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Full text of "Country reports on human rights practices : report submitted to the Committee on Foreign Affairs, U.S. House of Representatives and Committee on Foreign Relations, U.S. Senate by the Department of State in accordance with sections 116(d) and 502B(b) of the Foreign Assistance Act of 1961, as amended"

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lOOth  Congress    1  f  S.  Prt. 

1st  Session  JOINT  COMMITTEE  PRINT  ^^^_^^ 


COUNTRY  REPORTS  ON  HUMAN 
RIGHTS  PRACTICES  FOR  1986 


REPORT 


SUBMITTED  TO  THE 


COMMITTEE  ON  FOREIGN  RELATIONS 
U.S.  SENATE 

AND 

COMMITTEE  ON  FOREIGN  AFFAIRS 
U.S.  HOUSE  OF  REPRESENTATIVES 

BY  THE 

DEPARTMENT  OF  STATE 

IN  ACCORDANCE  WITH  SECTIONS  116(d)  AND  502B(b)  OF  THE 
FOREIGN  ASSISTANCE  ACT  OF  1961,  AS  AMENDED 


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l,t  Session        I  JOINT  COMMITTEE  PRINT  ,  ,„„_,^ 


COUNTRY  REPORTS  ON  HUMAN 
RIGHTS  PRACTICES  FOR  1986 


REPORT 


SUBMITTED  TO  THE 


COMMITTEE  ON  FOREIGN  RELATIONS 
U.S.  SENATE 


COMMITTEE  ON  FOREIGN  AFFAIRS 
U.S.  HOUSE  OF  REPRESENTATIVES 

BY  THE 

DEPARTMENT  OF  STATE 

IN  ACCORDANCE  WITH  SECTIONS  116(d)  AND  502B(b)  OF  THE 
FOREIGN  ASSISTANCE  ACT  OF  1961,  AS  AMENDED 


FEBRUARY  1987 


Printed  for  the  use  of  the  Committees  on  Foreign  Relations  and  Foreign 
Affairs  of  the  Senate  and  the  House  of  Representatives  respectively 


U.S.  GOVERNMENT  PRINTING  OFFICE 
fi(i-98H  O  WASHINGTON  :    1987 


For  sale  by  the  Superintendent  of  Documents,  Congressional  Sales  Office 
U.S.  Government  Printing  Onice,  Washington.  DC  20402 


COMMITTEE  ON  FOREIGN  RELATIONS 
CLAIBORNE  PELL,  Rhode  Island,  Chairman 


JOSEPH  R.  BIDEN,  Jr.,  Delaware 
PAUL  S.  SARBANES,  Maryland 
EDWARD  ZORINSKY,  Nebraska 
ALAN  CRANSTON,  California 
CHRISTOPHER  J.  DODD,  Connecticut 
JOHN  F.  KERRY,  Massachusetts 
PAUL  SIMON,  Illinois 
TERRY  SANFORD,  North  Carolina 
BROCK  ADAMS,  Washington 
DANIEL  P.  MOYNIHAN,  New  York 


JESSE  HELMS,  North  Carolina 
RICHARD  G.  LUGAR,  Indiana 
NANCY  L.  KASSEBAUM,  Kansas 
RUDY  BOSCHWITZ,  Minnesota 
LARRY  PRESSLER,  South  Dakota 
FRANK  H.  MURKOWSKI,  Alaska 
PAUL  S.  TRIBLE,  Jr.,  Virginia 
DANIEL  J.  EVANS,  Washington 
MITCH  McCONNELL,  Kentucky 


Geryld  B.  Christianson,  Staff  Director 
James  P.  Lucier,  Minority  Staff  Director 


COMMITTEE  ON  FOREIGN  AFFAIRS 
DANTE  B.  FASCELL,  Florida,  Chairman 


LEE  H.  HAMILTON,  Indiana 

GUS  YATRON,  Pennsylvania 

STEPHEN  J.  SOLARZ,  New  York 

DON  BONKER,  Washington 

GERRY  E.  STUDDS,  Massachusetts 

DAN  MICA,  Florida 

HOWARD  WOLPE,  Michigan 

GEO.  W.  CROCKETT,  Jr.,  Michigan 

SAM  GEJDENSON,  Connecticut 

MERVYN  M.  DYMALLY,  California 

TOM  LANTOS,  California 

PETER  H.  KOSTMAYER,  Pennsylvania 

ROBERT  G.  TORRICELLI,  New  Jersey 

LAWRENCE  J.  SMITH,  Florida 

HOWARD  L.  BERMAN,  California 

MEL  LEVINE,  California 

EDWARD  F.  FEIGHAN,  Ohio 

TED  WEISS,  New  York 

GARY  L.  ACKERMAN,  New  York 

MORRIS  K.  UDALL,  Arizona 

CHESTER  G.  ATKINS,  Massachusetts 

JAMES  McCLURE  CLARKE,  North  Carolina 

JAIME  B.  FUSTER,  Puerto  Rico 

JAMES  H.  BILBRAY,  Nevada 

WAYNE  OWENS,  Utah 

FOFO  I.F.  SUNIA,  American  Samoa 


WILLIAM  S.  BROOMFIELD,  Michigan 
BENJAMIN  A.  OILMAN,  New  York 
ROBERT  J.  LAGOMARSINO,  California 
JIM  LEACH,  Iowa 
TOBY  ROTH,  Wisconsin 
OLYMPIA  J.  SNOWE,  Maine 
HENRY  J.  HYDE,  Illinois 
GERALD  B.H.  SOLOMON,  New  York 
DOUG  BEREUTER,  Nebraska 
ROBERT  K.  DORNAN,  California 
CHRISTOPHER  H.  SMITH,  New  Jersey 
CONNIE  MACK,  Florida 
MICHAEL  DeWINE,  Ohio 
DAN  BURTON,  Indiana 
JAN  MEYERS,  Kansas 
JOHN  MILLER,  Washington 
DONALD  E.  "BUZ"  LUKENS,  Ohio 
BEN  BLAZ,  Guam 


John  J.  Brady,  Jr.,  Chief  of  Staff 
Steven  K.  Berry,  Minority  Staff  Director 


(II) 


FOREWORD 


The  reports  on  individual  country  human  rights  practices  con- 
tained herein  were  prepared  by  the  Department  of  State  in  accord- 
ance with  sections  116(d)  and  502B(b)  of  the  Foreign  Assistance  Act 
of  1961,  as  amended.  They  also  fulfill  the  legislative  requirement  of 
section  31  of  the  Bretton  Woods  Agreements  Act. 

Because  there  is  interest  in  human  rights  practices  of  all  na- 
tions— those  that  receive  U.S.  foreign  assistance  and  those  that  do 
not — these  reports  are  being  printed  to  assist  Members  of  Congress 
in  considering  legislation  in  the  area  of  foreign  assistance. 

Claiborne  Pell, 
Chairman,  Committee  on  Foreign  Relations, 
Dante  B.  Fascell, 
Chairman,  Committee  on  Foreign  Affairs. 


LETTER  OF  TRANSMITTAL 


Department  of  State, 
Washington,  DC,  January  31,  1987. 
Hon.  Claiborne  Pell, 

Chairman,  Committee  on  Foreign  Relations, 
Hon.  Jim  Wright, 
Speaker,  House  of  Representatives. 

Dear  Sirs:  I  have  the  distinct  honor  to  present  the  report  pre- 
pared in  compHance  with  sections  116(d)(1)  and  502B(b)  of  the  For- 
eign Assistance  Act  of  1961,  as  amended,  and  section  505(c)  of  the 
Trade  Act  of  1974,  as  amended. 
With  best  wishes. 
Sincerely, 

J.  Edward  Fox, 
Assistant  Secretary, 
Legislative  and  Intergovernmental  Affairs. 
Enclosure. 

(V) 


CONTENTS 


Page 

Foreword "^ 

Letter  of  Transmittal v 

Introduction 1 

Africa: 

Angola 5 

Benin 1^ 

Botswana 1° 

Burkina  Faso 25 

Burundi 32 

Cameroon 40 

Cape  Verde 48 

Central  African  Republic 55 

Chad 62 

Comoros '0 

Congo 75 

Cote  d  Ivoire °^ 

Djibouti 90 

Equatorial  Guinea 96 

Ethiopia 102 

Gabon 113 

Gambia,  The 119 

Ghana 125 

Guinea 133 

Guinea-Bissau 140 

Kenya 146 

Lesotho 154 

Liberia 162 

Madagascar 1*^4 

Malawi 181 

Mali 188 

Mauritania 194 

Mauritius 203 

Mozambique 209 

Niger 218 

Nigeria 225 

Rwanda 236 

Sao  Tome  and  Principe 243 

Senegal 248 

Seychelles 255 

Sierra  Leone 261 

Somalia v 267 

South  Africa 274 

Namibia,  International  Territories  of 296 

Sudan 308 

Swaziland 318 

Tanzania 326 

Togo 336 

Uganda 344 

Zaire 353 

Zambia 364 

Zimbabwe 371 

Central  and  South  America: 

Antiqua  and  Barbuda 383 

Argentina 386 


VIII 

Central  and  South  America — Continued  ^^^ 

Bahamas 394 

Barbados 399 

Belize 403 

Bolivia 408 

Brazil 416 

Chile 425 

Colombia 444 

Costa  Rica 453 

Cuba 459 

Dominica 469 

Dominican  Republic 473 

Ecuador 481 

El  Salvador 489 

Grenada 504 

Guatemala 509 

Guyana 524 

Haiti 533 

Honduras 543 

Jamaica 551 

Mexico 559 

Nicaragua 569 

Panama 587 

Paraguay 598 

Peru 611 

St.  Christopher  and  Nevis 622 

St.  Lucia 625 

St.  Vincent  and  the  Grenadines 628 

Suriname 631 

Trinidad  and  Tobago 639 

Uruguay 644 

Venezuela 650 

East  Asia  and  the  Pacific: 

Australia 656 

Brunei 659 

Burma 663 

Cambodia 672 

China 683 

China  (Taiwan  only) 698 

Fiji 711 

Indonesia 716 

Japan 729 

Kiribati 734 

Korea,  Democratic  People's  Republic  of 737 

Korea,  Republic  of 744 

Laos 759 

Malaysia 768 

Mongolia 777 

Nauru 781 

New  Zealand 784 

Papua  New  Guinea 787 

Philippines 793 

Singapore 807 

Solomon  Islands 815 

Thailand 819 

Tonga 830 

Vanuatu 833 

Vietnam 836 

Western  Samoa 846 

Europe  and  North  America: 

Albania 851 

Austria 857 

Belgium 863 

Bulgaria 869 

Canada 878 

Cyprus 881 

Czechoslovakia 888 

Denmark 900 


IX 


Europe  and  North  America — Continued   /  ^^ 

Estonia 904 

Finland 908 

France 913 

German  Democratic  Republic 918 

Germany,  Federal  Republic  of 927 

Greece » 932 

Hungary 940 

Iceland 950 

Ireland 953 

Italy 959 

Latvia 965 

Lithuania 969 

Luxembourg 974 

Malta 977 

Netherlands,  The 983 

Norway 987 

Poland 992 

Portugal 1006 

Romania 1012 

Spain 1024 

Sweden 1030 

Switzerland 1034 

Turkey 1038 

Union  of  Soviet  Socialist  Republics 1054 

United  Kingdom 1072 

Yugoslavia 1082 

Near  East,  North  Africa,  and  South  Asia: 

Afghanistan 1094 

Algeria 1102 

Bahrain 1110 

Bangladesh 1114 

Bhutan 1124 

Egypt 1130 

India 1146 

Iran 1156 

Iraq 1166 

Israel  and  the  occupied  territories 1175 

Jordan 1196 

Kuwait 1205 

Lebanon 1216 

Libya 1224 

Maldives 1231 

Morocco 1238 

The  Western  Sahara 1248 

Nepal : 1251 

Oman 1259 

Pakistan 1265 

Qatar 1279 

Saudi  Arabia 1284 

Sri  Lanka 1293 

Syria 1308 

Tunisia 1316 

United  Arab  Emirates 1325 

Yemen  Arab  Republic 1330 

Yemen,  People's  Democratic  Republic  of. 1338 

Appendixes: 

A.  Notes  on  preparation  of  the  reports 1343 

B.  Reporting  on  worker  rights 1346 

C.  Selected  international  human  rights  agreements 1348 

D.  Explanation  of  statistical  tables 1355 


COUNTRY  REPORTS  ON  HUMAN  RIGHTS 
PRACTICES 


INTRODUCTION 

1986  HtJinan  Rights  Report 

This  report  is  submitted  to  the  Congress  by  the  Department  of 
State  in  compliance  with  Sections  116(d)(1)  and  502B(b)  of  the 
Foreign  Assistance  Act  of  1961,  as  amended.*   The  legislation 
requires  human  rights  reports  on  all  countries  that  receive 
aid  from  the  United  States  and  all  countries  that  are  members 
of  the  United  Nations.   In  the  belief  that  the  information 
would  be  useful  to  the  Congress  and  other  readers,  we  have 
also  included  reports  on  countries  which  do  not  fall  into 
either  of  these  categories  and  which  are  thus  not  covered  by 
the  Congressional  requirement. 

A  cast  of  hundreds  has  once  again  produced  our  annual  country 
reports  on  human  rights.   Special  thanks  go  to  the  human  rights 
officers  in  our  posts  abroad  whose  responsibility  it  is  to 
write  the  initial  drafts.   Note  also  has  to  be  taken  this  year 
of  the  fact  that  the  endeavors  of  two  of  them,  Michael  Matera 
in  Moscow  and  Daniel  Grossman  in  Leningrad,  resulted  in  the 
interruption  of  their  careers  as  the  Soviet  Government  declared 
them  persona  non  grata. 

As  we  again  survey  human  rights  conditions  in  the  world,  we  are 
once  more  struck  by  the  close  correlation  between  the  existence 
of  a  democratic  form  of  governm.ent  and  respect  for  the 
integrity  of  the  person.   In  1986  we  are  pleased  to  note  the 
further  consolidation  of  democratic  rule  throughout  Latin 
America  as  Guatemala  elected  a  new  government  and  the  Haitian 
dictatorship  came  to  an  end.   Only  a  small  handful  of  countries 
in  the  Western  Hemisphere  remain  under  dictatorial  rule  and 
practice  the  human  rights  deprivations  with  which  dictatorships 


*   Section  116(d)(1)  of  the  Foreign  Assistance  Act  provides  as 
follows : 

"The  Secretary  of  State  shall  transmit  to  the  Speaker  of  the 

House  of  Representatives  and  the  Committee  on  Foreign  Relations 

of  the  Senate,  by  January  31  of  each  year,  a  full  and  complete 
report  regarding  — 

"(1)   the  status  of  internationally  recognized  human 
rights,  within  the  meaning  of  subsection  (a)  — 

(A)  in  countries  that  received  assistance  under  this 
part,  and 

(B)  in  all  other  foreign  countries  which  are  members  of 
the  United  Nations  and  which  are  not  otherwise  the  subject  of 
a  human  rights  report  under  this  Act." 

Section  502(B) (b)  of  the  Foreign  Assistance  Act  provides  as 
follows : 

"The  Secretary  of  State  shall  transmit  to  Congress,  as  part  of 
the  presentation  materials  for  security  assistance  programs 
proposed  for  each  fiscal  year,  a  full  and  complete  report, 
prepared  with  the  assistance  of  the  Assistant  Secretary  of 
State  for  Human  Rights  and  Humanitarian  Affairs,  with  respect 
to  practices  regarding  the  observance  of  and  respect  for 
internationally  recognized  human  rights  in  each  country 
proposed  as  a  recipient  of  security  assistance." 

(1) 


are  associated.   The  spectacular  shift  to  democracy  throughout 
Latin  America  during  the  last  5  years  is  indeed  most  gratifying 
to  all  those  committed  to  the  cause  of  human  rights. 

We  are  pleased  also  with  the  return  of  the  Philippines  to  the 
democratic  fold  and  the  renewed  respect  for  the  rights  of  the 
individual  in  that  country.   Some  progress  has  also  been 
registered  in  a  few  other  states,  but  at  the  same  time  we  have 
witnessed  serious  regression  in  South  Africa  and  the 
continuation  of  bleak  and  stultifying  dictatorial  rule  in  a 
great  many  other  countries.   The  details  are  set  forth  herein. 

This  year  there  are  167  separate  reports.   Conditions  in  most 
countries  are  described  to  the  end  of  1986;  for  a  few 
countries,  significant  developments  occurring  during  the  first 
weeks  of  1987  are  also  included.   The  guidelines  followed  in 
preparing  the  reports  are  explained  in  detail  in  Appendix  A. 
In  Appendix  B  is  a  discussion  of  reporting  on  worker  rights. 
Appendix  C  contains  a  list  of  12  international  human  rights 
covenants  and  agreements.   Appendix  D  is  an  explanation  of  the 
statistical  tables  following  the  reports  on  countries  which 
received  United  States  bilateral  assistance  within  the  last  3 
fiscal  years. 

The  1986  reports  include  for  the  second  time  additional 
information  on  worker  rights,  as  required  by  Section  505(c)  of 
the  Trade  Act  of  1974,  as  amended  by  Title  V  of  the  Trade  and 
Tariff  Act  of  1984  (Generalized  System  of  Preferences  Renewal 
Act  of  1984).*   Although  the  legislation  requires  reports  on 
worker  rights  only  in  developing  countries  that  have  been 
beneficiaries  under  the  Generalized  System  of  Preferences,  in 
the  interest  of  uniformity,  and  to  provide  a  ready  basis  for 
comparison,  we  have  here  applied  the  same  reporting  standards 
that  we  have  applied  to  all  countries  on  which  we  prepare 
reports . 

Definition  of  Human  Rights 

Human  rights,  as  defined  in  Section  116(a)  of  the  Foreign 
Assistance  Act,  include  freedom  from  torture  or  cruel,  inhuman 
or  degrading  treatment  or  punishment;  prolonged  detention 
without  charges;  disappearance  due  to  abduction  or  clandestine 
detention;  and  other  flagrant  denial  of  the  rights  to  life, 
liberty,  and  the  security  of  person.   Internationally 
recognized  worker  rights,  as  defined  in  Section  502(a)  of  the 
Trade  Act,  include  (A)  the  right  of  association;  (B)  the  right 
to  organize  and  bargain  collectively;  (C)  prohibition  on  the 
use  of  any  form  of  forced  or  compulsory  labor;  (D)  a  minimum 
age  for  the  employment  of  children;  and  (E)  acceptable 
conditions  of  work  with  respect  to  minimum  wages,  hours  of 
work,  occupational  safety  and  health.   (Categories  A  and  B  are 
covered  in  Section  2.b.  of  each  report,  C  in  Section  l.d.,  and 
D  and  E  in  a  final  section.  Conditions  of  Labor.) 

In  addition  to  discussing  the  topics  specified  in  the 
legislation,  our  reports,  as  in  previous  years,  cover  other 
internationally  recognized  political  and  civil  rights  and 
describe  the  political  system  of  each  country.   We  have  altered 
our  previous  discussion  of  the  economic,  social,  and  cultural 
situation  by  focusing  on  the  issue  of  discrimination  in  these 
fields . 


*   Section  505(c)  of  the  Trade  Act  provides  as  follows: 

"The  President  shall  submit  an  annual  report  to  the  Congress 
on  the  status  of  internationally  recognized  worker  rights 
within  each  beneficiary  developing  country." 


In  applying  these  internationally  recognized  standards,  we 
seek  to  be  objective.   But  the  reports  unashamedly  reflect  the 
U.S.  view  that  the  right  of  self-government  is  a  basic 
political  right,  that  government  is  legitimate  only  when 
grounded  on  the  consent  of  the  governed,  and  that  government 
thus  grounded  should  not  be  used  to  deny  life,  liberty,  and 
the  pursuit  of  happiness.   Individuals  in  a  society  have  the 
inalienable  right  to  be  free  from  governmental  violations  of 
the  integrity  of  the  person;  to  enjoy  civil  liberties  such  as 
freedom  of  expression,  assembly,  religion,  and  movement, 
without  discrimination  based  on  race,  ancestry,  or  sex;  and  to 
change  their  government  by  peaceful  means.   The  reports  also 
take  into  account  the  fact  that  terrorists  and  guerrilla  groups 
often  kill,  torture,  or  maim  citizens  or  deprive  them  of  their 
liberties;  such  violations  are  no  less  reprehensible  if 
committed  by  violent  opponents  of  the  government  than  if 
committed  by  the  government  itself. 

We  have  found  that  the  concept  of  economic,  social,  and 
cultural  rights  is  often  confused,  sometimes  willfully,  by 
repressive  governments  claiming  that  in  order  to  promote  these 
"rights"  they  may  deny  their  citizens  the  right  to  integrity 
of  the  person  as  well  as  political  and  civil  rights.   There 
exists  a  profound  connection  between  human  rights  and  economic 
development.   Experience  demonstrates  that  it  is  individual 
freedom  that  sets  the  stage  for  economic  and  social 
development;  it  is  repression  that  stifles  it.   Those  who  try 
to  justify  subordinating  political  and  civil  rights  on  the 
ground  that  they  are  concentrating  on  economic  aspirations 
invariably  deliver  on  neither.   That  is  why  we  consider  it 
imperative  to  focus  urgent  attention  on  violations  of  basic 
political  and  civil  rights,  a  position  given  renewed  emphasis 
by  the  1984  Congressional  Joint  Resolution  on  Torture. 
If  these  basic  rights  are  not  secured,  experience  has  shown, 
the  goals  of  economic  development  are  not  reached  either. 

United  States  Human  Rights  Policy 

From  this  premise,  that  basic  human  rights  may  not  be  abridged 
or  denied,  it  follows  that  our  human  rights  policy  is  concerned 
with  the  limitations  on  the  powers  of  government  that  are 
reguired  to  protect  the  integrity  and  dignity  of  the 
individual.   Further,  it  is  in  our  national  interest  to  promote 
democratic  processes  in  order  to  help  build  a  world  environment 
more  favorable  to  respect  for  human  rights  and  hence  more 
conducive  to  stability  and  peace.   We  have  developed, 
therefore,  a  dual  policy,  reactive  in  the  sense  that  we 
continue  to  oppose  specific  human  rights  violations  wherever 
they  occur,  but  at  the  same  time  active  in  working  over  the 
long  term  to  strengthen  democracy. 

In  much  of  the  world,  the  United  States  has  a  variety  of  means 
at  its  disposal  to  respond  to  human  rights  violations.   We 
engage  in  traditional  diplomacy,  particularly  with  friendly 
governments,  where  frank  diplomatic  exchanges  are  possible  and 
productive.   Where  we  find  limited  opportunities  for  the  United 
States  to  exert  significant  influence  through  bilateral 
relations,  we  resort  to  public  statements  of  our  concerns, 
calling  attention  to  countries  where  respect  for  human  rights 
is  lacking.   In  a  number  of  instances,  we  employ  a  mixture  of 
traditional  diplomacy  and  public  affirmation  of  American 
interest  in  the  issue. 

The  United  States  also  employs  a  variety  of  means  to  encourage 
greater  respect  for  human  rights  over  the  long  term.   Since 
1983  the  National  Endowment  for  Democracy  has  been  carrying 
out  programs  designed  to  promote  democratic  practices  abroad, 
involving  the  two  major  United  States  political  parties,  labor 
unions,  business  groups »  and  many  private  institutions.   Also, 
through  Section  116(e)  of  the  Foreign  Assistance  Act,  funds 


are  disbursed  by  the  Agency  for  International  Development  for 
programs  designed  to  promote  civil  and  political  rights  abroad. 
We  also  seek  greater  international  commitment  to  the  protection 
of  human  rights  and  respect  for  democracy  through  our  efforts 
in  the  United  Nations  and  other  international  organizations. 

Preparation  of  these  annual  Country  Reports  constitutes  an 
important  element  of  our  human  rights  policy.   The  process, 
since  it  involves  continuous  and  well-publicized  attention  to 
human  rights,  has  contributed  to  the  strengthening  of  an 
international  human  rights  agenda.   Many  countries  that  are 
strong  supporters  of  human  rights  are  taking  steps  of  their 
own  to  engage  in  human  rights  reporting  and  have  established 
offices  specifically  responsible  for  international  human 
rights  policy.   Even  among  countries  without  strong  human 
rights  records,  sensitivity  to  these  reports  increasingly 
takes  the  form  of  constructive  response,  or  at  least  a 
willingness  to  engage  in  a  discussion  of  human  rights  policy. 
Experience  has  thus  demonstrated  that  Congress  did  indeed  act 
wisely  in  calling  upon  the  State  Department  to  prepare  these 
Reports . 


Richard  Schifter 
Assistant  Secretary  of  State 
for  Human  Rights  and  Humanitarian  Affairs 


AFRICA 

ANGOLA* 


The  People's  Republic  of  Angola,  the  regime  established  in 
Luanda  upon  the  withdrawal  of  the  Portuguese  in  1975,  is  ruled 
by  the  only  recognized  political  party,  the  Marxist-Leninist 
Popular  Movement  for  the  Liberation  of  Angola  (MPLA) . 
President  Jose  Eduardo  dos  Santos  is  both  Head  of  State  and 
chief  of  the  MPLA.   His  rule  was  reconfirmed  by  the  MPLA's 
Second  Party  Congress  in  December  1985.   All  major  policy 
decisions  are  made  by  a  small  elite  in  the  MPLA,  which  also 
controls  all  means  of  mass  communication.   Open  political 
dissension  is  not  tolerated. 

Now  in  its  11th  year,  the  internal  conflict  between  the 
Government  and  the  main  opposition  force,  the  National  Union 
for  the  Total  Independence  of  Angola  (UNITA),  again  dominated 
events  in  1986.   The  extension  of  the  war  to  new  areas  in  the 
north  and  the  undiminished  intensity  of  the  fighting  in  the 
south  caused  many  hundreds  of  casualties  on  each  side.   Each 
side  accused  the  other  of  killing  civilians  and  committing 
atrocities.   In  addition,  some  200,000  to  500,000  persons  in 
central,  eastern,  and  southern  Angola  have  been  displaced  from 
their  homes  largely  as  a  result  of  civil  strife. 

A  number  of  deaths  also  occurred  in  the  course  of  hostilities 
between  the  Southwest  Africa  People's  Organization  (SWAPO — a 
Namibian  resistance  movement  with  bases  in  Angola)  and  South 
Africa,  which  controls  the  territory  of  Namibia  on  Angola's 
southern  border.   During  1986  South  Africa  conducted  repeated 
cross-border  raids  into  Angola,  including  a  June  5  raid  on  the 
southern  port  of  Namibe  and  almost  continuous  interventions  in 
pursuit  of  SWAPO  and  in  support  of  UNITA. 

The  Angolan  Government  receives  extensive  military  assistance 
from  the  Soviet  Union — well  over  $4  billion  since  1975 — and  in 
1986  Soviet  advisers  again  played  an  important  role  in  planning 
and  directing  military  operations.   An  estimated  35,000  Cuban 
military  personnel  provide  logistical  support,  training,  and 
advice  to  government  forces  as  well  as  garrison  key  strategic 
population  and  economic  centers.   The  Angolan  armed  forces 
total  approximately  100,000.   UNITA,  led  by  Jonas  Savimbi , 
apparently  has  the  allegiance  of  a  substantial  portion  of  the 
population,  especially  among  Angola's  largest  ethnic  group  the 
Ovimbundu,  and  controls  the  southeastern  quarter  of  Angola's 
territory.   UNITA  has  stated  publicly  that  it  favors  a 
government  of  national  unity  and  has  not  sought  to  establish  an 
alternate  government. 

The  intensification  of  the  fighting  has  devastated  the 
country's  infrastructure,  forced  a  return  to  barter  in  some 
areas,  and  has  led  the  Government  to  divert  most  of  its  assets 
to  the  military.   Payments  to  the  Soviet  Bloc  for  military 
equipment  and  Cuban  combat  troops  are  a  heavy  burden  on  the 
economy.   In  addition,  the  low  world  market  price  of  oil,  the 
principal  source  of  the  Angolan  Government's  revenue  as  well  as 
most  of  its  foreign  exchange,  has  exacerbated  this  serious 
economic  situation.   With  the  end  of  the  drought,  the 
production  of  food  crops  recovered  somewhat  in  1986,  but  the 


*The  United  States  does  not  maintain  diplomatic  relations  with 
the  People's  Republic  of  Angola  and  thus  has  no  diplomatic 
personnel  in  country  to  monitor  human  rights  conditions  or 
evaluate  allegations  of  abuses. 


ANGOLA 

military  conflict  increasingly  interfered  with  harvest  and 
distribution  efforts.   Angola  has  had  to  import  80  percent  of 
its  food  in  recent  years,  at  a  cost  of  about  $300  million  a 
year.   Oil  production  and  exploration  continued,  with  new 
discoveries  reported  in  1986  off  the  northwestern  coast  of 
Angola. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

The  escalation  of  the  war  in  Angola  has  resulted  in  numerous 
allegations  that  government,  UNITA,  and  South  African  forces 
have  killed  civilians  and  that  the  MPLA  and  UNITA  have  executed 
political  prisoners.   While  it  is  difficult  to  substantiate  the 
various  claims  and  counterclaims,  available  evidence  suggests 
that  both  government  and  UNITA  forces  have  on  occasion 
arbitrarily  executed  prisoners.   The  fighting  has  also  resulted 
in  hundreds  of  civilian  deaths.   Undoubtedly,  some  of  these 
deaths  were  inadvertently  caused  by  military  operations,  but 
others  appear  to  have  been  deliberately  perpetrated  by  opposing 
forces  to  intimidate  civilian  populations.   The  MPLA  and  UNITA 
have  publicly  and  repeatedly  accused  each  other  of  practicing 
terrorism  against  their  respective  opponents,  including  killing 
or  maiming  civilians.   UNITA  has  charged  that  Cuban  forces  have 
also  been  involved  in  attacks  on  civilians.   Civilians  also 
have  died  as  a  result  of  guerrilla  actions,  such  as  attacks  on 
ground  transportation.   There  are  no  reliable  casualty  figures, 
but  upwards  of  10,000  persons  may  have  lost  limbs  as  a  result 
of  indiscriminate  mining. 

b.  Disappearance 

There  is  no  information  to  confirm  that  abductions,  secret 
arrests,  or  clandestine  detentions  are  practiced  by  government 
security  agencies,  or  by  UNITA,  although  both  sides  have 
accused  each  other  of  such  practices. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Allegations  of  torture  and  mistreatment  made  by  both  sides 
appear  to  have  some  basis  in  fact.   But  torture  of  opponents 
does  not  appear  to  be  a  systematic  practice  of  either  the 
Government  or  UNITA. 

Angolan  prisons  are  overcrowded,  with  substandard  diet  and 
sanitation,  but  these  conditions  seem  to  reflect  the  poor  state 
of  the  economy  rather  than  deliberate  maltreatment.   There  are 
some  unconfirmed  reports  that  foreigners  are  not  well  treated, 
but  Americans  who  have  been  imprisoned  in  Angola  appear  to  have 
been  relatively  well  treated  and  to  have  had  access  to  medical 
care. 

Prison  authorities  reportedly  have  wide  latitude  in  the 
treatment  of  prisoners.   Treatment  of  political  prisoners  at 
the  prisons  controlled  by  the  Ministry  of  State  Security  is 
alleged  to  be  harsher  than  treatment  in  the  regular  prisons. 
Mistreatment  reportedly  includes  physical  intimidation, 
including  beatings  and  threats,  and  prolonged  interrogation 
with  the  use  of  force.   Prison  visits  appear  to  be  arbitrarily 


ANGOLA 

restricted  in  many  instances.   Foreign  advisers,  including 
Cubans  and  East  Germans,  are  involved  in  assisting  Angolan 
state  security  services  and  may  be  involved  in  helping  to  run 
state  security  prisons.   The  Government  continues  to  put 
captured  UNITA  supporters  on  public  display. 

Very  limited  information  is  available  on  the  situation  and 
administrative  structure  within  UNITA-held  areas.   It  is  known, 
however,  that  UNITA  holds  a  number  of  foreign  and  government 
prisoners,  captured  in  the  course  of  military  operations,  in 
makeshift  facilities  in  its  areas  of  control  in  southeastern 
Angola.   There  have  been  no  reports  that  UNITA  has  mistreated 
its  prisoners.   During  1986  UNITA  cooperated  with  the 
International  Committee  of  the  Red  Cross  (ICRC)  in  releasing 
foreign  prisoners,  including  some  200  hostages  taken  in  March. 
None  of  the  released  alleged  mistreatment. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Two  of  the  most  persistently  and  frequently  reported  charges  of 
human  rights  violations  have  been  arbitrary  arrest  and 
imprisonment  without  due  process.   Numerous  reports  allege  that 
persons  are  arrested  and  imprisoned  by  the  Government  on 
suspicion  or  denunciation  by  others  and,  in  some  cases,  held 
for  years  without  being  notified  of  the  charges  against  them. 
In  its  1986  Report,  Amnesty  International  judged  that  there 
continue  to  be  few  safeguards  against  the  arrest  and  detention 
of  political  suspects  by  Government  security  services. 

Under  Angolan  law,  persons  suspected  of  committing  serious  acts 
against  the  security  of  the  state  may  be  held  by  the  Ministry 
of  State  Security  without  charge  for  an  initial  period  of 
3  months,  renewable  for  a  further  period  of  3  months.   Such 
detainees  need  not  be  presented  to  a  judge  within  48  hours  of 
their  arrest,  as  otherwise  stipulated  in  the  code  of  criminal 
procedure,  and  apparently  have  no  right  to  challenge  the 
grounds  of  their  detention.   After  6  months  in  detention 
without  charge,  the  detainee  must  be  informed  of  the 
accusations  against  him,  with  the  state  security  service  either 
informing  the  public  prosecutor  of  the  charges  against  the 
suspect  or  releasing  him.   Once  the  case  is  presented  to  the 
public  prosecutor,  there  does  not  appear  to  be  a  specific  time 
limit  within  which  a  suspect  must  be  brought  to  trial,  and  many 
political  detainees — the  exact  number  is  not  known  but  may  be 
at  least  several  hundred — have  been  held  for  years  without 
being  tried. 

The  deterioration  of  the  security  situation  has  contributed  to 
the  general  deterioration  of  judicial  safeguards  and  due 
process.   The  Government  has  established  regional  military 
councils  throughout  much  of  Angola.   They  are  responsible 
directly  to  President  Dos  Santos  and  have  broad  authority  to 
restrict  the  movement  of  people  and  goods,  to  requisition 
people  and  goods  without  compensation,  and  to  try  crimes 
against  the  security  of  the  State.   The  Government  has  also 
created  "people's  vigilance  brigades"  for  urban  areas,  whose 
powers  are  not  clear  but  include  general  administration  and 
"protecting  the  people  and  ensuring  public  order  and  stability.' 

During  1986  both  sides  reportedly  relied  increasingly  on  forced 
conscription  of  young  males  for  recruitment  into  the  military 
forces.   In  1984  the  Angolan  Government  was  cited  by  the 
International  Labor  Organization  (ILO)  in  Geneva  for  being  in 
violation  of  ILO  Convention  105,  which  prohibits  forced  labor. 


ANGOLA 

The  basis  of  this  citation  is  Angolan  legislation  still  in 
force  providing  for  compulsory  labor  for  breaches  of  labor 
discipline  and  participation  in  strikes. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  states  that  no  citizen  shall  be  arrested  and 
brought  to  trial  except  under  the  terms  of  the  law,  and  it 
guarantees  the  right  of  the  accused  to  a  defense.   There  is, 
however,  insufficient  evidence  to  determine  to  what  extent 
these  rights  are  observed  in  practice.   Amnesty  International 
expressed  concern  in  its  1986  Report  that  trials  of  government 
opponents,  notably  in  military  tribunals,  do  not  conform  to 
internationally  recognized  trial  standards.   In  particular, 
defendants  reportedly  were  not  given  adequate  opportunity  to 
present  their  defense  or  appeal  their  cases.   Judicial  lines  of 
authority  are  unclear,  especially  since  the  regional  military 
councils  have  been  given  responsibility  for  the  trial  of 
offenses  against  the  security  of  the  State,  including  "economic 
crimes."   It  is  not  known  which  trials  are  open  to  the  public 
and  under  what  rules  of  procedure  the  various  military  and 
civilian  courts  operate.   The  Constitution  provides  for  a 
People's  Supreme  Court,  but  its  jurisdiction  is  not  known. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Although  the  Constitution  guarantees  the  inviolability  of  the 
home  and  privacy  of  correspondence,  the  Government  conducts 
arbitrary  searches  of  homes,  censors  private  correspondence, 
and  monitors  private  communications. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  guarantees  freedom  of  expression  "in  the 
context  of  the  achievement  of  the  basic  objectives  of  the 
People's  Republic  of  Angola."   In  fact,  the  Angolan  people  live 
under  censorship,  intimidation  and  Government  control  of  the 
media.   Opposition  views  are  not  tolerated,  and  critics  such  as 
Bartolomeu  Dias  Fernandes,  who  was  accused  of  "insulting  the 
Head  of  State,"  have  been  sentenced  to  long  prison  terms. 

The  Government  is  especially  sensitive  to  criticism  in  the 
foreign  press.   But  in  1986  the  Government  began  to  allow  the 
travel  of  foreign  correspondents  to  Angola  in  a  controlled 
flow.   Angola  subscribes  to  the  "Front  Line"  States'  ban  on 
accepting  South  Africa-based  news  correspondents.   The 
circulation  of  Western  journals  and  periodicals  in  Angola  is 
tightly  restricted. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  is  denied  to  any  political  group  or 
movement  other  than  the  MPLA.   All  other  political  movements 
have  been  banned.   There  are  numerous  unconfirmed  reports  of 
arrests  of  people  who  voice  support  of  opposition  movements  or 
alternative  political  systems.   The  people's  vigilance 
brigades,  which  have  some  law  enforcement  authority  in  urban 
areas,  and  the  martial  law  climate  throughout  the  country  tend 
further  to  restrict  freedom  of  assembly  and  association. 


ANGOLA 

The  only  trade  union  movement  in  Angola  is  the  National  Union 
of  Angolan  Workers,  which  is  controlled  by  the  MPLA  and  is  a 
member  of  the  continent-wide  Organization  of  African  Trade 
Union  Unity.   Traditional  labor  union  activities  are  tightly 
controlled  by  the  Government,  and  legislation  ensures  only  a 
single  trade  union  structure.   Strikes  are  prohibited  by  law  as 
a  crime  against  the  security  of  the  State. 

c.   Freedom  of  Religion 

Although  the  Constitution  guarantees  the  inviolability  of 
freedom  of  conscience  and  belief  and  provides  for  separation  of 
church  and  state,  the  Government  publicly  emphasizes  the 
importance  of  propagating  "atheism"  and  has  been  critical  of 
religious  activities.   The  overwhelming  majority  of  the  Angolan 
population  is  Christian,  however,  and  the  Government  has  not 
moved  to  close  down  churches.   Church  services  are  regularly 
held,  and  there  is  widespread  attendance.   Foreign  and  Angolan 
missionaries  are  allowed  to  carry  out  their  normal  activities. 
Reportedly,  UNITA  respects  freedom  of  religion  in  the  areas  it 
controls.   But  in  1986,  UNITA  several  times  captured  foreign 
missionaries,  releasing  them  unharmed  after  publicly  warning 
them  of  the  dangers  of  being  caught  in  the  war's  crossfire. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

As  a  result  of  the  increased  fighting,  the  Government  is 
acutely  security-conscious  and  has  tightly  restricted  travel. 
Indeed,  travel  by  road  in  most  areas  of  Angola  is  dangerous. 
The  Government  has  instituted  a  pass  system  within  Angola,  and 
foreigners  are  generally  prohibited  from  traveling  outside  the 
principal  cities.   UNITA  has  publicly  warned  that  it  considers 
all  of  Angola  to  be  a  war  zone  and  that  it  cannot  guarantee  the 
safety  of  persons  traveling  there. 

Angolan  citizens  are  allowed  to  travel  abroad,  but  this  travel 
is  carefully  controlled  by  restrictions  on  issuance  of 
passports  and  exit  visas  and  by  currency  restrictions. 
Emigration  is  restricted.   The  Government  limits  travel  to 
Angola  through  a  selective  and  stringent  visa  policy.   Angola 
is  a  party  to  the  U.N.  Protocol  Relating  to  the  Status  of 
Refugees.   There  are  currently  approximately  70,000  Namibian, 
15,000  Zairian,  and  9,000  South  African  refugees  or  displaced 
persons  in  Angola.   Since  mid-1980,  between  120,000  and  140,000 
former  Zairian  displaced  persons  in  Angola  returned  home  under 
the  auspices  of  the  U.N.  High  Commissioner  for  Refugees. 

Approximately  200,000  Angolans  have  taken  refuge  in  Zaire  since 
1975,  and  an  estimated  100,000  have  taken  refuge  in  Zambia.   Of 
the  estimated  total  of  400,000  Angolans  who  have  left  the 
country  since  independence,  the  Government  claims  that  180,000 
have  returned,  but  this  claim  cannot  be  verified. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  do  not  have  the  right  to  change  their  Government. 
Angola  is  ruled  by  a  small  group  of  officials  within  the  party 
apparatus  of  the  ruling  MPLA.   The  Constitution  provides  for 
popular  participation  in  the  political  process,  but  political 
activity  is  limited  to  participation  in  the  MPLA  or  in  one  of 
its  controlled  and  sanctioned  organizations  such  as  its  youth 
wing,  the  Angolan  Women's  Organization,  or  the  trade  union 
movement.   Political  power  is  centered  in  the  elite  membership 


10 


ANGOLA 

of  the  Politburo  and  the  somewhat  larger  central  committee. 
Party  membership  is  very  restricted,  with  fewer  than  30,000 
members  out  of  a  population  of  almost  8  million,  according  to 
the  official  media. 

The  Constitution  provides  for  a  popularly  elected  National 
People's  Assembly,  established  in  1981,  and  people's  assemblies 
at  the  provincial  and  local  level.   However,  despite  recent 
suggestions  from  President  Dos  Santos  that  the  powers  and 
membership  of  the  National  People's  Assembly  be  broadened,  as 
of  the  end  of  1986  only  candidates  chosen  and  endorsed  by  the 
party  have  been  elected.   Key  members  of  the  party  also  hold 
leadership  positions  in  the  people's  assemblies. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  has  allowed  the  ICRC  and  United  Nations 
International  Children's  Emergency  Fund  (UNICEF)  to  provide 
food  and  medical  assistance  in  areas  it  controls,  and  UNITA 
allows  the  ICRC  to  conduct  similar  operations  in  areas  it 
controls  or  is  contesting.   The  Government  permitted  the  ICRC 
to  visit  one  South  African  prisoner  in  Luanda  but  did  not 
respond  to  ICRC  requests  for  access  to  all  persons  arrested  in 
connection  with  internal  events  and  the  military  situation  in 
the  country.   In  its  1986  Report,  Amnesty  International  reports 
mixed  success  in  receiving  Government  responses  to  its 
inquiries  and  the  information  necessary  to  investigate  possible 
abuses  and  track  outstanding  cases. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Angola's  population  of  about  8  million  is  growing  at  the  rate 
of  3  percent  a  year.   Estimated  gross  domestic  product  per 
capita  in  1985  was  approximately  $540,  but  this  reflects  the 
oil  revenues  from  the  Cabinda  field  and  has  little  meaning  to 
the  bulk  of  the  population  in  the  midst  of  civil  war  and  in  any 
case  has  been  stagnant.   Many  rural  inhabitants  have  abandoned 
the  countryside  to  seek  food  and  safety  in  urban  areas,  such  as 
Luanda,  which  have  been  overwhelmed  by  the  influx.   Given  the 
great  poverty  and  hardship  prevailing  in  most  of  Angola,  it  is 
difficult  to  point  to  the  possible  effects  of  discrimination  on 
the  basis  of  race,  sex,  religion,  language,  or  social  status. 
For  the  average  Angolan,  life  is  nasty,  brutish  and  short. 

Both  the  MPLA  and  UNITA  have  primarily  ethnic  bases  of 
support — the  MPLA  among  the  Kimbundu,  and  UNITA  among  the 
Ovimbundu.   Members  of  all  of  Angola's  ethnic  groups  and 
religions,  as  well  as  women,  participate  in  the  MPLA,  some  at 
high  levels  of  the  party.   But  non-Kimbundu  groups  are  greatly 
underrepresented  in  the  small  group  within  the  ruling  MPLA 
central  committee  and  politburo.   Over  the  last  year,  several 
prominent  mesticos  (Angolans  of  mixed  racial  background 
numbering  only  about  1  percent  of  the  population)  in  the  ruling 
MPLA  have  been  removed  from  office  or  demoted.   But  mesticos 
remain  the  most  highly  skilled  and  educated  group  and  are 
influential — politically,  culturally,  and  economically — beyond 
their  numbers.   Women  and  blacks  were  given  more  positions  in 
the  top  leadership  by  the  1985  Second  Party  Congress. 

CONDITIONS  OF  LABOR 

There  is  no  information  available  on  working  conditions  in 
Angola . 


11 


U.S. OVERSEAS 


■LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  ANGOLA 


1934 


1935 


1986 


I.ECON.  ASSIST.-TOTAL... 

LOANS 

GRANTS < 

A. AID  

LOANS , 

GRANTS 

(SEC. SU°P. ASSIST.) .. , 

3. FOOD  FOR  PEACE , 

LOANS 

GRANTS 

TITLE  I-TDTAL , 

REPAY.  IN  $-LOANS...., 

PAY.  IN  FOR.  CURR 

TITLE  II-TOTAL 

E. RELIEF. EC. OEV  I    WFP. 

VOL.  RELIEF  AGENCY 

C. OTHER  ECON.  ASSIST... 

LOANS 

GRANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST.-TOTAL, 
LOANS , 

GRANTS , 

&.MAP  GRANTS , 

3. CREDIT  FINANCING., 
C.INTL  MIL.EO.TRNG., 
D.TRAN-EXCESS  STOCK, 
E. OTHER  3RANTS , 


III. TOTAL  ECON.  3  '^IL- 

LOANS , 

GRANTS 


2.7 

4.2 

0.0 

o.a 

3.0 

0,0 

2.7 

^.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

2.7 

A. 2 

0.0 

0.0 

0.0 

0.0 

2.7 

4.2 

0.0 

O.D 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

2.7 

4.2 

D.O 

2.7 

2.2 

0.0 

0.0 

2.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

OiO 

3.0 

0.0 

O.D 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

2.7 

4.2 

0.0 

0.0 

0.0 

0.0 

2.7 

4.2 

0.0 

OTHER  US  LOANS 84.8 

3, 

0, 
0, 

.0 
.0 
.0 

0.0 

EX-IM  BANK  LOANS 34.8 

ALL  OTHER 0.3 

0.0 
0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1985      1986 

1946- 

-36 

TOTAL. 

33.1 

1  .3 

0,0 

75.1 

ISRO 

J.O 

0.0 

0.0 

0.0 

IFC 

0.0 

0.0 

0.0 

0.0 

IDA 

3.0 

0.0 

0.0 

0.0 

ID3 

0.0 

0.0 

0.0 

0.0 

AD3 

3.0 

0.0 

0.0 

0.0 

AF03 

31.7 

1.0 

.  0.0 

47.5 

UN  OP 

1.4 

0.3 

0.0 

18.5 

OTHER-UN 

0.0 

0.0 

0.0 

9.1 

EEC 

3.0 

0.0 

0.0 

0.0 

12 


BENIN 


Following  independence  from  France  in  1960,  Benin  experienced 
political  instability  and  numerous  changes  in  government  until 
1972,  when  the  army  staged  a  decisive  coup  that  brought  the 
present  Government,  headed  by  President  Mathieu  Kerekou,  to 
power.   In  1974,  the  new  leadership  declared  the  establishment 
of  a  Marxist-Leninist  Government  under  the  direction  of  a 
single  political  party,  the  People's  Revolutionary  Party  of 
Benin.   Despite  the  imitation  of  certain  political  structures, 
Benin's  Marxism  thus  far  bears  little  resemblance  to  that  of 
the  Soviet  Union.   The  party  itself  is  directed  by  a  small 
leadership  group  in  which  the  influence  of  the  military 
remains  important.   It  controls  the  selection  of  candidates 
for  the  National  Revolutionary  Assembly  and  local  government 
bodies.   The  military  hold  9  out  of  15  cabinet  positions. 

Early  efforts  at  radical  political  and  social  transformation 
in  the  mid-1970 's  encountered  widespread  resistance  and 
resulted  in  significant  erosions  of  political  and  personal 
liberties.   An  unsuccessful  coup  attempt  in  1977  was  followed 
by  a  period  of  intense  suspicion  toward  foreigners  and 
domestic  critics.   In  recent  years,  however,  the  authorities 
have  exhibited  greater  tolerance  of  divergent  social  and 
political  views. 

Benin  is  ranked  as  one  of  the  world's  35  poorest  countries; 
its  underdeveloped  economy  is  largely  supported  by  subsistence 
agriculture  (80  percent  of  the  population  lives  in  rural 
areas),  a  small  commercial  sector,  and  recently  oil 
production,  located  offshore  near  Cotonou.   Economic  activity 
has  been  hampered  by  the  Government's  efforts  to  institute 
centralized  controls.   In  1985  mounting  balance  of  payments 
problems  and  rising  debt  service  costs  led  the  Government  to 
enter  into  negotiations  with  the  International  Monetary  Fund 
to  reduce  the  number  of  state  enterprises  and  to  encourage 
foreign  private  investment. 

The  human  rights  situation  improved  somewhat  in  1986.   There 
was  an  absence  of  incidents  which  might  have  caused  the 
Government  to  use  repressive  measures.   There  were,  however, 
credible  reports  that  approximately  15  students  were  arrested 
at  the  National  University  in  order  to  forestall  anticipated 
demonstrations. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  political  killings. 

b.  Disappearance 

There  were  no  reports  of  disappearance  or  secret  arrests. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

In  its  1986  Report,  Amnesty  International  noted  reports  that 
soijie  persons  detained  on  political  grounds  in  1985  had  been 
tortured  or  ill-treated. 


13 


BENIN 

Prison  conditions  in  Benin  are  very  poor.   Sanitation 
facilities  are  inadequate,  there  is  overcrowding,  and  the  food 
supply  is  inadequate  unless  supplemented  by  food  from  friends 
or  relatives.   Physical  punishment  reportedly  occurs. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Benin's  legal  system  provides  for  the  review  of  detentions  by 
a  court  of  law  in  all  but  a  few  sensitive  political  cases. 
The  Constitution  states  that  no  citizen  may  be  arrested 
without  an  order  of  arrest  by  an  established  judicial  body. 
In  practice,  however,  persons  have  been  detained,  some  for 
extended  periods,  without  charge  and  without  recourse  to  legal 
assistance  or  judicial  hearing.   For  example,  the  American 
Association  for  the  Advancement  of  Science  has  reported  that  a 
Beninese  physician,  Afolabi  Biaou,  was  arrested  in  November 

1984  and  has  been  detained  without  charge  since  that  time. 
Biaou  was  previously  involved  with  the  "Support  Committee  for 
Former  Political  Prisoners"  in  Benin  and  was  allegedly  arrested 
en  route  to  the  presidential  palace  where  he  had  been  summoned 
for  a  meeting.   Most  of  these  arrests  have  occurred  during 
periods  of  political  tension.   Prior  to  his  departure  in 
October  to  meet  with  Western  European  leaders.  President 
Kerekou  ordered  the  release  of  about  50  prisoners  held  since 

1985  for  having  participated  in  strikes.   Lengths  of 
incarceration  before  trial  are  at  the  discretion  of  the 
authorities.   Although  arrests  are  not  publicized,  no  special 
attempt  is  made  to  keep  them  secret. 

There  were  no  reports  alleging  the  use  of  forced  labor,  which 
is  prohibited  under  Beninese  law. 

e.  Denial  of  Fair  Public  Trial 

Benin's  judicial  system  is  allowed  to  function  independently 
in  all  but  sensitive  political  cases.   In  such  instances, 
detainees  may  or  may  not  be  permitted  legal  counsel  or  granted 
a  public  hearing.   There  is  no  time  limit  with  respect  to 
charging  a  defendant  or  bringing  the  accused  to  trial.   In 
recent  years,  the  Government  has  used  only  the  established 
civilian  "revolutionary  court"  system.   These  courts  are 
organized  on  provincial  and  national  levels,  and  there  are 
plans  for  courts  at  the  district  level  once  sufficient  judges 
have  been  trained.   The  highest  court  of  appeal  is  the  Central 
People ' s  Court . 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Although  Benin's  Constitution  guarantees  the  inviolability  of 
the  home  and  requires  a  warrant  from  a  judge  before  the  police 
can  enter  a  residence,  there  have  been  occasional  unconfirmed 
reports  of  forced  entries  in  sensitive  political  cases.   Other 
reports  indicate  that  security  police  monitor  telephones  and 
the  mail  of  suspected  persons.   There  are  no  other  known  types 
of  interference  with  the  home  or  family. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

With  two  exceptions,  the  local  press,  radio,  and  television 
are  all  government  owned  and  operated.   The  exceptions  are  a 
.weekly  paper  published  by  the  Catholic  church  and  Echo,  a 
'monthly  journal  of  opinion  circulated  throughout  West  Africa. 


14 


BENIN 

While  both  deal  with  political  issues,  they  do  so  with 
circumspection.   The  official  media  carry  only  those  stories 
that  are  approved  by  or  serve  the  interests  of  the 
party-state.   Opposition  to  government  policies  and  open 
criticism  of  the  Government  are  not  tolerated.   Academic 
freedom  on  nonpolitical  issues,  however,  is  permitted,  and 
there  is  normally  no  censorship  of  foreign  books  and  artistic 
works.   Foreign  radio  broadcasts  are  readily  available  to  much 
of  the  population  through  shortwave  radio.   No  attempt  is  made 
to  interfere  with  radio  reception. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

All  meetings  of  a  political  nature  must  be  sponsored  by  the 
single  political  party.   Although  organized  public  opposition 
to  the  Government  itself  is  not  permitted,  there  are  numerous 
examples  of  groups  which  have  organized  to  protest  specific 
government  policies  or  actions.   In  recent  years,  the 
Government  has  welcomed  the  formation  of  a  wide  variety  of 
private  social,  service,  and  professional  organizations 
(including  Lion  and  Rotary  clubs),  many  of  which  maintain 
active  international  affiliations.   There  is  no  known 
persecution  of  professional  groups. 

Labor  unions  are  organs  of  the  party  and  unified  under  a 
general  labor  organization,  the  Union  Nationale  des  Syndicats 
des  Travailleurs  du  Benin  (UNSTB) .   Although  controlled  by  the 
Government,  individual  local  unions  negotiate  with  individual 
employers  on  labor  matters  and  represent  workers'  grievances 
to  employers  and  to  the  Government.   The  Government  often 
plays  the  role  of  arbiter. 

Although  the  right  to  strike  is  not  explicitly  denied  or 
protected,  it  is  clear  that  labor  strikes  are  not  sanctioned. 
The  Constitution  of  1977  states  that  "union  activities  are 
guaranteed  to  workers"  but  "must  be  used  for  the  elevation  of 
the  conscience  of  the  proletarian  class  and  for  the 
augmentation  and  continued  development  of  production."   When 
labor  actions  occasionally  occur  in  Benin  (usually  by  students 
rather  than  workers),  they  take  the  form  of  brief  work 
stoppages  to  protest  such  things  as  late  salary  or  scholarship 
payments . 

c.  Freedom  of  Religion 

Christianity,  Islam,  and  traditional  religions  all  coexist  in 
Benin,  and  adherence  to  a  particular  faith  does  not  confer  any 
special  status  or  benefit.   With  the  exception  of  one  group. 
Celestial  Christianity,  which  has  been  declared  illegal  by  the 
Government,  there  are  no  restrictions  on  religious  ceremonies 
or  teachings,  and  religious  conversion  is  freely  permitted. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Domestic  movement  is  not  restricted.   International  movement 
is  controlled  in  that  a  passport  and  exit  permission  must  be 
obtained  for  travel  to  other  than  West  African  countries; 
obtaining  these  documents,  however,  is  not  difficult. 
Economic  rather  than  governmental  constraints  usually  preclude 
travel  outside  the  region.   There  are  no  restrictions  placed 
on  residence  within  Benin,  except  for  recently  released 
prisoners  who  may  be  subject  to  travel  restrictions. 


15 


BENIN 

Emigration  is  common  in  Benin.   Many  Beninese  move  to 
neighboring  countries  to  earn  a  livelihood  without  jeopardizing 
their  citizenship.   Beninese  living  abroad  are  encouraged  by 
the  Government  to  return  home  to  help  develop  their  country, 
but  only  a  small  number  have  done  so.   By  far  the  largest 
group  of  displaced  persons  in  Benin  is  Chadians  who  have  fled 
the  fighting  in  their  country.   There  are,  according  to  the 
United  Nations  High  Commissioner  for  Refugees,  about  3,300 
displaced  Chadians  in  Benin.   Many  of  these  are  now 
permanently  settled  in  Benin,  although  they  are  free  to  return 
to  Chad  if  they  wish. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Leadership  is  exercised  by  President  Kerekou  and  a  small  group 
of  senior  party  officials,  many  of  whom  hold  positions  in  the 
Government.   The  electoral  process  allows  for  citizen 
participation  in  the  nomination  of  candidates  for  the  National 
Revolutionary  Assembly,  in  theory  the  principal  decisionmaking 
body  of  the  Government.   Party  membership  is  neither  a 
requisite  for  participation  in  this  process  nor  for  high 
office  or  civil  service  employment.   The  final  selection  of 
candidates  for  the  single  national  slate,  however,  is  made  by 
the  party  leadership.   No  opposition  parties  or  slates  are 
permitted.   The  Assembly  itself  rarely  takes  issue  with 
policies  formulated  by  the  party  leadership. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  considers  any  outside  attempt  to  investigate 
human  rights  practices  to  be  interference  in  its  internal 
affairs . 

On  February  25,  1986,  the  Government  of  Benin  deposited 
instruments  of  ratification  for  the  Organization  of  African 
Unity  Charter  on  Human  and  People's  Rights. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Historically,  Beninese  women  have  played  a  major  role  in  the 
commercial  sector  as  well  as  in  small-scale  family  farming. 
Women  have  not  had  the  same  educational  opportunities  as  men. 
Most  boys  now  attend  primary  school,  but  only  about  one  out  of 
every  two  girls  is  in  the  primary  grades.   Nevertheless,  the 
Government  officially  encourages  new  opportunities  for  women 
and,  while  there  are  no  women  in  ministerial  positions,  a 
number  of  women  figure  prominently  in  executive  level  positions 
in  the  presidency  and  in  the  various  ministries.   There  are 
two  women  on  the  central  committee  of  the  party.   The  ruling 
party  has  a  women's  organization  —  the  Organisation  des 
Femmes  Revolutionnaires  du  Benin  (OFRB) .   As  do  other 
specialized  party  organizations,  the  OFRB  serves  to  transmit 
party  policy  to  its  members.   It  also  provides  a  channel  for 
women's  views  to  be  made  known  to  the  party  leadership. 

CONDITIONS  OF  LABOR 

The  Government  has  given  vigorous  support  to  policies  designed 
to  improve  the  conditions  of  average  workers  in  both  the 
industrial  and  agricultural  sectors.   It  has,  for  example, 
committed  itself  to  the  gradual  extension  of  free  or  low-cost 


16 


BENIN 

medical  care  and  social  services;  legislated  minimum  wage 
levels  and  occupational  safety  conditions;  and  established 
procedures  and  mechanisms  for  the  protection  of  worker  rights, 
including  legislation  prohibiting  child  labor.   The  Beninese 
labor  code  establishes  a  40-hour  workweek  and  implicitly 
defines  a  "minimum  age"  by  authorizing  participation  in  the 
social  security  system  beginning  at  age  14.   The  civil  service 
administration  will  not  hire  persons  under  18.   In  many 
instances,  however,  the  Government's  ability  to  enforce  these 
policies  and  regulations  is  limited  by  a  shortage  of 
administrative  and  financial  resources  and  by  the  need  for  the 
entire  family  to  farm  subsistence  plots  of  land. 


17 


U  .  S  .  0  V  E  R  S  £  ft  S 


■LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  aiNIN  (DAHOMEY) 


1954 


1985 


1986 


I.ECON.  ASSIST.-TOTAL.. . 

LOANS 

GRANTS 

A. AID  

LOANS 

GRANTS 

(SEC. SUPP. ASSIST.)  ..  . 

3. FOOD  FOR  PEACE 

LOANS 

GRANTS 

TITLE  I-TOTAL 

REPAY.  IN  $-LOANS 

PAY.  IN  FOR.  CURR 

TITLE  II-TOTAL 

£. RELIEF. EC.OEV  i    WFP. 

VOL. RELIEF  AGENCY 

C. OTHER  SCON.  ASSIST.. . 

LOANS 

GRANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 

II.MIL.  ASSIST.-TOTAL... 

LOANS 

GRANTS 

4. MAP  GRANTS 

3. CREDIT  FINANCING.... 
C.IfJTL  MIL.E0.TRN3.... 
D.TRAN-EXCESS  STOCK... 
E. OTHER  GRANTS 

III. TOTAL  ECON.  5  MIL... 

LOANS 

GRANTS 


3.0 

3.2 

1.5 

0.0 

0.0 

0.0 

3.0 

3.2 

1.5 

0.0 

0.4 

0.2 

0.3 

0.0 

0.0 

0.3 

3.4 

0.2 

0.0 

0.0 

0.0 

1.9 

1.5 

0.0 

0.0 

0.0 

0.0 

1.9 

1.5 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

3.0 

0.0 

1.9 

1.5 

0.0 

0.5 

0.7 

0.0 

1  .4 

0.8 

0.0 

1.1 

1.3 

1.3 

0.0 

0.0 

0.0 

1.1 

1.3 

1.3 

1.1 

1.3 

1.3 

O.D 

0.0 

0.0 

0.3 

3.0 

0.0 

0.0 

0.1 

0.1 

0.0 

0.0 

0.0 

0.3 

0.1 

3.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

0.1 

0.1 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

3.3 

1.6 

0.0 

0.0 

0.0 

3.3 

3.3 

1.6 

OTHER  US  LOANS. ... 
EX-IM  BANK  LOANS, 
ALL  OTHER 


0.0 
0.0 
0.3 


0.0 
0.0 
3.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1935      1986 


1946-86 


TOTAL. ... 

IB?D 

IFC 

IDA 

103 

A03 

AFOB 

UNDP 

OTHER-UN 

ESC 


41.8 

30.9 

11.9 

434.3 

0.0 

0.0 

0.0 

0.0 

D.O 

D.O 

0.0 

0.0 

35.4 

5.0 

11.9 

225.5 

0.0 

O.D 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

9.5 

.  0.0 

83.9 

3.2 

2.9 

0.0 

31.2 

3.2 

0.0' 

0.0 

9.4 

0.0 

13.5 

0.0 

34. 3 

18 


BOTSWANA 


Botswana  is  a  multiparty  democracy  with  free  elections,  an 
independent  judiciary,  a  small  police  force,  and  a  well- 
disciplined  army  subservient  to  civilian  authority.   Under  the 
Constitution,  executive  power  is  vested  in  the  President, 
chosen  in  a  national  election  for  a  5-year  term,  most  recently 
in  1984.   The  President,  currently  Quett  K.J.  Masire,  selects 
the  Cabinet  from  the  National  Assembly.   One  party  continues  to 
dominate  the  country's  politics:   the  Botswana  Democratic 
Party  (BDP)  has  held  a  majority  in  the  National  Assembly  since 
independence  and  at  the  end  of  1986  controlled  30  of  34 
elective  seats. 

Botswana  encourages  private  enterprise  and  free  trade.   All 
citizens,  including  those  whites  who  accepted  Botswana 
citizenship,  are  free  to  participate  in  the  economic  and 
political  life  of  the  country.   Exploitation  of  the  country's 
mineral  resources  has  stimulated  economic  development,  and  per 
capita  gross  domestic  product  increased  from  $69  in  1966  to 
$950  in  1986.   Despite  this  progress,  about  75  percent  of  the 
population  is  dependent  on  subsistence  agriculture  and  live  in 
rural  areas. 

Botswana's  human  rights  record  generally  remains  good. 
Citizens  receive  equal  protection  under  the  law;  domestic 
political  violence  is  unknown;  public  debate,  including  that 
in  the  press,  is  lively;  and  several  women  hold  positions  of 
importance  in  the  public  and  private  sector.   However,  Botswana 
suffered  increasing  pressure  from  neighboring  South  Africa  in 
1986,  which  resulted  in  the  Gaborone  Government  adopting  a 
strong  National  Security  Act,  greatly  enhancing  the  powers  of 
the  Attorney  General  and  the  police  force  in  national  security 
cases.   As  of  August,  110  people  had  been  arrested  under  this 
Act. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

The  Government  has  never  been  accused  of  involvement  in 
political  killings.   There  is  no  guerrilla  or  insurgency 
activity  directed  against  the  Government.   However,  South 
Africa's  May  19  commando  raid  killed  one  person,  and  a  June  14 
shooting  incident  (on  the  anniversary  of  South  Africa's  first 
raid  on  Gaborone)  killed  another,  for  which  Botswana  officially 
blamed  the  South  African  Government.   No  summary  executions 
have  occurred  in  Botswana. 

b.  Disappearance 

The  Constitution  provides  for  the  protection  of  personal 
liberty.   However,  the  new  National  Security  Act  grants  the 
Government  the  authority  to  hold  detainees  incommunicado  on 
security  grounds.   Botswana's  Chief  of  Police  has  lessened  the 
full  impact  of  this  law  by  periodically  stating  publicly  how 
many  people  have  been  arrested  in  connection  with  security 
matters.   Most  of  those  arrested  have  been  South  Africans  who 
were  temporarily  detained  for  attempting  to  bring  guns  or 
contraband  into  Botswana  without  a  permit.   There  was  no 
evidence  that  this  law  led  to  the  disappearance  of  any 
detainees . 


BOTSWANA 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  were  no  reports  of  improper  treatment  by  the  police  of 
criminals  or  criminal  suspects  during  1986.   Prison  conditions 
allow  for  adequate  diet,  health  care,  and  visits  from  family 
members.   Jails  in  Botswana  can  be  crowded  and  inmates  who  have 
no  relatives  to  see  to  their  needs  may  encounter  difficulty  in 
arranging  for  maintenance.   Flogging  is  permitted  for 
infractions  of  prison  rules  and  is  mandatory  punishment  for 
rape,  attempted  rape,  armed  robbery,  burglary,  housebreaking, 
and  related  offenses.   Traditional  tribal  courts  presided  over 
by  a  chief,  where  jurisdiction  is  limited  to  minor  offenses, 
may  also  sentence  individuals  to  be  flogged. 

d.  Arbitrary  Arrest,  Detention,  or  Exile. 

The  Botswana  Constitution  contains  a  provision  protecting 
citizens  from  arbitrary  arrests.   This  provision  still  applies 
despite  the  passage  of  the  new  National  Security  Act. 
Preventive  detention  is  illegal,  and  habeas  corpus  exists  both 
in  law  and  practice.   Police  are  required  to  bring  a  suspect 
before  a  magistrate  for  charging  within  48  hours  of  his  arrest. 
There  is  a  functioning  system  of  bail,  and  defendants  have 
access  to  lawyers  of  their  own  choosing.   In  security  cases, 
the  suspect  must  be  arraigned  within  96  hours  of  his  arrest. 
In  nonsecurity  cases,  suspects  must  be  released  after  48  hours 
unless  the  magistrate  issues  a  warrant  of  detention  which  is 
valid  for  14  days.   Every  14  days  the  police  must  appear 
before  the  magistrate  and  show  they  are  making  progress  in  the 
case.   To  date  there  have  been  no  known  abuses  of  this  system. 

Forced  labor  is  illegal  in  Botswana  and  is  not  practiced. 

e.  Denial  of  Fair  Public  Trial 

The  right  to  a  fair  public  trail  is  provided  by  law  and  honored 
in  practice;  trials  involving  national  security,  however,  may 
be  closed  to  the  public.   Defendants  are  entitled  to  counsel; 
consultation  between  defendants  and  counsel  may  be  held  in 
private.   There  are  clearly  defined  appeal  procedures.   The 
judiciary  is  independent  of  the  executive  and  the  military  and 
consists  of  a  High  Court,  Court  of  Appeals,  magistrate  courts, 
and  customary  courts.   The  High  Court  has  ruled  that  there 
exists  the  right  against  self-incrimination  in  the  courts. 
Moreover,  silence  cannot  be  construed  as  guilt,  and  the  burden 
of  proof  remains  with  the  prosecution  except  in  security 
matters.   Since  no  case  has  yet  been  tried  under  the  National 
Security  Act,  legal  practice  under  its  provisions  is  not  yet 
clear.   There  are  no  political  prisoners  in  Botswana. 

Botswana  created  a  customary  court  of  appeal  in  1986, 
permitting  cases  tried  in  the  traditional  court  system  (which 
exists  alongside  the  magistrate's  courts)  the  right  to  appeal 
judgments  in  familial  and  property  cases.   About  100  cases  were 
heard  in  this  court  during  its  first  6  months  of  existence. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

These  rights  are  safeguarded  by  law  and  respected  in  practice. 
A  search  warrant  issued  by  a  magistrate  is  required  for  an 
official  to  enter  a  private  residence,  except  in  cases  of 
suspected  diamond  theft,  drug  trafficking,  or  national  security 
matters.   There  were  no  reported  instances  in  which  this 


20 


BOTSWANA 

authority  was  used  for  diamond  or  drug  related  cases  in  1986, 
and  the  Government  did  not  state  whether  the  powers  of  search 
contained  in  the  new  National  Security  Act  were  used. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  of  the  press  are  guaranteed  by  the 
Constitution  and  are  respected  in  practice.   The  government- 
owned  newspaper  and  radio  continue  to  report  statements  by  all 
opposition  parties.   Three  independent  weekly  newspapers 
publish  articles  on  a  wider  range  of  views  than  the  government- 
owned  media.   Reporting  on  several  sensitive  political  issues 
during  1986  demonstrated  that  the  independent  press  has 
continued  to  evolve.   This  development,  along  with  an  effective 
judiciary  and  a  functioning  democratic  political  system, 
combine  to  insure  freedom  of  speech  and  of  the  press. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  is  a  well-established  tradition  in 
Botswana,  exemplified  by  the  kgotla,  a  communal  gathering 
similar  to  a  New  England  town  meeting  in  which  citizens  freely 
question  leaders  and  voice  opinions  on  local  politics.   Kgotla 
meetings  are  used  regularly  by  political  candidates  and 
members  of  Parliament,  including  Ministers,  to  explain  their 
programs  to  the  people.   Large  gatherings  require  local  police 
approval,  which  is  routinely  given.   Demonstrations  are 
permitted  so  long  as  order  is  maintained.   Organizers  are 
required  to  submit  a  detailed  plan  for  any  demonstration  and 
are  personally  responsible  for  ensuring  that  the  plan  is 
followed. 

Unions  have  the  right  to  organize,  to  bargain  collectively, 
and  to  strike  after  exhausting  established  procedures,  which 
require  that  the  Goverrunent  be  invited  to  arbitrate  the 
dispute.   In  practice,  strikes  are  very  rare  and  the  wildcat 
strike  in  the  banking  sector  in  late  1986  was  quickly  settled. 
Unions  have  chafed  under  goverrunent  regulations  which  prohibit 
financial  contributions  to  unions  from  outside  Botswana  and 
require  that  all  union  leaders  continue  to  work  full-time  in 
the  trade  their  union  represents,  thus  preventing  employment 
of  paid,  full-time  union  organizers.   Unions  are  important  in 
the  country's  largest  industries  (mining-related)  but  have  not 
yet  developed  a  base  in  other  sectors  of  the  economy. 
Completely  independent  of  government  control  or  party 
affiliation,  unions  in  Botswana  actively  represent  their 
members.   Unions  associate  freely  with  international 
organizations,  and  members  attend  international  conferences. 
The  Botswana  Federation  of  Trade  Unions  (BFTU)  is  affiliated 
with  the  International  Confederation  of  Free  Trade  Unions  and 
is  also  a  member  of  the  Organization  of  African  Trade  Union 
Unity  and  the  Southern  African  Trade  Union  Coordination 
Council  (SATUCC). 

In  March  1986,  the  Government  canceled  the  residence  permit  of 
the  Malawian  Executive  Secretary  of  SATUCC.   The  organization 
relocated  its  headquarters  outside  Botswana.   While  the 
Government  gave  no  reason  for  its  action,  critics  of  its  labor 
policy  claim  the  expulsion  was  designed  to  limit  foreign  labor 
assistance  to  Botswana's  trade  unions  as  part  of  a  policy  of 
restraining  organized  labor. 


21 

BOTSWANA 

c.  Freedom  of  Religion 

Open  practice  of  religion  is  permitted  and  encouraged.   There 
is  no  state  religion.   While  most  residents  identify 
themselves  with  Christian  sects,  active  groups  of  Muslims, 
Hindus,  Baha'is,  and  others  practice  their  faiths  freely. 
Religious  affiliation  is  neither  an  advantage  nor  disadvantage 
politically  or  socially.   Religious  conversion  is  permitted, 
and  missionaries  are  allowed  to  enter  the  country  and 
proselytize.   Foreign  clergy  are  also  permitted  to  enter 
Botswana  and  to  serve  expatriate  congregations. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation. 

Botswana  citizens  are  subject  to  virtually  no  restrictions  on 
emigration  or  repatriation.   Domestic  and  foreign  travel  are 
unrestricted  and  passports  are  easily  obtained.   Refugees 
documented  by  the  United  Nations  High  Commissioner  for  Refugees 
(UNHCR)  are  generally  required  to  live  in  the  settlement  at 
Dukwe  in  northern  Botswana  where  conditions  are  relatively 
good,  due  mainly  to  contributions  of  international  donor 
organizations.   Refugees  may  be  authorized  to  live  elsewhere 
for  reasons  such  as  employment  or  schooling.   As  with  other 
foreigners  in  Botswana,  refugees  are  not  permitted  to  accept 
jobs  which  could  be  filled  by  a  local  citizen.   Due  to 
allegations  from  some  neighboring  countries  that  refugees  are 
using  Botswana  as  a  sanctuary  in  which  to  pursue  activities 
against  the  governments  of  their  respective  home  countries, 
Botswana  has  declared  that  Dukwe  residents  found  outside  the 
camp  without  permission  will  be  considered  to  have  abandoned 
refugee  status  and  will  be  repatriated  as  a  deterrent  to 
questionable  activities  by  other  refugees. 

In  June  1986,  Botswana's  Minister  of  Presidential  Affairs  and 
Public  Administration  P.H.K.  Kedikilwe  (who  holds  the 
portfolio  for  refugee  matters)  reiterated  Botswana's 
determination  to  continue  to  accept  refugees  despite  the 
pressure  by  South  Africa  to  cease.   The  Minister  stated  that 
Botswana  would  increase  the  screening  of  refugee  applicants  to 
make  sure  that  the  applicants  have  no  ties  to  the  African 
National  Congress  (ANC)  or  the  Pan-Af r icanist  Congress  (PAC). 
Over  600  Zimbabwean  refugees  voluntarily  returned  home  from 
Botswana  during  1986.   However,  Botswana  involuntarily 
repatriated  one  Zimbabwean,  Makhatini  Guduza,  in  February.   In 
explaining  this  repatriation,  Presidential  Affairs  Minister 
Kedikilwe  stated  that  Botswana  had  "irrefutable  evidence 
indicating  Guduza  s  direct  involvement  in  hostile  activities 
against  the  Government  of  Zimbabwe,"  which  he  claimed 
constituted  a  violation  of  Guduza' s  status  as  a  refugee. 
Kedikilwe  added  that  Botswana  had  sought  a  country  of  second 
asylum  for  Guduza  without  success. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government . 

Botswana  is  ruled  by  a  goverrment  genuinely  elected  by  its 
people.   In  the  1984  national  election  (the  fifth  since 
Botswana  became  independent),  an  estimated  70  percent  of  the 
eligible  voters  registered,  and  86  percent  of  the  registered 
voters  actually  cast  their  ballots.   In  1986  Botswana  held  an 
important  by-election  in  which  an  opposition  party  candidate 
won  by  a  sizable  majority  despite  a  hard-fought  campaign  by 
the  country's  ruling  party. 


22 


BOTSWANA 

There  are  five  parties  in  Botswana,  three  of  which  are 
represented  in  the  country's  National  Assembly.   Opposition 
parties  now  control  three  city  councils  in  the  country, 
including  Gaborone,  Jwaneng,  and  Francistown.   However,  one 
party,  the  Botswana  Democratic  Party  (BDP),  continues  to 
dominate  the  country's  politics,  having  held  a  majority  in  the 
National  Assembly  since  independence  in  1966. 

The  political  rights  of  women  and  minority  groups  are  generally 
observed.   For  example,  there  are  two  female  members  of 
Parliament,  one  the  Minister  of  External  Affairs,  the  other 
the  executive  secretary  of  the  majority  party.   Several 
members  of  minority  ethnic  groups  are  also  represented  in  the 
National  Assembly;  one  white  member  of  Parliament  is  also  a 
cabinet  minister,  and  the  Speaker  of  the  National  Assembly  is 
white.   Several  cabinet  ministers  are  of  Kalanga  or  Bakgaligadi 
descent . 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Botswana  cooperates  with  international  agencies  concerned  with 
human  rights,  most  notably  the  UNHCR  which  maintains  offices 
within  Botswana.   There  are  no  Botswana-based  organizations 
set  up  to  observe,  report,  or  contest  human  rights  violations. 
The  Government  consistently  has  responded  promptly  and 
forthrightly  to  inquiries  on  the  human  rights  situation  in 
Botswana  but  usually  refrains  from  public  comment  on  alleged 
human  rights  violations  in  neighboring  countries.   However, 
Botswana  condemns  apartheid  and  advocates  positive 
socioeconomic  development  in  South  Africa. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

While  95  percent  of  the  population  is  made  up  of  the  Batswana 
tribe,  there  are  eight  subgroups,  and  ethnic  differences  do 
exist  in  Botswana.,  though  they  play  a  marginal  role  in  the 
country's  politics.   Only  the  approximately  50,000  Basarwa  or 
Bushmen  remain  generally  unrepresented  in  government.   Because 
the  Basarwa  live  primarily  in  remote,  rural  areas  and  have 
little  contact  with  the  population  centers  of  Botswana,  the 
Basarwa  remain  relatively  unaffected  by  government  educational 
and  economic  assistance  programs  and,  consequently,  have 
participated  only  marginally  in  the  country's  political  life. 
The  Government  does  not  oppress  or  deny  them  rights,  and  they 
have  full  rights  of  suffrage. 

Women  hold  approximately  24  percent  of  the  paid  jobs  in 
Botswana.   An  estimated  41  percent  of  central  government 
employees  are  women,  many  of  them,  as  noted,  in  high-level 
positions.   While  there  is  little  overt  discrimination, 
statistics  suggest  that  social  custom  elevates  the  perquisites 
and  privileges  of  men  above  those  of  women.   Some  4  0  percent 
of  rural  households  are  headed  by  women.   Generally  speaking, 
women's  economic  opportunities — access  to  capital,  labor, 
draft  animals,  seeds  for  farming — are  significantly  worse  than 
those  of  men.   Women  may  choose  between  civil  marriage,  in 
which  all  property  is  held  in  common,  or  customary  marriage, 
which  recognizes  individual  property  brought  to  a  marriage. 
Most  women  are  not  aware  of  the  implications  of  these 
alternatives,  however.   Often  a  married  woman  is  unable  to 
obtain  a  bank  loan  without  the  signature  of  her  husband,  and 
likewise  an  unmarried  woman  must  obtain  the  signature  of  her 


23 


BOTSWANA 

father.   The  Government  has  assisted  in  the  publication  of  a 
women's  rights  handbook,  and  has  established  preference  points 
for  women  seeking  government-sponsored  development  loans. 

CONDITIONS  OF  LABOR 

Botswana  law  prevents  the  employment  of  children  12  years  and 
younger  by  anyone  except  members  of  the  child's  immediate 
family.   No  juvenile  under  the  age  of  15  can  be  employed  in 
industry,  and  only  those  over  16  can  be  employed  in  night  work, 
No  person  16  or  younger  is  permitted  to  work  in  hazardous 
jobs,  including  mining.   Women  are  not  permitted  to  work  at 
night  (except  on  an  emergency  basis  in  agricultural  work)  and 
are  not  permitted  to  work  as  miners.   Moreover,  Botswana  law 
protects  young  people  from  recruiters  for  jobs  outside  the 
country.   The  law  also  provides  for  minimum  working  standards, 
including  job  safety,  maximum  working  hours  per  week,  and  a 
minimum  wage.   For  some  jobs  during  certain  seasons,  Botswana 
law  permits  a  workweek  longer  than  48  hours  (such  as  in 
agriculture  during  the  harvest  season). 


66-986  0-87-2 


24 


U.S.0VERSE4S 


■LOANS  AND  GRANTS-  OBLIGATIONS  AND-  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


CO'JNIRY:  BOTSWANA 


1934 


1935 


1986 


I.ECON.  ASSIST 
LOANS. .. . 

.-TOTAL.. . 

GRANTS 

A. AID  

LOANS 

GRANTS 

(SEC. SU=»P. ASSIST.)  ... 

B.FOOD  FOR  PEACE 

LOANS.... 

GRANTS 

TITLE  I-TDTAL 

REPAY.  IN  t-LOANS 

PAY.  IN  FOR.  CURR 

TITLE  II-TOTAl 

E. RELIEF. EC. 

VOL. RELIEF  A 

C. OTHER  EC  ON. 

LOANS  ... . 

DEV  5  WFP. 
GENCY 

ASSIST.  .  . 

GRANTS 

PEA 
NAR 
OTH 


CE  CORPS, 
COTICS... 
ER 


II. MIL.  ASSIST. -TOTAL, 

LOANS , 

GRANTS , 

l.MAP  GRANTS 

3. CREDIT  FINANCING.. 
C.INTL  MIL.ED.TRNG. , 
D.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS 


III. TOTAL  ECON.  S  MIL, 

LOANS , 

GRANTS , 


20.3 

23.7 

16.5 

0.0 

0.0 

0.0 

20.3 

23.7 

16.5 

10.8 

10.1 

13.7 

0.0 

0.0 

0.0 

10.3 

10.1 

13.7 

0.8 

10.1 

10.7 

8.0 

11.7 

0.0 

0.0 

0.0 

0.0 

8.0 

11.7 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

8.0 

11.7 

0.0 

8.0 

11.7 

0.0 

0.0 

0.0 

0.0 

1.5 

1.9 

2.3 

O.D 

0.0 

0.0 

1.5 

1.9 

2.8 

1  .5 

1.9 

2.8 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

9.2 

9.3 

3.7 

7.0 

5.0 

0.0 

2.2 

4.3 

3.7 

2.0 

4.0 

3.4 

7.0 

5.0 

0.0 

0.2 

0.3 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

29.5 

33.0 

20.2 

7.0 

5.0 

0.0 

22.5 

28.0 

20.2 

OTHER  US  LOANS 0.3 

3, 
0, 
0, 

.0       0.0 

EX-IM  BANK  LOANS 0.0 

ALL  OTHER 0.0 

.0       0.0 

.0       0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1984      1985      1986 

1946-86 

TOTAL 

50.1 

52.4 

43.6 

403.8 

IBRD 

45.3 

10.7 

.33.6 

265.8 

IFC 

0.0 

0.0 

0.0 

0.8 

IDA 

0.0 

0.0 

0.0 

14.8 

ID3 

0.0 

0.0 

0.0 

,  0.0 

ADB 

0.0 

0.0 

0.0 

0.0 

AFD3 

0.0 

41.0 

0.0 

72.3 

UNDP 

0.8 

0.7 

0.0 

16.8 

OHER-UN 

3.0 

0.0 

0.0 

2.8 

EEC 

4.0 

0.0 

10.0 

35.5 

25 


BURKINA  FASO 


Burkina  Faso,  one  of  the  poorest  countries  in  the  world,  is  a 
victim  of  frequent  drought  and  political  instability.   In 
August  1983,  Captain  Thomas  Sankara  took  power  as  President  of 
Burkina  Faso  and  of  the  National  Council  of  the  Revolution 
(CNR),  Burkina's  main  forum  for  political  decisions,  in  the 
country's  third  military  coup  since  1980.   No  political  party 
activities  have  been  permitted  since  1980,  and  there  are  no 
indications  that  the  country  will  return  to  constitutional 
rule.   Instead,  the  Government  uses  a  network  of  Committees 
for  the  Defense  of  the  Revolution  (CDR) ,  organized  at  national, 
regional,  and  local  levels,  to  mobilize  the  population  and 
promote  its  revolutionary  goals. 

Burkina  Faso  is  overwhelmingly  tied  to  subsistence  agriculture, 
with  90  percent  of  the  population  living  in  rural  areas.   The 
economy  is  highly  vulnerable  to  fluctuations  in  rainfall. 
Drought,  lack  of  communications  and  other  infrastructure,  a 
low  literacy  rate,  and  a  stagnant  economy  are  all  longstanding 
problems . 

There  was  improvement  in  the  human  rights  situation  in  Burkina 
Faso  in  1986,  and  the  Government  amnestied  all  prominent 
political  detainees.   The  confrontation  between  the  Government 
and  labor  eased.    However,  arbitrary  arrests  and  brief 
detentions  without  charges  or  trial  of  potential  political 
opponents  continued,  albeit  in  diminished  numbers.   Trials  of 
businessmen  and  civil  servants  continued,  almost  exclusively 
on  fraud  and  corruption  charges,  outside  the  traditional 
judicial  system  in  People's  Revolutionary  Courts  where 
defendants  had  no  recourse  to  legal  counsel.   Civil  servants, 
military,  and  police  accused  of  lack  of  enthusiasm  for  the 
revolution  continued  to  be  dismissed  for  reasons  ranging  from 
misconduct  to  laziness,  although  in  lesser  numbers  than  during 
1984  and  1985. 

Mali  and  Burkina  Faso  fought  a  5-day  border  war  in  late 
December  1985  over  the  long  disputed  Agacher  strip,  potentially 
rich  in  mineral  resources.   Tensions  between  the  two  countries 
remain  high,  but  a  ruling  from  the  International  Court  of 
Justice  at  the  end  of  1986  won  praise  from  both  countries, 
which  have  publicly  vowed  to  abide  by  it.   Prisoners  from  the 
December  border  war  have  been  repatriated. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  known  political  killings. 

b.  Disappearance 

There  were  no  reports  of  politically  motivated  disappearance. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  were  no  reports  of  torture  in  1986,  but  there  were 
several  allegations  of  degrading  treatment  of  detainees. 
Anonymous  tracts  alleged  that  certain  students,  trade  union 
members,  and  teachers  had  been  detained  without  charge  and 
manhandled  by  security  authorities. 


26 


BURKINA  FASO 

Prison  conditions  are  poor,  in  part  because  of  the  material 
poverty  of  the  country. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Reports  of  arbitrary  arrest,  followed  by  detention  for  several 
days  without  charge,  continued  in  1986.   In  many  cases,  these 
appear  to  have  been  initiated  by  poorly  trained  CDR  security 
patrols.   The  law  permits  preventive  detention  without  charge 
for  a  maximum  of  72  hours,  renewable  for  a  single  72-hour 
period  in  criminal  cases.   This  law  is  generally  followed  in 
practice  but  with  frequent  exceptions  for  both  Burkinabe  and 
foreign  nationals,  especially  in  political  cases.   In  cases  of 
emergency  or  national  security  the  military  code  overrides  the 
civil  code.   Military  code  procedures  provide  for  continued 
detention  beyond  72  hours.   For  example,  at  least  two  suspects 
in  a  June  1985  ammunition  dump  explosion  case  were  imprisoned 
for  over  1  year  without  trial. 

On  August  4,  Burkina  Faso's  national  day.  President  Sankara 
amnestied  all  remaining  suspects  in  the  June  1985  incident 
plus  a  number  of  former  ministers.   Several  prominent 
political  personalities  such  as  former  President  Colonel  Saye 
Terbo,  however,  remained  under  a  loose  form  of  house  arrest. 
Paul  Rouamba,  former  ambassador  to  the  U.S.  and  Ghana,  remained 
imprisoned. 

Several  prominent  intellectuals,  military  officers,  and  former 
government  officials  remained  in  self-imposed  exile.   Several 
times  during  late  1985  and  in  1986,  President  Sankara  publicly 
appealed  to  all  exiles  to  return  home,  promising  a  place  for 
them  in  Burkina  Faso's  struggle  for  economic  development. 

Forced  or  compulsory  labor  is  prohibited  by  the  labor  code  and 
is  not  known  to  be  practiced. 

e.  Denial  of  Fair  Public  Trial 

During  1986  the  people's  revolutionary  courts,  created  in  late 
1983  with  jurisdiction  over  state  security  and  political 
crimes,  heard  cases  involving  primarily  public  corruption. 
The  court  president  is  a  magistrate  appointed  by  the  Government 
to  head  the  tribunal  which  is  composed  of  magistrates,  military 
personnel,  and  members  of  the  Committees  for  the  Defense  of  the 
Revolution.   The  court  president  asks  questions  directly  of  the 
defendant.   There  is  no  role  for  a  public  prosecutor,  and  the 
accused  has  no  right  to  consult  counsel  during  the  session. 
Witnesses  can  be  called  by  the  court,  or  they  can  present 
themselves  to  give  testimony.   In  1986  these  courts  were  used 
extensively  but  only  in  corruption  and  embezzlement  cases. 

President  Sankara  has  said  these  people's  courts  should  be 
viewed  as  a  permanent  part  of  the  country's  judicial  system, 
and  the  Government  is  considering  an  expansion  of  such  courts. 
The  Government  has  already  organized  a  series  of  similar 
tribunals  to  hear  minor  cases  at  the  village,  department,  and 
province  levels.   Most  of  the  judges  in  these  courts  are 
popularly  elected.   The  Government's  oft-stated  aim  in 
establishing  these  "popular"  courts  is  to  ensure  fair  access 
to  justice  for  an  overwhelmingly  illiterate,  impoverished 
population . 

Meanwhile,  the  regular  judiciary,  patterned  after  the  French 
system,  has  continued  to  function  for  criminal  and  civil  cases. 
Defendants  traditionally  receive  a  fair  trial  and  are 


27 


BURKINA  FASO 

represented  by  counsel.   However,  the  fact  that  some  of  those 
amnestied  in  1986  were  never  tried,  and  most  were  sentenced  on 
corruption  charges  by  the  people's  revolutionary  courts, 
illustrates  the  unlikelihood  of  a  political  detainee  ever 
being  brought  to  trial  in  the  French-based  legal  system. 
Under  the  Government's  reorganization  program,  the  regular 
judiciary  will  likely  be  limited  to  responsibility  for 
business  and  commercial  law.   The  people's  revolutionary 
courts  will  probably  expand  their  competence  in  political  and 
criminal  cases. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Government  authorities  are  not  known  to  interfere  in  the 
privacy,  family,  home,  or  correspondence  of  ordinary  citizens. 
Homes  may  be  searched  only  under  authority  of  a  warrant  issued 
by  the  Attorney  General,  a  procedure  generally  followed  in 
practice.   There  is  no  regular  monitoring  of  private 
correspondence  or  telephones.   However,  in  national  security 
cases  a  special  law  permits  surveillance  and  search  of  homes 
and  persons  and  monitoring  of  telephones  and  correspondence 
without  a  warrant.   This  law  has  been  used  against  individuals 
suspected  of  participation  in  coup  plots. 

The  Government  encourages  participation  in  the  Committees  for 
the  Defense  of  the  Revolution  (CDR) .   While  there  is  little 
discrimination  against  those  who  choose  not  to  become 
involved,  vigorous  participation  in  CDR  activities  helps  in 
obtaining  civil  service  appointments  and  promotions.   The 
Government  considers  opposition  to  activities  of  the  CDR's  to 
be  political  opposition,  which  can  lead  in  serious  cases  to 
such  measures  as  discharge  from  the  civil  service. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

While  there  is  no  formal  government  censorship,  the  high  pitch 
of  revolutionary  rhetoric,  with  its  frequent  references  to 
enemies  of  the  state  at  home  and  abroad,  inhibits  both 
government-employed  journalists  and  ordinary  citizens  from 
taking  advantage  of  their  theoretical  right  to  express  critical 
views.   The  same  inhibition,  further  stimulated  by  some  sudden 
dismissals  from  government  service  and  by  reports  of  arbitrary 
arrest,  continued  to  dampen  a  lively  tradition  of  debate  on 
political  topics.   University  professors  and  administrators 
have  been  criticized  for  "elitism"  and  dismissed  for  alleged 
counterrevolutionary  tendencies,  although  others  have  expressed 
critical  views  without  government  retaliation.   University 
students  are  now  subject  to  political  education. 

Under  the  control  of  the  Minister  of  Information,  the  media, 
which  consist  of  a  daily  and  a  weekly  newspaper,  two  weekly 
magazines,  and  a  government-operated  radio/television  station, 
are  almost  entirely  government  owned.    There  is  no  serious 
criticism  of  the  Government  in  the  media,  which  are  charged 
with  carrying  official  news  to  the  people  while  defending  the 
revolution.   There  are  occasional  government-authorized 
criticisms  made  of  the  performance  of  individual  officials. 
Something  approaching  political  criticism  is  found  in  a  new 
satirical  weekly,  run  by  the  Government  itself,  which 
concentrates  on  relatively  harmless  foibles  of  political 
leaders,  including  the  President.   Foreign  newspapers  and 
magazines  continue  to  enter  the  country  freely.   Foreign 


28 


BURKINA  FASO 

journalists  travel  and  file  stories  without  censorship  or 
hindrance  and  enjoy  easy  access  to  government  officials. 

In  the  arts,  movies  are  subject  to  censorship  by  a  review 
board  which  includes  religious  authorities  as  well  as 
government  officials.   During  1986  a  wide  variety  of  American, 
French  and  other  foreign  films  were  shown.   In  1986  there  were 
no  instances  of  political  censorship  of  movies.   There  is  no 
interference  with  international  radio  broadcasts. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Political  parties  are  banned  and  administrative  permission  is 
generally  required  for  assemblies  of  any  kind.   Nonpolitical 
associations  for  business,  religious,  cultural,  sporting,  and 
other  purposes  are  allowed  and  experience  no  difficulty  in 
obtaining  permission  to  meet. 

Organized  labor  continues  to  be  an  important  force  in  Burkina. 
There  are  four  labor  federations — of  which  the  largest  is 
affiliated  with  the  International  Confederation  of  Free  Trade 
Unions.   There  are  also  a  number  of  autonomous  unions.   The 
federations  take  turns  representing  organized  labor  at  the 
International  Labor  Organization  meetings  and  participate  in 
African  regional  labor  meetings  as  well. 

Unions  have  the  right  to  bargain  for  increased  wages  and  other 
benefits  within  a  specific  bargaining  unit  such  as  a  company 
or  factory.   They  represent  the  interests  of  their  members  in 
the  private  and  public  sectors,  as  well  as  before  the  labor 
inspection  service  of  the  Government  and  before  the  courts. 
All  unions  jealously  guard  their  independence  from  the 
Government.   Organized  labor  has  the  formal  right  to  strike, 
but  the  present  Government  has  greatly  restricted  this  right 
in  practice. 

The  1985  confrontation  between  the  Government  and  labor  eased 
in  1986.   There  were  no  known  suspensions  from  public 
employment  of  union  leaders,  as  occurred  in  previous  years. 
A  prominent  Marxist  trade  union  leader,  Soumane  Toure,  was 
released  from  detention  on  October  2,  leaving  no  known  trade 
union  leaders  in  prison.   There  were  no  indications  that 
existing  labor  organizations  would  be  brought  under  government 
control  or  replaced  by  a  national  labor  federation. 
Jurisdictional  conflicts  with  the  CDR's  diminished.   President 
Sankara  indicated  he  wishes  to  maintain  a  dialog  with  all 
Burkinabe  trade  unions. 

c.  Freedom  of  Religion 

Burkina  Faso  is  a  secular  state,  and  there  is  no  discrimination 
discrimination  on  religious  grounds.   Islam  and  Christianity 
exist  side  by  side,  with  about  25  percent  of  the  population 
being  Muslim  and  10  percent  Christian.   The  remainder  practices 
traditional  religions.   Both  Muslim  and  Christian  holidays  are 
recognized  as  national  holidays.   Social  mobility  and  access 
to  modern  sector  jobs  are  neither  linked  to,  nor  restricted 
by,  religious  affiliations. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Travelers  within  Burkina  Faso  are  often  stopped  at  police, 
army,  and  internal  customs  checkpoints.   Moreover,  armed  CDR 
units  maintain  checkpoints  between  1:00  a.m.  and  5:00  a.m., 


29 


BURKINA  FASO 

though  these  checks  diminished  in  frequency  during  1986. 
Foreign  travel  for  business  and  tourism  is  not  restricted. 
Exit  permits,  once  used  to  limit  movements  of  workers  to 
neighboring  countries,  particularly  to  the  Cote  d'lvoire  where 
1  million  or  more  Burkinabe  continue  to  reside  and  work,  are 
no  longer  required.   Refugees  are  accepted  freely  in  Burkina 
Faso  and  attempts  are  made  to  provide  for  their  care  in 
cooperation  with  the  United  Nations  High  Commissioner  for 
Refugees.   The  Government  cooperated  with  the  International 
Committee  of  the  Red  Cross  (ICRC)  in  allowing  ICRC  visits  to 
prisoners  of  war  following  the  5-day  war  with  Mali  and  in 
facilitating  emergency  assistance  to  some  4,000  displaced 
persons . 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Supported  by  the  military.  President  Thomas  Sankara  rules  in 
the  name  of  the  National  Council  of  the  Revolution  (CNR),  the 
composition  of  which  has  never  been  disclosed.   There  is 
neither  a  legislative  body  nor  any  recognized  political 
opposition  group.   In  consultation  with  the  CNR,  Sankara 
appoints  his  Cabinet,  which  currently  consists  of  23  posts,  4 
held  by  military  personnel  and  the  rest  by  civilians, 
including  5  women.   The  Government  has  not  given  any  hint  of 
plans  for  elections  or  for  a  return  to  constitutional 
government . 

In  November  1985,  the  CNR  created  a  hierarchy  of  commissions 
bringing  together  CDR  officials,  government  ministry 
authorities,  and  provincial  authorities  culminating  in  a 
special  commission  chaired  by  the  President  himself  that  first 
met  in  September  1986.   These  commissions  are  apparently 
intended  to  ascertain  what  the  population  needs  and  to  guide 
the  administration  in  providing  it.   They  are  only  beginning 
to  function;  their  political  role  is  not  yet  clear.   The 
Government  is  the  largest  employer  and  uses  its  control  over 
jobs  to  ensure  political  support.   The  number  of  dismissals  on 
political  grounds  was  significantly  lower  in  1986  than  in  1985. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

A  government-supported  organization  lobbies  against  the  South 
African  apartheid  system  and  other  racial  oppression,  but  it 
makes  no  effort  to  look  into  domestic  human  rights  issues  or 
foreign  practices  other  than  racial  discrimination.   The 
Government  has  made  no  attempt  to  hinder  the  activities  of 
international  human  rights  organizations.   It  denied  reports 
by  Amnesty  International  in  its  1986  Report  (covering  1985) 
which  stated  that  several  alleged  political  opponents  of  the 
Government  had  reportedly  been  severely  tortured,  including  by 
electrical  shocks,  and  that  one  person  may  have  died  as  a 
result  of  this  torture. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Minority  ethnic  groups  are  as  likely  to  be  represented  in  the 
inner  circles  of  the  Government  as  are  the  dominant  Mossi,  who 
comprise  50  percent  of  the  population.   Government  decisions 
do  not  favor  one  ethnic  group  over  another.   One  announced 
reason  for  the  increase  in  administrative  regions  from 


30 


BURKINA  FASO 

11  to  30  since  the  August  1983  coup  was  to  improve  access  of 
minority  groups  to  local  administrative  authorities. 

The  role  of  women  in  Burkina  Faso  is  still  limited  by  the 
cultural  orientation  of  a  rural  African  society.   For  example, 
male  children  attending  school  outnumber  female  children  by 
about  two  to  one.   The  Government  has  emphasized  its  strong 
commitment  to  expanding  opportunities  for  women,  including 
educational  opportunities.   The  Ministry  of  Family  Progress 
plays  a  leading  role  in  promoting  greater  participation  by 
women  in  the  nation's  economic,  social,  and  political  life. 
In  addition  to  the  five  women  ministers  in  the  current 
Cabinet,  women  have  been  appointed  high  commissioners  in 
several  provinces,  and  women  have  been  named  as  magistrates  in 
the  judicial  system. 

CONDITIONS  OF  LABOR 

The  labor  code  sets  the  minimum  age  for  employment  at  14,  the 
average  age  for  completion  of  basic  secondary  school. 
However,  the  Government  lacks  the  means  to  enforce  this 
provision  adequately,  owing  to  the  large  number  of  small 
family  subsistence  farms,  and  the  traditional  apprenticeship 
system.   A  minimum  monthly  wage  of  about  $75  and  a  maximum 
work  week  of  48  hours  are  stipulated  by  the  labor  code,  as  are 
safety  and  health  provisions  within  the  capabilities  of  the 
country's  relatively  small  nonagricultural  sector.   A  system 
of  government  inspections  and  labor  courts  ensures  that  these 
provisions  are  applied  in  the  industrial  and  commercial 
sectors,  but  they  have  been  impossible  to  enforce  in  the 
dominant  subsistence  agriculture  sector. 


31 


U.S. OVERSEAS 


•LOHHS  AND  GRANTS-  OBLIGATIONS  ANO  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRT:  BURKINA 


1  934 


1935 


1936 


I.ECON.  ASSIST.-TOTAL... 

LOANS 

GRANTS 

A. AIO  

LOANS 

GRANTS 

(SEC. SUPP. ASSIST.)  .. . 

B.FOOD  FOR  PEACE 

LOANS 

GRANTS 

TITLE  I-TOTAL 

REPAY.  IN  ^-LOANS 

PAY.  IN  FOR.  CURR 

TITLE  II-TOTAL 

£. RELIEF. EC.OEV  5  WFP, 

VOL. RELIEF  AGENCY 

C. OTHER  ECON.  ASSIST... 

LOANS 

GRANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST.-TOTAL. 

LOANS , 

GRANTS , 

4. MAP  GRANTS 

3. CREDIT  FINANCING.. 
C.INTL  MIL.ED.TRNG. , 
D.TRAN-EXCESS  STOCK, 
=  . OTHER  GRANTS 


III. TOTAL  ECON.  S  >ML 

LOANS 

GRANTS 


17.6 

26.7 

16.2 

o.a 

0.0 

0.0 

17.6 

26.7 

16.2 

0.0 

7.6 

14.9 

0.0 

0.0 

0.0 

0.0 

7.6 

14.9 

0.0 

0.0 

0.0 

16.1 

17.6 

0.0 

0.0 

3.0 

0.0 

16.1 

17.6 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

16.1 

17.6 

0.0 

6.6 

4.4 

0.0 

9.5 

13.2 

0.0 

1.5 

1.5 

1.3 

0.0 

0.0 

0.0 

1.5 

1.5 

1.3 

1.5 

1.5 

1.3 

0.0 

0.0 

0.0 

0-.  3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

0.3 

3.0 

0.0 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

0.0 

0.0 

17.6 

26.7 

16.2 

0.0 

0.0 

0.0 

17.6 

26.7 

16.2 

OTHER  US  LOANS.  .. . 
EX-IM  BANK  LOANS, 
ALL  OTHER , 


0.0 
0.0 
0.0 


0.0 
0.0 

3.0 


0.0 
0.0 
0.0 


ASSISTANCE    FROM    INTERNATIONAL     AGENCIES 
1934  1935  1986 


1946-36 


TOTAL 

49.1 

64.5 

Q..0 

591.6 

IBRD 

3.0 

0.0 

0.0 

3.0 

IFC 

0.0 

0.0 

0.0 

0.5 

IDA 

7.4 

51.9 

0.0 

31  5,.  4 

ID3 

0.0 

0.0 

0.0 

0.0 

AOS 

0.0 

0.0 

0.0 

0.0 

AFDB 

41.4 

1.4 

.    0.0 

95.2 

UNOP 

0.3 

1.2 

0.0 

53.0 

OHER-UN 

0.0 

O.D 

0.0 

16.1 

EEC 

0.0 

0.3 

0.0 

111.4 

32 


BURUNDI 


The  Republic  of  Burundi  is  a  one-party  state  led  by  President 
Jean-Baptiste  Bagaza,  an  army  colonel  who  came  to  power  in 
1976  through  a  bloodless  coup.   The  role  of  the  military  in 
the  Government  is  still  influential  but  has  steadily  declined 
in  day-to-day  governance  as  Bagaza  has  appointed  civilians  to 
most  key  government  positions.   The  National  Party  for  Unity 
and  Progress  (UPRONA)  is  the  only  signficant  political  entity 
in  Burundi.   As  head  of  the  party  and  the  Government, 
President  Bagaza  has  a  dominant  policy  role.   He  also  has 
certain  decree  powers  and  appoints  and  dismisses  judges.   The 
dominance  of  the  minority  Tutsi  over  the  majority  Hutu  ethnic 
group  is  the  central  political  and  social  reality  of  Burundi 
which  continues  today  through  Tutsi  control  of  emerging 
political  institutions  and  the  military.   However,  Bagaza  has 
instituted  a  policy  of  tribal  reconciliation  and  has  appointed 
Hutus  to  all  levels  of  government,  which  reflects  an 
improvement  in  representation  in  the  Government  over  past 
years . 

The  armed  forces  maintain  law  and  order.   In  addition,  there 
is  a  regular  police  force  responsible  for  civil  and  criminal 
offenses  and  a  separate  force  of  security  police  responsible 
primarily  for  internal  state  security,  including  the 
monitoring  of  dissent.   The  State  Security  Police  have  the 
same  powers  of  arrest  as  the  regular  police  and  are  subject  to 
the  same  process  of  judicial  review  of  detentions. 

Burundi  is  a  very  poor  country  with  one  of  the  highest 
population  densities  in  Africa.   Most  Burundi  earn  their 
livelihood  as  subsistence  farmers  working  small,  privately 
owned  plots.   The  small  monetary  economy  is  based  on  coffee, 
which  accounts  for  85  percent  of  foreign  exchange.   Recent 
gains  made  in  food  production  and  agriculture  have  been 
largely  offset  by  the  high  population  growth  rate. 

Although  there  were  some  positive  developments  in  the  human 
rights  scene  in  Burundi  in  1986,  the  overall  picture  was 
clouded  by  the  Government's  intensified  crackdown  on  freedom 
of  religion.   The  Government  seized  six  Catholic  seminaries 
and  all  the  property  attached  to  them,  suspended  the 
church-run  literacy  classes,  and  closed  the  church  in  one 
Catholic  parish.   In  addition,  there  were  new  arrests  of 
priests  and  catechists  accused  of  criticizing  the  Government, 
and  missionary  expulsions  intensified.   The  Government 
released  47  Seventh-Day  Adventists  who  had  been  imprisoned  for 
refusing  to  perform  community  work  on  Saturday  mornings. 
However,  later  in  the  year,  two  other  Adventists  were  arrested 
for  the  same  reason. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  allegations  of  killings  for  political  motives  or 
reports  of  summary  executions. 

b.  Disappearance 

No  disappearances  caused  by  the  Government  or  by  other  groups 
were  reported.   Prison  authorities  reportedly  could  not 
account  for  all  persons  who  had  been  detained,  but  whether 


33 


BURUNDI 

those  unaccounted  for  died  in  prison,  escaped,  or  were 
released  remains  to  be  determined. 

c.  Torture  and  Cruel,  Inhuman  or  Degrading  Treatment  or 
Punishment 

Torture  is  forbidden  by  law,  but  cruel  treatment  of  suspects 
or  detainees  has  occurred  in  the  form  of  beatings  at  the  time 
of  arrest  or  interrogation.   The  Government  admits  that 
isolated  instances  of  abuse  of  prisoners  by  prison  guards  or 
officials  do  occur  but  insists  that  those  responsible  for  such 
abuses  are  punished  when  discovered.   In  fact,  two  ranking  law 
enforcement  officials  were  sentenced  to  6-year  prison  terms  in 
1986  for  torturing  a  man  to  death  during  his  interrogation. 

Prison  conditions  are  severe  due  to  overcrowding  and  lack  of 
adequate  hygiene,  medical  care,  and  food.   Prisoners  are 
segregated  according  to  the  nature  of  their  crimes,  are 
allowed  regular  family  visits,  and  participate  in 
rehabilitative  work  programs,  including  agricultural 
production.   Due  to  inadequate  prison  budgets,  food  rations 
are  very  limited,  and  there  have  been  several  reports  of 
deaths  in  prison  from  starvation.   Families  are  encouraged  and 
expected  to  provide  supplemental  food  and  other  personal  items 
to  their  imprisoned  relatives.   The  Government  admits  that 
this  is  a  serious  problem  in  the  prisons  and  it  is  trying  to 
improve  conditions. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

In  theory,  police  officers  are  empowered  to  detain  suspects 
without  an  arrest  warrant  but  must  submit  a  written  report  to 
the  public  prosecutor's  office  within  24  hours.   The  public 
prosecutor  exam.ines  the  report  and  can  either  order  the 
release  of  the  detainee  or  issue  an  arrest  warrant  valid  for 
5  days.   The  public  prosecutor  must  then  state  the  charges 
before  a  magistrate  in  the  presence  of  the  detainee.   The 
magistrate  either  releases  the  detainee  or  issues  orders 
confirming  the  detention,  initially  for  15  days  and 
subsequently  for  30-day  periods  as  necessary  to  prepare  the 
case  for  trial.   Bail  is  set  only  in  cases  of  embezzlement  or 
similar  crimes  involving  financial  wrongdoing. 

However,  the  prescribed  procedures  for  arrest  and  imprisonment 
are  not  always  followed.   The  elapsed  time  between  an  arrest 
and  the  notification  of  the  public  prosecutor  often  extends  to 
several  days,  and  detainees  do  not  always  appear  before  a 
magistrate  within  the  allotted  5  days  from  arrest.   In  most 
cases,  a  judicial  review  of  the  arrest  usually  takes  place. 
Relatives  or  consular  representatives  are  almost  always  made 
aware  of  arrests  or  detentions,  generally  at  the  time  of 
incarceration,  and  detainees  are  usually  permitted  to  go  to 
their  homes  prior  to  being  brought  to  the  place  of  detention. 

The  Government  does  not  exile  its  nationals.  Citizens  of 
other  countries  suspected  of  criminal  activity  or  lacking 
proper  residency  documents  are  expelled. 

Forced  or  compulsory  labor  is  not  permitted  under  current  law, 
but  most  citizens  are  expected  to  perform  community  service  on 
Saturdays . 


34 

BURUNDI 

e.  Denial  of  Fair  Public  Trial 

The  judiciary's  independence  is  limited  by  the  requirement  to 
adhere  to  the  guidance  and  recommendations  of  the  party,  the 
Government,  and  the  President.   Judges  are  appointed  by  and 
serve  at  the  pleasure  of  the  President.   Nevertheless,  there 
is  a  high  degree  of  autonomy  in  the  court's  daily 
administration  of  justice,  and  a  number  of  procedural 
safeguards  are  generally  observed.   Though  court  decisions 
cannot  be  overturned  by  the  executive  branch,  the  President 
has  the  power  to  pardon  or  reduce  sentences . 

Burundi  has  separate  court  systems  to  deal  with  military, 
civil/criminal,  and  state  security  cases.   Military  tribunals 
have  jurisdiction  only  over  military  personnel.   The  State 
Security  Court  has  jurisdiction  over  both  civilian  and 
military  personnel,  and  its  proceedings  need  not  be  made 
public.   As  of  the  end  of  1986,  this  court  had  not  been  used. 
Burundi  law  provides  the  right  to  counsel,  and  indigents  are 
provided  defense  counsel  by  the  State.   Pretrial  proceedings 
may  involve  lengthy  investigations.   The  public  prosecutor's 
office  generally  dismisses  cases  where  the  evidence  in  support 
of  the  charges  is  weak  and  only  proceeds  to  trial  when  it 
believes  guilt  has  been  established. 

During  the  past  6  years,  the  Government  has  taken  steps  to 
improve  the  judicial  system,  and  the  1984  Party  Congress 
recommended  additional  judicial  reforms.   New  courts  have  been 
created,  the  number  of  magistrates  has  tripled,  and  training 
seminars  and  conferences  have  been  held.   Simultaneously, 
however,  prison  populations  have  doubled  or  tripled,  and  the 
courts  are  hampered  by  a  lack  of  trained  legal  personnel  and 
by  heavy  case  loads.   It  is  estimated  that  as  many  as  half  of 
those  currently  incarcerated  have  not  been  tried  and 
sentenced.   In  the  case  of  the  47  Adventists  arrested  for 
refusing  to  perform  community  work  on  Saturday  mornings,  none 
ever  appeared  before  a  magistrate. 

At  the  end  of  1986,  there  were  at  least  five  political 
prisoners  and  a  number  of  political  detainees  in  Burundi.   In 
late  1985,  two  priests  and  three  lay  people  were  tried  for 
insulting  the  Chief  of  State  in  a  tract  criticizing  the 
Government's  attitude  toward  religion;  they  were  found  guilty 
and  are  serving  sentences  of  up  to  5  years  in  prison.   Amnesty 
International's  claim  of  up  to  50  political  prisoners  in 
Burundi  includes  the  47  Adventists,  who  have  since  been 
released.   However,  since  October  1986,  a  priest  who 
criticized  the  Government  and  two  Adventists  who  refused  to 
perform  Saturday  work  have  been  imprisoned  without  trial. 
Another  priest  who  criticized  the  Government  was  arrested  in 
late  December.   There  are  also  former  ministers,  from 
President  Micombero's  regime,  in  prison  for  criticizing  the 
Government's  religious  policy. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  inviolability  of  private  correspondence  and  of  the  home 
are  guaranteed  in  the  Constitution  and  respected  in  practice. 
A  judicial  warrant  is  required  for  a  law  enforcement  official 
to  enter  and  search  a  private  residence. 

Membership  in  the  major  political  party  and  its  affiliated 
organizations  is  open  to  all  but  is  not  required.   The  State 


35 


BURUNDI 

Security  Office  monitors  political  dissent  through  the  State 
Security  Police  and  by  employing  paid  informers  who  report  on 
discontent  and  dissension  as  well  as  on  criminal  activity. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  is  limited.   Defamation  of  the  Chief  of 
State  is  a  crime,  and  criticism  of  the  party  and  government 
policies  or  leadership  is  only  permitted  within  government 
institutions,  such  as  the  National  Assembly  and  the  UPRONA. 
Academic  freedom  is  also  limited.   At  the  primary  and 
secondary  school  level,  teachers  are  expected  to  support 
government  policies.   At  the  university,  professors  come  from 
several  different  countries  and  are  permitted  to  lecture 
freely  in  their  subject  areas,  conduct  research,  and  draw 
independent  conclusions.   Censorship  occurs  only  in  the  case 
of  sexually  explicit  foreign  film  material  or  publications. 

The  Government  controls  all  domestic  print  and  broadcast 
media.   The  French  language  daily  and  Kirundi  language  weekly 
are  published  by  the  Ministry  of  Information,  which  also 
operates  the  domestic  radio  and  television  stations.   The 
media  are  required  to  support  the  fundamental  policies  of  the 
party  and  the  Government.   Some  criticism  of  the  Government  is 
permitted  in  the  printed  press,  but  journalists  are  state 
employees  and  are  subject  to  disciplinary  action  if  their 
criticism  goes  beyond  what  is  considered  tolerable.   The 
Government  rarely  interferes  with  the  distribution  of  foreign 
news  publications  and  never  interferes  with  radio  reception 
from  foreign  sources. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  express  authorization  of  the  Government  is  required  for 
all  political  meetings.   This  effectively  guarantees 
government  control  of  all  public  forums  and  limits  association 
for  political  purposes  to  participation  in  the  party  or  its 
affiliated  youth,  labor,  or  women's  movements. 

The  party  controls  the  trade  union  confederation,  the  National 
Labor  Union  or  UTB,  and  has  enforced  this  single  trade  union 
structure  by  means  of  legislation.   The  principal  role  of  the 
UTB,  to  which  virtually  the  entire  salaried  work  force 
belongs,  is  to  serve  as  an  intermediary  between  workers  and 
employers  in  labor  matters.   The  UTB  arbitrates  individual  and 
collective  labor  disputes  and  often  forces  employers  to  revise 
their  practices.   However,  unauthorized  advocacy  of  a  strike 
or  lockout  is  a  criminal  offense.   Therefore,  though  they  are 
technically  permissible,  there  have  been  no  strikes  in  recent 
years.   The  UTB  participates  in  the  International  Labor 
Organization  and  is  a  member  of  the  Organization  of  African 
Trade  Union  Unity.   In  1986  the  UTB  held  an  extraordinary 
meeting  to  adopt  its  statutes,  and  the  proceedings  were 
relatively  democratic. 

The  Government  permits  nonpolitical  private  associations,  but 
requires  that  they  be  registered  and  accorded  legal 
recognition  before  they  may  function. 

c.  Freedom  of  Religion 

Religious  freedom  exists  within  strictly  defined  limits,  as 
the  Government  considers  religious  organizations  subject  to 


36 


BURUNDI 

the  same  sorts  of  rules  and  restrictions  which  apply  to 
secular  organizations.   All  religious  associations  must 
receive  approval  from  the  Government  to  operate  in  Burundi  and 
are  expected  not  to  engage  in  political  activity  critical  of 
the  regime  in  power.   The  authorities  must  be  informed  in 
advance  of  religious  gatherings,  which  are  limited  to 
recognized  places  of  worship,  and  religious  services  are 
authorized  only  after  5  p.m.  Mondays  through  Fridays,  after 
midday  on  Saturday,  and  all  day  on  Sundays.   The  Jehovah's 
Witnesses  sect  is  banned  by  the  Government  because  its 
doctrine  allegedly  challenges  certain  precepts  of  civil 
authority.   Consequently,  members  of  the  sect  cannot  openly 
carry  out  activities  within  the  faith  nor  can  they 
proselytize.   There  are  no  reports  of  persons  being  imprisoned 
for  merely  adhering  to  the  sect's  beliefs.   The  Seventh-Day 
Adventists'  refusal  to  perform  work  of  any  kind  on  Saturday, 
their  Sabbath,  led  to  the  closing  of  their  churches  and 
schools  as  well  as  the  loss  of  their  legal  status  in  1985. 
Between  December  1985  and  May  1986,  47  Adventists  were 
arrested  for  their  failure  to  respect  the  Government 
requirement  that  Burundi  citizens  perform  community  service  on 
Saturday  mornings,  and  a  number  of  women  and  children  were 
detained  for  3  days  for  participating  in  an  unauthorized 
religious  gathering.   The  47  were  released  in  June,  but  in 
October,  2  others  were  arrested  for  the  same  reason.   Between 
8  and  10  other  Christians  were  also  arrested  during  1986. 
They  were  generally  held  for  refusing  to  respect  government 
restrictions  and  were  released  after  a  few  days  or  weeks; 
these  included  religious  leaders  and  laymen.   Two  Catholic 
priests,  arrested  for  criticizing  the  Government,  remain  in 
jail . 

Over  140  missionaries  were  expelled  in  1985.   After  an  initial 
cutback,  the  expulsions  resumed  in  1986,  resulting  in  the 
departure  of  around  70  more  missionaries.   Believing  that  they 
could  no  longer  provide  adequate  services,  an  equal  number 
left  voluntarily,  so  that  by  year's  end  fewer  than  200  foreign 
missionaries  remained  in  the  country.   Church  schools  and  most 
seminaries  were  placed  under  state  control  in  1986,  and 
clerics  were  generally  relieved  from  teaching  positions.   In 
addition,  church-run  rural  literacy  classes  were  suspended, 
depriving  approximately  300,000  Burundi  children  and  adults  of 
one  of  the  few  means  of  bettering  themselves.   Informed 
observers  believe  that  the  Government  is  actively  reducing  the 
influence  of  the  Catholic  Church  in  Burundi  because  of  its 
desire  to  establish  clearly  its  civil  authority  as  preeminent 
over  other  sources  of  influence.   Church  access  to  the  media 
is  curtailed  by  the  longstanding  suspension  of  a  Catholic 
newspaper  and  of  religious  broadcasts. 

There  are  no  barriers  to  the  maintenance  of  links  with 
coreligionists  in  other  countries.   Religious  beliefs  do  not 
exclude  people  from  participation  in  the  party  or  from 
receiving  social  benefits. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Movement  is  generally  free  within  Burundi,  although  government 
policies  discourage  urban  migration.   Foreign  travel  and 
emigration  are  relatively  free.   However,  prospective  Burundi 
travelers  must  have  exit  visas  as  well  as  passports. 
Occasionally,  the  Government  withholds  these  documents  without 
explanation  but  apparently  for  political  motives.   Foreigners 


37 


BURUNDI 

wishing  to  leave  Burundi  have  also  occasionally  been  denied 
exit  visas  until  they  prove  they  have  no  outstanding  debts. 
Long-time  foreign  residents  of  all  nationalities  wishing  to 
stay  in  Burundi,  including  some  missionaries,  are  experiencing 
increasing  difficulty  in  renewing  their  residence  permits. 

The  Government  cooperates  closely  with  the  office  of  the 
United  Nations  High  Commissioner  for  Refugees  (UNHCR) . 
Burundi  claims  to  shelter  262,000  refugees,  but  most  are 
long-time  residents  who  are  now  well  assimilated  and  therefore 
might  be  described  more  accurately  as  displaced  persons.   The 
UNHCR  estimates  that  there  are  approximately  70,000  refugees, 
primarily  Tutsis  of  Rwandan  origin  who  fled  to  Burundi  in  the 
1960 's.   Many  are  well  integrated  in  Burundi,  although  they 
may  acquire  citizenship  only  through  marriage  to  a  Burundi 
citizen.   Refugees  who  fled  from  Burundi  in  the  early  1970 's 
and  before  continue  to  return  and  have  full  rights  as 
citizens.   The  Government  periodically  repatriates  Rwandan 
nationals  who  lack  residence  permits  or  who  have  been  arrested 
on  suspicion  of  criminal  activities. 

Amnesty  International  has  expressed  concern  about  the 
situations  of  refugees  and  asylum  seekers  from  Zaire.   About 
1,800  Zairians,  allegedly  without  proper  papers,  were  expelled 
to  either  Tanzania  or  Zaire  in  September  1986. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Burundi  citizens  do  not  have  the  right  to  change  their 
government.   Political  participation  can  take  place  only 
within  the  one-party  structure,  and  voters  can  express 
dissatisfaction  only  by  voting  against  incumbents.   The 
President  of  the  party  is  the  sole  candidate  for  President  of 
the  Republic.   Power  rests  with  the  President  and  with  the 
party's  central  committee.   The  party  is  open  to  all  Burundi 
supporting  its  principles  and  claims  a  membership  of 
approximately  1.4  million,  about  three-quarters  of  the  adult 
population.   The  party  regularly  holds  local  and  regional 
meetings,  where  party  members  discuss  issues  and  make 
recommendations.   While  there  are  multiple  candidates  for 
party  positions,  balloting  is  not  secret. 

Although  the  military  retains  influential  presence  in  all  the 
party  organs  and  in  the  Government,  its  role  in  actual 
administration  has  declined  markedly  since  1979.   Apart  from 
the  President,  who  holds  the  defense  portfolio,  only  three 
military  officers  are  currently  cabinet  members,  and  military 
officers  hold  15  of  the  69  central  committee  seats.   The 
Constitution  provides  for  a  National  Assembly,  which  was 
seated  in  1982  with  a  5-year  mandate.   The  Assembly  is 
comprised  of  65  representatives,  of  whom  52  are  elected  by 
secret  ballot  under  universal  adult  suffrage,  and  the 
remainder  are  appointed.   All  candidates  were  drawn  from  a 
list  preselected  by  provincial  electoral  colleges  composed  of 
party  and  government  officials.   Two  candidates  were  permitted 
for  each  elective  seat.   The  balloting  was  evidently  free,  as 
several  high  party  and  government  officials  failed  to  win 
seats.   The  Assembly  is  not  intended  to  be  a  separate  and 
independent  power  but  is  expected  to  cooperate  with  and 
complement  the  executive  and  other  institutions.   Over  the 
last  4  years,  the  National  Assembly  has  actively  debated 
government  policy,  occasionally  expressing  pointed  criticism. 


38 


BURUNDI 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Burundi  is  a  party  to  several  United  Nations  instruments  on 
human  rights,  and  its  Constitution  provides  for  the  protection 
of  such  rights.   There  were  no  reports  during  1986  of  requests 
for  outside  investigations  of  alleged  human  rights  violations. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  minority  Tutsi  have  for  centuries  dominated  the  majority 
Hutu.   Civil  strife  in  1972,  which  culminated  in  government 
sanctioned  massacres,  resulted  in  the  deaths  of  around  150,000 
Hutu  and  caused  another  200,000  to  flee  to  neighboring  Rwanda 
and  Tanzania.   Since  the  advent  of  the  Bagaza  Government  in 
1976,  the  level  of  ethnic  tension  has  markedly  declined. 
Thousands  of  Hutu  refugees  have  returned  to  Burundi.   While 
the  Government  is  far  from  representative  of  the  Burundi 
population  as  a  whole  (85  percent  Hutu,  14  percent  Tutsi,  and 
1  percent  other),  Bagaza  has  appointed  Hutus  to  all  levels  of 
government,  including  5  to  his  19-member  Cabinet,  and  there 
are  about  18  Hutu  representatives  in  the  65-member  National 
Assembly. 

Intermarriage  has  also  contributed  to  a  blurring  of  ethnic 
distinctions.   The  low  level  of  economic  development  in  rural 
areas  affects  both  Tutsi  and  Hutu,  making  the  difference  in 
economic  status  between  the  two  groups  scarcely  discernible  in 
the  countryside.   However,  because  of  their  longstanding 
dominance  of  the  Government  and  access  to  education,  the  Tutsi 
predominate  in  the  modern  economic  sector.   The  military 
remains  under  Tutsi  control.   Maintenance  of  Tutsi  domination 
is  a  chief  objective  of  the  regime.   Nevertheless,  there  is  no 
evidence  that  Hutus  are  denied  equal  protection  under  the  law. 

Women  in  society  hold  a  secondary  position,  although  their 
status  is  undergoing  considerable  change  from  traditional 
patterns.   The  Constitution  provides  for  legal  equality.   The 
legal  code  prohibits  polygamy  and  the  requirement  of  a  dowry 
and  allows  women  some  control  over  family  matters.   Women 
still  cannot  inherit  land  and  cannot  take  a  salaried  job  if 
forbidden  to  work  by  their  husbands.   Although  fewer  women 
than  men  attain  a  formal  education,  once  a  degree  is  attained 
women  can  generally  find  suitable  employment.   The  Government 
does  not  discriminate  against  women  in  hiring.   Women  are 
represented  at  all  levels  in  the  political  life  of  the 
country.   However,  their  main  vehicle  of  political  expression 
is  the  Burundi  Women's  Union  which  is  affiliated  with  the 
party.   The  party  remains  dominated  by  males. 

CONDITIONS  OF  LABOR 

Worker  rights  are  guaranteed  by  the  Burundi  Labor  Code  and  by 
the  National  Collective  Interprofessional  Labor  Convention. 
Working  hours  vary  between  40  and  45  hours  per  week;  Saturday 
afternoons,  Sundays,  and  holidays  are  times  of  rest.   Children 
under  the  age  of  12  may  not  be  employed  in  any  capacity,  nor 
may  children  under  the  age  of  16  be  engaged  in  dangerous  or 
strenuous  work,  but  as  a  practical  matter,  many  children  are 
obliged  by  custom  and  circumstance  to  help  their  families  in 
subsistence  agriculture.   Minimum  health  and  safety  standards 
are  monitored  and  enforced  in  the  modern  economic  sector  by 
the  Ministry  of  Labor.   Burundi  has  a  minimum  wage  of 
approximately  $1.12  per  day. 


39 


U.S. OVERSEAS 


■LOANS  ANO  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  BURUNDI 


1984 


1985 


1986 


I. SCON. 
LO 
GR 
A.  AID 
LO 
GR 
(SEC 
3. FOOD 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.RcL 
VOL.R 
COT  HE 
LO 
GR 


ASSIST, 
ANS. . . . . 
ANTS.. .. 


■TOTAL., 


ANS 

ANTS , 

.SUPP. ASSIST.) .. . 

FOR  PEACE 

ANS 

ANTS 

I-TOTAL 

.  INI  $-LOANS  .  .  .  .  , 

IN  FOR.  CURR 

II-TOTAL 

lEF.EC.OEV  J  WFP, 

ELIEF  AGENCY 

R  SCON.  ASSIST... 

ANS 

ANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


7. 
0. 

3. 

0. 

3. 

0, 

3, 

0. 

3. 

0, 

0. 

0, 

3, 

1, 

1, 

0. 

0.0 

0.6 

0.6 

0.0 

0.0 


6.9 
0.0 
6.9 
4.3 
0.0 
4.3 
0.0 
1.9 
0.0 
1.9 
0.0 
0.0 


0.0 
0.7 
0.7 
0.0 
0.0 


3.6 
0.0 
3.6 
3.1 
0.0 
3.1 
0.0 
0.0 


0.0 
0.0 
0.0 
0.5 
0.0 
0.5 
0.5 
0.0 
0.0 


II.MIL.  ASSIST. -TOTAL, 

LOANS , 

GRANTS 

4.  MAP  GRANTS 

3.  CREDIT  FINANCING., 
C.INTL  MIL.EO.TRNG., 
D.TRAN-E<CESS  STOCK, 
£. OTHER  GRANTS 


0.0 

0.0 


0.1 
0.0 
0.1 
0.0 
0.0 
0.1 
0.0 
0.0 


0.1 
0.0 
0.1 

0.0 
0.0 

0.1 
0.0 
0.0 


III. TOTAL  ECON.  i  MIL, 

LOANS 

GRANTS , 


7.8 

0.0 
7.8 


7.0 
0.0 
7.0 


3.7 
0.0 
3.7 


OTHER  US  LOANS..., 
EX-IM  SANK  LOANS, 
ALL  OTHER 


0.0 

0.0 
0.0 


0.0 

0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE    FROM    INTERNATIONAL    AGENCIES 
1984  1985  1986 


1946-86 


TOTAL 

20.4 

63.1 

37.3 

483.9 

I3RD 

0.0 

0.0 

0.0 

4.8 

if: 

0.0 

O.G 

0.0 

5.6 

104 

5.1 

30.4 

37.3 

247.3 

IDS 

0.0 

0.0 

0.0 

0.0 

A09 

0.0 

0.0 

0.0 

0.0 

AFD3 

13.0 

31.7 

0.0 

108.2 

UNDP 

2.3 

1.0 

,   0.0 

48.4 

OTHER-UN 

0.0 

0.0 

0.0 

9.3 

EEC 

0.0 

0.0 

0.0 

60.3 

40 


CAMEROON 


Political  power  in  Cameroon  is  heavily  concentrated  in  the 
presidency.   The  President  appoints  all  government  and  party 
officials  and  makes  all  major  decisions,  although  key 
parliamentarians  in  the  National  Assembly  and  others  have  some 
behind-the-scenes  influence.   Cameroon  had  an  active  multiparty 
system  at  the  time  of  its  independence,  but  under  former 
President  Ahidjo,  all  parties  were  gradually  consolidated  into 
the  Cameroon  National  Union,  renamed  in  1985  under  President 
Paul  Biya  the  Cameroon  People's  Democratic  Movement  (CPDM) . 
President  Biya  has  moved  toward  greater  democratization  of  the 
party  structure,  notably  in  1986  by  permitting  multiple 
candidates  for  many  party  offices. 

Internal  security  responsibilities  are  shared  by  the  National 
Police  (Surete  National),  the  National  Intelligence  Service 
(Centre  de  Documentation  Nationale,  CND),  the  Ministry  of 
Territorial  Administration,  Military  Intelligence,  and,  to  a 
lesser  extent,  the  Presidential  Security  Service.   The  Ministry 
of  Territorial  Administration  is  in  charge  of  prisons,  and  the 
National  Police  has  the  dominant  role  in  enforcing  internal 
security  laws.   The  CND  and  the  military  are  still  involved  in 
both  those  functions  but  to  a  lesser  degree. 

Cameroon's  economy  continues  to  grow,  and  its  per  capita  income 
($840  in  1985)  ranks  Cameroon  among  the  middle  income 
developing  countries,  though  it  remains  plagued  by  many 
problems  of  underdevelopment.   Even  though  revenues  from  oil 
are  down  (due  to  the  fall  in  world  prices),  the  market-oriented 
economy  remains  strong  because  of  its  diversified  agricultural 
base  and  the  Government's  economic  policy  management. 

During  the  22  years  of  of  President  Ahidjo 's  rule,  Cameroon's 
diversity  and  the  armed  violence  in  some  parts  of  the  country 
were  used  to  justify  authoritarian  control  and  harsh 
restrictions  on  civil  liberties.   In  contrast,  under  Biya  the 
hum.an  rights  environment  has  improved  and  in  1986  reflected  not 
only  some  liberalization  within  the  CPDM,  but  also  increasing 
freedom  of  expression,  especially  in  the  private  press. 
However,  this  latter  progress  was  countered  by  occasional 
incidents  of  arbitrary  censorship  and  harassment.   Several 
Anglophone  print  and  radio  journalists  were  arrested  and 
detained  for  4  months.   In  August  the  Government  released  from 
detention  at  least  15  activists  from  an  outlawed  political 
party.   By  most  estimates,  10  to  20  political  detainees  remain 
in  custody. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  political  killing. 

b.  Disappearance 

There  were  no  reports  of  disappearance. 

c.  Torture  and  Cruel,  Inhuman  or  Degrading  Treatment  or 
Punishment 

Torture  is  proscribed  by  the  criminal  code,  which  renders 
evidence  obtained  by  torture  inadmissible.   In  addition,  the 


41 


CAMEROON 

penal  code  prohibits  public  servants  from  using  force  against 
any  person.   However,  very  poor  prison  conditions,  including 
overcrowding,  inadequate  food  and  sanitation,  and  limited 
medical  facilities  remain  problems.   Prisoners  have  reportedly 
suffered  from  severe  malnutrition  unless  provided  food  by 
friends  or  families.   In  1986  the  Government  recognized  these 
problems  and  focused  attention  on  the  need  for  prison  reform. 
The  Secretary  of  State  for  Territorial  Administration  visited 
prisons  in  most  of  the  provinces  and  his  suggestions  for  reform 
received  wide  press  coverage. 

There  were  reports  that  two  members  of  the  outlawed  political 
party.  Union  des  Populations  du  Cameroun  (UPC),  arrested  in 
December  1985,  were  tortured  during  their  detention.   Persons 
under  "administrative  detention"  (i.e.  political  detainees)  are 
kept  in  special  camps  or  prisons.   Access  to  the  administrative 
detention  centers  by  families  and  friends  is  reported  to  be 
severely  restricted. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Under  Cameroonian  law,  a  person  arrested  on  suspicion  of 
committing  an  offense  may  not  be  held  for  more  than  48  hours 
without  a  court  order.   This  provision  is  generally  observed  in 
nonpolitical  cases.   However,  after  an  investigating  magistrate 
has  determined  that  the  case  should  be  brought  to  trial  and  has 
issued  a  warrant  to  that  effect,  there  is  no  limitation  on  how 
long  the  detainee  may  be  held  in  "preventive  detention"  pending 
trial.   Accused  persons  awaiting  trial  constitute  the  majority 
of  persons  in  the  prisons  at  Yaounde  and  Douala.   Release  on 
bail  is  infrequent. 

Persons  may  be  held  in  administrative  detention  under 
legislation  pertaining  to  subversion.   Such  detention  by 
regional  authorities  is  initially  for  1  month,  renewable  twice, 
and  may  be  extended  up  to  an  additional  6  months  by  the 
Minister  of  Territorial  Administration.   Generally,  those 
arrested  and  placed  in  administrative  detention  do  not 
disappear — their  families  are  told  where  they  are  and  they  are 
eventually  released,  although  the  detention  may  be  lengthy. 
Political  detainees,  10  to  20  of  whom  are  currently  estimated 
to  be  in  custody,  are  usually  held  under  this  type  of 
detention.   Under  the  state  of  emergency  which  exists  in 
portions  of  three  provinces,  authorities  may  also  order 
detention  for  up  to  I  week  for  persons  judged  "dangerous  to 
public  security."   The  Minister  of  Territorial  Administration 
may  also  order  detention  of  such  persons  for  up  to  2  months; 
the  order  is  renewable  without  limitation.   The  state  of 
emergency  provisions  were  used  rarely,  if  at  all,  in  1986. 

Fon  Gorji  Dinka,  a  radical  Anglophone  spokesman  detained  in 
June  1985,  was  released  without  trial  in  January  1986. 
Fourteen  members  and  activists  of  the  UPC,  who  were  arrested  in 
December  1985,  were  released  in  August.   Their  release  was 
given  wide  publicity  as  an  example  of  the  increasing 
liberalization  of  the  political  system  under  President  Biya. 
An  unknown  number  of  UPC  members  remain  in  self-imposed  exile. 

Another  outlawed  dissident  party,  the  Cameroon  Democratic  Party 
(CDP),  has  had  members  in  self-imposed  exile  since  the  party 
lost  its  bid  to  be  legalized  in  1984.   President  Biya  in  1985 
issued  a  call  for  all  Cameroonians  to  return  to  Cameroon 
without  fear. 


42 


CAMEROON 

Local  police  sometimes  harass  citizens  and  threaten  to  detain 
them  unless  bribes  are  paid.   These  actions  are  not  condoned  by 
high  government  officials  and  have  been  sharply  criticized  by 
the  President.   In  mid-1986  the  national  campaign  to  eradicate 
corruption  specifically  cited  the  police  as  needing  reform.   In 
August  the  Secretary  of  State  for  Internal  Security  stressed  to 
new  graduates  of  the  police  academy  that  discipline  and  moral 
vigor  were  necessary  for  an  effective  police  force. 

There  are  no  reports  of  forced  labor  being  practiced  in 
Cameroon. 

e.  Denial  of  Fair  Public  Trial 

Trial  by  a  presiding  magistrate  is  guaranteed  by  law,  and  this 
practice  is  followed  with  the  exception  of  persons  held  under 
administrative  detention.   Public  trials  are  also  guaranteed  by 
law,  although  exceptions  are  allowed  for  the  public  good  or 
national  security  reasons.   Trials  which  involve  prominent 
persons  or  which  are  controversial  are  sometimes  held  in 
private.   Magistrates  in  Cameroon  are  drawn  from  a  corps  of 
career  civil  servants  and  are  required  to  have  law  degrees. 
Their  decisions  are  generally  not  subject  to  government 
interference,  and  they  are  usually  considered  to  conduct  fair 
trials.   Defendants  in  felony  cases  are  provided  attorneys  if 
they  cannot  afford  to  engage  their  own. 

Crimes  involving  subversion  or  illegal  use  of  weapons,  as  well 
as  crimes  involving  the  military,  are  tried  by  military 
tribunal.   Each  tribunal  has  three  members,  and  its  presiding 
officer  must  be  a  magistrate.   In  some  cases,  the  magistrate  is 
a  civilian,  but  often  it  is  a  military  officer.   As  in  civil 
cases,  defendants  are  entitled  to  either  public  or  private 
counsel . 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Both  invasions  of  the  home  and  tampering  with  correspondence 
are  violations  of  Cameroonian  law.   There  are  reports  that 
police  do  enter  homes  without  warrants  during  periodic  searches 
for  criminals  in  low  income  neighborhoods.   Surveillance  of 
suspected  political  dissidents,  including  monitoring  of  mail 
and  of  telephone  conversations,  is  also  common. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  of  1972  guarantees  the  freedom  of  expression 
and  press,  but  under  Cameroonian  law  and  practice  these 
freedoms  are  restricted.   No  written  ground  rules  exist,  and 
the  private  press  must  submit  each  issue  to  see  what  is  deemed 
acceptable  and  what  is  not.   There  is  no  evidence  that  anyone 
is  punished  for  privately  criticizing  the  Government,  and 
freedom  of  political  discussion  exists  to  a  degree  that  was 
unknown  during  the  Ahidjo  era.   During  1986  controls  on  the 
private  press  continued  to  loosen,  but  they  remain  extensive 
and  subject  to  government  interpretation.   The  private  press 
has  flourished  with  close  to  20  newspapers  publishing  on  a 
regular  schedule.   Several  new  papers  have  increased  the  depth 
of  their  reporting  and  criticism  of  Government  programs  but 
still  have  difficulties  with  censorship.   One  issue  of  Le 
Messager,  one  of  the  most  respected  of  the  private  newspapers, 
was  not  distributed  after  the  censor  asked  for  the  removal  of 


43 


CAMEROON 

8  pages  of  the  16-page  issue.   In  February  1986,  two  Cameroon 
Times  journalists  were  arrested  at  the  Cameroon/Nigeria  border 
on  charges  of  carrying  subversive  materials  and  currency 
violations.   An  anniversary  edition  of  the  Times,  which  they 
were  taking  to  Nigeria  to  be  printed,  reportedly  contained  an 
article  commenting  on  Anglophone  protests.   The  two  were 
released  without  charge  or  trial  in  March. 

There  has  also  been  increased  editorial  comment  in  the 
government-controlled  press  and  radio,  although  the  Government 
affords  official  journalists  much  less  latitude  than  it  does 
their  private  counterparts.   Most  official  journalists  are 
civil  servants  and  can  be  transferred  to  less  desirable  jobs  if 
they  do  not  censor  their  own  reporting.   After  making 
derogatory  remarks  about  some  parliamentarians  on  the  air, 
three  Anglophone  radio  journalists  were  detained  without  charge 
in  June  and  released  4  months  later  without  trial.   One  of  the 
journalists  was  subsequently  charged  with  "contempt  of  civil 
authorities,"  a  criminal  offense. 

Cameroonian  television  has  been  on  the  air  since  December  1985, 
and  though  the  television  journalists  seem  to  have  more  leeway 
to  tackle  sensitive  social  issues,  they,  like  their  print  and 
radio  counterparts,  practice  self-censorship  on  controversial 
political  issues. 

Occasionally,  issues  of  international  publications  are  seized 
because  they  contain  articles  about  Cameroon  which  the 
Government  considers  inflammatory  or  defamatory. 

b.  Freedom,  of  Peaceful  Assembly  and  Association 

The  freedoms  of  assembly  and  association,  while  guaranteed  in 
the  Constitution,  are  restricted  in  practice  and  in  law.   The 
Cameroonian  penal  code  prohibits  public  meetings, 
demonstrations,  or  processions  without  prior  government 
approval,  and  organizations  must  register  with  the  Government. 

The  sole  labor  union,  the  Organization  of  Cameroonian  Workers 
Union  (OCWU) ,  operates  within  the  framework  of  the  official 
party,  and  top  union  leadership  is  chosen  by  the  Government. 
However,  in  October  1986,  the  OCWU  voted  to  adhere  to  the 
principles  of  democratization  espoused  by  the  party,  and  local 
and  divisional  union  leaders  will  now  be  chosen  by  open 
election.   The  union  does  not  play  a  major  role  in  Cameroonian 
politics,  although  it  has  a  membership  of  approximately  450,000 
workers  in  a  working  population  of  more  than  3  million.   It 
pursues  individual  worker  grievances  and  seeks  improvements  in 
government  programs  for  worker  safety  and  training. 

The  union  participates  in  government-regulated  labor 
negotiations,  but  strikes  are  illegal.   Political  activity  by 
the  trade  union,  excepting  action  designed  to  protect  economic 
and  other  interests,  is  prohibited.   Contact  with  foreign  trade 
union  organizations  requires  government  authorization. 
Cameroon  is  a  member  of  the  International  Labor  Organization 
(ILO) ,  and  rank  and  file  union  members  comprise  the  labor 
component  of  the  Cameroonian  delegation  to  its  meetings.   The 
union  is  also  a  member  of  the  Organization  of  African  Trade 
Union  Unity. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  guaranteed  in  the  Constitution  and  is 
generally  respected.   Roughly  20  percent  of  Cameroonians  are 


44 


CAMEROON 

Muslim,  30  percent  Christian,  and  the  rest  animist.   Officials 
of  the  Government  and  party  are  drawn  from  members  of  all 
denominations.   Missionaries  played  a  major  role  in  the 
development  of  Cameroon  and  continue  to  be  active.   However, 
the  Jehovah's  Witnesses,  who  do  not  acknowledge  the  supremacy 
of  the  state,  were  banned  in  1970  and  have  periodically  been 
targets  of  harassment  since  then.   Observance  of  traditional 
religions  is  not  discouraged  by  the  Government,  although  acts 
of  witchcraft,  magic,  or  divination  "liable  to  disrupt  public 
order  or  tranquility,  or  to  harm  persons  or  property"  are 
outlawed  with  penalties  of  up  to  10  years  imprisonment. 

Independent  Muslim  and  Christian  publications  exist  in 
Cameroon,  and  there  is  no  evidence  that  they  are  censored  more 
heavily  than  the  secular  press.   The  exception,  again,  is  the 
Jehovah's  Witnesses,  who  are  not  allowed  to  publish  or 
distribute  their  religious  materials. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  of  movement  within  the  country  is  not  restricted  by 
law.   In  practice,  however,  police  frequently  stop  travelers  to 
check  identification  documents.   During  1986  this  practice 
lessened  and  a  number  of  "controls"  on  heavily  traveled  roads 
were  discontinued.   Exit  visas  are  required  to  leave  the 
country  and  sometimes  are  obtainable  only  after  long 
bureaucratic  delays.   In  some  cases,  these  delays  may  represent 
attempts  by  the  Government  to  discourage  or  even  prevent 
departure.   The  Government  has  also  been  known  to  refuse 
issuance  of  a  passport,  or  to  confiscate  an  already  issued 
passport,  in  order  to  prevent  someone  from  traveling  abroad. 
Cameroonians  who  leave  the  country  must  deposit  sums  sufficient 
to  buy  a  return  air  ticket  for  repatriation  should  they  become 
stranded  abroad.   There  are  no  restrictions  on  voluntary 
repatriation.   Women  must  obtain  the  permission  of  their 
husbands  or  fathers  to  leave  the  country. 

Over  the  years,  Cameroon  has  served  as  a  safehaven  for 
thousands  of  externally  displaced  persons  and  refugees.   The 
Government  currently  acknowledges  the  presence  of  approximately 
45,000  Chadians  in  Cameroon,  some  9,000  of  whom  are  registered 
as  political  refugees  through  the  United  Nations  High 
Commissioner  for  Refugees  (UNHCR)  and  are  living  at  the  UNHCR 
camp  at  Poll.   The  rest  of  the  Chadians  have  integrated  into 
the  Cameroonian  economy  and  do  not  receive  government  or 
international  assistance.   Cameroon  is  also  host  to  refugees 
from  South  Africa,  Zaire,  Angola,  and  other  African  nations, 
and  there  are  roughly  100  Namibians  in  Cameroon  as  students. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Cameroon  continues  to  be  a  one-party  state  with  political  power 
and  administrative  responsibility  concentrated  in  the 
presidency.   Following  the  resignation  of  former  President 
Ahidjo  on  November  4,  1982,  his  constitutional  successor.  Prime 
Minister  Paul  Biya,  took  office  as  President.   In  September 
1983,  Biya  was  elected  President  of  the  party,  following 
Ahidjo' s  resignation.   President  Biya  subsequently  withstood  a 
coup  attempt  from  forces  allegedly  close  to  Ahidjo.   While  the 
Constitution  implies  the  legality  of  other  political  parties, 
in  fact,  only  one  party,  the  CPDM,  is  permitted.   On  June  26, 
1986,  the  Cameroon  Supreme  Court  ruled  against  the  latest 
attempt  by  Dr.  Joseph  Sende  to  gain  legal  recognition  for  the 


45 


CAMEROON 

UPC.   This  was  the  second  time  under  the  Biya  Government  that 
the  Supreme  Court  heard  but  rejected  Sende ' s  case.   Once  again, 
the  refusal  was  on  technical  grounds.   Although  the  election 
law  theoretically  permits  multiple  candidates  for  the 
presidency.  President  Biya  ran  unopposed  in  the  January  1984 
elections  and  received  99.98  percent  of  the  votes.   The 
President  appoints  all  governors,  prefects,  and  cabinet 
ministers . 

Cameroon's  political  system  is  a  product  of  the  country's 
ethnic  and  linguistic  diversity,  which  includes  some  230 
languages  and  three  separate  European  heritages  (French, 
British  and  German).   Both  French  and  English  are  official 
languages,  although  some  Anglophones  allege  political 
discrimination  by  the  majority  Francophones.   A  careful 
balancing  act,  within  the  one  party,  is  required  to  maintain 
political  cohesion.   Membership  in  the  CPDM  is  open  to  all 
religious  and  ethnic  groups.   While  the  Party  remains 
essentially  a  centrally  controlled  organization,  open  elections 
with  multiple  candidates  for  local  and  more  senior  offices  were 
held  for  the  first  time  in  1986.   The  CPDM  Congress  in  March 
1985  formally  adopted  a  program  of  democratization  within  the 
party,  and  this  first  experiment  with  elections  met  with 
widespread  popular  approval.   The  National  Assembly  will  hold 
elections  in  1988,  and  President  Biya  has  promised  that  they 
too  will  be  open  for  the  first  time. 

Externally  based  dissident  groups,  including  the  Union  des 
Populations  du  Cameroun  (Francophone)  and  the  Cameroon 
Democratic  Party  (Anglophone),  periodically  send  letters  or 
pamphlets  into  the  country.   The  Government  attempts  to  seize 
these  documents  when  they  arrive. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Cameroon  Constitution  affirms  support  for  the  freedoms 
guaranteed  in  the  Universal  Declaration  of  Human  Rights  and  the 
United  Nations  Charter.   Under  President  Biya,  the  Government 
has  given  increased  attention  to  human  rights  issues,  both 
internally  as  a  part  of  President  Biya's  program  of 
"democratization"  and  in  public  statements  in  forums  such  as 
the  United  Nations. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Access  to  the  Government's  social  programs  is  open  to  all 
Cameroonian  citizens  on  a  nondiscriminatory  basis.   Female 
students  are  noticeably  underrepresented  in  rural  secondary 
schools  and  school  attendance  rates  are  one  third  the  national 
average  in  the  Muslim  north,  where  only  22  percent  of  the 
children  attend  school.   Girls  are  underprivileged,  both  in 
access  to  higher  education  and  in  terms  of  professional 
opportunities.   Girls  from  the  southern  part  of  the  country, 
although  disadvantaged  at  the  level  of  secondary  entrance  when 
compared  with  boys  from  the  same  areas,  have  a  considerable 
educational  lead  over  both  girls  and  boys  from  the  eastern  and 
northern  provinces. 

Women  enjoy  equal  rights  under  the  Constitution  and  are 
politically  active  in  the  party  and  the  sole  labor  union.   The 
women's  wing  of  the  party  has  developed  programs  aimed  at 
encouraging  the  economic  and  social  productivity  of  Cameroonian 


46 


CAMEROON 

women.   Women  are  represented  in  the  modern  sector,  although 
not  proportionately  in  the  upper  levels  of  administration  and 
in  the  professions.   There  are  currently  five  women  in 
President  Biya's  Cabinet,  but  no  women  governors  or  prefects. 
As  a  result  of  the  1983  legislative  elections,  the  percentage 
of  women  in  the  National  Assembly  increased  from  10  to  14 
percent . 

CONDITIONS  OF  LABOR 

The  Cameroonian  national  labor  code  sets  the  minimum  working 
age  at  14,  the  minimum  annual  paid  vacation  at  18  days,  and  the 
legal  workweek  at  40  hours  for  nonagricultural  employees  and  up 
to  48  hours  per  week  for  agricultural  workers.   Minimum  monthly 
wages  are  set  by  the  Government  for  all  types  of  jobs  in  both 
the  public  and  private  sectors.   Wage  rates  are  based  on 
geographic  zones,  types  of  industry,  and  qualifications  of 
workers  and  length  of  service.   The  lowest  pay  levels  are  not 
sufficient  to  support  a  family  but,  in  most  cases,  such  wages 
are  supplemented  by  a  second  job  or  another  family  member's 
earnings.   Workers  with  middle-range  wages  are  also  likely  to 
need  second  incomes  to  support  a  family,  especially  in  Yaounde 
and  Douala.   Because  of  Cameroon's  healthy  economy, 
opportunities  do  exist  for  workers  to  supplement  their  wage 
levels  with  second  jobs.   Occupational  health  and  safety  is 
mandated  by  law,  based  on  ILO  standards.   In  theory,  these 
standards  are  enforced  by  Ministry  of  Labor  inspectors,  but 
they  lack  the  means  for  effective  enforcement. 


47 


U.S.OVERSEftS 


•LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  CAMEROON 


1934 


1985 


1936 


I.5C0N.  ASSIST. -TOTAL 

LOANS 

GRANTS 

A. AID  

LOANS 

GRANTS 

(SEC. SUPP. ASSIST.)  ... 

B.FOOD  FOR  PEACE 

LOANS 

GRANTS 

TITLE  I-TOTAL 

REPAT.  I>J  S-LOANS 

PAY.  IN  FOR.  CURR 

TITLE  II-TCTAL 

H. RELIEF. EC.OEV  5  WFP. 

VOL. RELIEF  flSENCY..... 

C. OTHER  e:0N.  ASSIST... 

LOANS 

GRANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 

II.MIL.  ASSIST.-TOTAL... 

LOANS 

GRANTS 

a. MAP  GRANTS 

3. CREDIT  FINANCING.... 
C.INTL  MIL. ED.TRNG. .. . 
D.TRAN- EXCESS  STOCK... 
E. OTHER  GRANTS 


III. TOTAL  ECON.  5  MIL. 

LOANS 

GRANTS , 


25.3 

3D. 2 

28.1 

11.3 

6.6 

8.5 

U.O 

23.6 

19.6 

22.5 

23.3 

24.7 

11.3 

6.6 

8.5 

11  .2 

17.2 

16.2 

0.0 

0.0 

0.0 

0.4 

3.8 

0.0 

0.0 

0.0 

0.0 

0.4 

3.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

O.D 

0.0 

0.0 

0.4 

3.8 

0.0 

0.4 

3.8 

0.0 

0.3 

0.0 

0.0 

2.4 

2.6 

3.4 

0.0 

0.0 

0.0 

2.4 

2.6 

3.4 

2.'» 

2.6 

3.4 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

5.1 

5.1 

0.2 

5.0 

5.0 

0.0 

0.1 

0.1 

0.2 

0.0 

0.0 

0.0 

5.0 

5.0 

0.0 

0.1 

0.1 

0.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

30.4 

35.3 

28.3 

16.3 

11.6 

3.5 

14.1 

23.7 

19.8 

OTHER  US  LOANS.  ..  , 
EX-IM  3AN<  LOANS, 
ALL  OTHER , 


0.0 

0.0 
0.0 


0.0 
3.0 
0.0 


0.0 

0.0 
0.0 


ASSISTANCE    FROM    INTERNATIONAL    AGENCIES 
1984  1935  1936 


1946-86 


TOTAL 

51.5 

206.3 

57.4 

1420.8 

I8?D 

21.5 

158.5     - 

30.1 

748.4 

IFC 

0.0 

2.2 

5.3 

23.2 

lOA 

0.0 

0.0 

0.0 

229.2 

103 

0.0 

0.0 

0.0 

0.0 

ADS 

0.0 

0.0 

0.0 

0.0 

AFD8 

0.8 

13.0 

0.0 

47.7 

UNDP 

4.2 

1  .6 

0.0 

53.1 

OHER-UN 

0.0 

2.7 

0.0 

10.1 

EEC 

25.0 

28.0 

22.0 

309.1 

48 


CAPE  VERDE 


Led  by  President  Aristides  Pereira,  Cape  Verde  is  ruled  by  the 
African  Party  for  the  Independence  of  Cape  Verde  (PAICV),  the 
country's  sole  political  party.   Most  government  Ministers  are 
senior  members  of  the  party  and  participated  in  the 
revolutionary  movement  to  free  Cape  Verde  from  Portuguese 
rule.   Active  party  members  currently  number  6,000,  or  4 
percent  of  the  voting  population.   The  Constitution  adopted  in 
1980  declares  the  supremacy  of  the  party.   Members  of  the 
Popular  National  Assembly  are  elected  from  a  slate  of 
candidates  which  is  proposed  to  the  electorate  by  the  party. 

Security  responsibilities,  which  had  been  divided  among  the 
military,  the  security,  and  the  police  forces,  were  given  to  a 
single  government  department  in  February  1986.   The 
reorganized  Ministry  of  Defense  and  Security  operates  under 
legal  guidelines  and  leadership  approved  by  the  party. 

The  Cape  Verde  archipelago  (10  islands)  is  located  some  380 
miles  off  the  African  mainland.   The  country's  economic 
development  has  been  steady  despite  an  18-year  drought  which 
has  severely  affected  employment  possibilities  for  the  largely 
rural  population.   This  progress  can  be  largely  attributed  to 
generous  foreign  donor  assistance,  remittances  from  Cape 
Verdean  emigrants,  and  efficient  management  by  the 
Government.   The  Government  is  the  largest  nonagr icultural 
employer.   It  also  controls  banking,  the  import  of  basic 
commodities,  airlines,  the  press,  and  schools.   Private 
property  rights  are  respected.   There  is  a  substantial  and 
growing  private  sector  which  includes  various  types  of  shops, 
hotels,  farms,  fishing,  small  industries  such  as  tuna  canning, 
and  the  professions. 

Human  rights  were  generally  respected  in  Cape  Verde  during 
1986.   There  were  no  reports  of  political  killings, 
disappearance,  torture,  or  arbitrary  arrest.   Within  the 
one-party  system  elections  at  the  end  of  1985  provided  an 
opportunity  for  some  expanded  participation  in  the  political 
process  by  all  persons  over  18  years  of  age.   There  is  little 
sign  of  hostile  opposition  to  the  Government,  and  the 
longstanding  Cape  Verdean  tradition  of  emigration  provides  an 
escape  valve  for  discontent. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reported  instances  of  politically  motivated 
deaths . 

b.  Disappearance 

There  were  no  reported  instances  of  officially  inspired 
disappearances . 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  were  no  reports  alleging  torture  or  cruel,  inhuman  or 
degrading  treatment  and  unusual  punishment  of  prisoners  and 
detainees.   However,  conditions  in  prisons  are  poor  and 
detention  facilities  are  antiquated. 


49 


CAPE  VERDE 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Cape  Verdean  law  requires  that  those  arrested,  unless  caught 
in  the  act,  be  charged  before  a  judge  within  48  hours,  and 
this  law  appears  to  be  observed  in  practice.   In  exceptional 
cases,  and  then  only  with  the  concurrence  of  a  procurator  or 
judge,  the  formal  charge  process  may  be  delayed  up  to  5  days. 
Cape  Verdean  law  rec[uires  counsel  to  be  present  for  the 
accused,  who  then  may  be  held  in  custody,  released  on  bail,  or 
released  unconditionally.   In  cases  of  alleged  crimes  against 
state  security,  persons  may  be  detained  upon  a  judge's  ruling 
for  up  to  5  months  without  trial.   There  is  a  functioning 
system  of  bail,  and  the  right  of  access  to  a  lawyer  seems  to 
be  observed  in  practice. 

There  were  no  instances  of  forced  exile  for  political  or  other 
reasons.   Forced  labor  is  not  practiced. 

e.  Denial  of  Fair  Public  Trial 

There  were  no  known  political  prisoners  held  in  Cape  Verde 
during  1986. 

In  the  regular  court  system,  trials  are  conducted  without  jury 
by  one  judge;  a  public  prosecutor  presents  the  case  against  an 
accused,  who  is  defended  by  counsel.   Appeal  is  possible  to 
Sub-Regional  and  Regional  Tribunals  and,  ultimately,  to  the 
Supreme  Tribunal.   Trials  appear  to  be  handled  expeditiously. 
The  Autonomous  Institute  for  Judiciary  Support,  to  which  all 
private  lawyers  belong,  exists  to  provide  counsel  in  cases  of 
need. 

There  is  also  a  system  of  popular  tribunals  to  ajudicate  minor 
disputes  on  a  neighborhood  or  local  level  in  rural  areas. 
The"judges"  are  usually  prominent  local  citizens  without  legal 
training,  who  are  appointees  of  the  Ministry  of  Justice. 
Their  decisions  can  be  appealed  within  the  regular  court 
system. 

The  judiciary  does  not  have  the  authority  to  determine  the 
constitutionality  of  legislation.   Although,  according  to  the 
Constitution,  judges  are  independent,  one  former  judge  now 
living  outside  the  country  has  claimed  that  one-party  rule  in 
practice  has  hampered  the  functioning  of  a  truly  independent 
judiciary.   Most  evidence  suggests,  however,  that  the  courts 
protect  individual  rights  in  criminal  cases. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  recognizes  citizens'  rights  to  the 
inviolability  of  domicile,  correspondence,  and  other  private 
means  of  communication.   The  law  requires  warrants  issued  by  a 
judge  before  searches  of  homes  may  be  conducted.   There  were 
no  known  cases  of  arbitrary  interference  with  privacy,  family, 
home,  or  correspondence.   The  Constitution  also  contains  a 
provision  stating  that  every  citizen  has  the  right  and  the 
duty  to  participate  in  the  political,  economic,  and  cultural 
life  of  the  country.   This  provision  theoretically  could  be 
used  to  force  participation  in  activities  against  the 
individual's  will.   In  practice,  there  is  no  evidence  to 
suggest  that  this  provision  has  been  so  used. 


50 


CAPE  VERDE 
Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  proclaims  freedom  of  speech  and   intellectual 
creativity,  including  the  rights  of  authorship,  but  it  also 
stipulates  that  none  of  these  rights  and  freedoms  may  be 
exercised  "contrary  to  national  unity."   Thus,  a  law  adopted 
in  1985  assures  citizens  the  right  to  express  their  thoughts 
in  the  press,  but  at  the  same  time  the  party  underlined  that 
this  right  should  be  exercised  responsibly.   Given  the 
circumstances,  people  are  generally  cautious  in  exercising 
their  right  of  free  speech. 

The  weekly  newspaper  and  the  radio  are  government  owned,  and 
follow  government  policies.   Occasional  articles  critical  of 
some  aspects  of  government  policy  are  printed  or  broadcast, 
but  this  is  probably  done  with  prior  authorization  from  the 
Government.   Local  radio  broadcasts  carry  items  from  Western 
agencies  as  well  as  from  Communist  countries.   International 
periodicals  generally  circulate  freely  in  Cape  Verde  even  when 
they  contain  articles  critical  of  or  unflattering  to  the 
Government,  as  is  sometimes  the  case  with  Portuguese 
newspapers.   International  radio  broadcasts  are  received 
clearly,  without  interference.   Censorship  of  movies  is 
practiced,  although  it  is  not  kno'vn  if  the  criteria  are 
political  or  moral.   The  Catholic  Church's  newspaper,  which 
occasionally  carries  moderate  criticism  of  some  aspects  of 
life  in  Cape  Verde,  seems  to  be  tolerated  without  interference. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  freedom  to  meet,  to  associate  freely,  and  to  demonstrate 
is  guaranteed  in  the  Constitution.   As  a  practical  matter, 
however,  no  organizations  opposed  to  government  actions  or 
policies  are  permitted.   Private  associations  other,  than 
sports  clubs  or  religious  youth  groups  do  not  exist.  The 
establishment  of  such  associations  would  be  subject  to 
government  authorization.   Party-sponsored  "mass 
organizations"  of  women  and  youth  are  prominent. 

Workers  in  several  sectors  are  organized  into  unions  which  are 
members  of  the  National  Union  Confederation  (NUC) .   The 
Confederation  is  affiliated  with  the  PAICV  and  headed  by  a 
high-ranking  member  of  the  party.   Perhaps  one-third  of  the 
active  work  force  are  nominal  union  members.   Although  the  NUC 
claims  to  be  independent  of  the  party,  the  two  are  closely 
linked.   Individual  unions  bargain  for  their  members,  perform 
other  traditional  trade  union  functions,  and  also  act  as  party 
affiliates.   The  right  to  strike  is  guaranteed  but  is  rarely 
exercised,  even  though  union  leadership  has  taken  positions  on 
specific  issues  opposed  to  government  policies  in  state 
enterprises.   The  NUC  participates  in  the  International  Labor 
Organization  and  is  affiliated  with  the  Organization  of 
African  Trade  Union  Unity,  but  has  not  taken  positions 
independent  of  those  officially  sanctioned  by  the  Government. 
It  maintains  contact  and  receives  assistance  from  both 
Communist  and  non-Communist  national  unions  abroad. 

c.  Freedom  of  Religion 

The  Constitution  requires  separation  of  church  and  state. 
Freedom  of  worship  is  respected  by  the  Government,  and  members 


51 


CAPE  VERDE 

of  all  faiths  practice  their  religion  without  harassment.   At 
least  two-thirds  of  the  population,  probably  including  most  of 
the  government  leadership,  are  nominally  Catholic,  but  the 
dominance  of  Catholicism  does  not  appear  to  affect  adversely 
other  faiths.   Evangelical  Protestants  and  Seventh  Day 
Adventists  are  the  two  other  principal  religious  communities. 
At  least  two  faiths,  the  Baha ' i  and  Christian  Rationalism, 
which  were  formally  banned  or  suppressed  under  the  Portuguese, 
have  been  permitted  to  reestablish  themselves  since 
independence.   There  are  no  restrictions  on  religious 
practices,  teaching,  or  contacts  with  coreligionists  outside 
Cape  Verde.   A  few  foreign  missionaries  are  active  in  Cape 
Verde. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  extraordinary  legal  or  administrative 
restrictions  on  either  travel  or  residence  within  the 
country.   All  resident  Cape  Verdeans  wishing  to  leave  the 
country,  either  temporarily  or  permanently,  must  obtain  exit 
permission  from  the  Government.   Such  permission  has  not  been 
denied  for  political  reasons.   Emigration  has  long  been  an 
important  and  a  recognized  escape  valve  from  prevailing  harsh 
economic  conditions.   The  Government  goes  to  considerable 
effort  to  maintain  close  contact  with  emigre  communities  and 
provides  every  opportunity  for  Cape  Verdeans  living  abroad  to 
maintain  their  ties  with  the  homeland,  including  making 
provision  for  them  to  vote  in  elections  and  to  own  propery  in 
Cape  Verde.   Repatriation  is  a  constitutional  right  of  the 
citizen,  and  the  Government  does  not  discourage  intending 
repatriates . 

The  law  allows  for  revocation  of  citizenship  on  several 
grounds,  including  activities  contrary  to  the  interest  of  the 
country.   However,  there  are  no  known  cases  of  the  Government 
instituting  proceedings  to  deprive  persons  of  citizenship  for 
political  reasons. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  PAICV's  monopoly  of  power  in  Cape  Verde  is  inscribed  in 
the  Constitution.   Opposition  parties  are  illegal  and,  in 
fact,  do  not  exist.   The  small  group  of  men  who  actually  led 
the  struggle  for  independence  occupy  positions  of  leadership 
in  both  the  party  and  the  Government.   The  Secretary  General 
of  the  party  is  President  of  the  Republic;  the  Deputy 
Secretary  General  is  Prime  Minister;  and  the  third-ranking 
party  official  is  President  of  the  National  Assembly.   Five 
others  of  the  party's  nine-member  Political  Commission  are 
also  Ministers;  the  ninth  member  manages  the  day-to-day 
activities  of  the  party. 

In  1983  there  were  5,860  party  members,  about  4  percent  of  the 
total  population,  which  represented  a  doubling  of  party 
membership  since  independence  in  1975.   Within  this  elitist 
party,  there  exists  a  modest  scope  for  meaningful  political 
activity.   The  delegates  to  the  Second  Party  Congress  in  1983, 
and  the  leadership  itself,  were  elected  by  secret  ballot  with 
some  unexpected  changes  in  the  order  of  precedence  of  the 
various  Ministers.   The  party  leadership  has  also  made  an 
obvious  effort  to  give  women  and  individuals  possessing  less 
solid  revolutionary  credentials  more  prominent  roles. 


52 


CAPE  VERDE 

However,  women,  who  constitute  14  percent  of  the  total  party 
membership,  are  under represented.   The  party  membership  is 
also  young  (47  percent  under  30  years  of  age), 

disproportionately  urban  (50  percent  in  a  nation  which  is  more 
than  two-thirds  rural),  and  heavily  representative  of  the 
bureaucracy  (25  percent  of  party  members  are  civil  servants  or 
employees  of  state  enterprises). 

Formally,  the  National  Assembly  is  the  supreme  organ  of  the 
Government.   The  Assembly  sessions  serve  to  ratify  earlier 
party/governnient  decisions,  but  issues  are  debated  openly, 
with  critical  interventions  reported  in  the  media.   Deputies 
who  believe  that  the  interests  of  their  constituencies  are 
being  harmed  by  governinent  policies  or  decisions  feel  free  to 
criticize  them,  and  in  fact  do  so.   In  the  AsseiT±)ly  elections 
of  December  1985,  the  party  approved  all  candidates,  but  the 
list  of  candidates  for  each  constituency  contained  from  1-1/2 
to  4  times  as  many  nominees  as  the  number  of  deputies  to  be 
elected  from  that  constituency.   There  were  three  stages  of 
local  consultations,  and  the  final  candidates  were  selected  by 
secret  ballot.   Several  prominent  nonparty  candidates  were 
elected  to  the  Assembly  as  a  result. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

In  the  past,  the  Government  has  permitted  visits  by  private 
organizations  to  check  on  conditions  of  persons  convicted  for 
political  or  related  offenses.   There  are  no  known  instances 
in  which  the  Government  has  been  the  subject  of  resolutions, 
investigations,  or  other  human  rights  actions  by  international 
human  rights  organizations.   A  few  Cape  Verdean  emigrants 
living  abroad  have  alleged  h'jman  rights  violations.   These 
charges  may  have  affected  internal  policies,  given  the 
Government's  major  effort  to  maintain  close  relations  with  the 
large  communities  of  Cape  Verdean  emigrants  around  the  world. 
There  are  no  known  official  or  nongovernmental  human  rights 
organizations  in  the  country,  although  the  Lawyers' 
Association  for  the  Provision  of  Judicial  Support  performs 
some  of  the  functions  of  such  an  organization. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Racial  discrimination  is  not  a  problem  in  Cape  Verde,  where 
the  vast  majority  of  the  total  population  of  300,000  shares 
various  proportions  of  Portuguese-African  ancestry.   Sex 
discrimination  exists,  although  it  is  banned  by  the 
Constitution.   Many  of  the  traditional,  male-oriented  values 
of  the  Portuguese  and  African  ancestors  of  today's  Cape 
Verdeans  are  still  part  of  the  country's  culture.   Women  have 
been  customarily  excluded  from  certain  types  of  work  and  are 
often  paid  less  than  men  for  com.parable  work.   However,  the 
Government  has  included  women  in  the  labor-intensive  economic 
development  projects  financed  by  foreign  grants.   Both  the 
Government  and  the  party  are  m.aking  efforts  to  bring  women 
into  various  economic  and  social  activities  from  which  they 
traditionally  have  been  excluded.   The  Organization  of  Cape 
Verdean  Women  was  founded  in  1980,  with  party  encouragement, 
to  sensitize  the  Government  and  Cape  Verdeans  in  general  to 
issues  affecting  women. 


53 


CAPE  VERDE 

CONDITIONS  OF  LABOR 

The  Code  of  the  Family,  enacted  in  October,  1981,  prescribes 
the  full  legal  equality  of  men  and  women,  including  equal  pay 
for  equal  work.   Minimum  wages  are  established  by  government 
decree.   As  of  January  1,  1986,  the  minimum  age  for  civil 
servants  (the  basis  for  minimum  wages  for  all  other  forms  of 
nonrural  employment)  is  approximately  $72  per  month.   In  rural 
areas,  the  daily  minimum  for  the  least  skilled  types  of  labor 
is  about  83  cents.   The  minimum  age  for  employment  is  14,  and 
children  under  16  are  prohibited  from  working  at  night,  more 
than  7  hours  per  day,  or  in  establishments  where  toxic 
products  are  used.   There  does  not  appear  to  be  an  overall 
safety  and  health  code  for  the  workplace,  although  there  are 
particular  regulations  such  as  those  prohibiting  the 
employment  of  children  where  toxic  products  are  used.   The 
normal  work  week  for  adults  is  44  hours  over  5  1/2  days.   A 
worker  is  entitled  to  at  least  one  full  day  (24  hours)  of 
leisure  per  week.   These  regulations  seem  to  be  respected  in 
practice. 


54 


U.S. OVERSEAS  -LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  CAPE  VERDE 


1984 


1935 


1986 


I.ECON.  ASSIST.-TOTAL.. . 

LOANS 

GRANTS 

A. AID  

LOANS 

GRANTS 

(SEC. SUPP. ASSIST.)  ..  . 

3. FOOD  FOR  PEACE 

LOANS 

GRANTS 

TITLE  I-T3TAL 

REPAY.  I^  $-LOANS 

PAY.  IN  FOR.  CURR 

TITLE     II-TOTAL 

z  .RELIEF. EC. OEV    i    WF?. 

VOL. RELIEF     AGEflCY 

C.OTHER    5C0N.     ASSIST... 

LOANS 

GRANTS 

PEACE    CORPS 

NARCOTICS 

OTHER 

II.1IL.     ASSIST.-TOTAL... 

LOAFIS 

GRANTS 

A.  MAP    GRANTS 

3. CREDIT  FINANCING.... 
C.IHTL  MIL.E0.TRN5.... 
D.TRAN-EXCESS  STOCK... 
E. OTHER     GRANTS 

III. TOTAL     ECON.     S    MIL... 

LOANS 

GRANTS 


6.5 

4.9 

2.9 

0.0 

0.0 

0.0 

6.5 

4.9 

2.9 

2.0 

3.4 

2.9 

0.0 

0.0 

0.0 

2.0 

3.4 

2.9 

0.0 

3.0 

0.0 

4.5 

1  .5 

0.0 

0.0 

0.0 

0.0 

4.5 

1.5 

0.0 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

4.5 

1.5 

0.0 

4.5 

1  .5 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

O.D 

0.0 

0.0 

0.0 

0.1 

0.0 

0.0 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

0.1 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

6.5 

5.0 

2.9 

0.3 

0.0 

0.0 

6.5 

5.0 

2.9 

OTHER 

US  LO 
M  SANK 
OTHER. 

ANS.  . 

0. 
0. 

0, 

.0 
.0 
.0 

0, 

0, 
0, 

.0 

.0 
.0 

0. 
0. 
0, 

.0 

EX-I 
ALL 

LOANS 

,0 
.0 

ASSI5 

TANCE 

FROM 

INTERNATIONAL 
1934      1935 

AG 

ENCIES 
1936 

1946- 

-86 

TOTAL 

1  .9 

2?. 5 

0.0 

69.0 

I3;^D 

3.0 

0.0 

*■    0.0 

3.0 

IPC 

0.0 

0.0 

0.0 

0.0 

IDA 

0.0 

■+.0 

0.0 

11.2 

103 

3.0 

0.0 

0.0 

■   3.0 

AU3 

3.0 

0.3 

0.0 

3.0 

AP03 

1.1 

24.3 

0.0 

47.7 

UN3P 

o.s 

0.5  ■ 

0.0 

9.1 

OTHER-UN 

0.0 

,  0.0 

0.0 

1.0 

EEC 

3.0 

0.0 

0.0 

0.0 

55 


CENTRAL  AFRICAN  REPUBLIC 


General  Andre  Dieudonne  Kolingba  has  headed  the  Government 
since  his  accession  to  power  in  a  bloodless  coup  on  September 
1,  1981.   He  holds  all  political  power  and  is  the  final 
arbiter  on  all  government  matters.   He  also  headed  the 
Military  Committee  for  National  Recovery  until  September  21, 

1985,  when  that  Committee  was  dissolved  to  make  way  for  the 
current  civilian  Government.   On  May  7,  1986,  the  President 
announced  his  plans  for  the  creation  of  a  single  national 
political  party,  the  Central  African  Democratic  Assembly.   On 
October  31,  Kolingba  introduced  a  new  Constitution  which  was 
subsequently  approved  in  a  national  referendum  on  November  21, 

1986.  He  was  also  elected  President  in  that  vote.   The  new 
Constitution  provides  for  a  parliament  which  includes  a 
National  Assembly  and  an  Economic  and  Regional  Council, 
representing  the  principal  economic  and  regional  sectors  of 
the  country. 

The  Minister  of  Interior  is  in  charge  of  the  civilian  police 
force.   These  police  normally  man  barriers  on  the  major  roads 
and  keep  records  of  the  movement  of  vehicles.   The  Presidency 
has  its  own  security  force.   The  Ministry  of  Defense  also  has 
a  military  police  force,  in  addition  to  the  armed  forces. 

The  Central  African  Republic  is  a  poor,  landlocked,  sparsely 
populated  country.   Most  of  its  inhabitants  derive  their 
livelihood  from  subsistence  agriculture.   Only  about  1  percent 
of  the  population  is  university  educated.   The  essentially 
free  enterprise,  agrarian  economy,  one  of  the  world's  least 
monetized,  has  suffered  from  inadequately  coordinated  and 
implemented  government  policies,  occasional  drought,  and  a 
poorly  trained  work  force.   Expatriates  dominate  the  small 
manufacturing  and  commercial  sectors  of  the  economy. 

There  was  continued  improvement  in  the  human  rights  situation 
in  1986.   Kolingba 's  Government  again  faced  sporadic 
challenges  from  dissidents  in  the  north  along  the  Chadian 
border,  but  at  a  greatly  reduced  level.   Following  the  release 
in  December  1985  of  89  political  prisoners,  Kolingba  granted 
additional  pardons  on  June  30  and  September  1,  1986  (the  fifth 
anniversary  of  Kolingba 's  accession  to  power).   Although  most 
of  those  pardoned  were  common  criminals,  the  pardons  of 
September  1  included  the  release  of  5  prisoners  convicted  by 
the  special  tribunal  (the  court  which  tries  political  cases) 
and  the  reduction  in  sentence  from  10  years  to  5  years  for  13 
others  convicted  by  the  special  tribunal.   The  sudden  return 
from  exile  and  arrest  of  former  emperor  Jean-Bedel  Bokassa  in 
October  posed  an  unexpected  challenge  to  the  Government  in 
that  a  new  trial  means  reliving  a  difficult  period  in  the 
country's  recent  history. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

There  were  no  reports  of  killing  or  summary  executions  for 
political  motives  by  government  forces.   While  there  may  have 
been  some  civilian  casualties  during  the  military  action 
against  guerrillas  in  April  1985,  none  was  reported  in  1986. 


66-986  0-87-3 


56 


CENTRAL  AFRICAN  REPUBLIC 

b.  Disappearance 

There  were  no  reports  of  disappearance  as  a  result  of 
government  action. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  penal  code  prohibits  torture  and  provides  for  sanctions 
against  persons  guilty  of  physical  abuse.   Nevertheless,  there 
are  reports  of  beatings  in  prisons.   Conditions  in  the  prisons 
are  generally  harsh,  and  medical  attention  is  inadequate. 
However,  prominent  political  detainees  have  reportedly  been 
well  treated  and  given  special  privileges,  such  as  extra 
family  visits . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Kolingba  Government  has  occasionally  engaged  in  arbitrary 
arrest  and  imprisonment.   Generally  such  arrests  occur  when  a 
suspect  has  allegedly  engaged  in  acts  which  present  a  threat 
to  the  regime.   It  is  likely  that  some  political  detainees  are 
currently  being  held,  but  it  is  difficult  to  say  precisely  how 
many  are  being  held  at  any  one  time.   There  was  no  confirmation 
of  Amnesty  International's  statement,  as  expressed  in  its  1986 
Report,  that  more  than  100  alleged  opponents  of  the  Government 
may  have  been  detained  without  trial  in  1985. 

Security  officials  generally  respect  local  law  which  allows 
family  members,  legal  counsel,  doctors,  and  clergy  access  to 
prisoners.   It  is  not  uncommon  for  those  held  outside  the  main 
prison  to  be  allowed  to  return  home  during  the  day  or  to  sleep 
at  night.   Under  local  law,  political  detainees  can  be  held 
without  charge  for  as  long  as  2  months,  but  at  that  point 
detainees  must  either  be  formally  charged  or  released.   If 
they  are  charged,  local  judicial  procedures  (which  are  modeled 
on  French  procedures)  allow  for  open-ended  preventive 
detention  while  the  public  prosecutor  prepares  the  State's 
case  against  the  accused.   Some  political  detainees  are  held 
much  longer  than  2  months,  however,  without  formal  charges 
being  brought  against  them.   In  the  case  of  common  criminals, 
the  law  requires  that  they  be  brought  within  96  hours  before  a 
magistrate  who  decides  whether  formal  charges  will  be  filed. 

Approximately  six  well-known  political  opponents  live  in 
exile.   Several  of  them  have  been  sentenced  to  death  in 
absentia  for  crimes  against  the  State.   However,  during  the 
December  1,  1985,  National  Day  celebration  President  Kolingba 
indicated  a  possible  willingness  to  move  toward  reconciliation 
with  opposition  elements.   On  October  23,  1986,  former  Emperor 
Jean-Bedel  Bokassa  unexpectedly  returned  to  the  Central  African 
Republic  from  his  exile  in  France.   Bokassa,  who  was  sentenced 
to  death  in  absentia  in  1980  for  crimes  including  murder, 
cannibalism,  and  embezzlement,  was  immediately  detained  and  is 
being  retried  in  local  criminal  court. 

The  Government  has  been  cited  by  the  International  Labor 
Organization  (ILO)  for  being  in  violation  of  ILO  Conventions 
29  and  105  for  allegedly  imposing  compulsory  labor  on 
prisoners  jailed  for  unauthorized  political  activities. 

e.  Denial  of  Fair  Public  Trial 

In  most  cases  involving  common  criminals,  the  Government 
permits  French-modeled  legal  procedures  to  be  fairly  and 


57 


CENTRAL  AFRICAN  REPUBLIC 

openly  applied  and  the  laws  to  be  properly  executed.   The  new 
Constitution  continues  the  provisions  of  the  constitutional 
decree  of  September  21,  1985  which  states  that  the  judiciary 
"is  guaranteed  independence  (from)  the  legislative  and 
executive  (power)."   The  President  of  the  Republic  is  the 
guarantor  of  that  independence  in  his  role  as  "President  of 
the  Supreme  Magistrative  Council." 

A  special  tribunal  comprising  civilian  magistrates  and 
military  advisers  adjudicates  political  cases.   The  special 
tribunal  differs  from  ordinary  courts  in  that  there  is  no 
appeal  process  except  for  the  possibility  of  presidential 
clemency,  and  trials  must  be  specifically  authorized  by  the 
President.   Political  detainees  have  a  right  to  legal  counsel 
from  the  start  of  formal  procedures.   President  Kolingba  has 
authorized  the  meeting  of  the  special  tribunal  on  a  fairly 
frequent  basis.   Trials  are  open  to  the  public,  and  the 
proceedings  are  often  reported  in  the  local  media. 

The  number  of  political  prisoners  is  unknown.   The  case  of 
High  Commissioner  Francois  Gueret,  secretary  general  of  the 
banned  political  party.  Movement  for  Democracy  and 
Independence,  has  been  well  publicized  and  is  not  atypical. 
In  February  1985,  he  was  arrested  and  charged  with  destroying 
administrative  documents  and  inciting  public  disorder.   When 
the  state  prosecutor  found  insufficient  evidence  to  support 
those  charges,  Gueret  was  charged  with  refusing  to  wear  the 
military  uniform  required  of  High  Commissioners.   A  judicial 
inquiry  recommended  his  release  at  the  end  of  April. 
Nevertheless,  he  continued  to  be  detained  and  was  finally 
charged  with  trying  to  overthrow  the  Government.   A  public 
trial,  under  a  special  tribunal,  was  held,  and  he  was 
convicted  and  sentenced  to  10  years  in  prison.   His  sentence 
was  reduced  to  5  years  by  presidential  clemency  on  September 
1,  1986.   On  December  1,  1986,  Gueret  was  released  as  a  result 
of  Presidential  clemency.   Another  prominent  political 
prisoner.  Major  Gregoire  Miango,  first  arrested  in  October 
1983,  was  released  on  April  14,  1986.   However,  he  is  not 
allowed  to  travel  outside  his  home  town  where  he  currently 
resides  with  his  family. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Except  for  political  and  security  matters,  the  Government  does 
not  generally  interfere  in  the  private  life  of  citizens. 
There  is  no  forced  membership  in  any  political  organization, 
and  there  is  no  interference  with  the  right  to  marry  or  have 
children  as  one  chooses.   Parents  are  free  to  teach  their 
children  religious  beliefs  and  practices,  with  the  exception 
of  the  Jehovah's  Witnesses  (Section  2.c.).   The  criminal  code 
prohibits  the  invasion  of  the  home  without  a  warrant,  and  this 
prohibition  is  not  generally  abused  in  civil  and  minor 
criminal  cases.   However,  if  a  political  crime  is  involved, 
ordinance  81/035,  which  instituted  the  special  tribunal, 
authorizes  searches  at  any  time  and  at  any  place.   These 
searches  have  been  conducted  without  specific  warrants. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  right  to  speak  publicly  about  political  developments  or  to 
criticize  the  Government  is  circumscribed  although  most  people 
feel  free  to  comment  privately  on  political  affairs.   The 


58 


CENTRAL  AFRICAN  REPUBLIC 

Government  prohibits  the  distribution  of  tracts  and  literature 
deemed  to  be  subversive.   Since  July  1,  1986  there  has  been 
only  one  regularly  published  newspaper,  which,  along  with 
others  that  appear  sporadically,  is  carefully  monitored  by  the 
Government.   Radio  and  television  are  also  controlled  by  the 
Government . 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Only  assemblies  of  a  nonpolitical  nature  can  take  place 
without  government  approval.   Unlawful  assemblies  are 
disbanded  by  government  forces,  and  in  some  instances  some  of 
those  participating  in  the  assemblies  have  been  arrested. 

In  1981,  Kolingba  suspended  the  General  Union  of  Central 
African  Workers,  and  no  effective  labor  movement  has  existed 
in  the  country  since  that  time.   The  Government  tacitly 
approves  of  an  apolitical  labor  federation  that  exists  mostly 
on  paper  and  has  no  collective  bargaining  authority.   The  ILO 
has  a  case  pending  before  it  involving  the  Central  African 
Republic's  alleged  violations  of  the  right  to  freedom  of 
association  under  ILO  Convention  87.   The  Government  has  yet 
to  provide  the  substantive  information  requested  by  the  ILO 
Committee  reviewing  the  case.   The  right  to  strike  exists  in 
principle,  although  fear  of  government  reprisals  has  dampened 
the  enthusiasm  of  potential  strikers. 

In  response  to  a  month-long  student  strike  in  March-April 
1986,  the  Government  has  banned  boycotts  of  classes  and  all 
demonstrations  by  school  children  and  university  students, 
except  for  those  authorized  by  the  Ministry  of  the  Interior. 
Those  violating  this  prohibition  face  up  to  a  3-year  prison 
term. 

c.  Freedom  of  Religion 

The  Government  does  not  generally  interfere  with  religious 
activities.   Religious  organizations  and  missionary  groups  are 
provided  religious  freedom  by  Central  African  custom.   No 
single  religion  predominates,  nor  does  the  Government  appear 
to  discriminate  in  favor  of  or  against  specific  religions. 

In  1986  there  was  a  major  exception  to  the  Government's  policy 
of  noninterference  in  religious  activities.   The  Minister  of 
the  Interior  formally  prohibited  the  activities  of  the 
Jehovah's  Witnesses  on  February  1,  1986.   This  decree  was 
aimed  primarily  against  the  foreign  missionary  Jehovah's 
Witnesses  who  had  refused  to  participate  in 

government-sponsored  activities  or  to  encourage  allegiance  to 
the  Government.   As  a  result  of  this  government  action,  all 
foreign  missionary  Jehovah's  Witnesses  have  left  the  country, 
and  native-born  adherents  to  the  sect  are  prohibited  from 
openly  practicing  their  faith. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

People  are  generally  free  to  move  about  within  the  country, 
although  there  are  road  checkpoints.   The  right  of  voluntary 
travel  and  repatriation  is  recognized.   Financial  and 
educational  constraints  rather  than  government  controls  act  to 
restrict  most  foreign  travel  and  emigration.   No  case  of 
revocation  of  citizenship  was  reported  in  1986. 


59 


CENTRAL  AFRICAN  REPUBLIC 

The  country  remains  relatively  hospitable  to  foreigners;  the 
largest  foreign  population  living  either  temporarily  or 
permanently  in  the  country  is  from  Chad,  with  the  vast 
majority  relying  on  U.N.  relief  for  support.   At  the  beginning 
of  1986  there  were  some  20,000  Chadian  refugees  living  in  four 
refugee  camps  sponsored  by  the  United  Nations  High 
Commissioner  for  Refugees  and  another  approximately  20,000 
living  in  Bangui  and  along  the  northern  border  area.   Due  to 
the  increase  in  political  stability  in  Chad  during  1986,  many 
of  these  refugees  have  been  voluntarily  repatriated.   As  of 
late  1986,  the  total  Chadian  refugee  population  in  Central 
African  Republic  was  approximately  14,500. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

On  September  21,  1985,  President  Kolingba  dissolved  the 
National  Committee  for  Recovery  and  appointed  a  civilian 
Cabinet,  an  event  which  continued  the  process  begun  in  1984  of 
moving  from  a  military  government  towards  institutionalization 
of  a  civilian  government,  presently  composed  of  18  Ministers, 
4  Secretaries  of  State,  and  3  High  Commissioners.   In  the 
referendum  on  the  new  Constitution,  Central  Africans  endorsed 
Kolingba  as  President,  in  his  capacity  of  head  of  a  newly 
created  single  political  party,  the  Central  African  Democratic 
Assembly.   Currently,  President  Kolingba  retains  all  political 
power,  presiding  over  the  executive  branch  and  establishing 
legislation  through  the  Council  of  Ministers  and  by 
presidential  decree.   Although  in  practice  he  allows  his 
Cabinet  considerable  leeway  in  the  day-to-day  activities  of 
government  administration,  he  makes  all  important  policy 
decisions.   Since  September  1,  1981,  all  forms  of  public  and 
private  assembly  for  political  purposes  have  been  proscribed, 
and  Kolingba  has  stated  that  he  has  "no  intention  of  returning 
his  country  to  the  turbulent  multiparty  experience  of  the 
pre-1981  regime. " 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  does  not  welcome  and  is  sensitive  to 
international  or  nongovernmental  investigation  of  alleged 
human  rights  abuses  but  does  not  prohibit  such 
investigations.   Representatives  of  Amnesty  International  and 
the  International  Committee  of  the  Red  Cross  visit  Bangui 
periodically. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  are  more  than  80  ethnic  groups  in  the  Central  African 
Republic,  each  with  its  own  language.   About  70  percent  are 
Baya-Mandjia  and  Banda.   Preference  for  high  government 
positions  has  generally  been  given  to  members  of  President 
Kolingba 's  Yakoma  ethnic  group  (approximately  10  percent  of 
the  population).   However,  the  preeminence  of  this  group  has 
declined  in  the  past  year. 

The  Constitution  mandates  that  all  persons  are  equal  before 
the  law  without  regard  to  race,  ethnic  origin,  region,  sex,  or 
religion.   However,  women  have  traditionally  been  accorded  a 
lower  status  than  men.   For  example,  there  is  less  emphasis  on 
the  importance  of  education  for  women,  and  this  is  reflected 
in  the  fact  that  only  19  percent  of  the  adult  female  population 


60 


CENTRAL  AFRICAN  REPUBLIC 

is  literate  as  opposed  to  49  percent  of  the  male  population. 
The  rec[uirements  of  their  work  at  home  and  in  the  fields 
prevent  many  women  from  receiving  any  formal  education. 
Although  polygamy  is  common,  the  legal  system  and  traditional 
practice  support  the  rights  of  the  wives  and  all  children  of 
such  marriages.   A  national  women's  organization  exists  and  is 
supported  by  the  Government.   There  are  no  women  ministers, 
secretaries  of  state,  or  high  commissioners  in  the  Kolingba 
Government . 

CONDITIONS  OF  LABOR 

Employment  of  children  under  14  years  of  age  is  forbidden  by 
law.   While  it  is  only  loosely  enforced,  jobs  are  in  such 
demand  that  children  in  the  labor  force  are  generally  limited 
to  working  as  helpers  in  family  business,  such  as  selling  food 
products  or  cigarettes.   Minimum  wages  have  been  established 
by  the  Government,  and  a  social  security  system  exists. 
However,  much  labor  is  performed  outside  the  wage  and  social 
security  system  and  probably  does  not  meet  the  established 
minimum  levels.   The  law  sets  maximum  working  hours  for 
government  employees  and  most  people  in  the  private  sector  at 
40  hours  per  week.   Domestic  employees  may  work  up  to  55 
hours.   There  are  also  general  laws  of  health  and  safety 
standards  in  the  work  place  but  they  are  neither  precisely 
defined  nor  actively  enforced. 


61 


U.S. OVERSEAS  -LOANS  AND  GRANTS-  OSLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRf:  CENTRAL  AFRICAN  REPUBLIC 

1984 


1985 


1986 


I.ECON. 
LO 
GR 
A.  AID 
LO 
GR 
(SEC 
a. FOOD 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.REL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL.. 

AMS 

ANTS 


ANS 

ANTS 

.SUPP. ASSIST.)  ..  . 

FOR  PEACE 

ANS 

ANTS 

I-TOTAL 

.  IN  S-L0AN3 

IN  FOP.  CURR 

II-TOTAL 

lEF. EC.DEV  a  HFP. 

ELIEF  AGENCY 

R  SCON.  ASSIST... 

ANS 

ANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL, 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING., 
C.INTL  MIL.EO.TRNG. , 
D.TRAN-EXCESS  STOCK, 
=  . OTHER  GRANTS , 


III. TOTAL  ECON.  S  MIL, 

LOANS 

GRANTS 


3.6 

4.8 

4.3 

O.D 

0.0 

0.0 

3.6 

4.8 

4.3 

1.2 

2.4 

2.2 

O.D 

0.0 

0.0 

1.2 

2.4 

2.2 

0.0 

0.0 

0.0 

0.4 

0.4 

0.0 

0.0 

0.0 

0.0 

0.4 

0.4 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

O.D 

0.0 

0.0 

0.4 

0.4 

0.0 

0.4 

0.4 

0.0 

0.0 

0.0 

0.0 

2.0 

2.0 

2.1 

0.0 

0.0 

0.0 

2.0 

2.0 

2.1 

2.0 

2.0 

2.1 

0.0 

D.O 

0.0 

0.0 

0.0 

0.0 

0.1 

0.1 

0.1 

0.0 

0.0 

0.0 

0.1 

0.1 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.1 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.7 

4.9 

4.4 

O.D 

0.0 

0.0 

3.7 

4.9 

4.4 

OTHER  US  LOANS.  ..  , 
eX-lM  BANK  LOANS, 
ALL  OTHER 


0.0 

0.0 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE    FROM    INTERNATIONAL    AGENCIES 
1984  1935  1986 


1946-86 


TOTAL 

12.0 

18.3 

11.9 

287.4 

IBRD 

0.0 

0.0 

0.0 

0.0 

IFC 

0.0 

0.0 

0.0 

0.0 

IDA 

3.0 

8.0 

11.9 

99.1 

IDB 

0.0 

0.0 

0.0 

0.0 

AD3 

0.0 

0.0 

0.0 

0.0 

AFOB 

5.4 

7.6 

0.0 

70.1 

UNDP 

4.3 

2.7 

0.0 

35.8 

OTHER-UN 

2.3 

0.0 

0.0 

8.0 

EEC 

0.0 

0.0 

0.0 

74.4 

62 


CHAD 


The  Chadian  Government  is  led  by  President  Hissein  Habre  who 
took  power  in  1982  in  the  course  of  a  protracted  civil  war. 
Relying  upon  the  armed  forces  as  his  power  base,  Mr.  Habre 
heads  the  Council  of  Ministers  which,  along  with  an  appointed 
National  Consultative  Council,  comprise  the  executive  and 
legislative  branches  of  the  Government.   The  multiethnic 
National  Union  for  Independence  and  Revolution  (UNIR)  was 
created  in  1984  to  broaden  Habre' s  political  base,  and  in  1986 
it  remained  the  only  officially  recognized  political  movement. 

In  1986  President  Habre  vigorously  pursued  with  increasing 
success  a  policy  of  national  reconciliation,  which  by  the  end 
of  the  year  had  rallied  all  but  a  small  remnant  of  the  former 
armed  opposition  to  his  leadership,  including  in  late  October 
most  of  the  followers  of  ex-President  Goukouni  Oueddei ' s 
so-called  Transitional  Government  of  National  Union  (GUNT) . 
Earlier  in  1986,  calm  returned  to  the  south  when  the  rebel 
commandos  ("CODO's")  rallied  to  the  Government.   Despite  these 
important  achievements,  Libya  continued  to  occupy  40  percent 
of  Chad  with  an  estimated  7,000  troops  and  in  December  was 
engaged  in  heavy  fighting  with  its  ex-allies,  the  GUNT  forces 
in  northern  Chad.   Thus,  at  the  end  of  1986,  the  Chadian 
conflict  had  turned  from  a  civil  war,  in  which  Libya  was 
backing  one  side,  into  an  international  confrontation  between 
two  states,  Chad  and  Libya.   In  this  transformation,  Habre 's 
Chadian  National  Armed  Forces  (FANT),  supported  by  increased 
French  military  and  economic  assistance,  played  a  major  role. 
The  arrival  of  the  French  military  "Operation  Epervier"  in 
mid-February  1986,  for  example,  helped  the  FANT  deter  the  then 
combined  Libyan/GUNT  offensive  south  of  the  16th  parallel.   A 
major  effort  is  currently  under  way  to  reintegrate  the  former 
CODO's  into  the  FANT  or  into  civilian  occupations. 

Against  this  background,  Chad  remains  desperately  poor,  and 
its  estimated  population  of  5  million  has  perhaps  the  lowest 
annual  per  capita  income  in  the  world  ($80).   Cotton 
production  is  the  major  source  of  government  revenues  and 
provides  employment  for  40  percent  of  the  wage  work  force. 
However,  world  cotton  prices  plunged  by  60  percent  in  1986, 
and  production  costs  rose  to  the  point  where  Chad's 
state-owned  cotton  firm  lost  money  with  every  purchase  of  the 
crop,  threatening,  inter  alia,  to  undermine  the  Chadian 
banking  system.   This  difficult  situation  was  expected  to 
continue  at  least  until  the  early  1990 's.   The  Government 
relies  heavily  on  foreign  donor  assistance,  especially  from 
France,  to  make  up  for  lost  government  revenues. 

Throughout  its  long  history  of  civil  war,  Chad  had  been  the 
scene  of  human  rights  abuses  stemming  from  rebel  activities 
and  reprisals  by  government  forces.   In  recent  years  in 
unoccupied  Chad,  most  human  rights  violations  occurred  in 
southern  Chad.   The  virtual  end  of  civil  strife  in  the  south 
and  the  end  of  drought  conditions  have  prompted  many  of  the 
thousands  of  Chadians  who  had  previously  sought  refuge  in 
neighboring  countries  to  return  to  Chad.   Libyan-occupied 
northern  Chad  remains  closed  to  outside  observers.   At  the  end 
of  1986,  the  Chadian  Government  accused  the  Libyans  of 
extensive  human  rights  violations  in  the  north,  including  the 
charge  of  genocide  against  the  population,  and  sought  U.N. 
assistance  in  countering  Libya's  intensified  military 
activities . 


63 


CHAD 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  many  credible  reports  of  political  killings  in 

1985.  In  marked  contrast,  there  were  no  new  reports  of  such 
killings  in  1986  in  the  area  under  Chadian  government 
control.   The  switching  of  numerous  CODO ' s  to  the  government 
cause,  strict  and  sometimes  harsh  punishment  imposed  upon 
undisciplined  soldiers,  the  establishment  of  a  military  code 
of  justice,  and  a  general  amnesty  for  all  political  exiles, 
combined  to  produce  an  environment  in  1986  which  decidedly 
discouraged  political  killing.   Also  the  threat  of  further 
invasion  by  the  Libyan  forces  below  the  16th  parallel  helped 
to  reduce  political  dissension  and  foster  a  unified  war  effort 
in  the  unoccupied  part  of  the  country. 

b.  Disappearance 

There  were  also  no  reported  disappearances  in  unoccupied  Chad 
in  1986.   However,  a  number  of  persons  believed  to  be  m 
detention  did  not  appear  among  the  119  political  detainees 
released  by  the  Government  on  January  19,  1986,  thereby 
arousing  suspicions  that  they  had  either  died  in  custody  or 
were  still  being  held.   The  Government  stated  that  119  was  the 
total  number  of  such  detainees.   Amnesty  Internatioiial 
expressed  concern  in  its  1986  Report  (covering  1985)  about  the 
"disappearance"  of  hundreds  of  people  who  were  reportedly 
detained  by  government  forces,  many  of  whom  were  believed  to 
have  been  the  victims  of  extrajudicial  executions. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

In  the  long  history  of  civil  strife,  there  have  been  many 
reported  incidents  of  torture  and  degrading  treatment  by 
governmental  and  many  oppositional  forces.   In  1986  there  was 
concern  for  the  humane  treatment  of  prisoners  of  war.   The 
International  Committee  of  the  Red  Cross  (ICRC)  has  regular 
access  to  several  hundred  prisoners  of  war  held  in  Chad  from 
fighting  predating  1986  but  not  to  those  taken  in  1986, 
including  an  estimated  several  hundred  GU1^IT  and  Libyan 
prisoners  captured  in  the  fighting  in  February  and  March 

1986.  In  addition,  there  may  be  other  prisoners  of  war  taken 
before  1986  who  do  not  benefit  from  TCRC  visits.   The 
Government  has  indicated  that  it  will  probably  deny  access  to 
Libyan  prisoners  as  long  as  the  Libyans  deny  the  ICRC  access 
to  FANT  prisoners  held  in  the  north  or  in  Libya. 

Prison  conditions  in  Chad  are  generally  poor,  largely  because 
of  the  country's  poverty  rather  than  a  policy  of  abusive 
treatment.   There  are  reports  of  frequent  beatings.   Adequate 
food  is  largely  dependent  upon  outside  visitors,  especially 
family.   There  are  government  detention  centers  where,  because 
they  are  not  accessible  to  outside  observers,  decidedly  worse 
conditions  may  prevail. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  judicial  system  and  criminal  code  in  unoccupied  Chad  have 
evolved  primarily  from  the  body  of  law  inherited  from  the 
former  colonial  power,  France.   In  theory,  this  law 
incorporates  safeguards  against  arbitrary  arrests  and 


64 


CHAD 

specifies  detainee  rights,  including  the  right  to  counsel  and 
the  right  to  be  promptly  informed  of  charges.   However,  in 
practice,  civil  strife  over  more  than  21  years  has  severely 
disrupted  the  legal  system,  especially  the  operation  of  the 
courts.   Persons  who  express  views  critical  of  or  different 
from  those  of  the  Government  are  often  thought  to  endanger  the 
security  of  the  State  and  may  be  detained  without  trial. 
There  are  very  few  lawyers  in  Chad,  and  there  is  no 
functioning  system  of  bail.   The  new  Director  of  the  National 
Security  Police  announced  in  October  that  detainees  would  not 
be  held  more  than  48  hours  without  charge. 

Amnesty  International  has  been  concerned  about  the  detention 
without  trial  of  dozens  of  alleged  opponents  of  the 
Government.   At  the  end  of  1986,  the  number  of  persons 
remaining  in  detention  without  charge,  as  distinct  from 
prisoners  of  war,  was  not  known,  but  as  noted  above,  the 
Government  claimed  all  political  detainees  had  been  released 
in  January. 

The  Government  reports  that  there  have  been  large-scale 
deportations  of  Chadians  from  the  northern  portion  of  the 
country  to  Libya  for  indoctrination,  assimilation,  forced 
labor,  or  military  service  in  the  "Islamic  Legion,"  an 
anti-Chadian  government  force  in  the  north  under  Libyan 
control.   Ex-President  Goukouni  Oueddei  is  reportedly  under 
arrest  in  Tripoli. 

The  International  Labor  Organization  (ILO)  has  been  critical 
of  Chad  in  the  past  for  the  use  of  forced  labor.   The  Chadian 
Government  continued  discussions  with  the  ILO  in  1986  on 
revising  outdated  labor  laws  which  do  not  meet  ILO  norms, 
including  the  ILO's  convention  on  forced  labor. 

e.  Denial  of  Fair  Public  Trial 

The  Chadian  judiciary  has  been  weakened  through  years  of  civil 
war  and  extrajudicial  actions.   The  President  appoints  judges 
and  other  judicial  officials.   Since  1982  the  Government  has 
been  attempting  to  rebuild  the  regular  judicial  system  which 
includes,  1  appeal  court,  14  district  courts,  4  labor 
tribunals,  and  1  special  court  of  justice  established  in  1985 
for  processing  cases  involving  embezzlement  of  public  funds 
and  abuse  of  public  office.   There  are  only  2  defense 
attorneys  and  36  justices  of  the  peace,  which  highlights  the 
shortage  of  trained  judicial  personnel.   Judicial  authorities 
complain  of  a  heavy  backlog  of  approximately  400  cases. 

There  is  also  a  traditional  system  of  law  presided  over  by 
sultans  and  chiefs.   This  traditional  system  is  generally 
effective  and  fair  in  resolving  property  and  other  civil 
disputes  and  in  dealing  with  cases  involving  petty  local 
crime.   In  theory,  decisions  in  customary  courts  may  be 
appealed  to  the  regular  courts. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Under  Chadian  law,  homes  may  be  searched  only  during  the  day 
and  under  authority  of  a  warrant.   In  practice,  however,  there 
are  many  instances  where  this  law  has  not  been  respected. 
There  have  been  occasional  reports  of  soldiers,  deserters,  and 
bandits  seizing  private  property. 


65 


CHAD 

Correspondence  carried  by  people  traveling  overland  in  Chad  is 
often  checked  by  authorities  at  various  points  along  the  way. 
Correspondence  sent  through  the  Chadian  postal  system, 
however,  is  less  likely  to  be  subject  to  such  controls. 

In  Libyan-occupied  northern  Chad,  there  have  reportedly  been 
forced  resettlements  of  Chadians  and  forced  marriages  between 
Chadian  women  and  Libyan  soldiers,^colonizers .   Also,  reports 
indicate  that  sizable  quantities  of  livestock  have  been  taken 
to  Libya  from  northern  Chad  without  proper  compensation  to 
their  Chadian  owners,  and  that  Libyans  use  food  distribution 
as  a  means  of  keeping  the  local  populations  under  control. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Temporary  detention  is  a  likely  penalty  for  publishing  or 
spreading  information  considered  damaging  to  the  Government's 
interests.   The  radio  stations  and  the  only  daily  news 
bulletin  are  operated  by  the  Government's  information 
secretariat.   A  weekly  news  magazine  is  published  by  UNIR. 
The  editors,  journalists,  and  media  technicians  are  employed 
by  the  Government  and  do  not  write  or  publish  anything  which 
is  critical  of  the  Government. 

In  late  December,  based  on  military  considerations,  the 
Government  imposed  censorship  on  all  foreign  news  dispatches 
coming  from  Chad.   However,  it  ended  this  censorship  system  at 
the  beginning  of  January  1987. 

Chadian  law  enforcement  officials  have  been  known  to 
"discourage"  Chadians  from  listening  to  Radio  Bardai,  the 
Chadian  opposition  radio  station  in  the  north,  which  is 
actually  located  in  Libya.   Private  groups  (religious  and 
otherwise)  publish  nonpolitical  information  freely.   Major 
French  dailies  and  weekly  news  and  feature  magazines  are  sold 
in  Chad,  and  ideologically  hostile  foreign  magazines  are 
sometimes  available.   The  ban  on  the  sale  of  the  Paris-based 
journal  Afrique  Asie,  imposed  in  1985  following  the 
publication  of  an  article  critical  of  the  Chadian  Government, 
remains  in  effect.   In  1986  a  local  Catholic  publication, 
L'Espoir,  was  suppressed  for  having  published  political 
commentary.   In  1986  an  Agence  France  Presse  correspondent  was 
expelled  for  writing  "false  information  aimed  at  discrediting 
Chad. " 

Freedoms  of  speech  and  press  are  tightly  controlled  in  the 
Libyan-occupied  north  where  the  use  of  French,  one  of  the  two 
official  languages  of  Chad,  has  been  largely  proscribed. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

In  unoccupied  Chad  there  is  no  forced  membership  in  any 
political  organization.   However,  voluntary  membership  is 
limited  to  the  National  Union  for  Independence  and  Revolution 
(UNIR)  and  its  subgroups.   UNIR  is  working  to  strengthen  and 
extend  its  organization  but  has  encountered  resistance  from 
several  ex-opposition  political  organizations  which  have 
recently  rallied  to  the  Government.   These  political  groups 
vow  to  maintain,  and  have  so  far  maintained,  their  individual 
identities,  but  the  Government  has  severely  criticized 
meetings  of  members  of  these  political  organizations  in  the 
government-controlled  press.   Thus  far,  no  other  action  has 


66 


CHAD 

been  taken  against  these  groups.   Reports  from  the  Libyan- 
occupied  northern  part  of  Chad  indicate  that  the  free  assembly 
of  indigenous  Chadians  there  is  prohibited,  including  in  labor 
unions . 

Chad's  labor  laws  provide  for  freedom  of  association  for 
workers,  for  confederation  of  unions,  and  for  the  right  to 
bargain  collectively.   The  right  to  strike  exists  only  after 
arbitration  at  three  levels  in  two  ministries  (Labor  and 
Justice)  fails.   There  are  two  labor  union  confederations  in 
Chad,  both  of  which  are  only  marginally  effective  and  are  in 
large  part  constrained  by  the  Government.   These  unions  are 
too  weak  and  the  economy  too  undeveloped  for  organized  labor 
to  be  a  significant  political  force. 

c.  Freedom  of  Religion 

Chad  professes  to  be  a  secular  state.   Islam,  Christianity, 
and  other  religions  are  freely  practiced.   Both  Islamic  and 
Christian  holidays  are  given  official  status.   More  than  50 
percent  of  Chad's  population  is  Muslim,  and  Chad  is  a  member 
of  the  Organization  of  the  Islamic  Conference.   Christian 
missionaries  may,  nevertheless,  enter  the  country, 
proselytize,  and  provide  assistance  to  local  populations. 
They  are  particularly  active  in  the  south.   Religious 
publications  are  allowed  to  circulate  freely,  provided  they  do 
not  engage  in  political  commentary.   There  is  no  evidence  the 
Government  either  favors  or  disfavors  members  of  particular 
religions.   In  Libyan-occupied  northern  Chad,  only  the  Muslim 
religion  can  be  practiced  openly. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Travel  in  Chad  is  sharply  curtailed  by  the  presence  of  hostile 
forces  north  of  the  16th  parallel  and  by  bandits  and  residual 
rebel  groups  in  certain  southern  and  eastern  parts  of  the 
country.   Travelers  within  Chad  require  proper  documentation 
and  government  travel  authorization,  which  can  usually  be 
obtained. 

International  travel  is  permitted.   Chadians  may  obtain 
regular  passports  for  a  fee  of  about  $60,  provided  they  have 
been  cleared  by  Chad's  internal  security  services,  a  process 
which  normally  takes  less  than  1  week. 

Chadians  are  free  to  emigrate.   In  previous  years,  thousands 
of  Chadians  fled  to  neighboring  countries  because  of  drought 
and  civil  strife.   As  conditions  improved  in  1986,  thousands 
of  these  displaced  Chadians  returned  from  the  Central  African 
Republic,  Sudan,  Cameroon,  Niger,  and  Nigeria.   Despite  Chad's 
limited  material  means,  these  repatriates,  as  well  as  those 
Chadians  who  fled  the  occupied  northern  zone,  have  been  well 
received.   There  have  been  no  known  reprisals  against  members 
of  former  opposition  groups  who  have  returned  to  Chad. 

The  movement  of  Chadians  in  the  occupied  north  is  reported  to 
be  tightly  controlled  and  severely  restricted.   There  were 
reports  that  occupying  forces  fired  upon  civilians  fleeing 
south  to  government-controlled  areas. 


67 


CHAD 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  present  political  system  makes  no  provision  for  democratic 
change  of  government.   Chad  has  been  in  a  state  of  civil 
strife  since  1965,  with  various  factions  and  as  many  as  11 
armies  contending  at  times  for  control  of  the  country. 

Since  June  1982,  Chad  has  been  governed  by  President  Hissein 
Habre,  who  heads  a  French-style  Council  of  Ministers 
complemented  by  an  appointed  National  Consultative  Council 
(legislature).   Both  Councils  are  carefully  balanced  to 
promote  ethnic  and  regional  harmony.   The  source  of  President 
Habre' s  authority  is  the  allegiance  he  commands  from  the  armed 
forces,  the  security  services,  and  the  country's  only 
authorized  political  movement,  the  National  Union  for 
Independence  and  Revolution  (UNIR) .   UNIR's  bylaws  mandate  the 
popular  election  of  lower-level  officials,  but,  as  yet,  no 
elections  have  been  scheduled. 

At  present,  laws,  decrees,  and  ordinances  are  proposed  by  the 
President  and  the  Council  of  Ministers  and  occasionally 
"discussed"  by  the  National  Consultative  Council  prior  to 
promulgation.   Agreements  signed  in  late  1985  in  Gabon  by  the 
Government  and  the  rallying  opposition  parties,  known  as  the 
"Libreville  Accords,"  provide  for  the  drafting  of  a  new 
constitution  by  the  National  Consultative  Council,  to  be  voted 
on  by  referendum  within  4  years.   The  new  constitution  is  to 
provide  a  timeframe  for  free  and  democratic  elections. 

Sometimes,  traditional  leaders  (cantonal  or  village  chiefs  for 
example)  are  popularly  elected  or  chosen  by  subordinate 
members  of  the  traditional  hierarchy  (village  chiefs  or  family 
heads,  for  example) . 

In  the  occupied  northern  zone,  Chadians  must  establish 
Libyan-style  "Peoples'  Committees."   The  alliance  of  armed 
Chadian  opposition  groups  known  as  the  Transitional  Government 
of  National  Union  (GUNT)  collapsed  by  late  1986  due  to 
disillusionment  with  Libyan  control,  military  defeat,  and 
Habre' s  successful  policy  of  national  reconciliation.   The 
GUNT  had  previously  served  as  a  front  for  the  Libyan 
occupation  of  northern  Chad. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

As  noted  above,  the  Chadian  Government  permits  the  ICRC  to 
visit  many  prisoners  of  war  captured  before  1986.   It  does 
not,  however,  permit  ICRC  visits  to  prisoners  captured  during 
the  fighting  of  1986.   The  Libyans  do  not  permit  ICRC  visits 
to  Chadian  prisoners  of  war  in  the  north. 

The  Government  has  carried  on  a  "dialogue"  with  Amnesty 
International  and  permitted  Amnesty  to  send  a  mission  to  Chad 
in  1985  to  discuss  human  rights,  including  status  and 
conditions  of  prisoners  of  war,  which  the  Government  maintains 
are  held  in  recognized  detention  centers. 

Chad  has  no  internal  human  rights  organizations,  either 
official  or  nongovernmental.   Chad  ratified  the  Organization 
of  African  Unity's  African  Charter  for  Human  and  Peoples' 
Rights  in  July  1986. 


68 


CHAD 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  are  some  200  ethnic  groups  in  Chad,  which  can  be  divided 
roughly  between  Saharan  and  Arab  Muslim  in  the  northern  and 
central  regions,  and  negroid  peoples  in  the  south.   Over  21 
years  of  conflict  have  brought  out  the  complexity  of  ethnic 
divisions  beyond  simple  north-south  formulations.   Habre  has 
made  a  serious  effort  to  expand  the  ethnic  and  geographic 
representation  of  his  administration  and  to  create  a  truly 
national  government  by  appointing  ministers,  deputy  ministers 
(secretaries  of  state),  and  administrators  from  all  parts  of 
the  country. 

In  the  public  domain,  at  least,  women  are  generally 
subordinate  to  men.   Women  contribute  greatly  to  Chad's 
agricultural  productivity  in  virtually  all  aspects  of 
farming.   They  also  engage  in  commerce,  ranging  from  simple 
market  stalls  to  the  ownership  of  some  larger  businesses.   The 
titular  members  of  agricultural  cooperatives  still  tend  to  be 
men.   Women  may  serve  voluntarily  in  the  armed  forces, 
although  they  are  excluded  from  officer  training  programs.   In 
1984  a  Ministry  of  Social  and  Women's  Affairs  was  created  and 
has  always  had  a  woman  minister.   Only  1  of  the  15  members  of 
the  executive  bureau  of  UNIR's  central  committee  is  a  woman. 
UNIR  has  a  fairly  active  women's  organization.   Many  women, 
especially  war  widows  and  their  children,  have  inadequate 
means  of  support. 

CONDITIONS  OF  LABOR 

The  minimum  age  for  employment  is  14.   Many  exceptions  abound, 
however,  as  Chad  is  a  predominantly  labor-intensive  agrarian 
society,  with  95  percent  of  the  population  engaged  in 
subsistence  agriculture.   The  statutory  minimum  for  wage  labor 
is  approximately  $25  per  month.   With  the  Government  extremely 
short  of  funds,  civil  servants  below  the  executive  level 
receive  only  60  percent  of  salaries  on  the  scale  established 
in  1977.   Nonagricultural  work  is  limited  to  48  hours  per  week 
with  overtime  to  be  paid  for  any  excess.   Agricultural  work  is 
supposedly  limited  to  2,400  hours  per  year.   All  workers  must 
have  at  least  24  consecutive  hours  of  rest  each  week,  usually 
on  Sunday.   Occupational  health  and  safety  standards  are 
established  by  law  and  ministerial  decree  but,  as  with  most 
social  legislation,  enforcement  is  weak. 


69 


U.S.OVERScSS  -LOANS  ANO  GRANTS"  OBLIGATIONS  AND  LOAM  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  CHAD 


1934 


1935 


1986 


I. ECON. 
LO 
GR 
A.  AID 
LO 
GR 
(SEC 
3. FOOD 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.REL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL.. 

ANS 

ANTS 


AMS 

ANTS 

.SU=P. ASSIST.) .. . 

FOR  PEACE , 

ANS 

ANTS 

I-TOTAL 

.  IN  $-LOANS...., 
IN  FOR.  CURR  ..  ..  . 

II-TOTAL 

lEF.eC.DEV  5  WFP, 
ELIEF  AGENCY...., 
R  ECON.  ASSIST.., 

ANS 

ANTS 

PEACE  CORPS , 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL, 

LOANS < 

GRANTS 

A.  MAP  GRANTS 

a. CREDIT  FINANCING., 
C.INTL  MIL.EO.TRNG. 
D.TRAN-EXCESS  STOCK 
E. OTHER  GRANTS , 


III. TOTAL  ECON.  &  'ML. 

LOANS 

GRANTS 


16.0 

35.4 

15.5 

0.0 

0.0 

0.0 

16.0 

35.4 

15.5 

11.0 

15.5 

15.5 

0.0 

0.0 

0.0 

11.0 

15.5 

15.5 

3.0 

5.0 

9.8 

5.0 

19.9 

0.0 

0.0 

0.0 

0.0 

5.0 

19.9 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

5.0 

19.9 

0.0 

3.8 

13.6 

0.0 

1.2 

6.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

O.D 

D.O 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

2.2 

5.2 

5.9 

0.0 

0.0 

0.0 

2.2 

5.2 

5.9 

2.0 

5.0 

5.7 

0.0 

0.0 

0.0 

0.2 

0.2 

0.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

13.2 

40.6 

21.4 

0.0 

0.0 

0.0 

18.2 

40.6 

21.4 

OTHER  US  LOANS. .. . 
EX-IM  SANK  LOANS, 
ALL  OTHER , 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE    FROM    INTERNATIONAL     AGENCIES 
1984  1935  1986 


1946-86 


TOTAL 

5.2 

11.0 

.15.0 

306.6 

IBRD 

0.0 

0.0 

0.0 

0.0 

if: 

0.0 

0.0 

0.0 

0.0 

IDA 

0.0 

0.0 

15.0 

.  95.4 

103 

0.0 

0.0 

0.0 

0.0 

A03 

0.0 

0.0 

0.0 

0.0 

AFOB 

0.0 

0.0  . 

0.0 

49.1 

UNDP 

5.2 

4.3 

0.0 

39.5 

OTHER-UN 

0.0 

6.2 

0.0 

15.8 

ESC 

3.0 

0.0 

0.0 

106.8 

70 


COMOROS 


The  Comoros  unilaterally  declared  its  independence  from  France 
in  1975.   The  first  President,  Ahmed  Abdallah  Abderemane,  was 
overthrown  almost  immediately  but  regained  power  in  1978  when 
mercenaries  ousted  the  increasingly  repressive  and  xenophobic 
regime  of  Ali  Soilih.   Abdallah  was  reelected  unopposed  to  a 
second  6-year  term  in  1984.   In  recent  years,  constitutional 
amendments  have  strengthened  the  President's  position,  notably 
in  the  appointment  of  governors,  in  the  centralized  collection 
of  taxes,  and  in  the  establishment  of  a  single  legal  political 
party,  the  Comorian  Union  for  Progress  (UCP) .   Village 
notables  and  religious  leaders  dominate  local  politics  while 
three  major  families,  the  President's  being  one,  control  most 
of  the  import-export  business. 

A  75-member  mercenary  force  continues  to  train  and  lead  the 
Presidential  Guard,  the  best  equipped  security  force  in  the 
islands.   French  technical  assistance  is  provided  to  the  small 
Comorian  armed  forces  and  the  Gendarmerie.   Each  island  also 
has  a  local  police  force. 

Agriculture  dominates  economic  activity.   With  a  population  of 
450,000,  likely  to  double  by  the  year  2000,  the  Comoros  are 
rapidly  approaching  full  utilization  of  arable  land.   Revenues 
from  the  export  of  copra,  vanilla,  essence  of  ylang-ylang,  and 
cloves  cover  only  a  portion  of  necessary  imports.   There  are 
no  industries,  inadequate  port  facilities,  and  limited  highway 
and  communications  infrastructure.   The  Comoros  are  part  of 
the  francophone  Africa  monetary  zone,  and  the  Government 
depends  heavily  on  France  for  budgetary  support  and  technical 
assistance . 

There  was  little  change  in  the  human  rights  situation  in  1986 
from  1985.   Following  the  aborted  coup  attempt  by  Comorian 
soldiers  in  March  1985,  which  resulted  in  the  trial  and 
conviction  of  77  coup  plotters,  the  Government  arrested  30 
soldiers  at  the  end  of  1985  for  planning  a  second  coup  attempt. 
Most  of  those  detained  and  sentenced  in  connection  with  both 
plots  have  now  been  released. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  political  killings. 

b.  Disappearance 

There  were  no  reports  of  government-inspired  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Reports  that  mercenaries  beat  alleged  coup  plotters  were 
investigated  by  several  human  rights  groups  in  1985  and  again 
in  1986.   Amnesty  International's  1986  Report  indicated  that 
one  prisoner  was  said  to  have  been  beaten  to  death  during 
interrogation. 

Penal  discipline  is  lax;  most  prisoners  are  usually  released 
during  the  day  for  prayers  and  work.   Families  are  expected  to 
help  provide  their  meals.   The  arrest  of  some  200  persons 


71 


COMOROS 

after  the  first  coup  attempt  resulted  in  severe  overcrowding 
of  the  Comoros'  meager  prison  facilities  until  early  1986  when 
many  of  the  prisoners  were  released. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Government  made  large-scale  arrests  after  the  March  1985 
coup  attempt,  and  it  kept  about  80  of  the  principal  suspects 
in  extended  incommunicado  detention.   Mercenaries  reportedly 
participated  in  many  of  the  arrests  and  in  the  interrogation 
of  detainees.   Current  legal  procedures  permit  the  government 
to  take  such  actions,  especially  in  security  cases.   The  role 
of  the  mercenaries  in  the  interrogation  process  was  not 
authorized  and  was  quickly  terminated.   As  of  the  end  of  1986, 
all  persons  arrested  in  connection  with  the  1985  coup  attempt 
and  its  aftermath  had  been  subjected  to  judicial  process.   At 
the  end  of  1986  there  were  no  persons  in  detention  on  political 
grounds . 

There  is  no  evidence  of  forced  or  compulsory  labor. 

e.  Denial  of  Fair  Public  Trial 

The  1978  Constitution  provides  for  the  equality  of  all  citizens 
before  the  law  and  the  right  of  all  accused  persons  to  a 
defense.   The  judiciary  is  independent  in  regular 
civil/criminal  cases,  and  trials  are  open  to  the  public.   The 
Comorian  legal  system  applies  a  mixture  of  Islamic  law  and  an 
inherited  French  legal  code.   French  and  Comorian  experts  were 
drafting  a  new  consolidated  legal  code  at  the  end  of  1986. 
Most  disputes  are  settled  by  village  elders  or  by  a  civil 
court  of  first  instance. 

President  Abdallah  ordered  the  establishment  of  a  special 
criminal  court  of  appointed  members  to  try  many  of  the  alleged 
March  1985  coup  conspirators,  based  on  a  1960  decree  as  amended 
in  October  1985.   Charges  were  not  lodged  until  September,  and 
the  trial  was  held  in  November.   Seventy-seven  persons,  both 
civilian  and  military,  were  sentenced  to  terms  ranging  from  10 
months  to  life  imprisonment;  18  persons  were  subsequently 
pardoned  in  late  1985,  but  an  additional  30  persons,  all 
soldiers,  were  arrested  at  the  end  of  1985  for  allegedly 
planning  a  second  coup.   Most  of  the  persons  sentenced  or 
detained  in  these  two  coup  incidents  were  pardoned  or  released 
during  1986.   Approximately  34  alleged  coup  plotters  were  being 
held  at  the  beginning  of  1987. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  provides  for  the  inviolability  of  home  and 
property.   There  were  no  known  cases  of  arbitrary  interference 
with  privacy  in  1986. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  guarantees  freedom  of  expression.   Comorians 
discuss  and  criticize  their  Government  and  its  leading 
personalities  in  private  but  not  in  public.   The  only  local 
news  media  are  the  government-controlled  radio  station  and 
monthly  newspaper,  which  are  self-censoring  when  covering 
domestic  events.   Foreign  journals  and  newspapers  are 
available,  as  are  books  from  abroad. 


72 


COMOROS 

Clandestine  tracts  critical  of  the  regime  continued  to 
circulate,  despite  several  arrests  and  the  occasional 
confiscation  of  printing  equipment.   Cassettes  made  in  Iran 
and  distributed  by  disaffected  youths  in  Anjouan  in  early  1986 
prompted  the  arrest  of  35  Islamic  students  and  the  confiscation 
of  pro-Khomeini  materials.   The  students  were  released 
uncharged  3  weeks  later,  after  intense  pressure  from 
influential  family  members  for  their  release. 

b.  Freedom  of  Peaceful  Assembly  and  Asociation 

The  Constitution  states  that  freedom  of  association  and  freedom 
to  form  unions  are  guaranteed,  as  well  as  the  right  to  strike. 
In  practice,  these  rights  are  partially  circumscribed.   In 
theory,  all  legal  political  activity  takes  place  within  the 
UCP.   In  practice,  however,  social  occasions,  such  as  the 
traditional  lavish,  extended  Comorian  weddings,  serve  as 
vehicles  for  intense  political  activity.   Anniversaries  of  the 
death  of  former  political  figures  and  funerals  of  prominent 
Comorians  sometimes  also  carry  political  overtones.   On  June 
10  the  end  of  Ramadan  featured  a  street  demonstration  in  favor 
of  an  opposition  figure  recently  returned  from  France.   The 
Gendarmerie  promptly  dispersed  the  crowd  but  made  no  arrests. 

The  wage  labor  force  is  small,  and  unions  are  not  effectively 
organized.   The  scarcity  of  jobs  is  also  a  serious  restraint 
on  labor  organization.   As  a  result,  there  have  been  no 
strikes,  but  the  Government's  inability  to  pay  wages  and 
salaries  on  schedule  sometimes  results  in  work  slowdowns, 
absenteeism,  and  informal  peaceful  protests  to  Comorian 
authorities . 

c.  Freedom  of  Religion 

An  overwhelming  majority  of  the  population  is  Muslim.   The 
Constitution  holds  Islam  to  be  the  "wellspring  of  the 
principles  and  rules  which  guide  the  State  and  its 
institutions."   However,  the  Government  upholds  the  right  of 
non-Muslims  to  practice  their  faith.   There  are  churches  for 
the  small  Protestant  and  Catholic  populations.   Christian 
missionaries  work  in  local  hospitals  and  schools,  but  they  are 
not  allowed  to  proselytize. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Movement  within  and  outside  the  Comoros  for  citizens  and 
foreigners  is  not  restricted.   A  Comorian  community  abroad, 
concentrated  in  France,  includes  many  persons  who  oppose  the 
Government.   In  1986  there  was  no  evidence  that  those  returning 
to  the  Comoros  were  subjected  to  government  reprisals. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

During  the  Soilih  period,  undisciplined  youth  committees  often 
terrorized  society,  all  of  the  country's  civil  records  were 
destroyed,  and  prominent  families  faced  intermittent 
persecution.   Soilih  openly  challenged  the  dominance  of  Islam, 
alienating  much  of  the  devoutly  Islamic  population.   The  Soilih 
experience  caused  many  Comorians  to  fear  radical  change.   The 
restoration  of  President  Abdallah  in  1978,  and  a  commitment  to 
moderately  paced  change,  ended  that  phase  of  radicalism. 


73 


COMOROS 

Abdallah  remains  the  single  most  important  factor  in  Comorian 
politics.   He  commands  the  personal  loyalty  of  the  mercenary- 
led  Presidential  Guard,  and  his  position  is  buttressed  by  his 
own  personal  wealth.   The  inability  of  a  fragmented  opposition 
to  coalesce  around  a  viable  alternative  to  Abdallah  has  also 
reinforced  the  President's  position.   Abdallah  has  been  in 
conflict  with  some  of  the  leading  "notables"  since  a  cabinet 
reshuffle  in  1985.   The  replaced  notables  have  undertaken  a 
"constitutional"  effort  to  depose  Abdallah.   Discontent  with 
the  privileges  of  the  Abdallah  family  and  frustration  with  the 
notables'  modest  role  in  Comorian  political  life  surfaced  in 
the  debates  in  the  38-member  National  Assembly  in  1986. 

According  to  the  Constitution,  Assembly  elections  must  be  held 
within  5  years  of  the  previous  election.   Abdallah' s  political 
party,  the  UCP,  was  made  the  sole  legal  party  in  a  1982 
amendment  to  the  Constitution.   However,  Abdallah  has 
indicated  that  all  political  groups  can  nominate  candidates 
for  the  next  election  to  be  held  in  March  or  April  1987. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  March  1985  coup  prompted  an  investigation  by  several 
international  human  rights  groups  of  the  extended  detention  of 
alleged  coup  plotters.   Subsequently  the  Interior  Minister 
delivered  a  bitter  rebuttal  of  published  criticism  of  the 
Comorian  human  rights  situation  by  Amnesty  International  and 
other  human  rights  entities.   He  claimed  that  the  Government 
invited  all  interested  groups  to  make  an  on-the-spot 
examination  of  conditions  in  Comoros. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  constitutional  deference  to  Islam  formalizes  the  deeply 
held  commitment  of  most  Comorians  to  an  Islamic  world  view. 
The  Comorian  commitment  to  a  free  society  is  essentially  a 
traditional  Islamic  one  of  an  open  marketplace,  tolerance  of 
other  religions,  and  equality  of  Muslims  before  Allah.   The 
society  respects  authority  based  on  inheritance,  age,  wealth, 
and  religious  leadership.   The  Government  demonstrated  its 
nervousness  about  fundamentalist  Islamic  groups  by  the 
detention  early  in  the  year  of  the  35  Anjouan  students.   The 
Constitution  formally  provides  for  the  equality  of  citizens 
regardless  of  race,  sex,  or  religion,  but  men  have  a  dominant 
role  within  Comorian  society.   At  traditional  ceremonies  and 
social  gatherings,  the  sexes  are  separated.   Suffrage  is 
universal,  but  the  opinions  of  husbands  and  fathers  exercise  a 
formidable  influence  over  women's  voting  habits.   Yet  women 
are  neither  veiled  nor  limited  to  minor  civil  service  posts. 
Women  have  the  right  to  participate  in  the  political  process, 
but  tradition  has  discouraged  the  exercise  of  that  right. 

CONDITIONS  OF  LABOR 

Young  children  are  employed  in  household  chores  but  not  in  the 
public  or  commercial  sector.   The  lack  of  a  minimum  age  for 
employment  does  not  in  practice  encourage  child  labor  abuse 
because  jobs  for  adolescents  and  young  adults  are  scarce,  and 
wages  for  workers  of  all  ages  are  very  low.   There  is  no 
industrialization  or  factory  activity.   Wages  and  standards  of 
occupational  safety  and  health  are  consistent  with  Comoros' 
status  as  one  of  the  world's  poorest  countries.   Hours  of  work 
in  any  category  rarely  exceed  35  hours  per  week. 


74 


U.S. OVERSEAS    -LOANS    AND    GRANTS"    OBLIGATIONS    AND    LOAN    AUTHORIZATIONS 
(U.S. FISCAL     YEARS    -     MILLIONS    OF     DOLLARS) 


COUNTRY:     COMOROS 


1984 


1985 


1936 


I.ECON.    ASSIST.-TOTAL  ..  . 

LOAMS 

GRANTS 

A.  AID 

LOANS 

GRANTS , 

(SEC. SUPP. ASSIST.) .. . 

b.FOOD    FOR     PEACE 

LOAMS. , 

GRANTS 

TITLE     I-TOTflL 

REPAY.     IN    ?-LOANS 

PAY.     IN    FOR.     CURR 

TITLE  II-TOTAL 

£. RELIEF. EC. OEV  5  WFP, 

VOL. RELIEF  AGENCY 

C.OTHER  E:0N.  ASSIST... 

LOANS 

GRANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


•TOTAL, 


II.MIL.  ASSIST. 

LOANS , 

GRANTS , 

A.  MAP  GRANTS 

3. CREDIT  FINANCING., 
C.INTL  MIL. EO.TRNG. , 
D.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS 


III. TOTAL  ECON. 

LOANS 

GRANTS.... 


MIL, 


1.6 

0.6 

0.8 

0.0 

0.0 

0.0 

1.6 

0.6 

0.8 

0.8 

0.4 

0.8 

0.0 

0.0 

0.0 

0.3 

0.4 

0.8 

0.0 

0.0 

0.0 

0.3 

0.2 

0.0 

0.0 

0.0 

0.0 

0.8 

0.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.8 

0.2 

0.0 

0.8 

0.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

O.D 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

1.6 

0.6 

0.8 

0.0 

0.0 

0.0 

1  .6 

0.6 

0.8 

OTHER  US  LOANS. .. , 
EX-IM  BANK  LOANS, 
ALL  OTHER , 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1984      1985      1986 


1946-86 


TOTAL 

3.3 

5.4 

0.0 

36.0 

I3R0 

0.0 

0.0 

0.0 

0.0 

IFC 

Q.O 

0.0 

0.0 

,   0.0 

lOA 

7.8 

0.0 

0.0 

32.8 

103 

3.0 

0.0 

0.0 

0.0 

AD3 

0.0 

0.0 

0.0 

0.0 

AF03 

0.0 

5.4 

0.0 

42.6 

uinp 

0.3 

0.0 

0.0 

10.1 

OHER-UN 

0.2 

0.0 

0.0 

0.5 

EEC 

0.0 

0.0 

0.0 

0.0 

75 


CONGO 


The  People's  Republic  of  the  Congo  is  officially  a 
Marxist-Leninist  state  and  is  governed  by  an  elite  group  of 
party,  cabinet,  and  military  officials  through  the  single  legal 
party,  the  Congolese  Labor  Party  (PCT) .   In  the  past  year,  and 
particularly  since  Congolese  President  Denis  Sassou-Nguesso 
became  the  President  of  the  Organization  of  African  Unity, 
there  has  been  a  tendency  toward  a  more  open  society  with 
expanded  contacts  with  the  West.   In  addition  to  serving  as 
President  of  the  Republic  and  Head  of  Government,  Sassou  is 
also  president  of  the  party.   The  President  nominates  the 
13-member  political  bureau,  the  key  policy-making  group,  which 
is  approved  by  the  75-member  central  committee.   Within  the 
central  committee,  members  from  the  northern  regions  of  the 
country  are  in  the  majority  and  hold  the  balance  of  power,  even 
though  they  represent  a  minority  of  the  population.   The 
military  and  security  services  are  also  firmly  under  the 
control  of  the  northerners,  and  they  ultimately  hold  the  key  to 
power  in  the  Congo.   The  need  to  maintain  consensus  among  the 
political  leaders  representing  traditionally  conflicting  areas 
provides  a  check  on  arbitrary  policies. 

The  security  apparatus,  which  is  under  the  direction  of  the 
presidency,  is  headed  by  the  state  security  organization  (DSGE) 
and  is  patterned  after  those  in  Eastern  Europe.   Its  principal 
objective  is  to  protect  the  State  against  possible  dissident 
activity.   There  are  also  party  core  groups  in  all  ministries, 
labor  organizations,  mass  organizations,  and  urban  districts 
(arrondissements)  which  monitor  the  activities  of  coworkers  and 
neighbors.   In  addition  to  the  DSGE,  there  are  the  regular 
police  forces  whose  discipline  is  generally  improving  with 
continuing  Eastern  European  and  Cuban  training. 

With  its  small  population  (1.9  million)  and  relatively  high  per 
capita  income  (about  $1,200),  the  Congo  is  one  of  Africa's  most 
prosperous  countries.   The  economy  is  highly  dependent  on  oil, 
which  in  past  years  has  accounted  for  over  90  percent  of 
exports.   In  1982  the  Congo  began  to  implement  an  ambitious 
5-year  investment  plan,  concentrated  heavily  on  inf rastructural 
development,  but  by  1985  sharp  reductions  in  oil  revenues 
forced  the  Government  to  cut  its  budget  in  half  and  in  1986  to 
accept  an  International  Monetary  Fund  adjustment  program. 

The  human  rights  situation  in  the  Congo  changed  little  in 
1986.   Persons  previously  cited  by  Amnesty  International  as 
political  prisoners  were  brought  to  trial  in  August  on  charges 
related  to  two  acts  of  terrorism  (bombings)  dating  from  1982. 
The  trial  was  open  to  the  public  and  virtually  all  of  the 
proceedings  were  transmitted  live  on  Congolese  television.   The 
defendants  were  convicted  and  sentenced  to  terms  ranging  from  a 
5-year  suspended  sentence  to  death  for  the  alleged  leader. 
While  not  politically  free,  most  Congolese  go  about  their  daily 
lives  with  a  minimum  of  government  or  police  interference. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

There  were  no  reported  cases  of  killing  for  political  motives. 


76 

CONGO 

b.  Disappearance 

There  were  no  reported  cases  of  disappearance  for  political 
motives. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  practice  of  beating  suspects  at  police  stations  and  at 
state  security  centers  in  the  course  of  interrogations  is  not 
uncommon.   Neither  is  it  uncommon  for  the  public  or  the  police 
to  beat  thieves  who  have  been  caught  in  the  act  of  stealing. 

Political  prisoners  are  held  incommunicado,  and  it  is 
reasonable  to  assume  that  torture  is  used  to  extract 
information  desired  by  the  police  that  is  not  freely  given. 
Several  political  prisoners  held  incommunicado  in  the  past  have 
since  been  freed  and  are  now  leading  normal  lives  with  no 
apparent  ill  effects.   Some  have  managed  to  regain  their 
earlier  status  and  are  serving  as  government  ministers.   In 
1986  there  were  no  confirmed  reports  of  torture  of  political 
prisoners  who  were  held  incommunicado.   However,  during  the 
bombing  trial  in  August,  one  defendant  alleged  in  court  that  he 
had  been  tortured  while  in  detention,  and  another  defendant 
retracted  statements  he  claimed  to  have  made  under  duress. 
Amnesty  International's  1986  Report  noted  that  some  detainees 
held  by  the  DSGE  in  1985  had  reportedly  been  subjected  to  mock 
executions  and  repeated  severe  beatings.   On  October  1,  Amnesty 
repeated  its  expressions  of  concern  regarding  "continuing 
reports  of  torture"  in  the  Congo. 

Prison  conditions  in  general  are  poor,  and  there  is  a  lack  of 
adequate  food,  hygiene,  and  medical  care.   Both  detainees  and 
prisoners  may  be  visited  by  family  or  friends  who  bear  the 
responsibility  for  providing  food,  medicines,  etc. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Whereas  the  Constitution  guarantees  protection  against 
arbitrary  indictment,  arrest,  and  detention,  in  practice  a 
warrant  is  not  required  to  make  arrests.   There  is  a  legal 
requirement  that  a  detainee  be  brought  before  an  investigating 
judge  within  3  days  of  arrest.   The  judge  may  then  order 
detention  for  a  maximum  period  of  6  months  after  which  the 
detainee  must  be  charged  or  released.   However,  this  law  does 
not  apply  in  cases  involving  the  security  of  the  State,  and 
some  political  detainees  have  been  held  for  long  periods 
without  trial.   Persons  detained  for  nonpolitical  offenses  are 
entitled  to  an  attorney.   Despite  the  Government's  steps  to 
increase  the  nvmiber  of  magistrates  and  to  improve  the 
processing  of  cases,  the  administrative  processing  of  cases  is 
slow,  and  persons  awaiting  trial  are  often  detained  for 
considerable  periods,  even  in  nonpolitical  cases.   There  is  no 
independent  bar  association.   At  the  time  of  trial,  the 
defendant  has  the  right  to  a  lawyer;  all  lawyers  are  under  the 
general  authority  of  the  Government.   In  criminal  cases, 
defense  lawyers  are  provided  by  the  Government  for  those 
without  funds . 

Whether  a  detainee  is  formally  charged  usually  depends  upon  the 
seriousness  of  the  crime  and  the  economic  situation  of  the 
family.   For  lesser  crimes,  the  person  is  usually  taken  to 
jail,  where  he  may  be  beaten  and  held  for  a  few  days,  then 
released  on  bail  pending  a  trial,  which  may  or  may  not  ever 


77 


CONGO 

take  place.  A  person  accused  of  a  serious  crime  (e.g.,  murder, 
rape)  is  held  in  prison  until  the  trial,  which  may  be  months  or 
even  years  later. 

There  is  no  known  forced  labor  in  the  Congo. 

e.   Denial  of  Fair  Public  Trial 

The  legal  system  is  not  insulated  from  political  interference. 
The  Constitution  provides  for  a  Supreme  Court  which  is  in 
practice  an  arm  of  the  executive  rather  than  an  independent 
body.   The  amended  Constitution  also  provides  for 
nonprofessional  judges  to  be  elected  to  all  courts  below  the 
Supreme  Court.   The  stated  purpose  of  this  change  was  to 
"popularize  justice",  i.e.,  provide  a  role  for  tribal  or 
regional  peers  to  influence  the  formal  judicial  process. 
According  to  the  law,  any  Congolese  citizen  may  now  become  a 
judge  but  can  adjudicate  cases  only  in  collaboration  with 
trained  judges.   Each  nomination  must  be  approved  by  the  party. 

By  law,  the  right  to  a  fair  and  public  trial  exists  in  all 
cases,  and  the  judicial  process  is  relatively  fair  and  open  for 
those  accused  of  common  crimes.   Also,  it  is  not  uncommon  to 
have  a  higher  court  reverse  lower  court  decisions  in 
nonpolitical  cases. 

According  to  the  Congolese  Government,  there  are  no  political 
prisoners  in  the  Congo.   Ten  persons  cited  by  Amnesty 
International  as  political  prisoners  being  held  incommunicado 
in  1985  were  tried  in  August  1986  and  were  convicted  of  crimes 
associated  with  two  acts  of  terrorism  (bombing)  in  mid-1982. 
Two  of  the  defendants,  Jean-Pierre  Thystere-Tchicaya  and 
Claude-Ernest  Ndalla,  were  formerly  senior  government 
officials.   The  former  received  a  5-year  suspended  sentence, 
while  the  latter,  who  admitted  having  been  in  possession  of 
illegal  explosives,  was  sentenced  to  death.   This  death 
sentence  had  not  been  carried  out  by  the  end  of  1986.   The 
other  defendants  received  sentences  ranging  from  10  to  20  years 
in  prison.   The  trial  was  held  in  the  Revolutionary  Court,  a 
special  court  with  jurisdiction  over  political  cases.   There 
was  no  right  of  appeal.   Virtually  all  of  the  proceedings  of 
the  trial  were  televised  live.   The  attorneys  for  the 
defendants  were  quite  vigorous  and  apparently  competent  in  the 
defense  of  their  clients.   On  several  occasions,  they  publicly 
chided  the  Government  for  illegal  practices,  including  torture 
and  coercion,  in  its  prosecution  of  the  case.   With  the 
completion  of  the  trial,  there  were  no  other  known  political 
detainees  in  Congo. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

There  is  little  interference  by  the  Government  with  privacy, 
family,  home,  or  correspondence.   Citizens  are  not  forced  to 
participate  in  the  party  or  its  organs.   In  general,  so  long  as 
a  person  does  not  engage  in  any  activity  which  involves  or 
implies  opposition  to  the  Government,  he  is  not  oppressed  or 
harassed. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  are  restricted,  despite  guarantees 
in  the  Constitution.   The  State  owns  and  controls  the  media 


78 


CONGO 

except  for  one  weekly  religious  newspaper.   The  Government 
allows  some  domestic  criticism  of  policies  and  programs  judged 
not  to  be  politically  sensitive,  but  it  does  not  allow  its 
ultimate  authority  to  be  challenged  publicly.   Journalists  may 
raise  issues  and  concerns  only  within  general  guidelines  laid 
down  by  the  Government  and  the  party.   The  Government/party  is 
selective  in  the  kinds  of  news  and  information  it  permits 
Congolese  journalists  to  publish  from  various  outside  sources 
of  information.   Television  viewers  have  access  to  Zairian 
media  programs.   A  State  censorship  board  reviews  the  content 
of  newspapers,  movies,  books,  and  records.   Publications  are 
subject  to  censorship  if  they  contain  critical  articles.   For 
example,  one  issue  of  a  church  newspaper  was  seized  and  burned 
as  a  result  of  some  mild  criticism  of  the  Third  Party  Congress, 
and  a  warning  to  the  church  was  later  published  in  the  party's 
official  organ.   While  the  Government  controls  the  local  press, 
foreign  journalists  are  generally  permitted  to  travel  freely 
once  an  entry  visa  and  a  special  permit  for  travel  to  the 
interior  are  obtained.   These  are  usually  granted. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  right  of  peaceful  assembly  is  limited  by  the  State's 
perceived  self-interest.   Political  meetings  are  permitted  only 
for  the  party  and  its  organizations.   Government  permission  is 
not  required  for  groups  to  assemble  for  religious  and  social 
purposes  but  is  required  for  use  of  official  facilities. 
Government  authorization  is  also  required  to  establish 
professional  clubs  and  organizations,  of  which  there  are 
several . 

The  labor  code  adopted  in  March  1975  is  quite  liberal  in 
theory,  and  guarantees  the  right  of  association.   However, 
given  its  past  active  political  role,  the  labor  movement  is 
closely  scrutinized  and  controlled  by  the  Government  and 
party.   In  practice,  the  party  controls  the  unions,  largely 
through  the  umbrella  union,  the  Congolese  Trade  Union 
Confederation  (CTUC),  which  is  an  appendage  of  the  party.   The 
party  approves  the  national  leadership  of  the  CTUC.   No  group 
is  allowed  to  form  an  independent,  alternative  union  outside 
the  party,  which  led  to  a  complaint  to  the  International  Labor 
Organization  (ILO)  that  the  Congo  was  not  observing  the 
Convention  on  Freedom  of  Association  (No.  87).   The  CTUC  is 
represented  in  every  ministry  and  state  owned  enterprise  and 
serves  on  mandatory  boards  which  include  a  union  representative 
along  with  a  member  of  the  Government  and  the  party.   Known  as 
the  "determinant  trilogy,"  this  structure  is  responsible  for 
ensuring  that  the  three  major  points  of  view  are  represented  in 
the  decisionmaking  process  and  serves  as  the  Congo's  form  of 
collective  bargaining.   The  CTUC  unions  are  prohibited  from 
striking,  although  wildcat  strikes  do  occur  with  relative 
impunity.   The  local  unions  within  the  Confederation  have  been 
able  in  some  instances  to  persuade  the  Government  to  provide 
workers  with  increased  benefits.   As  long  as  political  subjects 
are  avoided,  there  is  also  a  certain  degree  of  democratic 
dialogue  within  the  labor  movement  and  with  the  Government. 
The  CTUC  maintains  relations  with  recognized  international 
organizations  such  as  the  ILO. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  guaranteed  by  law.   In  practice,  party 
members  are  prohibited  from  practicing  any  religion.   Religious 
organizations  (churches,  the  Salvation  Army,  etc.)  must  obtain 


79 


CONGO 

the  Government's  permission  to  work  in  the  Congo.   Jehovah's 
Witnesses,  for  example,  are  not  permitted  in  the  Congo, 
allegedly  because  Witnesses  do  not  recognize  the  authority  of 
the  State.   With  these  exceptions,  the  party  does  not  normally 
interfere  in  religious  affairs.   The  Catholic  Church,  the 
largest  congregation,  maintains  a  seminary  for  the  training  of 
its  clergy  and  has  missions  throughout  the  country.   Masses  are 
held  in  the  various  local  languages  as  well  as  in  French.   The 
Catholic  Church  publishes  the  only  independent  newspaper.  La 
Semaine  Africaine.   Catholic  and  other  missionaries  are  active 
in  running  private  missions  and  clinics  and  provide  other 
social  services.   While  some  of  these  services  are  joint 
ventures  between  church  and  government,  many  of  the  services 
formerly  provided  by  churches  have  been  abolished.   The 
Government  is  officially  atheist.   Christmas  Day  is  called 
Children's  Day. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Government  exercises  limited  control  over  the  internal 
movement  of  its  citizens  through  identification  card  checks. 
There  are  control  points  in  Brazzaville  manned  by  soldiers  who 
occasionally  open  fire  on  people  who  fail  to  follow  their 
instructions  or  who  inadvertently  drive  into  restricted  zones 
at  night.   Congolese  citizens  who  wish  to  travel  abroad  require 
exit  authorization  from  the  Office  of  State  Security.   For  most 
citizens  this  is  a  fairly  routine  process.   However,  those  who 
are  suspected  of  traveling  for  political  motives  encounter 
obstacles  in  obtaining  such  authorization.   Government 
employees  traveling  abroad  must  obtain  permission  from  the 
appropriate  government  office.   Passports  must  be  returned  to 
the  Office  of  State  Security  after  the  traveler's  return  from 
abroad . 

The  Government  exercises  tight  control  over  travel  by 
foreigners  in  the  Congo.   Most  visas  are  for  one  entry  only, 
exit  visas  are  required  for  nondiplomats ,  and  those  desiring  to 
travel  into  the  interior  must  obtain  permission  from  the 
appropriate  ministry. 

There  have  been  no  known  instances  of  Congolese  being  refused 
the  right  to  return  to  their  country.   Citizenship  may  be  lost 
under  conditions  established  in  the  nationality  code.   For 
example,  citizenship  may  be  lost  by  taking  citizenship  in 
another  country  or  for  conviction  of  espionage.   There  are  no 
known  cases  of  a  native-born  Congolese  being  denied  citizenship 
as  a  punishment. 

The  Congo  is  the  home  of  about  1,200  exiles  and  refugees, 
mostly  from  surrounding  central  African  states.   While  refugees 
are  subject  to  surveillance  and  occasional  harassment  by  the 
Government,  there  were  no  cases  of  forcible  repatriation  in 
1986.   The  Congo  is  a  signatory  to  the  U.N.  Convention  and 
Protocol  Relating  to  the  Status  of  Refugees,  and  a 
representative  of  the  United  Nations  High  Commissioner  for 
Refugees  is  resident  in  Brazzaville.   Amnesty  International  has 
expressed  concern  over  the  1985  detention  without  trial  of 
several  Zairian  asylum-seekers,  including  Antoine  Gizenga,  a 
former  Deputy  Prime  Minister  of  Zaire. 


80 


CONGO 

Section  3   Respect  for  Political  Rights:   the  Right  of  Citizens 
to  Change  Their  Government 

While  the  President  is  the  most  powerful  single  person  in  the 
Government,  his  authority  is  limited  by  his  need  to  maintain  a 
consensus  in  the  political  bureau  of  the  party.   The  balance  of 
power  in  the  political  bureau  and  in  the  larger  central 
committee  is  held  by  northerners  to  the  detriment  of  the  far 
more  numerous  southerners.   Military  officers  occupy  key 
positions  among  the  ruling  group  and  help  ensure  its 
continuation  in  power. 

The  Congolese  people  do  not  have  the  right  to  change  their 
Government  through  democratic  processes.   Opportunities  for 
political  involvement  by  Congolese  citizens  are  limited  to  the 
Congolese  Labor  Party,  including  its  "mass"  organizations,  and 
to  participation  in  the  national,  regional,  and  local 
assemblies.   No  other  political  parties  are  permitted  to 
operate.   Party  membership,  which  numbers  approximately  8,700 
out  of  a  total  population  of  almost  2  million,  is  highly 
controlled  and  membership  is  awarded  on  the  basis  of  loyalty 
and  political  performance. 

While  the  Third  Party  Congress  in  1984  declared  the  National 
Assembly  the  supreme  organ  of  state,  its  powers  are  in  fact 
limited.   The  national,  regional,  and  local  assemblies  are 
"elected"  from  single-party  approved  lists.   Such  lists  present 
only  one  candidate  for  each  position  to  be  filled.  However,  the 
candidate  selection  process  can  involve  a  certain  amount  of 
give  and  take,  and  incumbents  have  been  turned  out  of  office  in 
the  process.   Representatives  of  the  National  Assembly  are 
chosen  from  all  walks  of  life,  including  from  traditional 
leaders,  small  farmers,  and  workers.   The  Assembly  has  some 
impact  on  social  and  economic  issues,  and  assemblies  at  the 
local  and  regional  levels  may  discuss  issues  before  the 
decisions  are  made  at  the  national  level. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  no  human  rights  organizations  in  the  Congo.   Amnesty 
International  was  permitted  to  send  observers  to  the  1986 
bombing  trial . 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Under  the  Constitution  there  is  no  official  discrimination 
based  on  race,  sex,  religion,  language,  or  social  status.   As 
noted,  northerners  carry  disproportionate  influence  in  the 
political  and  security  organs.   Women  have  the  same  rights  as 
men  in  the  private,  political,  and  social  domains.   There  is  a 
large  disparity  in  practice,  however,  between  salaries  for  men 
and  women,  and  women  are  relegated  to  a  secondary  role  in  the 
modern  sectors  of  society.   In  traditional  society,  women  are 
often  the  chief  decisionmakers.   Five  women  are  members  of  the 
party's  75-member  central  committee,  and  one  is  Minister  of 
Basic  Education  and  Literacy,  the  only  woman  in  the  27-member 
Cabinet.   This  latter  position  is  important  as  the  Congo 
historically  has  stressed  the  importance  of  literacy  and 
devotes  almost  a  third  of  its  budget  to  education. 


81 


CONGO 


CONDITIONS  OF  LABOR 

Revenues  from  oil  production  allow  the  Governnient  to  employ 
large  numbers  of  Congolese  for  various  governnient  organizations 
including  state  corporations.   Working  conditions  for  Congolese 
in  the  modern  sector  are  generally  good.   These  include  a 
minimum  working  age  of  16,  a  maximum  40-hour  workweek,  at  least 
1  day  of  rest  per  week,  family  benefits,  and  medical  aid. 
However,  there  is  no  social  security,  and  the  minimum  hourly 
wage  is  $0.34  for  city  employees  and  $0.29  for  agricultural 
workers.   Domestic  workers  must  be  paid  at  least  $60  monthly. 
There  is  a  code  of  occupational  safety  and  health,  although  it 
is  probably  not  enforced.   While  many  Congolese  have  a 
generally  high  standard  of  working  conditions  and  social 
benefits,  most  of  the  population  is  still  engaged  in 
subsistence  farming. 


82 


U.S.OVERSeaS  -LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRy:  CONGOx  REP.  OF 


1  984 


1985 


1986 


I.ECON. 
LO 
GR 
A.  AID 
LO 
GR 
(SEC 
iJ.FOOO 
LO 
GR 
TITLE 
REPAY 
»AY. 
TITLE 
E.REL 
VDL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL, 

ANS. 

ANTS 


ANS 

ANTS 

.SUPP. ASSIST.) ... 

FOR  PEACE 

ANS 

ANTS 

I-TOTAL 

.  IN  S-LOANS 

IN  FOR.  CURR 

II-TCTAL 

lEF.EC.DEV  i  WFP, 

ELIEF  AGENCr 

R  ECON.  ASSIST... 

ANS 

ANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL 

LOANS , 

GRANTS , 

A. MAP  GRANTS 

3. CREDIT  FINANCING., 
C.INTL  MIL. EO.TRNG. , 
D.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS , 


III. TOTAL  ECON.  3  MIL. 

LOANS 

GRANTS , 


1.0 

1.4 

0.7 

0.0 

0.0 

0.0 

1.0 

1.4 

0.7 

1.3 

1.2 

3.7 

0.0 

3.0 

0.0 

1.0 

1.2 

0.7 

0.0 

0.0 

0.0 

O.D 

3.2 

0.0 

0.0 

3.0 

0.0 

0.0 

0.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.2 

0.0 

0.0 

0.2 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

o-.o 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

1.0 

1  .4 

0.7 

0.0 

3.0 

0.0 

1.0 

1.4 

0.7 

OTHER  US  LOANS..., 
EX-IM  BANK  LOANS. 
ALL  OTHER 


33.8 

33.3 

0.0 


12.1 

12.1 

0.0 


0.0 

0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1935      1936 


1946-86 


TOTAL 

7.3 

3.2 

26.8 

366.8 

ISRO 

0.0 

0.0 

o'.o 

111.7 

IFC 

1.5 

0.0 

2.7 

7.9 

IDA 

0.0 

0.0 

0.0 

74.0 

ID3 

0.0 

0.0 

0.0 

0.0 

AD3 

0.0 

0.0 

0.0 

0.0 

ArOB 

3.0 

2.3 

0.0 

36.0 

UNDP 

1.8 

0.9 

0.0 

27.0 

OTHER-UN 

3.0 

0.0 

0.0 

2.5 

ee: 

i.O 

0.0 

24.1 

107.7 

83 


COTE  D'lVOIRE 


Cote  d'lvoire,  a  former  French  colony  which  gained  independence 
through  a  peaceful  transfer  of  power  in  1960,  is  a  one-party 
state  with  a  civilian  government.   Power  is  concentrated  in 
the  Democratic  Party  of  Cote  d'lvoire  (PCDI)  and  its  long-time 
leader.  President  Felix  Houphouet-Boigny,  now  81  years  old. 
Although  the  freedom  to  form  other  parties  is  guaranteed  by 
the  Constitution,  in  practice  no  other  party  has  been  allowed 
to  participate  in  the  political  process.   More  open  discussion 
of  government  policies  has  been  permitted  since  the  country's 
first  competitive  elections  in  1980  for  PCDI,  municipal,  and 
legislative  positions.   Membership  in  the  party  organs,  the 
number  of  municipalities  which  have  elected  leadership,  and 
the  representation  in  the  National  Assembly  have  all  steadily 
expanded  in  the  last  26  years  to  reflect  the  growth  and 
diversity  of  the  Ivorian  population.   However,  the  unicameral 
National  Assembly  has  never  publicly  challenged  a  policy  put 
forth  by  the  executive  branch. 

The  Ministry  of  Internal  Security  includes  the  Surete  National 
and  the  Gendarmerie,  the  national  police  service  structured 
along  French  lines.  The  Surete  has  an  arm  tasked  with 
intelligence  gathering  and  counterespionage  responsibilities. 
The  Gendarmerie  is  responsible  for  territorial  security, 
especially  in  the  rural  areas. 

Cote  d'lvoire  has  enjoyed  considerable  economic  development 
since  independence,  but  poverty  still  prevails  in  much  of  the 
country.   The  Ivorian  economy  is  market-oriented  and  open  to 
foreign  investment.   During  the  1980s  Cote  d'lvoire  has  been 
squeezed  by  a  heavy  debt  burden  and  flat  prices  for  its  exports 
on  world  markets.   In  response,  the  Government  introduced 
austerity  measures  to  offset  reduced  revenues.   Gross  domestic 
product  rose  by  4 . 7  percent  in  real  terms  in  1985. 

The  human  rights  situation  in  Cote  d'lvoire  remained  generally 
satisfactory.   The  President  continued  to  advocate  "dialog"  in 
settling  disputes,  generally  seeking  to  involve  dissenters  in 
the  operation  of  the  one-party  structure  rather  than  to  isolate 
them.   There  are  no  known  political  prisoners,  and  there  have 
been  no  known  executions  of  political  opponents.   Detainees, 
especially  non-Ivorian  Africans,  are  routinely  treated  roughly 
by  the  Surete  National  and  the  Gendarmerie  upon  arrest. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  have  never  been  reports  of  officially  sanctioned 
political  killings. 

b.  Disappearance 

There  were  no  reports  of  officially  sanctioned  abduction  or 
disappearance . 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Ivorian  penal  code  prohibits  official  violence  without 
legitimate  justification.   The  code  does  not,  however, 
specifically  mention  or  prohibit  torture  nor  does  it  define 


84 


COTE  D' IVOIRE 

what  constitutes  "legitimate  justification"  or  the  level  of 
violence  officials  may  use  if  "justified".   There  were  no 
reports  of  torture  during  1986,  and  systematic  cruel,  inhuman, 
or  degrading  treatment  of  persons  or  prison  inmates  is  not 
thought  to  occur.   Foreign  Africans  are  treated  more  roughly 
by  police  on  arrest  than  are  Ivorians.   Prisoners  are  allowed 
visits  from  attorneys  of  their  choice  and  from  family  members, 
who  must  provide  food  to  supplement  the  sparse  prison  diet. 
Prisons  are  crowded  and  conditions  are  poor.   Sanitation  and 
medical  facilities  are  minimal. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Ivorian  Constitution  and  pertinent  statutes  prohibit 
arbitrary  arrest  or  imprisonment.   However,  the  Government  has 
occasionally  detained  persons  considered  a  threat  to  internal 
security.   It  also  takes  firm  nonviolent  measures  against  acts 
it  considers  threats  to  internal  security.   The  Government  has 
used  the  threat  of  forced  conscription  to  discourage  student 
involvement  in  antigovernment  activities.   Some  prominent 
critics  of  the  Government  have  chosen  to  live  and  write 
elsewhere;  on  the  other  hand,  political  exiles  from  a  number 
of  countries  have  found  Cote  d'lvoire  a  hospitable  safehaven. 

Under  the  Ivorian  penal  code,  a  public  prosecutor  can  order 
the  detention  of  a  suspect  for  up  to  48  hours  without  bringing 
charges.   The  code  dictates  that  further  detention  must  be 
ordered  by  a  magistrate  who  can  authorize  periods  of  up  to  4 
months  but  must  provide  the  Minister  of  Justice,  on  a  monthly 
basis,  with  a  written  justification  for  continued  detention. 
There  have  been  no  reports  that  officials  failed  to  adhere  to 
these  legal  guidelines. 

There  is  no  forced  labor  in  Cote  d'lvoire. 

e.  Denial  of  Fair  Public  Trial 

Ivorian  law  establishes  the  right  to  a  fair  public  trial.   This 
provision  is  generally  respected  in  urban  areas.   In  rural 
areas,  justice  is  often  administered  at  the  village  level 
through  traditional  institutions.   These  are  increasingly 
superceded  by  the  formal  judicial  system  and  are  increasingly 
confined  to  purely  local  questions  such  as  domestic  disputes, 
minor  land  questions  and  family  law.   Dispute  resolution  is  by 
extended  debate,  with  no  known  resort  to  physical  or  similar 
punishment.   There  is  general  agreement  that  the  judicial 
system  is  independent  of  the  executive  m  practice  as  well 
under  the  Constitution's  separation  of  powers.   Defendants 
accused  of  felonies  or  capital  crimes  have  the  right  to  legal 
counsel,  and  the  judicial  system  provides  for  court-appointed 
attorneys  for  indigent  defendants.   In  practice,  however,  such 
attorneys  are  not  readily  available.   The  Court  of  Appeals 
reviews  verdicts  of  civilian  courts.   Civilians  are  not  tried 
by  military  courts.   There  are  no  appellate  courts  within  the 
military  justice  system.   Persons  convicted  by  a  military 
tribunal  occasionally  request  the  Supreme  Court  to  set  aside 
the  tribunal's  verdict  and  order  a  retrial. 

Cote  d'lvoire  marked  its  25th  anniversary  of  independence  on 
Decertiber  7,  1985,  by  releasing  9,500  of  its  13,000  convicted 
prisoners.   Prisoners  involved  in  violent  crimes  and  armed 
robbery  were  reportedly  not  included  in  the  amnesty. 


85 


COTE  D ' IVOIRE 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

With  a  few  exceptions,  all  Ivorian  citizens  are  considered  to 
be  members  of  the  PDCI .   Party  regulations  call  for  active 
participation  in  party  activities  and  payment  of  dues;  however, 
these  regulations  are  not  strictly  enforced.   Ivorians  who 
choose  not  to  participate  do  not  suffer  retaliation.   It  is  not 
known  what  percentage  of  the  population  actively  participates 
in  the  party.   The  code  of  penal  procedures  specifies  that  a 
police  official  or  investigative  magistrate  may  conduct 
searches  of  homes  without  a  warrant  if  there  is  reason  to 
believe  there  is  evidence  concerning  a  crime  on  the  premises. 
The  official  must  have  the  prosecutor's  agreement  to  retain 
any  objects  seized  in  the  search.   He  is  required  to  have 
witnesses  to  the  search,  which  may  not  take  place  between  the 
hours  of  9  p.m.  and  4  a.m.   Legal  safeguards  against  arbitrary 
searches  are  generally  respected  in  urban  areas  but  are 
sometimes  ignored  in  the  countryside. 

In  the  past  there  have  been  scattered  reports  of  forced  entry 
or  other  violations  of  the  home,  specifically  involving 
foreign  Africans.   There  is  no  evidence  that  correspondence 
and  telephone  conversations  have  been  monitored. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

There  is  a  limited  range  of  free  expression  in  Cote  d'lvoire. 
Critics  of  the  Government  feel  free  to,  and  do,  express 
themselves  in  informal  situations  without  fear  of  reprisal. 
Public  criticism  of  basic  government  policies,  the  party,  or 
the  President,  however,  rarely  occurs.   Limits — such  as  the 
cancelation  of  gatherings — are  occasionally  placed  on  the 
expression  of  controversial  views  in  public  forums.   As  a 
result  of  1982  student  disorders,  only  apolitical  gatherings 
are  now  permitted  on  campus,  but  students  still  speak  freely 
about  politics  in  informal  situations. 

The  country  has  one  privately  owned  daily  newspaper;  its 
editorial  opinion  follows  the  policies  of  the  PCDI .   The  one 
weekly  newsmagazine  is  controlled  by  the  party.   The 
publishing  of  additional  nongovernment  publications  is  not 
prohibited.   The  Ministry  of  Information,  Culture,  Youth  and 
Sports  operates  radio,  television,  and  a  wire  service. 
Government  policy  assigns  the  media  a  positive  role  in 
promoting  national  unity  and  development.   It  allows  criticism 
of  failures  to  execute  policy  but  not  criticism  of  the 
policies  themselves.   Investigative  journalism  is  permitted 
except  with  respect  to  the  Government  and  its  policies.   The 
Government  has  occasionally  banned  a  critical  publication, 
such  as  Islam  and  Cote  d'lvoire.   Foreign  publications  are 
readily  available,  but  occasionally  issues  which  are 
particularly  critical  of  the  Ivorian  Government,  the  party,  or 
the  President  are  seized.   In  July  1986,  the  Government 
brought  to  the  French  Government's  attention  its  displeasure 
with  two  Paris  publications  which  were  critical  of  the  Ivorian 
leadership. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  is  generally  respected,  except  when  the 
Government  perceives  a  significant  and  immediate  danger  to 
public  order.   In  such  infrequent  cases,  the  Government 


86 


COTE  D ' IVOIRE 

prohibits  meetings  and  arrests  persons  who  disregard  its 
orders,  as  for  example  in  1985  when  students  staged  public 
demonstrations  to  protest  against  a  drop  in  scholarship  aid. 
The  vast  majority  of  those  arrested  were  released  shortly 
thereafter.   There  is  no  history  or  tradition  of  assembly  for 
purely  political  purposes  outside  the  established  party 
structure . 

The  majority  of  unions  are  organized  and  directed  by  a 
government-sponsored  union  confederation,  the  General  Union  of 
Cote  d'lvoire  Workers  (UGTCI) ,  the  leader  of  which  occupies  a 
senior  position  in  the  party  hierarchy.   Union  membership  is 
encouraged  but  not  mandatory.   The  UGTCI  is  a  relatively 
passive  coordination  mechanism  rather  than  an  active  force  for 
workers'  rights.   The  UGTCI  secretariat,  however,  often  plays 
a  mediation/conciliation  role  in  relations  between  labor  and 
management  in  individual  businesses.   The  UGTCI  also  has 
representatives  in  every  major  business  enterprise. 
Collective  bargaining  within  each  company  takes  place  under 
its  leadership 

The  right  to  strike  exists  under  statute,  but  in  practice 
strikes  are  rarely  authorized  by  the  UGTCI.   The  1983  secondary 
teachers'  strike  was  broken  by  a  presidential  decree  ordering 
teachers  back  to  the  classrooms  and  threatening  them  with 
fines  and  prison  sentences  for  noncompliance.   Generally,  the 
Government  negotiates  with  strikers  and  resolves  at  least  some 
of  their  economic  grievances.   There  have  been  no  reports  that 
professional  groups  have  experienced  persecution  or  harassment. 
The  Government,  however,  attempts  to  bring  such  groups  under 
its  wing  or  that  of  the  party  so  as  to  exercise  control  over 
their  activities.   Unions,  trade  associations,  and  professional 
bodies  are  permitted  to  maintain  relations  with  recognized 
international  professional  bodies  in  their  fields.   The  UGTCI 
is  a  member  of  the  continent-wide  Organization  of  African  Trade 
Union  Unity.   Cote  d'lvoire  is  a  member-state  of  the 
International  Labor  Organization  (ILO),  and  the  UGTCI 
participates  in  the  Ivorian  delegations  to  ILO  conferences  and 
events . 

c.  Freedom  of  Religion 

There  are  no  known  impediments  to  religious  expression.   There 
is  no  dominant  religion,  and  no  particular  faith  is  favored  by 
the  Government.   The  open  practice  of  religion  is  permitted, 
and  there  are  no  restrictions  on  religious  ceremonies  or 
teaching.   The  most  lucrative  government  and  private  sector 
jobs  seem  to  be  concentrated  among  the  minority  Muslim 
(25  percent)  and  Christian  (15  percent)  populations,  a 
phenomenon  attributable  more  to  urbanization  and  access  to 
education  than  to  a  systematic  pattern  of  discrimination. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Ivorian  Government  exercises  minimal  control  over  domestic 
travel,  but  internal  roadblocks  for  identity  checks  are 
common.   Ivorians  can  travel  abroad  freely  and  can  emigrate 
without  discrimination.   Ivorians  have  the  right  of  voluntary 
repatriation.   There  are  no  known  cases  of  revocation  of 
citizenship. 

Cote  d'lvoire's  refugee  and  asylum  practices  are  liberal.   The 
country  has  resettled  or  granted  safehaven  to  Angolans, 
Burkinabe,  Eritreans,  Ghanaians,  Guineans,  Liber ians,  and 


87 


COTE  D' IVOIRE 

Vietnamese.   While  in  Cote  d'lvoire,  they  receive  1-year 
renewable  resident  visas  for  their  first  5  years  in  the 
country,  after  which  they  may  apply  for  permanent  residence. 
Cote  d'lvoire  does  not  take  any  significant  responsibility  for 
the  economic  and  social  welfare  of  refugees,  which  becomes  the 
concern  of  private  and  international  organizations. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Political  participation  is  limited  to  the  PDCI  which  is  headed 
by  President  Houphouet-Boigny .   No  opposition  groups  exist 
openly,  and  their  formation  is  discouraged.   Within  the  party, 
the  President  operates  through  a  10-member  executive  committee, 
a  58-member  political  bureau,  and  a  206-member  steering 
committee.   Political  power  is  concentrated  in  the  President's 
hands,  and  most  important  decisions  are  made  by  the  President 
himself.   Though  legally  empowered  to  do  so,  the  National 
Assembly  does  not  initiate  legislation  but  only  acts  to  confirm 
legislative  initiatives  received  from  the  President.   It  has 
not  publicly  challenged  a  single  government  policy  or 
initiative  to  date. 

Within  this  strictly  observed  one-party  system,  the  Ivorian 
Government  continues  to  encourage  more  open  participation  in 
the  political  process  by  expanding  the  size  of  the  party 
institutions  and  by  permitting  party  member  to  contest 
legislative,  municipal,  and  local  party  elections.   In  the 
case  of  the  1985  legislative  elections,  approximately 
577  individuals  ran  for  the  175-seat  National  Assembly.   Beyond 
the  injunction  to  possess  good  character  and  certain  age 
restrictions,  the  1985  elections  were  open  to  virtually  all 
would-be  contestants.   The  party  played  no  role  in  choosing 
candidates  or  administering  the  elections.   Intense  competition 
took  place  in  all  three  elections  and  all  citizens  were 
eligible  to  vote.   Many  incumbents  were  defeated. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  has  been  cooperative  toward  inquiries  into  its 
human  rights  situation,  the  last  of  which  occurred  in  1981. 
Cote  d'lvoire  has  a  local  chapter  of  Amnesty  International. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  is  no  apparent  discrimination  based  on  race,  sex, 
religion,  language  or  social  status.   All  religions  are 
represented  at  top  levels  of  government  and  throughout  society. 
Although  French  is  the  official  language  and  the  language  of 
instruction,  radio  and  television  broadcasts  are  provided  in 
major  local  languages.   Social  and  economic  mobility  are  not 
limited  by  policy  or  custom. 

Although  males  clearly  play  the  preponderant  role  overall, 
some  Ivorian  traditional  societies  accord  women  considerable 
political  and  economic  power.   Nonetheless,  in  rural  areas 
tribal  customs  dictate  the  division  of  menial  tasks,  which  are 
performed  mostly  by  women.   Female  circumcision  continues  to 
be  practiced  among  elements  of  the  Ivorian  population,  although 
it  is  rare  in  urban  populations.   Official  party  policy  is  to 
encourage  full  participation  by  women  in  social,  economic,  and 
political  life.   The  role  of  women  has  recently  won  somewhat 


66-986  0-87-4 


88 


COTE  D' IVOIRE 

greater  prominence.   In  July  1986,  the  President  appointed  a 
new  Minister  for  Women's  Affairs,  a  cabinet-level  position 
first  created  in  1976  but  which  had  been  vacant  for  almost 
2  years.   Women  remain  lightly  represented  at  the  higher  levels 
of  government  and  the  party.   Ten  women  are  deputies  in  the 
175-seat  National  Assembly  and  28  women  are  members  of  the 
202-member  Steering  Committee  of  the  PDCI .   Non-Ivorian 
Africans  living  in  the  Cote  d'lvoire  are  estimated  at  over 
2  million,  half  of  whom  are  from  Burkina  Faso  and  the  rest 
from  other  nearby  countries.   These  foreign  workers  play  an 
important  role  in  the  Ivorian  economy,  especially  in 
agriculture.   The  Government's  policy  of  Ivorianization 
requires  that  all  positions  be  offered  to  Ivorians  before 
foreigners;  this  prevents  foreign  Africans  from  obtaining  most 
of  the  higher  paying  wage  and  salary  jobs  in  the  modern  sector. 
There  were  no  riots  in  1986  directed  against  non-Ivorian 
Africans  as  had  occurred  occasionally  in  the  recent  past. 

CONDITIONS  OF  LABOR 

Cote  d'lvoire  is  a  signatory  to  and  seeks  to  abide  by  the  U.N. 
conventions  on  workers'  rights  and  conditions  of  employment. 
Minimum  wage  levels  and  a  minimum  working  age  of  16  years  of 
age  have  been  established  by  the  Government.   The  Government 
enforces  a  comprehensive  work  code  of  law.  Code  du  Travail, 
governing  the  terms  and  conditions  of  service  for  salaried 
workers  and  providing  for  occupational  safety  and  health 
standards.   Extensive  safeguards  protect  those  employed  in  the 
modern  sector  against  unjust  compensation,  excessive  hours, 
and  capricious  discharge  from  employment.   Month-long  paid 
vacations  and  a  substantial  severance  pay  are  guaranteed. 
Government  medical  insurance  and  retirement  programs  provide 
an  element  of  income  security  for  salaried  employees  in  the 
modern  sector.   Urban  workers  in  the  informal  sector  and  rural 
workers  find  conditions  quite  different,  and  occupational 
regulations  may  be  underenf orced. 


89 


U.S.OVERS£&S  -LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  IVORY  COAST   (COTE  D'lVOIRE) 

1934 


1935 


1936 


I.ECON.  ASSIST. -TOTAL. . . 

LOANS 

GRANTS 

A.  AID 

LOAMS 

GRANTS 

(SEC. SUPP. ASSIST.) .. . 

£J.  FOOD  FOR  PEACE 

LOANS 

GRANTS 

TITLE  I-TOTAL 

REPAY.  IN  $-LOANS 

PAY.  IN  FOR.  CURR 

TITLE     II-TOTAL 

E. RELIEF. EC. DEV     J    WFP. 

VOL. RELIEF  AGENCY 

C. OTHER  ECON.  ASSIST... 

LOANS 

GRANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


-TOTAL, 


II.MIL.  ASSIST, 

LOANS , 

GRANTS , 

A. MAP  GRANTS 

3. CREDIT  FINANCING., 
C.INTL  MIL.EO.TRNG. , 
D.ThAN-EXCESS  STOCK 
E. OTHER  GRANTS , 


III. TOTAL  ECON.  I    MIL, 

LOANS , 

GRANTS 


0.0 

1.6 

1.7 

0.0 

0.0 

0.0 

0.0 

1.6 

1.7 

0.0 

1.6 

1.7 

0.0 

0.0 

0.0 

o.a 

1  .6 

1.7 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

O.D 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

0.0 

0.0 

0.2 

0.2 

0.1 

0.0 

0.0 

0.0 

0.2 

0.2 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.2 

0.2 

0.1 

0.0 

0.0 

D.O 

O.D 

0.0 

0.0 

0.2 

1.S 

1.8 

0.0 

0.0 

CO 

0.2 

1.3 

1.8 

OTHER  US  LOANS.... 
EX-IM  BANK  LOANS. 
ALL  OTHER , 


0.0 
0.0 

0.0 


0.0 
0.0 

0.0 


D.O 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1935      1986 


1946-86 


TOTAL , 

275.9 

213.3 

374.7 

2302.1 

IBRD 

25D.7 

141.3 

34D.1 

1308.2 

IFC 

1.3 

2.6 

12.6 

31.3 

IDH 

0.0 

0.0 

0.0 

7.5 

ID3 

D.O 

O.D 

0.0 

5.0 

A03 

0.0 

0.0 

0.0 

0.0 

AFOa 

19.8 

59.3 

0.0 

95.0 

UNDP 

4.1 

0.3 

'      0.0 

39.6 

OTHER-UN 

0.0 

2.0 

0.0 

9.6 

EEC 

0.0 

12.6 

22.0 

310.9 

90 


DJIBOUTI 


Djibouti,  a  small,  resource-poor  nation  located  at  the 
southern  end  of  the  Red  Sea,  is  a  constitutional  republic  with 
a  one-party  system.   It  has  been  led  by  President  Hassan 
Gouled  Aptidon  since  it  gained  independence  from  France  in 
1977.   By  an  unwritten  arrangement,  the  President  is  a  member 
of  the  politically  dominant  ethnic  Somalis  (Issa)  while,  as 
part  of  the  political  balancing  act,  the  Prime  Minister, 
chosen  by  the  President,  is  from  the  substantial  minority 
Afar.   There  is  also  a  sizable  Arab  community,  mainly  Yemenis, 
who  have  a  prominent  role  in  commerce.   Cabinet  positions  are 
divided  among  the  two  dominant  groups,  but  in  reality  the 
Issas  control  the  civil  service  and  the  armed  forces. 
Presidential  elections  are  held  every  6  years,  and  are  next 
scheduled  for  June  1987.   Djibouti  has  a  65-member  elected 
National  Assembly.   Since  1981,  there  has  been  a  single 
political  party,  the  Rassemblement  Populaire  pour  le  Progres 
(RPP) .   The  last  legitimately  constituted  alternative  party, 
the  Afar-inspired  Mouvement  Populaire  Djiboutien  (MPD),  was 
outlawed  in  1981  following  public  violence. 

Djibouti's  armed  forces  consist  of  a  small  army  supplemented 
by  an  even  smaller  navy  and  air  wing.   Located  between  two 
relatively  giant  neighbors  on  the  Horn  of  Africa — both  of 
which  have  tribal  affinities  with  an  irredentist  claim — the 
country  has  a  vital,  additional  layer  of  security  in  the  form 
of  a  1977  mutual  defense  agreement  with  France  which  ensures 
the  continued  presence  of  close  to  3,800  French  troops. 

Djibouti's  economy  rests  on  the  activities  of  a  large  foreign 
expatriate  community  (over  10,000),  the  maritime  and 
commercial  activities  of  the  Port  of  Djibouti,  the  airport, 
and  the  operation  of  the  Addis  Ababa-Djibouti  railroad. 
Recent  economic  stagnation  has  been  compounded  by  the 
continuous  influx,  since  the  Ogaden  War  (1977-79),  of 
refugees,  economic  migrants,  and  victims  of  drought  and  famine 
from  Ethiopia  and  Somalia.   Notwithstanding  the  assistance  of 
the  United  Nations  High  Commissioner  for  Refugees  (UNHCR)  and 
other  relief  agencies,  these  large  movements  of  peoples 
clearly  have  placed  a  heavy  burden  on  the  Djiboutian  economy. 

There  was  little  real  change  in  the  human  rights  situation  in 
Djibouti  in  1986.   Despite  tightening  one-party  rule,  the 
openness  of  the  society  creates  an  atmosphere  in  which  most 
citizens  feel  free  to  pursue  their  livelihood  without  fear  of 
government  interference.   Free  enterprise  is  encouraged  in 
Djibouti's  service-oriented  economy,  and  the  right  of  private 
property  and  freedom  of  movement  are  generally  respected.   The 
legal  system  is  still  in  its  formative  stages.   On  any  topic 
not  yet  covered  by  Djiboutian  legislation,  the  Napoleonic 
Code,  initiated  during  the  French  colonial  period,  and,  to  an 
extent,  Shari'a  generally  applies.   Women  play  a  secondary 
role  in  public  life. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

•  a.   Political  Killing 

There  is  no  conclusive  evidence  to  substantiate  the  occasional 
allegation  or  rumor  of  government-inspired  political  killing. 


91 

DJIBOUTI 

b.   Disappearance 

There  were  no  allegations  of  disappearance  of  persons  for 
political  causes. 

c-   Torture  and  Cruel,  Inhuman,  and  Degrading  Treatment 
or  Punishment 

In  the  ethnically  polarized  environment  of  Djibouti,  there  are 
occasional  allegations  of  cruel,  inhuman,  or  degrading 
treatment  or  punishment.   For  example.  Amnesty  International's 
1985  Report  (covering  1984)  mentioned  one  charge  from  1983  and 
expressed  concern  over  the  alleged  torture  of  nine  persons 
suspected  of  belonging  to  the  outlawed  MPD.   In  1985  and  1986, 
there  were  no  substantiated  cases  of  such  injustice.   However, 
in  September  1986,  a  former  political  leader  in  exile,  with 
self-avowed  political  aspirations,  circulated  such  charges. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  current  system  of  justice  is  a  mixture  of  French  and 
Islamic  law.   This  mixture  results  in  a  hybrid  legal  system, 
based  mainly  on  the  French  penal  code  and  partly  derived  from 
Issa  tribal  common  law.   On  March  19,  1985,  the  Government 
issued  a  new  decree  limiting  detention  of  all  persons  without 
charge  to  48  hours.   Within  this  period,  the  individual  must 
be  charged  by  the  examining  magistrate.   Moreover,  the 
prisoner  is  entitled  to  legal  counsel  and  must  be  so 
informed.   Although  bail  and  personal  recognizance  are 
provided  for,  a  judge  may  choose  to  hold  without  bail  any 
prisoner  against  whom  charges  have  been  filed.   Prosecutors 
are  required  to,  and  generally  do  file  charges  expeditiously. 
Prison  conditions  are  barely  adequate.   Family  members  and 
counsel  are  permitted  access  to  prisoners,  and  public  health 
and  medical  services  supervise  health  conditions  in  a 
generally  competent  manner. 

There  is  no  forced  labor  in  Djibouti. 

e.  Denial  of  Fair  Public  Trial 

Both  the  State  Security  Court,  established  to  deal  with  crimes 
against  the  security  of  the  state,  and  ordinary  civil  and 
criminal  courts  permit  family  members  and  counsel,  though  not 
the  general  public,  to  attend  trials.   The  judiciary  has 
remained  largely  independent  of  military  and  executive 
pressures . 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Decree  Law  No.  8  of  June  1980  states  that  government 
authorities  "may  not  enter  or  remain  in  the  domicile  of  a 
private  individual  without  his  consent  and  without  a  legal 
order,"  except,  among  other  circumstances,  when  it  is 
necessary  to  facilitate  the  prosecution  of  persons  accused  of 
crimes  and  when  the  public  order  is  seriously  disturbed. 
There  are  occasional  reports  of  noncompliance  with  this 
statute . 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

All  Djiboutian  media  are  government  owned  and  support  the 


92 


DJIBOUTI 

Government  and  its  policies.   Radio/Television  Djibouti  (RTD) 
claims  to  receive  only  limited  guidance  from  senior  political 
levels  on  handling  the  news  it  presents  to  the  public.   There 
is  occasional  criticism  of  the  shortcomings  of  local 
institutions,  including  some  involving  key  political  and 
religious  figures,  and  of  corrupt  and  inefficient  practices  in 
the  bureaucracy,  but  not  of  the  Government  itself.   There  are 
occasional  confiscations  of  foreign  publications  which  contain 
commentary  critical  of  the  Government.   The  media  usually  do 
not  carry  stories  which  feature  violence,  crime,  or  ethnic 
disturbances . 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Public  meetings  require  a  permit  which  may  be  denied  for 
security  reasons.   The  Government  permits  free  association 
outside  the  political  realm,  and  there  are  several  independent 
social,  religious,  cultural,  and  commercial  organizations. 

The  right  of  labor  to  organize  and  strike  exists,  but  only  a 
small  portion  of  the  work  force  is  unionized.   Moreover,  the 
Government  has  organized  the  single  national  labor  federation, 
the  Union  Generale  de  Travailleurs  Djiboutiens  (UGTD) ,  and 
keeps  it  under  its  control  and,  through  it,  also  controls  the 
individual  unions.   Employees  are  not  obliged  to  join  any 
union.   The  unions  freely  maintain  relations  with  recognized 
international  bodies  in  their  fields.   Temporary  stoppages, 
usually  protesting  working  conditions  or  dismissals,  sometimes 
occur.   Most  large  enterprises  have  affiliates  of  the  UGTD. 

c.  Freedom  of  Religion 

Over  96  percent  of  the  population  is  Muslim,  but  freedom  of 

religious  practice,  publication,  and  association  with 

coreligionists  outside  the  country  is  unfettered  for  all 
religions . 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Djiboutians  travel  freely  within  and  outside  their  country. 
Passports  are  generally  available  to  all  citizens.   There  are 
no  currency  exchange  controls. 

Djibouti  has  had  a  steady  inflow  of  refugees,  economic 
migrants,  and  famine  victims  in  the  past  decade.   In  addition 
to  approximately  16,000-18,000  refugees  registered  with  the 
UNHCR,  there  are  unknown  numbers  (estimates  run  from  2,000  to 
6,000)  of  illegal  immigrants  eking  out  an  existence  on  the 
margins  of  the  Djiboutian  economy.   Most  of  the  refugees  have 
received  assistance  from  the  international  community  in  the 
refugee  camp  of  Dikhil.   Several  thousand  more  have 
spontaneously  settled  in  the  capital  city.   Refugees  in  the 
camps  are  restricted  to  them  and  are  not  able  to  move  freely. 

The  Government  has  taken  an  increasingly  firm  stand  in 
returning  Ethiopians  who  do  not  qualify  for  refugee  status. 
On  July  29,  1986,  Djibouti,  Ethiopia,  and  the  UNHCR  decided  to 
resume,  as  of  September  1,  1986,  the  large-scale  repatriation 
program  halted  on  December  31,  1984,  because  of  the  drought. 
According  to  the  UNHCR,  by  December  1984  a  total  of  32,859 
Ethiopians  had  been  repatriated  to  Ethiopia,  of  whom  14,281 
had  returned  to  Ethiopia  in  UNHCR-organized  rail  moves,  and 
19,578  had  returned  on  their  own.   Djiboutian  police  caught  12 


93 


DJIBOUTI 

Ethiopians  in  a  January  1986  sweep  near  the  Dikhil  refugee 
camp  and  returned  them  to  Ethiopia.   Persons  wishing  to  return 
voluntarily  to  Ethiopia  may  sign  up  at  any  one  of  three 
centers.   All  remaining  card-carrying  refugees  must  submit  to 
a  case-by-case  reexamination  of  their  situation,  in  principle 
by  December  31,  1986. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Djibouti  is  a  one-party  state  whose  leaders  and  candidates  for 
Parliament  are  chosen  by  the  leadership  of  the  party,  the 
Rassemblement  Populaire  pour  le  Progres  (RPP) .   While  citizens 
are  encouraged  to  become  involved  in  politics  and  to  vote,  the 
party  leadership,  through  a  14-member  political  bureau, 
carefully  controls  and  directs  all  political  activity  and  in 
1982  selected  the  single  slate  of  candidates  for  the  National 
Assembly  elections.   There  is  thus  no  democratic  means  for 
citizens  of  Djibouti  to  change  their  government,  but  there  is 
active  competition  within  the  party  lists.   The  one-party 
system  was  instituted  in  1981,  and  the  Government  subseguently 
detained  leaders  of  the  previous  opposition  party  and 
dissidents  allegedly  attempting  to  encourage  ethnic  strife. 

Traditionally,  representatives  of  most  if  not  all  of  the 
nation's  ethnic  groups  are  included  in  the  ruling  Cabinet. 
However,  some  Afars  complain  that  the  country  is  run  by  and 
for  the  Issas,  who  dominate  the  Government,  the  armed  forces, 
and  the  single  party.   Others  complain  that  tribal  and  ethnic 
considerations  inhibit  appointment  of  competent  administrators. 

In  1986  Aden  Robleh  Awaleh,  an  historical  leader  in  the 
struggle  for  independence,  was  expelled  from  the  party  for 
activities  considered  prejudicial  to  the  RPP.   He  fled  the 
country  and  has  since  been  tried  and  sentenced  "in  absentia" 
to  life  imprisonment  for  the  bombing  of  RPP  party  headquarters 
in  Djibouti  in  January  and  for  recruiting  supporters  for 
criminal  activity.   In  September  he  announced  plans  for  the 
creation  of  an  opposition  party  in  exile. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

On  at  least  six  occasions  since  independence,  there  have  been 
foreign  press  and  other  reports  alleging  human  rights 
violations  by  the  Government.   The  Government  has  generally 
responded  to  such  charges  either  by  denying  them  or  by 
permitting  an  investigation,  as  by  the  UNHCR  and  Amnesty 
International  in  1981.   In  July  1986,  Djibouti  became  the  16th 
African  state  to  ratify  the  Human  Rights  Charter  of  the 
Organization  of  African  Unity. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Women  in  Djibouti  enjoy  a  higher  public  status  than  in  some 
other  Islamic  countries,  but  women's  rights  and  family 
planning  are  not  high  priorities.   There  are  no  women  in 
senior  government  or  party  positions.   Nomadic  traditions 
involving  female  genital  mutilation  (particularly  excision  and 
inf ibulation)  are  quite  prevalent  in  Djibouti.   The  President 
has  recognized  the  key  role  of  women  in  the  small-trade 
sector,  and  there  is  an  active,  local  women's  organization. 


94 


DJIBOUTI 

CONDITIONS  OF  LABOR 

The  level  of  unemployment  has  been  high  since  independence. 
In  1980  the  International  Monetary  Fund  reported  that  over  50 
percent  of  job  seekers  could  not  find  work.   In  1982 
unemployment  was  estimated  at  4  5  percent  and  underemployment 
at  33  percent  of  the  work  force.   Since  1983  several  factors 
have  exacerbated  this  trend:  the  high  population  growth  rate, 
now  estimated  at  3 . 1  percent;  the  influx  of  refugees  and 
displaced  persons;  and  the  decline  in  French  assistance  and 
spending.   Some  estimates  of  overall  unemployment  for  1986  run 
in  excess  of  70  percent. 

To  combat  the  high  unemployment  rate,  the  Government  has 
adopted  a  labor  policy  that  strongly  favors  the  employment  of 
nationals  (expatriate  labor  accounts  for  about  20  percent  of 
the  formal  sector  and  better  paid  jobs).   Extensive  labor 
regulations  inherited  from  France  (the  1952  labor  code) 
continue  to  govern  dismissal  of  employees,  who  may — and 
frequently  do — seek  administrative  recourse  against  their 
former  employers.   Given  Djibouti's  serious  unemployment 
problems  and  shortage  of  skilled  workers,  those  who  are 
fortunate  enough  to  have  jobs  are  paid  surprisingly  well.   The 
country's  average  per  capita  income  is  well  above  that  of  its 
neighbors.   Djibouti's  nominal  minimum  wage  is  about  $100  per 
month,  but  a  carpenter  or  mason  will  earn  six  times  as  much, 
and  a  maid  gets  at  least  double.   Social  security,  medical 
care,  and  retirement  systems  also  exist  in  the  formal  sector. 
Employers  normally  contribute  an  amount  equal  to  18  percent  of 
each  employee's  salary  to  the  Government's  generous  pension 
and  medical  insurance  programs.   Retirement  is  normally  at  80 
percent  of  salary  after  15  years  of  employment  with  a  minimum 
age  of  50.   The  legal  minimum  age  for  employment  is  18,  and 
the  standard  of  a  40-hour  workweek  is  observed.   However,  as 
with  other  African  countries,  the  informal  sector  (including 
many  young  children  who  wash  cars,  sell  cigarettes,  and  shine 
shoes)  is  flourishing. 


95 


U.S. OVERSEAS  -LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  DJISOUTIx  DEMOCRATIC  REPUBLIC  OF 

1934      1935 


1986 


I.HCON.  ASSIST. -TOTAL. . , 

LOANS 

GRANTS , 

A.  AID 

LOANS 

GRANTS , 

(SEC. SUPP. ASSIST.) ... 

B.FOOO  FO^  PEACE 

LOANS. , 

GRANTS 

TITLE  I-TOTAL 

;?EPAY.     I?J     $-LOANS 

PAY.     IN    FOR.     CURR 

TITLE  II-TOTAL , 

E. RELIEF. EC.DEV  I    WFP, 

VOL. RELIEF  A3ENCY 

C. OTHER  ECON.  ASSIST.., 

LOANS , 

GRANTS 

PEa:E  CORPS 

NARCOTICS 

OTHER.  . , 


I1.MIL.  ASSIST. -TOTAL, 

LOANS 

GRANTS , 

A.  MAP  GRANTS 

3. CREDIT  FINANCING.. 

:.INTL  MIL. ED.TRN5. . 

D.TRAN-EXCESS  STOCK, 

E. OTHER  GRANTS , 


III. TOTAL  ECON. 

LOANS 

GRANTS. . . . 


MIL, 


U.l 

5.2 

3.4 

0.0 

0.0 

0.0 

4.3 

5.2 

3.4 

3.0 

3.7 

3.4 

0.0 

0.0 

0.0 

3.0 

3.7 

3.4 

3.0 

3.5 

3.4 

1.3 

1.5 

0.0 

0.0 

0.0 

0.0 

1.3 

1.5 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

1  .3 

1.5 

0.0 

0.0 

0.0 

0.0 

1.3 

1.5 

0.0 

0.0 

0.0 

0.0 

0.0 

D.O 

0.0 

0.0 

0.0 

0.0 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

p. 3 

0.0 

0.0 

2.1 

2.6 

2.0 

0.0 

0.0 

0.0 

2.1 

2    6 

2.0 

2.0 

2.5 

1.9 

0.3 

3.0 

0.0 

0.1 

3.1 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

6.4 

7.3 

5.4 

0.0 

0.0 

0.0 

6.4 

7.8 

5.4 

0.3 

3.0 

0.0 

0.0 

3.0 

0.0 

0.0 

3.3 

0.0 

OTHER  US  LOANS... , 
EX-IM  3AN^  LOANS, 
ALL  OTHER , 


ASSISTANCE  FROM  I  N T ER N AT  ION AL  AGENCIES 
1984      1935      1986 


1946-86 


TOTAL 

6.0 

12.7 

0.0 

46.3 

IBRD 

0.0 

0.0 

t).0 

0.0 

IFC 

D.O 

0.0 

0.0 

3.0 

IDA 

6.0 

10.3 

0.0 

25.4 

103 

0.0 

0.0 

0.0 

0.0 

AOB 

0.0 

0.0 

0.0 

3.0 

AF03 

0.0 

2.5 

0.0 

15.3 

UNDP 

0.0 

O.C 

'   0.0 

4.8 

OHER-UN 

0.0 

0.,2 

0.0 

0.8 

EEC 

0.0 

0.0 

0.0 

0.0 

96 


EQUATORIAL  GUINEA 

Equatorial  Guinea  is  a  former  Spanish  colony  in  central  Africa 
composed  of  a  continental  province  (Rio  Muni)  and  the  island 
provinces  (Bioko  and  Annobon) .   It  has  a  population  of 
300,000.   The  capital,  Malabo,  is  on  Bioko.   The  current 
regime,  under  President  Teodoro  Obiang  Nguema,  took  power  as  a 
military  government  in  the  1979  coup  which  overthrew  President 
Macias  and  ended  his  11-year  state-sanctioned  policy  of 
terror.   A  national  Constitution  was  adopted  in  1982,  national 
and  local  assemblies  chosen,  and  the  military  government 
declared  itself  a  civilian  governinent .   During  1986  the 
Government  enacted  a  law  mandating  the  creation  of  a  single 
political  party.   Only  party  members  may  hold  public  office, 
and  the  party  controls  the  selection  of  all  candidates. 

The  economy  based  on  cocoa,  lumber,  and  coffee  was  devastated 
by  the  Macias  years  and  the  death  or  exodus  of  thousands  of 
trained  and  educated  citizens.   The  economy  remains  extremely 
fragile,  despite  substantial  foreign  aid  and  attempts  at 
reform,  which  include  entrance  into  the  West  African  Franc 
Zone,  debt  rescheduling,  and  efforts  to  attract  much  needed 
foreign  investment,  especially  from  France.   Annual  per  capita 
income  is  only  $100-$200. 

The  human  rights  situation  deteriorated  in  1986  amid  reports  of 
citizen  harassment  by  poorly  paid  police,  of  discrimination 
against  minority  groups  and  migrant  workers,  of  the  use  of 
forced  labor,  and  of  the  suppression  of  several  religious 
groups.   The  Government  arrested  and  detained  over  100  persons 
following  a  coup  attempt  in  July,  and  subsequently  it  tried  15 
persons  under  the  jurisdiction  of  a  military  tribunal  in 
circumstances  which  raised  doubts  whether  the  trial  met 
accepted  international  standards.   There  were  allegations,  yet 
unconfirmed,  that  some  coup  detainees  were  held  incommunicado. 
There  were  three  confirmed  cases  of  torture. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reported  incidents  of  political  killing. 

b.  Disappearance 

There  were  no  known  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  were  three  confirmed  cases  of  torture  by  police  after  the 
attempted  coup  in  July.   In  at  least  one  case,  the  prisoner, 
later  absolved  of  complicity  in  the  coup,  suffered  severe 
injury  to  his  arms  and  ankles. 

Police  methods  are  harsh  and  often  include  beatings  of 
prisoners  either  to  extract  information  or  to  punish  offenders 
for. insolence  or  disrespect.   The  Government  appears  little 
inclined  to  curb  such  abuses.   Arbitrary  police  beatings  of 
politically  powerless  people,  such  as  expatriate  Nigerian  and 
Cameroonian  workers  and  members  of  Bubi  and  certain  other 
indigenous  tribes,  continued  in  1986. 


97 


EQUATORIAL  GUINEA 

Mistreatment  of  prisoners  is  officially  condenmed  but  in  fact 
is  tolerated.   Prisoners  are  dependent  on  their  families  for 
food.   Prison  conditions  are  unhealthy.   As  some  cells  contain 
a  toilet  and  nothing  else,  prisoners  are  often  forced  to  sleep 
and  sit  on  the  floor.   Occasionally,  prisoners  are  not  even 
permitted  exercise.   Others  are  taken  out  to  work  on  private 
plantations . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Despite  constitutional  provisions,  there  is  no  enforcement  of 
the  right  of  a  person  in  detention  to  be  charged  or  released 
within  a  certain  period  of  time,  to  have  access  to  a  lawyer,  or 
to  be  freed  on  bail.   Arbitrary  arrests  by  security  forces  or 
police  are  commonplace,  usually  on  trumped  up  charges  to  extort 
money.   There  were  also  incidents  of  house  arrests  of  Jehovah's 
Witnesses  during  1986,  with  no  charges  being  filed  and  no 
reasons  given  for  the  arrests. 

There  were  no  known  instances  of  any  person  being  exiled  in 
1986.   The  Government  continued  to  round  up  so-called  vagrants, 
illegal  aliens,  and  ordinary  citizens  and  put  them  to  work. 
These  roundups  are  a  means  of  obtaining  free  labor  and  are 
often  linked  to  preparation  for  important  national  days,  the 
arrival  of  visiting  dignitaries,  and  seasonal  needs  on  the 
plantations  of  important  government  officials.   There  were 
reports  that  members  of  the  Jehovah's  Witnesses  sect  were 
forced  by  government  officials  to  do  manual  labor  for  several 
weeks  although  they  were  never  charged  with  nor  convicted  of 
any  offense. 

e.  Denial  of  Fair  Public  Trial 

The  exact  number  of  political  prisoners  is  unknown  but  is 
believed  to  be  small.   The  Government  does  not  admit  to  holding 
any  political  prisoners.   There  continues  to  be  no  information 
available  on  the  fate  of  26  persons  tried  on  charges  stemming 
from  a  coup  attempt  in  1983.   According  to  Amnesty 
International,  the  26  defendants  did  not  receive  fair  trials. 
The  Government  reports  that  the  majority  of  the  accused 
received  sentences  varying  from  5  to  10  years. 

The  Ministry  of  Justice  has  made  little  progress  in 
establishing  a  fully  functional  legal  system,  and  the  executive 
branch  has  been  able  to  act  without  any  fear  of  judicial 
interference.   The  Supreme  Court  justices  serve  at  the  pleasure 
of  the  President,  who  replaced  all  but  one  justice  early  in 
1986.   Of  12  Supreme  Court  positions,  only  4  have  ever  been 
filled  at  the  same  time.   The  tribunal  provided  for  in  the 
Constitution  to  decide  constitutional  issues  has  never  been 
established. 

The  current  court  system,  which  often  uses  local  customary  law, 
is  a  combination  of  traditional,  civil,  and  military  justice, 
and  operates  in  an  ad  hoc  manner  for  lack  of  established 
procedures  and  experienced  judicial  personnel.   Equatorial 
Guinea's  estimated  15  lawyers  work  for  the  Government  and 
consequently  are  unable  to  challenge  government  actions 
effectively. 

It  is  not  known  how  frequently  people  are  denied  trials  since 
many  detainees  deal  directly  with  the  arresting  authorities  and 
resort  to  bribes  to  gain  their  freedom.   Most  trials  are 


98 


EQUATORIAL  GUINEA 

brief.   In  cases  of  petty  theft  or  civil  disputes,  all  parties 
are  brought  before  a  judge  for  trial.   In  civil  and  criminal 
cases,  the  judge  often  levies  a  fine  in  lieu  of  imprisonment. 
In  cases  involving  senior  officials,  exclusion  from  public 
office  and  confinement  to  traditional  villages  are  common  means 
of  punishment . 

The  major  court  case  of  1986  was  the  public  2-day  trial  of  15 
individuals  accused  of  plotting  the  overthrow  of  the 
Government.   The  case  was  tried  by  a  military  tribunal  instead 
of  a  civilian  court,  and  the  proceedings  were  broadcast  on 
state  radio  and  television.   The  defendants  were  represented  by 
government-employed  counsel.   The  military  tribunal  sentenced  1 
defendant  to  death,  4  to  long  prison  terms  (18-20  years),  6  to 
terms  of  2  years,  and  4  were  stripped  of  government  positions 
and  set  free.   The  single  death  sentence  was  carried  out  on  the 
day  of  the  verdict. 

The  actual  charges  against  the  defendants  ranged  from  violating 
three  sections  of  the  Constitution  to  violating  a  particular 
section  of  the  Military  Penal  Code.   The  constitutional 
provisions  speak  generally  of  citizens'  obligations  and  are  not 
criminal  statutes.   In  addition,  it  was  not  clear  how  the 
military  penal  code  applied  to  the  civilian  defendants.   The 
speed  of  the  judicial  process,  the  questionable  legal  basis  of 
the  charges  brought,  the  doubtful  jurisdiction  of  a  military 
tribunal,  the  lack  of  independent  counsel,  and  the  absence  of 
appeal  procedures  raised  serious  questions  whether  the 
defendants  received  due  process. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

There  were  reports  of  arbitrary  interference  with  privacy,  but 
not  with  correspondence.   There  is  a  general  suspicion  that 
telephone  conversations  are  routinely  monitored.   Search 
warrants  are  not  usually  used,  even  though  they  are  provided 
for  in  the  Constitution.   There  is  no  forced  resettlement  of 
population,  and  no  interference  with  the  right  to  marry  or  have 
children. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Open  criticism  of  the  Government  is  not  permitted.   The  making 
of  statements  critical  of  the  President  and  of  the  state  of  the 
economy  were  among  the  charges  brought  against  four  senior 
government  defendants  in  the  July  1986  coup  attempt  trial. 

What  media  exist  in  Equatorial  Guinea  are  government  owned  and 
operated.   The  single  newspaper  is  in  fact  a  government 
bulletin.   The  officially  controlled  media  do  not  criticize  the 
Government.   The  radio  and  television  stations  transmit 
official  government  notices  and  imported  entertainment,  sports, 
and  religious  programs.   There  are  no  prohibitions  on  receiving 
foreign  publications  or  periodicals,  but  for  economic  reasons 
there  are  no  such  publications  for  sale  anywhere  in  the 
country.   It  is  doubtful  that  the  Government  would  permit  the 
sale  or  distribution  of  publications  openly  critical  of  its 
conduct.   School  libraries  require  government  permission  to  add 
even  donated  books  to  their  libraries. 


99 


EQUATORIAL  GUINEA 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Citizens  are  not  free  to  associate  publicly  with  others  to 
discuss  political  or  economic  matters,  notwithstanding 
constitutional  guarantees  to  the  contrary.   The  Government  does 
not  permit  opposition  organizations.   Political  rallies  or 
unsanctioned  assemblies  are  not  tolerated.   Private 
nonpolitical  groups,  such  as  professional  organizations  and 
sports  groups,  are  generally  licensed  by  the  Government. 

There  are  no  labor  unions,  and  there  have  been  no  attempts  to 
organize  workers.   It  is  widely  recognizod  that  the  Government 
would  not  permit  a  union  to  organize,  especially  in  the  cocoa, 
lumber,  and  coffee  sectors  which  constitute  the  main  economic 
resources,  or  even  among  government  workers.   There  is  no 
significant  industry  in  Equatorial  Guinea. 

c.  Freedom  of  Religion 

Until  late  in  1985,  there  had  been  complete  freedom  of 
religion.   In  December  1985,  the  Jehovah's  Witnesses  and 
several  small  Pentecostal  groups  were  banned,  and  their 
churches  and  meeting  houses  closed  without  explanation.   In 
1986  some  of  their  members  were  subject  to  house  arrest, 
harassed  and,  according  to  some  reports,  forced  to  do  manual 
labor  despite  neither  having  been  convicted  nor  charged  with 
any  crime.   Missionaries  of  several  faiths  are  still  active  and 
have  government  permission  for  their  activities,  including 
proselytizing . 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  explicit  restrictions  on  travel  within  the 
country,  but  anyone  found  without  a  job  in  any  part  of  the 
country  except  his  own  town  or  village  is  subject  to  a  period 
of  forced  labor  and  obligatory  return  to  his  place  of  origin. 
Exit  visas  are  required  for  travel  abroad.   There  were  no 
reports  of  any  new  Guinean  refugees  in  1986,  but  a  large  number 
of  refugees  from  the  former  regime  continue  to  reside  in  Spain, 
France,  Cameroon,  and  Gabon.   Many  of  them  voice  fears  of 
repression  from  the  current  Government  if  they  return. 
However,  the  poor  state  of  the  economy  is  probably  the  main 
reason  many  remain  abroad.   The  Government  has  repeatedly 
proclaimed  that  returnees  need  not  fear  persecution  but  can 
engage  in  political  activities  only  within  the 
government-sanctioned  system. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  have  only  a  hypothetical  right  to  change  their 
government  by  democratic  means.   President  Obiang  took  power  in 
1979  in  a  military  coup  that  toppled  the  Macias  regime,  and  he 
used  the  1982  plebiscite,  which  involved  only  approval  or 
disapproval  of  the  Constitution,  to  declared  himself 
President.   He  will  face  reelection  in  1989  under  the  present 
7-year  term  established  by  the  Constitution. 

Under  the  Constitution,  a  partially  elected,  partially 
appointed  National  Assembly  was  chosen.   While  the  Assembly 
includes  members  of  minority  groups,  and  the  Assembly  is 
theoretically  the  legislative  branch  of  government,  it  is 


100 


EQUATORIAL  GUINEA 

powerless  to  take  any  action  not  sanctioned  by  the  President  or 
his  Council  of  Ministers,  members  of  which  can  be  appointed  and 
dismissed  by  the  President.   The  President  has  the  power  to 
suspend  virtually  all  rights  guaranteed  by  the  Constitution 
when  a  threat  to  national  security  or  national  emergency 
exists,  and  the  President  himself  decides  when  such  a  threat  or 
national  emergency  exists. 

In  1986  the  Government  enacted  a  law  providing  for  a  single 
political  party,  but  at  the  end  of  the  year  there  had  been  no 
action  to  organize  such  a  party. 

Section  4   Government  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  has  denounced  and,  in  relative  terms,  has 
reversed  the  savagery  of  the  previous  regime.   It  is  willing  to 
discuss  human  rights  issues  with  international  organizations. 
A  U.N.  human  rights  team  visited  Equatorial  Guinea  in  January 
1986,  but  their  report  has  not  yet  been  released.   There  are  no 
human  rights  groups  in  Equatorial  Guinea. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  law  states  that  both  sexes  and  all  tribal  groups  are  equal 
and  entitled  to  the  same  rights  and  privileges.   The  Fang  tribe 
comprises  more  than  70  percent  of  the  population  and  dominates 
life  in  Equatorial  Guinea,  including  in  the  allocation  of  top 
government  positions.   The  Bubi  tribe  comprises  a  small 
percentage  of  the  population  but  has  historically  been  the 
majority  on  the  island  of  Bioko,  where  the  capital  is  located. 
Despite  National  Assembly  elections  in  1983  which  returned  a 
proportionate  number  of  Bubi  delegates,  they  have  little 
effective  political  voice  in  government.   Other  tribal  groups, 
such  as  Playeros,  Fernandinos,  and  even  less-favored  Fang 
subgroups  are  similarly  discriminated  against  in  opportunities 
for  economic  and  social  advancement. 

For  a  variety  of  reasons,  some  historical  and  ciltural,  and 
others  economic,  women  are  accorded  a  lower  status  than  men  and 
have  a  correspondingly  lower  status  and  influence  in  the 
society  and  government.   Social  tradition,  and  the  fact  that 
women  produce  most  of  the  basic  staple  food  items,  keep  most 
women  engaged  in  agricultural  or  domestic  work.   Many  times 
more  males  than  females  enter  secondary  school  and  a  higher 
proportion  of  the  graduates  are  male.   Women  play  only  a  minor 
role  in  politics.   The  three  highest  positions  held  by  women 
are  a  mayorship  and  the  positions  of  Vice  Minister  of  Labor  and 
Vice  Minister  of  Health. 

CONDITIONS  OF  LABOR 

Most  salaried  employment  is  with  the  Government.   Salaries, 
when  paid,  are  insufficient  for  ensuring  a  decent  living,  and 
many  thus  must  take  second  jobs.   Equatorial  Guinea  has  a 
statutory  minimum  wage  of  roughly  $34  monthly.   Government 
working  conditions  are  well  within  a  maximum  48  hour  workweek, 
with  a  full  rest  day  and  holidays.   There  is  no  effective 
monitoring  of  work  hours  and  labor  conditions  outside  of  the 
Government.   Minimum  age  for  employment  is  16,  but  there  is  no 
enforcement  of  this  law  outside  the  cities,  and  children  of 
various  ages  work  as  necessary  to  help  support  their  families. 


101 


U.S. OVERSEAS  -LOANS  ANO  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


CO'JNTRY:  E3UAT0RIAL  GUINEA/  REPU3LIC  OF 

1954      1985 


1986 


I. ICON.  ASSIST. -TOTAL. .  . 

LOANS 

GRANTS 

A. AID  

LOANS 

GRANTS 

(SEC. SUPP. ASSIST.)  .  .  . 

a. FOOD  FOR  PEACE 

LOANS 

GRANTS.  . 

TITLE  1-TOTAL 

REPAY.  IN  S-LOANS 

34Y.  IN  =0R.  CURR 

TITLE  II-TOTAL 

E. RELIEF. EC. DEV  5  WFP. 

VOL. RELIEF  AGENCY 

C. OTHER  ECON.  ASSIST... 

LOAMS 

GRANTS 

PEACE  COROS 

NARCOTICS 

OTHER 

II.MIL.  ASSIST. -TOTAL. .  . 

LOANS 

GRANTS 

A.  MAP  GRANTS . 

3. CREDIT  FINANCING.... 
C.IMTL  MIL.EO.TRNG.  ... 
O.TRAN-EXCESS  STOCK... 
E. OTHER  GRANTS 


III. TOTAL  ECON.  I    MIL, 

LOANS , 

GRANTS 


1.9 

1.B 

1.1 

0.0 

0.0 

0.0 

1  .9 

1.8 

1.1 

1  .0 

1.4 

1.1 

O.D 

0.0 

o.o 

1.0 

1.4 

1.1 

0.0 

0.0 

0.0 

0.9 

0.4 

0.0 

O.D 

0.0 

0.0 

0.9 

0.4 

0.0 

0.0 

0.0 

0.0 

0.3 

0.0 

0.0 

O.D 

0.0 

0.0 

0.9 

0.4 

0.0 

0.9 

0.4 

0.0 

0.0 

0.0 

0.0 

O.D 

0.0 

0.0 

O.D 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

O.D 

0.0 

0.0 

0.1 

0.1 

1.1 

0.0 

0.0 

0.0 

0.1 

0.1 

1.1 

0.0 

3.0 

1.0 

0.0 

0.0 

0.0 

0.1 

0.1 

0.1 

0.0 

0.0 

0.0 

0.0 

D.O 

0.0 

2.0 

1.9 

2.2 

O.D 

0.0 

0.0 

2.0 

1.9 

2.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

OTHER  US  LOANS.  .  .  , 
EX-IM  BANK  LOANS, 
ALL  OTHER 


ASSIS-TANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1985      1986 


1946-86 


TOTAL 

7.3 

23.2 

6.0 

59.9 

I3RD 

0.0 

0.0 

Q-.O 

0.0 

if: 

0.0 

0.0 

0.0 

0.0 

ID4 

6.0 

<'.3 

6.0 

23.7 

103 

0.0 

0.0 

0.0 

0,.0 

A03 

3.0 

0.0 

0.0 

0.0 

AFDB 

3.1 

13.7 

0.0 

27.1 

UNDP 

3.8 

0.2 

.  0.0 

3.7 

OTHER-UN 

0.4 

O.D 

0.0 

0.4 

EEC 

0.0 

O.O 

0.0 

0.0 

102 


ETHIOPIA 


Ethiopia  is  ruled  by  Chairman  Mengistu  Haile-Mariam  who 
exercises  absolute  power  over  the  majority  of  Ethiopians.   The 
ability  of  the  Mengistu  regime  to  maintain  itself  in  power  is 
based  on  the  conviction  of  most  Ethiopians  that  it  is  prepared 
to  take  whatever  steps  are  necessary  to  continue  in  power. 
Chairman  Mengistu  holds  the  top  post  of  general  secretary  in 
the  Workers  Party  of  Ethiopia,  established  September  6,  1984. 
The  stated  goal  of  the  party  is  to  transform  the  country  into 
a  Marxist-Leninist  state. 

Ethiopia  deploys  the  largest  standing  army  in  Africa  south  of 
the  Sahara,  numbering  over  250,000  soldiers.   It  uses  this 
power  to  pursue  military  solutions  to  the  armed  insurgencies 
of  varying  intensities  directed  against  the  Government. 
Ethiopia  also  supports  rebel  movements  fighting  against  its 
neighbors,  Sudan  and  Somalia,  in  retaliation  for  their  alleged 
support  of  Ethiopia's  internal  opponents.   The  Government  has 
an  extensive  security  apparatus  which  uses  a  comprehensive 
system  of  surveillance  and  informers  to  strengthen  its  control 
over  the  population. 

The  economy  is  currently  suffering  not  only  from  the 
aftereffects  of  the  drought  and  civil  strife  (military 
expenditures  take  25  percent  of  the  budget)  but  also  from 
ideological  constraints,  notably  in  the  Government's  efforts 
to  impose  upon  a  nation  of  small,  independent  farmers  a  system 
of  collectivized  and  state  farms. 

Ethiopia's  record  on  human  rights  remains  deplorable. 
Ethiopians  have  no  civil  or  political  freedoms  and  no 
institutions  or  laws  to  protect  their  human  rights.   Over 
1  million  Ethiopians  have  fled  the  country,  many  preferring 
life  in  refugee  camps.   The  Provisional  Military  Government  of 
Socialist  Ethiopia  (PMGSE)  dominates  the  media,  labor, 
education,  internal  and  external  movements  of  Ethiopian 
citizens,  and  all  political  processes  in  government-controlled 
parts  of  the  country.   The  Government  expects  to  hold  a 
national  referendum  in  the  near  future  on  a  constitution  based 
on  Soviet  and  Romanian  models.   This  constitution  will  provide 
the  legal  basis  for  guarantees  of  human  rights,  but  it  is  not 
expected  to  alter  the  human  rights  practices  of  the  present 
regime.   In  recent  years,  the  Government  has  forcibly  moved 
hundreds  of  thousands  of  Ethiopians,  in  part  to  improve  its 
control  over  them.   Although  the  Government  temporarily 
suspended  its  program  of  forcibly  resettling  massive  numbers 
of  northern  highland  peasants  into  lowland  areas  of  the 
country,  a  much  larger  nationwide  program  involving  the 
grouping  of  farmers  in  new  villages  accelerated  in  1986.   Also 
in  1986,  both  government  forces  and  members  of  various  rebel 
movements  committed  atrocities  against  prisoners  and  civilian 
populations . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Ther'e  were  reliable  reports  in  1986  of  the  execution  of 
approximately  60  political  prisoners  in  October  1985.   None  of 
the  executed  is  known  to  have  been  granted  a  trial,  much  less 
an  appeal,  and  the  Government  has  never  acknowledged  the 


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executions  nor  attempted  to  justify  them.   Among  those 
believed  executed  was  Dejazmatch  Asegahgen  Araya  Hailu, 
accused  by  the  Ethiopian  Government  of  being  a  "ringleader"  of 
an  opposition  political  group,  and  1  of  18  persons  detained 
since  December  1983  for  "distributing  antirevolutionary 
pamphlets."   There  is  uncertainty  regarding  the  fate  of  the 
rest  of  these  detainees,  although  another.  Dr.  Mengasha 
Gebre-Hiwut,  is  believed  to  have  died  under  torture  in  1985  at 
the  infamous  "Third  Police  Station"  in  Addis  Ababa. 

In  insurgent  areas,  political  killings  by  both  government 
forces  and  contending  factions  continued.   Guerrilla  forces 
used  assassination,  sniping,  and  the  mining  of  roadways  as 
tactics  against  the  Government,  while  the  Government  continued 
to  execute  captured  combatants  and  to  bomb  civilian  population 
centers.   Both  government  and  rebel  forces  are  believed  to 
have  destroyed  crops  and  homes  in  their  opponents'  areas. 

On  March  8,  1986,  members  of  the  Tigrean  Peoples'  Liberation 
Front  (TPLF)  entered  a  relief  feeding  center  and  clinic  and 
shot  and  killed  two  civilian  Ethiopian  relief  workers,  one  a 
nurse  who  was  allowed  to  bleed  slowly  to  death  under  the  gaze 
of  her  assailants.   The  two  victims  were  employed  by  the  World 
Vision  Relief  Organization. 

b.  Disappearance 

The  most  notable  disappearance  in  1986  was  that  of  the 
Ethiopian  Permanent  Representative  to  the  United  Nations  and 
Ambassador  to  Canada  in  April.   No  charges  are  known  to  have 
been  filed  against  him,  and  his  whereabouts  have  not  been 
officially  announced  by  the  Government.   He  is  believed  to  be 
in  a  prison  in  Addis  Ababa.   Amnesty  International  continues 
to  express  concern  for  15  persons  who  disappeared  in  1979  and 
who  are  presumed  dead,  including  the  Patriarch  of  the 
Ethiopian  Orthodox  Church. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Methods  of  torture,  including  severe  beatings,  crushing  of 
bones  of  the  hand,  and  the  use  of  electric  shocks,  although 
technically  illegal,  are  practiced  by  Ethiopian  officials  in 
cases  involving  insurgent  combatants  and  those  believed  to  be 
engaged  in  political  activities  against  the  Government. 
Amnesty  International  states  that  reports  indicate  torture  is 
often  practiced  on  Ethiopian  prisoners  interrogated  at  the 
Central  Revolutionary  Investigation  Department  ("Third  Police 
Station")  in  the  capital  and  is  routinely  used  in  other  parts 
of  the  country  to  interrogate  prisoners  about  opposition 
organizations . 

On  February  8,  1986,  the  TPLF  stormed  the  main  prison  in 
Makelle,  the  capital  of  Tigray  Province,  releasing  hundreds  of 
prisoners  who  provided  fresh  examples  of  torture  employed  by 
the  Ethiopian  Government.   Interviews  by  the  International 
Federation  of  Human  Rights  of  121  of  those  released 
documented  repeated  cases  of  beatings  of  prisoners  while 
either  bound  and/or  suspended  from  a  ceiling  and  of  forced 
immersion  in  hot  or  dirty  water,  sometimes  upside  down. 
Certain  low-level  officials  who  arbitrarily  held  prisoners 
without  charge,  however,  were  themselves  imprisoned  for  false 
arrest  and  torture  in  1985  and  1986. 


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d.  Arbitrary  Arrest,  Detention,  or  Exile 

Ethiopians  suspected  of  antigovernnient  actions  or  sentiments 
are  subject  to  arrest  or  detention  by  the  security  police 
without  charge  or  judicial  review.   Remarks  considered 
critical  or  derisive  of  the  Government,  failure  to  attend 
mandatory  political  or  kebele  (urban  neighborhood 
associations)  meetings,  and  suspicion  of  association  or 
sympathy  with  organizations  opposed  to  the  Government  are 
common  reasons  for  arbitrary  arrest  and  detention.   In  most 
cases,  political  detainees  are  held  incommunicado,  at  least 
initially,  and  sometimes  for  the  length  of  their  term  of 
incarceration.   The  term  of  confinement  for  a  suspect  held 
without  legal  charge  is  subject  to  the  whim  of  the  detaining 
official  or  agent.   Prisoners  have  been  held  without  charge 
for  periods  of  up  to  9  years. 

In  politically  sensitive  arrests,  the  Government  generally 
prefers  to  operate  in  secret,  taking  the  suspect  from  home  at 
night.   However,  arbitrary  arrest  is  not  limited  to  the 
politically  suspect.   Even  people  with  no  record  of  political 
activity  or  political  affiliations  have  been  arrested  and 
detained  for  months  or  longer  without  explanation. 

In  common  civil  and  criminal  cases  (but  not  political  cases 
brought  before  the  "special  court"  created  after  the  1974 
revolution),  lawyers  are  sometimes  permitted  to  appeal 
informally  to  government  authorities,  not  judges,  to  know  the 
charges  against  a  client  and  to  have  a  detainee  released  if  no 
charges  have  been  filed. 

In  May  1986,  over  700  prisoners  were  amnestied  from  prisons  in 
Addis  Ababa.   Throughout  the  year,  additional  small  groups  of 
prisoners  were  released  from  time  to  time. 

Amnesty  International  and  others  continue  to  press  for  the 
release  of  the  10  remaining  members  of  the  royal  family 
detained  since  the  revolution,  all  held  without  charge. 

e.  Denial  of  Fair  Public  Trial 

There  is  no  discernible  separation  between  the  executive 
branch  and  the  judiciary.   Courts  are  subject  to  political 
control  and  are  responsive  to  the  requests  and  directions  of 
Ethiopia's  leadership.   Ordinary  criminal  and  civil  cases  are 
generally  based  upon  the  submission  of  evidence  in  a  public 
setting.   Minor  cases  are  tried  at  the  kebele  level,  while 
more  serious  criminal  accusations  are  tried  in  courts  where 
the  accused  has  access  to  court-appointed  lawyers.   Members  of 
Ethiopia's  substantial  Muslim  population  may  elect  to  present 
their  civil  case  to  a  traditional  Shari'a  court,  if  both 
parties  agree. 

Ethiopian  political  detainees  generally  do  not  receive  trials, 
public  or  otherwise.   No  guarantee  of  a  public  trial  with 
counsel  exists  in  such  cases,  nor  is  the  accused  permitted  to 
present  witnesses  or  evidence  in  his  or  her  defense. 
Political  trials  are  almost  always  held  in  secret  with  only 
the  verdict  (if  even  that)  publicly  announced.   Those  cleared 
of  charges  or  whose  terms  have  been  completed  are  not  always 
promptly  released  from  prisons. 

There  are  conflicting  reports  about  the  current  number  of 
political  prisoners.   If  the  total  includes  those  taken 


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prisoner  as  a  result  of  ethnic  insurgencies,  it  could  well 
number  in  the  thousands.   Amnesty  International  believes 
several  thousand  were  still  being  held  at  the  beginning  of 
1986. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Warrants  are  not  required  for  entry  into  or  search  of  offices 
or  private  homes.   As  a  result,  forced  entry  is  commonly  used 
by  the  police  and  security  forces,  particularly  during 
military  call-ups,  although  the  level  of  this  activity  is 
currently  much  lower  than  during  the  "Red  Terror"  period  of 
1977-78.   However,  surveillance  of  individuals,  both  visual  or 
through  use  of  listening  devices,  has  increased  and  continues 
with  no  legal  restraints. 

All  mail  is  subject  to  monitoring  by  the  Government. 
Ethiopian  citizens  can  be  called  in  at  any  time  for 
questioning  by  authorities  and  for  mandatory  kebele  meetings, 
political  rallies,  or  marches.   Refusal  to  appear  for  any  of 
the  above  may  result  in  imprisonment  without  hearing.   Every 
urban  Ethiopian  lives  under  the  watchful  eyes  of  local  kebele 
association  officials.   These  officials  monitor  visitors 
received,  items  brought  in  and  out  of  houses,  any  meetings, 
and  adherence  to  local  curfews. 

In  November  1984,  the  Government  began  a  massive  and  forced 
resettlement  of  famine  victims,  especially  from  the  northern 
regions  to  western  parts  of  the  country.   To  date  this  program 
has  involved  the  forcible  removal,  transport,  and  resettlement 
of  over  500,000  persons,  and  eventual  resettlement  of  up  to  1 
million  more  is  projected.   The  program,  as  conducted  in 
1984-85,  was  rife  with  abuses,  including  the  wholesale 
separation  of  families  and  inhumane  conditions  of  transport  to 
resettlement  sites  up  to  700  kilometers  distant.   Following  an 
international  outcry,  the  resettlement  program  was  suspended 
in  December  1985.   Efforts  were  made  to  improve  the  conditions 
in  the  resettlement  areas,  but  people  already  moved  were  not 
officially  permitted  to  return  to  their  homes,  although  some 
have  left  on  their  own.   Several  thousand  reportedly  attempted 
to  flee  towards  Sudan.   Suffering  from  hunger,  exposure,  and 
attacks  by  Sudanese  rebels,  fewer  than  a  thousand  reached 
Sudanese  relief  centers.   The  Ethiopian  Government  has 
publicly  stated  its  intention  to  resume  the  program  on  a 
"voluntary"  basis  in  the  near  future. 

One  tragic  byproduct  of  both  drought  and  resettlement  is  the 
"unaccompanied  children/orphan"  problem.   According  to 
conservative  estimates,  there  are  as  many  as  10,000 
unaccompanied  children  in  relief  areas  alone,  with  an 
additional  (and  presumably  sizable)  number  of  unaccompanied 
children  in  the  resettlement  areas.   By  any  accounting,  many 
of  these  children  are  "orphaned,"  that  is,  separated  from 
living  family  members  because  of  the  way  the  resettlement 
program  was  implemented.   While  there  have  been  small-scale 
efforts  at  family  reunification  in  several  regions  by  both 
government  and  private  voluntary  organizations,  the  Government 
has  not  yet  undertaken  a  countrywide  project  to  reunite  those 
children  who  are  not  true  orphans,  with  either  immediate  or 
extended  family  members.   Moreover,  despite  several  offers  by 
the  International  Committee  of  the  Red  Cross  (ICRC)  to  embark 
on  a  family  reunification  program  in  resettlement  areas,  the 
Government  has  not  yet  accepted  the  ICRC  proposal . 


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A  much  larger  progrcim  of  collecting  scattered  peasants  into 
artificial  and  sometimes  crowded  villages  continued  in  1986. 
According  to  government  figures,  4,587,187  Ethiopians  have,  as 
of  November  1986,  been  forced  into  such  villages.   Peasants 
cannot  avoid  participating  in  the  program,  and  so  far  almost 
everyone  living  in  "villagized"  areas  has  moved  to  the  new 
villages.   At  least  one  group  of  "villagized"  peasants  has 
reported  that  they  were  told  that  their  huts  would  be  burned 
down  by  party  officials  if  they  refused  to  move  to  the  new 
site.   The  Government  has  devoted  very  few  resources  to  this 
large  program,  so  peasants  must  dismantle  their  own  houses, 
transport  them  to  the  government-selected  village  site,  and 
reassemble  them.   Promised  social  services  such  as  schools, 
new  roads,  or  clinics,  though  promised,  are  rare. 

Approximately  30,000  additional  Ethiopians  appeared  in  refugee 
camps  in  Somalia  during  1986,  most  claiming  to  have  fled  the 
villagization  program.   Their  allegations  of  violent  coercion, 
religious  persecution,  rape,  and  crop  burning  associated  with 
the  program  in  the  Harerge  region  have  not  been  substantiated 
despite  extensive  investigations  in  the  area  by 
representatives  of  foreign  governments  and  international  and 
private  relief  organizations. 

Section  2   Respect  for  Civil  Liberties,  including: 

a.   Freedom  of  Speech  and  Press 

There  is  no  freedom  of  speech  or  press  in  Ethiopia.   The 
Government  owns  and  operates  all  information  media  and 
exercises  censorship  through  editorial  boards  and  the  Ministry 
of  Information.   Expression  of  unauthorized  political  opinions 
or  of  views  at  variance  with  the  official  government  line  can 
result  in  imprisonment.   Political,  economic,  and  social 
policies  in  Ethiopia  are  formulated  at  top  levels  of 
government,  then  disseminated  and  monitored  through  the 
government-controlled  media  and  government-organized  citizen 
groups,  i.e.,  women,  youth,  worker,  and  professional 
associations,  kebeles,  and  military  commissariats. 

The  Government  closely  monitors  the  pronouncements  of  public 
officials,  academics,  and  clergy.   Some  instructors  and 
professors  in  secondary  schools  and  at  the  university  have 
resisted  the  politicization  of  education.   Academic  freedom, 
although  circumscribed,  especially  in  the  political  and  social 
sciences,  still  finds  expression  at  the  university.   Private 
secondary  schools,  where  affluent  Ethiopians  can  send  their 
children,  are  mostly  free  of  political  orientation.   Many 
Ethiopians,  including  government  officials,  seek  to  send  their 
children  abroad  for  education. 

Books  and  magazines  can  be  confiscated  if  deemed  to  contain 
sentiments  opposed  to  the  revolution.   For  example,  the  August 
4,  1986,  issue  of  Time  magazine,  which  contained  a  lengthy 
article  on  Ethiopia  as  well  as  verbatim  excerpts  from  an 
interview  with  Chairman  Mengistu,  was  confiscated  by 
government  censors.   Foreign  magazines  and  newspapers  are  not 
readily  available  since  foreign  exchange  is  not  granted  to 
purchase  them.   Foreign  radio  broadcasts  are  widely  listened 
to  in  Ethiopia.   There  is  no  evidence  of  overt  attempts  by  the 
Government  to  interfere  with  radio  reception. 

During  1986  the  government-owned  television,  radio,  and 
newspapers  significantly  increased  their  use  of  American  and 


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Western  European  "soft"  news,  features,  and  entertainment 
products  in  an  effort  to  improve  the  quality  of  their 
programing  and  to  make  it  more  appealing  to  the  public. 
"Hard"  news,  however,  continues  to  come  almost  exclusively 
from  official  Ethiopian  and  Soviet/Eastern  European  sources. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Assembly  of  any  sort  not  previously  approved  by  the  Government 
is  strictly  forbidden  under  penalty  of  arrest.   In  contrast, 
attendance  at  government-sponsored  rallies,  meetings,  and 
parades  is  mandatory  and  enforceable  by  arrest  and  detention. 
Ethiopians,  traditionally  cautious  in  their  associations  with 
one  another  and  with  foreigners,  have  become  even  more  so 
under  the  present  regime.   There  is  a  pervasive  system  of 
informers  and  surveillance.   Frequent  or  close  association 
with  foreigners  can  result  in  questioning,  arrest,  and 
detention.   Professional  associations  such  as  the  Rotary  and 
Lions  Clubs  are  allowed  to  operate,  though  their  membership 
and  activities  presumably  are  monitored  by  the  Government. 

Trade  and  professional  associations  were  reorganized  in  1986 
by  order  of  the  Workers  Party  of  Ethiopia.   New  boards  were 
selected  for  these  groups  from  members  approved  by  the  party. 

Workers  are  not  permitted  to  organize  independently  in 
Ethiopia,  and  labor /management  negotiations  are  strictly 
controlled.   Collective  bargaining  does  not  exist.   Strikes 
and  slowdowns  are  forbidden.   The  only  labor  organization 
allowed  to  operate  is  the  government-controlled  All-Ethiopia 
Trade  Union  (AETU) .   The  AETU,  one  of  Ethiopia's  mass 
organizations,  is  a  political  group  used  by  the  Government  to 
implement  its  policies,  expand  party  control  within  the 
workplace,  and  prevent  work  stoppages.   Many  of  AETU's  top 
leaders  have  been  trained  in  Eastern  Europe,  and  the 
organization  has  close  ties  to  Soviet  and  Eastern  European 
labor  organizations.   The  1985  report  of  the  International 
Labor  Organization  (ILO)  committee  of  experts  criticized  the 
mandatory,  single  trade  union  structure  in  Ethiopia  and 
repeated  its  request  that  freedom  of  association  be  granted  to 
rural  workers  and  public  servants. 

c.  Freedom  of  Religion 

With  the  overthrow  of  the  Haile  Selassie  regime,  the  Ethiopian 
Orthodox  Church  lost  its  favored  position,  along  with  its 
lands  and  most  of  its  property.   The  Government  allows  the 
Orthodox  Church  and  the  Muslim  religion  (each  claims  about  50 
percent  of  Ethiopia's  population)  freedom  of  worship  and 
proselytism.   However,  the  Orthodox  Church  has 
government-appointed  officials  within  its  administration  to 
ensure  its  conformity  with  party  policies.   Party  members  are 
legally  prohibited  from  worshiping,  but  this  ban  is  not 
enforced . 

Orthodox  and  Muslim  holidays  are  recognized  by  the  government, 
and  officials  of  both  religions  are  allowed  to  exercise 
jurisdiction  over  civil  matters  such  as  marriage.   There  is, 
however,  a  continuing  effort  to  deemphasize  the  presence  and 
importance  of  religion  in  Ethiopian  life,  e.g.,  references  to 
any  deity  are  expunged  from  dialog  in  television  programs  and 
movies  and  are  forbidden  in  government  statements  or 
publications.   Nevertheless,  in  recent  years  there  has  been  a 
notable  resurgence  in  religious  observances  and  church 


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attendance,  deemed  by  most  observers  to  be  a  popular  response 
to  the  regime's  efforts  to  curb  religion. 

Other  religions,  particularly  foreign  Protestant  Evangelical 
organizations,  have  found  their  activities  sharply  curtailed 
by  the  Government,  through  the  closure  of  churches,  the 
seizure  and  nationalization  of  property  and  facilities,  and 
harassment  and  surveillance.   At  least  one  organization's 
congregation,  its  leader  imprisoned  since  1977,  now  assembles 
in  secret  "safe  areas"  for  worship  and  other  church-related 
meetings.   The  Government  gives  permits  to  foreign 
missionaries  to  enter  and  work  in  Ethiopia  in  limited  numbers, 
although  ostensibly  as  development  specialists,  not  as 
missionaries . 

Members  of  many  of  Ethiopia's  Evangelical  churches  were 
released  from  prison  in  1986.   A  general  trend  of  greater 
tolerance  by  government  officials  at  the  central  and  local 
levels  continued  during  the  year,  although  there  were 
exceptions.   Several  persons  at  a  Protestant  wedding  ceremony, 
including  the  groom,  were  arrested,  reportedly  for  assembling 
without  a  permit.   The  Jehovah's  Witnesses  church  remains 
totally  banned. 

Ethiopia's  small  Jewish  community  (the  Falashas)  live  in  areas 
of  insurgency  (Tigre,  Gondar) .   Stories  of  "genocidal"  actions 
by  Ethiopian  authorities  or  of  highly  brutal  behavior  toward 
Ethiopian  Jews  have  not  been  substantiated  by  American 
visitors  to  these  areas.   Jews  do  suffer  some  degree  of 
economic  discrimination.   The  many  craftsmen  are  not  allowed 
to  sell  their  wares  themselves  in  local  cities,  and  tourists 
are  only  infrequently  permitted  to  visit  a  few  of  their 
villages.   As  in  the  rest  of  Ethiopia,  visitors  are  required 
to  get  permission  to  visit  these  v^illages.   Large  numbers  of 
Ethiopian  Jews  have  surreptitiously  left  the  country  in  recent 
years.   The  Government  has  attempted  to  block  this  exodus  as 
part  of  its  overall  antiemigration  policy. 

d.   Freedom  of  Movement  within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Restrictions  on  freedom  of  travel  within  Ethiopia  exist  as  a 
result  of  the  insurgencies  (several  areas,  mainly  in  the 
northern  administrative  zones,  are  closed  to  travel  for 
security  reasons).   Moreover,  permission  is  required  for 
Ethiopian  citizens  to  change  their  places  of  residence,  and 
persons  considered  politically  suspect  can  be  forbidden  to 
travel  outside  their  home  areas. 

Travel  abroad  by  Ethiopians  is  closely  controlled.   A  passport 
application  can  be  denied  for  failure  to  attend  the  mandatory 
Sunday  morning  political  meeting  or  to  "volunteer"  for  kebele 
work  activities.   In  1986  the  Ethiopian  Government  appeared  to 
be  more  liberal  in  granting  passports  and  exit  visas  to  its 
citizens — applications  for  visas  to  visit  the  United  States 
were  up  by  4  0  percent. 

Emigration  is  highly  restricted,  except  in  special 
circumstances  such  as  marriage  to  or  adoption  by  a  foreign 
national.   Some  emigration  has  been  allowed  on  the  basis  of 
family  reunification.   Leaving  Ethiopia  without  authorization 
is  a  serious  offense  punishable  by  5  to  25  years'  imprisonment 
or,  in  exceptional  cases,  reportedly  by  death.   Nonetheless 
considerable  illegal  emigration  occurs  either  under  the 


109 


ETHIOPIA 

subterfuge  of  travel  abroad  for  business  or  to  visit  relatives 
or  by  arduous  treks  overland  and  surreptitious  crossing  of 
borders . 

The  Government  recognizes  the  right  of  voluntary  repatriation, 
and  its  proclamation  of  mass  amnesty  for  Ethiopians  living 
abroad  (numbering  more  than  1  million)  remains  in  effect.   The 
government  does  not  participate  in  forcibly  repatriating 
refugees  from  other  countries.   There  are  approximately 
180,000  Sudanese  resident  in  Ethiopia,  some  genuine  refugees, 
some  armed  Sudanese  dissidents,  while  others  are  persons 
displaced  by  drought  and  insurgency  in  southern  Sudan. 

Foreigners  in  Ethiopia,  always  required  to  obtain  a  travel 
permit  for  internal  travel,  found  that  permission  occasionally 
denied  in  1986.   Representatives  of  the  United  Nations  and  of 
foreign  assistance  programs  and  embassies  who  had  been  allowed 
to  travel  freely  in  connection  with  emergency  assistance 
programs  over  the  past  2  years  found  restrictions  being  placed 
on  such  travel  as  the  emergency  subsided  in  late  1986. 

Most  of  the  Ethiopians  displaced  by  the  drought/famine 
returned  from  Sudan  before  or  during  1986.   There  is  no 
evidence  that  they  were  mistreated  or  discriminated  against 
upon  their  return.   Also,  from  1983  to  1986,  400,000 
Ethiopians  spontaneously  returned  to  Ethiopia  from  Somalia, 
according  to  the  United  Nations  High  Commissioner  for 
Refugees.   Approximately  32,000  refugees  have  returned  from 
Djibouti  as  of  the  end  of  1986. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Ethiopian  citizens  have  no  legal  right  or  peaceful  means  to 
change  their  Government.   All  power  to  determine  policy  in 
Ethiopia  resides  in  the  upper  echelons  of  government,  led  by 
Chairman  Mengistu  and  shared  less  each  year  by  a  small  group 
of  associates,  mostly  former  military  officers.   Political  and 
economic  policies  are  dictated  to  the  population.   The 
Provisional  Military  Government  of  Socialist  Ethiopia 
invariably  claims  to  be  speaking  on  behalf  of  all  the 
Ethiopian  people.   The  Workers'  Party  of  Ethiopia  (WPE) 
purports  to  offer  Ethiopian  citizens  a  means  of  participation 
in  government,  but  its  real  role  is  to  ensure  that  all 
government  ministries,  mass  organizations,  and  nationalized 
businesses  adhere  to  Marxist-Leninist  principles.   The  WPE, 
like  its  Soviet  counterpart,  is  a  rather  exclusive  group — not 
everyone  can  join.   Some,  such  as  higher-level  government 
officials,  are  required  to  join  if  they  want  to  keep  their 
jobs.   Kebeles,  the  primary  party/government  control 
mechanisms  at  the  local  level,  control  housing  allocation, 
basic  food  rationing,  political  indoctrination,  and  implement 
other  government  policies,  such  as  registering  and  selecting 
youths  for  national  military  service. 

The  highest  government  echelons  are  no  longer  dominated  by  the 
Amhara  ethnic  group  but  include  many  Oromos  and  a  few 
Eritreans  and  Tigreans.   Almost  all  senior  government  and 
political  figures  are  of  Christian  origin  although  the 
population  is  approximately  50  percent  Muslim.   Women  are 
poorly  represented  at  the  top  echelons  of  government.   Only 
one  woman,  a  vice  minister,  holds  a  senior  position. 


110 


ETHIOPIA 

Ethiopia's  new  constitution,  which  is  scheduled  to  be  voted  on 
in  a  referendum  in  early  1987,  would  provide  for  the  creation 
of  a  People's  Democratic  Republic  of  Ethiopia  and 
representation  by  "nationality"  or  ethnic  group  in  national 
and  regional  parliaments.   The  extent  of  autonomy,  if  any, 
that  actually  will  be  permitted  groups  such  as  the  Eritreans, 
Tigreans,  Somalis,  and  Oromos  is  not  clear.   Until  the  key 
issue  of  how  the  central  government  relates  with  its  many 
nationalities  is  resolved  to  the  satisfaction  of  ethnic 
minorities,  ant i government  insurgencies  can  be  expected  to 
continue. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  is  no  governmental  or  private  body  to  investigate 
alleged  human  rights  violations.   The  government  resists 
attempts  by  international  and  nongovernmental  organizations  to 
investigate  such  cases.   Representatives  of  the  International 
Committee  of  the  Red  Cross  (ICRC)  in  Addis  Ababa  are  not 
allowed  to  visit  political  prisoners  but  are  allowed  to  visit 
prisoners  of  war  from  the  1977-78  war  with  Somalia.   The  ICRC, 
however,  does  not  have  access  to  prisoners  taken  in  fighting 
with  insurgent  groups  or  to  prisoners  held  by  Ethiopian-backed 
rebel  groups  opposing  the  governments  of  Sudan  and  Somalia. 

In  March  1986,  the  United  States,  introduced  a  resolution  at 
the  annual  meeting  of  the  United  Nations  Human  Rights 
Commission  calling  for  monitoring  the  widespread  reports  of 
abuses  associated  with  Ethiopia's  resettlement  program. 
Ethiopia  vigorously  opposed  this  proposal  which  was  not 
brought  to  a  debate  or  vote,  despite  the  support  of  the 
Western  countries  for  a  vote  on  the  substance  of  the 
restriction . 

Ethiopia  is  not  a  signatory  to  any  of  the  U.N.  human  rights 
documents  nor  the  Organization  of  African  Unity's  Charter  of 
Human  and  Peoples'  Rights. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Various  U.N.  studies  indicate  Ethiopian  women  are  subject  to 
many  disadvantages,  encountering,  inter  alia,  cultural  and 
traditional  biases,  marriages  imposed  at  a  very  young  age, 
hard  and  time-consuming  labor,  and  inadeguate  employment 
opportunities  and  decent  wages  in  urban  areas.   Village 
leadership  is  invariably  male,  and  all  clergy  are  male. 
However,  women  in  the  central  Ethiopian  cultures  (Oromo, 
Amhara,  Eritrea,  and  Tigre)  enjoy  economic  rights  equal  to 
those  of  men.   They  may  inherit,  sell,  or  buy  property  and 
engage  in  business.   Women  have  a  subservient  status  within 
the  home,  and  child  m.arriages  remain  common  in  some  rural 
areas  despite  opposition  by  the  Government.   Female 
circumcision  is  widely  practiced  among  Ethiopian  Orthodox 
families  and  is  less  common  with  some  other  groups,  although 
the  Government  has  stated  its  opposition  to  this  practice. 
The  Revolutionary  Ethiopian  Women's  Association,  a  mass 
organization  created  in  1980,  has  the  proclaimed  goal  of 
improving  the  status  of  women. 


Ill 

ETHIOPIA 

CONDITIONS  OF  LABOR 

The  minimum  age  of  14  for  nonfarm  labor  seems  to  be 
respected.   The  maximum  legal  workweek  of  48  hours  is 
generally  respected  in  practice.   "Voluntary"  work  campaigns 
at  places  of  employment  are  common.   Workers  "volunteer"  to 
work  extra  hours  and  weekends  so  that  factory  or  office  quotas 
can  be  achieved  but  receive  no  pay  for  these  hours.   Although 
the  right  of  workers  to  an  annual  vacation  is  guaranteed  by 
law,  in  practice  government  workers  are  usually  allowed  little 
time  off.   Employers  in  private  industry,  however,  are  obliged 
by  the  Government  to  respect  this  law.   Health  and  safety 
codes  for  the  workplace  are  rudimentary  and  remain 
unenforced.   Absenteeism  is  very  high  despite  punishments, 
including  beatings,  in  an  attempt  to  curtail  it. 

The  minimum  wage  in  Ethiopia  remains  about  $24  per  month. 
Additional  allowances  effectively  raise  the  minimum  wage  of  a 
full-time  employee  to  about  $34.   Day  laborers  in  the 
agricultural  sector  receive  almost  $1  per  day  plus  some 
payment  in  kind  (shelter  or  a  meal,  for  example).   Day 
laborers  in  the  urban  areas  receive  almost  $1.50  per  day  plus 
transportation  to  and  from  the  workplace.   The  minimum  wage  is 
currently  under  review;  a  new  rate  may  be  established  next 
year  . 


112 


U.S. OVERSEAS 


■LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  ETHIOPIA 


1934 


1935 


1986 


I. SCON 
L 
G 
A.  AID 
L 
G 
(SE 

a.FOO 

L 

G 
TITLE 

REPA 

PAY. 

TITLE 

=  .RE 

VOL. 

C.OTH 

L 

G 


.  ASSIST. -TOTAL. 

OANS , 

RANTS , 


OANS 

RANT 

C.SU 

0  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


PP. ASSIST.) .., 
R  PEACE 


S , 

OTAL , 

N  $-LOANS.... 
FOR.  CURR...., 
TOTAL 

.EC.OEV  5  WFP, 
EF  AGENCY...., 
CON.  ASSIST.., 


CE  CORPS, 
COTICS.., 
ER , 


II.'IIL.  ASSIST. -TOTAL. 

LOANS 

GRANTS , 

A. MAP  GRANTS 

3. CREDIT  FINANCING., 
C.INTL  MIL.ED.TRNG. , 
O.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS 


III. TOTAL  ECON.  3  MIL, 

LOANS.  ... , 

GRANTS 


9.3 

37.4 

0.0 

0.0 

0.0 

0.0 

9.3 

87.4 

0.0 

0.0 

0.5 

0.0 

0.0 

0.0 

0.0 

0.0 

0.5 

0.0 

0.0 

0.0 

0.0 

9.3 

86.9 

0.0 

0.0 

0.0 

0.0 

9.8 

36.9 

0.0 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

9.8 

36.9 

0.0 

1.9 

14.4 

0.0 

7.9 

72.5 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

9.0 

0.0 

0.0 

0.0 

0.0 

'J.O 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

9.3 

37.4 

0.0 

0.0 

0.0 

0.0 

9.8 

87.4 

0.0 

0TH'=R    us    LOANS 3.3 

D. 
0, 
0, 

.0                0.0 

EX-IM    BANK    LOANS 3.3 

ALL    OTHER 0.0 

.0                0.0 

.0                0.0 

ASSISTANCE    FROM    INTERNATIONAL     AGENCIES 
1934              1935               1936 

1946-86 

TOTAL , 

169.3 

211.4 

67.5 

1397.9 

IBRD 

0.0 

0.0 

•0.0 

103.6 

IFC 

0.0 

0.0 

0.0 

15.5 

IDA 

105.0 

166.0 

67.5 

838.6 

ID3 

0.0 

0.0 

0.0 

■0.0 

AD3 

0.0 

0.3 

0.0 

0.0 

AFOB 

39.8 

39.5 

0.0 

226.7 

UNDP 

24.5 

5.9 

■       0.0 

131.4 

OHER-UN 

3.0 

0.0 

0.0 

77.1 

EEC 

0.0 

0.0 

0.0 

0.0 

113 


GABON 


Gabon  has  a  single-party  political  system  in  which  effective 
political  power  is  concentrated  in  the  presidency.   That  office 
has  been  held  since  1967  by  President  Omar  Bongo,  who  is  also 
head  of  the  party.   A  March  1983  amendment  to  the  party 
constitution  restricts  candidacy  in  future  presidential 
elections  to  the  "Secretary  General -Founder  of  the  Democratic 
Party  of  Gabon,"  thus  reserving  presidential  candidacy  for 
President  Bongo.   He  was  reelected  President  on  November  9, 
1986.   In  practice,  presidential  power  is  limited  by  the 
complexity  of  the  governmental  structure  and  the  diffusion  of 
power  through  60  cabinet-level  officials  led  by  a  Prime 
Minister.   A  120-member  National  Assembly  is  elected  from 
slates  chosen  by  the  single  party  and  meets  regularly,  but  it 
has  little  real  power. 

Although  still  a  developing  country,  Gabon  has  one  of  the 
highest  per  capita  incomes  ($3,400  in  1986)  in  sub-Saharan 
Africa  due  to  its  significant  petroleum  and  mineral  resources 
and  its  small  population.   While  income  distribution  is  skewed 
in  favor  of  the  modern  urban  sector  as  opposed  to  the 
traditional,  agricultural  sector,  most  Gabonese  have  benefited 
in  some  measure  from  the  country's  strong  economy. 
Nevertheless,  the  drop  in  world  oil  prices  beginning  in  late 
1985  has  led  to  a  sharp  contraction  in  the  economy  which  will 
likely  continue  in  1987,  and  the  country's  140,000  immigrant 
workers  have  been  accused  of  taking  jobs  from  the  local  work 
force.   In  general,  economic  performance  has  benefited  from 
longstanding  government  policies  supporting  private  enterprise 
and  encouraging  foreign  investment. 

The  country's  1961  Constitution  guarantees  protection  of  the 
individual  and  respect  for  the  integrity  of  the  person,  and, 
with  isolated  exceptions,  these  rights  are  respected  in 
practice.   Political  rights,  however,  are  not  guaranteed  under 
the  Constitution,  and  active  political  opposition  to  the  sole 
legal  party  is  not  permitted.   Public  criticism  of  particular 
government  actions  and  policies  is  allowed  and  occurs  with  some 
regularity  within  the  context  of  the  single  party,  although 
direct  attacks  on  the  President  are  prohibited.   There  is  no 
evidence  of  systematic  police  or  other  repression  of  the 
population.   Gabon  released  the  last  of  its   political 
prisoners  in  1985. 

On  January  21,  1986,  Gabon  signed  the  1984  United  Nations 
Convention  Against  Torture  and  Other  Cruel,  Inhuman,  or 
Degrading  Treatment  or  Punishment.   On  June  26,  1986,  Gabon 
completed  the  process  of  signing,  ratifying,  and  publishing 
adherence  to  the  Organization  of  African  Unity's  Human  Rights 
Charter . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  known  political  killings  or  summary  executions. 

b.  Disappearance 

There  were  no  known  cases  of  abductions  or  hostage-taking  by 
government  or  any  other  groups.   The  authorities  are  sometimes 
slow  to  advise  the  families  of  accused  criminals  or  detainees 


114 


GABON 

who  are  arrested,  but  there  has  been  no  evidence  of  attempts  to 
suppress  news  of  an  arrest. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

In  past  years  the  political  opposition  group,  the  Movement  for 
National  Recovery  (MORENA) ,  based  in  Paris,  alleged  that 
several  people  detained  in  the  Libreville  prison  on  political 
charges  were  mistreated  or  kept  in  degrading  conditions. 
However,  family  members  reported  no  serious  mistreatment,  and 
these  allegations  were  not  repeated  in  1986.   Police  are 
believed  to  be  rough  but  not  brutal  in  their  treatment  of 
suspected  criminals.   Prison  conditions  are  harsh. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

In  Gabon,  "acts  against  the  security  of  the  state"  and  "actions 
against  the  Chief  of  State,"  which  can  include  advocating  a 
multiparty  system,  are  punishable  crimes.   There  were  no 
reports  in  1986  of  detention  without  trial  of  persons  accused 
of  violations  of  criminal  law.   Gabonese  law,  amended  in 
September  1983  and  ratified  by  the  National  Assembly  early  in 
1984,  provides  guarantees  against  arbitrary  detention  according 
to  clearly  articulated  judicial  procedure  which  is  observed  in 
practice.   Previously,  there  were  no  legal  protections  against 
arbitrary  detention. 

Forced  labor  is  not  used  as  a  means  of  political  coercion  or 
racial  or  social  discrimination.   Some  prison  sentences  for 
serious  crimes  include  hard  labor  as  part  of  the  sentence 
during  incarceration. 

e.  Denial  of  Fair  Public  Trial 

The  legal  system,  based  upon  French  law,  customary  law,  and  the 
1961  Constitution,  gives  the  President  a  powerful  role  and 
functions  fairly  effectively.   The  right  to  a  fair  public  trial 
is  guaranteed  by  the  Constitution  and  has  generally  been 
respected  in  practice  in  criminal  cases.   In  security/political 
cases,  however,  there  has  been  more  controversy  and 
inconsistency.   A  1982  trial  of  29  alleged  members  of  MORENA 
took  place  in  public  with  representatives  of  the  international 
press  and  Amnesty  International  present,  while  a  1983  trial  of 
4  political  dissidents  took  place  in  secret.   The  charges 
leveled  against  the  accused  were  basically  the  same  in  both 
cases,  namely,  printing  and  distributing  antigovernment  tracts 
and  encouraging  the  Government  of  France  to  use  its  influence 
in  Gabon  to  bring  about  a  multiparty  political  system.   No 
known  political  prisoners  are  currently  being  held.   All  those 
convicted  in  the  1982  trial  were  granted  full  pardons  by 
President  Bongo  on  June  19,  1986. 

The  Gabonese  court  system  is  modeled  on  the  French  judicial 
system.   Trial  courts  hear  questions  of  fact  and  law  in  civil, 
commercial,  social,  criminal,  and  administrative  cases.   A 
second  level  of  appeals  courts  is  divided  into  two  general 
appellate  courts,  with  a  separate  appeals  court  for  criminal 
cases.   Gabon's  highest  judicial  body,  the  Supreme  Court,  is 
divided  into  four  chambers.   There  are  also  three  exceptional 
courts:   a  military  tribunal  which  handles  all  military 
offenses,  a  state  security  court,  and  a  special  criminal  court 
which  deals  with  fraud  and  embezzlement  of  public  funds  by 
officials . 


115 


GABON 

The  judiciary  is  implicitly  susceptible  to  executive  influence, 
since  Gabon's  Constitution  gives  the  President  the  authority  to 
appoint,  transfer,  and  dismiss  judicial  officials. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  various  police  and  security  units  monitor  alleged  dissident 
political  activity,  including  dissident  telephone 
conversations,  but  interference  in  the  daily  life  of  the 
populace  is  relatively  rare. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

There  are  limits  on  these  rights  in  Gabon.   No  direct  public 
criticism  of  President  Bongo  is  permitted,  and  no  advocacy  of  a 
multiparty  political  system  by  the  media  or  individuals  is 
tolerated.   The  country's  single  daily  newspaper,  which  is 
government  owned,  regularly  prints  columns  attacking  alleged 
inefficiency  or  corruption  in  various  government  offices. 
Foreign  magazines  and  newspapers,  notably  French  publications 
and  magazines  printed  elsewhere  in  Africa,  which  sometimes 
criticize  the  President  and  the  one-party  system,  generally 
circulate  freely  in  Gabon,  although  occasionally  particular 
issues  of  publications  are  seized  by  the  police  and  a  few 
publications  are  banned.   Journalists  are  considered  to  be 
state  employees  and  are  expected  to  expound  on  themes  as 
directed  by  the  Government.   The  policies  of  the  Government  are 
sometimes  debated  in  public  forums.   The  President  sometimes 
holds  press  conferences,  and  his  ministers  have  submitted  to 
lively  direct  questioning  on  television  on  a  broad  range  of 
domestic  policy  issues  such  as  education,  public  housing,  and 
transportation. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Political  activity  outside  the  Democratic  Party  of  Gabon  is 
illegal.   The  Government  does  not  interfere  in  the  affairs  of 
nonpolitical  organizations.   In  some  sectors,  for  example, 
sports  clubs  and  social  service  organizations  have  been 
formed.   Many  have  national  programs  under  government  auspices, 
but  diverse  private  groups  and  events  sponsored  by  private 
companies  also  exist. 

Labor  unions  may  organize  but  must  be  affiliated  with  the 
government-sponsored  Labor  Confederation  of  Gabon  (COSYGA), 
which  is  considered  a  specialized  organ  of  the  Democratic  Party 
of  Gabon  and  the  sole  labor  federation.   The  Labor  Code  (1978) 
and  the  General  Convention  of  Labor  (1982)  govern  general 
working  conditions  and  benefits  for  all  sectors.   Unions  in 
each  sector  negotiate  with  management  over  specific  pay  scales, 
working  conditions,  and  benefits  applicable  to  their  industry. 
Representatives  of  labor,  management,  and  government  meet 
annually  to  agree  on  the  minimum  wage,  which  is  determined 
within  guidelines  provided  by  the  Government.   Under  Gabonese 
law,  all  strikes  are  illegal  which  occur  before  remedies 
prescribed  under  the  Labor  Code  have  been  exhausted.   No 
strikes  were  reported  in  1986,  although  in  previous  years 
workers  have  organized  strikes  or  job  actions  over  wages  and 
working  conditions.   The  Labor  Confederation  of  Gabon  is  a 
member  of  the  Organization  of  African  Trade  Union  Unity. 


116 


GABON 

It  is  estimated  that  over  half  of  Gabon's  90,000  salaried 
private  sector  workers  are  unionized.   Government  employees  are 
not  permitted  to  belong  to  unions.   Agreements  reached  between 
labor  and  management  in  each  sector  also  apply  to  nonunion  and 
expatriate  labor.   According  to  the  Labor  Code,  workers  may 
individually  or  collectively  take  complaints  of  code  violations 
to  arbitration  and  may  appeal  to  labor  and  national  courts. 
These  provisions  are  respected  in  practice. 

c.  Freedom  of  Religion 

The  Constitution  guarantees  religious  freedom  and  tolerance. 
However,  proselytizing  has  sometimes  been  discouraged,  and  in 
1985  four  small  syncretistic  sects  were  banned  because  of 
alleged  intolerance  of  antigovernment  activities.   Nonetheless, 
Christian,  Muslim,  and  animist  religions  all  flourish  in  Gabon, 
and  public  worship  is  unrestricted.   A  number  of  different 
religious  groups  operate  schools.   There  is  no  political  or 
economic  discrimination  because  of  religious  preference. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Movement  within  the  country  and  return  to  Gabon  from  abroad  are 
normally  not  restricted  by  the  Government.   Government 
employees,  however,  must  obtain  permission  to  travel  abroad, 
and  private  citizens  must  obtain  exit  permits.   Immigration 
laws  and  presidential  decrees  promulgated  in  mid-1986  imposed 
heavy  monetary  guarantee  requirements  on  non-French  expatriates 
working  in  Gabon  and  levied  $100  exit  visa  fees  for  each 
departure  from  the  country.   Since  mid-1983,  the  Government  has 
slightly  tightened  restrictions  on  the  entry  and  resettlement 
of  displaced  persons,  but  many  individuals  who  have  been  deemed 
to  have  a  "well-founded  fear  of  persecution"  in  their  country 
of  origin  have  been  given  permission  to  stay  in  Gabon.   There 
have  been  no  reported  cases  of  involuntary  repatriation.   Those 
refugees  or  displaced  persons  who  wish  to  repatriate 
voluntarily  are  allowed  to  do  so. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Gabon  is  governed  by  a  centralized,  single-party  regime  in 
which  President  Omar  Bongo  exercises  most  political  power. 
Major  political  and  economic  decisions  are  made  by  the 
President,  usually  in  consultation  with  cabinet-level 
officials.   This  group  of  60  includes  representatives  of  all 
the  country's  major  ethnic,  geographic,  and  political  groups. 
Through  this  mechanism,  Gabon's  varied  interest  groups  are 
heard,  given  access  to  political  patronage,  and  consulted  on 
national  resource  distribution.   The  Fang,  an  ethnic  group 
comprising  about  35  percent  of  the  population,  feel  themselves 
to  be  underrepresented.   Fear  of  Fang  dominance  by  the 
remaining  65  percent  has  contributed  to  the  President's 
political  control.   The  need  to  maintain  the  balance  of 
interests  represents,  therefore,  the  major  check  on 
presidential  power.   The  very  size  and  complexity  of  the 
government  structure  is  another  significant  factor.   Opposition 
political  parties  are  not  permitted.   Membership  in  the  single 
political  party  is  open  to  all  Gabonese  but  is  not  required. 
Elections  below  the  presidential  level  are  sometimes  contested, 
but  all  candidates  must  be  approved  by  the  Democratic  Party  of 
Gabon.   The  central  committee  of  the  ruling  party  was  expanded 
in  September  1986  and  for  the  first  time  included  two  former 
members  of  the  MORENA  opposition  group. 


117 


GABON 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

President  Bongo  has  invited  representatives  of  Amnesty 
International  and  other  human  rights  organizations  to  visit 
Gabon.   The  United  Nations  High  Commissioner  for  Refugees 
functions  in  Gabon  under  the  aegis  of  the  United  Nations 
Development  Program. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

In  recent  years,  women  have  played  an  increasing  role  in  the 
economic,  political,  and  cultural  life  of  the  country, 
particularly  in  urban  areas.   The  Government  and  party  have 
promoted  women's  rights,  including  formation  of  the  National 
Commission  for  the  Promotion  of  Women  in  1984,  which  called  for 
increased  support  for  health  care,  nutrition,  and  literacy 
programs  for  women.   Although  no  women  are  among  the  top  4  0 
full  government  ministers,  4  women  occupy  cabinet  positions  as 
secretaries  of  state,  and  9  others  are  in  junior  minister 
positions.   In  September  1986,  five  women  became  members  of  the 
political  bureau  of  the  Democratic  Party  of  Gabon,  the  first 
women  to  serve  at  this  level  of  the  party.   Women  are  also 
represented  in  the  judiciary  and  occupy  13  seats  in  the 
National  Assembly. 

Access  to  the  Government's  social  programs  is  open  to  all 
Gabonese  citizens  on  a  nondiscriminatory  basis. 

CONDITIONS  OF  LABOR 

Labor  legislation  provides  broad  protection  to  workers.   The 
minimum  wage  for  unskilled  labor  since  April  1985  has  been 
about  $200  per  month  for  Gabonese  and  about  $150  for 
foreigners.   Owing  to  labor  shortages,  most  salaries  are  much 
higher.   There  has  been  little  unemployment  for  Gabonese 
wishing  to  enter  the  wage  economy,  though  it  is  increasing  as 
the  economy  reacts  to  the  drop  in  oil  prices. 

No  minor  below  the  age  of  16  may  work  without  the  authorization 
of  the  Ministries  of  Labor,  Public  Health,  and  Education.   It 
is  rarely  granted  and  few  employees  are  below  the  age  of  18. 
Work  over  40  hours  per  week  must  be  compensated  with  overtime, 
and  the  workweek  must  include  a  minimum  rest  of  48  consecutive 
hours.   Pregnant  women  have  a  right  to  14  weeks  of  leave  during 
pregnancy,  including  6  weeks  before  delivery.   The  Labor  Code 
describes  enforcement  of  occupational  health  and  safety 
standards,  which  are  established  by  decree  of  the  Minister  of 
Health. 


118 


U.  5. OVERSEAS 


■LOAMS  ANO  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  GABON 


1  984 


1985 


1986 


:.ECON.  ASSIST.-TOTAL... 

LOANS , 

GRANTS , 

A.  AID  , 

LOANS 

GRANTS , 

(SEC. SU°P. ASSIST.)  .., 

a. FOOD  FOR  PEACE , 

LOANS , 

GRANTS , 

TlTLc  I-TDTAL 

REPAY.  IH     i-L0AN3. .  .  .  , 
PAY.  IN  FOR.  CURR...., 

TITLE  II-TOTAL 

E. RELIEF. EC.  l^ev  <i  WFP. 

VOL. RELIEF  A  :i  ="iC  Y  .  .  .  .  , 

C. OTHER  ECON.  ASSIST... 

LOANS 

GRANTS. 

PEA:c  CORPS 

NARCOTICS , 

OTHER , 


0.0 
0.0 
0.0 
0.0 
O.D 
0.0 
1.7 
0.0 
1  .7 
1  .7 
0.0 
0.0 


1.8 
0.0 
1  .3 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
1.3 
0.0 
1  .8 
1.8 
0.0 
0.0 


1.9 

0.0 
1.9 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
1.9 


0.0 


II.>1IL.  ASSIST.-TOTAL.., 

LOANS 

GRANTS , 

A. MAP  GRANTS 

3. CREDIT  FINANCING.... 
:.INTL  MIL.ED.TRNG.... 
Q.TRAN-EXCESS  STOCK.. 
E. OTHER  GRANTS , 


0.1 
0.0 
0.1 
0.0 
D.O 
0.1 
0.0 
0.0 


0.1 
0.0 
0.1 
0.0 
0.0 
3.1 
0.0 
0.0 


III. TOTAL  ECON. 

LOANS 

GRANTS.  ..  . 


S  MIL..  . 


4.3 
3.0 
1  .8 


1.9 
0.0 
1.9 


2.0 
0.0 
2.0 


OTHER  US  LOANS. . 

7. 
7. 

0, 

.4 

,4 
.0 

0. 
0. 

0, 

.0 
,0 
.0 

0. 

0. 
0, 

.0 

EK-IM  BANK 
ALL  OTHER. 

LOANS 

,0 

.0 

ASSISTANCE 

FROM 

INTERNATIONAL 
1934      1985 

AGENCIES 
1986 

1946- 

-86 

TOTAL 

0.6 

52.6 

0.0 

249.2 

IBRD 

0.0 

0.0 

0.0 

69.1 

IFC 

0.0 

0.0 

..0.0 

0.0 

IDA 

0.0 

0.0 

0.0 

0.0 

ID3 

0.0 

0.0 

0.0 

0.0 

A03 

0.0 

0.0 

0.0 

.0.0 

AFOB 

0.0 

42.5 

0.0 

60.6 

UNDP 

0.6 

0.0 

0.0 

18.4 

OTHER-UN 

0.0 

0.0 

.   0.0 

1.2 

ee: 

0.0 

10.0 

0.0 

99.9 

119 


THE  GAMBIA 


A  former  British  colony  on  the  West  African  coast.  The  Gambia 
is  a  parlimentary  democracy  with  an  elected  president.   Until 
the  bloody  coup  attempt  in  July  1981,  The  Gambia  had  a  history 
of  political  stability  under  the  leadership  of  its  first  and 
current  President,  Sir  Dawda  Jawara.   His  ruling  People's 
Progressive  Party  has  dominated  the  House  of  Representatives 
since  independence  in  1965,  but  several  opposition  parties 
actively  participate  in  the  political  process.   Two  new 
political  parties  were  formed  in  1986  and  will  join  the  ruling 
party  and  the  existing  opposition  National  Convention  Party  in 
contesting  the  presidential  election  scheduled  for  March  1987. 

Given  impetus  by  the  coup  attempt  and  formalized  by  the 
Confederation  Treaty  of  1981  establishing  Senegambia,  the 
process  of  confederation  with  Senegal  continued  during  1986, 
albeit  slowly,  with  discussions  mainly  in  the  defense  and 
economic  areas.   The  Gambia  has  a  small  army  and  a  modest 
navy.   The  Gambia  gendarmerie  has  been  organized  under  a 
Senegalese  officer,  and  the  first  company  trained  by  British 
officers  has  now  been  integrated  with  Senegalese  troops  into  a 
confederal  battalion. 

The  Gambia's  population  of  762,000  consists  largely  of 
subsistence  farmers  growing  rice  and  groundnuts  (peanuts),  the 
country's  primary  export  crop.   The  Gambia  continued  in  1986  a 
stringent  program  of  economic  reform  which  in  mid-year  included 
new  arrangements  with  the  International  Monetary  Fund,  the 
World  Bank,  and  other  donors  to  allow  The  Gambia  to  reschedule 
its  debt  and  receive  critical  new  loans. 

The  Gambia  continued  the  human  rights  improvement  begun  in  1985 
with  the  lifting  of  the  state  of  emergency.   Its  human  rights 
record  in  1986  was  good.   In  April  1986,  the  Government 
commuted  the  death  sentences  of  13  more  persons  convicted  of 
treason  and  other  crimes  connected  with  the  1981  coup  attempt. 
Presently  there  is  only  one  outstanding  treason-appeal  case, 
which,  after  several  postponements,  is  scheduled  to  be  reviewed 
in  1987  by  the  Criminal  Appeals  Court. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  instances  of  political  killings. 

b.  Disappearance 

There  were  no  known  allegations  of  abduction  or  secret 
detention  by  the  Government  or  by  any  other  group. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Constitution  contains  prohibitions  against  torture,  and 
cruel,  inhuman,  and  degrading  punishment.   There  were  no 
allegations  of  torture  in  1986.   Prison  conditions  are  severe, 
but  there  have  been  only  isolated  reports  of  mistreatment  of 
prisoners.   There  are  segregated  prison  facilities  for  men  and 
women  of  both  maximum  and  minimum  security  types.   The 
Government  allows  prison  visits  by  representatives  of  the  local 
Red  Cross  and  by  close  family  members. 


66-986  0-87-5 


120 


THE  GAMBIA 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Based  on  British  legal  practice,  there  are  we 11 -developed 
constitutional  and  legal  procedures  governing  the  arrest, 
detention,  and  bringing  to  trial  of  persons  accused  of  crimes. 
Under  these  procedures,  a  detained  person  must  be  brought  to 
trial  within  1  week  of  arrest.   This  waiting  period,  however, 
can  be  extended  twice,  making  21  days  the  maximum  period  of 
detention  before  trial. 

The  Government  scrupulously  observed  its  laws  in  handling  the 
1,091  persons  detained  after  the  coup  attempt.   Under  the 
Emergency  Act  of  1981,  which  was  abrogated  in  February  1985, 
the  Government  could  and  did  order  the  detention  of  persons  who 
were  considered  to  have  been  involved  in  acts  prejudicial  to 
public  safety  for  up  to  14  days  without  a  detention  order  but 
with  the  right  to  legal  counsel. 

The  Labor  Administration  Act  prohibits  forced  labor. 

e.  Denial  of  Fair  Public  Trial 

Sixty-two  persons  were  sentenced  to  death — after  lengthy  public 
trials — for  crimes  committed  in  connection  with  the  1981  coup 
attempt.   Except  for  one,  the  cases  have  now  gone  through 
appeal,  and  the  President  in  each  case  brought  to  him  has 
granted  executive  clemency.   No  executions  have  taken  place. 
There  are  currently  no  known  political  prisoners  in  The 
Gambia.   One  of  the  1981  coup  leaders  was  arrested  in  1985, 
tried,  and  sentenced  to  death  in  1986.   His  case  is  now  in  the 
criminal  appeals  court  and  is  scheduled  to  be  reviewed  soon. 

To  help  discourage  future  coup  attempts.  The  Gambia  Parliament 
enacted  a  law  in  May  1986  which  imposes  the  death  penalty  for 
treason,  but  which  also  includes  the  safeguard  that  a  person 
cannot  be  convicted  of  treason  on  the  uncorroborated  statement 
of  only  one  witness. 

Three  kinds  of  law  operate  in  The  Gambia;   general,  Shari'a, 
and  customary  law.   Shari'a,  governing  Muslims,  is  observed  in 
marriage  and  divorce  proceedings.   Customary  law  covers 
marriage,  inheritance,  divorce,  land  tenure  and  utilization, 
local  tribal  government,  and  all  other  civil  and  social 
relations  originating  in  the  traditional  religious  and  tribal 
situation  of  the  country.   General  law,  based  on  English 
statutes  and  modified  to  suit  The  Gambian  context,  governs 
criminal  cases  and  trials  and  most  organized  business 
practices.   If  there  were  a  conflict  between  general  law  and 
Shari'a,  general  law  would  prevail. 

The  Constitution  guarantees  to  criminal  defendants  the 
traditional  rights  of  the  English  legal  system,  such  as  the 
presumption  of  innocence,  the  right  of  the  accused  to  be 
informed  promptly  of  the  charges,  and  the  right  to  a  public 
trial.   If  released  on  bail,  the  accused  person  need  not  come 
to  trial  until  the  investigation  is  completed,  and  there 
apparently  is  no  maximum  time  limit  for  investigations. 
Appeals  normally  proceed  from  the  Supreme  (trial)  Court  to  the 
Court  of  Appeals,  the  country's  highest  tribunal.   Under  the 
Emergency  Act,  the  Government  established  a  special  division  of 
the  Supreme  Court,  comprised  of  judges  and  prosecuting  and 
defense  attorneys  from  neighboring  English-speaking  countries 
having  the  same  basic  legal  system  as  The  Gambia.   This  unusual 
step  helped  overcome  the  shortage  of  trained  legal  personnel. 


121 


THE  GAMBIA 

avoided  overwhelming  the  regular  judicial  system,  and 
demonstrated  publicly  the  Government's  concern  for  impartiality. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  provides  guarantees,  which  are  respected  in 
practice,  against  arbitrary  search  of  person  and  property.   The 
Constitution  permits  the  voluntary  submission  by  a  suspect  to 
search,  or  a  mandatory  search  if  it  is  reasonably  required  in 
the  interests  of  national  defense  or  other  public  interest. 
Under  the  criminal  code,  search  warrants  based  on  probable 
cause  are  issued  by  magistrates  upon  application  by  the 
police.    There  are  a  number  of  police  and  military  check 
points  in  and  around  Banjul.   Drivers  are  stopped  and  vehicles 
are  searched  periodically. 

The  rights  of  family  are  of  extreme  importance  in  The  Gambia's 
conservative  Muslim  society.   Marriage,  the  raising  of 
children,  and  religious  instruction  are  regulated  by  a 
combination  of  personal  preference  and  ethnic  and  religious 
tradition.   The  Government  does  not  normally  intrude  in  family 
matters.   There  is  no  effort  to  censor  or  control  personal 
correspondence  or  communications. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  guarantees  press  freedom,  and  the  Government 
does  not  attempt  to  censor  published  materials  whether  they 
originate  within  or  outside  the  country.   However,  the 
Emergency  Act,  with  its  broad  powers  of  detention,  did  have  an 
inhibiting  effect  on  criticism  of  the  Government  by  the  few 
independent  news  sheets.   In  practical  terms,  The  Gambia,  with 
its  small,  mainly  rural,  largely  illiterate,  and  multilingual 
population,  does  not  support  an  active  press.   There  are  no 
daily  newspapers.   There  is  a  government  weekly  newspaper  and 
several  independent,  intermittently  published,  mimeographed 
news  sheets.   Both  the  opposition  and  the  independent  press  are 
sometimes  very  critical  of  the  Government.   There  is,  however, 
some  degree  of  self-censorship  in  the  government-owned  media, 
which  exercises  restraint  in  reporting  criticism  of  the 
Government.   There  is  no  television  in  The  Gambia,  although 
Senegalese  stations  can  be  received. 

The  Government  dominates  the  media  through  Radio  Gambia,  but 
there  have  been  no  reported  instances  of  government 
interference  with  the  one  commercial  radio  station  which  mainly 
broadcasts  music.   A  few  foreign  magazines  and  newspapers  are 
available  in  the  capital. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

In  general,  there  is  no  interference  with  the  freedom  of 
association  and  assennbly,  which  is  guaranteed  by  the 
Constitution.   The  Government  almost  always  grants  permits  for 
meetings  but  requires  that  these  meetings  be  open  to  the  public. 

Trade  unions  are  small  and  fragmented  and  are  a  minor  element 
in  Gambian  economic  and  political  life.  Less  than  20  percent 
of  the  work  force  is  engaged  in  the  small,  wage  sector,  where 
unions  normally  are  active.  The  Gambian  Workers  Union  (GWU), 
an  umbrella  organization  covering  six  major  unions,  finally 


122 


THE  GAMBIA 

registered  in  1986  and  is  recognized  by  the  Government.   The 
GWU  was  deregistered  after  an  illegal  strike  in  the  late  1970 's 
and  subsequently  became  engaged  in  a  long  dispute  with  the 
Government  over  conditions  for  reregistration,  e.g.  the  filing 
of  financial  documents.   Other  unions  not  affiliated  with  the 
GWU,  function  under  basic  labor  and  trade  union  legislation. 
The  labor  Administration  Act  specifies  that  workers  are 
guaranteed  freedom  of  association  and  the  right  to  organize  and 
to  bargain  collectively.   Union  members  have  the  freedom  to 
attend  meetings  outside  the  country. 

c.  Freedom  of  Religion 

The  Constitutional  guarantees  of  freedom  of  conscience, 
thought,  and  religion  are  observed  in  practice.   The  State  is 
secular  though  Muslims  constitute  over  90  percent  of  the 
population.   The  schools  provide  instruction  in  the  Koran  for 
Muslim  students.   Christians,  both  Catholic  and  Protestant, 
freely  practice  their  religion.   There  is  a  small  Baha'i 
community  in  Banjul.   Missionaries  are  permitted  to  carry  on 
their  various  mission-related  activities.   There  is  no  evidence 
of  discrimination  in  employment,  education,  or  in  other  areas 
of  Gambian  life  on  religious  grounds. 

d.  Freedom  of  Movement  within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Consitution  guarantees  freedom  of  movement,  subject  to 
conditions  protecting  public  safety,  health,  and  morals.   There 
is  no  restriction  on  freedom  of  emigration  or  freedom  of 
return.   Internally,  police  and  military  checkpoints  exist  in 
and  around  Banjul,  but  there  is  no  evidence  that  police  harass 
travelers . 

Because  of  historic  and  ethnic  ties  with  the  people  of  Senegal, 
Guinea-Bissau,  Guinea,  and  Mali,  people  tend  to  move 
unregulated  across  borders,  which  are  poorly  marked  and 
difficult  to  police.   Under  the  Confederation  Treaty  of  1981, 
neither  Gambians  nor  Senegalese  need  passports  or  visas  to 
travel  to  the  other  country. 

Section  3   Respect  for  Political  Right:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Government  is  elected  by  citizens  18  years  of  age  and 
older.   The  chief  executive  (the  President)  and  the  members  of 
the  legislature  (House  of  Representatives)  are  popularly 
elected,  as  are  the  district  councils  and  the  chiefs,  who 
exercise  traditional  authority  in  the  villages  and  compounds. 
A  functioning  multiparty  system  exists  in  The  Gambia,  even 
though  the  People's  Progressive  Party  has  been  in  power  since 
independence.   The  principal  opposition  party.  The  National 
Convention  Party,  contests  national  and  district  elections. 
Other  opposition  parties  contest  the  presidency  and  other 
offices  on  a  selected  basis.   Independents  have  run  for  and  won 
legislative  seats.   While  there  have  not  been  any  serious 
allegations  of  election  fraud,  the  opposition  boycotted  the 
1983  district  elections,  claiming  in  advance  that  they  would  be 
unfairly  managed  by  the  Government.   The  government  party  holds 
43  of  50  seats  in  the  House  of  Representatives.   The  opposition 
is  therefore  not  able  to  defeat  or  modify  significant 
legislation  sponsored  by  the  Government.   Nevertheless,  debate 
is  open,  and  accepted  parliamentary  procedures  are  observed. 


123 


THE  GAMBIA 

Two  new  political  parties  were  formed  in  1986  in  anticipation 
of  the  next  election  which  is  scheduled  for  early  1987.   Both 
parties  were  formed  by  defectors  from  the  ruling  party.   In 
October  1986,  one  of  the  leaders  of  the  new  Gambia  People's 
Party  (GPP)  was  arrested  for  2  days  for  alleged  "possession  of 
government  documents."   After  his  release  he  resigned  from  the 
GPP  and  rejoined  the  ruling  party. 

Section  4   Governmental  Attitude  Regarding  International 
and  Nongovernmental  Investigation  of  Alleged 
Violations  of  Human  Rights 

The  Government  permits  visits  of  international  human  rights 
organizations  to  observe  the  conditions  of  detainees  and  the 
trial  process.   There  were  no  requests  by  such  organizations 
for  investigation  of  alleged  human  rights  abuses  in  The  Gambia 
during  1986. 

Section  5   Discrimination  Based  on  Sex,  Race,  Religion, 
Language,  or  Social  Status. 

The  people  are  overwhelmingly  Muslim  and  85  percent  of  the 
population  live  in  villages.   While  personal  initiative  and 
choice  are  valued,  rights  and  privileges  are  generally 
perceived  to  reside  in  the  group  rather  than  in  the 
individual.   Traditional  conservative  values  are  changing  but 
very  slowly.   Females  comprise  over  one-third  of  the  students 
in  primary  school,  and  with  growing  educational  opportunities, 
women  participate  increasingly  in  the  professions  and  in 
political  life.   The  Minister  of  Education  and  the 
Parliamentary  Secretary  of  the  Ministry  of  Health  are  women. 
In  addition,  there  are  women  in  prominent  positions  in  the 
civil  service  as  department  heads  and  undersecretaries. 
Marriages  are  still  often  arranged,  but  there  is  growing 
freedom  of  personal  choice.   Family  planning,  focused  on  the 
health  and  welfare  of  mother  and  child,  remains  controversial 
but  is  gaining  some  acceptance.   There  is  a  women's  bureau  in 
the  Office  of  the  President  which  actively  promotes  debate  on 
women ' s  issues . 

CONDITIONS  OF  LABOR 

The  minimum  age  for  employment  is  18,  at  which  age  a 
prospective  employee  is  authorized  a  labor  card.   The 
prohibition  on  child  labor  does  not  apply  to  customary  chores 
on  family  farms.   Minimum  wages  and  hours  of  work  are 
determined  by  the  Joint  Industrial  Council,  pursuant  to  the 
Labor  Administration  Act,  which  has  representation  from 
employees,  employers,  and  government.   Occupational  safety  and 
health  are  covered  by  The  Factory  Act  under  which  the  Minister 
of  Labor  is  given  authority  to  regulate  factory  health  and 
safety,  accident  prevention,  and  dangerous  trades  and  to 
appoint  inspectors  to  ensure  compliance. 


124 


u.s.ovERSeas 


•LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  GAMBIA,  THi 


1934 


1985 


1986 


:.ECON. 
LO 
GR 
A.  AID 
LO 
GR 
(SEC 
B.FOOD 
LO 
GR 
TITLE 
?EPAY 
PAY. 
TITLE 
E.REL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL.. 

ANS 

ANTS 


ANS , 

ANTS .., 

.SUPP. ASSIST.)  ..  . 

FOR  PEACE 

ANS 

ANTS 

1-T3TAL 

.  IN  S-LOANS 

IN  FOR.  CURR 

II-TOTAL , 

lEF.EC.OEV  i  WFP. 

ELIEF  AGENCY 

R  SCON.  ASSIST.., 

ANS.. , 

ANTS 

PEACE  CORPS 

NARCOTICS , 

OTHER 


II.MIL.  ASSIST. -TOTAL.. 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING..., 
C.INTL  MIL.EO.TRNG... 
D.TRAN-EXCESS  STOCK.. 
E. OTHER  GRANTS 


III. TOTAL  ECON. 

LOANS 

GRANTS.  ..  , 


MIL, 


7.9 

9.4 

5.7 

0.0 

0.0 

0.0 

7.9 

9,4 

5.7 

3.7 

5.8 

4.7 

0.0 

0.0 

0.0 

3.7 

5.5 

4.7 

0.0 

0.0 

0.0 

3.3 

2.6 

3.0 

0.0 

0.0 

0.0 

3.3 

2.6 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.3 

2.6 

0.0 

2.1 

1.9 

0.0 

1.2 

0.7 

0.0 

0.9 

1.0 

1.0 

0.0 

0.0 

0.0 

0.9 

1.0 

1.0 

0.9 

1.0 

1.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

b.o 

0.1 

0.1 

0.3 

0.0 

0.0 

0.0 

0.1 

0.1 

0.0 

0.0 

0.0 

0.0 

D.O 

0.0 

0.0 

0.1 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

7.9 

9.5 

5.8 

0.0 

0.0 

0.0 

7.9 

9.5 

5.8 

OTHER  US  LOANS.  .  .. 
EK-IM  BAN<  LOANS. 
ALL  OTHER , 


0.0 
0.3 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0,0 


ASSLSTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1985      1986 


1946-86 


TOTAL..  .. 
I3R0 

IFC 

IDA 

103 

A03 

AFDB 

UNDP 

OHER-UN 

EEC 


24.2 

0.0 
3.0 
20.9 
0.0 
0.0 
0.0 
0.3 
0.0 
0.0 


0.4 
0.0 
0,0 


5.3 

130.1 

0.0 

0.0 

■0.0 

3.0 

5.8 

62.1 

0.0 

0.0 

0.0 

0.0 

0.0 

51.9 

0.0 

11.3 

0.0 

1.8 

0.0 

0.0 

125 


GHANA 


Ghana  is  governed  by  the  Provisional  National  Defense  Council 
(PNDC)  under  the  chairmanship  of  Flight  Lieutenant  Jerry 
Rawlings,  who  seized  power  from  the  previous  elected 
Government  on  December  31,  1981.   Under  the  Establishment 
Proclamation  issued  January  11,  1982,  the  Council  exercises 
"all  powers  of  government."   In  practice,  government  policy  is 
developed  by  Chairman  Rawlings  assisted  by  a  number  of  close 
advisers,  both  inside  and  outside  government.   The  PNDC  has 
nine  members  and  includes,  aside  from  the  Chairman  (the  lone 
survivor  of  the  seven  original  members),  two  serving  military 
officers  (added  in  1985)  and  seven  civilians  (including  one 
woman  and  one  ex-military  officer).   The  various  government 
ministries  are  headed  by  "Secretaries",  each  of  whom  is 
subordinate  to  the  respective  PNDC  member  responsible  for  that 
particular  area  of  government.   A  network  of  Committees  for 
the  Defense  of  the  Revolution  (CDR's)  is  designed  as  a  channel 
to  transmit  government  policies  to  the  citizens  and, 
theoretically,  citizen  concerns  to  the  Government. 

There  are  several  security  organizations  in  Ghana  which  report 
to  various  sections  of  the  Government,  but  all  come  under  the 
firm  control  of  the  PNDC.   Most  security  cases  of  a  political 
nature  are  handled  by  the  Bureau  of  National  Investigation, 
which  reports  to  both  the  Ministry  of  the  Interior  and  the 
PNDC  member  responsible  for  security  issues. 

Starting  in  1983,  the  Government  adopted  an  exceptionally 
austere  economic  recovery  program  in  an  effort  to  redress  a 
quarter  century  of  economic  mismanagement  and  political 
instability  which  caused  Ghana  to  decline  from  one  of  Africa's 
most  promising  states  to  a  condition  of  economic  collapse  and 
poverty.   Remedial  measures  have  included  a  devaluation  of 
more  than  5,000  percent  in  the  cedi  in  less  than  4  years. 
Conducted  in  concert  with  the  International  Monetary  Fund 
(IMF),  the  recovery  program  appears  to  have  had  a  positive 
effect.   The  economic  growth  rate  made  a  fourth  consecutive 
positive  showing  in  1986  (the  growth  rate  for  1986  was 
estimated  at  5.1  percent),  and  triple  digit  inflation  has  been 
reduced  to  between  20  and  25  percent . 

Under  Rawlings,  the  most  noticeable  improvement  in  human 
rights  has  been  the  restoration  of  civil  order  after  an 
initial  18-month  period  of  revolutionary  excess  in  1982  and 
1983.   Discipline  has  generally  been  instilled  in  the  armed 
forces  and  the  police,  but  a  number  of  coup  plots  came 
primarily  from  members  and  former  members  of  the  armed  forces. 
In  1986  one  coup  attempt  was  publicly  reported,  and  there  were 
several  alleged  attempts.   Problems  also  continue  with  certain 
paramilitary  elements,  such  as  the  militia,  which  do  not  yet 
seem  firmly  under  government  control. 

Although  the  Government,  through  the  National  Commission  on 
Democracy,  continued  in  1986  to  "study"  means  of  restoring  a 
democratic  system,  there  is  still  no  guarantee  of  elections, 
nor  are  there  any  current  plans  to  provide  for  a  relaxation  of 
government  control  of  the  main  national  newspapers  and 
broadcast  news  media.   The  potential  for  arbitrary  deprivation 
of  liberty  was  demonstrated  by  continuing  instances  of 
incarceration  without  formal  charges  and  summary  dismissal  of 
16  judges.   A  system  of  public  tribunals,  which  parallels  the 
regular  courts,  failed  to  enforce  procedural  safeguards 
adequate  enough  to  constitute  acceptable  due  process. 


126 

GHANA 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

No  killing  was  reported  in  which  there  was  evidence  of  political 
motivation  or  governmental  instigation. 

b.  Disappearance 

No  disappearance  traceable  to  government  action  or  to 
nongovernmental  or  opposition  forces  was  reported. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  have  been  occasional  credible  allegations  of  torture 
and/or  beatings.   Twice  during  1985,  the  Government  acknowledged 
that  some  members  of  the  armed  forces  beat  detainees.   In  March 
1986,  during  a  series  of  trials  of  alleged  coup  plotters  before 
the  public  tribunals,  a  defendant  alleged  that  he  and  a  fellow 
defendant  had  been  tortured  and,  to  prove  his  charge,  stripped 
to  the  waist  in  court  to  show  the  scars  caused  by  the  alleged 
beatings.   The  Government  has  not  refuted  these  allegations  or 
made  any  known  attempt  to  investigate  them. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Ghanaian  security  forces  occasionally  take  persons  into  custody, 
sometimes  secretly  late  at  night,  with  or  without  a  warrant,  and 
hold  them  incommunicado  for  months.   Some  of  those  so  detained 
are  said  by  government  officials  to  have  committed  crimes, 
although  their  only  known  "offense"  is  the  expression  of  views 
critical  of,  or  different  from,  those  of  the  Government.   When 
the  Ghana  Bar  Association  has  attempted  to  free  some  of  these 
persons  through  writs  of  habeas  corpus,  the  PNDC  has  either 
stood  aside  and  permitted  their  release  or  has  interposed  ex 
post  facto  preventive  custody  orders  barring  their  release  and 
citing  national  security  considerations  as  justification. 

In  more  routine  criminal  cases,  detentions  are  generally 
performed  in  accordance  with  the  legal  procedures  set  forth  in 
the  criminal  code.   The  criminal  code  requires  that  an  arrested 
person  be  brought  before  a  court  within  48  hours  and  authorizes 
bail  in  many  instances.   Some  writs  of  habeas  corpus  continued 
to  be  granted  in  1986,  but  habeas  corpus  is  limited  by  a  1984 
law  which  prevents  any  court  from  inquiring  into  the  grounds  for 
the  detention  of  any  Ghanaian  detained  under  PNDC  Law  2  (the  law 
setting  up  the  National  Investigation  Committee  and  giving  that 
Committee  the  power  to  investigate  virtually  any  allegation 
referred  to  it  by  the  PNDC) . 

On  January  9,  1986  the  last  minister  of  the  previous  government 
still  being  detained  was  released  on  bail.   Some  other  officials 
of  the  former  government  who  fled  Ghana  in  1982  and  1983  have 
quietly  returned  and  resumed  careers  outside  of  politics, 
reportedly  convinced  in  at  least  some  cases  that  the  danger  of 
detention  has  now  passed.   Although  the  Government  does  not 
announce  detentions  or  releases,  there  were  in  1986,  as  in 
previous  years,  a  number  of  prisoners  in  detention  without 
charge  or  trial.   In  April  a  group  of  four,  including  a  student 
political  leader  and  a  journalist,  was  detained  by  the 
Government  with  no  public  explanation  and  without  charges  ever 


127 


GHANA 

being  brought.   They  were  not  released  until  August  and  were  the 
subject  of  an  Amnesty  International  Emergency  Bulletin.   In 
August  a  former  government  minister,  Victor  Owusu,  was  taken 
into  detention,  and  at  the  end  of  1986  no  charges  had  been 
announced  against  him,  and  no  hearing  had  been  held. 

In  August  1985,  the  Ghana  Bar  Association  published  a  list  of  17 
detainees  being  held  without  charge,  carefully  noting  that  it 
had  published  only  the  names  of  those  for  whom  firm  proof  of 
detention  was  available.   The  newspaper  which  published  the  list 
has  since  been  forced  out  of  business,  allegedly  by  governmental 
restrictions  on  the  provision  of  newsprint  to  that  particular 
paper . 

Ghana  prohibits  forced  labor,  except  in  the  cases  of  military 
draftees  and  convicted  criminals. 

e.   Denial  of  Fair  Public  Trial 

Despite  the  creation  of  a  separate  judicial  system  in  the  form 
of  public  tribunals  and  despite  the  lack  of  clear  guidelines  as 
to  which  cases  should  go  before  the  tribunals  and  which  before 
the  regular  courts,  traditional  legal  safeguards  based  on 
British  legal  practice,  e.g.,  the  right  of  defendants  to  present 
evidence  and  to  cross-examine  witnesses,  remains  generally 
available  in  the  regular  court  system.   This  system  includes 
high  courts,  appeal  courts,  and  a  Supreme  Court  headed  by  a 
Chief  Justice.   Serious  questions  have  arisen,  however,  about 
the  independence  of  the  regular  courts.   In  April  the  PNDC 
overturned  one  of  its  own  decrees,  which  provided  for  full 
hearings  before  a  judge  could  be  removed  from  office,  and 
summarily  dismissed  16  judges  including  2  judges  of  the  Court  of 
Appeal  (Ghana's  second  highest  court).   The  PNDC  alleged  that 
these  judges  were  guilty  of  various  forms  of  malfeasance  in 
office,  but  no  formal  charges  were  brought  against  then,  and  no 
hearings  were  ever  held.   Many  legal  observers  believe  that,  by 
this  action,  the  PNDC  has  put  judges  in  the  regular  courts  on 
notice  that  judges  serve  at  the  sufferance  of  the  PNDC  and  must 
serve  government  purposes  or  be  summarily  removed  from  office. 

The  public  tribunals  system,  set  up  in  1932  to  parallel  the 
regular  court  system,  includes  the  Office  of  Revenue 
Commissioners,  the  National  Investigations  Committee,  the 
Special  Military  Tribunal,  and  the  Public  Tribunals  Board,  as 
well  as  the  public  tribunals  per  se,  which  exist  at  the  national 
and  regional  levels  and  are  planned  for  district  and  community 
levels.   The  Government's  announced  purpose  when  it  established 
this  system  was  to  provide  more  justice  to  more  people  in  a  more 
timely  fashion  by  deemphasizing  legal  "technicalities."   In  1985 
a  National  Appeals  Tribunal  was  created  to  hear  appeals  from  the 
public  tribunals.   Critics  contend,  however,  that  the  system 
still  depends  largely  on  judges  with  little  or  no  legal 
experience,  that  it  shortcuts  legal  safeguards  in  an  effort  to 
speed  proceedings,  and  that  it  creates  new  opportunities  for 
corruption  because  of  ambiguities  in  the  jurisdiction  between 
the  tribunals  and  the  regular  courts.   Critics  note,  for 
example,  that  the  panels  of  presiding  judges  contain  more  laymen 
than  lawyers,  that  there  are  no  published  guidelines  concerning 
the  admissibility  of  evidence,  and  that  conviction  is  by 
majority  vote  of  the  panel  trying  a  case.   Critics  add  that 
meaningful  appeals  are  impossible  because  no  adequate  record  is 
kept  of  initial  hearings  before  tribunals,  and  judges  on  the 
appeals  panel  are  drawn  from  the  same  pool  of  "lay  judges"  who 
hear  the  initial  cases,  which  means  some  cases  include  judges 
who  actively  participated  in  the  initial  hearing  under  appeal. 


128 


GHANA 

The  members  of  the  Ghana  Bar  Association,  citing  such 
shortcomings,  have  elected  not  to  practice  before  the  tribunals, 
and  few  lawyers  are  willing  to  appear  in  cases  before  them.   In 
1985  the  Government  approved  the  creation  of  a  legal  aid 
program,  but  at  the  end  of  1986  this  program  had  yet  to  be 
implemented . 

In  1986  the  public  tribunals  continued  the  PNDC  policy  of 
imposing  the  death  penalty  for  offenses  that  were  essentially  of 
an  economic,  "white  collar"  nature.   For  example,  three 
government  officials  were  sentenced  to  death  by  firing  squad  on 
September  26  for  embezzling  government  funds.   In  May,  after 
hearings  before  a  Public  Tribunal,  nine  people  allegedly 
involved  in  coup  plotting,  including  those  who  had  allegedly 
been  tortured  during  interrogation,  were  executed  by  firing 
squad. 

Amnesty  International  has  adopted  as  a  "prisoner  of  conscience" 
a  Ghanaian  who  was  sentenced  by  a  public  tribunal  to  16  years  in 
prison  for  complicity  in  a  November  1982  coup  attempt. 

f ,   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  individual  citizen  is,  for  the  most  part,  free  from 
interference  by  the  State  in  his  or  her  private  conduct, 
although  some  critics  fear  that  the  Committees  for  the  Defense 
of  the  Revolution  (CDR's)  have  the  potential  to  become 
"neighborhood  watch  committees",  analogous  to  the  Cuban  model. 
However,  while  the  Government  holds  that  all  citizens  are 
"members"  of  the  CDR's,  at  present  actual  participation  in  the 
system  is  voluntary.   Monitoring  of  telephones  and  mail  rarely 
occurs.   Forced  entry  into  homes  has  been  reported  in  connection 
with  security  investigations.   Informers  exist,  but  informer 
systems,  so  far  as  is  known,  are  not  widespread.   There  is  no 
forced  resettlement  of  populations  nor  interference  with  the 
right  to  marry  or  to  have  children  or  for  parents  to  provide 
religious  instruction  for  their  children. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  freedoms  of  speech  and  the  press  guaranteed  under  the  now 
suspended  1979  constitution  stand  abrogated,  but  the  PNDC 
Chairman  has  publicly  encouraged  people  to  speak  out  on  local 
community  concerns,  though  not  on  government  policy.   The 
Government  owns  the  radio  and  television  stations,  as  well  as 
the  two  principal  daily  newspapers.   The  press  avoids  criticism 
of  the  revolution  or  of  Chairman  Rawlings.   It  focuses  instead 
on  uncovering  instances  of  waste,  fraud,  and  mismanagement,  even 
when  they  involve  relatively  high-level  officials  (though  such 
are  usually  government  inspired). 

In  the  past  several  privately  owned  newspapers  tried  to  be 
relatively  bold  in  their  news  coverage  axid  editorial  comments, 
but  most  of  these  newspapers,  for  various  reasons,  have  since 
closed  down.    Government  actions  against  the  press  continued  in 
1986,  e.g.,  by  limiting  supplies  of  newsprint  to  the  independent 
press,  thereby  reportedly  forcing  one  of  the  most  outspoken 
newspapers  into  bankruptcy  in  early  1986.   In  December  1985,  the 
Government  banned  publication  of  the  Catholic  Standard  on 
political  grounds.   A  church  newespaper ,  the  Standard  was  known 
for  its  independent  stand  on  human  rights  and  other  issues. 
Despite  efforts  by  the  Catholic  Church  throughout  1986  to  get 


129 


GHANA 

the  Standard  reopened,  including  public  issuance  of  a  Bishops' 
communique  on  the  subject  in  September,  it  remains  under 
government  ban. 

Academic  freedom  tends  to  be  respected  within  the  confines  of 
the  campus.   Private  organizations  voice  occasional  dissent  from 
official  policies  but  are  denied  access  to  the  media  and  have 
difficulty  reaching  the  public  with  their  views. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Individuals  are  generally  free  to  join  together  formally  or 
informally  to  promote  nonviolent  causes,  but  restrictions  remain 
on  association  for  the  purpose  of  protesting  government 
policies.   Political  meetings  are  banned.   Permits  are  required 
for  public  meetings  but  are  routinely  granted  except  when  the 
meeting  has  an  overtly  political  purpose. 

In  1986  the  Trades  Union  Congress  (TUC)  continued  to  be  led  by 
officials  freely  elected  in  December  1983.   New  elections  are 
slated  for  1987.   The  TUC  is  associated  with  the  International 
Labor  Organization  and  with  the  Organization  of  African  Trade 
Union  Unity.   The  right  to  strike  is  recognized  in  law  and  in 
practice  in  Ghana.   Ghanaian  trade  unions  freely  engage  in 
collective  bargaining  with  both  private  sector  and  state-owned 
enterprises,  though  in  the  latter  category  there  are  indications 
that  the  Government  has,  on  occasion,  used  brief  detentions  and 
threats  against  union  leaders  to  force  agreement  on  issues 
involving  state-owned  enterprises.   In  April  1986,  the  TUC 
threatened  to  call  a  general  strike,  charging  that  the 
Government  had  changed  wage  and  benefits  policy  unilaterally  and 
negated  the  principle  of  free  collective  bargaining.   Senior 
PNDC  officials  intervened  to  resolve  the  problem,  and  the 
Government  now  seems  to  be  encouraging  greater  dialogue  with  the 
unions . 

c.  Freedom  of  Religion 

There  is  no  state-favored  religion  and  no  restriction  on  the 
exercise  of  religion  or  on  contacts  with  others  of  the  same 
faith,  though  as  the  Catholic  Standard  case  indicates,  the 
Government  will  not  hesitate  to  ban  religious  publications  for 
alleged  political  content.   Most  Ghanaians,  including  senior 
government  officials,  are  practicing  members  of  religious 
groups.   Foreign  missionary  groups  operate  freely  throughout  the 
country,  though  the  "profusion"  of  such  groups  has  come  under 
criticism  from  the  PNDC  Chairman. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

People  are  free  to  move  from  one  part  of  the  country  to  another 
without  special  permission.   Since  1983  some  diplomats  have  been 
required  to  give  48  hours'  notice  before  traveling  outside  the 
greater  Accra  region.   Police  roadblocks  continue  to  exist 
countrywide,  allegedly  for  the  prevention  of  smuggling,  but  are 
less  obtrusive  than  in  the  1982-84  period.   Roadblocks  and  car 
searches  are  still  a  normal  part  of  nighttime  travel  in  Accra, 
but  are  no  longer  conducted  during  the  day. 

As  members  of  the  Economic  Community  of  West  African  States, 
Ghanaians  are  free  to  travel  without  visas  for  up  to  90  days 
anywhere  in  West  Africa.   Ghanaians  are  generally  free  to 
exercise  this  right,  and  nationals  of  other  member  states  are 
free  to  travel  to  Ghana.   However,  the  Ghana/Togo  border  is 


130 


GHANA 

Still  closed  following  allegations  of  Ghanaian  involvement  in  a 
September  coup  attempt  against  the  Government  of  Togo.   The 
major  restraints  on  travel  by  Ghanaians  are  lack  of  foreign 
exchange  and  long  delays  in  the  issuance  of  passports. 
Ghanaians  are  free  to  emigrate  or  to  be  repatriated  from  other 
countries.   If  a  person  is  considered  a  security  threat,  special 
permission  must  be  obtained. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  PNDC  under  Chairman  Rawlings  exercises  total  executive, 
legislative,  judicial,  and  administrative  power  in  Ghana  (PNDC 
Law  42).   There  are  no  other  governing  organs  and  no  current 
procedure  by  which  citizens  can  freely  and  peacefully  change 
their  laws,  officials,  or  form  of  government.   A  panel  to  design 
new  democratic  structures  to  eventually  replace  Ghana's  existing 
provisional  system  is  in  existence  but  has  yet  to  publish  any  of 
its  deliberations  or  a  timetable.   Efforts  to  give  substance  to 
the  revolutionary  slogan,  "Power  to  the  People",  include 
elections  for  leadership  positions  at  the  local  level  to  the 
Committees  for  the  Defense  of  the  Revolution.   These  efforts 
were  purportedly  intended  to  culminate  in  July  1986  with  a 
National  CDR  Conference,  but  organizing  difficulties  limited  the 
1986  CDR  meetings  to  the  regional  level.   Thus  far,  indications 
suggest  that  these  CDR  elections  have  been  relatively  free  and 
open,  but  that  the  CDR's  do  not  seem  to  be  drawing  support  from 
a  wide  spectrum  of  the  population.   No  claim  is  made  by  the 
Government,  however,  that  these  committees  are  meant  to  take  the 
place  of  either  elected  local  or  national  governing  bodies. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  cooperates  with  the  International  Committee  of 
the  Red  Cross  which  continued  its  visits  to  prisons  in  Ghana  in 
1986.   There  are  several  internal  groups  concerned  with  human 
rights,  and  they  tend  to  be  objective  but  not  especially  vocal 
or  effective  in  their  reporting.   Nevertheless,  various 
independent  groups  and  organizations  have  worked  for  and  have 
sometimes  succeeded  in  gaining  the  release  of  persons  from 
custody.   Official  human  rights  inquiries  may  be  answered  at 
various  levels,  including  by  cabinet  secretaries.   In  1986  no 
international  human  rights  organization  sent  representatives  to 
Ghana,  although  Amnesty  International  issued  an  urgent  bulletin 
about  certain  individuals  held  in  detention  without  charge. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Discrimination  based  on  race,  language,  religion,  or  social 
status  is  not  a  problem  in  Ghana.   Women's  rights  in  business, 
the  civil  service,  and  the  home  have  long  been  well  established 
and  respected.   One  woman  serves  as  a  member  of  the  ruling 
PNDC.   There  is  one  woman  in  the  Cabinet,  and  at  least  six  women 
hold  subcabinet  positions.   Although  women  in  urban  centers  and 
those  who  have  entered  modern  society  encounter  little  bias  in 
most  endeavors,  role  pressures  do  exist.   Women  in  the  rural 
agricultural  sector  remain  subject  to  the  constraints  associated 
with  traditional  male-dominant  mores,  in  spite  of  efforts  by  the 
Government  and  more  enlightened  elements  in  the  society  to 
curtail  such  practices.   In  1985  the  Government  promulgated  four 
laws  which  overturned  many  of  the  discriminatory  customary, 
traditional,  and  colonial  laws,  i.e.,  concerning  family 


131 


GHANA 

accountability,  intestate  succession,  customary  divorce 
registrations,  and  the  administration  of  estates. 

CONDITIONS  OF  LABOR 

Working  conditions  in  Ghana  are  governed  by  labor  legislation 
which  specifically  prohibits  forced  labor,  sets  a  minimum 
employment  age  of  15,  and  prohibits  night  work  and  certain  types 
of  hazardous  employment  for  those  under  18  years  of  age. 
Government  directives  establish  a  minimum  normal  wage  and, 
through  both  directives  and  union  contracts,  the  normal  hours  of 
work  are  defined  in  terms  of  a  40-hour  week.   Labor  legislation 
also  provides  for  labor  inspectors  and  gives  them  the  power  to 
order  the  alteration  or  closing  of  any  work  site  "to  avert  any 
threat  to  the  health  or  safety  of  the  workers."   Terms  of 
employment  and  protection  against  arbitrary  discharge  are  also 
covered  by  existing  legislation. 


132 


U.S.OVERScftS 


■LOANS    AND    GRANTS"    OBLIGATIONS    AND    LOAN    AUTHORIZATIONS 
(U.S. FISCAL     YEARS    -     MILLIONS    OF     DOLLARS) 


COJNTRY:     GHANA 


1984 


1985 


1936 


I. iCON. 
LO 
GR 
A.  AID 
LO 
GR 
(SHC 
3. FOOD 
LO 
GR 
TITLE 
^SPAY 
PAY. 
TITLE 
5.REL 
/OL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL, 

ANS , 

ANTS 


ANS 

ANTS , 

.SUPP. ASSIST.) ..  , 

FO^  PEACE 

ANS 

ANTS 

I-TOTAL , 

.  IM  5-LOANS 

IN  FOR.  CURR 

II-TOTAL 

lEF.EC.DEV  5  WFP, 

ELIEF  AGENCY 

R  ECON.  ASSIST... 

ANS 

ANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL, 

LOANS 

GRANTS , 

A.^IAP  GRANTS , 

3. CREDIT  FINANCING., 
C.I  NIL  MIL.ED.TR^JG., 
0. IRAN- EXCESS  STOCK. 
E.  OTHER  GRANTS , 


III. TOTAL  ECON.  S  MIL, 

LOANS , 

GRANTS , 


20.2 

25.2 

5.5 

0.0 

9.0 

0.0 

20.2 

16.2 

5.5 

0.0 

2.4 

4.0 

0.0 

0.0 

0.0 

0.0 

2.4 

4.0 

0.0 

0.0 

0.0 

18.3 

21.5 

0.0 

0.0 

9.0 

0.0 

1  3.8 

12.5 

0.0 

0.0 

9.0 

0.0 

0.0 

9.0 

0.0 

0.0 

0.0 

0.0 

1  3.8 

12.5 

0.0 

1  .8 

5.1 

0.0 

17.0 

7.4 

0.0 

1.4 

1.3 

1.5 

0.0 

0.0 

0.0 

1.4 

1.3 

1.5 

1.4 

1.3 

1.5 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.2 

0.3 

0.2 

0.0 

0.0 

0.0 

0.2 

0.3 

0.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.2 

3.3 

0.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

20.4 

25.5 

5.7 

0.0 

9.0 

0.0 

20.4 

16.5 

5.7 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

OTHER  US  LOANS. .. . 
EX-IM  BANK  LOANS, 
ALL  OTHER , 


ASSISTANCE  FROiM  INTERNATIONAL  AGENCIES 
1934      1935      1986 


1946-86 


TOTAL , 

213.9 

195.4 

96.0 

1084.4 

IBRD 

0.0 

0.0 

.0.0 

190.5 

if: 

60.0 

0.0 

0.0 

60.0 

IDA 

125.0 

122.0 

96.0 

624.1 

ID5 

0.0 

0.0 

0.0 

.0.0 

A03 

0.0 

0.0 

0.0 

0.0 

AFDB 

30.9 

59.7 

0.0 

120.1 

UNOP 

3.0 

5.1 

0.0 

52.1 

OTHER-UN 

0.0 

3.6 

0.0 

21.6 

EEC 

0.0 

0.0 

0.0 

16.0 

133 


GUINEA 


In  1986  Guinea's  military  leaders  consolidated  their  hold  on 
political  power  and,  under  the  ruling  Military  Comrnittee  for 
National  Recovery  (CMRN),  significantly  expanded  civilian 
participation  in  the  day-to-day  operations  of  the  Government. 
Civilians  now  fill  19  of  the  35  cabinet-level  positions, 
including  7  exiles  who  had  fled  the  late  President  Sekou 
Toure's  Guinea.   The  CMRN  is  sensitive  to  ethnic  divisions  and 
has  attempted  to  strike  a  balance  among  the  major  groupings  in 
appointments  and  promotions  of  high  officials. 

General  Lansana  Conte  has  consolidated  power  in  his  third  year 
as  Head  of  State,  a  process  facilitated  by  his  building  up  of  a 
well-armed  presidential  guard.   Since  the  aborted  coup  of  July 
1985,  there  have  been  no  known  attempts  forcibly  to  overthrow 
the  Government.   President  Conte  and  his  Government  continue  to 
enjoy  support  from  having  overthrown  in  a  bloodless  coup  the 
successors  of  Sekou  Toure,  who  died  unexpectedly  in  March  1984 
after  having  been  Guinea's  leader  since  1958,  and  from  the 
emphasis  they  place  on  improving  human  rights  in  Guinea.   Conte 
has  pledged  to  make  Guinea,  "a  nation  of  laws,  and  fully 
respectful  of  human  rights  and  liberties." 

Despite  abundant  natural  resources,  Toure's  legacy  of 
mismanagement  and  authoritarianism  has  left  Guinea  among  the 
poorest  countries  in  the  world,  with  a  per  capita  gross 
national  product  below  $300.   Eighty  percent  of  the  population 
is  engaged  in  subsistence  agriculture,  and  the  salaried  sector 
consists  almost  entirely  of  the  79 , 000-member  civil  service. 
Guinea  is  seeking  to  overcome  this  legacy  with  a  comprehensive 
economic  reform  program  aimed  at  introducing  an  environment 
conducive  to  individual  initiative  and  the  operation  of  the 
free  market . 

The  fragility  of  Guinea's  improved  human  rights  situation  under 
Conte  was  illustrated  in  1986  by  widespread  international  press 
attention  on  the  fate  of  a  number  of  Sekou  Toure's  family 
members  and  political  associates,  and  of  those  former  CMRN 
members  and  others  arrested  after  the  July  1985  coup  attempt. 
These  reports  indicated  a  growing  belief  that  many  of  these 
people  had  been  executed.   At  the  end  of  1986,  the  Government 
had  still  not  charged  or  brought  these  persons  to  trial  but  was 
under  growing  pressure  to  give  some  accounting  of  their 
whereabouts  and  status . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Jeune  Afrique  and  other  leading  Africa-oriented  publications 
published  allegations  that  political  killings  had  taken  place 
within  4  days  of  the  1985  coup  d'etat.   In  no  case  was  hard 
evidence  presented  in  support  of  these  charges,  but  Jeune 
Afrique  asserted  that  the  Government  has  the  burden  to  show 
that  those  incarcerated  are  still  alive.   The  Government  has 
chosen  not  to  respond  to  these  specific  charges  or  to  exhibit 
the  persons.   In  a  speech  on  December  22,  1985,  Conte  implied 
that  at  least  some  of  the  detainees  may  have  been  summarily 
executed.   However,  the  official  government  position  remains 
that  these  persons  are  in  prison,  and  that  they  will  be  tried 
after  the  appropriate  judicial  investigation  is  completed.   The 
prisoners  involved  are  all  identified  with  one  particular 


134 


GUINEA 

ethnic  group,  the  Malinke.   The  Malinke  were  closely  identified 
with  the  Sekou  Toure  regime.   President  Conte  is  from  the 
Soussou  ethnic  group. 

b.  Disappearance 

No  politically  motivated  abductions  or  disappearances  were 
reported . 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Since  coming  to  power  in  April  1984,  the  Government  has 
repeatedly  condemned  the  cruel  and  inhumane  practices  of  the 
Sekou  Toure  regime.   It  has,  in  some  cases,  corrected  past 
abuses  by  law  enforcement  and  prison  officials  when  these  cases 
have  been  brought  to  its  attention.   Government  officials 
admit,  however,  that  control  over  the  lower  ranks  of  the 
police,  gendarmerie,  and  military  forces  is  at  best  uneven,  and 
maltreatment  of  prisoners  still  occurs.   For  example,  prisoners 
have  reportedly  been  stripped  naked  during  their  confinement. 
Because  of  Guinea's  general  underdevelopment,  prison  conditions 
are  squalid  and  unsanitary,  and  the  low-ranking  officials  who 
guard  them  are  poorly  educated,  trained,  paid,  and  supervised. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  exact  number  of  political  detainees  is  unknown,  but, 
according  to  Amnesty  International  in  its  1986  Report, 
60  persons  with  ties  to  Sekou  Toure  remained  in  detention  at 
the  beginning  of  1985  and  another  200  persons  were  arrested 
after  the  July  1985  coup  attempt.   Some  of  these  were  released 
during  1985.   The  whole  process  of  arrest,  interrogation, 
release,  or  further  detention  of  the  suspects  remained  shrouded 
in  secrecy. 

There  have  been  a  number  of  reported  cases  involving  arbitrary 
arrests  on  nonexistent  or  trumped-up  charges,  often  by  police 
officials  seeking  to  supplement  low  salaries  through  extortion. 
Presidential  admonitions  and  frequent  campaigns  against  this 
practice  in  the  government  media  have  not  succeeded  in  bringing 
continued  reports  to  a  halt. 

Guinea  in  the  post-Toure  era  does  not  deliberately  practice 
incommunicado  detention,  but  the  authorities  are  often  slow 
in  acknowledging  arrests  involving  common  criminals,  in  part 
due  to  the  lack  of  a  functioning  communications  system.   These 
cases  typically  conclude  with  a  delayed  official 
acknowledgement  of  arrest  after  the  family  of  the  prisoner  has 
been  unofficially  informed.   Guineans  are  troubled  by  the 
shortcomings  of  the  current  law  enforcement  system,  including 
the  lack  of  safeguards  for  bringing  accused  persons  before  a 
judge  within  a  reasonable  period  of  time.   Guineans  no  longer 
have,  however,  the  paralyzing  fear  they  harbored  for  the  brutal 
party  state  apparatus  of  the  Toure  regime. 

Compulsory  labor  is  prohibited  and  not  practiced  in  Guinea. 

e.  Denial  of  Fair  Public  Trial 

In  1986  Guinea  continued  the  process  of  developing  a  modern  and 
independent  judicial  system,  which  on  paper  includes  procedural 
safeguards  for  the  accused.   The  judiciary,  as  evolving,  will 
have  courts  of  the  first  instance  at  the  subpref ecture  and 
prefecture  levels  and  courts  of  appeal  at  the  provincial  level. 


135 


GUINEA 

In  September  the  Government  abolished  the  Supreme  Court,  which 
was  to  have  multiple  functions,  and  in  its  place  created  a  more 
narrowly  focused  Court  of  Annulment,  charged  with  reviewing 
lower  court  decisions  and  determining  whether  applicable  legal 
codes  or  relevant  precedents  have  been  followed. 

In  September  the  Government  also  placed  a  new  emphasis  on 
c[uality  in  the  appointment  of  judges  and  the  training  of 
lawyers.   In  addition,  it  created  an  "independent"  Guinea  Bar 
Association  to  assist  in  the  reform  process,  in  part  through 
the  development  of  objective  criteria  for  licensing  attorneys. 
Heretofore,  judges  have  been  inadequately  paid,  have  had  poor 
or  no  access  to  reference  materials,  and  often  have  allowed 
their  decisions  to  be  influenced  by  other  than  purely  legal 
considerations.   Ideology  no  longer  plays  a  role  in  the 
appointment  of  either  judges  or  lawyers  (formerly  called 
"popular  lawyers").   By  the  end  of  1986,  nearly  20  attorneys 
had  been  admitted  to  the  Bar.   The  consolidation  of  both  the 
court  system  and  the  licensing  procedures  for  attorneys  reflect 
the  Ministry  of  Justice's  new  emphasis  on  quality  versus 
quantity,  as  it  attempts  to  reduce  the  size  of  the  country's 
legal  machinery  in  proportion  to  the  means  available  to  support 
it. 

Citizens  accused  of  treasonous  acts  are  to  be  tried  by  a  new 
Court  for  National  Security,  the  existence  of  which  was  first 
announced  in  1985.   According  to  the  Government,  former 
civilian  officials  of  the  previous  Toure  regime  and  civilians 
implicated  in  the  July  1985  attempted  coup  will  be  tried  in 
this  Court.   Military  men  implicated  in  the  coup  attempt  are  to 
be  tried  in  a  military  court.   As  noted,  no  progress  was  made 
in  1986  in  bringing  any  of  these  cases  to  trial. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Government  has  stressed  traditional  family  values  and  the 
inviolability  of  the  home,  but  there  are  no  legal  or 
constitutional  safeguards  to  protect  these  rights.   In  general, 
the  CMRN  is  less  willing  than  the  former  regime  to  abuse  police 
powers.   However,  it  does  authorize  from  time  to  time  stepped 
up  police  patrols  and  roundups  of  persons  considered  to  be 
suspicious  on  the  streets  after  midnight.   While  these  patrols 
respond  to  a  significant  increase  in  city  crime  and  juvenile 
delinquency,  there  have  been  excesses  by  police  and 
paramilitary  forces. 

Mail  and  telephones,  especially  of  foreigners,  are  likely  to  be 
monitored . 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

While  there  is  no  longer  a  network  of  informers,  after  26  years 
of  totalitarian  rule  many  Guineans  are  still  hesitant  to  speak 
their  minds  on  sensitive  issues.   With  all  media  operated  or 
controlled  by  the  Government,  freedom  of  the  press  does  not 
exist.   The  Ministry  of  Information  and  Culture  continues  to 
act  both  as  censor  and  administrator,  but,  within  limits,  has 
permitted  some  movement  in  the  direction  of  press  freedom. 
Local  news  media  were  given  greater  latitude  during  1986  to 
report  on  the  progress  or  lack  of  progress  in  the  Government's 
reform  programs.   Reporters  working  for  the  newly  formed 
Guinean  press  service  were  permitted  to  cover  a  broader 


136 


GUINEA 

spectrum  of  domestic  issues  than  had  been  the  case  under  the 
previous  Government.   In  several  cases,  however,  articles 
denouncing  corrupt  practices  did  not  have  the  promised  sequels 
and  journalists  were  reassigned.   A  few  foreign  books  and 
magazines  circulate  freely,  even  when  they  contain  material 
critical  of  the  CMRN. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

There  was  a  proliferation  of  voluntary  associations  in  Guinea 
in  1986,  generally  in  the  human  services  and  professional 
fields,  such  as  the  Red  Cross  and  the  Chamber  of  Commerce.   The 
officers  of  the  newly  founded  journalists'  association, 
however,  were  dismissed  by  the  Minister  of  Information  as 
though  they  were  Ministry  employees. 

During  1986  the  Guinean  National  Labor  Confederation  (CNTG) 
completed  its  second  year  as  an  autonomous  entity.   It 
maintains  relations  with  recognized  regional  and  international 
bodies,  including  the  International  Labor  Organization  (ILO), 
and  regularly  sends  representatives  to  their  meetings. 

Organized  labor  in  Guinea  derives  its  power  almost  entirely 
from  the  prestige  of  its  leadership,  as  economic  conditions  in 
the  country  have  placed  workers  in  a  weak  bargaining  position. 
Most  workers  represented  by  CNTG  affiliated  unions  are 
government  employees,  a  large  percentage  of  whom  are  slated  for 
either  early  retirement  or  layoff  due  to  government  efforts  to 
trim  the  civil  service.   Nongovernment  workers  have  the  right 
to  strike,  but  by  union  policy  need  the  permission  of  the  CNTG 
executive  board  to  do  so.   In  late  October  the  Government,  with 
the  support  of  the  CNTG,  ordered  the  firing  of  27  workers 
involved  in  a  wildcat  strike  of  a  major  bus  company. 

c.  Freedom  of  Religion 

Approximately  85  percent  of  the  population  is  Muslim,  but  there 
is  religious  freedom  and  toleration  for  worshipers  of  all 
faiths.   Christians,  despite  their  numerical  minority,  are 
accorded  equal  status,  and  there  is  no  official  state  religion. 
The  first  Anglican  bishop  was  installed  in  July  1986.   All 
religions  in  Guinea  have  the  right  to  maintain  links  with 
coreligionists  in  other  countries.   Missionaries  may  come  to 
Guinea  and  proselytize,  but  the  Ministry  of  Religious  Affairs 
limits  their  numbers.   The  Government  has  declared  both  Muslim 
and  Christian  holy  days  as  public  holidays.   It  also  subsidized 
pilgrimages  to  Mecca  and  the  Vatican  in  1986. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Guineans  are  free  to  move  about  the  country  and  change 
residence  or  workplace,  although  they  may  be  menaced 
occasionally  by  petty  harassment  by  the  poorly  paid  police 
and/or  military  at  unauthorized  roadside  checkpoints.   The 
Government  has  tried  to  slow  the  pace  of  rural-urban  migration 
by  primarily  noncoercive  means.   In  Conakry  itself,  however, 
the  Government  has  seen  a  need  to  augment  late  night  police 
patrols  with  added  force  deployments  and  occasional  curfews  to 
respond  to  reports  of  increased  crime  committed  by  bands  of 
delinquent  youth,  many  of  whom  are  recent  arrivals  from  the 
interior  and  incapable  of  finding  productive  work.   Foreign 
travel  involves  considerable  red  tape  for  the  prospective 
Guinean  traveler,  but  there  are  no  unusual  restrictions. 
Foreigners  are  required  to  have  a  routinely  granted  laissez 


137 


GUINEA 

passer  for  travel  into  the  interior.   The  sudden  increase  in 
the  numbers  of  non-African  expatriates  in  the  country  has 
rekindled  xenophobic  fears  in  many  Guineans  and  caused  the 
Government  to  tighten  immigration  procedures  from  time  to  time. 
There  are  no  accurate  statistics  on  the  number  of  former  exiles 
from  the  Sekou  Toure  dictatorship  who  have  returned  to  Guinea. 
There  is  much  evidence  to  indicate,  however,  that  they  are 
returning  in  significant  numbers.   There  are  no  political 
obstacles  to  repatriation. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Since  independence,  Guinea  has  had  no  experience  in  democracy, 
and  there  is  still  no  legal  provision  for  political  parties  or 
formal  opposition  to  CMRN  rule.   The  day-to-day  running  of  the 
country  has  devolved  increasingly  upon  the  civilian  members  of 
the  Cabinet,  but  ultimate  authority  still  rests  with  the 
military  dominated  CMRN,  which  rules  by  decree.   The  CMRN  has 
shown  no  inclination  to  relinquish  its  power  or  to  permit 
national  elections,  apparently  fearing  that  political 
organization  would  cleave  Guinea  along  ethnic  lines. 

Decentralization  became  a  major  theme  in  1986  in  meeting  ethnic 
tensions  and  was  the  subject  of  a  national  administrative 
conference  in  September,  attended  by  the  entire  CMRN,  the 
civilian  Cabinet,  and  representatives  of  all  the  country's 
prefectures.   In  this  connection,  the  Government  launched  an 
administrative  reform  program  to  develop  local  governing  bodies 
at  village  and  city  neighborhood  levels.   A  new  government 
department,  the  Secretariat  of  State  for  Decentralization,  was 
charged  with  introducing  these  local  structures  which  involved 
local  elections.   There  were  reports  of  certain  coercive 
measures  to  prevent  some  objectionable  candidacies  by  persons 
associated  with  the  previous  regime,  but  in  most  cases  the 
people  were  able  to  choose  freely.   The  new  local  governing 
bodies  are  not  to  replace  the  prefecture  layer  of  government 
and  are  limited  to  concerning  themselves  with  developmental  and 
social  issues.   Prefectural  appointments  are  still  made  by  the 
President,  with  the  appointees  commonly  being  natives  of  the 
regions  to  which  they  are  assigned. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

No  local  human  rights  organizations  are  known  to  exist  in 
Guinea,  but  certain  abuses  are  reported  in  the  media.   The  CMRN 
has  been  publicly  self-critical  of  its  record,  asserting  that 
its  overall  approach  to  human  rights  distinguishes  it  from  the 
repressive  regime  it  overthrew  but  admitting  that  lapses  have 
occasionally  occurred.   In  this  way,  the  Government  has  raised 
public  consciousness  on  human  rights  issues.   It  has  allowed 
Amnesty  International  to  expand  its  membership  and  activities 
in  Guinea,  including  circulating  its  publications  freely  in  the 
country.   Guinea  is  one  of  the  few  countries  in  Africa  where 
Amnesty  International  has  a  local  affiliate.   In  addition, 
French-based  groups,  such  as  The  Assembly  for  the  Protection  of 
Human  Rights  and  Liberty  in  Guinea,  make  known  their  concerns 
about  human  rights. 


138 


GUINEA 


Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

While  the  Government  has  not  excluded  any  of  the  four  major 
ethnic  groupings  in  the  country  from  executive  or  other 
positions,  and  while  it  has  repeatedly  exhorted  its  citizens  to 
think  of  themselves  as  Guineans  and  not  as  members  of  a 
particular  group,  discrimination  and  mutual  suspicion  still 
characterize  relations  across  ethnic  lines  within  and  outside 
government . 

Women  in  Guinea  enjoy  a  special  status  which  has  grown  out  of 
the  political  role  they  played  in  the  pre-independence  period. 
They  still  lag,  however,  in  educational  and  employment 
opportunities  despite  the  considerable  influence  of  market 
women  on  the  local  economy.   The  Government  publicly  supports 
the  advancement  of  women,  but  the  presence  of  women  within  the 
civilian  part  of  the  Government  is  not  large.   The  current 
Secretary  of  State  for  Social  Affairs  is  a  woman  who  was 
imprisoned  for  her  political  views  during  the  previous  regime. 
Her  predecessor,  also  a  woman,  helped  create  the  Guinean 
Association  for  Family  Weil-Being  (AGBEF) ,  a  nonprofit,  private 
organization  to  promote  family  planning  and  maternal  and  child 
health  care.   During  1986  the  Organization  of  Women  Workers 
established  itself  as  a  quasi-independent  advocate  of  women's 
rights  within  the  CNTG.   This  labor  organization,  plus  the 
AGBEF  and  the  National  Office  on  the  Feminine  Condition,  have 
conducted  seminars  and  colloquia  on  women's  issues  and 
developed  contacts  with  sister  organizations  overseas. 

CONDITIONS  OF  LABOR 

By  accepted  practice,  children  under  the  age  of  17  are  not 
usually  employed  outside  the  family.   An  exception  is  in  the 
area  of  subsistence  agriculture  where  farming  is  traditionally 
a  family  affair.   With  the  help  of  the  ILO,  a  new  labor  code  is 
scheduled  for  introduction  in  1987  which  will  include  a  minimum 
employment  age  of  17,  a  40  hour  work  week,  acceptable  health 
and  safety  standards,  and  fair  collective  bargaining 
procedures.   These  labor  standards  are  for  the  most  part 
already  in  effect  in  the  modern  mining  enclaves.   Under 
existing  legislation,  a  collective  labor  agreement  signed  in 
1986  governs  relations  between  Guinean  mineworkers  and  the 
mining  industry.   Fair  collective  bargaining  procedures  were 
followed  in  hammering  out  this  agreement. 


139 


U.S.0VERSE4S  -LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  GJINEA 


1934 


1985 


1936 


I.HCON.  ASSIST. -TOTAL... 

LOANS 

GRANTS 

A. AID  

LOANS 

GRANTS 

(SSC.SUPP. ASSIST.)  ... 

d.FOOO  FOR  PEACE 

LOANS 

GRANTS 

TITLE  I-TOTAL 

?EPAY.  IN  t-LOANS 

PAY.  IN  FOR.  CURR 

TITLE  II-TOTAL 

=. RELIEF. EC.OEV  I    WFP. 

VOL. RELIEF  AGENCY 

C. OTHER  E:0N.  ASSIST..  . 

LOANS 

GRANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 

II.MIL.  ASSIST. -TOTAL... 

LOANS 

GRANTS 

A.flAP  GRANTS 

3. CREDIT  FINANCING.... 
;.INTL  MIL.EO.TRMG.  ..  . 
3.TRAN-EXCESS  STOCK... 


E. OTHER  GRANTS. 


III. TOTAL  ECON.  S  MIL... 

LOANS 

GRANTS 


6.6 

9.7 

13.5 

4.8 

3.7 

0.0 

1.8 

4.0 

13.5 

1.7 

4.0 

13.2 

0.0 

0.0 

0.0 

1.7 

4.0 

13.2 

0.0 

0.0 

10.0 

4.9 

5.7 

0.0 

4.8 

5.7 

0.0 

0.1 

0.0 

0.0 

4.3 

5.7 

0.0 

4.8 

5.7 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

0.0 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

O.D 

0.0 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

1.6 

3.1 

2.1 

0.3 

0.0 

0.0 

1.6 

3.1 

2.1 

1.5 

3.0 

1.9 

0.0 

0.0 

0.0 

0.1 

0.1 

0.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

8.2 

12.3 

15.6 

4.8 

5.7 

0.0 

3.4 

7.1 

15.6 

OTMER  US  LOANS 0.0 

0.0       0.0 

EK-IM  BANK  LOANS 0.0 

ALL  OTHER 0.0 

0.0       0.0 
0.0       0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1935      1936 

1946-36 

TOTAL 

94.8 

53.5 

44.0 

596.5 

IBRD 

0.0 

0.0 

0.0 

73.5 

IPC 

0.0 

0.0 

"I  .0 

17.1 

IDA 

46.7 

17.5 

43.0 

262.2 

103 

0.0 

0.0 

0.0 

0.0 

AD3 

0.0 

0.0 

0.0 

'0.0 

AFDa 

44.9 

27.6 

0.0 

117.2 

UNDP 

3.2 

4.3 

0.0 

63.6 

OTHER-UN 

0.0 

1.9 

0.0 

11.0 

EEC 

0.0 

7,5 

0.0 

51.9 

140 


GUINEA-BISSAU 


The  Republic  of  Guinea-Bissau  adopted  a  constitutional  form  of 
government  in  May  1984,  when  the  4-year  old  Revolutionary 
Council,  established  after  the  1980  coup  d'etat,  was 
abolished.   Following  the  promulgation  of  the  Constitution, 
elections  were  held  for  the  National  Popular  Assembly,  which  in 
turn  elected  General  Joao  Bernardo  Vieira  to  a  5-year  term  as 
President  of  the  Council  of  State.   The  150-member  Assembly 
also  chose  the  other  members  of  the  Council.   Despite  adoption 
of  the  Constitution,  effective  control  remains  in  the  hands  of 
President  Vieira,  who  serves  as  Head  of  State,  Commander  in 
Chief,  and  general  secretary  of  Guinea-Bissau's  sole  political 
party,  the  African  Party  for  the  Independence  of  Guinea  and 
Cape  Verde  (PAIGC) . 

Political  opposition  is  forbidden.   The  party  selects  all 
candidates  for  office,  who  run  unopposed  at  all  levels  of 
government.   The  1984  Constitution  nominally  guarantees  the 
equality  of  all  citizens,  the  rights  of  man,  and  the  rule  of 
law.   The  Government  generally  accords  these  rights,  but  the 
rigidity  of  the  single  party  system  clearly  limits  individual 
political  freedom.   The  Government  cites  national  security  to 
crack  down  on  activities  it  views  as  a  threat  to  its 
authority.   The  armed  forces  (FARP)  are  responsible  for  state 
security,  both  internal  and  external,  as  mandated  by  the 
Constitution.   Persons  accused  of  political  crimes  are  tried  by 
military  tribunals. 

Economically,  Guinea-Bissau  remains  one  of  the  world's  poorest 
and  least  developed  nations,  dependent  upon  foreign  aid  for  its 
survival.   The  Government's  post  independence  efforts  to 
exercise  Soviet-style  control  over  the  economy  resulted  in 
chronic  shortages  of  the  most  basic  commodities,  high 
unemployment,  and  a  worthless  currency.   In  1986  the  Government 
continued  reforms  initiated  in  1983  aimed  at  stimulating  the 
private  sector,  shifting  ownership  of  the  means  of  production 
from  state  to  private  hands,  and  bringing  the  moribund  economy 
back  to  life. 

The  Government's  human  rights  record  was  marred  by  several 
events  during  1986.   Six  of  the  50  persons  arrested  in  October 
1985  for  plotting  to  oust  President  Vieira  were  tried  for 
treason  and  executed  in  July.   Another  five  of  the  accused  died 
mysteriously  in  prison  while  awaiting  trial.   Incidents  of 
religious  persecution  and  suppression  of  freedom  of  the  press 
also  occurred  in  Guinea-Bissau  during  1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  political  killing. 

b.  Disappearance 

There  were  no  known  cases  of  disappearance. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Five  persons  accused  of  plotting  to  overthrow  the  Government 
died  in  prison  between  February  12  and  June  1,  before  they 


141 


GUINEA-BISSAU 

could  be  brought  to  trial.   The  official  explanation  of  their 
deaths  is  that  four  died  of  natural  causes,  and  the  fifth  was 
shot  while  trying  to  escape.   It  is  widely  believed,  however, 
that  four  died  as  a  result  of  beatings  received  in  prison.   The 
families  of  four  of  the  five  victims  were  not  allowed  to  view 
the  bodies.   In  the  fifth  case,  the  family  saw  the  body  only 
from  a  distance,  but  claimed  that  they  could  see  discolorations 
and  an  indentation  on  the  side  of  the  head. 

The  Constitution  prohibits  cruel  and  inhuman  punishment. 
However,  prison  conditions  are  unsanitary  and  cramped,  and 
interogation  methods  are  severe.   Prisoners'  families  routinely 
bring  them  food  and  medical  supplies.   Capital  punishment  is 
forbidden  in  civil  criminal  cases  but  allowed  in  cases  before 
military  tribunals. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Arrests  in  Guinea-Bissau  are  frequently  arbitrary,  as  arrest 
procedures  are  undefined  and  the  use  of  arrest  warrants  is  the 
exception  rather  than  the  rule.   Traditional  law  still  prevails 
in  most  rural  areas.   The  legal  system  inherited  from  the 
Portuguese  colonial  regime,  but  modified  by  the  Constitution, 
functions  in  the  capital,  Bissau,  and  other  urban  centers.   It 
includes  important  procedural  rights,  such  as  the  right  to 
counsel  and  the  right  to  a  judicial  determination  of  the 
legality  of  detention.   Bail  procedures  are  observed 
erratically.   The  Government  has  the  legal  right  to  exile 
prisoners  but  did  not  do  so  in  1986. 

There  is  no  forced  or  compulsory  labor  in  Guinea-Bissau. 

e.  Denial  of  Fair  Public  Trial 

The  judicial  system  is  based  on  the  Portuguese  model,  with  some 
exceptions.   Intervals  between  arrest  and  trial  are  often 
lengthy.   All  defense  lawyers  are  court  appointed,  as  private 
legal  practice  is  prohibited.   The  judiciary  is  part  of  the 
executive  branch.   Trials  involving  state  security  are  not  open 
to  outside  observers  and  are  conducted  by  military  tribunals. 
FARP  members  are  tried  by  military  courts  for  all  offenses. 
The  Supreme  Court  is  the  final  court  of  appeal  for  both 
civilian  and  military  cases  except  those  involving  national 
security  matters,  in  which  cases  the  Council  of  State  reviews 
all  decisions. 

Former  Vice  President  Paulo  Correia,  former  Deputy  Minister  of 
Justice  Viriato  Pa,  and  four  others  who  had  been  arrested  in 
October  1985,  were  charged  with  plotting  a  coup,  tried  before  a 
military  court  in  June  1986,  and  subsequently  sentenced  to 
death.   They  were  executed  by  firing  squad  on  July  17,  1986, 
despite  appeals  for  clemency  by  Presidents  Mitterand  of  France 
and  Scares  of  Portugal,  the  Pope,  Amnesty  International,  and 
all  Western  Chiefs  of  Mission  accredited  to  Bissau.   Six  others 
who  were  sentenced  to  death  had  their  sentences  commuted  to  15 
years  of  hard  labor.   President  Vieira  justified  the  executions 
as  necessary  to  preserve  national  security,  declaring  that 
former  Vice  President  Correia  had  attempted  a  coup  once  before 
and  that  all  of  those  executed  had  sought  to  incite  ethnic 
divisions  within  the  society  to  overthrow  the  Government. 
Forty-five  other  defendants  in  the  treason  trial  were  sentenced 
to  varying  prison  terms. 


I 


142 


GUINEA-BISSAU 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  guarantees  the  inviolability  of  domicile, 
person,  and  correspondence.   These  guarantees  are  not  always 
respected  in  cases  of  serious  crimes  or  state  security  where, 
for  example,  the  use  of  search  warrants  is  rare.   International 
and  domestic  mail  is  subject  to  surveillance  and/or  censorship. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  guarantees  freedom  of  intellectual,  artistic, 
and  scientific  expression,  with  the  significant  exception  of 
cases  in  which  these  rights  are  exercised  in  a  manner  "contrary 
to  the  promotion  of  social  progress."   In  fact,  the  Government 
controls  all  information  media  and  views  the  press  as  a  vehicle 
of  the  party.   Self-censorship  by  journalists  is  common. 
However,  some  criticism  and  questioning  of  policies  is 
permitted,  although  never  of  individual  officials.   In  June  the 
Government  expelled  a  Portuguese  journalist,  who  had  written  of 
local  corruption  and  human  rights  violations,  when  he  refused 
to  reveal  his  sources. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  guarantees  freedom  of  assembly  and 
association,  and  government  approval  is  not  required  for 
peaceful  assemblies  and  demonstrations.   However,  all  existing 
organizations  and  associations  are  linked  to  the  Government  or 
the  party,  including  the  sole  labor  union,  the  National  Union 
of  the  Workers  of  Guinea-Bissau  (UNTG) .   The  UNTG  is  affiliated 
with  the  Communist-controlled  World  Federation  of  Trade  Unions 
and  is  a  member  of  the  Organization  of  African  Trade  Union 
Unity.   Strikes,  while  not  specifically  forbidden,  do  not 
occur.   Manufacturing  is  extremely  limited  and  all  major 
enterprises  are  state  owned.   Thus,  the  overwhelming  majority 
of  salaried  workers  are  employees  of  the  state,  and  the  union 
is  forbidden  to  organize  these  public  workers. 

c.   Freedom  of  Religion 

Religious  freedom  is  guaranteed  by  the  Constitution  and  has 
been  respected.   Christians,  Muslims,  and  animists  worship 
freely,  and  proselytizing  is  permitted.   However,  a  new  and 
growing  religious  movement  known  as  the  Yanque-Yanque  has 
emerged  and  its  practices  have  caused  the  Government  concern. 
This  movement,  founded  a  few  years  ago  by  a  woman  who  claims  to 
receive  visions  and  to  have  healing  powers,  finds  its  support 
mainly  among  young  Balantas  (the  same  ethnic  group  from  which 
most  of  the  coup  plotters  came) .   Yanque-Yanque  is  a 
monotheistic  religion  which  rejects  traditional  animist. 
Christian,  and  Muslim  values  and  is  charactized  by  unusual  and 
sometimes  violent  rituals  which  include  the  taking  of  a  locally 
produced  narcotic  mixture.   These  rituals  have  occasionally 
caused  physical  harm  to  participants  and  even  to  individuals 
outside  the  movement.   Moreover,  the  Yanque-Yanque  reject 
modern  social  and  economic  structures  including,  by 
implication,  the  Government.   At  this  time  Yanque-Yanque  does 
not  constitute  a  political  movement.   Nevertheless,  the 
Government  has  questioned,  detained,  and  occasionally  arrested 
several  Yanque-Yanque  leaders,  often  on  narcotics  charges.   The 
occasional  taking  of  drugs,  without  any  legal  repercussions,  is 
a  characteristic  of  the  rituals  of  some  other  local  religions. 


143 


GUINEA-BISSAU 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Government  introduced  several  steps  to  ease  restrictions  on 
freedom  of  movement  within  the  country,  emigration,  and  foreign 
travel.   President  Vieira  abolished  the  network  of  roadblocks 
set  up  to  control  smuggling,  and  Guinea-Bissauans  can  now 
travel  freely  throughout  the  country.   The  President  also  made 
it  easier  for  citizens  to  obtain  passports  and,  though  the 
Government  does  not  encourage  emigration,  spoke  of  his 
understanding  of  the  economic  conditions  which  have  compelled 
thousands  to  emigrate.   He  also  invited  all  Guinea-Bissauans 
living  abroad  to  return  home  without  fear  of  retribution. 
While  sympathetic  to  the  principle  of  asylum,  Guinea-Bissau 
does  not  host  significant  numbers  of  refugees. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Guinea-Bissau  is  led  by  the  PAIGC  party  and  military  (FARP) 
elite,  headed  by  President  Joao  Bernardo  Vieira.   By  the  terms 
of  the  Constitution,  all  political  activity  must  take  place 
within  the  party/state  structure.   The  1984  electoral  slates 
for  the  National  Popular  Assembly  at  the  district,  regional, 
and  national  levels  were  party-prepared  lists.   Write-in  or 
opposition  candidacies  were  not  permitted.   The  President, 
members  of  the  Council  of  State,  and  National  Popular  Assembly 
deputies  are  elected  to  5-year  terms.   There  are  provisions  for 
revision  of  the  Constitution  and  national  referendums.   Change 
occurs  through  Presidential  decisions  supportad  by  the  Council 
of  State.   No  single  ethnic  group  dominates  party/government 
positions,  but  the  fact  that  the  city  of  Bissau  is  located  in  a 
Papel  and  Creole  (mixed-race)  inhabited  zone  guarantees  these 
two  groups  disproportionate  representation  within  the 
Government.   Women  have  legal  equality  with  men  and  hold  some 
influential  jobs  within  the  party  and  the  Government.   The 
current  Secretary  of  State  for  Labor  and  Social  Security  and 
the  President  of  the  National  Assembly  are  both  women. 
Foreigners  residing  in  Guinea-Bissau  are  entitled  to  the  same 
rights  as  citizens,  except  for  the  right  to  vote  and  hold 
public  office. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

President  Vieira  welcomed  the  visit  of  an  Amnesty  International 
team  during  the  coup  plot  trials  in  June,  pointing  out  that 
such  a  visit  would  not  be  allowed  by  many  African  nations.   The 
Amnesty  team,  however,  was  tightly  scheduled  and  had  little 
time  for  making  independent  contacts  while  in  Bissau.   The  team 
observed  the  trials  for  1  day.   President  Vieira  continues  to 
invite  international  delegations  to  visit  and  inspect  human 
rights  conditions  in  Guinea-Bissau.   There  are  no  local  human 
rights  groups  operating  in  the  country. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  population  of  Guinea-Bissau  comprises  diverse  tribal  groups, 
each  with  its  own  language,  customs,  and  social  organization. 
The  Fula,  Mandinga,  Balanta,  and  Papel  are  important  groups. 
The  underdevelopment  of  the  country  precludes  any  one  ethnic 
group  from  asserting  itself  economically  or  politically,  as  all 
groups  are  desperately  poor.   Creoles  enjoy  a  somewhat 


144 


GUINEA-BISSAU 

advantageous  position  within  the  society,  due  to  their 
generally  higher  level  of  education  and  their  links  to  Portugal 
and  Cape  Verde.   However,  this  has  not  resulted  in  economic  or 
political  domination.   President  Vieira  has  spoken  repeatedly 
of  the  need  for  creating  a  stronger  sense  of  nationhood.   His 
public  statements  concerning  the  July  executions  of  coup 
plotters  reflect  his  belief  that  they  were  seeking  to  divide 
the  society  in  order  to  assure  the  domination  of  the  Balanta 
ethnic  group.   The  Balanta  group  is  the  largest  in 
Guinea-Bissau  but  does  not  constitute  a  majority  of  the 
population.   There  is  no  evidence  of  any  strong  dissatisfaction 
among  the  Balanta,  other  than  the  general  disaffection  over 
economic  conditions  which  is  common  in  Guinea-Bissau. 

Discrimination  against  women,  while  officially  prohibited, 
continues  within  certain  ethnic  groups,  especially  the  Muslim 
Fulas  and  Mandinkas  of  the  north  and  east.   Among  those  groups 
female  circumcision  is  still  practiced,  despite  official 
prohibition  and  educational  campaigns  against  this  custom. 
Women  enjoy  higher  status  in  the  societies  of  the  Balanta, 
Papel,  and  Biagos  groups  living  mainly  in  the  southern  coastal 
region. 

CONDITIONS  OF  LABOR 

In  an  overwhelmingly  rural  and  agricultural  society, 
traditional  division  of  labor  practices,  both  between  sexes  and 
age  groups,  continue  to  prevail.   Children  in  all  rural 
communities  work  in  the  fields  and  at  home  for  no  pay.   The 
Government  does  not  attempt  to  discourage  this  practice  and,  in 
fact,  delays  the  opening  of  schools  until  the  rice-planting 
season  has  ended.   Even  in  the  small  modern  sector,  labor  laws 
are  ill-defined  and  unevenly  enforced  in  Guinea-Bissau,  due 
primarily  to  the  extreme  economic  underdevelopment  of  the 
society.   However,  there  are  government  regulations  covering 
such  matters  as  job-related  disabilities  and  vacation  rights; 
and  the  Government  is  soon  expected  to  approve  the  draft  of  a 
new  labor  code,  which  will  set  a  minimum  age  of  14  for  general 
factory  labor  and  of  18  for  heavy  or  dangerous  labor,  including 
all  labor  in  mines.   The  normal  work  week  is  39  hours.   There 
is  no  minimum  wage. 


145 


U.  3. OVERSEAS 


•LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
<U. 5. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  GJINEA-aiSSAU 


1984 


1935 


1936 


I.ECON.  ASSIST.-TOTAL.., 

LOANS 

GRANTS 

A. AID  

LOANS , 

GRANTS 

(SEC. SUPP. ASSIST.)  ..  , 

B.FOOD  FOR  PEACE , 

LOANS , 

GRANTS , 

TITLE  I-TOTAL 

REPAY.  IH     J-LOANS...., 
PAY.  IN  POR.  CURR..... 

TITLE  II-TOTAL 

E. RELIEF. EC. DEV  i  WFP, 

VOL. RELIEF  AGENCY 

C. OTHER  ECON.  ASSIST..  , 

LOANS 

GRANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II. MIL.  ASSIST.-TOTAL. 

LOANS , 

GRANTS 

A. MAP  GRA>JTS , 

3. CREDIT  FINANCIMG.. 
C.INTL  MIL.EO.TRNG.  . 
D.TRAN-EXCESS  STOCK, 
r. OTHER  GRANTS , 


III. TOTAL  ECON.  S  MIL. 

LOANS , 

GRANTS , 


5.3 

4.1 

0.4 

0.0 

0.0 

0.0 

5.0 

4.1 

0.4 

2.0 

3.5 

0.4 

0.0 

0.0 

0.0 

2.0 

3.5 

0.4 

0.0 

0.0 

0.0 

3.0 

0.6 

3.0 

0.0 

0.0 

0.0 

3.0 

0.6 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.6 

0.0 

3.0 

0.6 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

5.0 

4.1 

0.4 

0.0 

0.0 

0.0 

5.0 

4.1 

0.4 

OTHER  US  LOANS 0.0 

0.0 
0.0 
0.0 

0. 
0. 
0. 

.  0 

EK-IM  BANK  LOANS 0.0 

ALL  OTHER 0.3 

,0 
,0 

ASSIS-TANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1935      1986 

1946- 

-86 

I 


TOTAL 

18.7 

16.3 

0.0 

124.2 

IBRD 

0.0 

0.0 

0..0 

0.0 

IFC 

3.0 

0.0 

0.0 

0.0 

104 

3.0 

16.3 

0.0 

68.9 

103 

0.0 

0.0 

0.0 

0.0 

AD3 

0.0 

0.0 

0.0 

0.0 

AFOB 

9.6 

0.3 

0.0 

37.8 

UNDP 

3.5 

0.3 

,  O.C 

15.8 

OTHER-UN 

3.6 

0.0 

0.0 

1.7 

EEC 

O.C 

0.0 

0.0 

0.0 

146 


KENYA 


Kenya  has  been  a  one-party  state  by  law  since  1982,  and  the 
President,  Daniel  arap  Moi,  maintains  firm  control  over  both 
the  Government  and  the  party,  the  Kenyan  African  National 
Union  (KANU) .   The  role  of  the  party  has  grown  significantly 
in  recent  years,  especially  in  1986,  when  Moi  personally  led  a 
massive  party  membership  campaign.   Kenya  has  a  popularly 
elected  National  Assembly  of  158  members,  and  12  additional 
members  are  appointed  by  the  President.   Parliament  plays  a 
minor  role  in  policy  initiatives,  although  it  is  involved 
frequently  in  local  and  regional  issues.   Within  the  one-party 
system,  there  is  considerable  competiton  for  parliamentary 
seats.   The  Government  allegedly  interferes  in  some  especially 
sensitive  cases  to  ensure  that  certain  candidates  are  elected. 
In  1986  the  Government  attempted  to  tighten  control  over  the 
party  electoral  process  by  proposing  a  law  requiring  that  all 
voters  (with  the  exception  of  certain  members  of  the  clergy, 
civil  service,  and  military)  physically  queue  behind  candidates 
on  election  day,  thereby  effectively  eliminating  the  secrecy 
of  the  ballot.   Parliament  has  not  yet  enacted  this  proposed 
controversial  voting  requirement,  which  could  apply  to  all 
party  elections  and  the  preliminaries  to  the  general  elections 
scheduled  for  1988. 

Although  the  Kenyan  economy  has  recovered  from  the  1984 
drought,  its  annual  gross  national  product  growth  of 
approximately  4.5  percent  has  barely  kept  pace  with  the  growth 
in  population,  approximately  4  percent  annually.   Unemployment 
continues  to  rise  as  more  than  300,000  new  workers  enter  the 
job  market  each  year,  while  the  economy  annually  generates  at 
most  40,000  new  wage-earning  positions.   Kenya  has  a  well- 
developed  private  sector  and  produces  not  only  most  of  the 
food  it  consumes  but  also  an  exportable  surplus  of  corn  in 
good  years.   The  Government  has  begun  to  display  an  awareness 
of  the  need  to  promote  even  greater  privatization  in  most 
areas  of  the  economy,  including  inefficient  public 
corporations . 

The  human  rights  situation  in  Kenya  was  subject  to  some  strain 
in  1986.   As  a  result  of  agitation  by  a  clandestine  dissident 
group  called  "Mwakenya",  some  individuals  were  detained  and 
released,  while  others  were  tried,  convicted,  and  incarcerated. 
Still  others  fled  the  country  out  of  fear  of  being  arrested  or 
detained.   Little  is  known  publicly  about  the  group  except 
that  it  was  founded  in  1981  in  the  Kikuyu  division  of  Kiambu 
district  outside  Nairobi. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  politically  motivated  killings. 

b.  Disappearance 

There  were  no  instances  when  people  disappeared  under 
suspicious  circumstances.   Some  uncharged  detainees,  e.g., 
from  the  Mwakenya,  are  still  being  held,  but  the  disappearance 
of  any  of  them  would  be  unprecedent-ed  in  Kenyan  politics. 


147 


KENYA 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture  is  specifically  proscribed  under  the  Constitution. 
Isolated  reports  of  police  torture  do  not  suggest  that  torture 
is  commonly  practiced,  but  rather  indicate  that  physical  abuse 
and  degradation  are  occasionally  carried  out  by  some  persons 
without  official  Government  sanction.   When  allegations  of 
torture  do  emerge,  they  are  usually  investigated  by  the 
Government.   Police,  however,  often  use  excessive  force  in 
apprehending  suspected  criminals,  and  some  suspects  have 
allegedly  been  killed  while  fleeing  the  scene  of  a  crime. 

Prison  conditions  in  Kenya  are  poor,  and  Amnesty  International 
has  expressed  concern  over  the  treatment  of  detainees  as  well 
as  of  prisoners  who  have  been  formally  tried  and  convicted. 
The  Preservation  of  Public  Security  Act  of  1982  allows 
prisoners  to  be  held  in  solitary  confinement,  with  almost  no 
outside  contact  with  families  and  legal  counsel.   In  at  least 
one  case  in  1986,  there  were  serious  allegations  of  denial  of 
medical  treatment  to  a  political  prisoner.   Prisoners  are  often 
required  to  sleep  on  cold  cement  floors  which  are  sometimes 
covered  in  urine  because  of  inadequate  toilet  facilities. 
Overcrowding  has  recently  become  a  problem  in  some  jails, 
especially  in  Nairobi.   Correspondence  with  prisoners  is 
monitored,  censored,  and  frequently  not  delivered.   Security 
officials  are  always  present  when  detainees  or  prisoners 
consult  with  family  members  or  attorneys. 

d.  Arbitrary  Arrest,  Detention,  and  Exile 

The  Government  has  from  time  to  time  secretly  detained  persons 
implicated  in  alleged  antigovernment  activities.   Since 
resuming  the  practice  of  formal  detention  without  charge,  the 
Government  has  detained  or  restricted  18  persons  under  the 
Preservation  of  Security  Act,  including  5  in  1986  in  connection 
with  Mwakenya .   Ten  uncharged  detainees  were  released  in 
1983-84,  and  one  in  1985.   At  present,  nine  persons  are  being 
held  under  the  Act.   Seven  of  these  are  being  held  under 
suspicion  of  Mwakenya  involvement,  and  two  for  alleged  links 
to  the  1982  coup  attempt.   A  total  of  37  Kenyans  were  tried, 
convicted,  and  sentenced  for  sedition  in  connection  with 
Mwakenya.   Forty-nine  more  were  released  after  questioning. 

Other  Kenyans  have  been  seized  and  held,  usually  for  short 
periods,  without  being  detained.   Approximately  60  to  65 
soldiers  and  airmen  were  jailed  after  the  1982  coup  attempt. 
Thirty-four  were  released  in  June  1986,  while  the  rest  are 
still  being  held.   They  are  subject  to  military  jurisdiction, 
and  none  has  been  charged  with  a  crime. 

Aside  from  the  detention  cases  falling  under  the  Preservation 
of  Public  Security  Act  and  the  unprecedented  circumstances 
resulting  from  the  attempted  coup  of  August  1982,  detained 
persons  generally  have  the  right  to  a  judicial  determination 
of  the  legality  of  their  detention.   Kenyan  law  requires  that 
persons  charged  with  crimes  be  brought  biweekly  before  judicial 
authorities  in  public  court  to  ensure  that  investigations  are 
conducted  in  a  timely  manner  and  that  prisoners  are  not 
mistreated.   The  degree  of  compliance  with  the  biweekly  review 
requirement  varies,  however,  according  to  the  individual 
magistrate  responsible  for  assuring  adherence  to  these 
procedures.   Detainee  cases  are  reviewed  every  6  months  by  a 
confidential  detainees  review  tribunal. 


I 


148 


KENYA 

Self-exile  has  become  a  course  of  action  frequently  chosen  by- 
Kenyan  dissidents.   As  a  result  of  the  1982  coup  attempt  and 
the  1986  Mwakenya  controversy,  several  critics  of  the 
Government  have  fled  the  country,  including  one  former  member 
of  Parliament,  Koigi  Wa  Wamwere.   The  exiles  claim  that  they 
fled  to  avoid  detention  for  their  political  views.   The 
Government  regards  them  as  voluntary  exiles  and  asserts  that 
all  are  free  to  return  to  Kenya.   One  Kenyan  journalist,  who 
had  returned  from  self-exile  in  July  after  reportedly  receiving 
official  assurances  of  freedom  from  arrest/prosecution,  claims 
to  have  been  detained,  held  incommunicado  for  2  days,  and 
expelled  from  the  country  after  being  formally  stripped  of  his 
Kenyan  citizenship.   His  alleged  offense  was  the  authoring  of 
articles  critical  of  the  Government  while  abroad.   However, 
neither  exile  nor  the  threat  of  exile  is  routinely  used  by  the 
Government  as  a  means  of  coercion  or  intimidation. 

Kenya  has  not  ratified  the  International  Labor  Organization 
(ILO)  convention  No.  105  on  The  Universal  Abolition  of  Forced 
Labor.   Although  forced  labor  is  not  practiced  in  Kenya,  the 
Kenyan  Government  has  retained  the  colonial  "Chiefs'  Authority 
Act,"  a  provision  of  which  empowers  chiefs  to  coerce  labor 
under  certain  circumstances.   While  forced  labor  may 
technically  be  legal  in  some  cases,  this  provision  of  the 
Chiefs'  Authority  Act  has  not  been  invoked  since  independence. 

e.  Denial  of  Fair  Public  Trial 

The  Kenyan  judiciary  usually  exhibits  considerable 
independence.   In  cases  involving  detention  under  the 
Preservation  of  Public  Security  Act,  its  authority  is  limited 
to  ensuring  compliance  with  procedural  provisions.   Aside  from 
these  security  cases,  the  right  to  a  fair  public  trial  is 
usually  observed,  although  long  delays  and  postponements  are 
common . 

Civilians  are  tried  in  civilian  courts,  and  verdicts  may  be 
appealed  to  the  Kenyan  high  court.   High  court  justices, 
however,  are  appointed  and  dismissed  solely  at  the  pleasure  of 
the  President  and  are  thus  susceptible  to  executive  pressure. 
Military  personnel  are  tried  by  military  courts,  and  verdicts 
may  be  appealed.   Judge  advocates  are  appointed  on  a  case  by 
case  basis  by  the  chief  justice.   Members  of  the  press 
regularly  attend  and  report  on  court  proceedings,  both  civilian 
and  military.   Kenyans  do  not  have  a  right  to  representation 
by  legal  counsel,  except  in  certain  capital  cases.   Most,  but 
not  all,  persons  tried  for  capital  crimes  are  provided  counsel 
free  of  charge  if  they  cannot  afford  it. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Security  officials  occasionally  conduct  illegal  searches  to 
apprehend  suspected  criminals  or  seize  allegedly  stolen 
property.   In  1986  searches  and  security  sweeps  were  conducted 
in  areas  along  the  Ugandan  border  in  an  effort  to  apprehend 
illegal  aliens  and  uncover  smuggled  goods,  especially 
firearms.   The  homes  of  suspected  dissidents,  including 
university  professors,  have  also  been  entered  and  searched, 
usually  for  alleged  subversive  or  incriminating  documents. 
Security  forces  reportedly  occasionally  employ  surveillance 
techniques  and  electronic  invasion  of  the  home. 


149 


KENYA 
Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  are  proclaimed  in  the  Constitution. 
In  practice,  however,  these  freedoms  have  been  narrowly 
interpreted  by  Kenyan  authorities  (e.g..  Parliament  is  not 
permitted  to  discuss  foreign  affairs) .   The  existence  and  use 
of  the  detention  provisions  of  the  Preservation  of  Public 
Security  Act  discourage  public  exchange  of  views  on  political 
topics.   There  is  no  systematic  formal  censorship  of  the 
Kenyan  press,  but  in  April  a  major  Nairobi  newspaper  published 
a  list  of  18  widely  varying  publications  which  are  prohibited 
in  Kenya.   The  publications,  which  attack  the  Government  as 
authoritarian  and  undemocratic,  are  mostly  published  abroad 
and  are  prohibited  under  sections  63  and  52  of  the  penal  code. 
Pressure  has  also  been  brought  on  journalists  and  publications 
not  to  stray  too  far  from  the  prescribed  government  line.   In 
some  instances  journalists  have  been  fired  or  detained  without 
charge.   Government  officials  regularly  caution  editors  against 
printing  information  they  wish  withheld  from  the  public,  and 
the  editors  usually  comply.   However,  during  the  recent 
controversy  about  queueing  in  future  elections,  the  press 
printed  strong  arguments  from  politicians  and  the  clergy 
against  the  Government's  position.   The  press  occasionally 
reports  unflattering  news  about  government  civil  servants  but 
rarely  criticizes  government  leaders  and  never  criticizes  or 
attacks  the  President.   The  Government  also  discourages 
political  activism  by  university  faculty  and  students.   Kenya's 
institutions  of  higher  learning,  especially  the  University  of 
Nairobi,  have  frequently  been  closed  and  not  reopened  until 
assurances  were  given  that  students  would  cease  political 
activity.   Kenyan  officials  regularly  denounce  university 
lecturers  for  alleged  disloyalty  and  the  preaching  of 
tribalism. 

Kenya  has  a  30-member  film  censorship  board  under  the  auspices 
of  the  Ministry  of  Culture  and  Social  Sciences.   While  the 
board  must  approve  all  films  shown  in  Kenya,  a  variety  of  uncut 
foreign  films  are  available  in  Kenya.   A  10-member  television 
censorship  board  has  established  guidelines  that  govern  what 
can  be  shown  on  television. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  and  association  are  guaranteed  by  the 
Kenyan  Constitution,  although  these  rights  are  limited  by  the 
Public  Order  and  Police  Act,  which  gives  local  authorities  wide 
powers  to  control  public  gatherings.   It  is  illegal  to  convene 
an  unlicensed  meeting,  and  politicians  have  been  investigated 
or  arrested  for  violations  of  this  statute.   Licenses  to  hold 
public  meetings  are  rarely  denied.   When  they  are,  it  is 
usually  on  the  grounds  that  the  proposed  meeting  might  disturb 
civil  order.   With  the  exception  of  civil  servants,  who  are 
required  to  join  KANU,  Kenyans  are  not  officially  required  to 
join  any  political  organization.   Some  Kenyans  complained  of 
intimidation  and  harassment  during  the  1986  KANU  recruitment 
drive.   Party  membership  has  in  fact  become  a  test  of  one's 
loyalty  to  the  Government.   It  is  seen  increasingly  as  a 
prerequisite  to  enjoying  the  full  benefits  of  Kenyan 
citizenship.   The  Government  and  the  party  itself  both  claim 
that  party  membership  is  strictly  voluntary. 

Kenya  has  a  relatively  free  trade  union  movement.   Its  only 
trade  union  confederation,  the  Central  Organization  of  Trade 


150 


KENYA 

Unions  (COTU) ,  is  affiliated  with  the  Organization  of  African 
Trade  Union  Unity.   The  employees  of  all  permanent  enterprises 
employing  at  least  7  persons  may  be  organized  into  trade 
unions.   Approximately  75  percent  of  such  workers  are  actually 
unionized,  but  the  widespread  use  of  temporary  workers  inhibits 
organizing  efforts.   In  fact,  unions  represent  a  greater  number 
of  workers  in  collective  bargaining  than  actual  membership 
suggests  because  nonunion  workers  are  frequently  covered  by 
collective  bargaining  agreements  negotiated  for  their 
respective  enterprises.   Union  elections  in  1986  have  thus  far 
demonstrated  that  democracy  still  exists  in  the  Kenyan  trade 
union  movement.   Some  recent  campaign  practices,  however, 
(such  as  excluding  certain  members  from  running  for  office) 
prompted  the  Minister  of  Labor  to  urge  unions  to  overhaul 
their  constitutions  to  permit  freer  expression  of  dissenting 
views . 

Complex  labor  legislation  renders  strikes  virtually  illegal. 
Strikes  are  permitted  only  if  the  Ministry  of  Labor  has  not 
taken  action  towt.d  resolution  within  21  days  after  the  formal 
declaration  of  a  dispute.   Wildcat  strikes  of  1  or  2  days  are 
quite  common.   Most  union  disputes  are  settled  by  the  parties 
involved,  although  Kenya's  dispute  resolution  mechanism,  the 
Industrial  Relations  Court,  has  a  well-earned  reputation  for 
fairness  and  impartiality.   All  union  contracts  in  Kenya  are 
subject  to  Government  guidelines  which  limit  salary  increases. 
Seme  unions  that  have  been  unable  to  get  the  total  allowable 
increase  through  collective  bargaining  have  had  success, 
however,  in  obtaining  the  maximum  salary  increase  through 
litigation  in  the  Industrial  Court.   Some  unions  have  also 
gained  additional  workers  benefits,  such  as  expanded  health 
insurance  coverage  and  increased  housing  allowances.   All 
collective  agreements  must  be  approved  by  the  Industrial 
Court,  which  has  become  the  model  for  several  other  industrial 
courts  in  Africa. 

A  few  professional  organizations  such  as  the  Law  Society  of 
Kenya  have  been  formed. 

c.   Freedom  of  Religion 

A  wide  range  of  religious  groups  exists  in  Kenya,  and  freedom 
of  worship  is  protected  by  the  Constitution.   The  Government, 
however,  in  1986  criticized  church  leaders  for  alleged  meddling 
in  politics,  notably  the  queueing  question,  and  refused  to 
register  religious  groups  which  it  believes  may  pursue 
activities  harmful  to  Kenyan  society.   Nevertheless,  foreign 
missionaries  are  permitted  to  enter  and  work  in  Kenya,  and 
there  is  no  specific  religious  requirement  for  holding 
political  office.   The  Church  of  Jesus  Christ  of  Latter-day 
Saints  has  tried  without  success  to  obtain  registration  for 
the  past  4  years.   The  Government,  however,  has  not  interfered 
with  Mormon  meetings,  nor  has  it  registered  any  other  church 
during  this  period. 

In  1986  the  Government  and  some  church  leaders  disagreed  over 
the  proposed  new  voting  procedure  to  require  voters  to  express 
their  preferences  by  physically  queueing  behind  their  chosen 
candidates  instead  of  using  the  ballot  box.   Many  of  the  most 
respected  church  leaders  publicly  expressed  the  view  that  the 
proposed  voting  shift  represents  a  further  decline  in  the 
democratic  systems  of  the  country.   Subsequently,  the 
Government  announced  that  church  leaders  (and  others  in  certain 
specified  positions)  would  be  exempted  from  the  proposed 


151 


KENYA 

queueing  requirement.   Church  leaders  continue  to  oppose  the 
proposed  law. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Travel  within  Kenya  is  restricted  only  by  certain  provisions 
of  the  Preservation  of  Public  Security  Act,  which  limits 
movement  of  persons  considered  dangerous  to  public  security. 
These  provisions  are  rarely  invoked.   Following  the  1982  coup 
attempt,  the  Government  expanded  the  controls  over  travel 
abroad.   Although  Kenya  does  not  officially  prohibit  emigration 
of  its  nationals,  in  some  cases  the  Government  has  seized  the 
passports  of  controversial  Kenyans. 

Kenya  continues  to  accept  refugees,  despite  the  country's  high 
rate  of  unemployment.   In  1986  Kenya  accepted  over  8,000 
documented  refugees,  most  of  whom  were  from  Uganda,  Ethiopia, 
and  Rwanda.   An  estimated  20,000  more  persons  have  taken  refuge 
in  Kenya  unofficially.   Unrest  in  Uganda  has  prompted  many 
Ugandans  to  enter  Kenya  illegally,  and  the  Kenyan  Government 
has  begun  to  tighten  security  in  order  to  limit  their  numbers. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

President  Moi  and  a  small  group  of  advisors  control  all  major 
policy  decisions  in  the  Government  and  the  party.   Within  the 
one-party  system,  a  wide  range  of  candidates  competes  for 
party  and  National  Assembly  positions.   In  the  most  recent 
general  election  (1983),  up  to  15  candidates  contested  a 
single  parliamentary  seat.   In  that  same  election,  35  percent 
of  parliamentary  incumbents  were  voted  out  of  office, 
including  5  ministers  and  18  assistant  ministers.   Some 
critics  see  the  proposed  queueing  system  as  a  means  to  tighten 
party  control  over  the  electoral  process. 

In  Kenya's  post  independence  history,  neither  the  President  nor 
the  Vice  President  has  faced  an  opposing  candidate.   The 
Government  encourages  but  does  not  coerce  the  electorate  to 
vote.   Members  of  all  ethnic  groups  are  permitted  to  run  for 
office,  and  President  Moi  has  broadened  ethnic  representation 
in  the  Government  and  party.   Persons  from  12  different  ethnic 
groups  hold  cabinet  portfolios.   Sixteen  groups,  including 
Europeans,  are  represented  among  the  43  assistant  ministers  in 
the  Government.   Three  women  hold  seats  in  the  National 
Assembly.   More  than  20  female  candidates  were  elected  to 
municipal  office  in  1983.   The  range  of  allowable  discussion 
on  domestic  issues  in  the  National  Assembly  is  fairly  broad, 
although  there  is  no  criticism  of  the  President  or  any  of  his 
policies . 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  is  sensitive  to  criticism  regarding  human 
rights  in  the  country.   Various  groups,  including  Amnesty 
International,  have  appealed  to  the  Government  to  abandon  its 
use  of  formal  detention  without  charge.   President  Moi  has 
publicly  criticized  Amnesty  International  and  other  outside 
groups  for  meddling  in  Kenyan  politics.   There  are  several 
Kenyan  organizations  which  address  certain  issues  related  to 
human  rights,  but  none  which  focuses  exclusively  on  human 


66-986  0-87-6 


152 


KENYA 

rights  in  Kenya.   Kenya  has  not  ratified  the  Organization  of 
African  Unity's  Human  Rights  Charter  adopted  at  that 
organization's  1981  summit  in  Nairobi. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Kenya  is  a  diverse  country  that  does  not  practice  legal 
discrimination  on  the  basis  of  race,  sex,  religion,  language, 
or  social  status.   Despite  recent  gains  by  women  in  many 
fields,  and  the  emergence  of  influential  women  in  Parliament, 
Government  ministries,  and  the  professions,  they  remain 
underrepresented  in  educational  institutions,  government,  and 
business.   This  is  not  a  matter  of  policy,  but  rather  the 
product  of  a  traditional  culture  that  has  long  prescribed  very 
limited  roles  for  women.   Women  are  a  crucial  factor  in  Kenyan 
labor  and  provide  about  three-quarters  of  Kenyan  farm  labor. 
Female  farm  labor  is  likely  to  maintain  its  prominent  position 
because  of  the  continuing  migration  of  men  to  cities  in  search 
of  higher-paying  jobs.   In  the  modern  sector,  women  earn  less 
than  men  for  comparable  work.   Many  Kenyan  ethnic  groups  still 
practice  female  circumcision,  although  the  Government  has 
mounted  a  major  effort  to  eliminate  the  practice  and  forbids 
such  operations  to  be  conducted  in  Government  facilities. 

Kenya's  Asian  community,  which  numbers  about  65,000,  accounts 
for  approximately  one-quarter  of  the  country's  total  economic 
output.   Kenya's  Africanization  campaign  has  resulted  in  some 
Asian  emigration,  and  many  Asians  are  concerned  about  the 
long-term  implications  of  the  policy.   Kenya  amended  its 
citizenship  law  in  1984,  depriving  many  Asians  and  Europeans 
of  Kenyan  citizenship.   Under  the  present  law,  people  born  in 
Kenya  of  non-Kenyan  parents  can  no  longer  claim  Kenyan 
citizenship. 

CONDITIONS  OF  LABOR 

Kenya's  population  of  approximately  21  million  is  projected  to 
double  early  in  the  21st  century.   Urbanization  continues  to 
accelerate  rapidly,  but  approximately  80  percent  of  Kenyans 
still  live  in  rural  areas,  and  most  are  employed  in  subsistence 
or  semisubsistence  agriculture.   Of  approximately  1  million 
persons  who  work  in  the  wage  economy,  approximately  50  percent 
are  government  employees. 

The  legal  minimum  age  for  employment  in  Kenya  is  16,  but  the 
law,  which  is  reviewed  periodically  by  the  Government,  is 
virtually  unenforceable,  and  many  children  begin  work  at  an 
earlier  age.   Kenya  has  adequate  legislation  to  provide 
acceptable  and  safe  conditions  for  workers,  including 
occupational  safety  and  health,  but  the  Government  is  unable 
to  enforce  compliance.   The  maximum  legally  allowable  work 
week  in  Kenya  is  52  hours.   A  minimum  wage  is  established. 


153 


U.S. OVERSEAS 


•LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJfJTRY:  KENYA 


1984 


1985 


1986 


I.ECON 

L 

G 

A. AID 

L 

G 

(SE 

B.FOO 

L 

G 

TITLE 

SEPA 

PAY. 

TITLE 

E.RE 

VOL. 

C.OTH 

L 

G 


.  ASSIST. -TOTAL.. 

OANS 

RANTS 


OANS 

RANT 

C.SU 

D  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


pp. ASSIST.) .., 
R  PEACE 


S 

OTAL 

fi    $-LOANS 

FOR.  CURR 

TOTAL 

.EC.OEV  3  WFP, 

EF  AGENCY 

CON.  ASSIST... 


C£  CORPS, 
COTICS... 
ER 


II. MIL.  ASSIST. -TOTAL. 

LOANS 

GRANTS 

A. MAP  GRANTS 

B. CREDIT  FINANCING.. 
:.INTL  MIL.EO.TR><G.. 
D.TRAN-EXCESS  STOCK, 
c. OTHER  GRANTS 


III. TOTAL  cCON.  8  MIL, 

LOANS 

GRANTS , 


71.8 

76.9 

46.5 

30.2 

9.5 

1.7 

41.6 

67.4 

44.8 

53.3 

39.8 

42.7 

25.4 

0.0 

1.7 

27.9 

39.8 

41.0 

21.0 

25.0 

14.4 

13.6 

32.6 

0.0 

4.8 

9.5 

0.0 

8.8 

23.1 

0.0 

4.8 

'.5 

0.0 

4.8 

9.5 

0.0 

0.0 

0.0 

0.0 

8.8 

23.1 

0.0 

5.6 

17.4 

0.0 

3.2 

5.7 

0.0 

4.9 

4.5 

3.8 

0.0 

0.0 

0.0 

4.9 

4.5 

3.8 

4.9 

4.5 

3.8 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

23.6 

21.7 

20.6 

10.0 

0.0 

0.0 

13.6 

21.7 

20.6 

12.0 

20.0 

19.1 

10.0 

0.0 

0.0 

1.6 

1.7 

1.5 

0.0 

D.O 

0.0 

0.0 

0.0 

0.0 

95.4 

98.6 

67.1 

40.2 

9.5 

1.7 

55.2 

89.1 

65.4 

OTHER  US  LOANS 0.0 

0.0       0.0 

c<-IM  BANK  LOANS 0.0 

ALL  OTHER 0.0 

D.O       0.0 
0.0       0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1985      1986 

1946-86 

TOTAL , 

303.5 

76.4 

93.5 

2425.4 

laUD 

145.0 

32.6 

0.0 

1194.6 

IFC 

47.2 

12.4 

1.5 

129.5 

IDA 

64.5 

6.0 

75.0 

775.2 

103 

0.0 

0.0 

0.0 

q.o 

A03 

0.0 

0.0 

0.0 

0.0 

AFD3 

41.3 

15.3 

0.0 

132.9 

UNOP 

5.5 

3.7 

0.0 

71.8 

OHER-UN 

0.0 

6.4 

0.0 

23.5 

EEC 

0.0 

0.0 

22.0 

97.9 

154 


LESOTHO 


On  January  20,  1986  the  regime  of  Prime  Minister  Leabua 
Jonathan,  in  power  since  independence,  was  ousted  by  the 
Lesotho  Paramilitary  Force  (LPF).   The  coup  leaders  established 
a  Military  Council,  abolished  the  post  of  Prime  Minister,  and 
formally  conferred  all  legislative  and  executive  power  on 
Moshoeshoe  II,  the  previously  powerless  King  of  Lesotho.   The 
military  leaders  and  the  King  rule  by  decree  but  appointed  a 
mix  of  civilians  and  military  officers  to  a  restructured 
Council  of  Ministers  to  administer  the  day-to-day  operations 
of  the  new  Government.   The  new  regime  banned  "political 
activity"  for  an  unspecified  period. 

The  reasons  for  the  military  takeover,  led  by  Major  General 
J.M.  Lekhanya,  were  complex  but  were  rooted  in  the  fact  that 
the  Jonathan  regime,  which  itself  had  illegally  seized  power 
in  1970  after  adverse  electoral  results,  had  alienated  not 
only  key  Basotho  power  elements  but  also  the  general 
population.   In  addition,  the  South  Africans  had  virtually 
closed  the  land  borders  because  of  concerns  over  African 
National  Congress  (ANC)  cross-border  operations  and  were 
publicly  threatening  more  direct  action  if  the  Jonathan 
Government  did  not  root  out  ANC  presence  in  Lesotho. 

A  landlocked  country  completely  surrounded  by  South  Africa, 
Lesotho  is  almost  entirely  dependent  on  South  Africa  for  trade, 
finance,  and  employment.   About  half  of  the  male  labor  force  is 
employed  in  South  African  mines,  and  remittances  from  workers 
($250-$300  million  annually)  are  of  key  importance  in  the 
economy,  especially  in  financing  imports. 

The  new  Government  adopted  a  policy  of  national  reconciliation 
upon  its  assumption  of  power  and  did  not  engage  in  harsh 
reprisals  against  members  of  the  former  Government.   It  called 
for  the  return  of  Basotho  nationals  who  had  exiled  themselves 
for  political  or  economic  reasons  in  the  past,  although  Ntsu 
Mokhehle,  the  exiled  leader  of  the  Basotho  Congress  Party  and 
the  outlawed  Lesotho  Liberation  Army  (LLA)  rejected  the 
government's  general  amnesty.   In  1986  there  was  a  vast 
improvement  in  personal  security  with  the  disarming  of 
nonpolice  and  nonmilitary  personnel  undertaken  after  the  coup. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

There  have  been  three  incidents  since  December  1985  which 
involved  political  killings.   In  early  December  1985,  three 
citizens  of  Lesotho  and  six  South  African  exiles  were  killed  in 
a  nighttime  raid  in  Maseru  by  unidentified  assailants. 
Reportedly,  the  perpetrators  of  these  killings  were  assassins 
operating  against  suspected  ANC  members  and/or  sympathizers. 
In  March  1986,  two  senior  officers  of  the  Royal  Lesotho 
Defense  Force  (formerly  Lesotho  Paramilitary  Force),  awaiting 
trial  on  charges  stemming  from  events  surrounding  the  January 
1986  coup,  died  mysteriously  while  in  prison.   Despite  many 
rumors,  there  has  not  been  a  credible  explanation  for  these 
killings.   The  authorities  claimed  that  both  men  died  of 
natural  causes,  but  the  results  of  the  autopsies  and  of 
further  investigations  were  never  publicized. 


155 


LESOTHO 

Former  Minister  of  Information  Desmond  Sixishe  and  former 
Minister  of  Foreign  Affairs  Vincent  Makhele,  along  with  their 
wives,  were  abducted  from  the  home  of  Mrs.  Sixishe 's  sister  on 
November  15,  1986,  taken  to  a  mountain  road,  and  murdered. 
The  two  former  ministers  were  among  the  principal  radicals  in 
the  Jonathan  cabinet.   The  police  investigation  into  the  crime 
was  continuing  at  the  end  of  1986  amidst  much  public 
speculation  as  to  perpetrators  and  motives,  e.g.,  the  settling 
of  old  scores  by  Basotho  or  the  possibility  of  action  by  an 
LLA  or  a  South  African  assassination  team.   Some  observers 
speculated  on  possible  Military  Council  involvement  or 
complicity  in  the  crime. 

b.  Disappearance 

The  reports  of  known  disappearances  during  1986  concerned 
several  refugees  from  South  Africa  who  reportedly  were  lured, 
or  perhaps  kidnaped,  by  elements  operating  from  South  Africa 
and  reportedly  taken  across  the  border  into  the  Republic  of 
South  Africa.   There  have  been  no  credible  reports  of 
disappearances  of  Basotho  nationals. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  advent  of  the  new  military  Government  resulted  in  a 
decrease  in  the  number  of  allegations  of  improper  police  and 
military  conduct.   While  it  is  probable  that  some  beatings  and 
harsh  interrogations,  particularly  of  criminal  suspects, 
continued  to  take  place,  the  new  Government  does  not  condone 
torture  or  other  forms  of  cruel  or  harsh  treatment  by  police 
or  military  authorities.   Incidents  of  police  abuses  that  do 
occur  are  believed  to  be  the  result  of  overzealousness  at 
lower  levels  and  lack  of  proper  supervision. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Since  the  January  coup,  the  treatment  of  civilian  and  military 
personnel  associated  with  the  Jonathan  regime  has  generally 
been  good.   There  were  several  periods  of  interrogation  of 
some  former  ministers,  but  there  were  no  instances  of 
politically  motivated  arrest  and/or  prolonged  jail  detention 
or  evidence  of  intent  to  take  severe  retributive  action  against 
members  of  the  former  government  or  their  supporters.   In 
response  to  continued  public  statements  and  alleged  "plotting" 
in  August,  the  military  Government  restricted  the  movement  of 
several  former  ministers,  including  Jonathan,  to  their 
immediate  home  areas. 

Well  established  procedures  remain  in  effect  under  the  new 
Government  for  normal  civil  and  criminal  cases,  including  the 
right  of  a  detainee  to  an  early  determination  as  to  the 
legality  of  the  detention.   However,  in  political  cases,  the 
Internal  Security  (General)  Act  of  1982  applies.   This  Act 
provides  for  preventive  detention  without  charge  or  trial  for 
up  to  42  days  and  for  holding  detainees  incommunicado  for  part 
of  that  time.   During  the  second  stage  of  the  detention, 
ministerially  appointed  "advisors" — thus  far,  such  advisers 
have  been  employees  of  the  Government — report  on  the  health  of 
the  detainee,  investigate  whether  the  detainee  has  been 
involved  in  subversive  activities,  and  advise  the  Minister  on 
the  need  for  continued  detention.   Detainees  may  make 
representations  on  their  own  treatment  only  through  the 
advisors.   The  Internal  Security  (General)  Act,  as  amended 


156 


LESOTHO 

in  1984,  disallows  bail  in  cases  of  arqied  robbery  and  allows 
for  detention  of  witnesses  in  security  cases. 

Knowledgeable  observers  report  that  they  know  of  no  persons  in 
custody  as  a  result  of  alleged  political  activities  under  the 
new  regime.   A  credible  government  official  denies  that  the 
practice  of  political  detention  exists. 

There  is  no  forced  labor  practiced  in  Lesotho. 

e.  Denial  of  Fair  Public  Trial 

The  new  military  regime  did  not  institute  legal  proceedings 
against  Jonathan  or  other  members  of  his  regime  for  political 
or  other  crimes.   From  time  to  time  senior  government 
spokesmen  raised  the  possibility  of  trials  for  individual 
politicians  of  the  Jonathan  era  who  may  have  committed  common 
crimes,  as  opposed  to  political  acts  unacceptable  to  the  new 
Government.   The  only  persons  incarcerated  and  subjected  to 
either  the  threat  of  trial  or  actual  court  action  were  a  small 
number  of  soldiers  from  the  Lesotho  Paramilitary  Force  who,  in 
effect,  mutinied  against  the  Force  command  structure  just 
prior  to  the  January  20  coup.   As  noted  in  l.a.,  two  of  those 
persons  died  mysteriously  while  in  custody.   Court  martial 
proceedings  were  reportedly  instituted  against  several  others 
in  early  November. 

The  judiciary  in  Lesotho  remains  independent  under  the  new 
Government.   The  courts  have  acted  to  limit  infringements  of 
law  and  procedure  on  numerous  occasions  in  past  years.   Court 
decisions  and  rulings  are  respected  by  the  authorities. 
Accused  persons  have  the  right  to  counsel.   Under  the  system 
of  Roman-Dutch  law  applied  in  Lesotho,  there  is  no  trial  by 
jury.   The  judiciary  consists  of  a  Court  of  Appeal,  the  High 
Court,  magistrate  courts,  and  customary  or  traditional  courts 
which  exist  largely  in  rural  areas  to  administer  customary 
tribal  laws. 

The  new  regime  is  attempting  to  increase  familiarity  with  the 
law  and  its  protection  of  individual  rights  through  the 
established  educational  system.   The  King's  "Practical  Law  in 
Lesotho"  project,  which  is  backed  by  the  Ministers  of  Law  and 
Education  as  well  as  by  the  judiciary,  is  intended  to 
introduce  a  layman's  course  on  these  subjects  into  the  Lesotho 
high  school  curriculum. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

These  rights  are  generally  respected  in  Lesotho,  although 
under  the  Internal  Security  Act  the  police  have  wide  powers  to 
stop  and  search  and  to  enter  homes  or  other  places  for  a 
similar  purpose  without  a  warrant.   During  the  Jonathan 
regime,  there  were  credible  allegations  of  forced  entry  by 
authorities  into  the  home.   There  were  no  such  reports  in  1986. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Human  Rights  Act  of  1983  provides  for  freedom  of  expression 
but  subordinates  this  freedom  to  the  protection  of  national 
security.   Early  in  1986,  a  formal  ban  on  "politics"  was 
announced.   Although  there  has  been  little  or  no  elaboration 
of  the  limits  of  that  ban,  it  has  been  interpreted  in  practice 


157 


LESOTHO 

by  the  public  as  prohibiting  formal  political  party  activity, 
including  prohibiting  persons  from  making  political  speeches 
or  publishing  or  distributing  political  party  materials.   Thus 
under  the  new  Government,  public  freedom  of  speech  in  the 
political  arena  is  tightly  restricted.   In  private,  however, 
the  Basotho  tend  to  openly  criticize  the  Government  and  the 
political  system. 

Opposition  viewpoints  are  expressed  freely  in  two  Sesotho- 
language  weekly  newspapers  published  by  the  Roman  Catholic 
Church  and  the  Evangelical  Church  respectively,  the  only 
privately  owned  newspapers  in  the  country.   During  the  Jonathan 
regime,  this  criticism  was  tolerated  but  was  attacked  strongly 
by  Lesotho's  sole  (and  governinent-owned)  radio  station  and  also 
by  the  government-published  weekly  newspaper,  Lesotho  Today. 
The  former  Government  also  rebutted  reporting  and  editorials 
on  Lesotho  in  the  South  African  media,  which  is  widely  followed 
in  Lesotho.   The  new  Government  has  adopted  policies  which  have 
not  exposed  it  to  much  adverse  comment  from  the  South  African 
media . 

The  new  Government  still  exerts  control  over  the  official 
media,  (one  radio  station  and  a  weekly  newspaper)  but  did  not 
resort  to  use  of  this  media  in  1986  to  attack  its  critics.   In 
fact,  apart  from  a  few  editorials  and  comments  in  the  church 
papers,  mainly  pressing  the  military  Government  to  continue 
its  effort  to  bring  back  into  the  political  life  of  the 
country  Ntsu  Mokhehle  and  his  Lesotho  Liberation  Army,  there 
has  been  remarkably  little  criticism  from  any  quarter.   This 
lack  of  criticism  was  due  in  part  to  the  military  Government's 
popularity  in  1986,  in  contrast  to  that  of  its  predecessor. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  military  Government's  ban  on  "politics"  has  not  been 
interpreted  to  require  the  dissolution  of  existing  political 
parties,  but  it  precludes  political  meetings  and  rallies. 
Nonpolitical  organizations  and  professional  groups  continue  to 
exist  and  hold  their  regular  meetings. 

Numerous  individuals  within  the  society  meet  privately  to 
discuss  politics  and  may  be  working  out  future  strategies  for 
their  activities  as  members  of  political  parties  when  the 
current  ban  is  ultimately  lifted.   The  military  Government 
takes  a  relaxed  view  of  this  situation  and  has  made  no  attempt 
to  inhibit  such  political  discussion  and  advance  planning. 

All  trade  unions  in  Lesotho  enjoy  the  right  to  organize, 
bargain  collectively,  and  strike.   However,  trade  unionism  has 
played  a  relatively  minor  role  in  society,  largely  because  of 
the  small  size  of  the  modern  manufacturing,  retail,  and  service 
sectors.   In  1984  the  Government  intervened  to  urge  the 
formation  of  a  single  trade  union  confederation  after 
negotiations  for  the  merger  of  the  two  existing  confederations 
broke  down.   Although  some  opposition  to  the  new  confederation 
lingers,  24  of  Lesotho's  28  trade  unions  participated  in  the 
Lesotho  Congress  of  Free  Trade  Unions'  (LCFTU)  first  convention 
in  May  1985  and  elected  the  existing  leadership  to  a  3-year 
term.   The  LCFTU  redrafted  Lesotho's  badly  outdated  labor  laws, 
and  agreement  to  the  new  draft  by  the  Employers  Federation  is 
expected  in  1987. 

Union,  government,  and  employer  representatives  have 
participated  in  delegations  to  meetings  of  the  International 
Labor  Organization  and  other  foreign  trade  union  organizations. 


158 


LESOTHO 

Lesotho  has  hosted  meetings  of  the  labor  arm  of  the  Southern 
African  Development  Coordination  Conference,  as  well  as 
meetings  of  the  International  Mineworkers .   The  LCFTU  is  a 
member  of  the  democratically  oriented  International 
Confederation  of  Free  Trade  Unions,  as  well  as  of  the 
Organization  of  African  Trade  Union  Unity. 

c.  Freedom  of  Religion 

There  is  no  state  religion  in  Lesotho.   Free  and  open  religious 
practice  is  permitted.   Christianity  is  the  dominant  faith  of 
the  majority  of  Basotho,  with  the  principal  denomination  being 
Roman  Catholic.   There  is  a  significant  Protestant  minority  as 
well,  which  is  composed  of  the  Lesotho  Evangelical  Church 
(Presbyterian),  the  Anglican  Church,  and  a  number  of  other 
smaller  denominations.   Conversion  is  permitted,  and  there  is 
no  indication  that  there  is  any  social  or  political  benefit 
attached  to  belonging  to  any  particular  sect. 

A  number  of  church  groups  praised  the  new  Government's  call 
for  national  reconciliation,  and  some  groups  were  outspoken  in 
asking  the  Government  to  redouble  its  efforts  to  reintegrate 
Ntsu  Mokhehle  and  his  exiled  LLA  into  the  country's  political 
life.   The  previous  Government  was  critical  of  church  groups 
and  leaders,  accusing  them  of  conspiring  with  opposition 
political  factions  which  supported  violence.   Occasionally, 
Jonathan's  forces  harassed  prayer  meetings  calling  for 
national  reconciliation. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

As  one  of  its  first  major  acts,  the  new  Government  declared  a 
general  amnesty  for  all  Basotho  in  exile,  which  was 
specifically  aimed  at  Ntsu  Mokhehle,  exile  leader  of  the 
Basotho  Congress  Party  (BCP),  and  his  followers.   The 
Government  maintains  that  they  are  free  to  return  without  fear 
of  retaliation  for  past  activities.   However,  Mokhehle's 
attitude  indicated  that  he  wishes  to  return  only  if  he  can  be 
guaranteed  a  leading,  if  not  the  leading,  position  in  the 
existing  Government. 

According  to  the  Lesotho  Christian  Council  of  Churches,  more 
than  500  Basotho  who  were  resident  primarily  in  Botswana  and 
South  Africa,  including  BCP/LLA  members,  have  returned  to 
Lesotho.   Their  reception  has  been  positive,  despite  financial 
difficulties,  since  the  Government  has  limited  funds  available 
to  assist  in  the  repatriation  process. 

Concerning  refugees  from  South  Africa,  the  Government  wishes 
to  reduce  tensions  with  South  Africa  and  at  the  same  time  has 
declared  its  intent  to  honor  past  commitments  to  receive  all 
refugees  who  cross  into  Lesotho  seeking  asylum.   Accordingly, 
the  Government  arranges  movement  of  all  refugees  into  amenable 
third  countries,  primarily  Zambia,  Tanzania,  and  Kenya,  as 
soon  as  possible  after  they  are  formally  registered  as 
refugees.   To  prevent  ANC  armed  acts  against  South  Africa  from 
Lesotho  territory,  the  Government  announced  in  midyear  that 
all  foreign  nationals  who  enter  or  who  previously  had  entered 
Lesotho  improperly  must  register  as  refugees  or  they  would  be 
subject  to  repatriation  to  the  country  from  which  they  came. 
By  the  time  this  policy  was  announced,  many  ANC  and  other 
activists  had  already  departed  Lesotho. 


159 


LESOTHO 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  military  Government  which  assumed  power  in  January  1986 
announced  that  it  intends  to  remain  in  place  until  the  process 
of  national  reconciliation  has  been  effected.   No  terminal 
date  for  this  process  has  been  announced,  nor  has  any  tentative 
schedule  been  set  for  return  to  civilian  rule,  elections,  or 
constitutional  revision.   Thus,  the  Basotho  people  currently 
do  not  have  the  freedom  to  replace  the  existing  Gcverrxm,ent , 
but,  after  16  years  of  authoritarian  rule  by  the  Jonathan 
regime,  the  initial  popular  reception  of  the  new  Government 
was  generally  positive,  especially  its  goal  of  national 
reconciliation. 

The  Government  initiated  one  political  institution-building 
step  in  1986  that  may  ultimately  lead  to  a  tiered  system  of 
indirectly  elected  representative  organs.   At  the  end  of  the 
year,  each  village  in  Lesotho  was  in  the  process  of 
establishing  a  Village  Development  Committee,  with  members  of 
the  Committee  initially  selected  by  village  consensus.   The 
objectives  of  these  Village  Committees  were  not  clear  but 
seemed  aimed  at  determining  the  line  of  economic  development 
the  village  should  pursue,  seeking  funds  for  individual 
development  projects,  and  then  implementing  them.   The 
Government  also  began  preliminary  planning  for  regional  and 
ward  development  committees  as  the  next  steps  in  developing 
political  bridges  between  the  villages  of  the  country  and  the 
national  Government.   King  Moshoeshoe,  in  a  speech  to  the 
nation  December  24,  called  the  committees  "town  councils"  and 
said  he  viewed  them  as  "the  beginning  of  a  road  to  a  national 
assembly  of  the  future." 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  human  rights  situation  in  1986  has  drawn  no  known  interest 
on  the  part  of  international  human  rights  organizations.   There 
is  no  reason  to  believe  that  the  new  Government  would  be 
unwilling  to  discuss  human  rights  issues  with  outside 
organizations . 

In  past  years,  representatives  of  Amnesty  International  have 
visited  Lesotho  to  investigate  human  rights  conditions  and 
have  been  provided  access  to  some  security  detainees  who 
complained  of  abusive  treatment.   In  general,  the  Jonathan 
Government  attributed  alleged  human  rights  violations  to  an 
excess  of  zeal  or  indiscipline  by  low-level  police  or  military 
officials,  stated  that  such  violations  were  not  sanctioned  by 
Government  policy,  and  pointed  to  the  judicial  remedies 
available  in  the  courts. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Basotho  nation  is  one  of  the  rare  national  entities  on  the 
African  continent  without  a  minority  problem.   All  citizens 
are  basically  of  Basotho  stock  or  have  married  into  the  Basotho 
tribal  grouping.   The  expatriate  communities  are  small  and  not 
considered  to  be  a  major  factor  in  the  country's  political 
life.   Exiles  from  South  Africa  have  from  tim.e  to  time 
encountered  some  discrimination,  since  these  exiles  are  often 
viewed  as  magnets  for  real  or  fancied  South  African  political 
or  armed  intervention. 


160 


LESOTHO 

All  Basotho  have  fairly  equal  opportunities,  although  in  the 
areas  of  property  and  contracts  married  women's  rights  are 
limited  by  law  and  custom.   For  example,  a  married  woman 
cannot  apply  for  a  loan  without  her  husband's  written  consent. 
Women  in  Lesotho  have  traditionally  been  the  stabilizing  force 
in  the  home  and  in  the  agricultural  sector,  given  the  absence 
of  over  100,000  Basotho  men  who  work  in  South  Africa.   There 
are  more  female  than  male  children  who  complete  primary  and 
secondary  schools.   Better  use  of  women's  talents  and  abilities 
will  depend  on  their  access  to  credit,  changes  in  land  tenure 
laws,  and  cultural  practices.   The  new  Government  has  not  yet 
addressed  the  issue  of  women's  rights. 

CONDITIONS  OF  LABOR 

Roughly,  90  percent  of  the  labor  force  in  Lesotho  is  employed 
in  traditional  agriculture.   The  prospect  of  better  paying 
jobs  has  attracted  more  than  half  of  Lesotho's  male  labor 
force  to  the  Republic  of  South  Africa.   Most  of  the  migrant 
laborers  work  in  South  Africa's  gold  and  coal  mines. 

Lesotho's  Employment  Act  of  1967  spells  out  basic  workers' 
rights,  including  a  45-hour  workweek,  a  weekly  rest  period  of 
at  least  24  hours,  12  days'  paid  leave  per  year,  and  pay  for 
public  holidays.   Employers  are  required  to  provide  adequate 
light,  ventilation,  and  sanitary  facilities  for  employees  and 
to  install  and  maintain  machinery  to  minimize  the  risk  of 
injury.   Children  under  14  years  of  age  are  prohibited  from 
employment  in  other  than  family  businesses.   Children  under  16 
are  not  allowed  to  work  in  excess  of  8  hours  a  day,  and 
employers  are  prohibited  from  employing  any  child  in  hazardous 
conditions.   The  Government  sets  minimum  wages  for  various 
types  of  work.   In  practice,  these  regulations  are  generally 
followed  within  the  wage-scale  economy. 


161 


U. S.0VERSE4S 


•LOANS  aNO  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  LESOTHO 


1984 


1985 


1986 


I.cCON.  ASSIST. -TOTAL.., 

LOANS 

GRANTS 

A. AID  

LOANS , 

GRANTS 

(SEC. SUPP. ASSIST.)  ... 

B.FOOO  FOR  PEACE 

LOANS 

GRANTS 

TITLE  I-TOTAL 

REPAY.     lU    t-LOANS 

PAY.     IN    FOR.     CURR 

TITLE  II-TOTAL 

E. RELIEF. EC.OEV  %  WFP, 

VOL. RELIEF  AGENCY 

C. OTHER  ECON.  ASSIST... 

LOANS 

GRANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL, 

LOANS , 

GRANTS , 

A. MAP  GRANTS , 

B. CREDIT  FINANCING., 
C.INTL  MIL. ED. TRNG. , 
D.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS , 


III. TOTAL  ECON.  i  MIL. 

LOANS 

GRANTS 


22.2 

20.2 

11.5 

0.3 

0.0 

0.0 

22.2 

20.2 

11.5 

10.0 

10.8 

10.0 

0.0 

0.0 

0.0 

10. a 

1D.8 

10.0 

0.0 

0.0 

0.0 

10.7 

8.0 

0.0 

0.0 

3.0 

0.0 

10.7 

8.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

10.7 

3.0 

0.0 

4.6 

2.7 

0.0 

S.I 

5.3 

0.0 

1.5 

1.4 

1.5 

0.0 

0.0 

0.0 

1.5 

1.4 

1.5 

1.5 

1.4 

1.5 

0.0 

0.0 

0.0 

O.D 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

0.0 

0.0 

3.0 

22.2 

20.2 

11.5 

0.0 

0.0 

0.0 

22.2 

20.2 

11.5 

OTHER  US  LOANS.  .., 
EX-IM  BANK  LOANS, 
ALL  OTHER 


0.0 
0.3 
0.0 


0.0 

0.0 
3.0 


0.0 
0.0 
3.0 


ASSISTANCE    FROM    INTERNATIONAL     AGENCIES 
1934  1935  1986 


1946-86 


TOTAL 

32.7 

51.2 

0.0 

233.7 

IBRD 

0.0 

0.0 

43.0 

0.0 

if: 

0.0 

0.0 

0.0 

0.3 

IDA 

15.2 

13.5 

0.0 

98.9 

103 

0.0 

0.0 

0.0 

a.o 

A03 

0.0 

0.0 

0.0 

0.0 

afdb 

16.6 

36.1 

0.0 

105.3 

UNDP 

0.9 

1.6 

0.0 

25.9 

OTHER-UN 

0.0 

0.0 

0.0 

3.3 

E=: 

0.0 

o:o 

0.0 

0.0 

162 


LIBERIA 


Liberia  is  in  a  transition  from  military  to  civilian  rule. 
Legally,  the  process  is  nearly  complete.   The  Second  Republic 
of  Liberia  came  into  being  on  January  6,  when  the  new 
Constitution  became  effective.   Samuel  K.  Doe,  previously  head 
of  the  military  government  which  came  to  power  in  a  1980  coup, 
remains  in  the  executive  mansion  as  President  and  head  of  the 
National  Democratic  Party  of  Liberia  (NDPL),  the  ruling 
political  party.   The  legislature,  consisting  of  a  House  and 
Senate  along  American  lines,  and  the  Supreme  Court  and  lower 
courts  are  in  place  and  functioning.   Elections  to  complete 
the  civilianization  process  in  municipal  and  county  offices 
took  place  in  late  1986  and  were  scheduled  to  continue  in 
early  1987. 

Politically,  however,  Liberia  has  not  overcome  the  controversy 
and  uncertainty  caused  by  events  which  occurred  during  the 
transition.   The  1980  coup  and  the  interim  5  years  of  military 
rule  also  have  witnessed  an  unprecedented  degree  of  political 
violence.   This  violence  included  public  executions  of  former 
government  officials,  widespread  political  thuggery,  and  an 
aborted  coup  attempt  by  exile  dissidents  in  1985.   While 
Liberia  is  no  longer  ruled  by  a  military  government,  the  army, 
whose  enlisted  members  are  generally  poorly  educated  and 
inclined  toward  petty  extortion,  continues  to  provide  the  major 
support  for  the  current  administration.   There  is  also  a  new 
element  of  tribalism,  with  President  Doe's  small  Krahn  tribe 
dominating  a  new  elite  in  somewhat  the  same  way  the  Americo- 
Liberians  he  and  his  enlisted  colleagues  overthrew  in  1980 
dominated  Liberia  for  140  years.   Domestic  tension  heightened 
in  late  1985,  when  October  elections — in  which  Doe's  NDPL ' s 
claim  of  a  narrow  victory  was  widely  believed  to  have  been 
fabricated — were  followed  a  month  later  by  a  coup  attempt 
launched  from  neighboring  Sierra  Leone  by  exile  dissidents. 
The  bloody  coup  attempt,  followed  by  harsh  government 
reprisals,  reintroduced  political  violence  on  a  scale  similar 
to  the  1980  coup  and  left  bitter  memories  on  all  sides  to  be 
overcome . 

Suspicions  remain  on  both  sides.   Intimidation  has  not  been 
eliminated,  sometimes  occurring  by  unruly  government 
followers,  and  Liber ians  have  valid  reason  to  be  concerned 
about  the  prospect  of  undisciplined  military  forces  and 
coercive  political  measures.   During  most  of  1986,  government 
restrictions  fell  heavily  on  opposition  parties,  particularly 
in  the  aftermath  of  the  abortive  November  1985  coup. 
Opposition  meetings  were  prohibited  or  broken  up,  and  the 
supporters  harassed.   Their  efforts  to  form  a  "grand  coalition" 
of  opposition  parties  were  blocked  by  the  Government's 
contention  that  such  a  coalition  was  patently  illegal,  and 
their  leaders  consequently  faced  contempt  proceedings  which 
resulted  in  a  judge  incarcerating  three  of  them  in  Liberia's 
maximum  security  prison. 

Liberia's  mixed  economy  suffered  a  significant  decline  in  1986, 
with  foreign  exchange  shortages  and  continued  government 
mismanagement  accelerating  an  economic  decline.   The  lack  of 
government  fiscal  discipline  and  serious  mismanagement  are  the 
most  important  factors  in  the  current  economic  difficulties, 
exacerbated  by  large  foreign  debts,  weak  export  markets,  and 
widespread  misuse  of  government  funds.   The  Government  has 
conducted  a  fairly  comprehensive  analysis  of  the  problem  and 
formulated  an  economic  recovery  program,  but  its  implementation 
is  seriously  flawed. 


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During  1986  Liberian  society  struggled  to  recover  from  the 
events  of  late  1985,  and,  by  the  end  of  the  year,  political 
conditions  had  improved  substantially.   There  were  efforts  at 
national  reconciliation  negotiations  between  the  Government 
and  opposition  leaders,  all  political  prisoners  were  released, 
no  newspapers  were  banned  (although  three  different  papers 
were  the  target  of  various  government  actions  and  there  is 
considerable  self-censorship),  the  legislature  was  beginning 
to  assert  its  constitutional  prerogatives,  and  travel  rights 
had  been  restored  to  former  detainees.   While  the  December 
legislative  byelections  and  municipal  elections  appeared  fair, 
the  only  opposition  party  participating  in  those  elections 
withdrew  3  days  before  the  voting.   Administrative 
arrangements  were  faulty,  but  there  were  no  serious 
allegations  of  organized  or  widespread  fraud.   There  was  no 
evidence  of  politically  motivated  killings  or  disappearances 
during  1986,  and  the  extent  of  political  violence  and 
intimidation  decreased  steadily. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  substantial  numbers  of  killings  during  1985,  some 
connected  with  the  attempted  November  1985  coup  and  many  more 
with  subsequent  reprisals.   Reports  of  these  violent  reprisals 
in  late  1985  continued  to  emerge  during  early  1986.   There  was, 
however,  no  evidence  of  political  killings  occurring  during 
1986. 

b.  Disappearance 

As  was  the  case  with  political  killings,  reports  of 
disappearances  associated  with  the  1985  coup  attempt 
occasionally  surfaced  later.   There  was  no  evidence  of  official 
complicity  in  disappearances  during  1986. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  new  Constitution,  implemented  on  January  6,  1986,  states 
that  no  person  charged,  detained,  or  otherwise  held  in 
confinement  shall  be  subject  to  torture  or  inhuman  treatment. 
Beating  and  abuse  of  prisoners — both  criminal  and  political — is 
fairly  common.   While  there  is  no  evidence  that  these  beatings 
have  official  sanction,  there  have  been  no  evident  government 
efforts  to  halt  them.   There  have  been  instances  of  government 
soldiers  abusing  opposition  party  officials.   Two  members  of 
an  opposition  political  party  were  beaten  severely  by  executive 
mansion  bodyguards  prior  to  a  planned  political  rally.   After 
they  were  released  from  the  hospital,  they  were  brought  to 
court  to  answer  charges  of  holding  a  rally  without  a  permit. 
In  another  case,  soldiers  took  two  opposition  party  officials 
to  a  military  barracks  where  they  said  they  were  tortured  and 
beaten.   The  officials  said  the  soldiers  tried  to  force  them 
to  make  statements  against  the  leadership  of  their  party, 
which  they  refused  to  do.   They  were  released  and  hospitalized. 
Soldiers  have  also  been  involved  in  beatings  and  abuse  of 
nonpolitical  civilians.   Soldiers  reportedly  flogged  eight  high 
school  students  for  allegedly  stealing  $1,000. 


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Prison  conditions  are  bad.   Cells  are  often  small,  over- 
crowded, and  without  windows  or  ventilation.   Food,  exercise 
opportunities,  and  sanitation  facilities  are  usually 
inadequate.   An  opposition  leader  complained  that  she  and 
other  prisoners  in  her  group  were  not  fed  the  first  3  days  of 
their  incarceration,  probably  due  to  inept  prison  management. 
Allegations  of  abuse  and  degrading  treatment  within  the  prison 
system  are  widespread.   The  maximum  security  prison  at  Belle 
Yella  is  notorious  for  its  harsh  regimen,  including  hard  labor 
and  especially  poor  living  conditions. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  guarantees  due  process  of  law.   Though  police 
must  have  a  warrant  for  arrests  and  persons  must  be  charged  or 
released  within  48  hours,  in  practice  these  constitutional 
guarantees  in  1986  were  often  ignored  in  political  cases. 
Persons  have  the  right  to  legal  counsel  and  to  bail  in 
noncapital  offenses.   Where  the  accused  is  unable  to  secure 
his  or  her  own  lawyer,  the  court  is  required  to  provide  legal 
services.   There  was  only  one  case  in  1986  which  involved  a 
court-appointed  attorney.   Monrovia  has  an  abundance  of 
attorneys  who  regularly  handle  civil  and  criminal  cases,  often 
without  payment. 

As  many  as  several  hundred  persons,  detained  in  the  aftermath 
of  the  November  12,  1985,  coup  attempt,  were  detained  without 
charge  or  any  judicial  review  of  their  detention  for  several 
months  into  1986.   All  were  released  in  June.   One  prominent 
opposition  party  leader,  arrested  shortly  after  the  attempted 
coup  in  November  1985,  still  had  not  been  brought  to  trial 
6  months  later.   There  were  allegations  that  the  grand  jury 
wanted  to  dismiss  the  case  for  lack  of  evidence,  and  an 
indictment  was  brought  in  her  case  only  after  some  members  of 
the  grand  jury  were  arbitrarily  replaced.   When  finally 
indicted  in  April,  the  indictment  itself  did  not  conform  to 
minimum  international  legal  standards  since  the  charges 
included  such  acts  as  "overtly  embracing"  an  alleged  coup 
plotter.   The  preliminary  trial  proceedings  were  under  way  on 
June  6  when  President  Doe  announced  a  general  amnesty  for  all 
those  involved  in  the  November  12,  1985,  coup  attempt.   In 
another  case,  an  opposition  leader,  arrested  and  charged  with 
sedition,  was  denied  access  to  counsel  for  4  days.   Six 
members  of  the  Liberian  Border  Police  were  held  for  nearly  7 
months  in  detention  before  they  were  formally  charged  with 
treason.   They  were  also  released  in  the  June  6  amnesty. 

Some  miscarriages  of  justice  appear  due  more  to  administrative 
slip-ups  than  to  malice.   For  example,  the  Monrovia  city  court 
released  several  detainees,  held  for  2  to  3  months,  from  the 
central  prison  because  no  writs  of  arrest  could  be  found,  and 
there  was  insufficient  evidence  for  their  conviction. 

The  Constitution  prohibits  forced  labor,  and  the  practice  is 
firmly  condemned  by  the  Government. 

e.  Denial  of  Fair  Public  Trial 

Liberia's  civilian  court  system  is  based  on  Anglo-American 
jurisprudence.   The  Constitution  guarantees  fair  public  trials 
and  states  that  there  shall  be  no  interference  with  the 
lawyer-client  relationship.   There  are  constitutional 
guarantees  for  lawyers  against  government  sanctions  or 
interference  in  the  performance  of  legal  services.  Three 
lawyers,  active  in  human  rights  and  political  cases,  were 


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suspended  from  practice  by  the  Supreme  Court,  one  for  2  years 
and  the  other  two  for  1  year  each.   They  were  suspended  as  a 
result  of  what  the  court  called  "unethical  and  unprofessional 
zeal"  in  defense  of  opposition  politicians  in  the  "grand 
coalition"  case.   The  legal  system  is  often  subject  to 
manipulation  by  the  Government,  but  the  opposition  employs 
technicalities  to  its  own  advantage  as  well.   Reports  of 
financial  or  political  pressure  on  lower  courts  are  not 
uncommon,  but  there  is  generally  greater  respect  for  Supreme 
Court  rulings. 

In  one  of  the  most  prominent  cases  of  the  year,  the  Supreme 
Court  charged  four  opposition  leaders  with  contempt  and  ordered 
each  to  pay  a  fine  of  $1,000  or  go  to  jail.   This  was  based  on 
a  June  23  press  statement  in  whi^..  the  opposition  parties 
referred  to  themselves  officially  as  a  "grand  coalition"  in 
violation  of  an  earlier  ruling  declaring  the  "grand  coalition" 
an  illegal  entity  since  it  had  not  undergone  the  proper 
registration  procedures.   One  of  the  opposition  leaders  paid 
the  fine  and  was  released,  three  others  refused  and  were  taken 
to  the  Monrovia  central  prison.   They  were  subsequently 
transferred  to  Belle  Yella,  a  maximum  security  prison  in  Lofa 
County,  for  what  the  Government  said  were  security  reasons, 
but  the  transfer  was  contrary  to  the  writ  of  arrest  and 
constitutional  guarantees  against  detainees  being  incarcerated 
among  convicted  prisoners. 

The  wives  of  the  three  jailed  opposition  leaders  submitted  a 
writ  of  habeas  corpus  to  a  Monrovia  court  to  challenge  the 
legality  of  their  husbands'  detention.   The  judge  denied  the 
writ  on  the  grounds  that  he  had  no  authority  in  Supreme  Court 
cases.   Their  fines  were  later  paid,  and  they  were  released. 

There  are  credible  reports  that  the  Government  pressures 
judges  in  political  cases.   The  presiding  judge  in  the 
well-publicized  treason  trial  of  alleged  coup  participants  was 
accused  of  bias  for  his  handling  of  the  case.   There  were 
credible  reports  that  partisans  from  both  the  prosecution  and 
the  defense  attempted  to  bribe  the  jury.   Reportedly,  the  judge 
attempted  to  intimidate  the  jury  when  it  failed  to  render  a 
guilty  verdict.   Court  proceedings  came  to  a  standstill  when 
the  judge  left  the  city  after  reading  the  verdict  privately 
and  did  not  return  until  ordered  to  do  so  by  his  superiors. 
He  ordered  a  retrial,  but  the  defendants  were  released  on 
June  6  under  the  general  amnesty  before  the  case  could  be 
retried.  The  Liberian  National  Bar  Association  submitted  a 
petition  calling  for  the  judge's  impeachment  as  a  result  of 
his  actions  during  the  trial. 

Traditional  courts,  presided  over  by  tribal  chiefs,  are  not 
bound  by  common  law  or  conventional  judicial  principles  but 
apply  customary  and  unwritten  law  to  domestic  and  land 
disputes  as  well  as  petty  crimes.   These  decisions  may  be 
reviewed  in  the  statutory  court  system  or  appealed  to  a 
hierarchy  of  chiefs;  administrative  review  by  the  Internal 
Affairs  Ministry  and,  in  some  cases,  a  final  review  by  the 
Head  of  State  may  follow.   Allegations  of  corruption  and 
incompetence  in  the  traditional  courts  are  common. 

There  are  currently  no  known  political  prisoners  in  Liberia. 
In  addition  to  the  June  6  general  amnesty.  President  Doe  in 
September  granted  clemency  to  two  military  officers  detained 
because  of  alleged  involvement  in  an  April  1985  assassination 
attempt . 


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f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  guarantees  the  rights  of  individuals  against 
interference  with  privacy  of  person,  family,  home,  or 
correspondence  except  by  court  order . 

For  the  most  part,  Liberians  are  free  of  invasion  of  privacy 
or  state  interference  in  their  lives.   However,  despite 
significant  improvement  since  the  immediate  post-1980  coup 
period,  military  indiscipline  remains  a  problem  reflecting  a 
general  lack  of  professionalism  in  the  armed  forces.   This 
surfaces  in  random  instances  of  harassment  of  the  civilian 
population,  such  as  vehicle  searches,  shakedowns,  or  arbitrary 
interrogations.   In  some  instances,  persons  are  compelled  to 
undergo  further  questioning  at  police  or  military  headquarters. 
Members  of  the  opposition  complain  frequently  about 
surveillance  by  government  security  officials.   At  one  point 
in  1986,  several  opposition  leaders  avoided  sleeping  in  their 
own  homes,  but  this  is  no  longer  the  case.   In  at  least  one 
case,  government  agents  maintained  conspicuous  surveillance  of 
one  opposition  personality  and  subjected  her  and  her  family  to 
blatant  harassment,  including  threats  of  physical  harm. 
Opposition  members  often  complain  that  their  telephone  calls 
are  monitored. 

Thefts  from  the  local  mail  have  been  reported,  and  there  have 
been  instances  of  tampering  with  international  mail.   There  is 
no  evidence  that  this  is  officially  sanctioned. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  right  to  freedom  of  expression  is  guaranteed  by  the 
Constitution  and  includes  freedom  of  speech  and  of  the  press. 
The  Constitution  also  stipulates  that  persons  are  held  "fully 
responsible  for  the  abuse  thereof."   Decree  88a,  passed  by  the 
military  Government  in  1984,  declares  the  spread  of  "rumors, 
lies,  and  disinformation"  a  felony.   During  its  1986  session, 
the  Senate  voted  to  repeal  Decree  88a,  but  the  House  of 
Representatives  did  not,  and  it  remains  in  force. 

There  were  five  daily  newspapers  being  published  in  Monrovia  at 
the  end  of  1986,  only  one  of  which  is  government  controlled. 
Among  the  independent  papers,  there  is  considerable  open 
sympathy  toward  opposition  viewpoints. 

At  the  opening  of  the  rural  radio  system.  President  Doe  issued 
a  warning  to  journalists,  stating  that  "any  journalist  caught 
disrupting  the  peace  and  stability  of  the  nation  will  be  dealt 
with  under  the  law  and  will  be  barred  from  practicing 
journalism."   In  August  the  Information  Minister  asserted  that 
some  journalists  were  in  the  pay  of  the  opposition  and  that 
those  who  abused  their  constitutional  guarantees  would  be 
subject  to  the  penalties  of  the  law.   He  also  warned  foreign 
journalists  that  anyone  provoking  disunity  would  be  deported. 

Such  warnings  and  administratively  imposed  fines  resulted  in  a 
certain  degree  of  self-censorship.   In  April  one  independent 
daily  newspaper  was  fined  $200  by  a  senate  committee  for 
failure  to  credit  the  official  news  agency  with  a  certain 
statement  about  a  student  demonstration.   In  August  the 
Ministry  of  Information  fined  another  daily  newspaper  $1,000 
for  incorrectly  reporting  the  death  of  an  imprisoned  opposition 


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leader.   The  newspaper  refused  to  pay  the  fine,  and  the 
newspaper's  stance  was  sustained  by  the  courts.   The  following 
month,  the  Sun  Times  newspaper  was  fined  $3,000  for  reprinting 
a  resolution  passed  in  July  by  a  Liberian  opposition  group  in 
the  United  States  which  was  highly  critical  of  President  Doe's 
Government  and  called  for  imposition  of  economic  sanctions 
against  Liberia  until  he  was  overthrown.   The  newspaper's 
license  was  revoked  when  it  did  not  pay  the  fine  within  the 
prescribed  period.   The  newspaper  must  pay  the  fine  and 
reregister  before  it  can  resume  publication. 

The  independent  Daily  Observer,  which  had  been  banned  in  early 
1985,  reopened  in  August  1986.   A  mysterious  fire  in  March  in 
its  publisher's  office  prevented  the  paper  from  resuming 
publication  earlier.   The  publisher  also  received  threats  from 
government  officials.   The  editor  of  another  independent 
newspaper.  Footprints,  cited  financial  problems  and  a 
government  threat  as  reasons  for  his  decision  to  cease 
publication.   In  March  President  Doe  lifted  the  ban  on  the 
Press  Union  of  Liberia.   Practicing  journalists  are  required 
to  be  accredited  by  the  Minister  of  Information,  but 
procedures  procedures  are  lax  and  there  are  journalists, 
including  foreigners,  without  up-to-date  accreditation. 

The  authority  for  government  sanctions  against  independent 
newspapers  is  based  on  Decree  46,  which  established  the 
Ministry  of  Information  and  gave  it  supervisory  power  over  the 
media.   The  spirit  of  Decree  46  appears  to  contradict  the 
guarantee  of  a  free  press  contained  in  the  Constitution 
enacted  January  6.   However,  the  Supreme  Court  has  not  been 
asked  to  rule  on  the  matter. 

There  is  no  general  prohibition  against  receiving  foreign 
publications,  but  the  Government  occasionally  bans  a 
particular  issue  of  a  foreign  periodical.   The  magazine  West 
Africa,  which  published  articles  critical  of  President  Doe,  is 
still  banned  in  Liberia. 

The  government-controlled  Liberian  Broadcast  System  runs  one 
radio  and  one  television  station  which  give  priority  to 
government  news.   The  Government's  rural  communication  network 
offers  a  combination  of  entertainment  and  development 
information  to  otherwise  isolated  areas.   Two  religiously 
affiliated,  independent  radio  stations  are  in  operation  and 
report  critically  on  local  events,  though  their  news  programs 
have  also  been  subjected  to  government  scrutiny. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  right  to  peaceful  assembly  and  association  is  guaranteed 
in  the  Constitution.   A  1975  law  requires  permits  for  public 
marches  and  demonstrations.   Government  auditoriums  and 
schools  are  theoretically  open  for  use  by  all  parties. 
However,  there  are  frequent  opposition  complaints  of  unfair 
treatment  in  practice.   Permits  for  rallies  and  marches  are 
only  selectively  granted.   When  opposition  meetings  do  take 
place,  participants  have  been  subjected  to  intimidation  and 
harassment.   Joint  rallies  and  even  organizational  meetings  of 
the  collective  opposition  are  not  allowed.   An  opposition 
rally  scheduled  for  March  21  was  stopped  by  a  writ  of 
prohibition  issued  by  the  Supreme  Court.   The  Supreme  Court 
ruled  that  the  rally  was  illegal  because,  among  other  reasons, 
the  group  had  not  requested  permission  from  the  Ministry  of 
Justice  in  accordance  with  the  1975  law.   In  April  another 
rally  in  Monrovia  ended  in  violence.   The  leaders  of  the 


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opposition  party  and  37  supporters  were  arrested  and  charged 
with  not  having  a  permit  for  the  rally.   The  charges  were 
subsequently  dropped. 

In  early  August,  three  opposition  parties  wrote  separate 
letters  to  the  Justice  Ministry  requesting  permission  for  a 
march  on  August  18.   The  Justice  Minister  warned  that  the 
march  was  illegal  on  the  grounds  that  the  Supreme  Court  had 
ruled  that  the  three  parties  operating  as  one  entity 
constituted  an  illegal  association.   At  the  same  time,  an 
organization  of  "concerned  women"  publicized  plans  for  a 
similar  march  on  the  same  day  to  deliver  a  petition  of 
grievances  to  the  Justice  Ministry  and  then  an  identical 
petition  to  the  American  Embassy.   After  warnings  from  the 
Justice  Ministry  that  such  marches  were  illegal  and 
inflammatory,  the  women  held  a  prayer  service  attended  by  the 
"concerned  women,"  as  well  as  other  opposition  party  members. 
After  the  service,  some  demonstrators  began  walking  toward  the 
Ministry,  and  the  police  used  tear  gas  to  disperse  the  crowds. 
Three  people — two  "concerned  women"  and  one  journalist — were 
briefly  arrested. 

The  ruling  NDPL  party  maintains  a  "task  force,"  composed  of 
several  hundred  young  men,  mostly  unemployed,  which  opposition 
parties  claim  exists  for  the  sole  purpose  of  harassing  and 
intimidating  political  opponents.   Confrontations  between 
party  zealots — e.g.,  the  ruling  party's  task  force  and 
opposition  bodyguards  and  some  members — were  frequent, 
particularly  early  in  1986.   The  task  force  disrupted  an 
opposition  rally  outside  Monrovia,  beating  participants.   The 
Government  says  it  does  not  authorize  such  activities,  and 
33  task  force  members  were  arrested.   In  August  other  incidents 
against  opposition  leaders  led  to  the  arrest  of  12  task  force 
suspects.   Early  in  January  1987  a  number  of  task  force  leaders 
were  detained  on  misdemeanor  writs  issued  by  the  Ministry  of 
Justice  in  connection  with  threats  against  government  officals. 

There  is  no  formal  policy  within  the  Government  or  business 
community  requiring  membership  in  the  ruling  NDPL.   However, 
many  Liber ians  believe  that  a  prospective  employee's  chances 
are  substantially  improved  if  he  is  an  NDPL  member.   Continuing 
to  hold  a  government  position  is  also  allegedly  easier  if  one 
is  an  NDPL  member.   Most  senior  officials  of  the  major 
opposition  parties  who  had  been  employed  by  the  Government  or 
state-owned  organizations  lost  those  jobs. 

In  1986  the  House  of  Representatives  voted  to  repeal  the  1981 
Decree  2a,  which  bans  student  political  activity  on  campuses. 
Although  the  Senate  has  not  yet  acted,  and  Decree  2a 
technically  remains  in  effect,  the  students  have  been  involved 
in  political  activities  on  campus  without  restrictions  and  with 
the  approval  of  the  universities  and  the  Government.   Student 
elections  were  held  without  incident  at  Cuttington  University 
in  June  and  at  the  University  of  Liberia  in  October. 

Workers  have  the  right  to  form  unions,  organize,  and  bargain 
collectively.   Liberia  has  a  national  trade  union 
confederation,  the  Liberian  Federation  of  Labor  Unions  (LFLU), 
as  well  as  several  independent  unions.   Organized  labor 
represents  only  20  percent  of  the  workers  in  the  monetary 
sector  of  the  economy.   Approximately  70  percent  of  all 
workers  are  engaged  in  subsistence  agriculture  and  are  not 
affected  by  the  union  movement.   Union  organizing,  collective 
bargaining,  and  the  internal  operations  of  trade  unions  are 
largely  free  from  government  interference.   Decree  12  of  the 


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military  Government  outlawing  strikes  is  still  operative  in 
Liberia,  but  brief  strikes  have  occurred  despite  this  ban.   In 
two  strike  actions  this  year,  the  workers  returned  to  work 
after  the  Supreme  Court  issued  an  injunction  against  the 
strike.   Underlying  the  strike  actions  was  the  issue  of  union 
recognition.   In  one  case,  the  newly  created  labor  court  ruled 
for  management  against  the  workers,  who  had  struck  to  protest 
management's  refusal  to  recognize  their  union  since  they  work 
for  state-owned  corporations.   The  labor  court  ruled  that  the 
strike  would  have  led  to  chaos  and  would  have  robbed  the 
Government  of  much  needed  revenue.   The  other  strike  action  is 
currently  awaiting  a  Supreme  Court  ruling  and  concerns  a  union 
still  in  the  process  of  accreditation. 

The  LFLU  is  a  member  of  the  Brussels-based  International 
Confederation  of  Free  Trade  Unions,  as  well  as  the  continent- 
wide  Organization  of  African  Trade  Union  Unity.   In  1985  the 
Liberian  Government  was  cited  by  the  International  Labor 
Organization  (ILO)  for  violations  of  ILO  Convention  87, 
regarding  freedom  of  association,  because  Liberian  legislation 
does  not  recognize  the  right  of  Liberians  in  the  public 
service  or  in  government  enterprises  to  unionize  or  the  right 
to  strike.   The  Liberian  Government,  the  unions,  and  employers 
have  jointly  drafted  a  new  labor  code  which  eliminates  the 
objectionable  legislation  cited  by  the  ILO,  but  the  new  labor 
code  has  not  yet  been  passed  by  the  Senate.   An  ILO 
representative  visited  Liberia  in  1986  to  promote  the  labor 
code  and  encourage  its  passage. 

c.  Freedom  of  Religion 

The  Constitution  states  that  freedom  of  religion  is  a 
fundamental  right  of  all  Liberian  citizens.   No  religion  has 
preference  over  any  other,  and  there  is  no  established  state 
religion.   Christianity,  brought  by  19th  century  settlers  and 
spread  through  the  interior  by  missionaries,  has  long  been  the 
religion  of  the  political  and  economic  elite.   The  majority  of 
the  rural  population  continues  to  practice  local  religions. 
Approximately  20  percent  of  the  population  is  Muslim.   The 
Liberian  Council  of  Churches,  an  organization  comprised  of 
most  of  the  Christian  sects  in  Liberia,  has  earned  the  respect 
of  Liberian  society  and  played  a  major  role  in  the  ongoing 
reconciliation  efforts  between  the  Government  and  the 
opposition  parties  held  in  mid-1986.   During  1986  reports 
surfaced  of  conflict  between  several  Christian  communities  and 
the  traditional  and  secret  male  initiation  society,  Poro, 
resulting  in  beatings  of  church  members  and  damage  to  church 
properties.   The  dispute  revolved  around  Poro  assertions  that 
Christian  clergy  were  divulging  Poro  secrets  in  their  campaign 
to  win  converts.   The  Government  sent  officials  to  investigate 
and  subsecjuently  convoked  tribal  leaders  to  Monrovia,  but  thus 
far  it  has  been  unsuccessful  in  eliminating  the  problem. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  guarantees  every  person  the  right  to  move 
freely  throughout  Liberia  and  to  leave  and  enter  Liberia  at 
any  time.   In  practice,  however,  both  domestic  movement  and 
foreign  travel  sometimes  are  restricted.   Police  and  military 
check  points  were  evident  within  Monrovia  and  throughout 
Liberia,  although  less  so  as  the  year  wore  on.   This  has  the 
effect  of  impeding  movement,  especially  after  dark,  when 
police  check  private  and  public  transportation.   It  is  common 


170 


LIBERIA 

for  individual  citizens  to  pay  bribes  at  the  checkpoints  to 
avoid  being  harassed. 

Exit  visas  are  required  for  departure  and  occasionally  are 
denied.   A  week  after  President  Doe  granted  executive  amnesty 
to  all  persons  accused  of  activities  related  to  the  November 
1985  coup  attempt,  the  Government  imposed  a  foreign  travel  ban 
on  them,  and  a  number  of  passports  were  confiscated.   The  ban 
was  lifted  in  late  December.   One  opposition  leader,  under  the 
restrictions  of  the  travel  ban  and  denied  an  exit  visa,  fled 
the  country.   Another  opposition  official,  after  having 
received  an  exit  visa,  had  her  passport  confiscated  at  the 
airport,  although  it  was  later  returned,  and  she  was  allowed 
to  leave.   In  midyear,  while  Monrovia  teachers  were  on  strike, 
the  president  of  the  teachers'  union  was  denied  an  exit  visa 
to  take  advantage  of  a  United  States  Information  Service 
international  visitor's  grant.   Opposition  party  figures  on 
occasion  have  been  prevented  from  leaving  Monrovia  to  travel 
in  the  interior. 

Refugees  are  not  generally  forced  to  return  to  the  countries 
from  which  they  have  fled. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Political  power  remains  concentrated  in  the  hands  of  the 
President  and  ruling  party,  the  NDPL,  which  still  rely  to  a 
large  degree  on  the  military  for  control.   The  legislature  is 
dominated  by  the  NDPL,  and  although  the  Government,  if 
determined,  can  get  its  way,  consultations  take  place  and  the 
legislature  is  beginning  to  assert  itself.   Liber ians  have 
long  maintained  at  least  a  formal  com.mitment  to  democracy  and 
the  importance  of  law  in  society.   In  1985  multiparty  elections 
took  place,  and  legislative  byelections  and  municipal  elections 
were  held  in  late  1986.   The  1985  elections  were  marred  by 
significant  irregularities,  but  the  1986  elections  were 
apparently  open  and  fair.   Decree  88a,  the  courts,  the 
elections  commission,  and  the  police  have  been  employed  to 
constrain  opposition  parties  and  leaders.   Thus,  in  Liberia, 
despite  constitutional  guarantees  and  universal  suffrage, 
representative  democracy  has  not  yet  been  achieved. 

The  new  Constitution  of  the  Second  Republic  prohibits  the 
creation  of  a  one-party  state.   Free  and  fair  elections  by 
secret  ballot  are  guaranteed.   The  Constitution  provides  for 
an  elections  commission  to  monitor  all  political  activities  in 
the  country.   The  elections  law  empowers  the  commission  to 
certify  parties,  conduct  all  elections,  and  count  election 
ballots.   The  five  commission  members  are  appointed  by  the 
executive  for  life  and  currently  are  all  ex-NDPL  members. 
Representatives  of  the  opposition  argue,  therefore,  that  a 
prerequisite  for  fair  elections  is  the  creation  of  a  more 
independent  vote-counting  mechanism. 

The  opposition  accuses  the  elections  commission  of  abusing  its 
powers  under  the  Constitution  and  elections  law  to  limit  the 
effectiveness  of  the  opposition  parties.   They  cite  commission 
threats  to  revoke  the  registration  certificates  of  the  three 
opposition  parties  for  continuing  to  act  as  a  "grand  coalition" 
in  violation  of  the  Supreme  Court  ruling.   President  Doe  also 
has  publicly  and  arbitrarily  warned  the  opposition  leaders  not 
to  function  as  a  single  political  entity. 


171 


LIBERIA 

The  first  byelections  were  held  in  December.   Six  legislative 
seats  were  contested,  and  the  NDPL  won  all  six.   Three 
opposition  parties  refused  to  participate.   A  fourth  party, 
the  United  Peoples  Party  (UPP),  was  unbanned  in  October.   It 
had  proposed  candidates  in  the  by-elections  but  withdrew  3  days 
before  the  elections.   The  UPP ' s  complaints  about  election 
procedures  were  largely  met  a  week  before  polling  day. 
Independent  candidates  also  participated  and  were  elected,  but 
turnout  was  very  low  in  these  municipal  elections  and 
byelections . 

President  Doe  and  the  opposition  parties  (excluding  the  UPP) 
held  reconciliation  talks  under  the  auspices  of  the  Liberian 
Council  of  Churches  in  May  and  June.   The  talks  broke  down 
over  opposition  demands  for  new  general  elections. 
Reconciliation  efforts  under  private  auspices  started  again  in 
October.   The  Liberia  People's  Party  (LPP)  remains  technically 
banned.   However,  members  of  the  LPP  have  affiliated  themselves 
with  other  groups,  and  the  LPP  as  an  organization  has 
virtually  disappeared  from  the  local  scene. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  met  with  an  official  from  the  International 
Committee  of  the  Red  Cross  (ICRC)  in  February  and  allowed  an 
ICRC  representative  to  meet  privately  with  all  political 
prisoners  in  February.   Foreign  observers,  including  the 
American  Bar  Association,  Amnesty  International,  The  Lawyers 
Committee  for  Human  Rights,  The  International  Human  Rights  Law 
Group,  and  The  Fund  for  Free  Expression  were  allowed  to  cover 
the  treason  trial  of  James  Holder,  Robert  Phillips,  and 
Anthony  Marguee. 

After  press  speculation  about  the  health  of  the  three 
opposition  leaders  held  temporarily  at  Belle  Yella,  the 
Government  permitted  representatives  of  the  independent  press 
and  a  film  crew  to  fly  to  the  prison  to  interview  the 
prisoners.   The  three  prisoners  appeared  healthy  and  talked 
freely. 

A  nonpartisan  group  of  Liberians  formed  a  human  rights 
organization  in  Monrovia  called  The  National  Alliance  for 
Peace  and  Human  Rights.   The  Government  did  not  cooperate  in 
its  request  for  formal  incorporation,  but  there  has  been  no 
attempt  to  prevent  it  from  meeting. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  states  that  "only  persons  who  are  Negroes  or 
of  Negro  descent"  shall  qualify  by  birth  or  naturalization  to 
be  citizens  of  Liberia.   The  Constitution  also  states  that 
only  Liberian  citizens  can  own  land.   Otherwise,  there  is  no 
officially  sanctioned  discrimination  on  the  basis  of  race, 
sex,  religion,  language,  or  social  status. 

President  Doe's  small  Krahn  tribe  has  a  predominant  role  in 
the  new  elite  which  has  been  established  since  the  overthrow 
of  the  Amer ico-Liberians  in  1980.   Members  of  the  Krahn  tribe 
hold  a  disproportionate  number  of  posts  in  the  Government  and 
the  military. 


172 


LIBERIA 

The  status  of  women  varies  depending  on  the  region  of  the 
country.   In  urban  areas  and  along  the  seacoast,  women  can 
inherit  land  and  property.   In  rural  areas  where  traditional 
ties  are  strongest,  a  woman  is  normally  considered  the 
property  of  her  husband  and  his  clan  and  is  not  usually 
entitled  to  inherit  from  her  husband.   In  newly  urban  areas, 
many  women  are  subject  to  both  customary  and  statutory  legal 
systems.   Female  circumcision  is  widely  practiced  by  those 
Liberians  following  traditional  religions.   Women  in  Liberia 
have  held  ministerial  and  ambassadorial  positions  and  are 
represented  in  the  professions  throughout  the  modern  economy. 
Women  hold  two  cabinet  posts  and  several  national  judicial 
positions.   There  are  two  women  in  the  national  legislature, 
one  in  the  Senate  and  one  in  the  House.   The  Ambassador  to  the 
United  States  is  a  woman. 

co^roITIONs  of  labor 

Liberia's  labor  laws  provide  for  minimum  wages  and  health  and 
safety  standards.   The  workweek  is  normally  40  hours. 
Inspection  is  not  rigorous,  however.   Employees  are  prohibited 
from  employing  children  under  16  years  of  age  during  school 
hours.   This  is  a  difficult  statute  to  enforce,  especially 
since  many  children  are  engaged  in  subsistence  farming.   Any 
employee  can  file  a  grievance  with  a  labor  inspector.   A  labor 
court  was  created  in  1986  to  address  grievances  of  recognized 
labor  unions. 


173 


U.S-OVERSEAS 


■LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  LIBERIA 


1934 


1985 


1936 


I. ECON. 
LO 
GR 
A.  AIO 
LO 
GR 
(SEC 
B.FOOD 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.REL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOT AL. 

ANS 

ANTS 


ANS 

ANTS 

.SUPP. ASSIST.)  ... 

FOR  PEACE 

ANS 

ANTS 

I-TOTAL 

.  I"J  S-LOANS 

IN  FOR.  CURR 

II-TOTAL 

lEF.cC.DEV  5  WFo. 

ELIEF  AGENCY 

R  ECON.  ASSIST... 

ANS 

ANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL, 

LOANS 

GRANTS 

A. MAP  GRANTS , 

3. CREDIT  FINANCING.. 
:.INTL  MIL.ED.TRNG. . 
D.TRAN-EXCESS  STOCK. 
E. OTHER  GRANTS 

III. TOTAL  ECOM. 

LOANS 

GRANTS.... 


MIL, 


66.3 

69.1 

47.3 

15.0 

6.0 

0.0 

51.0 

63.1 

47.8 

43.0 

59.5 

44.9 

0.0 

0.0 

0.0 

48.0 

59.5 

44.9 

35.0 

43.0 

28.7 

15.1 

6.0 

0.0 

15.0 

6.0 

0.0 

0.1 

0.0 

0.0 

15.0 

6.0 

0.0 

15.0 

6.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

0.0 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

2.9 

3.6 

2.9 

0.0 

0.0 

0.0 

2.9 

3.6 

2.9 

2.9 

3.6 

2.9 

0.0 

0.0 

0.0 

•0.0 

0.0 

0.0 

12.8 

13.2 

5.7 

0.0 

0.0 

0.0 

12.8 

13.2 

5.7 

12.0 

12.0 

4.3 

0.0 

0.0 

0.0 

0.8 

1.2 

0.9 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

78.8 

82.3 

53.5 

15.0 

6.0 

0.0 

63.8 

76.3 

53.5 

OTHER  US  LOANS 0.0 

0.0       0.0 

EK-IM  BAN<  LOANS 0.0 

ALL  OTHER 0.0 

0.0       0.0 
0.0       0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1935      1936 

1946-36 

TOTAL 

93.6 

11.4 

8.5 

431.7 

I3RD 

0.0 

0.0 

"0.0 

156.0 

IFC 

0.2 

0.0 

8.5 

9.2 

IDA 

18.1 

7.6 

0.0 

114.5 

1D3 

0.0 

0.0 

0.0 

'0.0 

A03 

0.0 

0.0 

0.0 

0.0 

AFD3 

79.6 

0.0 

0.0 

107.0 

UNDP 

0.7 

0.3 

0.0 

26.6 

OHER-UN 

0.0 

0..0 

0.0 

7.5 

ee: 

0.0 

3.5 

0.0 

10.9 

174 


MADAGASCAR 


Madagascar  is  governed  by  a  President,  a  National  Popular 
Assembly,  both  elected  by  direct  universal  suffrage,  and  a 
Supreme  Revolutionary  Council  chosen  by  both  the  President  and 
the  National  Assembly.   President  Didier  Ratsiraka  has  broad 
constitutional  powers,  and  his  position  is  further 
strengthened  by  the  influential  role  played  by  his  political 
party,  ARENA,  which  holds  an  overwhelming  majority  in  the 
National  Popular  Assembly.   The  President's  role  has  evolved 
in  recent  years  into  that  of  a  power  broker  among  various 
competing  interests.   Elections  are  actively  contested  within 
the  controlled  political  framework  sanctioned  by  the 
Government.   This  framework  permits  political  activity  by  only 
the  seven  parties  making  up  the  National  Front  for  the  Defense 
of  the  Revolution.   However,  the  political  orientation  of  the 
seven  parties  ranges  from  moderate  and  pro-Western  to 
pro-Soviet.   Vigorous  debate  in  1985-86  National  Popular 
Assembly  sessions,  negative  votes  by  opposition  parties,  and 
an  unprecedented  vote  against  a  presidential  proposal  (to 
establish  a  national  business  school)  provide  evidence  that 
the  Assembly  is  becoming  less  of  a  "rubber  stamp" 
organization.   The  President  chairs  the  Supreme  Revolutionary 
Council  which  is  composed  of  political  and  regional  leaders 
and  representatives  of  the  military  forces.   The  Council 
approves  basic  policy  and  guidelines,  convenes  and  adjourns 
the  National  Assembly,  and  passes  laws  when  the  Assembly  is 
not  sitting. 

The  Malagasy  internal  security  system  is  composed  of  the  urban 
police  force  and  the  National  Gendarmerie,  which  has 
jurisdiction  in  the  provinces.   On  occasion,  the  National 
Peoples'  Army  has  also  been  used  for  internal  security 
purposes . 

The  Malagasy  Constitution  adopted  in  1975  made  "socialism"  the 
State's  political  philosophy.   This  led  to  the  nationalization 
of  a  major  portion  of  the  economy.   The  private  sector  was 
reduced  to  a  secondary,  albeit  still  important,  role.   The 
economy  subsequently  deteriorated  as  production  declined, 
foreign  debt  rose,  and  unemployment  grew,  especially  among  the 
youth  (60  percent  of  the  population  is  under  age  25). 
However,  in  recent  years  the  Government  instituted  economic 
reform  measures,  and  agricultural  production  has  increased. 

Fundamental  liberties  and  individual  rights  are  guaranteed  by 
the  Malagasy  Constitution.   However,  several  of  these  rights, 
such  as  freedom  of  the  press  and  freedom  of  assembly,  are 
restricted  in  practice.   Rights  such  as  the  inviolability  of 
the  home  and  due  process,  may  also  be  disregarded  in  cases 
involving  state  security.   Fighting  in  recent  years  between 
paramilitary  and  vigilante  youth  groups  has  led  to  a  number  of 
deaths  and  considerable  property  destruction. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person  Including 
Freedom  from: 

a.   Political  Killing 

There  were  recurring  rumors  of  politically  motivated 
killings.   In  May  1986,  the  Minister  of  Defense,  his  Secretary 
General,  and  the  Director  of  the  OMNIS  (the  military  office  of 
strategic  industries),  were  killed  in  a  plane  crash  along  with 
eight  other  people.   While  there  is  no  evidence  that  the  plane 


175 


MADAGASCAR 

was  sabotaged,  the  Government  launched  an  official  inquiry 
into  the  matter,  the  findings  of  which  have  yet  to  be 
published.   Amnesty  International  in  its  1986  Report  (covering 
1985)  called  on  the  authorities  to  investigate  the  death  of 
Father  Sergio  Sorgone,  a  Roman  Catholic  priest,  who  may  have 
been  killed  for  political  reasons  by  members  of  the  T.T.S.,  a 
paramilitary  youth  group  which  supports  the  Government,  as 
well  as  the  deaths  of  four  other  priests  who  may  have  been 
victims  of  political  killings. 

In  1986  there  was  no  further  violence  involving  members  of  the 
T.T.S.  and  the  "kung-fu"  movement.   In  December  1984,  street 
fights  between  kung-fu  martial  arts  enthusiasts  and 
government-sponsored  youth  groups  escalated  into  a  riot.   When 
the  victorious  kung-fu  groups  then  began  to  play  a  vigilante 
role  in  Antananarivo's  poorer  districts  and  began  to  represent 
a  threat  to  the  State,  the  Government  responded  in  August  1985 
by  attacking  kung-fu  headquarters.   The  kung-fu  adherents 
responded  with  attacks  on  outlying  gendarmerie  posts  and  an 
army  camp.   In  their  suppression  of  the  kung-fu  threat,  the 
military  entered  some  homes  without  court  orders  and  ransacked 
them,  shot  some  suspects  on  sight,  and  arrested  others  without 
formal  charges.   The  official  count  of  20  dead,  31  wounded, 
and  208  arrested  compares  with  reports  from  credible  sources 
of  50  people  killed  and  300  arrested. 

b.  Disappearance 

Despite  one  press  report,  there  were  no  confirmed  cases  of 
politically  motivated  disappearance. 

c.  Torture,  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

While  there  were  no  documented  cases  of  physical  torture 
occurring  in  Madagascar,  some  organizations  in  the  security 
apparatus  have  a  reputation  for  ruthless  methods,  notably  the 
state  secret  police.   The  kung-fu  prisoners  have  allegedly 
suffered  from  very  cruel  treatment  while  in  detention.   There 
have  also  been  credible  reports  of  the  alleged  use  of  torture 
by  the  armed  forces  in  the  Government ' s  campaign  against 
outlaw  bandits  in  Madagascar's  southwest. 

Malagasy  prisons  are  overcrowded  and  increasingly  inhumane  in 
terms  of  living  conditions.   A  prison  built  to  hold  500 
prisoners  in  Antananarivo  is  said  to  have  1,500  occupants. 
Some  prisoners  are  not  fed  regularly,  medical  care  is  not 
provided,  infections  are  commonplace,  prisoners  rarely  have 
the  opportunity  to  wash,  and  clothing  is  not  provided.   The 
death  toll  rises  significantly  among  prisoners  during  the  cold 
winter  months . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

In  a  normal  criminal  case,  the  accused  must  be  charged  or 
released  within  3  days  of  arrest.   Defendants  in  ordinary 
criminal/civil  cases  are  generally  charged  formally  within  the 
specified  time  frame,  and,  upon  being  charged,  are  allowed  to 
obtain  a  lawyer.   Counsel  is  readily  available,  and 
court-appointed  counsel  is  provided  for  indigents. 

Persons  suspected  of  activity  against  the  State  may  be  legally 
detained  incommunicado  for  15  days,  subject  to  indefinite 
extension  if  considered  necessary  by  the  Government.   In  the 


I 


176 


MADAGASCAR 

past,  certain  defendants  involved  in  coup-plotting  cases  were 
detained  without  being  brought  to  trial  for  periods  ranging 
from  20  months  to  over  5  years.   Such  extended  periods  of 
pretrial  detention  are  exceptions  and  are  usually  limited  to 
cases  involving  national  security. 

At  the  end  of  1986  there  were  36  kung-fu  members  still  being 
held  in  Arivonimamo  prison  with  no  trial  planned  or 
scheduled.   One  detainee  is  a  woman. 

Forced  labor  is  not  practiced  in  Madagascar. 

e.  Denial  of  Fair  Public  Trial 

The  Malagasy  Constitution  provides  for  an  independent 
judiciary  and,  in  practice,  the  judiciary  seems  to  function 
without  outside  influence  from  the  executive. 

The  judiciary  has  three  levels  of  trial  courts:   lower  courts 
for  civil  and  criminal  cases  carrying  limited  fines  and 
sentences,  a  Court  of  Appeals  which  includes  a  Criminal  Court 
for  cases  bearing  sentences  of  5  years  or  more,  and  a  Supreme 
Court.   The  judiciary  also  has  a  number  of  special  courts 
designed  to  handle  specific  kinds  of  cases  under  the 
jurisdiction  of  the  higher  courts.   A  High  Constitutional 
Court,  with  a  totally  separate  and  autonomous  status,  watches 
over  the  constitutionality  of  laws,  decrees,  and  ordinances 
and  ensures  the  legality  of  elections.   A  High  Court  of 
Justice,  charged  with  prosecuting  malfeasance  in  the 
government,  is  provided  for  in  the  Constitution  but  has  never 
come  into  existence.   A  Military  Court  has  jurisdiction  over 
all  cases  involving  national  security. 

A  trial  date  and  court  have  not  yet  been  announced  for  the 
36  kung  fu  adherents  who  remain  in  prison.   The  trial  could 
take  place  in  either  the  Military  Court  or  the  Criminal  Court 
of  the  Court  of  Appeals. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  State  does  not  generally  intervene  in  nonpolitical  aspects 
of  the  lives  of  the  people.   The  home  is  inviolable  under 
Malagasy  law,  and  intrusions  into  an  individual's  residence, 
except  in  political  or  sensitive  cases,  must  be  made  under  the 
authority  of  a  search  warrant.   Although  government  economic 
policies  limit  the  choices  open  to  an  individual,  the  Malagasy 
may  make  their  own  decisions,  without  government  coercion  or 
interference,  in  such  matters  as  changing  jobs  or  residence, 
marriage,  having  children,  and  joining  permitted  political 
parties  or  social  organizations. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Private  citizens  have  limited  freedom  to  criticize  government 
officials  and  policies  without  fear  of  arrest  by  the  local 
authorities,  but  such  criticism  must  be  carefully  worded. 
Direct  criticism  of  the  President  or  the  "Socialist 
revolution"  is  not  tolerated. 

Madagascar  has  one  of  the  highest  literacy  rates  in  Africa, 
and  Malagasy  citizens  attach  great  importance  to  the  press. 


177 


MADAGASCAR 

What  is  printed  in  the  newspaper  often  has  an  impact  on  the 
nation's  policy-making  apparatus.   Critical  examination  of  a 
range  of  policy  issues  such  as  economic  management, 
transportation,  and  education  can  be  found  in  the  media. 
However,  censorship  is  prescribed  by  the  Government  and 
executed  by  the  Ministry  of  Interior.   Copies  of  the  daily 
newspapers  are  submitted  to  the  censors  prior  to  printing. 
When  censorship  is  enforced,  the  newspapers  leave  blank  those 
columns  where  the  offending  articles  would  have  appeared. 
There  is  one  government  owned  newspaper.   The  two  major 
independently  owned  newspapers  are  Madagascar  Matin  and  Midi 
Madagasikara .   Several  other  dailies  and  weeklies  are 
published  by  party  groups  and  independent  publishers, 
including  the  outspoken  and  candid  Catholic  newspaper.  La 
Croix.   The  Government  owns  the  radio  and  television  stations. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  rights  of  assembly  and  association  are  restricted. 
Permits  are  required  to  hold  public  meetings  and  can  be  denied 
by  the  Government  if  officials  believe  that  the  meeting  poses 
a  threat  to  the  State  or  endangers  national  unity.   Persons 
and  groups  belonging  to  parties  of  the  National  Front  are 
permitted  to  organize  and  assemble.   Nevertheless,  since 
political  activity  by  groups  outside  the  National  Front  is 
prohibited,  dissenting  political  opinion  is  limited. 

Although  the  right  to  organize  labor  unions  is  recognized, 
unions  do  not  play  a  major  role  either  politically  or 
economically.   The  labor  force  of  4.9  million  is  mostly 
agrarian,  and  union  labor  accounts  for  less  than  5  percent  of 
the  total.   Unions  are  permitted  to  strike  and  conduct 
substantive  wage  negotiations,  but  because  of  the  depressed 
economy,  strikes  have  been  few,  and  trade  unions  have  been 
relatively  quiescent.   Most  unions  are  affiliated  with 
National  Front  Parties. 

c.  Freedom  of  Religion 

The  Government  is  secular  and  there  is  no  official  religion. 
There  is  no  discrimination  on  the  basis  of  religious 
affiliation,  and  persons  are  free  to  follow  the  faith  of  their 
choice.   Missionaries  and  clergy  are  generally  permitted  to 
operate  freely,  and  the  Government  has  so  far  made  no  effort 
to  restrain  Christian  churches  which  have  become  more  active 
in  criticizing  government  policies.   Over  half  of  the 
population  is  either  Catholic  or  Protestant,  with  the 
remainder  following  traditional  Malagasy  religious  beliefs  or 
other  faiths. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Government  has  imposed  no  restriction  on  travel  within  the 
country.   Official  approval  must  be  obtained  for  trips  outside 
the  country,  but  there  has  been  only  one  known  instance  in 
which  approval  was  denied  due  to  the  person's  political 
views.   Foreign  travel  is  impeded  by  the  difficulty  in 
obtaining  foreign  currency.   The  Malagasy  franc  is  not 
convertible  abroad,  and  the  Government  limits  the  amount  of 
hard  currency  that  can  be  obtained  for  foreign  travel.   There 
is  no  refugee  population  in  Madagascar. 


178 


MADAGASCAR 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government. 

The  electorate's  choice  is  constrained  by  the  nature  of  the 
political  system,  since  the  only  political  parties  allowed  to 
operate  in  Madagascar  are  those  which  are  members  of  the 
National  Front.   However,  there  exists  a  range  of  ideological 
and  policy  views  among  the  seven  Front  parties,  and  within 
this  spectrum  there  are  viewpoints  represented  that  are  at 
odds  with  the  policies  of  the  administration.   Thus,  the 
electoral  process  does  give  the  voters  a  chance  to  choose 
among  candidates  expressing  differing  views  in  local  and 
regional  elections,  as  well  as  in  the  National  Assembly  and 
presidential  campaigns.   The  137  members  of  the  national 
Assembly  are  elected  by  universal  suffrage  for  5-year  terms. 
The  last  election  was  in  1983.   The  electoral  process, 
although  not  completely  free  from  irregularities,  has  been 
essentially  straightforward  in  recent  elections.   The 
political  system  in  Madagascar  also  reflects  a  considerable 
degree  of  regional  balance. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  has  not  cooperated  with  groups  v;ishing  to 
investigate  alleged  human  rights  violations  and  has  denied 
visas  to  Amnesty  International  representatives.   When  the 
President's  opponent  in  the  1982  election  campaign  called  for 
supervision  of  the  elections  by  Amnesty  International,  the 
President  rejected  the  proposal  as  being  in  derogation  of 
national  sovereignty.   In  the  absence  of  private  human  rights 
groups,  the  Christian  churches  in  the  country  have  taken  the 
lead  in  advocating  human  rights.   Although  the  Government  is 
sensitive  to  criticism  emanating  from  this  quarter,  it  has  not 
officially  responded  to  questions  or  criticisms  from  the 
churches  or  any  other  group. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  appears  to  be  no  practice  of  institutional  or  systematic 
discrimination  on  the  basis  of  ethnic  grouping  or  sex  in 
Madagascar.   Although  there  are  numerous  indigenous  ethnic 
groups,  the  society  is  relatively  homogenous  due  to  a  common 
language  and  a  tendency  for  disparate  cultures  to  draw 
together  in  an  island  environment.   However,  ethnic  Indian, 
Chinese,  and  French  communities  have  experienced  some 
resentment  from  the  Malagasy  mainly  because  of  their  success 
in  commerce.   These  groups  have  occasionally  been  the  target 
of  local  government  policies  favoring  Malagasy  nationals. 

Madagascar  has  what  is  essentially  a  matriarchal  society,  and 
a  highly  visible  role  for  women  has  long  been  recognized  as  an 
integral  part  of  the  country's  sociological  framework.   Women 
have  a  lengthy  tradition  of  involvement  in  high-level 
political  activity,  and  currently  women  are  members  of  the 
Cabinet,  the  Supreme  Revolutionary  Council,  and  the  National 
Assembly.   Women  are  also  very  active  and  play  major  roles  in 
the  various  political  parties.   Women  have  a  prominent  role  in 
the  business  and  economic  life  of  the  country,  with  many  of 
them  managing  or  owning  business  concerns  or  filling 
management  positions  in  state  industries.   Education  at  all 
levels  is  open  to  women.   However,  women  in  rural  areas  and 


179 


MADAGASCAR 

J-  2  4  32 

among  the  poor  face  a  greater  degree  of  hardship.   In  addition 
to  the  responsibilities  associated  with  child  rearing  and 
household  management,  economic  necessity  forces  these  women  to 
engage  in  farm  labor  or  other  similar  activities.   These 
conditions  stem  more  from  socioeconomic  factors  than  from  a 
discriminatory  bias  against  women  in  Malagasy  society. 

CONDITIONS  OF  LABOR 

The  Malagasy  Work  Code  and  its  enforcing  legislation  describe 
the  working  conditions  required  for  employees.   The  Code 
describes  a  child  as  any  person,  regardless  of  sex,  under  the 
age  of  18.   The  minimum  age  for  employment  is  14,  but  the  use 
of  child  labor  is  prohibited  in  those  areas  where  there  is 
apparent  and  imminent  danger.   There  is  a  44-hour  workweek  in 
nonagricultural  and  service  industries.   There  are  also 
provisions  for  holiday  pay,  sick  and  maternity  leave,  and 
insurance.   The  Work  Code  has  rules  concerning  building 
safety,  machinery  and  moving  engines,  operational  safety,  and 
sanitation  standards.   It  appears  that  in  practice,  the  rules 
and  regulations  of  the  Code  are  adhered  to  by  employers  and 
are  enforced  by  the  authorities. 


180 


U.S. OVERSEAS  -LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  MADAGASCAR 


1984 


1985 


1986 


I.5C0N.  ASSIST. -TOTAL.. 

LOANS 

GRANTS , 

A.  AID  , 

LOANS , 

GRANTS , 

(SEC. SUPP. ASSIST.)  .., 

3. FOOD  FOR  PEACE 

LOANS , 

GRANTS , 

TITLE  I-TDTAL 

REPAY.  l*i    $-LOANS...., 
PAY.  IN  FOR.  CURR...., 

TITLE  II-TOTAL. 

=  . RELIEF. EC. OEV  5  WFP. 

V3L. RELIEF  AGENCY 

C. OTHER  ECON.  ASSIST.., 

LOANS , 

GRANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL. 

LOANS.. , 

GRANTS , 

a. MAP  GRANTS - 

3. CREDIT  FINANCING.. 
C.INTL  MIL.ED.TRN3. . 
D.TRAN-EXCESS  STOCK. 
E. OTHER  GRANTS 


III. TOTAL  ECON.  S  MIL. 

LOANS 

GRANTS 


13.8 

13.1 

3.1 

3.0 

11.0 

0.0 

5.3 

7.1 

3.1 

0.6 

5.4 

3.1 

0.0 

0.0 

0.0 

0.6 

5.4 

3.1 

0.3 

3.0 

2.9 

13.2 

12.7 

0.0 

8.0 

11.0 

0.0 

3.2 

1.7 

0.0 

8.0 

11.0 

0.0 

S.O 

11.0 

0.0 

0.0 

0.0 

0.0 

5.2 

1.7 

0.0 

3.9 

3.1 

0.0 

1.3 

1.6 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

O.D 

'   0.0 

0.0 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0,0 

0.0 

0.0 

0.1 

2.2 

1.5 

0.0 

0.0 

0.0 

0.1 

2.2 

1.5 

0.0 

2.1 

1.4 

0.0 

0.0 

0.0 

0.1 

0.1 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

13.9 

20.3 

4.6 

8.0 

.11.0 

0.0 

5.9 

9.3 

4.6 

OTHER  US  LOANS.  ... 
EX-IM  BANK  LOANS. 
ALL  OTHER , 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1985      1986 


1946-86 


TOTAL...'...., 

114.3 

113.9 

52.3 

1029.7 

laRO 

3.0 

0.0 

OsO 

32.6 

if: 

3.0 

6.7 

0.0 

26.6 

IDA 

30.6 

67.0 

52.3 

545.6 

ID3 

0.0 

0.0 

0.0 

OiO 

ADS 

3.0 

0.0 

0.0 

0.0 

Ar03 

76.3 

29.3 

0.0 

153.4 

UNDP 

7.4 

5.8 

■0.0 

63.1 

OTHER-UN 

3.0 

5.1 

0.0 

15.5 

ee: 

3.0 

0.0 

0.0 

192.9 

181 


MALAWI 


The  President  of  Malawi,  Dr.  H.  Kamuzu  Banda,  has  maintained 
nearly  undisputed  control  over  political  life  and  government 
since  he  led  the  country  to  its  independence  in  1964.   He  was 
proclaimed  "Life  President"  in  1970.   Political  activity  is 
limited  to  participation  in  the  sole  legal  party,  the  Malawi 
Congress  Party.   Military,  police,  and  party  security  organs 
suppress  opposition  to  the  Government  and  monitor  a  wide  range 
of  activities. 

Malawi  inherited  a  parliamentary  form  of  government  from  Great 
Britain.   Elections  are  held  every  5  years;  all  candidates 
must  be  members  of  the  Malawi  Congress  Party  and  approved  by 
the  President.   Constitutional  amendments  and  laws  passed  by 
the  124-member  Parliament  reflect  decisions  already  taken  by 
the  President. 

Malawi  is  a  small  densely  populated,  landlocked  country  whose 
principal  assets  are  moderately  fertile  soils,  good  water 
resources,  and  a  climate  favorable  to  crop  production.   Since 
independence  the  Government  has  used  good  planning  and  wise 
investment  of  the  limited  available  resources  to  promote 
economic  development.   However,  despite  substantial  progress, 
per  capita  gross  national  product  in  1985  measured  only  $210. 
Malawi's  current  population  of  7.2  million  people  is  growing 
at  an  estimated  annual  rate  of  3 . 1  percent.   Possessing  no 
significant  mineral  resources  or  industrial  sector,  Malawi  is 
heavily  dependent  on  agriculture  for  export  earnings  and 
employment . 

During  1986  two  cases  continued  to  receive  outside  attention 
from  human  rights  groups.   Appeals  and  inquiries  were  made  on 
behalf  of  Orton  and  Vera  Chirwa,  both  serving  life  sentences 
for  treason  (commuted  from  death  sentences  in  1984).   Three 
journalists  detained  in  March  1985,  reportedly  because  of  a 
misquotation  published  in  the  local  newspapers,  have  been 
released. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  have  been  no  allegations  of  politically  motivated 
killings  within  the  country  during  1986. 

b.  Disappearance 

In  the  past,  secret  detentions  by  the  police  have  been  behind 
disappearances  lasting  from  a  few  weeks  to  several  months. 
There  are  no  known  instances  in  which  such  detentions  have  led 
to  death.   There  were  no  known  political  disppearances  in  1986. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Beatings  by  the  police  at  the  time  of  detention  or  arrest,  or 
during  interrogation,  are  illegal  but  do  occasionally  occur. 
Prison  terms  of  hard  labor  are  the  norm  for  common  criminals, 
with  political  detainees  normally  receiving  less  harsh  or 
degrading  treatment.   Prison  conditions  are  generally  believed 
to  be  poor  but  are  difficult  to  verify  since  access  to  prisons 


182 


MALAWI 

is  tightly  controlled.   According  to  one  report,  some 
hard-core  criminals  were  sent  to  remote  prisons  where 
insufficient  food  was  provided.   Several  are  believed  to  have 
died  of  malnutrition. 

The  Forfeiture  Act  permits  the  Government  to  revoke  the 
property  rights  of  those  suspected  of  economic  crimes.   These 
revocations  sometimes  have  political  overtones.   When  the 
Forfeiture  Act  is  invoked,  the  individual — but  not  his 
family — loses  all  worldly  possessions,  including  business  and 
financial  assets  and  personal  belongings.   Revocation  of 
property  rights  is  carried  out  by  executive  fiat  with  no 
judicial  review.   Notice  of  forfeiture  must  be  published  in 
the  Official  Gazette.   There  were  no  such  cases  published  in 
1986. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Under  the  Preservation  of  Public  Security  Act,  the  President 
may  order  the  arrest,  search,  and  detention  of  any  person  whom 
the  Government  suspects  may  cause  trouble  in  the  country.   A 
person  who  is  arrested  under  this  law  can  be  detained  by  the 
police  without  trial  in  a  court  of  law. 

At  any  given  time  a  number  of  persons  may  be  detained  for  real 
or  perceived  offenses  against  the  party  or  Government. 
Currently,  for  example,  a  senior  official  of  the  Government's 
Information  Department  is  being  detained,  although  charges 
against  him  have  not  been  made  public.   Malawi  residents 
(including  Africans  and  those  of  Asian  extraction)  may  be 
picked  up  at  the  whim  of  the  authorities,  held  without  charge 
for  varying  lengths  of  time,  and  released.   While  political 
detainees  are  rarely  beaten,  the  length  of  their  confinement 
is  often  uncertain. 

Suspicion  of  corruption  is  another  cause  for  being  held;  those 
detained  are  rarely  charged  officially  and  brought  before 
courts.   A  suspect  may  also  be  held  without  charge  for  a  long 
period  of  time  while  authorities  develop  a  case.   One  reported 
example  is  that  of  a  young  Malawian  who  was  detained  and 
interrogated  in  October  1985  for  asking  in  jest  if  President 
Banda  would  live  long  enough  to  enjoy  his  newest  residence, 
then  being  constructed  in  Mzugu.   He  has  been  held  without 
charge  since  that  time  at  Nsanje  prison.   It  is  impossible  to 
estimate  the  number  of  arbitrary  detentions  and  arrests  made 
in  Malawi  in  1986. 

Forced  labor  is  sometimes  used  as  a  form  of  criminal 
punishment . 

e.  Denial  of  Fair  Public  Trial 

Those  charged  with  criminal  offenses  are  tried  in  either  the 
traditional  or  modern  court  system,  depending  on  the  nature  of 
the  charge.   Those  charged  under  the  military  code  of  justice 
are  tried  in  military  courts.   Lawyers  are  not  permitted  to 
assist  defendants  in  traditional  court  cases,  but  legal 
counsel  is  permitted  in  the  modern  court  system.   In  the 
latter  case,  the  defendant  has  the  right  of  access  to  counsel 
both  before  and  during  the  judicial  proceeding.   The  right  of 
appeal  exists  in  both  the  modern  and  traditional  court 
systems.   In  practice,  the  Government  and  party  exert  little 
control  over  the  trial  system  in  cases  tried  before  the  High 
Court  or  magistrate  court.   The  modern  judiciary  is 


183 


MALAWI 

independent  of  the  executive  branch,  although  the  President 
appoints  the  Chief  Justice  of  the  High  Court  who,  in  turn, 
appoints  other  modern  court  justices.   Magistrates  may  be 
removed  from  their  positions  for  reasons  of  incompetence, 
malfeasance  or  if  it  is  deemed  by  the  executive  branch  to  be 
in  the  public  interest.   This  lack  of  job  security  can  act  as 
an  indirect  form  of  government  pressure.   These  courts  are 
open  to  the  public,  and  defendants  are  charged  publicly. 

Traditional  court  justices  are  appointed  directly  by  the 
President.   It  is  generally  believed  that  there  is  little 
executive  interference  in  traditional  court  cases  dealing  in 
matters  of  customary  law,  and  there  is  no  evidence  of  indirect 
executive  pressure  on  traditional  courts  adjudicating  cases  of 
a  political  nature.   The  three  traditional  courts  at  the 
regional  level  deal  with  most  capital  offenses.   A  guilty 
verdict  is  reviewed  by  the  national  traditional  court  and  a 
ministerial  committee  considers  clemency.   Trials  in 
traditional  courts  are  conducted  and  death  sentences  are 
carried  out  without  publicity.   The  number  of  executions  is 
not  a  matter  of  public  record  but,  according  to  one  report, 
about  a  dozen  occurred  in  early  1986.   The  death  penalty  is 
mandatory  for  murder  and  treason  and  can  be  imposed  for  armed 
robbery . 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Cor  r espondence 

In  private  life,  most  people  are  not  unduly  affected  by 
government  authority.   Malawi  law  calls  for  the  issuance  of 
individual  warrants  before  any  home  may  be  entered,  but  this 
is  not  always  observed  in  practice.   Police  and  quasi-military 
groups  enter  houses  of  suspects  at  will  under  special  entry 
authority  to  conduct  searches  for  people  or  incriminating 
evidence.   Correspondence  is  monitored  by  the  authorities  and 
mail,  including  international  mail,  is  often  opened. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Criticism  of  the  Government  and  its  policies  is  not  allowed; 
this  proscription  extends  even  to  the  Parliament.   The  media 
do  not  submit  their  news  items  and  programs  to  the  Information 
Department  for  approval  or  censorship,  but  the  penalty  for 
publishing  material  which  meets  with  official  displeasure  can 
be  severe  and  several  journalists  have  been  jailed  for 
extended  periods.   As  a  result,  the  two  newspapers  and  sole 
radio  station  operate  under  informal  but  strict 
self-censorship  guidelines.   Both  media  have  exhibited 
increasing  candor  in  coverage  of  international  issues.   In 
addition,  criticism  of  the  efficiency  of  some  government 
departments  has  appeared  in  the  media  and  Parliament.   Limited 
freedom  of  inquiry  into  the  natural  and  social  sciences  exists 
at  the  university  level,  and  may  include  some  examination  of 
political  ideologies  at  radical  variance  with  those  of  the 
Government,  provided  this  does  not  extend  to  explicit 
criticism  of  the  Government. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Individuals  and  organizations  generally  are  free  to  meet  and 
associate  as  long  as  the  purpose  is  not  to  discuss  government 
or  party  policy  or  practices.   Professional,  fraternal,  and 


66-986  0-87-7 


184 


MALAWI 

service  organizations  exist  and  are  encouraged  by  the 
Government.   No  political  meetings  are  permitted,  other  than 
those  of  the  party. 

Labor  unions  exist,  but  their  activities  are  highly 
circumscribed,  and  they  are  generally  ineffective.   Collective 
bargaining  is  allowed,  but  its  use  is  limited.   Malawi  law 
guarantees  the  right  to  strike,  but  in  practice  strikes  never 
occur.   Labor  unions  come  under  the  Malawi  Trade  Union 
Congress  which  in  turn  is  subject  to  direction  by  the  Ministry 
of  Labor.   With  Government  permission  and  supervision,  the 
trade  union  organization  associates  with  international 
organizations,  and  the  Malawi  Trade  Union  Congress  is  a  member 
of  the  Organization  of  African  Trade  Union  Unity  and  of  the 
International  Confederation  of  Free  Trade  Unions.   While  the 
labor  movement  has  yet  to  achieve  gains  for  workers,  the 
principal  explanation  is  economic  rather  than  political:  the 
economy  of  Malawi  can  sustain  only  a  small  number  of  wage 
earners,  most  of  whom  occupy  positions  as  unskilled  laborers 
on  large  estate  farms. 

c.  Freedom  of  Religion 

There  is  relative  freedom  of  religion  in  Malawi  for  all 
religions  whose  particular  religious  tenets  do  not  preclude 
recognition  of  the  temporal  authority  of  the  State.   Jehovah's 
Witnesses  have  been  banned  since  1967  because  the  Government 
considers  the  sect's  activities  to  be  disruptive  of  "the 
prevailing  calm,  law,  and  order."   There  is  no  state  or 
preferred  religion,  and  conversion  from  one  religion  to 
another  is  permitted.   There  are  no  restrictions  on  religious 
observances  and  ceremonies  which  do  not  impinge  on  government 
authority.   Religious  groups  may  establish  places  of  worship 
and  train  clergy.   They  are  required  to  register  with  the 
Government,  and  their  publications,  like  all  others,  are 
subject  to  government  censorship.   Religious  groups  are  free 
to  establish  and  maintain  links  with  coreligionists  in  other 
countries  and  are  free  to  travel  abroad.   Similarly, 
missionaries  from  abroad  are  permitted  to  enter  Malawi  and 
proselytize.   There  is  no  tie  between  a  particular  religion 
and  the  Malawi  Congress  Party. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Few  restrictions  have  been  observed  on  movement  within  Malawi, 
though  legal  provisions  exist  for  restricting  movement  of 
those  convicted  of  political  or  criminal  offenses.   Asian 
residents  and  citizens  are  free  to  travel  within  the  country 
but  must  reside  and  work  in  one  of  four  urban  areas  (Lilongwe, 
Zomba,  Mzuzu,  and  Blantyre/Limbe) .   Within  some  of  these  urban 
centers,  strict  rules  governing  where  Asians  may  own  property 
result  in  limitations  on  where  they  may  reside.   Denial  of 
passports  on  political  grounds  frequently  extends  to  family 
members  of  persons  in  political  disfavor  and  to  those  persons 
whom  the  Government  suspects  may  criticize  it  if  allowed  to 
travel  abroad.   Civil  servants  and  employees  of  state-owned 
enterprises  have  to  obtain  written  permission  to  travel  abroad 
even  on  vacation.   Obtaining  such  clearance  can  take  from  a 
few  days  to  several  months.   Formal  emigration  is  neither 
restricted  nor  encouraged.   With  the  exception  of  a  small 
group  of  political  dissidents,  there  is  no  outward  flow  of 
Malawian  refugees  from  the  country.   Expatriates  born  in 
Malawi  may  return.   Citizenship  may  be  revoked  but  in  practice 
this  is  not  done. 


185 


MALAWI 

Malawi  does  not  accord  official  refugee  status  but  has  allowed 
private  voluntary  organizations  to  provide  medical  and  other 
relief  to  some  of  the  large  number  of  displaced  persons  who 
have  come  into  Malawi  due  to  fighting  and  hunger  in 
Mozambique.   Approximately  70,000  Mozambicans  have  crossed  the 
border  to  avoid  harassment  from  government  and  insurgent 
forces . 

Section  3   Respect  for  Political  Rights:  The  Right  of  Citizens 
to  Change  Their  Government 

All  political  decisions  are  made  either  directly  by  the 
President  or  those  few  closely  associated  with  him.   No 
opposition  political  parties  or  movements  are  permitted. 
Membership  in  the  Malawi  Congress  Party  is  not  mandatory  but 
is  often  coerced.   Active  membership  is  expected  of  those  who 
aspire  to  government  positions  (including  the  civil  service) 
or  even  professional  success.   Party  membership  is  often 
required  of  school  children  and  of  those  who  seek  access  to 
government  services  or  entrance  to  local  markets .   The  annual 
renewal  fee  is  only  about  25  cents,  but  this  can  be  nearly 
half  a  day's  pay  for  a  minimum  wage  earner.   In  addition,  when 
the  President  visits  an  area,  financial  contributions  from 
individuals  and  businesses  are  expected.   Nearly  half  of  the 
population  has  at  least  nominal  party  membership.   The  party's 
pervasiveness  and  broad-based  structure  provide  for  some 
choice  among  candidates  for  party,  parliamentary,  or  other 
offices.   For  example,  as  was  the  case  in  the  1983  election, 
there  are  often  three  candidates  for  election  to  a 
parliamentary  constituency.   All  nominees,  however,  are 
selected  by  the  party  and  submitted  to  the  President  for 
review.   Active  campaigning  is  not  permitted.   The  National 
Assembly  (Parliament)  consists  of  both  elected  and  nominated 
members  and  is  mainly  concerned  with  ratifying  government 
policy.   Its  powers  are  broadly  based  in  law  but  highly 
circumscribed  in  practice.   Women  are  entitled  to  party 
membership  and  voting  rights  and  hold  15  of  the  104  elected 
seats  in  Parliament.   No  women  hold  ministerial-level 
positions . 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  does  not  permit  organizations  such  as  the 
International  Committee  of  the  Red  Cross  and  Amnesty 
International  to  conduct  human  rights  investigations  in 
Malawi.   No  nongovernmental  organizations  devoted  to  the 
furtherance  of  human  rights  are  permitted  to  exist. 
Expressions  of  interest  in  alleged  human  rights  problems  by 
outside  groups  or  persons  are  not  welcomed  and  are  usually 
ignored.   Few  government  officials  are  even  willing  to  discuss 
the  subject  of  human  rights. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

While  Malawi  remains  one  of  the  world's  least  developed 
countries,  economic  and  social  needs  and  cultural  aspirations 
are  met  on  a  generally  nondiscriminatory  basis.   Asian 
residents,  whether  Malawian  citizens  or  not,  have  been 
compelled  to  transfer  ownership  of  rural  shops  and  trucking 
businesses  to  ethnic  African  Malawian  citizens.   Asians  are 


186 


MALAWI 

free  to  expand  into  other  areas  of  business,  however,  and 
industrial  licenses  for  new  Asian-operated  industries  are 
routinely  granted. 

Women  are  limited  to  the  roles  defined  by  a  traditional 
African  society  and  do  not  have  opportunities  equal  to  those 
of  men.   As  mothers,  women  enjoy  a  high  degree  of  access  to 
the  traditional  health  services  and  to  extension  programs 
designed  to  improve  women's  homemaking  abilities.   Such 
programs,  while  benefical,  have  failed  to  recognize  the 
importance  of  women  as  agricultural  producers  in  the  rural 
sector  (roughly  70  percent  of  all  smallholder  farms  and  over 
50  percent  of  subsistence  holdings  are  headed  by  women)  and 
the  potential  role  women  can  have  in  the  modern  sector. 
Although  males  still  have  a  comparative  advantage  in  terms  of 
educational  and  employment  opportunities,  the  Government  has 
initiated  sufficiently  broad-scale  programs  to  begin  to 
rectify  the  discrimination  which  exists.   A  third  of  the 
positions  in  the  public  education  system  have  been  reserved 
for  women.   Within  Malawi's  traditional  and  primarily 
matrilineal  tribal  leadership  structures,  there  are  several 
small  ethnic  groups  wherein  women  possess  fewer  rights  and 
privileges,  and  where  female  circumcision  is  occasionally 
practiced. 

Malawi  enjoys  a  considerable  degree  of  ethno linguistic 
uniformity.   The  vast  majority  of  the  population  speaks  and/or 
understands  Chichewa,  which  became  the  national  language  in 
1968.   English  is  the  official  language  for  government  and 
business.   Malawi's  indigenous  groups  are  sufficiently  alike 
in  culture  and  social  organization  to  permit  relatively  easy 
interaction,  including  intermarriage,  mixing  in  agricultural 
settlements,  and  mixed  grouping  for  political  purposes. 

CONDITIONS  OF  LABOR 

The  minimum  working  age  is  14,  though  this  applies  only  to  the 
relatively  small  urban  sector.   Less  than  15  percent  of  the 
work  force  is  employed  in  the  formal  wage  sector.   For  those 
fortunate  enough  to  hold  paid  jobs,  wages  and  working 
conditions  are  generally  adequate,  and  paid  holidays  and 
safety  standards  in  the  workplace  are  required  by  law. 
However,  wage  levels  are  low  (about  $2  a  day  in  the  three 
major  towns),  reflecting  the  abundance  of  unskilled  labor  and 
government  policy  to  limit  the  rural-urban  income  gap  and 
hence  the  rate  of  migration  to  the  towns. 


187 


U.S.OveRScftS  -LOAMS  AIJD  GR4NTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  'lALAWI 


1934 


1  535 


1936 


I.  EC 


A. A 


( 

3.  r 


TIT 

RH 

PA 

TIT 

VO 
CO 


ASSIST. -TOTAL.. 

OANS 

RANTS 


CANS 

RANT 

C.SU 

D  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

li- 

LIEF 

RELI 

ER  £ 

DANS 

RANT 

PEA 

NAR 

OTH 


°?. ASSIST.) .. 
p  PEACE 


OTAL , 

N  ;-LO:'^NS  .  .  .  . 
FOR.  CU?' . . . . , 

TOTAL 

.EC.OEV  i,  WFP. 
EF  AGEMCY.. .. , 
:0M.  ASSIST... 


CE  CORPS, 
COTICS. .. 
ER 


26.7 

0.0 

26.7 


23 
0 
25 
15 
0 
0 
0 
0 
0 
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,4 
,0 
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0.0 
1.1 
0.0 

1.1 
1.1 

0.0 
0.0 


36.0 

0.0 

36.0 

34.9 

0.0 

34.9 

10.5 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

1.1 

0.0 

1.1 
1.1 

0.0 
0.0 


II. MIL.  ASSIST. -TOTAL, 

LOANS 

GRANTS 

A.CIA  P  GRANTS 

3. CREDIT  FINANCING., 
:.INTL  MIL.ED.TRNG. 
J. IRAN- EXCESS  STOCK 
;-.  OTHER  GRANTS , 


0.2 

0.0 
O.D 


0.0 
0.0 


1.2 

0.0 
1.2 
1.0 
0.0 
0.2 
0.0 
0.0 


III. TOTAL  ECON, 
LOANS. ... 
GRANTS. .. 


2    'ML 


9.3 
O.D 

9  .  ^ 


27.0 

0.0 

2^.9 


77.2 

0.0 

37.2 


ontR  \ji  loam:  . , 

fcX-l"!     bAN,<    LOA; 
ALL     OTHER 


O.D 
0.0 
O.D 


0.0 


0.0 
0.0 

o.n 


ASSISTANCE  F.-",CM  I  ;.'T -IF  N  A  ;  I  O'l  iL  t 
^  '  :,',  19?5 


M  c :  £  3 
19C6 


1946-36 


7 JTiL 

U3.1 

71  .  3 

74.3 

36  5.2 

liP.O 

1  ?.D 

6.4 

2^.5 

124.1 

if: 

0.0 

2.3 

0.7 

29.0 

I. J  A 

^3.4 

38.3 

41  .6 

433.7 

103 

0.0 

0.3 

0.0 

i).o 

ADS 

0.0 

0.3 

0.0 

0.0 

AFDB 

35.7 

23.1 

0.0 

144.7 

UNDP 

0.3 

1.3 

'  0.0 

42.7 

OTHER-UN 

5.7 

0..0 

0.0 

14.0 

EEC 

3.0 

0.0 

7.5 

22.0 

188 


MALI 


Mali  is  a  single  party  state  in  which  effective  authority  is 
exercised  by  General  Moussa  Traore,  Secretary  General  of  the 
Democratic  Union  of  the  Malian  People  and  President  of  the 
Republic.   In  1968  President  Traore,  then  a  lieutenant,  led  a 
military  coup  which  overthrew  the  leftist  civilian  government 
of  Modibo  Keita.   Although  Mali  in  1974  adopted  a  Constitution 
which  increased  the  number  of  civilians  in  the  Government,  the 
military  continues  to  have  an  important  role  in  party  and 
governmental  affairs.   Military  officers  hold  approximately 
one-fourth  of  the  senior  positions  in  the  Cabinet  and  party, 
four  of  seven  governorships,  and  an  important  portion  of  lower 
level  administrative  posts,  mostly  in  border  areas.   A 
government  reorganization  in  June  further  increased  the 
percentage  of  civilians  in  office. 

Burkina  Faso  fought  a  week-long  border  war  with  Mali  in 
December  1985  over  long  disputed  territory.   Tension  between 
the  two  countries  remains  high,  but  a  ruling  from  the 
International  Court  of  Justice  at  the  end  of  1986  won  praise 
from  both  countries,  which  have  publicly  vowed  to  abide  by 
it.   Prisoners  from  the  December  border  war  have  been 
repatriated. 

Mali  is  one  of  the  world's  poorest  countries,  with  per  capita 
income  around  $160  a  year.   Landlocked  and  lacking  easily 
exploitable  mineral  resources,  except  for  some  gold,  Mali's 
economy  is  based  on  subsistence  farming  and  animal  husbandry, 
both  of  which  have  been  severely  affected  by  drought  in  recent 
years . 

The  political  and  human  rights  situation  did  not  change 
significantly  over  the  past  year.   No  organized  political 
opposition  groups  are  permitted  within  Mali.   The  Government 
has  not,  however,  reacted  harshly  to  opposition  since  the 
student  riots  in  1981.   In  1986,  within  the  context  of  official 
party  or  union  meetings,  it  permitted  limited  criticism  of  its 
economic  reform  policies. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reported  incidents  of  politically  motivated 
killings . 

b.  Disappearance 

There  were  no  reported  incidents  of  disappearance,  abduction, 
or  hostage-taking. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Government  of  Mali  does  not  officially  condone  police 
brutality,  but  physical  abuse  of  suspects  sometimes  occurs  in 
police  interrogation.   Torture  rarely  occurs.   Public  beatings 
by  the  citizenry  of  persons  identified  as  thieves  does  take 
place  on  occasion.   Prison  conditions  are  harsh  and,  owing  to 
a  lack  of  resources,  facilities  are  inadequate.   Prisoners 
perform  hard  manual  labor,  such  as  road  maintenance.   In  the 
past.  Amnesty  International  has  expressed  concern  over  alleged 


189 


MALI 

degrading  treatment  of  prisoners  in  Taoudenit  and  Kidal  prisons 
situated  in  northern  desert  locations  and  appealed  to  the 
Government  to  improve  conditions.   These  prisons  may  contain 
some  political  prisoners. 

During  an  April  visit  to  Senegal  by  President  Traore,  Malian 
students  at  the  University  of  Dakar  led  a  strike  to  highlight 
their  claim  that  six  students  detained  in  Mali  were  being 
mistreated  and/or  tortured.   The  students  in  c[uestion,  who 
were  tried  in  November  1985  for  "offenses  against  the  head  of 
state",  were  represented  by  lawyers;  two  were  acquitted  and 
four  received  suspended  sentences.   There  is  no  evidence  that 
the  students  were  mistreated  during  their  incarceration  before 
the  trial. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

No  incidents  of  arbitrary  arrests,  detention,  or  exile  were 
reported  during  1986.   The  Malian  judicial  system  is  based  on 
the  French  model  and  detained  persons  do  not  have  the  right  to 
a  judicial  determination  of  the  legality  of  their  detention. 
However,  Malian  law  does  not  permit  arrest  without  formal 
charge.   Malian  law  does  not  provide  for  release  on  bail,  but 
detainees  are  sometimes  released  on  their  own  recognizance. 
Prisoners  are  usually  allowed  access  to  a  lawyer  of  their 
choosing.   Administrative  backlogs  often  cause  delays  in 
bringing  people  to  trial. 

Forced  or  compulsory  labor  is  prohibited  except  in  cases  of 
convicted  criminals. 

e.  Denial  of  Fair  Public  Trial 

The  judiciary  is  part  of  the  executive  branch  and  therefore 
potentially  subject  to  interference.   Trials  are  generally 
short  in  duration.   While  confessions  are  not  coerced, 
defendants  usually  admit  guilt,  and  defense  lawyers  tend  to 
argue  mitigating  circumstances.   The  verdict  and  sentence  are 
rendered  by  a  panel  of  three  judges.   The  appeals  process  is 
limited  to  an  appeal  for  a  presidential  pardon  or  a  request 
for  a  new  trial.   The  National  Assembly  can  convene  a  High 
Court  of  Justice  to  hear  cases  against  state  ministers.   This 
Court  did  not  meet  during  1986.   Several  high-ranking  officers 
were  arrested  for  reportedly  inept  command  decisions  during 
the  December  1985  border  conflict  but  were  subsequently 
released. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Inviolability  of  the  home  is  guaranteed  in  the  Constitution 
and  generally  respected  in  practice.   Police  searches  are 
infrequent,  and  warrants  are  issued  and  recorded,  though 
sometimes  after  the  fact. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Malian  Constitution  does  not  guarantee  freedom  of  speech 
and  press.   The  State  controls  all  Malian  media  and  does  not 
permit  public  questioning  of  its  authority.   Criticism  of 
specific  programs,  aspects  of  society,  or  the  performance  of 
government  offices  (rarely  of  individuals)  is,  however, 
allowed.   The  national  labor  union  enjoys  limited  freedom  to 


190 


MALI 

express  dissatisfaction  with  some  government  austerity 
programs.   Academic  freedom  does  not  extend  to  criticism  of 
the  Government  or  its  policies.   Journalists  are  all 
government  employees.   A  few  have  been  suspended  or  fired  for 
"impertinent"  questioning,  but  in  general  they  have  not  been 
subjected  to  other  reprisals.   Private  Malian  publications 
expressing  antigovernment  views  are  not  tolerated,  but 
international  publications,  even  those  critical  of  Mali  or  its 
Government,  are  readily  available  and  circulate  freely. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Malian  Constitution  guarantees  the  liberty  of  citizens  to 
form  organizations  to  protect  their  "professional  interests," 
but  in  reality  only  selected  organizations  such  as  urban 
professional  associations  qualify  for  this  consideration.   The 
only  groups  which  assemble  freely  are  the  women's,  youth,  and 
labor  associations  of  Mali's  single  political  party. 

Twelve  labor  unions  with  a  total  of  130,000  members  form  the 
National  Union  of  Malian  Workers  (UNTM) ,  the  only  recognized 
workers'  organization.   Despite  its  party  affiliation,  the 
UNTM  claims  to  maintain  a  degree  of  autonomy  from  the 
Government,  and  its  Secretary  General  is  not  a  member  of  the 
party's  central  executive  council.   Within  limits,  collective 
bargaining  is  permitted.   Strikes,  though  permitted  by  law, 
seldom  occur.   In  November  1986,  Malian  teachers  went  on 
strike  for  1  day  to  protest  nonpayment  of  salaries.   The 
teachers'  union  carried  out  a  2-day  strike  in  December  when 
their  salaries  remained  unpaid.   The  Government  did  not 
intervene  to  prevent  the  strike.  The  UNTM  maintains  contacts 
with  international  labor  organizations,  both  public  and 
private . 

c.  Freedom  of  Religion 

Mali  is  a  secular  state.   The  Government  generally  does  not 
discriminate  on  religious  grounds.   Although  90  percent  of 
Malians  are  Muslim,  most  other  religions  may  practice  their 
faiths  freely  and  are  permitted  to  establish  houses  of  worship 
and  schools.   Christian  missionaries  of  various  faiths  enjoy 
government  cooperation  and  are  free  to  proselytize.   Religious 
conversion  is  permitted,  except  to  the  Baha ' i ,  who  are  free  to 
practice  their  faith  in  their  homes  but  forbidden  to 
proselytize  or  establish  houses  of  worship. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  of  movement  in  Mali  is  generally  unimpeded,  although 
travelers  are  sometimes  subject  to  police  checks,  especially 
at  night.   These  checks  are  allowed  by  law,  ostensibly  to 
restrict  the  movement  of  stolen  or  smuggled  goods.   In 
practice,  some  police  are  known  to  supplement  their  frequently 
delayed  salaries  by  assessing  ad  hoc  fines  or  confiscating 
goods.   Malians  are  free  to  change  residence  or  work  place. 
Foreign  travel  requires  an  exit  visa  which  is  easy  to  obtain. 
Repatriation  is  not  restricted.   Mali  has  both  accepted  and 
generated  persons  displaced  by  drought  and  famine  in  recent 
years.   A  steady  stream  of  people — mainly  nomads  affected  by 
the  drought — migrated  to  towns  in  southern  Mali  in  1985  and 
substantial  numbers  remain  there  in  1986.   Several  thousand 
Malians  were  repatriated  from  Algeria  in  1986. 


191 


MALI 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  only  legal  political  party,  the  Democratic  Union  of  the 
Malian  People,  is  the  supreme  political  entity  in  Mali.   Its 
Secretary  General,  Moussa  Traore,  is  by  law  the  President  of 
the  Republic.   The  role  of  the  military  has  diminished  in 
recent  years  but  is  still  important.   Five  of  the  party's  19 
central  executive  bureau  members,  5  of  the  17  cabinet 
ministers,  4  of  the  7  regional  governors,  and  numerous  lower 
level  officials  are  military  officers.   Important  policies  and 
decisions  are  made  by  a  small  group — the  President,  the 
l9-member  central  executive  bureau,  and  the  Council  of 
Ministers.   The  party  congress  meets  only  once  every  3  years, 
and  the  National  Assembly  m.eets  twice  a  year. 

Citizens  thus  have  little  and  infrequent  opportunity  to 
influence  the  Government.   Within  the  one-party  system, 
multiple  candidates  often  contest  party  elections  at  the  local 
level.   National  Assembly  elections,  held  every  4  years, 
generally  present  a  single  candidate  selected  by  the  party  for 
each  seat,  although  in  theory  all  party  members  are  eligible 
to  run  for  election.   The  National  Assembly  debates  proposed 
legislation  after  its  acceptance  by  the  Council  of  Ministers 
and  review  by  the  Supreme  Court . 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  of  Mali  has  been  generally  responsive  to  calls 
by  recognized  groups  such  as  Amnesty  International  to  correct 
reported  human  rights  violations.   However,  Mali  itself  has  no 
local  human  rights  organizations.   The  Ministries  of  Foreign 
Affairs  and  Justice  are  charged  with  responsibility  for  human 
rights  issues.   Mali  does  not  play  a  major  role  in 
international  human  rights  forums. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

While  the  Government  avoids  use  of  ethnic  "quotas,"  virtually 
all  ethnic  groups  are  represented  at  the  highest  state  and 
party  level.   In  local  government,  officials  are  assigned 
outside  their  regions  of  origin.   Although  some  nomadic  groups 
such  as  the  Tuaregs  remain  outside  the  economic  and  political 
mainstream,  Mali  is  relatively  free  of  ethnic  tension. 

Social  and  cultural  factors  assign  a  higher  role  to  men  that 
women  in  Malian  society,  but  women  are  making  some  progress. 
Women  are  free  to  participate  in  the  Malian  political  process, 
and,  while  under represented,  are  present  at  all  levels  of 
government  and  the  party,  especially  at  the  local  level.   A 
limited  number  of  women  occupy  positions  of  responsibility  in 
most  ministries.   Two  women  serve  in  the  Cabinet  (Minister  of 
Information  and  Minister  of  Public  Health  and  Social  Services) 
and  one  in  the  party's  executive  bureau  (president  of  the 
women's  union.)   Three  women  now  serve  in  the  National 
Assembly.   Notwithstanding  this  trend,  custom  often  restricts 
women  to  "women's  issues"  when  they  do  participate  in  politics. 
The  National  Union  of  Malian  Women  in  particular  promotes 
discussion  of  health,  social,  and  education  issues  and 
disseminates  information  on  the  arguments  against  female 
circumcision.   Despite  the  creation  of  a  national  commission 


192 


MALI 

on  the  issue  and  government  disapproval,  female  circumcision 
is  still  widely  practiced. 

CONDITIONS  OF  LABOR 

Workers'  rights  are  specified  in  the  Constitution.   Conditions 
of  employment,  including  hours,  wages,  social  security 
benefits,  and  health  and  safety  standards  vary  depending  upon 
the  category  of  work.   Employers  are  recpaired  to  pay  into  a 
National  Social  Security  Fund.   While  the  minimum  age  for 
employment  is  14  with  parents'  permission,  children  can  be 
apprenticed  at  12.   In  practice,  children  in  rural  areas  join 
the  work  force  at  a  much  younger  age,  and  workers  in  the 
informal  sector  are  not  protected  by  laws  against  unjust 
compensation,  excessive  hours,  and  capricious  discharge. 


193 


U.S.OVERScftS 


■LOANS  ANO  GRANTS-  OBLIGATIONS  AND  LOAN  AU I nuK i t mTIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  MALI 


1934 


1985 


1986 


I.ECON.  ASSIST. -TOTAL... 

LOANS 

GRANTS 

A. AID  

LOANS 

GRANTS 

(SEC. SUPP. ASSIST.)  .. . 

3. FOOD  FO?  PEACE 

LOANS 

GRANTS 

TITLE  I-TOTAL 

?EPAY.  IN  l-LOANS 

PAY.  IN  FOR.  CURR 

TITLE  II-TOTAL 

5. RELIEF. EC. DEV  S  WFP, 

VOL. RELIEF  AGENCY 

C. OTHER  e:0N.  ASSIST.., 

LOANS 

GRANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL. 

LOANS 

GRANTS 

A. MAP  GRANTS , 

3. CREDIT  FINANCING.. 
:.INTL  MIL.EO.TR»JS.  . 
D.TRAN-EXCESS  STOCK. 
E. OTHER  GRANTS , 


III. TOTAL  ECON.  5  MIL, 

LOANS , 

GRANTS , 


24.3 

53.5 

14.9 

0.0 

0.0 

0.0 

24.3 

53.5 

14.9 

11.6 

32.2 

12.7 

0.0 

0.0 

0.0 

11.6 

32.2 

12.7 

0.0 

18.0 

0.0 

11.1 

19.4 

0.0 

0.0 

0.0 

0.0 

11.1 

19.4 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

11.1 

19.4 

0.0 

10.3 

17.7 

0.0 

0.8 

1.7 

0.0 

1.6 

1.9 

2.2 

0.0 

0.0 

0.0 

1.6 

1.9 

2.2 

1  .6 

1.9 

2.2 

CD 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.2 

0.2 

0.0 

0.0 

0.0 

0.1 

0.2 

0.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

D.2 

0.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

24.4 

53.7 

15.1 

0.0 

0.0 

0.0 

24.4 

53.7 

15.1 

OTHER  US  LOANS. .. , 
EX-IM  BAN<  LOANS. 
ALL  OTHER 


0.0 
0.0 
0.0 


0.0 
0.0 

0.0 


0.0 
0.0 
0.0 


ASSISTANCE    FROM    INTERNATIONAL    AGENCIES 
1?34  1935  1986 


1946-86 


TOTAL 

96.1 

59.7 

82.9 

783.8 

I3SD 

0.0 

0.0 

0.0 

0.0 

if: 

0.0 

0.0 

0.0 

3.2 

IDA 

70.6 

19.5 

32.9 

431.3 

103 

0.0 

0.0 

0.0 

0.0 

AD3 

0.0 

O.D 

0.0 

0.0 

AF33 

21.5 

37.3 

0.0 

145.9 

UNOP 

4.0 

2.4 

0.0 

63.3 

OTHER-UN 

0.0 

0.0 

0.0 

19.0 

EEC 

3.0 

0.0 

0.0 

126.1 

194 


MAURITANIA 


Mauritania  is  governed  by  the  Military  Committee  for  National 
Salvation  (MCNS),  established  after  a  bloodless  1978  coup  which 
removed  the  civilian  president  and  abolished  the  parliamentary 
system  in  effect  since  independence  in  1960.   Colonel  Maaouya 
Ould  Sid'  Ahmed  Taya,  President  of  the  Committee,  is  Chief  of 
State.   He  assumed  power  after  the  ouster  of  the  former 
President,  Lt .  Colonel  Mohamed  Khouna  Ould  Haidalla,  on 
December  12,  1984.   All  23  members  of  the  Military  Committee 
retain  ministerial  portfolios  or  occupy  other  key  military  or 
government  positions.   In  effect,  the  President  functions  as  a 
"first  among  equals,"  since  decisionmaking  is  by  consensus. 

All  political  parties  and  opposition  groups  are  banned. 
Prospects  for  an  early  return  to  civilian  rule  on  the  national 
level  appear  remote.   In  the  absence  of  any  institutionalized 
consultative  process  between  the  Government  and  the  people,  the 
Structure  for  the  Education  of  the  Masses  (SEM)  was  created  on 
a  nationwide  basis  in  1982.   Organized  down  to  the  village  and 
neighborhood  level,  it  is  used  to  explain  government  policy, 
mobilize  manpower  for  self-help  projects,  and  air  grievances. 

In  1986  the  regime  took  the  first  tentative  steps  towards 
democratization  on  the  local  level.   Communal  elections  were 
held  in  Nouakchott  and  regional  capitals  in  December.   The 
authority  of  the  newly  elected  councils,  which  will  choose 
mayors  and  deputy  mayors  from  among  their  membership,  is 
limited  to  local  affairs.   While  political  parties  were  not 
permitted,  campaigning  in  the  municipal  elections  was  lively 
and  took  on  some  of  the  tone  and  color  of  political  debate. 
Despite  this  first  step  and  the  personal  popularity  of 
President  Taya,  the  governmental  institutions  remain  without  a 
broad  basis  of  support  and  provide  no  outlet  for  discontent, 
dissent,  or  even  meaningful  debate  of  national  policies. 

The  country  continues  to  face  daunting  economic  and  social 
problems:   desertification  and  other  aftereffects  of  prolonged 
drought;  increasing  racial  tensions;  massive  unemployment;  the 
highest  per  capita  debt  in  Africa;  poor  infrastructure; 
inadec[uate  health  and  education  systems;  and  a  mass  exodus  from 
the  rural  areas.   Although  adequate  rains  fell  in  1985  and 
1986,  the  1971-1984  drought  caused  a  massive  migration  of 
nomads  into  towns,  thereby  forcing  them  into  urban  refugee 
camps  and  severely  weakening  the  Maur  nomadic  culture. 

The  advent  of  the  Taya  regime  brought  some  human  rights 
improvements.   In  late  1984,  the  new  regime  released  and 
pardoned  all  political  prisoners  and  detainees  from  the 
Haidalla  regime.   President  Taya  also  publicly  espouses  a 
harmonious,  multiethnic  society.   However,  the  arrest,  trial, 
and  sentencing  in  1986  of  21  blacks  from  the  Toucouleur  ethnic 
group,  including  prominent  figures  in  politics,  media,  and 
education,  on  charges  of  sedition  and  threatening  national 
unity  raised  serious  questions  concerning  the  Government's 
attitude  towards  the  political  aspirations  of  black 
Mauritanians .   Many  see  these  arrests  as  evidence  of  the 
Government's  intention  to  maintain  the  domination  of  the  Maurs. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1     Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

There  were  no  reports  of  politically  motivated  killings. 


195 

MAURITANIA 

b.  Disappearance 

There  were  no  cases  of  politically  inspired  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Mauritanian  law  prohibits  the  use  of  torture,  and  there  is  no 
evidence  that  it  was  practiced  in  1986.   However,  extended 
confinement  is  sometimes  used  to  encourage  self-incrimination. 
Some  political  prisoners  released  in  late  1984  charged  that 
they  had  been  tortured  under  the  previous  Haidalla  regime.   At 
the  beginning  of  l'^87,  there  were  reports  that  the  Toucouleur 
prisoners  had  been  denied  visits  by  family  members.   The 
Ministry  of  the  Interior  is  actively  cooperating  with  the  newly 
founded  Mauritanian  Human  Rights  League  to  ensure  the  proper 
treatment  of  detainees. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Mauritanian  law  guarantees  expeditious  arraignment  and  trial, 
access  to  legal  counsel,  and  the  right  of  appeal.   However,  an 
inadequate  and  underfinanced  judicial  system  results  in 
suspects  being  held  regularly  for  long  periods  before  trial. 
Moreover,  under  legislation  enacted  before  the  1973  coup,  the 
authorities  have  the  prerogative  to  detain,  without  trial  or 
appeal,  anyone  judged  to  be  a  threat  to  national  security. 
Such  detainees  are  usually  confined  to  their  residences  but  can 
also  be  detained  in  prisons,  which  exist  in  both  Nouakchott  and 
Jereida  for  more  serious  cases. 

As  many  as  eight  government  officials  and  businessmen  closely 
associated  with  former  President  Haidalla  were  detained  along 
with  him  at  the  time  of  the  coup  in  1984.   Four  of  these  men, 
as  well  as  Haidalla,  are  still  under  house  arrest  or  in  prison, 
with  no  formal  charges  having  been  brought  against  them. 
Internal  exile,  loosely  supervised,  is  the  normal  method  for 
removing  opposition  from  the  political  arena. 

Although  the  Government  remains  opposed  to  slavery  and  has 
established  a  commission  to  implement  abolition  measures, 
notably  the  1980  Declaration,  vestiges  of  the  practice  still 
remain.   In  the  spring  of  1985,  the  United  Nations  Human  Rights 
Commission  released  a  report  on  slavery  in  Mauritania,  based  on 
a  1984  visit  by  a  commission  representative.   The  report 
criticized  the  continued  existence  of  slavery,  especially  in 
rural  areas,  but  acknowledged  the  Government's  intent  to 
eradicate  it,  e.g.,  through  government-sponsored  resettlement 
programs.   It  is  impossible  to  verify  an  estimate  of  the  number 
of  persons  remaining  in  servitude.   The  institution  still 
persists  largely  in  southern  Mauritania,  where  it  originated  in 
historic  conflicts  between  nomads  and  sedentary  groups.   Under 
the  form  of  slavery  in  Mauritania,  slaves  are  legally  free  to 
leave  but  most  do  not  either  because  their  ancestors  have 
worked  for  the  same  families  for  generations  without  pay  or 
because  of  economic  hardship  outside  the  system.   Freed  slaves 
may  choose  to  remain  in  servitude  in  exchange  for  bread  and 
board.   Slavery  and  the  acceptance  of  such  attitudes  are  deeply 
ingrained  by  historical  circumstances,  but  new  economic 
conditions  and  opportunities  can  engender  change.   The  drought 
has  had  a  tremendous  impact  on  slavery,  causing  many  Maurs  to 
release  their  slaves  because  of  the  deteriorating  economic 
situation.   There  is  no  commercial  market  for  slaves. 


196 


MAURITANIA 

e.  Denial  of  Fair  Public  Trial 

In  September  the  regime  arrested  21  prominent  Toucouleur  blacks 
for  protesting  Maur  domination  of  the  political  and  economic 
system.   They  had  circulated  a  political  manifesto,  entitled 
"Manifesto  of  the  Oppressed  Negro-Mauritanian" ,  embodying  their 
grievances  against  Arabization,  their  concerns  about  the 
adverse  effects  on  blacks  of  the  land  tenure  law,  and  their 
complaints  about  the  unrepresentative  and  undemocratic  nature 
of  the  Mauritanian  Government.   This  document  was  circulated 
outside  Mauritania.   The  detainees  were  charged  with  spreading 
falsehoods  and  hatred  and  calling  for  disorder.   They  committed 
no  known  acts  of  violence.   All  21  were  tried  and  given 
sentences  ranging  from  6  months  to  5  years,  to  be  followed  by 
10  years  of  internal  exile — unusually  harsh  penalties  in  a 
country  where  internal  exile  alone  is  the  preferred  method  of 
treating  political  prisoners  and  detainees.   Although  they  were 
assigned  defense  attorneys  and  were  tried  in  accordance  with 
Mauritanian  law,  they  were  apparently  guilty  only  of  nonviolent 
political  acts  and  thus  must  be  regarded  as  political 
prisoners.   Each  of  the  21  sentences  was  confirmed  on  October 
13  by  the  appeals  court.   Eighteen  other  persons  arrested  in 
the  course  of  the  public  disturbances  associated  with  the  trial 
of  the  Toucouleurs  are  currently  under  detention  awaiting 
trial.   A  large  number  of  Toucouleurs,  mostly  intellectuals  and 
professionals,  were  taken  into  custody,  questioned,  and 
released  during  September,  October,  and  November. 
Additionally,  in  the  wake  of  the  trials  some  ranking  Toucouleur 
officials,  including  the  Secretary  General  of  the  Ministry  of 
Defense  (since  reinstated),  were  dismissed  from  their  jobs. 

Former  President  Haidalla  released  a  number  of  political 
prisoners  shortly  before  his  ouster.   President  Taya,  in  late 
1984,  released  and  pardoned  all  remaining  political  prisoners 
from  the  Haidalla  regime.   Those  whose  goods  were  confiscated 
at  the  time  of  their  detention  had  their  belongings  restored  by 
the  Government.   Although  President  Taya  also  invited  all 
exiles  to  return  home  to  Mauritania,  only  a  limited  number  have 
done  so.   The  current  estimate  of  26  political  prisoners 
includes  former  President  Haidalla  and  4  of  his  supporters  and 
the  21  Toucouleurs  sentenced  in  September  1986. 

The  Shari'a  Islamic  Code,  as  instituted  in  Mauritania  in  1980, 
covers  adultery,  theft  of  personal  property,  and  murder.   A 
Muslim  judge  presides  over  a  jury  chosen  by  the  governor  of  the 
region.   The  defendant  has  a  right  to  counsel  and  can  appeal  a 
guilty  verdict  to  the  Supreme  Islamic  Court  within  15  days. 
Circumstantial  evidence  cannot  be  admitted  as  proof  of  guilt. 
Admission  of  guilt  is  sometimes  obtained  in  the  context  of  a 
promised  reduction  in  punishment.   Inability  to  convince  the 
sitting  magistrate  that  the  Government's  charges  are  in  error 
is  in  itself  considered  by  the  courts  as  a  legal  admission  of 
guilt,  as  is  the  convincing  testimony  of  a  firsthand  witness  or 
codefendant.   All  sentences  must  be  approved  by  the  President. 
Opposition  to  the  Shari'a  has  been  expressed  most  often  by 
blacks  and  women,  who  believe  that  the  Shari'a  code  favors  the 
Maur  way  of  life.   Although  a  strict  interpretation  of  the 
Shari'a  in  earlier  years  produced  communal  tension,  the  issue 
has  largely  passed  from  public  debate  due  to  moderate 
implementation. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 

Correspondence 

Government  interference  in  private  affairs,  save  in  instances 
where  treason  is  suspected,  is  limited.   Reflecting  the  nomadic 


197 


MAURITANIA 

penchant  for  privacy  and  the  sanctity  of  confidences,  the  lack 
of  sophisticated  equipment  to  undertake  surveillance,  and  the 
isolation  of  many  parts  of  the  country,  the  Government  normally 
limits  its  surveillance  to  patrols  on  major  highways, 
occasional  nighttime  inspections  of  vehicular  traffic,  and 
inspections  of  mail  suspected  of  containing  currency  or 
prohibited  items. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  freedom  of  speech  and  press  is  restricted.   Political 
expression  is  tightly  controllec .   Most  Mauritanians  are 
careful  not  to  propagate  antigovernment  opinions.   Private 
discussion  is  lively  in  family  and  clan  networks,  which  act  as 
vehicles  for  communicating  complaints  and  airing  dissent,  as  do 
the  Structure  for  the  Education  of  the  Masses.   The  nomadic 
tradition  also  provides  for  candid  expressions  of  concern  to 
the  leadership.   In  fact,  both  Presidents  Taya  and  Haidalla 
invited  discussion  of  governmental  policies  from  local  leaders 
during  visits  to  rural  areas.   In  practice,  the  Government  is 
particularly  reactive  to  expressions  of  ethnic  or  racial 
discontent  and  criticism  of  the  regime's  basic  policies  or 
legitimacy,  as  evidenced  by  the  recent  convictions  of  the  black 
dissidents . 

Mauritania's  only  newspaper,  news  agency,  and  radio/television 
station  are  government  operated.   The  Government  does  not 
permit  criticism  of  its  policies  or  authority,  and  editorial 
content  of  the  media  is  controlled.   International  news 
magazines  and  newspapers  generally  circulate  freely  in 
Mauritania.   Shortwave  broadcasts  and  Senegalese  television  are 
followed  openly. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  has  been  suspended  since  1978  when  civilian 
rule  was  ended  by  a  military  coup.   The  Government  strictly 
enforces  its  prohibition  of  public  meetings  addressing 
political  themes.   In  September  minor  civic  disturbances, 
kindled  by  the  arrests  of  black  leaders,  were  suppressed 
swiftly  by  armed  police  and  the  use  of  tear  gas.   In  addition, 
as  part  of  the  large  scale  crackdown  on  the  Toucouleur 
community  carried  out  in  the  second  half  of  1986,  authorities 
banned  meetings  of  black  self-help  groups  and  cultural 
associations,  and  even  checked  on  large  black  family  gatherings 
such  as  weddings.   Later  in  the  year,  however,  large 
demonstrations  were  permitted  in  the  campaigns  for  communal 
councils . 

Labor  unions  were  the  only  nationwide  organizations  with  any 
political  impact  that  were  not  dissolved  following  the  1978 
coup.   Labor  unions  are  grouped  in  a  national  organization,  the 
Mauritanian  Workers  Union  (UTM),  which  is  allowed  a  large 
measure  of  freedom  in  its  organizational  efforts.   The  UTM  is 
associated  with  a  number  of  regional  and  international  labor 
organizations,  and  its  officials  are  permitted  to  travel  to 
attend  international  labor  meetings.   Union  leaders  are  free  to 
take  positions  on  international  labor  matters  within  the 
confines  of  Mauritania's  basic  foreign  policies. 

Individual  labor  unions  have  the  right  to  organize  but  are 
recognized  only  when  they  register  with  the  UTM  and  accept  an 


198 


MAURITANIA 

appointed  director  general.   Wages  are  set  through  an  informal 
bargaining  arrangement  involving  individual  unions,  the  UTM, 
employers,  and  the  Government.   Union  officials  claim  that 
total  union  membership  has  reached  30,000  members.   Union 
membership  is  not  universal;  workers  must  pay  an  annual 
membership  fee  of  $4,  but  the  Government  indirectly  finances 
most  union  activities.   The  right  to  strike  exists  in  theory, 
but  is  greatly  restricted  in  practice,  and  an  extended  strike 
would  probably  be  strongly  opposed  by  the  Government.   There 
have  been  two  brief  strikes  in  recent  years. 

c.  Freedom  of  Religion 

Islam  is  the  official  religion  of  Mauritania,  and  the  country's 
official  name  is  the  Islamic  Republic  of  Mauritania.   Virtually 
all  citizens  are  Muslim.   Proselytizing  and  the  construction  of 
churches  and  other  non-Islamic  houses  of  worship  are  prohibited 
without  government  permission.   Mauritania's  small  Roman 
Catholic  community  has  been  granted  permission  in  several 
instances  to  build  churches.   A  number  of  Catholic  churches 
operate  freely.   Mauritanian  Muslims  are  prohibited  from 
entering  non-Islamic  houses  of  worship  and  from  converting  to 
another  faith. 

d.  Freedom  of  Movement  within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  movement  within  the  country, 
although  travelers  are  frequently  subjected  to  routine  police 
checks.   Temporary  curfews  have  been  imposed  several  times 
during  emergency  situations,  most  recently  following  the  1984 
"restructuring"  of  the  Military  Committee  for  National 
Salvation.   As  a  result  of  the  endemic  drought,  large  numbers 
of  former  nomads  and  oasis  dwellers  have  migrated  to  urban 
areas,  swelling  the  population  of  the  towns  and  surrounding 
shanty  villages. 

In  1985  the  Government  ended  the  requirement  that  Mauritanians 
must  have  an  exit  visa  before  traveling  abroad.   A  few 
Mauritanian  officials  have  fled  the  country  because  of 
political  opposition  to  the  Government.   Conflict  in  the 
Western  Sahara  between  Morocco  and  the  Polisario  Front  has  led 
to  a  small  immigration  of  refugees  into  Nouadhibou  and  other 
northern  towns,  but  there  are  no  acknowledged  political 
refugees  in  Mauritania. 

Section  3   Respect  for  Political  Rights:  The  Right  of  Citizens 
to  Change  Their  Government 

Political  power  rests  in  the  hands  of  a  military  junta.   Ethnic 
diversity  is  marked,  and  the  sense  of  national  identity  weak. 
In  the  official  view,  underdevelopment  and  potential  ethnic 
conflicts  require  limits  on  political  rights.   Ethnically  based 
political  movements  are  particularly  feared,  as  shown  by  the 
strong  reaction  to  Toucouleur  dissidents  in  1986.   Black 
opponents  of  the  regime  accuse  it  of  forcibly  perpetuating  Maur 
dominance  of  the  political  system.   Many  observers  are 
convinced  that  the  Government  intends  to  ensure  Maur  dominance 
by  quickly  breaking  the  back  of  any  black  dissident  movement. 

The  Military  Committee  for  National  Salvation  remains  the 
"custodian  of  the  nation's  sovereignty."   All  executive  and 
legislative  functions  reside  with  this  Committee.   Membership 
is  limited  to  military  officers  and  is  automatically  conferred 


199 


MAURITANIA 

on  incumbents  of  ministerial  positions  and  important  military 
and  security  posts.   In  ethnic  terms,  the  MCNS  is  predominantly 
Maur,  although  several  blacks  are  members  as  well.   The  most 
prominent  black  on  the  MCNS  lost  his  position  in  the  wake  of 
the  1986  Toucouleur  arrests.   The  right  of  citizens  to  change 
their  Government  has  not  existed  since  1978,  when  Mauritania's 
military  ended  all  democratic  procedures  and  abolished  the 
country's  sole  political  party. 

As  promised  by  President  Taya,  municipal  elections  were  held  in 
December  1986.   Slates  of  candidates  for  communal  councils  were 
organized  in  Nouakchott  and  in  all  12  regional  capitals.   While 
in  a  few  cases  only  one  slate  came  forward,  the  elections  were 
generally  contested  by  several  slates  in  each  city.   The 
process  was  tightly  controlled — political  debate  on  national 
issues  was  forbidden,  and  the  makeup  of  the  slates  was  required 
to  reflect  ethnic  and  tribal  balances.   The  balloting  itself 
was  orderly  and  free  of  interference,  although  administrative 
problems  prevented  some  persons  from  voting.   Results  were 
announced  promptly.   The  communal  councils  elected  in  December 
will  choose  mayors  and  deputy  mayors  from  their  ranks.   The 
councils  are  new  institutions,  and  their  authorities  and 
relationship  to  the  central  administration  are  as  yet  unclear. 

December  1986  marked  the  first  time  contested  elections  have 
ever  been  held  in  Mauritania.   That  the  municipal  elections 
evinced  such  evident  enthusiasm  and  was  carried  out  in  an 
orderly,  successful  manner  may  auger  well  for  the  regime's 
stated  policy  of  a  gradual  return  to  civilian,  representative 
government  and  should  be  regarded  as  an  advance  in  human  rights 
terms . 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  is  sensitive  to  criticism  on  human  rights  and 
has  been  cooperative  with  the  U.N.  Human  Rights  Commission's 
working  group  on  slavery,  inviting  the  Comission  to  send  a 
representative  to  Mauritania  in  1984.   An  official  response  to 
the  Commission's  1985  report  is  scheduled  for  release  in  1987. 
The  Government  is  also  aware  of  continuing  Amnesty 
International  concerns  over  a  number  of  human  rights  issues. 
The  Taya  regime  gave  permission  in  1986  for  the  founding  of 
Mauritania's  first  organization  dedicated  to  the  protection  of 
human  rights,  the  Mauritanian  Human  Rights  League.   The 
League's  primary  concern  is  to  address  the  means  by  which  the 
Government  can  eliminate  the  last  vestiges  of  slavery  and 
provide  an  economic  basis  for  the  advancement  of  former 
slaves.   Other  stated  concerns  include  the  status  of  women's 
rights,  the  uniform  application  of  the  Shari'a  law,  and  the 
prevention  of  abuses  similar  to  those  which  occurred  under  the 
Haidalla  regime. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Mauritania  is  situated  geographically  and  culturally  on  the 
divide  between  the  nomadic  Arabic-speaking  Maurs  of  the  north 
and  the  sedentary  blacks  of  the  African  south.   The  interaction 
of  these  two  groups  produces  the  complex  cultural  diversity 
which  fuels  ethnic/racial  tensions  inherent  in  Mauritanian 
society.   Recent  movements  of  the  nomads  to  the  south  as  a 
result  of  drought  have  greatly  exacerbated  tensions. 


200 


MAURITANIA 

culminating  in  the  1986  arrests  of  black  leaders. 
Historically,  and  since  independence  in  1960,  the  Maurs  have 
dominated  the  political  and  economic  system.   The  Maurs  claim 
they  are  still  a  demographic  majority,  whose  mother  tongue  is 
Hassaniya  Arabic,  but  blacks  believe  they  now  constitute  a 
majority  and  are  entitled  to  more  political  representation. 
There  are  no  statistics  to  back  up  either  claim,  although  most 
foreign  observers  believe  that  blacks  represent  a  substantial 
and  growing  proportion  of  the  population.   The  black  population 
is  represented  at  all  levels  of  government  but  is 
underrepresented  in  terms  of  its  proportion  of  the  population. 
Many  blacks  also  believe  that  Maur  domination  in  government, 
state  enterprises,  business,  and  religious  institutions  is  a 
result  of  racial  discrimination.   Their  grievances  include  such 
issues  as  language  (Arabization  and  the  use  of  French) , 
educational  opportunities,  and  land  reform.   A  controversial 
land  tenure  bill  is,  for  example,  viewed  by  some  as  a  means  by 
which  wealthy,  urban  Maurs  can  appropriate  profitable  land 
along  the  Senegal  River  basin,  traditionally  the  homeland  of 
Mauritania's  black  population. 

Although  Mauritanian  women  are  legally  free  to  participate 
fully  in  governmental  affairs  and  private  business,  traditional 
values  and  practices  limit  the  scope  of  their  activities.   A 
small  number  of  women  have  risen  to  important  positions  in  the 
fields  of  health  and  education  or  hold  midlevel  government 
positions.   Large  numbers  of  women  turned  out  both  as 
supporters  in  political  rallies  and  as  voters  in  the  December 
elections.   Even  though  few  women  were  candidates  on  the 
slates,  their  active  participation  in  the  political  process  is 
apparently  being  encouraged. 

CONDITIONS  OF  LABOR 

Mauritania,  with  a  population  estimated  at  1.8  million  and  an 
annual  growth  rate  approaching  3  percent,  has  one  of  the  lowest 
standards  of  living  in  the  world.   Its  economy  is  characterized 
by  a  sharp  contrast  between  the  modern,  internationally 
oriented  mining  and  fisheries  sector  in  the  north  and  central 
regions  and  the  very  underdeveloped  subsistence  livestock  and 
agricultural  sector  of  the  south,  in  which  the  majority  of  the 
population  is  engaged.   Although  estimates  for  unemployment 
vary  from  50  to  90  percent,  it  is  impossible  to  judge  the 
situation  accurately,  given  the  rural  nature  of  the  economy. 
Many  Mauritanian  workers  go  abroad  for  work,  but  Mauritania 
also  receives  substantial  numbers  of  workers  from  neighboring 
countries . 

While  education  is  not  compulsory  in  Mauritania,  no  child  may 
be  employed  before  the  age  of  14  without  the  express  permission 
of  the  Minister  of  Labor  and  National  Labor  Council.   The 
standard  minimum  age  of  employment  in  nonagricultural 
enterprises  is  15  years.   The  labor  code  does  not  address 
conditions  of  employment  for  family  members  in  agriculture  or 
animal  husbandry,  which  is  largely  outside  the  cash  economy  and 
accounts  for  95  percent  of  non-Government  economic  activity  in 
Mauritania.   Although  there  are  no  figures  available,  the  use 
of  child  labor  (except  in  the  family-owned  agricultural  sector) 
is  not  thought  to  be  widespread  due  to  massive  unemployment 
among  adult  males.   There  is  a  guaranteed  minimum  wage, 
established  in  1985  for  unskilled  workers  and  for  agricultural 
workers  and  in  1984  for  skilled  workers.   Information  on  actual 
wage  levels  is  scanty  and  often  unreliable. 


201 


MAURITANIA 


The  standard  nonagricultural  workweek  in  Mauritania  is  not  to 
exceed  40  hours,  nor  6  days  per  week.   Enforcement  of  labor 
laws  is  the  responsibility  of  the  labor  inspectorate.  Ministry 
of  Labor.   Disputes  over  labor  issues  are  heard  before  special 
three-person  labor  courts  which  are  overseen  jointly  by  the 
Ministries  of  Justice  and  Labor.   These  courts  are  regarded  by 
labor  union  leadership  as  unbiased  and  effective. 


202 


U.S.0VERSE4S 


•LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  MAURITANIA 


^93l^ 


1985 


1936 


I.ECON 

L 

G 

A. AID 

L 

G 

(SE 

3.F00 

L 

G 

TITLE 

?EPA 

PAY. 

TITLE 

E.RE 

VOL. 

C.OTH 

L 

6 


.  ASSIST. -TOTAL.. 

OANS.  .  . 

RANTS 


OANS 

RANT 

C.SU 

D  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


PP. ASSIST.)  .. 
R  PEACE 


S 

OTAL 

N  $-LOANS 

FOR.  CURR 

TOTAL , 

.EC.DEV  i  WFP, 

EF  AGENCY 

CON.  ASSIST.., 


CE  CORPS. 
COTICS.., 
ER , 


II.MIL.  ASSIST. -TOTAL, 

LOANS 

GRANTS , 

A. MAP  GRANTS , 

a. CREDIT  FINANCING.. 
:.INTL  MIL.ED.TRN3.. 
D.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS , 


III. TOTAL  ECON.  S  MIL, 

LOAMS , 

GRANTS , 


13.9 

20.3 

5.8 

0.0 

0.0 

0.0 

13.9 

20.3 

5.8 

4.9 

11.4 

4.1 

0.0 

0.0 

0.0 

4.9 

11.4 

4.1 

0.0 

0.0 

0.0 

7.4 

7.4 

0.0 

0.0 

0.0 

0.0 

7.4 

7.4 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

7.4 

7.4 

0.0 

5.5 

5.0 

0.0 

1.9 

2.4 

0.0 

1.6 

1.5 

1.7 

0.0 

0.0 

0.0 

1.6 

1.5 

1.7 

1.6 

1.5 

1.7 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.1 

0.1 

0.3 

0.0 

0.0 

0.1 

0.1 

0.1 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

0.1 

3.1 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

14.0 

20.4 

5.9 

0.0 

0.0 

0.0 

14.0 

20.4 

5.9 

OTHER  US  LOANS.  .., 
EX-IM  bank;  LOANS. 
ALL  OTHER , 


0.0 

0.0 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1984      1985      1986 


1946-86 


TOTAL 

9.8 

32.6 

27.6 

452.0 

iai?D 

0.0 

0.0 

20.0 

146.0 

IFC 

0.0 

1  .2 

0.0 

19.1 

IDA 

8.1 

29.2 

7.6 

123.7 

103 

0.0 

0.0 

0.0 

.0.0 

AD3 

D.O 

0.0 

0.0 

0.0 

AFOB 

0.0 

1.3 

0.0 

38.4 

UNDP 

1.7 

0.9 

0.0 

21.9 

OHER-UN 

3.0 

0.0 

0.0 

6.6 

ee: 

0.0 

0.0 

0.0 

96.3 

203 


MAURITIUS 


Mauritius  is  a  small,  densely  populated  island  country  with  a 
functioning  parliamentary  democracy  modeled  after  that  of 
Great  Britain.   It  is  governed  by  a  Prime  Minister,  Council  of 
Ministers,  and  Legislative  Assembly.   The  Governor  General, 
with  largely  ceremonial  powers,  represents  Queen  Elizabeth  II, 
the  titular  Head  of  State.   Elections  at  national  and  local 
levels  take  place  at  regular  intervals.   There  are  five  major 
political  parties,  which  reflect  a  wide  range  of  ideological 
views,  and  several  smaller  parties.   Executive  power  has 
changed  hands  twice  in  the  last  5  years  through  fair  and 
orderly  elections  supervised  by  an  independent  commission. 
Municipal  elections  in  1985  returned  the  main  opposition  party 
to  power  in  Mauritius'  five  largest  cities. 

Mauritius  has  no  military  forces  and  depends  on  the 
paramilitary  700-man  Special  Mobile  Force  and  the  200-man 
Police  Riot  Unit  for  internal  security.   These  forces,  under 
the  command  of  the  Commissioner  of  Police,  are  apolitical, 
well-trained,  and  backed  by  a  general  duty  police  force  of 
approximately  4,000  men. 

Mauritius  has  a  mixed  economy,  based  on  sugar  production, 
tourism,  and  textiles,  with  a  strong  private  sector.   In  1986 
the  economy  continued  its  recovery,  registering  a  5.5  percent 
growth  rate  and  creation  of  some  20,000  jobs.   Mauritius 
maintained  readjustment  policies  in  line  with  assistance  from 
the  International  Monetary  Fund  and  the  World  Bank. 

Political  and  civil  rights,  including  the  freedoms  of  speech 
and  press,  are  protected  under  the  Mauritian  Constitution  and 
exercised  in  practice.   There  are  290  labor  unions  which  enjoy 
considerable  freedom  in  contract  negotiations  and  within  the 
political  arena,  although  their  right  to  strike  is  limited  by 
law.   Religious  freedom  is  respected  in  this  society  which  has 
large  Hindu,  Christian,  and  Muslim  populations.   An 
independent  judiciary  administers  a  legal  system  patterned  on 
the  British  model.   Since  independence  in  1968,  there  have 
been  no  reports  of  political  killings,  disappearance,  torture, 
or  degrading  treatment  of  prisoners. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  I   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  political  killings. 

b.  Disappearance 

There  were  no  reports  of  disappearance  of  persons  for 
political  causes. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture  and  inhuman  punishment  are  prohibited  by  law,  and 
there  were  no  reports  of  degrading  treatment  or  punishment. 
Prisons,  however,  are  badly  overcrowded.   The  situation  was 
exacerbated  in  1986  by  Government  efforts  to  cope  with 
increased  narcotics  trafficking.   According  to  local  press 
accounts,  over  1,000  people  were  arrested  during  the  period 


204 


MAURITIUS 

of  January-September  1986  for  possessing  narcotic  substances. 
Figures  are  not  available  for  the  nxomber  of  those  arrested  who 
were  subsequently  imprisoned.   The  Government  is  sensitive  to 
prison  conditions  and  is  publicly  committed  to  their 
improvement.   A  British  prisons  expert  arrived  in  September  to 
conduct  a  study  of  prison  conditions  and  make  recommendations 
to  the  Government  for  the  alleviation  of  current  problems. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

There  have  been  no  reports  of  arbitrary  arrests  or  detentions 
since  the  early  1970 's.   Detained  persons  have  the  right  to  a 
judicial  determination  of  the  legality  of  their  detention.   In 
practice,  this  determination  is  usually  made  within  24  hours. 
Bail  is  commonly  granted.   The  Supreme  Court  recently  ruled 
invalid  a  section  of  the  "Dangerous  Drugs  Act"  of  1986  which 
had  provided  that  any  person  arrested  under  the  provisions  of 
Clause  46  of  the  Act  could  be  detained  in  prison  until  the 
conclusion  of  the  judicial  process.   According  to  the  press, 
the  practice  of  incarcerating  those  found  in  possession  of 
narcotic  substances  was  established  in  September  1986.   The 
Supreme  Court  has  been  petitioned  to  rule  on  the 
constitutionality  of  Clause  46. 

Exile  is  legally  prohibited.  The  Constitution  prohibits  any 
form  of  forced  or  compulsory  labor. 

e.  Denial  of  Fair  Public  Trial 

Mauritius'  judicial  system,  modeled  on  that  of  Great  Britain, 
consists  of  the  Supreme  Court,  which  has  appellate  powers,  and 
a  series  of  lower  courts.   Final  appeal  may  be  made  to  the 
Queen's  Privy  Council  in  the  United  Kingdom  and  is  routinely 
made  in  the  case  of  death  sentences.   There  are  no  political 
or  military  courts.   The  legal  system  has  consistently 
provided  fair,  public  trials  to  those  charged  with  crimes. 
Defendants  have  the  right  to  private  or  court-appointed 
counsel.   The  judiciary  is  also  charged  under  the  Constitution 
with  ensuring  that  new  laws  are  consistent  with  democratic 
practice.   Commissions  of  Inquiry  are  frequently  established 
to  examine  various  issues  of  social  or  political  concern.   The 
commissions,  routinely  chaired  by  distinguished  jurists, 
conduct  hearings,  subpoena  witnesses,  and  present  their 
findings  to  the  Government  for  corrective  action  when 
wrongdoing  has  been  discovered.   Commission  proceedings  are 
conducted  in  public  and  reported  fully  by  the  press.   The 
findings,  however,  are  conveyed  to  the  Government  in 
classified  reports  that  are  not  routinely  made  public  unless 
or  until  the  Government  decides  to  take  action  against  an 
accused  party.   During  1986,  one  Commission  of  Inquiry 
examined  in  detail  the  operation  of  the  Public  Service 
Commission  for  local  governments,  a  body  charged  with  ensuring 
that  appointments  to  local  government  positions  are  made  on 
the  basis  of  merit  rather  than  as  a  result  of  political 
influence.   A  second  Commission  focused  on  drug  trafficking 
and  consumption.   It  is  unclear  whether  judicial  action  will 
result  from  evidence  gleaned  during  the  inc[uiry  on  drugs,  some 
of  which  concerns  parliamentarians  suspected  of  involvement  in 
drug  trafficking. 

■f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  sanctity  of  the  home  is  guaranteed  by  law  and  generally 
respected  in  practice.   The  search  of  personal  property  or 


205 


MAURITIUS 

premises  is  allowed  only  under  clearly  specified  conditions  by 
court  order  or  by  police  decision  if  an  illegal  act  has  been 
committed.   There  have  been  reports  from  reliable  sources  that 
the  Government's  intelligence  apparatus  occasionally  opens 
mail  and  carries  out  surveillance  of  local  opposition  leaders 
and  other  major  figures. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  is  protected  by  the  Constitution 
and  by  local  tradition.   Sixteen  privately  owned  daily, 
weekly,  and  monthly  newspapers  present  varying  political 
viewpoints  and  freely  express  partisan  views.   Newspapers  are 
subject  only  to  the  legal  constraints  of  libel  laws.   There  is 
one  television  station  and  two  radio  channels  (one  strictly 
educational)  broadcasting  in  five  languages.   The  television 
and  radio  are  reasonably  objective  in  news  and  entertainment 
presentation,  although  opposition  politicians  occasionally 
accuse  the  broadcasting  corporation  of  political  bias  in  its 
news  coverage.   Television  and  radio  broadcasts  are  also 
easily  received  from  the  nearby  island  of  Reunion  (a  French 
Department)  and  are  subject  to  no  interference  by  the 
Government.   However,  any  foreign  satellite  broadcasts,  or 
programs  from  foreign  sources,  which  are  considered 
"controversial"  are  subject  to  approval  by  the  Cabinet  of 
Ministers  before  transmission  on  local  television  or  radio. 

In  March  1985,  the  Legislative  Assembly  passed  an  act  which 
made  it  a  felony  to  charge  without  proof  in  speech  or  print 
that  a  government  minister  was  corrupt  in  exercising  official 
functions.   The  first  offense  brings  a  $600  fine;  the  second, 
3  years  in  prison.   Although  the  act  remains  in  force,  it  has 
yet  to  be  used  to  prosecute  anyone. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Mauritians  enjoy  the  right  to  form  associations,  including 
political  parties,  trade  unions,  and  religious  organizations. 
Mauritius  has  a  multitude  of  such  private  organizations. 
Political,  cultural,  and  religious  assemblies  are 
commonplace.   Although  police  permission  is  required  for 
holding  demonstrations  and  mass  meetings,  such  permission  is 
rarely  refused.   May  Day  rallies  held  in  1986  by  all  major 
political  parties  attracted  a  total  of  30,000  supporters. 

Mauritius  has  an  active  trade  union  movement.   Almost  300 
unions  represent  90,000  workers,  more  than  one-fourth  of  the 
work  force.   Unions  are  free  to  organize  workers  in  all 
sectors,  including  the  Export  Processing  Zone  (EPZ)  which 
employs  about  66,000  workers.   Unions  can  press  wage  demands, 
establish  ties  to  domestic  political  parties  and  international 
organizations,  and  address  political  issues.   One  leading 
federation  actively  supports  the  opposition  party.   The 
largest  confederation,  the  Mauritian  Labor  Congress,  is  a 
member  of  the  International  Confederation  of  Free  Trade 
Unions.   In  theory,  unions  have  the  right  to  strike.   However, 
in  labor  disputes,  the  Industrial  Relations  Act  requires  a 
prestrike,  21-day  cooling-off  period  followed  by  binding 
arbitration,  which  has  the  effect  of  making  most  strikes 
illegal . 


206 

MAURITIUS 

c.  Freedom  of  Religion 

There  is  no  official  state  religion  in  Mauritius.   Hindus, 
Christians,  Muslims,  Buddhists,  and  others  openly  practice, 
teach,  and  proselytize  their  religions  without  prejudice.   All 
religious  institutions  receive  state  subsidies  in  proportion 
to  their  memberships.   There  is  no  state-sanctioned 
discrimination  against  any  ethnic  or  religious  community. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  full  freedom  of  movement  within 
the  country.   Foreign  travel,  emigration,  and  repatriation  are 
also  unrestricted. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Mauritius  is  governed  by  a  freely  elected,  unicameral 
Legislative  Assembly,  with  executive  direction  coming  from  a 
Council  of  Ministers,  currently  headed  by  Prime  Minister 
Anerood  Jugnauth.   The  Governor  General  has  the  right  to 
designate  the  person  charged  with  forming  a  new  government 
following  parliamentary  elections  or  a  parliamentary  crisis. 
Parliamentary,  municipal,  and  village  council  elections  are 
held  at  regular  intervals.   Voting  and  running  for  office  are 
rights  of  all  citizens  18  years  of  age  and  over.   In  the 
Legislative  Assembly,  8  of  the  70  members  are  appointed 
through  a  complex  "best  loser"  system  designed  in  part  to 
ensure  that  all  ethnic  groups  are  adequately  represented.   The 
governing  coalition  consists  of  5  parties  and  officially 
controls  a  majority  of  the  70  seats.   Political  parties  often 
match  the  ethnicitj^  or  religion  of  their  candidates  to  the 
composition  of  particular  electoral  constituences .   There  have 
been  allegations  that  certain  groups,  including  Muslims,  are 
underrepresentated  in  the  civil  service.   The  December  1985 
elections  were  supervised  by  an  independent  commission  and 
were  preceded  by  intense  campaigning,  including  regular  public 
rallies . 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigations  of  Alleged  Violations 
of  Human  Rights 

There  have  been  no  known  requests  by  international 
organizations  to  investigate  human  rights  violations  in 
Mauritius.   Amnesty  International  maintains  two  branches  in 
Mauritius.   There  are  several  local  human  rights  groups  which 
address  the  internal  situation  in  Mauritius  without  government 
intrusion. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Women  in  Mauritius  participate  in  all  types  of  political, 
business,  and  social  activities,  and  a  few  hold  important 
positions.   Nonetheless,  traditional  ethnic  and  religious 
attitudes  prevent  women  from  achieving  true  parity:   For 
example,  only  4  of  70  parliament  members  and  1  of  19  ministers 
are  women.   The  Mauritian  Government  seeks  to  improve  the 
status  of  women,  and  recent  amendments  to  laws  ranging  from 
emigration  to  inheritance  have  removed  sex  discriminatory 
sections.   An  interministerial  committee  headed  by  the 


207 


MAURITIUS 

Minister  of  Women's  Rights  and  Family  Welfare  (a  woman)  was 
formed  in  April  1985  to  address  remaining  discriminatory 
elements  in  local  laws  and  practices.   Discriminatory  laws  and 
regulations  remain  include  a  prohibition  against  women  serving 
on  juries  and  in  the  national  pension  scheme. 

Although  the  Ministry  of  Women's  Rights  and  Family  Welfare  was 
made  into  a  combined  portfolio  with  labor  and  industrial 
relations  in  1986,  the  Ministry  of  Women's  Rights  and  Family 
Welfare  still  receives  one  of  the  smallest  ministerial 
allocations — only  $380,000  in  the  1986-87  budget.   The 
illiteracy  rate  for  women  (20  percent  in  1983)  is  about  twice 
that  of  men.   While  women  are  highly  sought  for  employment  in 
manufacturing  plants,  they  tend  to  occupy  the  less  skilled  and 
lower  paid  positions  and  are  particularly  susceptible  to 
layoffs  during  economic  downturns.   The  average  industrial 
salary  for  women  is  about  50  percent  that  of  men.   The 
Minister  for  Labor  and  Industrial  Relations,  Women's  Rights 
and  Family  Welfare  has  indicated,  however,  that  middle 
management  training  for  women  is  one  of  her  ministry's 
priorities . 

CONDITIONS  OF  LABOR 

Conditions  of  employment  in  Mauritius,  including  wage  and 
leave  conditions,  are  generally  sufficient  to  afford  an 
acceptable  standard  of  living  for  workers  in  the  agricultural, 
service,  and  manufacturing  sectors.    Government,  private 
welfare  groups,  and  labor  unions  serve  as  watchdogs  on 
potential  employer  abuses.   A  maximum  workweek  of  45  hours  is 
allowed,  and  children  below  the  age  of  14  cannot  be  legally 
employed,  although  scattered  cases  of  child  labor  have  been 
reported.   The  Government  mandates  minimum  wage  increases  each 
year  based  on  inflation.   It  also  operates  an  unemployment 
insurance  program  and  a  social  security  fund,  although  an 
effective  social  safety  net  does  not  yet  exist.   The  rapid 
transfer  of  workers  out  of  traditional  sectors  into  the 
industrial  work  force  has  caused  some  social  displacement,  and 
occasional  disputes  have  arisen  between  workers  and 
employers — especially  foreign  managers — in  the  EPZ  and  other 
industrial  sectors.   These  growing  pains  seem  to  be  declining 
as  foreign  employers  adjust  to  their  Mauritian  workforce  and 
new  workers  learn  industrial  discipline. 


208 


U.S. OVERSEAS  -LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRf:  MAURITIUS 


1984 


1935 


1986 


I.ECON. 
LO 
6R 
A.  AID 
LO 
GR 
(SEC 
B.FOOD 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.REL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL.. 

ANS 

ANTS 


ANS 

ANTS 

.SUPP. ASSIST.).. ■ 

FOR  PEACE 

ANS 

ANTS 

1-TOTAL 

.  IN  $-LOANS...., 

IN  FOR.  CURR 

II-TOTAL 

lEF.EC.OEV  ■>A  WFP. 
ELIEF  AGENCY.. .. , 
R  ECON.  ASSIST... 

ANS 

ANTS , 

PEACE  CORPS 

NARCOTICS , 

OTHER , 


II.MIL.  ASSIST. -TOTAL... 

LOANS 

GRANTS 

a. MAP  GRANTS 

B. CREDIT  FINANCING.... 
C.INTL  MIL.ED.TRNG.... 
5.TRAN-EKCESS  STOCK... 
E. OTHER  GRANTS 


III. TOTAL  ECON. 

LOANS 

GRANTS.... 


MIL..  . 


4.3 

7.2 

2.1 

0.3 

0.0 

0.0 

4.8 

7.2 

2.1 

4.0 

7.2 

2.1 

0.0 

0.0 

0.0 

4.0 

7.2 

2.1 

4.0 

7.0 

1.9 

0.8 

0.0 

0.0 

0.0 

0.0 

0.0 

0.8 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.8 

3.0 

3.0 

0.8 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

0.0 

0.0 

0.0 

0.0 

,  0.0 

0.0 

0.0 

0.0 

O.D 

0.0   / 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

4.8 

7.2 

2.1 

0.0 

3.0 

0.0 

4.3 

7.2 

2.1 

TOTAL 

65.1 

1.1 

36.0 

315.8 

I3R0 

60.2 

0.0 

30.0 

226.2 

if: 

0.0 

0.0 

6.0 

6.5 

IDA 

0.0 

0.0 

0.0 

20.2 

ID3 

3.0 

0.0 

0.0 

0.0 

A03 

0.0 

0.0 

0.0 

0.0 

AFDB 

4.2 

0.0 

.  0.0 

24.0 

UNDP 

0.7 

1.1 

0.0 

15.3 

OHER-UN 

3.0 

o.'o 

0.0 

2.3 

EEC 

0.0 

0.0 

0.0 

21.3 

/ 


OTHER  US  LOANS..........           0.0 

0.0       0.0 

EX-IM  BANK  LOANS 0.0 

ALL  OTHER 0.3 

0.0       0.0 
0.0       0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1985      1986 

1946-86 

209 


MOZAMBIQUE 

Mozambique  gained  independence  from  Portugal  in  1975  following 
a  decade  of  guerrilla  warfare  waged  by  the  Front  for  the 
Liberation  of  Mozambique  (FRELIMO) .   The  political  bureau  of 
FRELIMO,  the  only  party  allowed,  is  the  key  decisionmaking 
organ,  and  it  articulates  government  policies.   Following 
President  Samora  Machel's  death  in  an  aircraft  crash  October 
19,  the  Central  Committee  of  FRELIMO  elected  Foreign  Minister 
Joaquim  Chissano  as  the  new  President  and  head  of  FRELIMO.   The 
President  appointed  a  new  Council  of  Ministers  which  is 
responsible  for  the  day-to-day  operations  of  the  Government. 
The  security  forces  include  the  military,  the  People's  Forces 
for  the  Liberation  of  Mozambique  (FPLM);  and  the  Mozambican 
Security  Service  (SNASP) .   A  self-proclaimed  nonaligned, 
nationalist,  and  Marxist-Leninist  party  at  independence, 
FRELIMO' s  approach  is  increasingly  pragmatic,  aimed  at  dealing 
with  the  economic  and  political  realities  of  catastrophic 
drought  and  growing  civil  war,  which  together  have  uprooted 
thousands  of  people,  destroyed  much  of  the  economic  and  social 
infrastructure,  and  caused  widespread  casualties. 

Since  the  late  1970 's  the  Mozambican  National  Resistance 
(RENAMO)  has  waged  an  increasingly  violent  guerrilla  war 
against  the  Government.   The  insurgents'  preferred  target  is 
the  economic  infrastructure,  but  their  tactics  have  resulted  in 
the  deaths  of  thousands  of  civilians.   Little  is  known  about 
its  popular  support  or  its  political  aims,  but  RENAMO  claims  to 
have  20,000  troops,  and  in  the  past  2  years  it  has  become 
active  in  all  Mozambican  provinces.   Originally  RENAMO  was  the 
creation  of  Ian  Smith's  Rhodesian  regime;  more  recently,  it  has 
received  extensive  support  from  South  Africa.   The  Government 
has  responded  to  the  growing  insurgency  by  applying  aggressive 
security  measures  of  its  own  and  seeking  diplomatic  and 
military  help  from  neighboring  states,  principally  Zimbabwe, 
which  in  December  1986  had  over  6,000  combat  troops  in 
Mozambique.   Earlier,  the  Machel  Government  attempted  to  cut 
off  South  African  assistance  to  RENAMO  through  the  March  1984, 
Nkomati  Accord  with  South  Africa  which  committed  both  countries 
to  cease  hostile  acts  against  the  other  and  to  search  for  ways 
to  increase  economic  cooperation.   At  the  end  of  1986, 
President  Chissano  accused  South  Africa  of  airlifting  supplies 
to  RENAMO  forces  in  violation  of  this  nonaggression  pact.   On 
the  economic  front,  to  meet  the  growing  threat  of  famine  and 
spiraling  inflation,  the  Government  turned  to  the  West  for  food 
aid  and  economic  assistance,  and  the  President  announced  he 
would  institute  a  major  economic  "austerity"  program. 

Against  this  background,  the  overall  human  rights  situation 
deteriorated  in  1986  due  to  the  insurgency.   By  the  end  of 
1986,  nearly  1  million  Mozambicans  of  a  population  of  14 
million  had  fled  either  to  the  cities  or  to  neighboring 
countries.   In  September  alone,  over  400,000  persons  were 
displaced.   In  addition  to  abuses  by  RENAMO  forces,  FPLM  and 
SNASP  forces  committed  excesses  against  civilians.   There  have 
been  no  reports  of  public  and  summary  executions  by  the 
Government  since  1983,  but  there  are  continuing  allegations  of 
torture  by  both  guerrilla  and  government  forces. 

Despite  the  difficult  circumstances,  the  first  elections  since 
1977  took  place  between  August  15  and  December  15,  1986,  to 
choose  representatives  to  local,  district,  provincial,  and 
national  people's  assemblies.   The  elections  were  held  within 
the  framework  of  the  country's  one-party  system. 


210 

MOZAMBIQUE 


RESPECT  FOR  HUMAN  RIGHTS 


Section  1  Respect  for  Integrity  of  the  Person,  Including 
Freedom  From: 

a.  Political  Killing 

The  continuing  war  between  the  Government  and  RENAMO  has  led  to 
the  death  of  many  Mozambicans  as  well  as  a  number  of  foreign 
civilians.   Precise  figures  are  unavailable,  and  both  sides 
exaggerate  accusations  against  each  other.   The  total  number  of 
fatalities  over  the  past  few  years  is  certainly  in  the 
thousands.   The  insurgents  in  particular  have  been  brutally 
violent,  mutilating,  killing,  maiming,  and  kidnaping  their 
victims.   For  example,  according  to  reliable  reports,  RENAMO 
ambushed  a  commercial  bus  in  February,  killing  7  unarmed 
civilians  and  wounding  20.   RENAMO  also  killed  a  number  of 
civilians  during  August  and  September,  apparently  in  an  effort 
to  impede  the  electoral  process  through  intimidation.   RENAMO 
has  charged,  however,  that  on  several  occasions  FRELIMO  forces 
perpetrated  killings  of  civilians  and  then  blamed  the  killings 
on  RENAMO.   In  addition,  there  is  a  large  gray  area  involving 
killings  by  actual  bandits  or  renegade  FPLM  or  RENAMO 
personnel,  such  as  in  1986  actions  in  Matola,  Machava,  and 
Catembe  near  Maputo.   Indiscipline  among  both  RENAMO  and  FPLM 
forces  remains  a  major  problem.   The  Government  has  continued 
aggressive  efforts  to  combat  RENAMO,  and  government  military 
operations  have  reportedly  resulted  in  the  killing  of  civilians 
in  contested  areas. 

Amnesty  International's  1986  Report  (covering  1985)  notes  that 
it  had  received  reports  of  killings  and  mutilations  of  captives 
by  both  government  and  opposition  forces.   The  Council  of 
Catholic  Bishops  in  Mozambique  has  publicly  decried  the 
violence  perpetrated  against  the  civilian  population  by  both 
sides.   In  1986  the  Government  halted  public  execution  of 
insurgents  and  those  convicted  of  economic  sabotage  or  other 
crimes  against  the  State. 

b.  Disappearance 

There  were  no  confirmed  reports  of  government-perpetrated 
disappearances.   However,  the  Government's  commitment  to  the 
prompt  notification  of  relatives  and  friends  of  detained 
persons  remains  suspect,  and  it  is  often  impossible  to  know 
whether  a  person  has  disappeared  or  is  in  detention.   Security 
forces,  operating  under  security  legislation,  sometimes  hold 
detainees  incommunicado  for  extended  periods,  despite  the  fact 
that  detainees  have  the  legal  right  to  contact  their  relatives 
and  to  receive  visitors.   The  Government's  observance  of  this 
right  improved  in  1986,  mainly  due  to  President  Machel ' s  public 
campaign  in  1985  to  safeguard  the  legal  rights  of  detainees. 

RENAMO  has  reportedly  abducted  thousands  of  rural  villagers  and 
continued  these  kidnapings  throughout  1986.   Some  of  these 
people  were  released  after  being  required  to  transport 
materials  or  perform  other  tasks.   Others  were  held  permanently 
in'  rural  areas  outside  of  formal  government  control.   RENAMO 
also  increased  the  kidnaping  of  foreigners,  but  in  August  it 
released  5  Portuguese  and  Italian  nuns,  and  in  December  another 
65  hostages.   RENAMO 's  seizure  of  foreign  personnel  seriously 
stymied  U.N.  and  other  donor  food  relief  efforts. 


211 


MOZAMBIQUE 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

In  the  early  years  after  independence,  according  to  nximerous 
reports,  political  prisoners  at  remote  government-organized 
"reeducation  camps"  were  brutally  bound,  beaten,  and  often 
killed.   These  camps  were  used  to  intern  political  prisoners 
and  "antisocial  elements."   Starting  in  1979,  however,  the 
Government  promulgated  laws  establishing  a  formal  judicial 
system.   In  1981  President  Machel  declared  that  henceforth  no 
one  would  be  sent  to  a  reeducation  camp  without  due  process. 
Also  in  1981,  the  President  launched  the  "offensive  for 
legality,"  which  led,  inter  alia,  to  the  firing  of  a  number  of 
security  and  defense  force  members  for  abusing  prisoners. 

Most  observers  believe  there  were  fewer  instances  of  torture  in 
1986,  thus  maintaining  a  downward  trend.   Nevertheless,  there 
were  new  reports  in  1986  of  capricious  and  cruel  treatment  by 
some  members  of  the  security  and  defense  forces.   Amnesty 
International's  1986  Report  noted  that  harsh  beatings, 
inflicted  with  a  variety  of  instruments,  were  the  most 
frequently  reported  form  of  torture  in  1985.   In  this 
connection,  the  Government  reintroduced  the  practice  of 
flogging  (for  example  as  punishment  for  economic  crimes),  and 
flogging  is  used  extensively  in  rural  areas  where  incarceration 
is  difficult.   Ministry  of  Justice  officials  have  publicly 
condemned  excessive  and  illegal  floggings. 

According  to  numerous  reports,  including  Amnesty 
International's  1986  Report,  RENAMO  has  tortured,  maimed,  and 
mistreated  both  military  prisoners  and  civilians.    A 
frequently  reported  RENAMO  technique  is  to  cut  off  the  noses, 
ears,  and  lips  of  civilians  believed  by  the  insurgents  to 
sympathize  with  the  Government.   Thousands  of  Mozambicans  have 
undergone  such  disfigurement. 

Prisons  in  Mozambique  are  generally  overcrowded  and  marked 

by  inadequate  food,  hygiene,  and  medical  care.   The  Government 

has  sought  foreign  assistance  to  improve  prison  conditions. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Since  1979  two  separate  legal  systems  have  existed.   One  is  the 
regular  civil/criminal  system  composed  of  the  judiciary 
(courts)  and  a  police  force  under  the  authority  of  the  Ministry 
of  the  Interior.   The  other,  characterized  in  its  initiating 
legislation  as  transitional,  is  the  military-run  State  Security 
System,  which  incorporates  the  Ministry  of  National  Security 
(SNASP).   This  latter  system,  established  to  deal  with  the 
growing  armed  insurgency,  has  jurisdiction  over  both  political 
and  economic  (sabotage)  crimes  against  the  State.   These  two 
systems  operate  separately  and  are  subject  to  separate  controls. 

Under  the  State  Security  System,  all  investigations  and  arrests 
are  carried  out  by  SNASP,  and  detainees  may  be  held 
indefinitely,  often  incommunicado,  without  formal  charges. 
SNASP  has  the  power  to  conduct  pretrial  inquiries  without 
reference  to  an  investigating  judge.   Amnesty  International  has 
recommended  that  SNASP ' s  power  to  detain  persons  be  drastically 
reduced  because  such  unlimited  authority  invites  abuse  and 
leads  to  prisoner  mistreatment.   There  are  no  reliable 
estimates  of  the  numbers  of  persons  detained  for  political 
reasons.   Amnesty  International  estimated  that  there  were 
approximately  4,000  to  5,000  RENAMO  detainees  at  the  beginning 
of  1986,  a  figure  the  Government  has  publicly  acknowledged. 


212 


MOZAMBIQUE 

Under  the  regular  civil/criminal  court  system,  persons  accused 
of  the  most  serious  crimes  can  be  detained  up  to  84  days 
without  investigation,  and  then  such  detainees  can  be  held  for 
two  additional  periods  of  84  days  with  the  approval  of  the 
court  while  the  police  complete  their  investigation.   While 
being  held  for  investigation,  a  detainee  has  the  right  to 
counsel  and  to  contact  relatives  or  friends.   In  practice, 
these  procedures  are  not  always  followed,  and  legal  counsel  is 
frequently  not  available.   In  some  cases,  detainees  may  be 
released  from  prison  while  the  investigation  proceeds,  but  the 
bail  system  in  Mozambique  remains  ill-defined.   If  the 
prescribed  period  for  investigation  has  been  completed  and  no 
charges  have  been  brought,  the  detainee  must  be  released. 

In  1985,  as  part  of  the  "offensive  for  legality,"  the 
Government  set  up  a  judicial  inspectorate  to  help  supervise  the 
administration  of  courts  and  prisons.   During  1986  the  Ministry 
of  Justice  continued  its  effort  to  ensure  that  detainees  held 
by  police  were  afforded  access  to  government-provided  legal 
assistance.   The  Ministry  of  Justice  also  launched  programs  to 
publicize  basic  laws  and  the  rights  of  defendants,  families, 
and  children,  and  to  conduct  seminars  on  human  rights 
throughout  the  country.   During  1986  there  were  no  reports  of 
anyone  being  exiled  from  Mozambique. 

As  far  as  is  known,  compulsory  labor  is  not  practiced  in 
Mozambique,  although  RENAMO  reportedly  uses  captive  labor  to 
carry  out  supply  and  other  support  functions. 

e.  Denial  of  Fair  Public  Trial 

Nonpolitical  trials  conducted  by  the  regular  civil/criminal 
court  system  are  generally  fair  and  are  held  in  public.   At  the 
local  level  they  are  often  conducted  in  a  public  place  in  the 
village  where  the  crime  was  allegedly  committed  to  encourage 
public  attendance  and  participation.   The  proceedings  are 
conducted  by  a  trained  representative  of  the  Ministry  of 
Justice,  assisted  by  two  or  four  popularly  elected  "judges." 
Since  the  legal  knowledge  of  those  involved  is  limited,  they 
are  instructed  to  exercise  common  sense  and  to  apply  locally 
accepted  principles.   These  courts  can  handle  only  minor 
offenses;  more  serious  crimes  are  judged  in  People's  Courts  at 
the  district  and  provincial  levels.   District  and  provincial 
trials  are  also  open  to  the  public,  except  in  certain  cases 
such  as  rape,  where  the  defendant  can  request  a  closed  trial. 
Persons  convicted  of  a  serious  crime  have  the  automatic  right 
of  appeal  to  the  next  higher  court.   There  is  a  Superior  Court 
of  Appeals  in  Maputo. 

Prisoners  charged  with  crimes  against  the  State  are  tried  by 
the  Revolutionary  Military  Tribunal.   These  trials  are  held  in 
camera,  and  there  is  no  recourse  of  appeal.   In  general, 
treatment  of  RENAMO  prisoners  is  not  known.   However,  there  is 
a  model  prison  for  them  in  Inhambane  where  they  receive 
training  in  various  skills.   The  length  of  detention  of  such 
prisoners  is  not  known. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

While  the  party  apparatus  is  a  vehicle  for  monitoring  daily 
life,  in  practice  there  is  no  gross  interference  with  family 
affairs.   However,  especially  in  areas  of  active  insurgency, 
homes  are  entered  at  will  by  security  or  police  forces.   It  is 
widely  assumed  that  surveillance  devices  are  employed  to 


213 


MOZAMBIQUE 

monitor  the  local  and  international  telecommunications 
systems.   There  have  also  been  reports  of  tcimpering  with  mail, 
especially  mail  from  abroad.   Regular  foreign  broadcasts  are 
received  without  interference,  and  there  is  no  official 
restriction  on  listening  to  them. 

While  people  are  not  forced  to  belong  to  FRELIMO,  there  is  an 
obvious  correlation  between  professional  advancement  and  party 
membership.   Nonparty  members  are  also  occasionally  compelled 
to  attend  political  indoctrination  meetings  where  they  work  or 
live,  although  in  most  private  firms  such  meetings  apparently 
cannot  be  called  without  the  consent  of  the  employer. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

There  is  little  tolerance  for  public  criticism  of  basic 
government  policies  and  officials  at  the  national  level.   At 
the  local  level,  especially  in  rural  areas,  there  is  greater 
openness  as  the  people  express  their  views  on  prevailing 
conditions.   In  a  public  meeting  in  Matola,  for  example, 
residents  criticized  the  armed  forces  for  lack  of  security  at 
night . 

The  Government  exerts  either  tacit  or  de  facto  control  over  all 
authorized  publications  in  the  country,  ranging  from  the  radio 
and  experimental  television  facilities  to  the  nominally 
independent  daily  Noticias.   Although  the  media  promote  the 
Government's  general  philosophy  and  its  positions  on  issues, 
there  is  controlled  reporting  on  abuses  within  the  system  or 
flaws  in  the  implementation  of  government  policies  in  those 
areas  where  the  Government  has  admitted  to  errors  or  wishes  to 
initiate  changes.   Magazines  and  newspapers  frequently  contain 
articles  or  letters  to  the  editor  complaining  about  the  lack  of 
goods  and  social  services  or  the  ineffectiveness  of  a 
particular  official.   During  August  and  September,  the  media 
reported  a  number  of  critical  exchanges  between  local  electoral 
candidates  and  voters. 

Western  journalists  (including  Americans)  are  welcome  in 
Mozambique,  and  the  Government  generally  works  to  make  their 
visits  productive. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Political  opposition  to  the  Government  and  to  FRELIMO  is  not 
permitted.   Public  meetings  other  than  purely  social  or 
recreational  gatherings  are  controlled  by  the  local 
authorities.   The  right  of  Mozambicans  to  come  together  to  form 
voluntary  associations  is  limited;  local  economic  cooperatives 
and  social  organizations  such  as  sporting  groups  are 
encouraged,  but  politically  oriented  associations  are 
proscribed.   The  Government  has  organized  several  "mass 
movements"  for  women,  youth,  workers,  etc.,  and  utilizes  them 
to  motivate  and  receive  "feedback"  from  the  general  population. 
There  are  also  several  professional  associations,  such  as  the 
Mozambican  writers'  association,  which  are  linked  to  the 
party.   Although  membership  in  these  organizations  is 
theoretically  voluntary,  there  is  occasional  pressure  to  join. 

The  formation  of  independent  labor  unions  is  not  permitted,  and 
strikes  are  forbidden.   In  1983  the  Government  established  the 
Mozambique  Workers'  Organization  which  was  intended  to  function 
as  a  national  labor  union  under  FRELIMO  guidance.   An 


214 


MOZAMBIQUE 

independent  organized  union  movement  has  yet  to  develop,  and 
the  Mozambique  Worker's  Organization  has  little  influence  on 
economic  policy  or  politics.   There  are  occasional  exchanges  of 
delegations  in  the  labor  field  with  other  countries,  most  often 
with  Eastern  European  countries,  but  also  with  Western  nations, 
including  the  United  States. 

c.  Freedom  of  Religion 

Although  the  Constitution  guarantees  freedom  of  religion  and 
separation  of  church  and  state,  the  Government  has  placed 
restrictions  on  the  activities  of  religious  groups.   It 
reserves  the  right  to  decide  whether  individual  church 
buildings  can  be  utilized  and  has  nationalized  church  schools 
and  hospitals.   However,  the  improvement  in  church/state 
relations  which  began  several  years  ago  continued  in  1986,  and 
organized  religions  now  operate  without  official  harassment. 
Pastoral  letters  issued  in  1986  by  the  Catholic  bishops  which 
were  critical  of  governmental  policies  circulated  widely 
without  reprisals  by  the  authorities.   In  addition,  the 
government-published  TEMPO  magazine  contained  two  articles 
which  dealt  with  the  productive  role  played  by  Protestant 
churches  recently  in  Mozambican  society.   Some  churches  are 
effective  in  social  work  and  in  acting  as  channels  for  the 
distribution  of  emergency  food  donations  to  the  poorest  regions 
of  the  country. 

Although  the  Government  reserves  the  right  to  decide  whether 
individual  clergy  can  visit  outlying  areas,  it  usually  allows 
such  travel  in  connection  with  pastoral  duties;  most  churches 
are  open,  and  services  are  well  attended.   The  Muslims  have 
also  been  allowed  to  establish  a  national  organization,  resume 
religious  training,  reopen  mosques,  and  send  groups  on 
pilgrimages  to  Mecca.   Party  members  are  no  longer  specifically 
prohibited  from  membership  in  a  church  or  mosque.   Critical 
comments  regarding  religious  beliefs  by  the  Government  are 
almost  always  general  in  nature  and  not  directed  against 
specific  individuals  or  churches. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Travel  and  relocation  within  the  country  are  controlled  by 
security  and  employment  requirements  under  the  rationale  of 
assuring  public  and  social  order.   The  insurgency  makes  travel 
in  some  areas,  particularly  in  the  central  provinces  of  Tete, 
Zambezia,  and  Sofala,  very  difficult.   Mozambicans  planning  to 
travel  outside  their  place  of  residence  must  obtain  a  travel 
permit  from  local  government  authorities.   In  practice,  this 
system  is  not  always  enforced,  especially  with  regard  to  travel 
within  the  general  vicinity  of  one's  residence. 

Mozambican  law  does  not  address  the  issue  of  emigration,  but  in 
practice  Mozambicans  can  emigrate  if  they  wish.   Several 
hundred  thousand  people  fled  from  Mozambique  at  independence  in 
1975  because  of  economic  chaos  and  fear  of  political 
persecution.   In  recent  years,  more  than  350,000  persons  have 
fled  across  borders  to  neighboring  countries,  due  mainly  to  the 
intensification  of  the  guerrilla  war  within  the  central 
provinces  and  the  scarcity  of  food  caused  by  the  war  and  the 
prolonged  drought  which  ended  only  last  year.   Some  of  these 
people  have  since  returned,  but  there  are  still  extensive 
numbers  of  Mozambican  refugees  in  neighboring  countries.   Since 
1981  the  Government  has  had  a  policy  of  welcoming  back 
Mozambicans  who  left  the  country,  and  a  1982  law  allows  for  the 


215 


MOZAMBIQUE 

reacquisition  of  citizenship  by  Mozambicans  who  left  the 
country  and  assumed  another  nationality.   Previously,  some 
Mozambicans  who  had  opposed  the  party  before  independence  were 
jailed  upon  their  return  to  Mozambique.   Such  imprisonment 
remains  a  possibility,  but  Mozambicans  who  in  1986  accepted  the 
Government's  invitation  to  return  apparently  have  not  suffered 
harassment  or  retribution.   Supporters  of  the  insurgency  or 
outspoken  critics  of  the  Government  generally  have  opted  not  to 
return  to  Mozambique. 

Since  independence,  the  Government  has  readily  provided  asylum 
to  refugees  from  neighboring  countries.   Many  thousands  of 
Zimbabweans  resided  temporarily  in  Mozambique  during  the 
struggle  for  that  country's  independence.   Most  refugees  now  in 
Mozambique  are  from  South  Africa  and  Malawi.   Since  signing  the 
Nkomati  Accord  in  1984,  the  Government  has  restricted  the  entry 
of  members  and  supporters  of  the  African  National  Congress. 
Despite  the  poor  economic  situation,  the  Government  continues 
to  assist  refugees  by  providing  land,  housing,  relief 
assistance,  social  services,  and  in  some  cases,  employment. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

No  organized  political  opposition  to  FRELIMO  is  allowed.   The 
party  and  the  Government  are  controlled  by  a  small  cadre  of 
senior  officials  in  the  politburo.   So-called  mass  political 
involvement  exists  at  the  provincial,  district,  and  local 
levels  but  only  within  political  organizations  sanctioned  by 
FRELIMO.   Votes  by  the  National  People's  Assembly  endorsing 
government  policies  are  usually  unanimous. 

The  party  and  Government  espouse  a  system  of  "People's 
Democracy"  whereby  decisions  are  theoretically  made  by 
consensus;  in  practice,  this  means  that  policies  and 
initiatives  emanate  from  above.   The  electoral  process  is 
closely  controlled  by  the  party.   The  first  national  elections 
since  1977  for  people's  assemblies  at  the  local,  district, 
provincial,  and  national  levels  were  held  from  August  15  to 
December  15.   The  party  drew  up  single  slates  of  candidates  for 
the  elections,  and  local  party  structures  reviewed  these  slates 
with  the  local  population  prior  to  the  election.   Voters  at  the 
village  level  then  physically  assembled  to  vote  on  the 
candidates,  and  often  had  some  degree  of  choice  since  there 
were,  by  law,  20  percent  more  candidates  than  seats  available 
in  the  various  assemblies.   In  addition,  several  dozen 
candidates  were  rejected  by  the  voters  at  various  election 
meetings,  and  some  of  those  elected  were  not  party  members. 
Balloting  for  district,  city,  and  national  assemblies  was 
indirect,  but  was  conducted  by  secret  ballot. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Although  the  Government  has  discussed  the  status  of  RENAMO 
prisoners  with  international  relief  organizations,  including 
the  International  Committee  of  the  Red  Cross  (ICRC),  it  has  not 
yet  allowed  them  access.   At  a  major  ICRC  meeting  in  Geneva  in 
October,  Mozambique  was  cited  as  one  of  only  six  countries  that 
refuses  to  allow  ICRC  access  to  prisoners.   Amnesty 
International  has  presented  to  the  Government  recommendations 
to  strengthen  the  controls  against  torture  and  to  limit  the 
right  of  the  security  forces  to  hold  detainees  for  unlimited 
time  without  charge,  but  these  recommendations  have  had  no 


66-986  0-87-8 


216 


MOZAMBIQUE 

apparent  impact  on  government  policies.   In  a  few  cases, 
however,  the  Government  has  been  responsive  to  private 
inquiries  on  specific  detainee  cases. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

In  spite  of  the  strains  imposed  by  the  war  and  the  economic 
collapse,  racial  harmony  generally  remains  a  hallmark  of 
Mozambican  society.   The  number  of  ethnic  Asian  and  white 
Mozambicans  holding  important  positions  is  much  greater  than 
their  proportion  of  the  general  population,  a  reflection  of  the 
greater  educational  opportunities  available  to  these  groups 
prior  to  independence  rather  than  to  unequal  treatment.   While 
it  is  true  that  the  majority  of  the  FRELIMO  leadership  are 
members  of  the  southern-based  Shangaan  tribe,  within  the  black 
population  of  Mozambique  individual  ethnic  groups  are  treated 
relatively  equally  by  the  Government  and  enjoy  constitutionally 
rooted  legal  equality.   RENAMO,  however,  tries  to  exploit  what 
it  perceives  to  be  historically  based  Mozambican  intertribal 
antipathies  to  appeal  to  other  tribes. 

Largely  due  to  government  support,  women  are  playing  an 
increasingly  important  role  in  Mozambique,  particularly  at  the 
working  levels  of  government.   The  1985  National  Congress  of 
the  party-affiliated  Mozambican 's  Women's  Organization  was 
notable  for  its  avoidance  of  ideology  and  its  concentration  on 
issues  of  direct  relevance  to  women. 

CONDITIONS  OF  LABOR 

The  Government  has  continued  efforts  to  safeguard  the  health 
and  welfare  of  the  population.   Health  and  environmental  laws 
protecting  workers  have  been  enacted,  and  the  Government  has  on 
occasion  closed  down  firms  for  noncompliance.   Recent 
government  legislation  provides  for  the  right  of  60  days 
maternity  leave.   If  firms  have  day-care  facilities,  women 
reportedly  have  the  right  to  2  half-hour  breaks  daily  for  a 
year  to  feed  their  children.   The  legislation  reportedly 
contains  other  job-related  safeguards  for  pregnant  women  and 
new  mothers.   Child  labor  is  also  controlled,  and  the  minimum 
working  age  (excluding  agriculture)  is  16.   The  minimum  wage 
for  the  wage  labor  sector  is  approximately  $64  per  month  but  is 
woefully  inadequate,  given  the  shortage  of  food  and  consumer 
goods  and  the  high  rate  of  inflation.   The  Government  has  been 
examining  the  issue  of  wages,  and  an  increase  in  wages  is 
expected  to  be  part  of  an  economic  reform  process  which  the 
Government  has  launched. 

Until  recently  labor  law  in  Mozan±iique  was  generally  favorable 
to  the  employee.   However,  the  Government  has  enacted  a 
comprehensive  labor  law  that  increases  the  autonomy  of 
employers.   Among  other  things,  it  allows  both  public  and 
private  firms  to  fire  employees  without  obtaining  governmental 
permission.   Companies  may  now  also  reward  their  best  workers 
with  bonuses  and  penalize  less  productive  employees. 


217 


U.S. OVERSEAS     -L0AN3     iMD    SRflNTS"    03LI'3ATI0NS     AND     LOAM     AUTHORIZATIONS 
(U.S. FISCAL     YHaRS     -     MILLIONS     OF     DOLLARS) 

c 0 J .M T R Y :   MO z a ,-1 3 1 ; u ; 

1984  1535  1986 

I.E-ON.     ASSIST. -TOTAL. . .  18.3  33.?  10.5 

LOANS 0.3  17.0  0.0 

GRANTS 13.3  Z1.3  10.5 

A.  BID     8.9  13.4  10.5 

LOAMS 0.0  0.0  0.0 

GRANTS 8.9  13.4  10.5 

(SEC.SU'P. ASSIST.) .. .  7.0  13.1  9.7 

a.^oojFo^'EA:-:- 9.4  25.4  0.0 

LJANS 0.0  17.0  0.0 

3RANT3 9.4  3.4  0.0 

TITLE     I-TOTAL 0.0  17.0  0.0 

?£PAY.     1^    •5-LOAWS 0.0  17.0  0.0 

PAY.     IN     FOR.     CURR 0.0  0.0  0.0 

TITLE  II-TOTAL 9.4  3.4  0.0 

6. RELIEF.  EC. DEV  '.    WFO.  9.4  6.2  0.0 

VOL. RELIEF  AGENCY 0.0  2.2  0.0 

C. OTHER  ECON.  ASSIST...  0.0  0.0  0.0 

LOANS 0.0  0.0  0.0 

GRANTS 0.0  0.0  0.0 

PEACE  CORPS 0.0  0.0  0.0 

NARCOTICS 0.0  0.0  3.0 

OTHER 0.0  0.0  0.0 

II.MIL.  ASSIST. -TOTAL. . .  0.3  3.0  0.0 

LOANS 0.0  0.0  0.0 

GRANTS 0.3  3.0  0.0 

A.MAPGRANTS 0.0  0.0  0.0 

3.  CREDIT  FIN  A  NCI 'IS....  0.0  '.0  0.0 

:  .  I  N  T  L  M I  L  .  £  0  .  T  P.  v|  S  .  .  .  .  0.3  0.3  0.0 

O.T^AN- EXCESS   :.<...  0.0  3.0  3.0 

E.uiHcP    if,A:,r: 0.0  0.0  0.0 


III.TUIAL     ECOIi.           'IL...  14.3  3='.?                10.5 

LOANS 0.3  17.3                  0.0 

GRANTS 1  -.  ?  21  .^.               13.5 

OHE:R    US    LOAliS 0.3  3.Q                  3.0 

E<-lr.    dAi.<    LU-:.: 0.3  3.3                 3.0 

A-.  LOTHER 0.3  3.0                  0.0 

ASSISTANCE    r^O'1    I 'I  TE^  NATIONAL     ASENCIES 

1=Si  1935  1936              1946-35 

TOTAL 47.4  61.0  2.5            227.9 

:b?o                             0.?  0.0  0.0            0.0 

if:                                           3.0  0.0  2.5                 2.5 

IDA                                           0.0  45.0  0.0              45.0 

103                                           0.0  0.0  0.0                 0.0 

AD3                                           0.0  0.0  0.0                 0.0 

AF03                                        45.2  0.0  0.0            116.9 

UN3P                                         i.2  2.6  ,0.0              40.1 

OUcR-UN                              0.0  13.4  0.0              23.4 

ee:                              0.0  0.0  0.0            0.0 


218 


NIGER 


Niger  is  governed  by  an  authoritarian  military  regime  with 
power  concentrated  in  the  hands  of  its  President,  General 
Seyni  Kountche,  who  heads  the  nation's  highest  body,  the 
Supreme  Military  Council.   Kountche  took  power  in  1974  in  a 
military  coup,  toppling  the  civilian  regime  of  Hamani  Diori. 
At  that  time  the  Constitution  was  suspended,  and  Kountche  has 
since  ruled  by  decree.   The  freedoms  of  assembly,  speech,  and 
political  activity  are  restricted.   Public  dissent  is  almost 
nonexistent,  and  private  dissent  tends  to  be  rare  for  fear  of 
retribution. 

Niger,  one  of  the  world's  poorest  countries,  occupies  a  large 
area  in  the  arid  Sahel  region  of  West  Africa.   The  economy 
hinges  on  subsistence  farming,  livestock,  and  some  of  the 
world's  largest  uranium  deposits.   However,  severe  drought,  a 
3.1  percent  population  growth  rate,  and  declining  world  demand 
for  uranium  since  the  early  1980 ' s  have  had  a  serious  negative 
impact  on  the  Niger ien  economy. 

The  human  rights  situation  in  Niger  improved  marginally  in 
1986.   The  Government  is  proceeding  cautiously  with  the  further 
development  of  the  National  Development  Society,  which  many 
believe  will  lead  to  greater  civilian  involvement  in  economic 
decisionmaking.   Substantial  progress  was  made  on  a  "national 
charter"  which  is  scheduled  to  be  the  subject  of  an  early 
national  refrendum.   President  Kountche  stressed  publicly  in 
April,  however,  that  the  armed  forces  will  continue  to  play  a 
preponderant  role  in  the  political  life  of  the  nation  no  matter 
how  democratic  institutions  evolve.   Early  in  1986,  trials  of 
public  officials  accused  of  corruption  were  held  in  public, 
the  defendants  had  able  legal  counsel,  and  the  verdicts 
rendered  were  less  than  the  maximum  penalty  (death)  prescribed 
by  the  law.   Those  persons  arrested  following  the  October  1983 
coup  attempt  are  still  being  held  in  detention.   The 
restrictions  on  nighttime  travel  in  Niger  were  lifted  early  in 
the  year.   Niger  also  signed  the  Organization  of  African 
Unity's  African  Charter  of  Human  and  Peoples'  Rights  in  1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  political  killings. 

b.  Disappearance 

No  disappearances  were  reported. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Systematic  torture  of  detainees  and  prisoners  is  not  believed 
to  take  place  in  Niger.   While  not  officially  sanctioned  by 
the  Government,  cruel  treatment,  usually  in  the  form  of 
physical  beatings,  has  been  meted  out,  however,  by  officials 
charged  with  the  custody  of  political  prisoners.   Non-Niger iens 
resident  in  Niger  are  frequently  harassed  by  the  police  and 
occasionally  suffer  physical  abuse  while  in  detention.   It  is 
believed  that  political  prisoners  or  detainees  are  rarely 
allowed  visits  from  family  members,  but  some  with  severe 


219 


NIGER 

medical  problems  have  been  allowed  treatment  by  specialists 
from  Europe. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

With  the  Constitution  suspended  since  1974,  there  are  no 
specific  statutory  protections  against  arbitrary  arrest  or 
imprisonment.   Warrants  are  not  required  for  an  arrest,  and 
there  is  no  right  to  judicial  review  of  the  legality  of 
arrests  or  detentions.   For  criminal  offenses,  the  law  holds 
that  detainees  must  be  charged  within  48  hours,  but  delays 
sometimes  occur  as  the  result  of  a  lack  of  trained  legal 
officials.   In  cases  concerning  political  or  security-related 
matters,  detainees  can  be  held  indefinitely  without  charge,  as 
in  the  case  of  the  19  detainees  held  in  connection  with  the 
October  1983  coup  attempt  who  are  still  awaiting  trial. 
Amnesty  International  estimated  their  number  at  20-25  at  the 
end  of  1985.   Former  President  Hamani  Diori  remained  under 
house  arrest  at  the  end  of  1986.   When  the  Government  believes 
the  national  security  to  be  at  risk,  large  numbers  of  citizens 
may  be  rounded  up  arbitrarily  for  questioning,  as  with  the 
roundup  of  Tuaregs  in  Niamey  after  the  attack  on  a  police 
station  in  Tchin-Tabaraden  in  1985. 

Forced  labor  is  not  practiced  in  Niger,  but  during  the  1985 
drought  emergency,  displaced  herders,  primarily  ethnic  Tuaregs 
and  Fulanis,  were  in  some  instances  forcibly  moved  onto 
government-sponsored,  vegetable-growing  projects.   There  are 
no  known  instances  of  dissidents  or  political  opponents  being 
exiled  by  the  Kountche  Government,  although  some  dissidents 
have  voluntarily  gone  into  exile. 

e.  Denial  of  Fair  Public  Trial 

The  exact  number  of  political  prisoners  in  Niger  is  unknown. 
The  11  Tuaregs  convicted  and  sentenced  to  death  in  connection 
with  the  Tchin-Tabaraden  affair  had  reportedly  not  been 
executed  by  the  end  of  1986. 

Political  and  security-related  cases  are  tried  in  the  State 
Security  Court,  which  operates  outside  the  traditional  legal 
framework.   This  body,  established  by  presidential  decree, 
meets  in  secret,  and  while  little  is  known  about  its 
proceedings,  it  is  believed  that  its  members  are  military 
officers.   According  to  Amnesty  International,  the  Tuaregs 
condemned  to  death  in  1985  were  tried  before  this  court. 

Civil  and  criminal  cases  not  involving  security-related  acts 
are  tried  publicly.   Legal  counsel  is  provided  for  indigent 
defendants  accused  of  felonies  or  other  major  offenses  if  they 
are  under  18  years  of  age,  handicapped,  or  faced  with  the 
possibility  of  a  sentence  of  more  than  10  years.   While  there 
are  reliable  accounts  that  courts  in  some  specific  cases  have 
been  subject  to  political  influence  or  pressure  in  ordinary 
civil  or  criminal  cases,  the  judicial  system  is  believed  to  be 
generally  independent  and  fair.   Defendants  may  appeal  verdicts 
first  to  an  appellate  court  and,  if  desired,  to  the  nation's 
highest  tribunal,  the  State  Court,  composed  of  civilian 
magistrates,  which  serves  as  a  final  court  of  appeals.   The 
President  has  the  right  of  pardon  in  penal  cases  and  has 
invoked  this  right  on  several  occasions  in  recent  years.   At 
the  village  level,  matters  such  as  property  disputes  are 
frequently  resolved  by  traditional  means  without  reference  to 
the  formal  legal  system. 


220 


NIGER 

In  June  1985,  President  Kountche  announced  the  formation  of  a 
special  court  to  investigate  civil  service  corruption.   Stiff 
penalties  were  established  for  these  crimes,  including  the 
death  penalty  for  convictions  of  embezzlement  of  amounts  over 
$500,000.   At  the  corruption  trials  held  in  1986,  however, 
life  imprisonment  was  the  most  severe  penalty  assessed. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  police  have  the  right  to  enter  homes  between  5  a.m.  and 
9  p.m.  and  will  enter  at  other  times  if  deemed  necessary.   Many 
of  the  Tuaregs  rounded  up  in  Niamey  in  early  June  were  removed 
forcibly  from  their  homes.   Court  warrants  are  not  required  in 
such  instances.   Violations  of  privacy  such  as  interference 
with  correspondence,  telephone  tapping,  and  use  of  informer 
networks  are  known  to  take  place. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

These  freedoms  are  restricted.   Institutions  which  might  voice 
dissent,  such  as  an  independent  press  or  a  freely  elected 
legislature,  do  not  exist.   The  media  are  controlled  by  the 
Government.   While  some  criticism  of  government  policy  or 
bureaucratic  inefficiency  is  allowed,  especially  in  the  weekly 
publication  Sunday  Sahel,  such  criticism  is  expressed  at  the 
behest  of,  or  at  least  with  the  knowledge  of,  the  Government. 
Debates  on  aspects  of  the  economy  or  cultural  policy  sometimes 
take  place  in  the  media,  but  the  boundaries  of  permissible 
discussion  are  well  understood  in  advance  by  all  participants. 
The  primary  functions  of  the  media  are  to  disseminate 
government  policies  and  viewpoints  and  to  rally  popular  support 
for  government  programs  and  leading  figures  such  as  the 
President.   Nigerien  journalists  are  acutely  aware  of  their 
status  as  government  employees  and  of  the  guidelines  within 
which  they  must  operate.   Journalists  who  the  Government 
believes  have  strayed  from  these  guidelines  have  been  demoted, 
fired,  or  otherwise  disciplined  in  the  past,  although  no  such 
incidents  occurred  in  1986.   While  there  are  no  legal 
constraints  on  academic  freedom,  in  practice  university 
students  and  professors  are  reluctant  to  speak  openly  about 
potentially  controversial  domestic  issues  for  fear  of 
government  reprisal.   There  have  been  no  reports  of  censored 
or  banned  magazines  or  other  publications,  but  the  Government 
is  under  no  legal  constraints  should  it  discover  material  that 
it  deems  offensive.   Foreign  films  are  subject  to  censorship 
by  the  Ministry  of  Interior  on  grounds  of  public  morality  and 
political  content. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Except  for  political  parties,  most  forms  of  voluntary 
association,  such  as  trade  unions,  churches,  and  other 
religious  groups,  function  with  the  understanding  that  they 
must  act  in  accordance  with  government  policy.   Government 
permission  is  required  for  public  gatherings,  although,  in 
practice,  public  meetings  of  such  organizations  are  usually 
allowed. 

The  trade  union  movement  is  controlled  and  partially  financed 
by  the  Government.   All  unions  are  organized  under  a 
government-controlled  umbrella  group,  the  National  Union  of 
Nigerien  Workers  (USTN) .   The  head  of  the  USTN  is  appointed  by 


221 


NIGER 

the  Government.   The  USTN  represents  about  30  percent  of  the 
approximately  60,000  salaried  workers  in  Niger.   The  group  is 
poorly  financed  partly  because  of  government  refusal  to  allow 
fund-raising  methods  such  as  a  wage  checkoff  system.   Lower 
level  elections  in  the  USTN  are  believed  to  be  fairly 
democratic.   Strikes  in  Niger  are  rare,  although  legal  if 
conciliation  and  arbitration  procedures  have  been  exhausted. 
The  USTN  maintains  relations  with  recognized  international 
bodies  and  sends  representatives  to  international  meetings. 
It  is  a  member  of  the  Accra-based  Organization  of  African 
Trade  Union  Unity. 

c.  Freedom  of  Religion 

Niger  is  overwhelmingly  Muslim,  but  Christian  Churches  are 
allowed  to  operate  freely.   Conversion  from  one  religion  to 
another  is  not  prohibited  but  rarely  occurs.   Foreign 
missionaries  are  permitted  to  live,  work,  and  tLavel  in 
Niger.   There  have  been  no  reports  of  religious 
discrimination.    The  Government,  cautious  because  of  the 
Islamic  fundamentalist  violence  which  erupts  periodically  in 
northern  Nigeria,  monitors  Muslim  religious  activity  through 
the  Islamic  Association.   This  Association  is  funded  by  the 
Government  and  assists  in  an  informal  government  screening 
process  of  local  religious  leaders.   Islamic  services  that 
have  gone  beyond  strictly  religious  subjects  have  been  shut 
down.   Religious  groups  are  allowed  to  maintain  links  with 
coreligionists  in  other  countries. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Travel  within  Niger  is  closely  monitored,  although  no  special 
travel  documents  are  required  for  domestic  travel.   Police 
checks,  often  entailing  thorough  searches,  take  place  upon 
entering  or  leaving  any  major  town  or  city.   These  checks 
reflect  a  governmental  preoccupation  with  smuggling,  a  concern 
over  possible  movements  into  the  country  of  foreign-based 
dissidents  or  criminal  elements,  and  a  policy  designed  to 
discourage  migration  to  urban  areas.   Nigeriens  wishing  to 
travel  abroad  must  obtain  exit  visas,  which  are  usually  granted 
routinely.   Married  women  must  have  the  permission  of  their 
husbands  to  travel  abroad.   The  repatriation  of  Nigerien 
nationals  is  unrestricted.   In  May  1986,  the  Government 
efficiently  resettled  about  2,000  Nigeriens  who  were  expelled 
from  neighboring  Algeria.   Niger  is  a  party  to  the  U.N. 
Convention  and  Protocol  Relating  to  the  Status  of  Refugees  and 
has  been  very  cooperative  respecting  the  19  refugees  currently 
in  Niger  under  U.N.  High  Commissioner  for  Refugees  auspices. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  capacity  of  the  people  to  influence  the  Government  is 
extremely  limited.   Virtually  all  power  is  held  by  the 
President,  General  Seyni  Kountche.   He  rules  through  the 
Supreme  Military  Council  which  is  made  up  of  officers  who 
helped  stage  the  1974  coup  that  toppled  the  previous  civilian 
regime.   Kountche  rules  by  decree,  makes  all  government 
appointments,  and  controls  the  pace  of  political  change  and 
economic  development.   Government  operations  are  conducted 
largly  by  civilian  technocrats  who  implement  decisions 
promulgated  by  the  Supreme  Military  Council  and  Kountche 
himself.   The  President  derives  his  power  from  the  military. 
While  all  but  three  of  the  ministerial  positions  have  passed 


222 


NIGER 

from  military  to  civilian  hands  in  recent  years,  all  of 
Niger's  seven  departments  have  military  governors,  who  have 
virtually  autocratic  power  within  their  departments. 
Moreover,  there  is  a  marked  military  presence  in  the  upper 
echelons  of  the  National  Development  Society. 

In  lieu  of  a  party  system,  the  Kountche  Government  since  1979 
has  been  organizing  the  National  Development  Society  which  in 
theory  will  lead  to  greater  popular  participation  in  economic 
decisionmaking.   The  Society  consists  of  a  hierarchical 
network  of  councils  at  the  village,  regional,  departmental, 
and  national  levels.   The  councils  consist  of  elected  and 
appointed  members,  although  only  at  the  village  level  are 
members  elected  directly  by  the  people.   The  national  level 
council  consists  of  Nigeriens  from  all  walks  of  life,  who  also 
serve  on  special  committees  to  consider  various  aspects  of 
economic  development,  cultural  policy,  and  social  issues.   One 
such  committee  has  written  and  widely  distributed  a  national 
charter  which,  it  is  believed,  could  serve  eventually  as  the 
basis  for  a  new  constitution. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Niger  is  not  active  in  regional  and  international  human  rights 
organizations.   In  recent  years,  inquiries  from  international 
human  rights  organizations  have  apparently  been  ignored  by  the 
Government.   There  are  no  domestic  groups  which  monitor  the 
human  rights  situation  in  Niger. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  essentially  traditional  nature  of  Nigerien  society  helps 
ensure  that  family  and  ethnic  group  ties  remain  strong  and 
supportive,  but  traditional  practices  and  attitudes  on 
ethnicity,  women,  and  education  have  some  negative  effects. 
Males  have  considerable  advantages  in  terms  of  education, 
employment,  and  property  rights.   In  case  of  divorce,  custody 
of  all  children  under  8  years  of  age  is  given  to  the  husband. 
Conscious  of  this  situation,  the  Government  has  made  progress 
in  improving  the  status  of  women  by  launching  work  on  a  new 
family  code,  by  providing  better  employment  opportunities  to 
women,  by  giving  them  a  significant  role  in  the  National 
Development  Society,  and  by  supporting  the  National  Women's 
Association.   In  1986  the  Government  continued  to  encourage 
Nigeriens  to  practice  birth  control. 

Four  major  ethnic  groups,  each  with  its  own  language,  make  up 
the  bulk  of  the  population.   The  two  primarily  nomadic  groups, 
Tuaregs  and  Fulani  (Peul),  have  less  access  to  government 
services,  partly  because  their  transient  lifestyles  make  it 
difficult  for  the  Government  to  supply  them  with  services  and 
partly  because  of  historical  animosities  between  the  nomads 
and  the  sedentary  Djerma  and  Hausa  ethnic  groups  which 
dominate  the  Government . 

CONDITIONS  OF  LABOR 

Under  the  Niger  labor  code,  workers  receive  benefits  for 
on-the-job  injury,  leave  for  family  emergencies,  and  health 
benefits.   Annual  holidays  and  leave  benefits  are  clearly 
defined.   Children  between  the  ages  of  12  and  18  may  be 
employed,  but  there  are  strict  provisions  concerning  the  hours 


223 


NIGER 

of  employment  and  types  of  employment  for  children  in  this  age 
group.   All  labor  provisions,  especially  those  concerning 
child  labor,  apply  in  practice  only  to  urban  areas.   In  the 
agricultural  sector,  which  employs  most  Nigeriens,  children 
work  on  family  plots  under  conditions  which  are  not  in 
compliance  with  the  provisions  of  the  labor  code. 


224 


U.  S.0V.eRS£43  -LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJMTRY:  NIGER 


1934 


1935 


1986 


I.rCON.  ASSIST. -TOTAL.  .  . 

LOANS 

GRANTS 

A. AID  

LOANS 

GRANTS 

(SEC. SUPP. ASSIST.)  ..  . 

3. FOOD  FOR  PEACE 

LOANS 

GRANTS 

TITLE  I-TCTAL 

REPAY.  IN  $-LOANS 

PAY.  IN  FOR.  CURR 

TITLE  II-TOTAL 

E. RELIEF. EC.DEV  I    WFP. 

VOL. RELIEF  AGENCY 

C.OTHER  E:0N.  ASSIST... 

LOANS 

GRANTS 

PEACE  CORPS 

NARCOTICS 

OTHER ..  . 

II.MIL.  ASSIST. -TOTAL. .  . 

LOANS 

GRANTS 

4. MAP  GRANTS 

3. CREDIT  FINANCING.... 
:. INTL  MIL.EO.TRNG. .. . 
D.TRAN-EXCESS  STOCK... 
E. OTHER  GRANTS 


III. TOTAL  ECON. 

LOANS , 

GRANTS. .. . 


MIL, 


29.3 

51.0 

27.1 

0.0 

0.0 

0.0 

29.3 

51.0 

27.1 

26.; 

27.5 

24.2 

0.0 

0.0 

0.0 

26.4 

27.5 

24.2 

5.0 

5.0 

4.8 

0.5 

20.9 

0.0 

O.Q 

0.0 

0.0 

0.5 

20.9 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.5 

20.9 

0.0 

0.5 

17.5 

0.0 

0.0 

3.4 

0.0 

2.4 

2.6 

2.9 

0.0 

0.0 

0.0 

2.4 

2.5 

2.9 

2.4 

2.6 

2.9 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

2.2 

5.2 

4.0 

O.D 

0.0 

0.0 

2.2 

5.2 

4.0 

2.0 

5.0 

3.8 

0.0 

0.0 

0.0 

0.2 

0.2 

0.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

31.5 

56.2 

31.1 

O.D 

0.0 

0.0 

31.5 

56.2 

31.1 

OTHER  US  LOANS. .. 
EX-IM  BANK  LOANS, 
ALL  OTHER 


0.0 
0.0 

0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE    FROM    INTERNATIONAL     AGENCIES 
1984  1935  1986 


1946-86 


TOTAL 

34.6 

37.0 

6,2.3 

579.0 

IBRD 

3.0 

0.0 

0.0 

0.0 

IFC 

0.0 

0.3 

0.0 

2.6 

IDA 

11.7 

16.8 

62.8 

305.7 

ID3 

0.0 

0.0 

0.0 

0.0 

AD3 

3.0 

0.3 

0.0 

0.0 

AFDS 

20.0 

12.3 

0.0 

73.0 

UN  OP 

2.9 

3.0 

0.0 

55.3 

OTHER-UN 

0.0 

5;2 

0.0 

15.1 

EEC 

0.0 

0.0 

0.0 

127.3 

225 


NIGERIA 


President  Ibrahim  Babangida  came  to  power  in  a  military  coup 
on  August  27,  1985,  overthrowing  the  military  government  of 
Major  General  Muhammadu  Buhari  that  had  seized  power  from 
civilians  in  December  1983.   A  28-member  Armed  Forces  Ruling 
Council  (AFRC)  is  the  main  decisionmaking  organ  of  the 
Government,  while  a  22-member  Federal  Cabinet  presides  over 
the  Government's  executive  departments.   Military  governors, 
appointed  by  the  President  and  assisted  by  mixed  military/ 
civilian  executive  councils,  head  Nigeria's  19  state 
governments.   The  1979  Constitution  remains  partially  in 
effect,  but  significant  provisions,  namely,  those  guaranteeing 
free  elections,  the  existence  of  political  parties,  and  the 
right  to  due  process  and  habeas  corpus,  are  suspended.   The 
Government  has  pledged  to  return  the  country  to  civilian  rule 
by  1990.   The  appropriate  form  and  structure  for  a 
postmilitary  government  was  publicly  debated  during  1986. 

Legislation  at  both  the  federal  and  state  levels  continues  to 
be  promulgated  by  decree.   All  decrees  are  exempt  from 
challenge  in  the  courts.   The  Government  enforces  its  authority 
through  the  federal  security  apparatus:   the  national  police, 
the  military,  and  the  State  Security  Service  (SSS).   No 
separate  law  enforcement  agencies  exist  at  the  state  and  local 
levels . 

Nigeria,  with  an  estimated  100  million  people,  is  Africa's 
most  populous  country.   It  has  a  mixed  economy  in  which  the 
Government  plays  a  major  but  declining  role  in  all  important 
sectors.   On  June  27,  1986,  President  Babangida  announced  a 
major  program  of  structural  adjustment,  featuring  a  Second- 
tier  Foreign  Exchange  Market  (SFEM),  which  allows  the  supply 
and  demand  of  foreign  exchange  to  determine  the  SFEM  exchange 
rate.   With  the  introduction  of  the  SFEM  on  September  26, 
import  licensing  procedures,  price  controls,  and  many  other 
Government  restrictions  were  liberalized  or  abolished  to  help 
stimulate  domestic  production  and  employment,  overcome  public 
sector  inefficiencies,  and  increase  nonoil  exports. 

In  1986  the  Babangida  Government  continued  to  demonstrate  a 
commitment  to  restoring  some  of  the  human  rights  formerly 
protected  by  the  1979  Constitution  but  seriously  circumscribed 
in  1984-85.   Judicial  commissions,  appointed  in  late  1985, 
reviewed  the  cases  of  all  pending  and  conditionally  released 
detainees,  as  well  as  the  cases  of  all  persons  convicted  by 
military  tribunals,  created  under  1984  decrees,  of  corruption, 
currency  violations,  counterfeiting,  drug  trafficking,  and 
petroleum  smuggling.   The  AFRC  generally  upheld  the 
commissions'  recommendations,  confirming  detainees'  releases 
or  slating  them  for  future  trials,  and  releasing  prisoners  or 
reducing  their  sentences.   The  AFRC  also  provided  for  judges 
to  head  future  special  tribunals,  established  an  appeal 
procedure  for  all  persons  convicted  by  the  tribunals,  and 
reduced  penalties  to  make  them  more  appropriate  to  the 
offense.   The  death  penalty  was  abolished  for  cases  of  people 
convicted  of  oil  smuggling  and  drug  trafficking. 

The  Government  in  1986  moved  decisively  against  potential 
violent  opposition.   Ten  military  officers  were  executed  in 
March  for  coup  plotting  in  late  1985  following  trial  and 
conviction  by  a  special  military  tribunal.   The  officers  had 
access  to  legal  defense  counsel  and  exercised  their  right  to 
appeal  their  convictions.   The  Government  also  introduced 
banning  from  political  life  as  retribution  for  the  misdeeds  of 
former  politicians.   In  June  1986,  President  Babangida 


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announced  that  all  former  politicians  would  be  excluded  from 
holding  public  office  and  participating  in  partisan  politics 
for  10  years  following  the  resumption  of  political  activity. 
Former  civilian  President  Shehu  Shagari  and  his  Vice  President, 
Alex  Ekwueme,  have  been  banned  from  politics  for  life.   In  June 
the  Government  temporarily  closed  20  institutions  of  higher 
education  and  banned  the  leading  student  organization  in  the 
wake  of  nationwide  campus  demonstrations  protesting  police 
killings  of  at  least  4  students  during  a  student  strike  at  a 
northern  university. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  was  no  evidence  of  politically  motivated  killing  in 
Nigeria  at  government  instigation  in  1986.   In  October  a  letter 
bomb  killed  the  editor-in-chief  of  a  weekly  newsmagazine  that 
had  published  investigative  articles  on  controversial  topics 
such  as  Nigerian  involvement  in  drug  trafficking  and  the 
dismissal  of  a  key  government  official.   Speculation  about  the 
incident  includes  unsubstantiated  allegations  of  government 
involvement.   A  government  investigation  is  underway. 

b.  Disappearance 

There  were  no  reports  of  politically  motivated  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  were  no  reports  or  allegations  of  torture.   A  portion  of 
the  1979  Constitution  which  is  still  in  effect  outlaws  torture 
and  the  mistreatment  of  prisoners.   Nigerian  law  provides  that 
such  excesses  be  dealt  with  in  criminal  or  civil  proceedings. 
Prison  conditions  remain  poor  because  of  severe  overcrowding 
and  insufficient  funds  for  basic  necessities.   According  to 
unconfirmed  newspaper  reports,  approximately  100  members  of  a 
northern  religious  sect  arrested  following  a  1984  uprising  have 
since  died  of  hunger  and  malnutrition. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Babangida  Government  has  retained  the  authority  to  detain 
persons  suspected  of  acts  prejudicial  to  state  security  or 
harmful  to  the  economic  well-being  of  the  country  under 
Decree  2  of  1984,  the  State  Security  (Detention  of  Persons) 
Decree.   This  decree  suspends  the  1979  constitutional  guarantee 
of  the  right  to  habeas  corpus  and  cannot  be  challenged  in  any 
court  of  law.   In  response  to  public  outcry,  the  Government 
rescinded  a  1986  amendment  to  Decree  2  that  would  have  extended 
the  maximum  initial  detention  period  from  3  to  6  months  and 
given  detention  powers  to  the  Inspector  General  of  Police  as 
well  as  to  the  Chief  of  General  Staff. 

In  June  the  Government  detained  leaders  of  the  Nigeria  Labor 
Congress  (NLC),  some  for  up  to  2  weeks,  to  head  off  a 
nationwide  labor  demonstration  called  in  sympathy  with  students 
protesting  the  death  of  a  number  of  students  on  a  university 
campus  in  northern  Nigeria  during  confrontations  with  the 
police  in  May.   The  Government  also  detained,  and  subsequently 
released  without  prosecution,  several  members  of  the  Academic 


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Staff  Union  of  Universities  while  investigating  their 
involvement  in  the  campus  disturbances.   In  April  newspapers 
reported  the  detention  of  several  unnamed  former  politicians. 
In  one  known  case,  former  National  Assembly  member  Tanko 
Yakassai  was  held  by  security  officials  for  31  days. 
Speculation  at  the  time  connected  his  detention  to  an  April  18 
warning  to  former  politicians  to  stop  defying  the  1984  ban  on 
political  activity.   Four  of  the  soldiers  acquitted  in  March 
of  coup  plotting  remained  in  custody  afterwards  for  several 
months  despite  their  acquittals. 

In  1986  a  judicial  panel  headed  by  a  Supreme  Court  judge 
reviewed  the  cases  of  approximately  1,700  persons  detained 
under  Decree  2  during  the  Buhari  Administration  (1984-85), 
many  of  whom  had  already  been  released.   A  government  white 
paper  published  in  July  upheld  most  of  the  panel's 
recommendations  absolving  many  of  the  detainees  of  wrongdoing 
and  recommending  others  for  formal  charging  and  trial.   Among 
those  absolved  by  the  panel  and  released  after  publication  of 
the  white  paper  were  former  President  Shehu  Shagari  and  Vice 
President  Alex  Ekwueme,  both  held  for  31  months  without 
charge.   Both  are  now  banned  for  life  from  political  activity 
and  restricted  to  their  local  government  areas.   About  800  of 
the  former  detainees,  mainly  former  politicians  and  public 
office  holders,  are  to  be  prosecuted  for  corruption  by  a 
special  tribunal  named  in  September  under  Decree  3,  Recovery 
of  Public  Property  (Special  Military  Tribunal).   Still  in 
detention  without  charge  are  former  Head  of  State  Muhammadu 
Buhari  and  his  Chief  of  Staff,  Tunde  Idiagbon. 

No  Nigerian  has  been  exiled.   Self-exiled  politicians  are  free 
to  return  home  with  the  caveat  that  those  suspected  of  crimes 
will  be  subject  to  prosecution. 

The  Military  Government  does  not  use  forced  labor  as  a  means  of 
political  coercion  or  as  a  sanction  against  free  expression. 
Nigeria's  1979  Constitution  provides  that  "no  person  shall  be 
required  to  perform  forced  or  compulsory  labor."   The  latter 
excludes  community  service  programs  such  as  the  National  Youth 
Service  Corps  and  environmental  clean  up  campaigns. 

e.   Denial  of  Fair  Public  Trial 

The  1984  decree  modifying  the  1979  Constitution  left  the 
judiciary  relatively  unscathed,  although  special  military 
tribunals  were  established  outside  the  regular  judicial 
system,  notably  for  corruption  cases.   The  judiciary  is 
composed  of  both  federal  and  state  courts  and  includes 
procedures  for  appeals  from  state  high  courts  to  the  Federal 
Court  of  Appeals  and  to  the  Federal  Supreme  Court.   There  are 
also  constitutional  provisions  providing  for  the  use  of 
Islamic  and  local  tribal  law  in  civil  cases. 

Provisions  of  the  1979  Constitution  still  in  force  guarantee 
persons  charged  with  crimes  a  fair  public  trial  in  civilian 
courts  within  3  months  from  the  date  of  arrest.   However, 
cumbersome  administrative  procedures  and  inefficiency  sometimes 
result  in  prisoners  being  held  for  extended  periods  before 
being  charged  or  tried.   During  routine  inspections  of  prisons 
in  1986,  High  Court  chief  judges  exercised  their  right  to 
release  detainees  found  to  have  spent  more  time  in  prison  than 
they  would  have  if  they  had  been  convicted  for  their  alleged 
crimes.   Trials  are  public  and  adhere  to  constitutionally 
guaranteed  individual  rights.   In  capital  cases,  the  Government 
provides  counsel  for  indigent  defendants.   In  other  cases. 


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indigents  must  rely  for  counsel  on  the  Nigerian  Legal  Aid 
Society  which  has  limited  resources.   In  March  the  Government 
amended  the  Legal  Aid  Act  of  1976  to  extend  assistance  to 
persons  with  incomes  up  to  approximately  $500  per  year  at 
current  exchange  rates. 

The  Babangida  Government  used  a  special  military  tribunal, 
constituted  under  Decree  1  of  1986,  to  try  23  persons  for 
alleged  complicity  in  a  December  1985  coup  plot.   Ten  persons, 
all  members  of  the  armed  forces,  were  sentenced  to  death  and 
executed  in  March.   The  tribunal  acquitted  six  defendants  and 
gave  others  jail  terms.   Although  their  trial  was  held  in 
camera,  the  Government  allowed  military  lawyers  to  defend  the 
accused,  a  judge-advocate  to  advise  tribunal  members  on  points 
of  law,  and  observers  from  the  Nigerian  Bar  Association  (NBA) 
and  the  Ministry  of  Justice  to  witness  the  trial.   NBA 
observers  later  stated  that  lengthy  accreditation  procedures 
kept  them  from  observing  most  of  the  trial.   The  observers 
never  made  their  observations  public.   Appeals  to  the  chiefs 
of  the  military  services  were  denied,  and  the  Armed  Forces 
Ruling  Council  (AFRC)  upheld  the  convictions  before  sentences 
were  carried  out. 

The  Buhari  Government  issued  decrees  that  removed  certain 
crimes,  including  corruption  crimes,  from  the  jurisdiction  of 
the  civilian  judicial  system  to  special  military  tribunals. 
These  decrees  remain  in  effect.   In  keeping  with  its  human 
rights  commitment,  however,  the  present  Government  established 
judicial  review  commissions  composed  of  distinguished  civilians 
and  military  officials  to  conduct  an  extensive  review  in  1986 
of  detentions  and  convictions  under  these  decrees.   The  AFRC 
then  amended  the  decrees  to  restore  a  measure  of  due  process 
to  the  extrajudicial  procedures. 

The  commissions,  acting  essentially  as  appellate  courts, 
forwarded  their  findings  to  the  AFRC  which  in  most  cases  upheld 
the  panels'  recommendations  for  release,  acquittal,  reduced 
sentences,  or  future  trial.   While  supporting  reduced  prison 
terms  for  many  former  politicians  convicted  of  corruption,  the 
AFRC  frequently  added  a  specified  period  of  exclusion  from 
public  office  and  involvement  in  partisan  politics  to  the 
convict's  penalty.   Following  disposition  of  the  cases  under 
review,  the  Government  amended  the  1984  decrees.   Amendments 
added  an  appeal  procedure  (through  a  Special  Appeal  Tribunal), 
a  guarantee  that  judges  would  head  all  tribunals,  and  abolished 
the  death  sentence  for  a  number  of  offenses.   Recommendations 
of  the  Special  Appeal  Tribunal  are  subject  to  confirmation  by 
the  AFRC.   With  the  change  in  the  composition  of  the  corruption 
tribunals  operating  under  the  Buhari-era  decrees,  the  Nigerian 
Bar  Association  lifted  its  1984  boycott  of  the  corruption 
trials  which  had  been  called  in  protest  over  the  absence  of 
legally  trained  tribunal  members.   Future  corruption  trials — 
nearly  800  cases  are  pending — may  be  conducted  in  public 
rather  than  in  camera.   At  the  swearing  in  of  two  new 
corruption  tribunals  in  September,  the  officiating  judge 
cautioned  the  press  to  report  accurately  on  the  trials.   At 
the  end  of  1986,  the  reconstituted  corruption  tribunals  had 
heard  only  one  of  the  pending  cases. 

On  several  occasions  during  1986  the  Babangida  Government 
reiterated  its  commitment  to  uphold  the  integrity  of  the 
judiciary  and  to  redress  past  judicial  wrongs.   On  the  ground 
that  there  may  have  been  a  miscarriage  of  justice,  the 
Government  dismissed  a  judge  and  released  a  popular  jailed 
musician  who  said  the  judge  had  later  admitted  privately  to 


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convicting  him  for  currency  trafficking  in  1984  under  pressure 
from  government  officials.   The  judge  subsequently  denied  the 
charge.   This  celebrated  case  had  been  regarded  by  some 
observers  as  evidence  of  government  interference  with  the 
judiciary  during  the  Buhari  regime. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Nigerian  society  is  generally  free  of  arbitrary  interference 
by  the  State  in  the  private  lives  of  its  citizens.   Provisions 
of  the  1979  Constitution  still  in  force  guarantee  rights  of 
privacy  in  the  home,  correspondence,  and  communications. 
General  surveillance  of  the  population  by  the  State  is  not 
practiced.   Forced  entry  into  homes  without  a  warrant  is  not 
generally  permitted.   Under  the  Buhari  regime  police  and 
members  of  the  Nigerian  Security  Organization  occasionally 
entered  homes  and  offices  without  a  warrant  when  seeking 
evidence  in  corruption  cases.   There  is  no  political 
enforcement  of  social,  cultural,  or  religious  codes. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  modified  Nigerian  Constitution  continues  to  guarantee 
freedom  of  expression  and  press.   There  was  no  evidence  of 
overt  government  censorship  of  the  media  in  1986,  and 
President  Babangida  granted  a  full  pardon  to  two  journalists 
who  had  each  spent  1  year  in  jail  for  conviction  under  an 
abrogated  1984  decree  that  curtailed  freedom  to  publish 
information  about  government  officials.   Nevertheless, 
government  officials  did  appeal  to  journalists  on  several 
occasions  to  be  responsible  in  practicing  their  profession. 
In  at  least  two  instances,  the  Government  moved  against 
journalists  considered  to  have  overstepped  government  bounds. 
In  February  a  judicial  panel  charged  and  convicted  a  journalist 
of  contempt  of  court  for  writing  a  news  magazine  article 
critical  of  the  panel  for  its  controversial  ruling  exonerating 
former  President  Shehu  Shagari  and  Vice  President  Alex  Ekwueme 
of  wrong-doing  and  recommending  their  immediate  release  from 
detention.   The  journalist  appealed  the  conviction.   A  radio 
journalist  was  detained  briefly  after  making  an  erroneous 
broadcast  that  the  Voice  of  America  had  reported  that  Nigeria 
was  about  to  accept  an  International  Monetary  Fund  loan,  a 
controversial  domestic  political  issue. 

The  1979  Constitution  reserves  to  the  Federal  and  state 
governments  the  right  to  own  and  operate  radio  and  television 
stations.   Nigeria  has  a  lively  press,  and  there  are  no 
restrictions  on  ownership  of  print  media.   Among  the  vast 
array  of  Nigerian  daily  newspapers  are  four  privately  owned 
national  dailies  with  large  circulations,  one  daily  owned  by 
the  Federal  Government,  and  another  in  which  the  Federal 
Government  owns  a  majority  share.   Some  states  operate  their 
own  daily  newspapers.   In  some  states,  privately  owned  dailies 
compete  with  state  papers.   Four  weekly  news  magazines  vie  for 
national  readership. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Nigeria's  1979  Constitution  guarantees  the  right  to  peaceful 
assembly  and  association  in  trade  unions  and  special  interest 
associations.   The  provision  granting  persons  the  right  to 
form  or  join  political  parties  remains  suspended.   Decree  9  of 


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1984,  still  in  force,  dissolves  all  political  parties  and 
authorizes  the  Government  to  dissolve  any  other  group 
considered  to  have  objectives  similar  to  those  of  a  political 
party.   Frequently  during  1986,  governitient  officials  reminded 
former  politicians  publicly  that  the  ban  on  political  activity 
and  organizing  remains  in  effect.   In  June  President  Babangida 
announced  the  exclusion  of  former  political  figures  from 
participation  in  partisan  politics  for  a  period  of  10  years 
from  the  resumption  of  political  activity.   All  former  national 
and  state  elected  and  appointed  government  officials  and 
political  party  leaders  from  the  1979-1983  civilian  era  are 
expected  to  be  affected  by  the  ban,  although  the  Government 
has  already  exempted  one  politician  from  the  ban  and  indicated 
that  there  may  be  other  exceptions. 

In  January  the  Government  lifted  bans  on  the  Nigerian  Medical 
Association  (NMA) ,  the  National  Association  of  Residential 
Doctors  (NARD)  and  the  National  Union  of  Nigerian  Students 
(NUNS),  an  organization  virtually  supplanted  during  its  6-year 
proscription  by  the  National  Association  of  Nigerian  Students 
(NANS) . 

In  June  more  than  20  institutions  of  higher  education  were 
closed,  and  NANS  was  banned,  in  the  wake  of  nationwide  campus 
demonstrations  protesting  the  police  killing  of  students  during 
student  disturbances  at  Ahmadu  Bello  University  in  May.   The 
Government  publicly  stated  that  four  persons  died  during  those 
disturbances.   Accusations  by  the  media  that  fatalities  were 
higher  and  that  police  abuses  took  place  at  Ahmadu  Bello 
University  are  unconfirmed.   Following  the  events,  members  of 
the  mobile  police  unit  which  responded  to  the  disturbances 
were  charged  with  culpable  homicide  and  suspended  pending  an 
investigation  into  their  conduct.   The  results  of  the 
investigation  have  not  been  made  public.   In  December  the 
Minister  of  Education  lifted  a  ban,  in  effect  since  June,  on 
student  organizing  on  individual  campuses. 

Despite  guarantees  in  the  1979  Constitution  and  Nigeria's 
ratification  of  28  International  Labor  Organization  (ILO) 
conventions,  there  are  instances  where  government  decrees  and 
policy  continue  to  act  to  restrict  labor  freedoms.   A  1978 
decree  created  a  single  central  labor  body,  the  Nigeria  Labour 
Congress  (NLC),  forcibly  merged  a  number  of  unions  into 
42  industrial  unions,  and  deregistered  all  other  unions.   The 
Government  has  not  responded  to  the  1982  ILO  committee  of 
experts  finding  that  this  decree  violates  ILO  Convention  87  on 
Freedom  of  Association  and  Protection  of  the  Right  to  Organize, 
to  which  Nigeria  is  a  party.   The  1978  decree  also  created 
senior  staff  associations  for  white  collar  workers,  which  a 
1986  decree  explicitly  excluded  from  NLC  membership,  forcing 
two  such  associations  to  withdraw.   Since  1975  government 
policy  has  permitted  international  labor  affiliation  only  with 
the  ILO  and  the  Organization  of  African  Trade  Union  Unity  and 
its  affiliated  Pan-African  Labor  Federations.   In  May  the 
Government  prevented  the  African  regional  meeting  of  the 
International  Transport  Worker's  Federation  (ITWF),  an 
affiliate  of  the  International  Confederation  of  Free  Trade 
Unions,  from  taking  place  in  Lagos  on  grounds  that  the 
membership  of  the  local  host  union  in  the  ITWF  violated 
government  policy.   Government  policy  does  permit,  however, 
informal  "fraternal  relations"  with  foreign  unions  and 
secretariats  as  long  as  there  is  no  formal  affiliation. 

Although  Nigeria's  union  leadership  generally  has  been 
democratically  elected  and  independent  of  government  control. 


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an  exception  occurred  in  October  when  the  Government  gave 
state-appointed  administrators  temporary  control  of  two  unions 
paralyzed  by  leadership  disputes.   The  Government  cited  as  its 
authority  the  1985  National  Economic  Emergency  Decree  which 
granted  the  Government  broad  authority  until  December  1986  over 
labor  matters.   Nigerian  law  and  practice  provide  that  the 
terms  and  conditions  of  labor  will  be  determined  by  collective 
bargaining  agreements  between  management  and  trade  unions. 
However,  a  national  wage  freeze  imposed  in  1984  remains  in 
effect.   Wage  cuts  imposed  by  decree  in  1985  on  all  public  and 
private  sector  employees,  without  regard  to  preexisting 
contracts  or  union  consultation  requirements,  to  finance  a 
National  Economic  Recovery  Fund  were  lifted  in  October.   Some 
categories  of  low-paid  workers  received  a  full  refund  of  their 
mandatory  contribution. 

The  1976  Trade  Disputes  Decree,  which  governs  industrial 
disputes,  provides  for  mediation  by  an  industrial  arbitration 
panel  and  a  national  industrial  court  and  forbids  strikes  and 
lockouts  while  disputes  are  under  mediation  by  these  bodies. 
Although  this  decree  has  been  applied  in  past  disputes,  it  has 
not  always  had  the  intended  effect  of  curtailing  strike 
activity,  as  workers  have  often  ignored  it,  and  the  Government 
has  not  always  enforced  it.   Workstoppages ,  numbering  up  to 
several  hundred  a  year  during  the  1979-1983  civilian  era,  were 
rare  in  1985  and  1986,  reflecting  both  the  weakened  bargaining 
position  of  unions  because  of  depressed  economic  conditions 
and  the  impact  of  warnings  by  the  military  Government  that  it 
would  not  tolerate  "industrial  indiscipline." 

All  Nigerian  workers  16  years  or  older  may  join  trade  unions, 
with  the  exception  of  members  of  the  armed  forces  and 
designated  employees  in  the  essential  government  services 
sector.   Employers  are  obliged  to  recognize  trade  unions  and 
must  pay  a  dues  checkoff  for  employees  who  are  members  of  a 
registered  trade  union.   Nevertheless,  some  unions,  especially 
small  ones,  are  in  serious  financial  difficulty  following  4 
years  of  depressed  economic  conditions.   The  establishment  of 
closed  shops  is  prohibited. 

c.   Freedom  of  Religion 

Constitutional  provisions  guaranteeing  freedom  of  religious 
belief,  religious  practice,  and  religious  education  are 
generally  respected  throughout  Nigeria.   Reports  continue 
of  harassment  of  Christians  by  state  officials  in  the 
predominately  Muslim  North  through  the  imposition  of  excessive 
bureaucratic  requirements  for  church  construction  projects  and 
occasional  refusal  of  permission  to  build.   There  are  no 
restrictions  on  numbers  of  clergy  trained  nor  on  contacts  with 
coreligionists  in  other  countries.   Religious  travel,  including 
the  Hajj,  is  permitted  and  in  some  cases  officially  supported. 
Missionaries  and  foreign  clergy,  though  limited  by  quotas,  are 
permitted  to  enter  Nigeria.   Some  states  require  licenses  for 
religious  services  outside  churches  and  mosques. 

Tensions  between  the  Muslim  and  Christian  communities  of 
Nigeria  surfaced  in  January  when  Nigeria  became  a  member  of 
the  Organization  of  the  Islamic  Conference  (OIC) .   Christians, 
who  comprise  an  estimated  one-third  of  Nigeria's  population, 
charged  that  the  move  contravened  a  constitutional  provision 
declaring  Nigeria  a  secular  state  and  demanded  Nigeria's 
complete  withdrawal  from  the  organization.   Muslims,  who 
comprise  about  45  percent  of  the  population,  argued  that 


232 


NIGERIA 

Nigeria,  with  the  largest  Muslim  population  in  black  Africa, 
should  be  a  member  of  the  organization  and  denied  that 
membership  made  Nigeria  an  Islamic  state.   Government  promises 
to  retain  Nigeria's  multireligious  character  and  the  secular 
status  guaranteed  by  the  Constitution  failed  to  assuage 
Christian  fears,  but  Nigeria  did  not  participate  in  any  QIC 
activities  during  the  year.   At  the  height  of  the  tensions,  in 
a  city  with  a  large  proportion  of  both  Christians  and  Muslims, 
Muslim  blockage  of  an  Easter  procession  of  Christian  worshipers 
resulted  in  violence  that  left  several  persons  injured  and  one 
church  damaged.   The  Government  has  proposed  the  formation  of  a 
council  on  religious  affairs  to  "regulate"  religious  matters. 
Christian  leaders  oppose  the  idea  of  a  council  with  regulatory 
authority. 

The  1982  ban  on  the  Maitatsine  religious  sect  remains  in 
effect.   The  group  still  exists,  however,  and  is  apparently 
being  closely  monitored  by  the  police.   Police  sporadically 
announced  arrests  of  "religious  fanatics",  probably  references 
to  suspected  members  of  the  sect.   Members  of  the  group 
arrested  following  the  1984  Maitatsine  uprising  in  Gongola 
State  are  still  in  custody.   They  may  remain  so  indefinitely, 
according  to  newspaper  reports  quoting  the  state's  Attorney 
General,  for  lack  of  witnesses  willing  to  testify  against  them 
in  court.   More  than  100  have  reportedly  died  of  hunger  and 
malnutrition  since  their  arrest. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Nigeria's  Constitution  entitles  citizens  to  move  freely 
throughout  Nigeria  and  to  reside  where  they  wish.   The  same 
provision  prohibits  expulsion  from  Nigeria  or  the  denial  of 
entry  to  or  exit  from  Nigeria  to  any  citizen.   In  general, 
these  provision  have  been  observed.   In  April  police  announced 
the  restriction  of  public  office  holders  from  the  civilian  era 
(1979-1983)  to  their  states  of  origin  or  domicile  and  required 
them  to  report  to  police  commissioners  within  24  hours, 
surrender  their  passports  and  other  travel  documents,  and 
thereafter  report  to  the  police  each  Monday.   Although  a 
number  of  former  politicians  complied  with  the  order,  others 
did  not,  apparently  without  retribution.   The  order,  which  was 
intended  to  control  movements  of  former  public  officials 
pending  the  outcome  of  on-going  investigations,  may  have 
become  irrelevant  in  light  of  the  July  publication  of  the 
government  white  papers  disposing  of  the  cases  under  review  by 
judicial  panels. 

Nigeria's  land  borders,  closed  since  April  1984,  were  opened 
in  March.   The  Government  announced  in  September  that  passport 
validity  will  revert  from  2  to  5  years.   Nigerians  travel 
abroad  in  large  numbers,  and  many  thousands  are  studying 
abroad.   Exit  visas  are  not  required. 

There  has  been  no  forced  resettlement  of  Nigerian  citizens. 
Nigerian  law  and  practice  permit  temporary  refuge  and  asylum 
in  Nigeria  for  political  refugees  from  other  countries. 
Nigeria  supports  and  cooperates  with  the  the  United  Nations 
High  Commissioner  for  Refugees  who  has  an  office  in  Lagos.   No 
known  penalties  have  been  levied  on  Nigerians  who  have 
emigrated,  settled  abroad,  or  acquired  another  nationality. 
However,  Nigeria  does  not  recognize  dual  nationality,  and 
naturalization  in  another  country  does  not  release  Nigerians 
from  Nigerian  laws. 


233 


NIGERIA 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Armed  Forces  Ruling  Council  (AFRC),  a  28-member  group  of 
military  officers  headed  by  President  Babangida,  is  the  highest 
political  authority  in  Nigeria  and  the  principal  decisionmaking 
body  in  the  Government.   There  is  no  elected  legislative  body, 
and  political  parties  are  prohibited.   The  AFRC  promulgates  all 
laws  by  decree,  and  all  decrees  are  exempt  from  challenge  in 
any  court  of  law.   The  President  appoints  a  Federal  Cabinet, 
currently  composed  of  22  military  and  civilian  ministers  in 
almost  egual  numbers,  which  presides  over  the  executive 
departments  and  comprises  the  Council  of  Ministers.   Military 
governors  head  the  19  state  governments.   Together  with  the 
President,  the  19  state  governors  constitute  a  National 
Council  of  States. 

President  Babangida  has  set  1990  as  the  date  for  returning 
Nigeria  to  civilian  rule.   Although  no  formal  political 
structures  exist  to  allow  popular  input  into  government 
decisionmaking,  Babangida  has  encouraged  the  public  to  become 
involved  in  deciding  what  form  the  next  civilian  government 
should  take.   In  January  the  President  appointed  a  19-person 
political  bureau  to  organize  and  implement  a  nationwide  debate 
on  Nigeria's  political  future  and  to  synthesize  public 
commentary  into  recommendations  for  him  by  the  end  of  the  year. 
Like  the  public  debate  in  1985  over  acceptability  of  an 
International  Monetary  Fund  stabilization  loan,  the  1986  debate 
on  Nigeria's  political  future  was  conducted  in  the  media,  in 
the  forums  of  professional  organizations,  and  in  written 
testimony  provided  directly  to  the  political  bureau  by  a  wide 
range  of  persons,  including  university  professors,  businessmen, 
religious  leaders,  and  former  politicians. 

The  composition  of  the  current  Government  reflects  greater 
ethnic  and  religious  diversity  than  any  government  in  the 
recent  past.   However,  there  are  currently  no  women  on  the 
AFRC  or  in  the  Federal  Cabinet,  although  some  women  serve  as 
commissioners  in  state  governments. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigations  of  Alleged  Violations 
of  Human  Rights 

The  Babangida  Government  has  pledged  that  it  will  uphold  basic 
human  rights.   The  Human  Rights  Committee  of  the  Nigerian  Bar 
Association  (NBA)  monitors  the  domestic  human  rights  situation 
and  has  consistently  spoken  out  against  human  rights  abuses. 
The  NBA  objected  strongly  to  the  Government's  move  to  extend 
its  detention  powers,  and  the  Government  rescinded  the  decree 
in  question.   At  least  two  other  groups  also  monitor  human 
rights  in  Nigeria.   One,  the  Nigerian  Council  of  Human  Rights, 
an  independent  organization  formed  in  1985,  issued  a  statement 
commending  the  Government  for  amending  1984  decrees  but  called 
for  repeal  of  the  decree  allowing  detention  without  trial. 
Another  group.  Citizens  for  Human  Rights,  commended  the 
Babangida  Government  for  its  human  rights  record.   The 
Government  has  taken  no  measures  against  these  organizations 
or  their  individual  members  for  their  watchdog  activities. 
The  former  chairman  of  the  NBA  human  rights  committee  continues 
to  hold  the  post  of  Attorney  General  and  Minister  of  Justice. 

Nigeria  hosted  two  recent  international  human  rights 
conferences,  including  the  Pan  African  Conference  on  Human 
Rights  and  Africa's  Cultural  Heritage  in  September.   Speakers 


234 


NIGERIA 

included  Nigeria's  former  Head  of  State  General  Yakubu  Gowon, 
who  returned  from  self -exile  in  the  United  Kingdom  to 
participate.   Amnesty  International  maintains  an  office  in 
Lagos  and  circulates  a  monthly  newsletter.   Its  annual  human 
rights  reports  receive  press  attention. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status, 

There  is  no  official  policy  of  systematic  discrimination  among 
Nigeria's  diverse  ethnic  and  religious  groups,  and  laws  do  not 
overtly  favor  one  group  over  another.   The  Government  generally 
makes  a  conscious  effort  to  strike  a  balance  among  different 
groups  in  its  decisionmaking  and  in  appointments  to  key 
governmental  positions.   However,  Nigeria  has  a  long  history 
of  tension  among  the  diverse  ethnic  groups,  and  tradition 
continues  to  impose  considerable  pressure  on  individual 
government  officials  to  favor  their  own  ethnic  or  religious 
group.   Allegations  of  favoritism  persist. 

Women  have  always  had  economic  power  and  have  exerted  influence 
in  Nigerian  society  through  women's  councils  or  through  their 
family  connections.   There  has  been  a  dramatic  increase  in  the 
number  of  women  who  have  university  degrees  and  who  have  become 
professionals,  including  teachers,  lawyers,  doctors,  judges, 
senior  government  officials,  media  figures,  and  business 
executives.   But  despite  a  degree  of  economic  independence, 
women  suffer  legal  discrimination,  experience  social 
inferiority,  have  virtually  no  representation  in  the  political 
arena,  and  despite  their  achievements,  are  often  discriminated 
against  in  employment.   The  pattern  and  specific  features  of 
discrimination  against  women  vary  according  to  the  ethnic  and 
religious  diversity  of  Nigeria's  vast  population.   In  some 
states,  husbands  can  prevent  their  wives  from  obtaining 
employment  or  passports.   In  many  states,  a  widow  cannot 
inherit  her  husband's  property,  which  in  the  absence  of 
children  usually  reverts  to  the  husband's  family.   Women  do 
not  receive  equal  pay  for  equal  work,  and  male  professionals 
receive  fringe  benefits  not  extended  to  their  female 
counterparts.   Female  circumcision,  which  has  never  become  a 
major  public  issue,  is  still  practiced  in  many  areas. 

CONDITIONS  OF  LABOR 

Nigeria's  1974  labor  decree  establishes  a  40-hour  work  week, 
prescribes  2  to  4  weeks  of  annual  leave,  and  sets  a  minimum 
wage  for  commerce  and  industry  of  125  naira  per  month,  equal 
to  about  $40  after  the  September  devaluation.   The  labor  law 
prohibits  employment  of  children  under  15  in  commerce  and 
industry,  restricts  other  child  labor  to  home-based 
agricultural  or  domestic  work,  and  allows  the  apprenticeship 
of  youths  aged  13-15  only  under  specified  conditions.   It 
contains  general  health  and  safety  provisions,  some  aimed 
specifically  at  young  and  female  workers,  enforceable  by  the 
Ministry  of  Employment,  Labour,  and  Productivity.   Employers 
must  compensate  injured  workers  and  dependent  survivors  of 
those  fatally  injured  in  industrial  accidents. 


235 


U.S.OVERSEftS 


•LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  NIGERIA 


1984 


1985 


1986 


.HCON. 
LO 
GR 
A.  AID 
LO 
GR 
(SEC 
3. FOOD 
LO 
GR 
TITLE 
?EPAY 
PAY. 
TITLE 
E.REL 
VOL.  R 
C.OTHE 
LO 
GR 


ASSIST, 
ANS.  ..  . 

ANTS.... 


■TOTAL.. 


AtJS 

ANTS , 

.SUPP. ASSIST.) .,  . 

FOR     PEACE 

ANS 

ANTS , 

I-TOTAL 

.     1"^     $-LOANS..... 

IN    FOR.     CURR 

II-TOTAL 

lEF.EC.OEV    i    WFP, 

ELIcF  AGENCY 

R  ECON.  ASSIST... 

ANS 

ANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


0.0 
0.0 
0.3 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 

o.o 

0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


D.O 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
D.O 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
D.O 
0.0 
0.0 
0.0 


II.MIL.  ASSIST. -TOTAL, 

LOANS , 

GRANTS , 

4. MAP  GRANTS , 

3. CREDIT  FINANCING.. 
:.INTL  MIL.EO.TRNG.. 
D.TRAN-EXCESS  STOCK. 
£. OTHER  GRANTS 


0.0 
0.3 
0.0 
0.3 
0.0 
0.0 
0.0 
0.0 


0.0 
0.0 
0.0 
0.0 
D.O 
0.0 
0.0 
0.0 


0.1 
0.0 
0.1 
0.0 
0.0 
0.1 
0.0 
0.0 


III. TOTAL  ECON, 

LOANS 

GRANTS.  .  .. 


5  MIL, 


0.3 
0.0 
0.0 


D.O 

0.0 
0.0 


2.1 

0.0 
2.1 


OTHER  US  LOANS..........           O.D 

0.0       D.O 

E<-IM  BANK  LOANS 0.0 

ALL  OTHER 0.0 

D.O       D.O 
0.0       0.0 

ASSISTANCE  FROM  IfJT  ER  NAT  ION  AL  AGENCIES 
19B4      1985      1986 

1946-86 

TOTAL 

487.6 

125.4 

333.1 

3327.8 

IBRD 

438.0 

119.0 

312.9 

3001  .2 

IFC 

4.9 

2.5 

20.2 

50.0 

lOft 

0.0 

0.0 

0.0 

3  5,.  3 

IDS 

3.0 

0.0 

0.0 

0.0 

A03 

0.0 

0.0 

0.0 

0.0 

AFOB 

3.0 

0.3 

.  0.0 

9.6 

UNDP 

4.7 

3.9 

0.0 

93.7 

OTHER-UN 

D.O 

0.0 

0.0 

48.0 

EEC 

43. 0 

0.0 

0.0 

90.0 

236 


RWANDA 


Major  General  Juvenal  Habyarimana  has  headed  the  Government 
since  his  accession  to  power  in  a  nonviolent  coup  in  1973. 
The  President  is  also  the  founder  of  the  single  party,  the 
National  Revolutionary  Movement  for  Development  (MRND) . 
Government  policy  is  set  by  the  President  in  consultation  with 
the  party's  central  committee  and  the  Council  of  Ministers. 
Laws  are  adopted  by  the  National  Development  Council  (the 
legislature),  which  was  established  in  1982.   In  December 
1983,  President  Habyarimana,  the  sole  candidate,  was  reelected 
along  with  a  new  slate  of  deputies.   Although  the  legislative 
candidates  had  to  be  approved  by  the  party,  the  race  was  open 
to  almost  all  who  chose  to  run. 

The  major  organizations  responsible  for  administration  of 
justice  include  the  Ministry  of  Justice,  which  controls  the 
courts,  the  judicial  police,  and  the  prison  system;  and  the 
gendarmerie,  a  paramilitary  force  which  receives  specialized 
police  training.   In  addition,  the  Central  Intelligence 
Service  in  the  Office  of  the  President  can  make  certain 
decisions  which  may  not  be  appealed,  such  as  denial  of 
passports  to  Rwandan  citizens  or  the  extension  of  visas  and 
residence  permits  to  foreigners. 

Most  Rwandans  are  poor  rural  farmers.   There  is  little 
industry,  and  imports  are  expensive  because  of  high 
transportation  costs.   Nevertheless,  food  production  has 
managed  to  keep  pace  with  the  high  population  growth  rate. 

The  Constitution  guarantees  fundamental  human  rights,  and  the 
Government,  including  the  President,  emphasizes  respect  for 
the  rule  of  law.   Although  the  human  rights  situation  in 
Rwanda  has  generally  improved  in  recent  years,  one  development 
of  major  concern  in  1986  was  the  trial  of  295  members  of  minor 
religious  sects,  accused  of  inciting  disobedience  to  legal 
authority.   All,  including  11  minors,  were  sentenced  to  terms 
of  4  to  12  years. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  politically  motivated  killings  or 
summary  executions. 

b.  Disappearance 

Unexplained  disappearances  have  not  occurred  in  recent  years. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  were  no  reports  of  torture  in  1986.   In  the  past. 
Amnesty  International  has  noted  allegations  of  torture  made  in 
court  by  political  prisoners,  involving  forced  confessions  and 
electrical  shocks,  but  has  also  noted  the  Minister  of 
Justice's  efforts  to  punish  security  and  police  officials 
found  to  have  ill-treated  prisoners. 

Conditions  in  the  overcrowded  prisons  are  generally  poor. 
Guard  training  is  inadequate.   Although  Amnesty  International 
has  not  released  its  report  on  its  May  3-10,  1986,  visit  to 


237 


RWANDA 

Rwanda,  the  delegation  leader  indicated  on  a  local  radio 
interview  before  departure  that  the  team  had  been  impressed 
with  the  progress  toward  improving  prison  conditions.   The 
Government  attempts  to  cope  with  overcrowding  in  part  by 
periodic  amnesties  of  persons  who  have  served  half  their  terms 
or  have  fewer  than  5  years  to  serve.   The  most  recent  amnesty 
was  announced  in  September  1986. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Except  for  suspects  caught  in  the  act  of  committing  crimes, 
arrests  are  normally  made  with  a  warrant  following 
investigation.   In  most  cases,  charges  must  be  formally  stated 
in  the  defendant's  presence  within  5  days  of  arrest.   Failure 
to  meet  that  requirement  is  grounds  for  dismissal  of  the 
charges.   Under  preventive  detention  provisions,  persons  may 
be  held  for  30  days,  if  public  safety  is  believed  to  be 
threatened,  if  the  accused  might  flee,  or  if  the  penalty 
carries  a  minimum  sentence  of  6  months.   At  the  end  of  that 
period,  a  judicial  review  is  mandatory.   If  warranted,  the 
detention  can  be  prolonged  indefinitely  for  30-day  periods. 
These  provisions  were  rarely  invoked  during  1986.   Detainees 
may  appeal  their  incarceration,  and  the  appeal  must  be  heard 
within  24  hours  by  a  competent  judicial  authority.   There  were 
no  known  exceptions  to  the  legally  mandated  warrant  procedures 
and  no  detentions  for  political  offenses  in  1986.   The  Ministry 
of  Justice  schedules  official  visits  to  prisons  to  ascertain 
that  the  proper  documentation  exists  for  each  detainee. 

Rwandan  law  prohibits  forced  labor.   Sentencing  to  exile  does 
not  exist . 

e.  Denial  of  Fair  Public  Trial 

The  judiciary  is  statutorily  independent  and  expected  to  apply 
the  penal  code  impartially,  but  the  President  appoints  and 
dismisses  magistrates.   New  laws  in  January  1982  strengthened 
the  independence  of  the  judiciary  somewhat  by  improving  the 
process  of  selecting  judicial  personnel  and  more  closely 
defining  their  functions.   The  administration  of  justice  has 
been  hampered  by  poor  management  and  a  generally  low  level  of 
education  among  civil  servants.   The  Ministry  of  Justice  is 
conducting  training  programs  for  officials  and  judges  and 
plans  to  establish  a  magistrate  training  center. 

All  defendants  are  constitutionally  entitled  to  counsel,  but  a 
shortage  of  lawyers  and  the  lack  of  a  constituted  bar  makes  it 
difficult  for  the  accused  to  prepare  an  adequate  defense. 
Family  and  other  nonprofessional  counsel  is  permitted.   Trials 
which  arouse  extensive  public  interest  are  often  broadcast  to 
the  street  to  permit  persons  who  cannot  be  seated  in  the 
courtroom  to  follow  the  proceedings. 

Rwanda  has  three  separate  court  systems  for  criminal/civil, 
military,  and  state  security  cases.   All  but  security  cases 
may  ultimately  be  appealed  to  the  Court  of  Appeals.   The  State 
Security  Court  has  jurisdiction  over  national  security  charges 
such  as  treason.   Some  cases  tried  before  this  court  have 
resulted  in  innocent  verdicts. 

The  Minister  of  Justice  stated  in  September  1986  that  Rwanda 
was  holding  10  prisoners  convicted  of  crimes  against  domestic 
security.   Presumably  this  figure  includes  Theoneste  Lizinde, 
the  former  Chief  of  State  Security,  who  along  with  four 
codefendants  was  sentenced  to  death  in  1985.   The  appeals 


238 


RWANDA 

process  in  their  cases  is  still  in  progress,  and  it  is 
uncertain  whether  the  death  sentences  will  actually  be  carried 
out.   Amnesty  International  in  its  1986  Report  noted  its 
concern  that  Lizinde  and  other  former  government  officials 
were  tried  in  secret,  apparently  without  counsel,  and  that  the 
trials  did  not  meet  accepted  international  standards. 

In  October  1986,  295  members  of  religious  sects  not  recognized 
by  the  State  were  convicted  of  inciting  rebellion  against 
local  authority,  disobedience  of  legitimate  laws,  and  unlawful 
public  meeting.   The  accused  were  sentenced  to  prison  terms 
ranging  from  4  to  12  years.   Although  the  trial  was  reportedly 
conducted  in  accordance  with  local  rules  of  due  process,  the 
sentences  were  unnecessarily  harsh  for  crimes  basically 
equivalent  to  civil  disobedience.   If  they  are  in  fact 
required  to  serve  more  than  token  prison  sentences,  members  of 
this  group  could  be  considered  political  prisoners.   During 
1986,  Amnesty  International  expressed  concern  about  the 
sentencing  of  the  religious  nonconformists. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Rwandans  are  subject  to  some  interference  in  their  private 
lives.   Police  are  normally  required  to  have  warrants  before 
entering  a  private  residence  but,  using  the  pretext  of 
checking  required  documentation,  authorities  can  gain  entry 
into  homes  without  warrants. 

There  is  no  evidence  that  the  Government  monitors  private 
correspondence,  and  the  receipt  of  foreign  publications  is 
permitted.   Rwandans  have  the  right  to  own  property. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  law  guarantees  freedom  of  speech  and  press,  but  public 
criticism  of  the  Government,  and  especially  the  military,  is 
rare.   This  is  probably  due  as  much  to  the  tradition  of 
respecting  authority  and  social  pressure  to  conform  as  to  fear 
of  government  sanction.   Candidates  in  the  1983  legislative 
elections  were  restricted  to  expressing  opinions  and 
advocating  policies  sanctioned  by  party  doctrine.   However, 
some  members  of  the  National  Development  Council  have 
criticized  government  policies  from  the  floor  of  the  Council. 

The  Government  produces  radio  broadcasts,  a  daily  press 
bulletin,  and  a  weekly  newspaper.   Two  Catholic  church 
publications  sometimes  print  muted  criticism  of  political  and 
economic  conditions.   Such  criticism  is  tolerated  and 
occasionally  even  encouraged  by  the  Government.   There  is  no 
record  of  any  journalist  having  been  arrested  for  what  he  has 
written.   The  Government  has  cautioned  the  press,  however,  to 
avoid  what  it  regards  as  "harmful"  criticism  of  leaders  and 
maintains  that  the  press  should  devote  its  efforts  to 
"promoting  development."   Books  and  imported  publications  are 
not  censored,  and  academic  freedom  of  inquiry  and  research  is 
respected  at  the  university. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  is  limited.   No  public  meetings  or 
demonstrations  are  permitted  if  there  is  any  chance  they  will 
result  in  expressions  of  overt  opposition  to  government 


239 


RWANDA 

policies.   The  Government  permits  private  associations, 
including  a  wide  variety  of  religious  denominations,  but 
requires  that  they  be  registered  and  accorded  legal 
recognition. 

The  Rwandan  labor  code  grants  workers  the  right  to  organize 
"professional  organizations."   If  such  organizations  establish 
a  collective  bargaining  agreement  with  the  employer,  they  may 
negotiate  salaries  and  terms  of  employment.   No  unions 
currently  exist,  but  the  Government  is  in  the  process  of 
forming  a  labor  union,  the  Central  Union  of  Rwandan  Workers 
(CESTRAR),  which  is  expected  to  begin  functioning  in  early 
1987.   Membership  is  open  to  all  salaried  workers.   The  union 
will  be  affiliated  with  the  party,  which  will  approve  the 
slate  of  candidates  for  offices.   Members  will  have  the 
theoretical  right  to  strike,  but  only  with  the  approval  of  the 
executive  bureau.   In  organizational  meetings,  the  provisional 
directors  of  CESTRAR  indicated  that  its  objectives  will 
include  ensuring  that  labor  contributes  to  the  development  of 
the  nation  and  transcends  the  parochial  interests  of 
individual  workers  and  trades.   The  Government  has  permitted 
seminars  on  labor  issues  organized  by  unofficial  local  trade 
organizations  which  receive  some  support  from  foreign  labor 
confederations  and  the  International  Labor  Organization. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  guaranteed  by  the  Constitution  and  is 
generally  respected.   The  population  is  70  percent  Christian 
and  1  percent  Muslim,  with  the  remainder  following  traditional 
African  or  no  religious  practices.   Eighty  percent  of  the 
Christians  are  Roman  Catholic,  but  there  are  active  Protestant 
denominations.   The  Roman  Catholic  Archbishop  of  Kigali,  who 
had  been  a  member  of  the  MRND  central  committee,  resigned  from 
the  committee  in  January  1986,  apparently  to  bring  his  status 
into  accord  with  Vatican  doctrine.   The  Government  depends 
upon  church-sponsored  schools  for  a  considerable  portion  of 
education  in  Rwanda  (over  85  percent  of  secondary  schools  are 
church  sponsored) . 

The  Government  does  not  openly  favor  one  religion  over  another, 
but  in  1986  prosecuted  295  members  of  minor  religious  sects — 
the  Abarokore,  Abatampera,  Abantu  B'imana  Bihana,  and  Jehovah's 
Witnesses — for  inciting  disobedience  to  legal  authority.   The 
offenses  included  refusal  to  participate  in  political  party 
activities  and  to  pay  party  dues,  holding  unauthorized 
religious  meetings  and,  in  some  cases,  failure  to  participate 
in  required  community  service  work.   The  accused  were 
prosecuted  under  specific  provisions  of  the  penal  code,  and 
the  Government  argues  that  they  are  not  being  persecuted  for 
their  religious  beliefs.   The  accused  reportedly  maintain  that 
allegiance  to  political  entities  is  against  their  religion. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  of  movement  and  residence  within  Rwanda  is  restricted 
by  laws  and  regulations  which  require  people  to  hold  national 
identity  cards  and  residence  and  work  permits.   People  who 
wish  to  spend  more  than  3  days  in  a  township  other  than  their 
own  must  obtain  permission  from  the  authorities  of  the  area 
they  will  be  visiting.   Police  conduct  periodic  checks, 
especially  in  urban  areas,  and  return  all  those  not  registered 
in  the  locality  to  their  own  township.   Property  owners  who  do 
not  require  tenants  to  show  valid  documentation  are  subject  to 


I 


240 


RWANDA 

fines  and  even  imprisonment.   "Clandestine"  tenants  are 
subject  to  expulsion. 

Foreign  travel  is  closely  controlled  through  the  granting  or 
refusal  of  passports,  preceded  by  a  security  check  of  each 
applicant  by  the  Central  Intelligence  Service.   Rwandans  often 
are  denied  permission  to  travel  abroad,  usually  without  formal 
explanation.   Properly  documented  Rwandans  may  emigrate. 

Official  policy  permits  people  who  left  Rwanda  as  refugees 
during  the  revolution  or  for  other  reasons  to  be  repatriated 
on  a  case-by-case  basis,  but  the  Government  discourages  any 
mass  return  on  the  grounds  that  the  overpopulated  land  and 
underdeveloped  economy  could  not  sustain  the  burden.   However, 
the  Government  has  recognized  the  citizenship  claims  of  some 
of  the  persons  forced  into  the  country  from  Uganda  in  October 
1982.   Throughout  1986  it  continued  resettling  2,500  of  those 
recognized  as  Rwandans. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Rwandans  have  no  opportunity  to  change  their  government 
through  a  free  choice  of  alternative  candidates  from  opposing 
parties.   The  party,  the  sole  body  permitted  political 
activity,  makes  all  policy  decisions  and  nominations  of 
candidates  for  public  office.   It  in  turn  is  dominated  by  its 
president,  who  chooses  the  secretary-general  and  central 
committee,  and  is  the  only  constitutionally  recognized 
candidate  for  president.   Every  citizen  is  automatically  a 
party  member  and  required  to  pay  party  dues  on  a  sliding  scale 
representing  1  or  2  days'  pay  per  year.   Delegates  are  both 
elected  and  appointed  to  the  party's  governing  national 
congress,  which  meets  every  2  years  (most  recently  in  December 
1985).   The  essential  function  of  the  congress  is  to  endorse 
the  programs  presented  by  the  party  leadership. 

Only  candidates  approved  by  the  party  may  run  for  the 
legislature,  the  National  Development  Council.   The  President 
can  also  veto  candidates  for  the  Council.   Within  the 
one-party  system,  the  voters  can  and  do  exercise  some 
influence  on  the  process,  as  demonstrated  by  the  fact  that 
many  incumbents  have  been  defeated  in  recent  elections. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Rwanda  has  made  a  concerted  effort  in  recent  years  to 
participate  in  human  rights  activities  and  to  improve  its 
human  rights  record.   Representatives  of  the  International 
Committee  of  the  Red  Cross  (ICRC)  have  made  periodic  visits  to 
prisons.   There  were  no  reports  of  requests  for  outside 
investigations  of  alleged  human  rights  violations  in  1986.   A 
delegation  from  Amnesty  International  visited  Rwanda  May  3-10, 
1986,  and  received  extensive  cooperation  from  the  Government. 
The  delegation  visited  a  number  of  prisons,  interviewed 
prisoners,  including  political  prisoners,  and  met  with  the 
President,  the  Minister  of  Justice,  and  many  other  officials. 
Rwanda  is  a  signatory  to  the  International  Covenants  on 
Economic,  Social  and  Cultural  Rights  and  on  Civil  and 
Political  Rights  and  the  Organization  of  African  Unity's 
African  Charter  of  Human  and  Peoples'  Rights.   Rwanda  is  also 
a  member  of  the  U.N.  Human  Rights  Commission. 


241 


RWANDA 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Rwanda's  preindependence,  traditional,  feudal  society,  which 
was  dominated  by  the  Tutsi  ethnic  group  (10  percent  of  the 
population,  according  to  the  1978  census),  was  transformed  in 
1959  by  a  revolution  of  the  majority  Hutu  (89  percent  of  the 
population)  into  a  society  with  a  greater  emphasis  on 
individual  rights.   An  ethnic  majority  government  confirmed 
these  internal  changes  at  independence  in  1962.   During  the 
next  decade,  Hutu  efforts  to  redress  the  social,  economic,  and 
educational  imbalance  led  to  division  and  corruption  among  the 
Hutus  and  to  sporadic  ethnic  strife.   This  gave  rise  to  the 
coup  d'etat  which  brought  President  Habyarimana  to  power. 

The  Constitution  states,  "all  citizens  are  equal  before  the 
law,  without  any  discrimination,  notably  that  of  race,  color, 
origin,  ethnicity,  clan,  sex,  opinion,  religion  or  social 
position."   However,  the  requirement  that  ethnic  origin  be 
listed  on  identity  documents  helps  to  ensure  that  informal 
quotas  corresponding  to  the  Hutu/Tutsi  ratio  in  society  are 
not  exceeded.   The  Tutsi  minority  has  in  fact  been  relegated 
to  a  minor  role  in  government,  civil  service,  and  the  military 
but  is  better  represented  in  private  business. 

Following  the  Government's  steps  to  restrict  the  activities  of 
some  religious  groups,  there  have  been  indications  of 
discrimination  based  on  religious  affiliation.   For  example, 
one  high  ranking  government  official  was  reportedly  threatened 
with  arrest  because  of  his  membership  in  the  Jehovah's 
Witnesses  sect,  and  three  Jehovah's  Witnesses  were  fired  from 
the  Ministry  of  Transport  and  Communication  for  their 
religious  beliefs. 

Women  perform  most  of  the  agricultural  labor  and  have 
benefited  less  than  men  from  social  development.   Despite  the 
language  in  the  Constitution,  women's  rights  to  property  are 
limited,  and  women  are  not  treated  equally  in  divorce 
proceedings.   Moreover,  women  have  fewer  chances  for 
education,  employment,  and  promotion,  often  because  society 
expects  them  to  remain  in  uneducated  traditional  roles  at 
home.   Family  planning  services  are  still  inadequate  but  are 
improving.   There  are  virtually  no  day-care  services  for 
children  of  mothers  who  wish  to  work.   There  are  few 
organizations  promoting  women's  interests,  and  efforts  to 
establish  a  national  women's  organization  within  the  party 
have  been  unsuccessful  to  date.   Women  play  a  marginal  role  in 
political  life.   Nevertheless,  there  are  now  3  women  in  the 
party's  21-member  central  committee,  and  9  women  among  the  70 
legislative  deputies.   There  are  also  a  number  of  women  on 
councils  at  the  local  level. 

CONDITIONS  OF  LABOR 

In  the  wage  sector,  children  under  18  are  not  permitted  to 
work  without  their  parents'  or  guardian's  authorization,  and 
they  may  not  work  at  night  except  under  exceptional 
circumstances  on  a  temporary  basis.   The  Minister  responsible 
for  labor  affairs  may  grant  work  permission  to  a  child  under 
14.   This  Minister  also  sets  the  minimum  wage  and  overtime 
rates.   Hours  of  work  and  occupational  health  and  safety  in 
the  modern  wage  sector  are  controlled  by  law  and  enforced  by 
labor  inspectors. 


242 


U.  S.OVERSEIS 


•LOANS  ftND  GRANTS-  OBLIGATIONS  ANO  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  RWANDA 


1  934 


1935 


1986 


[.£CON.  ASSIST. -TOTAL. .  , 

LOANS , 

GRANTS 

A.  AID 

LOANS • 

GRANTS 

(SEC. SUPP. ASSIST.).., 

B. FOOD  FOR  PEACE 

LOANS 

GRANTS 

TITLE  I-T3TAL , 

REPAY.  IN  $-LOANS.... 
PAY.  IN  FOR.  CURR..  ..  , 

TITLE  II-TOTAL , 

E. RELIEF. EC. DEV  5  WFP, 

VOL. RELIEF  AGENCY.  .  ... 

C. OTHER  ECON.  ASSIST.., 

LOANS , 

GRANTS , 

PEACE  CORPS , 

NARCOTICS , 

OTHER 


II. ^IL.  ASSIST. -TOTAL. 

LOANS , 

GRANTS , 

4. MAP  GRANTS 

B. CREDIT  FINANCING., 
C.INTL  MIL.ED.TRNG. , 
O.TRAH-cXCESS  STOCK, 
E. OTHER  GRANTS 


III. TOTAL  ECON.  &  MIL, 

LOANS 

GRANTS 


12.3 

24.7 

7.0 

0.0 

0.0 

0.0 

12.8 

24.7 

7.0 

8.3 

18.8 

6.9 

0.0 

0.0 

0.0 

3.3 

13.8 

6.9 

0.0 

12.0 

0.0 

4.4 

5.8 

0.0 

0.0 

0.0 

0.0 

4.4 

5.8 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

4.4 

5.8 

0.0 

0.4 

1.6 

0.0 

4.0 

4.2 

0.0 

0.1 

0.1 

0.1 

0.0 

0.0 

0.0 

0.1 

0.1 

0.1 

0.1 

0.1 

0.1 

0.0 

0.0 

0.0 

o-.o 

0.0 

0.0 

O.D 

0.1 

0.1 

0.0 

0.0 

0.0 

0.0 

0.1 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

12.8 

24.8 

7.1 

0.0 

0.0 

0.0 

12.3 

24.8 

7.1 

OTHER  US  LOANS.' 0.3 

0. 
0, 
0, 

.0       0. 
.0       0. 
.0       0. 

,0 

£X-IM  BANK  LOANS 0.0 

ALL  OTHER 0.0 

.0 
■  0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1984      1985      1986 

1946-86 

TOTAL 

43.3 

22.3 

59.1 

515.0 

IBRD 

3.0 

0.0 

0.0 

0.0 

IFC 

0.3 

0.0 

0.0 

1.1 

IDA 

9.0 

16.3 

59.1 

293.8 

ID3 

0.0 

0.0 

0.0 

0.0 

A03 

3.0 

0.3 

0.0 

0.0 

AFD3 

30.3 

4.9 

,  0.0 

113.7 

UNDP 

1.2 

1.1 

0.0 

35.9 

OTHER-UN 

3.0 

0.0 

0.0 

10.3 

EEC 

0.0 

0.0 

0.0 

60.2 

243 


SAO  TOME  8.  PRINCIPE* 


Sao  Tome  and  Principe  has  been  a  one-party  state  since  gaining 
independence  from  Portugal  in  July  1975.   Effective  political 
power  is  concentrated  in  the  Presidency  and  the  party,  the 
Movement  for  the  Liberation  of  Sao  Tome  and  Principe  (MLSTP) . 
The  country  is  composed  of  two  small  islands  off  the  west  coast 
of  Africa  with  a  total  population  of  about  105,000.   At 
independence,  Manuel  Pinto  da  Costa,  the  leader  of  the 
political  party,  was  chosen  President  without  opposition  by  the 
party  and  the  Popular  Assembly,  constitutionally  the  supreme 
organ  of  state  and  highest  legislative  body.   The  party 
reconfirmed  him  for  a  third  5-year  term  in  September  1985. 

No  political  opposition  is  permitted  outside  the  party.   Small 
opposition  groups  in  exile  in  Portugal  and  Gabon  have  thus  far 
shown  no  evidence  of  being  able  to  influence  events  on  the 
islands.   There  is  no  known  organized  political  opposition  in 
Sao  Tome  itself.   There  are  approximately  75  Cuban  technical 
advisors,  and  the  small  Sao  Tomean  army  is  reinforced  by 
approximately  500  troops  from  Angola. 

In  the  past  the  Government  drew  heavily  on  Marxist-Leninist 
principles,  stressing  state  control  of  the  means  of 
production.   With  a  deteriorating  economic  situation,  state 
control  was  reduced  and  the  private  sector  was  strengthened. 
The  steady  decline  in  cocoa  exports,  which  account  for  90 
percent  of  Sao  Tome's  exports,  reflected  both  lower  world 
prices  and  serious  management  problems  on  the  nationalized 
plantations.   Inadequate  rainfall  since  1983  has  further 
reduced  the  production  of  all  crops,  resulting  in  serious  food 
shortages  and  the  need  for  food  assistance  from  the  United 
States  and  other  Western  countries.   In  September  1986,  the 
first  trilateral  development  assistance  agreement  between  Sao 
Tome  and  Principe,  Portugal,  and  the  United  States  was  signed. 
The  Soviet  Union  signed  an  aid  agreement,  for  the  purchase  of 
Soviet  consumer  goods,  in  January  1986. 

There  was  no  known  change  in  the  overall  human  rights  situation 
in  1986.  Freedoms  of  speech,  press,  and  assembly  are 
circumscribed,  but  some  public  criticism  of  government  policies 
is  permitted.  All  news  media  are  under  government  control.  On 
May  23,  1986  Sao  Tome  and  Principe  ratified  the  Organization  of 
African  Unity  Charter  on  Human  and  Peoples'  Rights. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  political  killings. 

b.  Disappearance 

There  were  no  reports  of  politically  motivated  disappearance. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

No  reports  of  such  abuses  were  received  in  1986. 


*There  is  no  American  Embassy  in  Sao  Tome.   Information  on  the 
human  rights  situation  is  therefore  limited. 


244 


SAO  TOME  &  PRINCIPE 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Although  some  Sao  Tomeans  were  arrested  in  1984  and  detained 
without  trial  for  public  criticism  of  the  Government,  there 
have  been  no  reports  of  similar  abuses  in  1986.   There  are 
several  opposition  politicians  living  in  exile,  e.g.,  former 
Prime  Minister  Miguel  Trovoada,  and  former  Minister  of  Health 
Carlos  da  Graca,  but  the  Government  has  indicated  that  they  are 
free  to  return. 

There  have  been  no  reports  of  the  use  of  forced  labor. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  does  not  address  the  right  to  a  public  trial, 
but  there  have  been  instances  of  public  trials  of  persons 
accused  of  common  crimes  in  recent  years.   Criminal  trials  are 
occasionally  reported  by  the  local  media.   In  most  cases, 
however,  common  criminals  are  given  a  hearing  and  are  sentenced 
by  a  judge.   To  date  the  only  political  prisoners  given  trials 
were  those  accused  of  coup-plotting  in  1977.   In  those  trials 
and  in  criminal  trials  since  that  time,  the  accused  were 
assigned  counsel  by  the  Government.   There  is  no  tradition  of 
independent  defense  counsel. 

As  of  the  end  of  1986,  the  Government  claimed  that  it  held  no 
political  prisoners. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Because  of  Sao  Tome's  geographic  isolation  and  its  small 
population,  the  Government  does  not  have  a  highly  intrusive 
security  system  to  detect  opposition  opinion.   However,  the 
Government's  loosely  organized  system  of  informers  and  its 
monitoring  of  political  activities  ensure  that  potential 
dissidents  are  identified. 

Section  2   Respect  for  Civil  Liberties,  Including; 

a.  Freedom  of  Speech  and  Press 

The  security  services  are  alert  and  react  quickly  to  public 
expressions  of  opposition  or  dissatisfaction  with  the 
Government.   All  Sao  Tomean  media  are  government  organs.   They 
consist  of  one  television  station  which  broadcasts  2  days  per 
week;  a  radio  station  which  carries  music,  government  news 
releases,  and  instructional  programs;  and  a  weekly  two-to-four 
page  newspaper  of  government  news  releases.   No  public  written 
criticism  of  the  Government  seems  to  be  tolerated,  but  oral 
criticism  at  party-sponsored  meetings  exists.   The  only  foreign 
wire  service  items  are  occasional  items  from  Soviet  and  Angolan 
sources.   Voice  of  America  Portuguese  language  programs  reach 
Sao  Tome  and  are  listened  to  without  interference.   Sao  Tome 
Radio  also  uses  VOA  taped  music  programs. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Political  assembly  and  activity  are  legal  only  within  the 
country's  sole  political  party,  the  MLSTP .   Cultural  and  social 
organizations  require  government  approval,  which  is  believed  to 
be  easily  obtained. 

The  sole  trade  union,  affiliated  with  the  party,  exists  mainly 
on  paper.   In  1986  there  were  several  spontaneous  strikes  and 


245 


SAO  TOME  &  PRINCIPE 

job  actions  at  cocoa  estates.   In  April,  workers  from  the  Santa 
Margarida  cocoa  estate  marched  in  the  center  of  Sao  Tome 
ostensibly  to  protest  a  reshuffling  of  ministers.   There  is  no 
explicit  legislation  forbidding  strikes.   There  is  no 
information  currently  available  on  whether  collective 
bargaining  is  legally  permitted. 

c.  Freedom  of  Religion 

Religious  freedom  is  guaranteed  by  the  Constitution.   The  three 
religious  communities — Roman  Catholic,  Evangelical  Protestant, 
and  Seventh-Day  Adventist — are  allowed  to  practice  freely.   The 
Government  provides  some  funding  for  a  school  and  a  social 
services  center  managed  by  the  Catholic  Church. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  geographic  isolation  and  poverty  of  the  country  severely 
limit  foreign  travel  and  emigration.   In  addition,  the 
Government  closely  controls  exit  visas  for  the  few  people  who 
do  travel.   Almost  all  trips  outside  the  islands  are  for 
governmental  missions  or  medical  evacuation.   Domestic  travel 
is  not  controlled  by  the  Government,  and  people  move  freely  on 
the  islands  of  Sao  Tome  and  Principe.   The  lack  of  reliable  and 
affordable  air  service  severely  limits  interisland  travel. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Government  policy  is  determined  by  President  da  Costa,  in 
consultation  with  his  key  cabinet  and  security  officials.   The 
leadership  uses  the  MLSTP  to  consolidate  its  rule  at  the  local 
level  and  to  assist  in  selecting  candidates  for  the  Popular 
Assembly.   In  the  1985  elections  to  the  Popular  Assembly, 
persons  at  the  local  level  were  allowed,  even  encouraged,  to 
speak  out  and  to  give  their  opinions  on  various  government 
policies.   In  many  districts,  the  voters  rejected  the  official 
party  candidate  in  favor  of  another  candidate.   Party 
membership  has  been  expanded  in  recent  years  and  now  stands  at 
about  2,900.   Internal  security  is  reinforced  by  Angolan  troops. 

There  are  small  exile  groups  in  Portugal  and  Gabon.   In  May 
1986,  former  Minister  of  Health  Carlos  da  Graca  resigned  the 
chairmanship  of  the  National  Resistance  Front  of  Sao  Tome  and 
Principe  (FRNSTP)  based  in  Libreville,  saying  that  the  recent 
economic  liberalization  by  the  Government  and  its  opening  to 
moderate  African  states  made  his  further  leadership  of  the 
FRNSTP  unnecessary.   Da  Graca  said  he  would  remain  in  exile 
until  Angolan  troops  withdrew  from  the  country. 

An  incident  in  1986  that  still  remains  murky  was  the  arrival  in 
a  fishing  boat  at  Walvis  Bay,  Namibia,  of  76  young  black  male 
Sao  Tomeans  who  claimed  to  belong  to  the  FRNSTP.   FRNSTP 
officials  in  Libreville  claimed  that  these  men  had  been 
expelled  from  the  movement,  while  the  Sao  Tome  Foreign  Minister 
stated  that  the  76  were  not  political  opponents  at  all,  but 
rather  "opportunists." 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights. 

The  extent  to  which  the  Government  is  aware  of  or  influenced  by 
international  human  rights  organizations  is  not  known. 


246 


SAO  TOME  8.  PRINCIPE 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Sao  Tome  population  is  relatively  homogeneous,  and  there 
have  been  no  reports  of  policy  discrimination  on  a  tribal, 
regional,  sex,  or  religious  basis  among  Sao  Tomean  citizens. 
As  energetic  outsiders.  Cape  Verdeans  in  Sao  Tome  do  suffer 
some  informal  discrimination. 

Women  have  constitutional  guarantees  of  equality,  and  several 
are  active  in  public  life.   One  senior  official,  the  Minister 
of  Education  and  Culture,  is  a  woman,  as  is  the  President  of 
the  Popular  Assembly.   There  are  at  least  two  women  members  of 
the  central  committee  of  the  party.   Cultural  factors,  rather 
than  legal  restraints,  limit  the  actual  participation  of  women 
in  government . 

CONDITIONS  OF  LABOR 


Legislation  requires  that  a  minimum  wage  of  approximately  $55 
per  month  be  pa'd  to  workers.   There  are  reports  that  workers 
at  several  cocoa  estates  were  not  paid  for  several  months  or 
did  not  receive  the  minimum  wage  for  an  extended  period  of 
time.   A  legal  minimum  employment  age  of  18  years  is  apparently 
observed  in  practice.   Basic  occupational  health  and  safety 
standards  are  contained  in  the  Social  Security  Law  of  1979. 


247 


U.S. OVERSEAS  -LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOA^J  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  SAO  TOME  AND  PRINCIPE 


1984 


1985 


1986 


I.ECON. 
LO 
GR 
A.  AID 
LO 
GR 
(SEC 
a. FOOD 
LO 
GR 
TITLE 
REPAY 
DAY. 
TITLE 
e.REL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL.. 

ANS 

ANTS 


ANS , 

ANTS 

.SU°P. ASSIST.) .. . 

FOR  PEACE , 

ANS 

ANTS 

I-TDTAL 

.  I>J  $-LOANS...., 
IN  FOR.  CURR...., 

II-TOTAL 

lEF.EC.DEV  J  WFP, 
ELIEF  AGENCY..  .. , 
R  ECON.  ASSIST.., 

AN  S 

ANTS 

PEACE  CORPS 

NARCOTICS , 

OTHER 


II.fllL.  AS3IST.-T0TAL... 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING.... 
C.INTL  MIL.EO.TRNG. .. . 
O.TRAN-EXCESS  STOCK... 


£. OTHER  GRANTS. 


III. TOTAL  ECON.  S  MIL... 

LOANS 

GRANTS 


1.0 

0.1 

0.7 

0.0 

0.0 

D.O 

1.0 

3.1 

0.7 

0.0 

0.0 

0.7 

0.0 

0.0 

0.0 

0.0 

3.0 

0.  ' 

O.D 

0.0 

1.0 

0.1 

J.O 

0.0 

0.0 

0.0 

1.3 

0.1 

1.0 

0.0 

O-r" 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

1.0 

3.1 

0.0 

0  5 

0.1 

0.0 

0.5 

0.0 

0.0 

0.0 

0.0 

0.0 

O.D 

3.0 

0.0 

0.0 

0.0 

Q.O 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

o-.o 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

0.0 

0.0 

1.0 

0.1 

0.7 

0.0 

0.0 

0.0 

1.0 

0.1 

0.7 

OTHER  US  LOANS.  .. , 
EX-IM  SANK  LOANS, 
ALL  OTHER 


0.3 
0.0 
0.0 


0.0 

0.0 

0.0 


0.0 
0.0 

0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
198A      1935      1936 


1946-86 


TOTAL 

0.3 

8.1 

0.0 

19.3 

I3RD 

0.0 

0.0 

o'.o 

0.0 

IPC 

0.0 

0.0 

0.0 

0.0 

IDA 

0.0 

5.0 

0.0 

5.0 

ID3 

3.0 

0.3 

0.0 

0.0 

A03 

0.0 

Q.O 

0.0 

0.0 

AF03 

0.2 

3.1 

0.0 

12.0 

UNDP 

0.1 

0.0 

■  0.0 

1.9 

OHER-UN 

0.0 

0.0 

0.0 

0.4 

EEC 

0.0 

0.0 

0.0 

0.0 

66-986  0-87-9 


248 


SENEGAL 


Senegal  is  a  republic  with  a  democratically  elected  president 
and  a  unicameral  legislature.   After  acceding  automatically  to 
the  presidency  in  January  1981,  when  former  President  Senghor 
retired,  Abdou  Diouf  was  elected  in  his  own  right  in  freely 
contested  elections  in  1983.   A  new  parliament  was  elected  at 
the  same  time  with  President  Diouf 's  Socialist  Party  winning 
111  of  the  120  seats.   Senegal  has  longstanding  democratic 
traditions  which  predate  independence,  and  there  is  wide 
public  interest  in,  and  debate  on,  political  matters.   While 
the  Socialist  Party  has  dominated  the  public  scene  since 
independence  from  France  in  1960,  Senegal  is  a  true  multiparty 
state  with  16  legal  political  parties. 

The  Senegalese  military  has  a  well-earned  reputation  as  an 
apolitical  and  professional  organization  and  is  respected  by 
the  population.   The  generally  well-trained  and  disciplined 
civilian  security  forces  respect  the  laws  they  enforce. 

Although  the  Government  and  the  majority  party  describe  the 
national  economy  as  Socialist,  the  Government  has  taken  steps 
to  reduce  its  involvement  in  many  sectors  of  the  economy, 
including  selling  off  some  state-owned  enterprises  and 
encouraging  private  initiative  in  agriculture  and  industry. 
However,  with  wages  frozen  and  prices  rising  for  agricultural 
products  and  consumer  goods,  there  was  increased  concern  in 
1986  about  the  political  impact  of  the  economic  reform  program. 

Long-  and  short-term  trends  in  the  human  rights  context  remain 
positive.   The  legal  system  is  active  and  effective  in 
protecting  human  rights.   The  political  process  works  well 
despite  some  concerns  about  the  fairness  of  the  electoral 
laws.   The  Government  continued  to  provide  strong  support  to 
several  Dakar-based  organizations  which  study  human  rights 
questions  in  Africa  and  the  Third  World.   The  only  credible 
allegations  of  human  rights  violations  in  1986  concerned 
prisoners  who  said  they  were  tortured  while  in  detention  after 
separatist  rioting  in  late  1983. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing. 

There  was  no  evidence  of  any  killings  at  government 
instigation  or  for  political  motives. 

b.  Disappearance 

There  were  no  reports  of  abduction  of  individuals  by  official, 
quasi-official,  opposition,  or  vigilante  groups. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment 
or  Punishment 

Government  officials  in  Senegal  generally  adhere  to  the 
section  of  the  criminal  code  prohibiting  physical  abuse. 
There  have  been  instances  reported,  however,  of  the  use  of 
force  by  lower  level  police  officials  in  the  interrogation  of 
suspected  criminals.   During  their  trial  in  late  1985  and 
early  1986,  most  of  the  persons  accused  of  participating  in 
the  separatist  riots  in  Casamance  in  1983  claimed  they  had 


249 


SENEGAL 

been  tortured  by  police  and  gendarmes  after  being  arrested. 
While  an  internal  investigation  reportedly  began  in  1986,  and 
as  many  as  12  gendarmes  faced  possible  charges,  there  had  been 
no  announcements  and  no  prosecutions  by  the  end  of  1986. 

Prison  conditions  are  crowded,  and  food  is  little  above  the 
subsistence  level.   Harsh  prison  conditions  are  partly 
alleviated  by  the  access  to  prisoners  by  clerics,  friends,  and 
families,  who  are  permitted  and  expected  to  provide  food  and 
amenities . 

d.  Arbitary  Arrest,  Detention,  or  Exile 

The  constitutional  prohibition  against  arbitrary  arrest  or 
detention  is  respected  in  practice.   Persons  are  not  generally 
detained,  punished,  or  tried  for  the  expression  of  views 
critical  of  or  different  from  the  Government.   However,  in 
1986  one  journalist  complained,  in  print,  that  he  had  been 
arrested,  questioned,  and  held  for  several  days  for  carrying 
copies  of  an  "unauthorized  newspaper,"  a  charge  he  denied. 
Preventive  detention  is  permitted  indefinitely  when  civil 
authorities  determine  that  there  is  a  threat  of  civil 
disturbance  or  that  an  individual  is  a  threat  to  himself  or 
others,  such  as  in  the  case  of  the  Casamance  separatist 
supporters  (see  Section  I.e.). 

The  Senegalese  legal  system  is  patterned  after  the  French 
system.   A  person  suspected  of  a  crime  may  be  legally  held 
without  charge  for  48  hours  after  arrest  and  may  be  held  up  to 
72  hours  if  ordered  by  a  public  prosecutor.   This  law  is 
generally  respected  by  law  enforcement  officials,  and  charges 
are  formally  and  clearly  drawn.   By  law,  every  person  has 
access  to  legal  counsel  during  every  step  of  the  legal 
process.   In  practice,  persons  with  means  will  have  private 
legal  counsel,  while  the  law  makes  provision  for  public 
defenders  for  indigents. 

There  is  no  forced  or  compulsory  labor  in  Senegal. 

e.  Denial  of  Fair  Public  Trial 

Senegal  has  an  active,  independent,  and  well-trained 
judiciary,  which  is  constitutionally  independent  of  the 
executive,  the  legislature,  and  the  military.   Court  officials 
are  trained  lawyers  who  have  completed  a  number  of  years  of 
required  apprenticeship.   Trials  are  open  to  the  public,  and 
defendants  have  the  right  to  a  defense  attorney,  many  of  whom 
are  very  skilled  and  aggressive  in  the  protection  of  their 
clients.   Ordinary  courts  hold  hearings  which  are  presided 
over  by  a  panel  of  judges  and,  in  the  case  of  criminal 
charges,  include  a  panel  of  citizens  sitting  with  the  judges 
as  a  form  of  jury. 

There  are  three  categories  of  special  courts:   The  High  Court 
of  Justice,  The  Security  ("political")  Court,  and  the  military 
courts.   The  High  Court  of  Justice  was  created  for  the  sole 
purpose  of  trying  high  government  officials  for  treason  or 
malfeasance.   It  has  not  been  convened  since  the  early  1970 's. 

The  Security  (or  "political")  Court  consists  of  a  judge  and 
two  assessors  and  has  jurisdiction  over  cases  involving 
politically  motivated  crimes.   This  court  was  called  into 
session  in  November  1985  for  the  trial  of  105  persons  accused 
of  participating  in  a  December  1983  separatist  insurrection  in 


250 


SENEGAL 

the  southernmost  region  of  Casamance,  in  which  3  gendarmes 
died  and  80  persons  were  injured.   The  trial  ended  January  4, 
1986,  with  relatively  lenient  sentences,  considering  the 
violence  of  the  incidents  and  the  penalties  requested  by  the 
prosecution — 73  defendents  were  freed  outright,  31  received 
sentences  ranging  from  2  to  15  years,  and  1  received  life 
imprisonment.   The  trial  was  held  in  open  court  and  marked  by 
procedural  controversy,  which  delayed  the  testimony.   The 
defendants  claimed  that  they  had  been  held  in  prison  for 
excessive  periods  after  arrest  before  being  officially 
charged,  and  that  they  had  been  beaten  and  tortured  at  the 
hands  of  police  or  gendarmes.   The  military  court  system  has 
jurisdiction  over  offenses  committed  by  members  of  the  armed 
forces  during  peacetime  (in  wartime,  courts-martial  may  be 
convened).   Civilians  may  not  be  tried  by  military  courts. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Senegalese  bureaucracy,  patterned  after  the  French  system, 
is  highly  centralized  and  requires  of  Senegalese  citizens  a 
fairly  extensive  array  of  documentation  for  purposes  of 
education,  obtaining  social  security  benefits,  etc.   The 
intent,  however,  is  not  coercive,  and  there  is  otherwise 
little  Government  interference  in  the  private  lives  of 
Senegalese  citizens.   There  is  no  coercion  to  join  a 
particular  political  party  or  to  participate  in  political 
demonstrations.   A  wide  variety  of  political  expression  is 
possible  and  is  not  subject  to  restrictions  other  than  those 
relating  to  public  order.   There  is  no  evident  pattern  of 
monitoring  the  private  written  or  oral  communications  of 
Senegalese  citizens.   There  are  constitutional  and  legal 
safeguards  against  arbitrary  invasion  of  the  home.   Search 
warrants  are  required  and  may  be  issued  only  by  judges  and  in 
accordance  with  procedures  established  by  law.   There  is  no 
evidence  that  public  security  forces  have  violated  the  law  in 
this  regard. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Senegal  enjoys  freedom  of  speech  and  press  both  in  theory  and 
in  practice.   The  Constitution  guarantees  the  right  of  each 
person  to  express  and  disseminate  opinions  freely.   Full 
academic  freedom  is  enjoyed  by  the  schools  and  the  country's 
sole  university. 

There  is  neither  censorship  nor  banned  publications  in 
Senegal.   Publishers  are  required  to  register  with  the  Central 
Court  prior  to  starting  publication,  but  such  registrations 
are  routinely  approved.   There  are  several  regularly  published 
magazines  and  newspapers  and  a  number  of  publications  which 
appear  sporadically,  reflecting  a  broad  range  of  opinion  from 
conservative  to  Marxist.   The  country's  most  professional  and 
informative  newspaper  is  controlled  by,  and  supports,  the 
majority  Socialist  Party.   However,  articles  critical  of 
government  policies  and  officials  regularly  appear  even  in 
this  paper.   Other  publications,  representing  other 
viewpoints,  are  sometimes  vociferously  critical  of  the 
Government.   Foreign  publications  are  not  banned  or  censored. 

The  editor  of  an  opposition  newspaper,  arrested  in  August  1985 
on  charges  of  defamation  of  the  Head  of  State  and  the 


251 


SENEGAL 

Government  (slander),  was  released  after  serving  a  sentence  of 
230  days.   Opposition  leaders  described  his  arrest  as  an 
attempt  to  muzzle  the  media.   Since  his  release,  he  has 
resumed  publication  of  his  paper,  which  continues  to  voice 
criticism  of  the  Government's  policies,  albeit  with  more 
restraint  and  discretion. 

Television  and  radio  stations  are  owned  by  the  Government; 
activities  of  the  Socialist  Party  are  given  prominence,  but 
there  is  occasional  coverage  of  the  declarations  and 
activities  of  the  opposition  parties. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Senegalese  freely  and  frequently  exercise  their  constitutional 
right  of  assembly.   Prior  authorization  for  public 
demonstrations  is  required,  and  demonstrations  or  protest 
meetings  against  government  policies  are  closely  monitored  by 
security  services.   In  April  1986,  students  at  the  University 
of  Dakar  planned  a  march  from  the  campus  to  the  U.S.  Embassy 
to  protest  the  American  raids  on  Libya.   They  were  denied 
permission  for  the  march,  and  the  authorities  stationed 
gendarmes  and  troops  at  choke  points  near  the  campus  and  on 
the  route  to  the  Embassy.   When  the  students  saw  the  show  of 
force,  they  confined  their  march  to  the  university  grounds. 
No  one  was  arrested  or  detained. 

Workers  have  the  right  to  organize  and  bargain  collectively 
and  to  strike  if  negotiations  are  unsuccessful.   Less  than  25 
percent  of  the  labor  force  is  unionized.   In  most  union 
activities,  economic  and  work-related  issues  are  the  principal 
concerns.   The  major  trade  union  confederation,  the  National 
Confederation  of  Senegalese  workers  (CNTS),  is  affiliated  with 
the  ruling  Socialist  Party.   There  are  also  small  independent 
trade  unions  which  are  important  to  the  society  and  economy  of 
Senegal.   The  CNTS  is  entitled  by  law  to  ministerial  posts  but 
rather  than  fill  them  itself  has  chosen  to  retain  the  right  to 
veto  the  President's  nominations.   In  the  past,  the  Governm.ent 
has  used  its  connection  with  the  CNTS  as  a  useful  means  of 
informing  workers  of  government  policies,  gaining  better 
understanding  of  worker  complaints  and  problems,  and  ensuring 
that  strikes  are  legal  and  called  only  over  significant 
grievances.   In  September  workers  at  the  printing  plant  which 
produces  Dakar's  daily  newspaper  stopped  work  to  protest  a 
management  decision  to  cease  providing  transport  for  employees 
who  worked  night  shifts.   A  compromise  was  reached  after  a 
week,  and  the  printers  resumed  work.   The  International  Labor 
Organization  maintains  a  regional  office  in  Senegal. 

c.  Freedom  of  Religion 

Senegal  is  constitutionally  a  secular  state,  and  freedom  of 
religion  is  a  legal  right  which  exists  in  fact.   Islam  is  the 
religion  of  over  85  percent  of  the  population.   Other 
religions,  primarily  Catholicism,  are  freely  practiced. 
Missionary  activity  is  permitted,  and  foreign  Protestant 
missionaries  are  active  in  several  regions  of  the  country. 
Conversion  is  permitted,  and  there  is  no  discrimination 
against  minority  religions.   Adherence  to  a  particular 
religion  confers  neither  advantage  nor  disadvantage  in  civil, 
political,  economic,  military,  or  other  sectors. 


252 


SENEGAL 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Senegalese  Constitution  states  that  all  citizens  have  the 
right  to  move  and  establish  themselves  freely  anywhere  in 
Senegal,  a  right  that  is  respected  in  practice.   Since  1981, 
exit  visas  are  not  required  for  travel  outside  the  country. 
There  is  no  restriction  on  emigration,  and  repatriates  are  not 
officially  disadvantaged  on  return  to  Senegal. 

Senegal  is  host  to  5,140  recognized  and  assisted  refugees. 
Prior  to  the  April  3,  1984  coup  in  Guinea,  there  were  an 
estimated  500,000  Guineans  in  Senegal  most  of  whom  were  not 
officially  recognized  as  refugees.   Most  of  them  have  since 
returned  to  Guinea.   There  is  a  regional  office  of  the  United 
Nations  High  Commissioner  for  Refugees  in  Dakar.   Senegal 
continues  to  make  places  available  for  refugee  students  from 
other  countries  at  the  University  of  Dakar  and  other 
educational  institutions.   An  opposition  newspaper  reported  in 
late  September  that  three  "political  refugees,"  opponents  of 
the  Government  of  Guinea-Bissau,  had  been  arrested  in  the 
Dakar  area  and  extradited  to  that  country  in  August.   The 
Senegalese  Government  has  indicated  that  the  three  were 
involved  in  planning  active  intervention  against  the  Bissauan 
Government,  which  would  violate  any  agreement  for  refuge  under 
which  they  entered  Senegal. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Senegal  is  a  functioning  multiparty  democracy  with  universal 
suffrage.   There  are  currently  16  legally  registered  parties 
ranging  in  ideology  from  conservative  to  Trotskyite. 
Presidential  and  parliamentary  elections  were  last  held  in 
February  1983,  with  rural  and  municipal  elections  in  November 
1984.   The  next  general  elections  are  scheduled  for  February 
1988.   While  there  is  a  long  tradition  of  democracy  in 
Senegal,  political  life  throughout  the  post  independence  period 
has  been  dominated  by  the  Socialist  Party,  which  won  the 
presidency  and  111  of  the  120  parliamentary  seats  in  the  1983 
elections,  and  which  swept  the  municipal  and  rural  elections 
the  following  year.   Opposition  parties  complained  that 
changes  in  the  electoral  law  favored  the  government  party  by 
removing  the  requirements  for  voter  identification,  a  secret 
ballot,  and  opposition  representation  when  ballots  were 
counted.   While  the  consensus  was  that  the  1983  voting  was  on 
the  whole  free  and  fair,  the  largest  opposition  party,  with 
eight  seats  in  the  Parliament,  decided  to  boycott  the  1984 
elections.   In  1986  several  of  the  opposition  parties 
announced  their  intention  to  boycott  the  1988  general 
elections  unless  the  electoral  law  is  modified.   The 
Government  is  reportedly  studying  the  issue. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Senegal  is  a  leader  among  African  countries  in  the 
establishment  and  promotion  of  international  standards  for 
human  rights  practices.   Senegal  was  the  original  sponsor  of 
the  Human  Rights  Charter  of  the  Organization  of  African  Unity 
and  is  also  an  active  member  of  the  U.N.  Human  Rights 
Commission.   Dakar  is  the  headquarters  of  the  African  Bar 
Association's  Institute  of  Human  Rights,  an  organization  which 


253 


SENEGAL 

trains  lawyers  and  judges  in  translating  general  human  rights 
principles  into  practical  legal  and  judicial  procedures.   A 
number  of  Senegalese  are  prominent  in  African  and 
international  human  rights  activities.   Senegal  maintains  a 
dialogue  with  organizations  such  as  Amnesty  International, 
whose  1985  Report  apparently  influenced  the  Government  to  move 
forward  with  the  trials  of  the  Casamance  detainees. 

Section  5   Discrimination  Based  on  Sex,  Race,  Religion, 
Language,  or  Social  Status 

There  is  no  discrimination  in  Senegal  based  on  race,  religion, 
or  language.   While  there  is  no  discrimination  in  law  based  on 
sex,  since  the  country  is  predominantly  Muslim  (over  80 
percent  of  the  population).  Islamic  customs  including  polygamy 
and  the  rules  of  inheritance  generally  prevail,  especially  in 
the  rural  areas.   Women  are  active  participants  in  the 
political  process,  and  several  parties,  including  the  dominant 
Socialist  Party,  have  sections  promoting  women's  rights. 
Twelve  women  are  deputies  in  the  National  Assembly,  and  there 
are  three  women  in  President  Diouf's  Cabinet.   In  addition,  a 
number  of  government  ministries  employ  women  in  key  positions, 
e.g.,  the  political  director  of  the  Ministry  of  Foreign 
Affairs.   In  other  ministries  key  agronomists,  statisticians, 
and  economists  are  women.   In  the  urban  areas,  the  lay 
character  of  the  State  and  the  nondiscriminatory  nature  of  the 
country's  legal  system  is  more  likely  to  prevail. 

A  subtle  form  of  discrimination  based  on  social  status  does 
exist,  although  it  has  been  officially  outlawed  for  several 
years.   It  concerns  those  families  "of  caste,"  who  were 
traditionally  occupied  with  menial  or  dirty  jobs  in  the 
community — tanners,  blacksmiths  (and  by  extension,  gold  and 
silversmiths),  wood  carvers,  some  fishermen,  etc.   Although  it 
is  against  the  law  to  even  mention  the  caste  of  a  Senegalese, 
in  fact  virtually  all  citizens  of  the  country  know  where  each 
person  fits  in  the  social  hierarchy.   There  have  been  articles 
in  the  press  describing  frictions  which  result  from  this 
social  stratification.   For  example,  a  family  may  refuse  to 
permit  the  marriage  of  a  daughter  to  a  young  man  of  caste 
because  it  would  lower  her  status.   The  Government  would  like 
to  see  this  discrimination  disappear  and  has  legislated 
against  it,  but  old  traditions  persist. 

CONDITIONS  OF  LABOR 

While  there  are  industry-wide  statutes  concerning  the  minimum 
age  for  employment  of  children,  the  economic  situation  in 
Senegal  has  created  an  environment  wherein  a  substantial 
number  of  underage  workers  are  employed,  particularly  in 
cottage  industries.   Through  collective  bargaining, 
principally  by  the  National  Confederation  of  Senegalese 
Workers,  there  are  legal  guidelines  for  occupational  safety 
and  health,  minimum  wages,  and  limits  on  working  hours.   In 
practice,  however,  these  guidelines  are  often  ignored  and 
working  conditions  in  Senegal,  as  in  most  third  world 
countries  at  a  similar  stage  in  their  economic  development, 
are  below  Western  standards. 


254 


U.S. OVERSEAS  -LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  SENEGAL 


1984 


1985 


1986 


I. 


CON 

L 

G 

A.  AID 

L 

G 

(SE 

3.F00 

L 

G 

TITLE 

SEPA 

OAY. 

TITLE 

E.Rc 

i/OL. 

C.OTH 

L 

G 


.  ASSIST. -TOTAL.. 

OANS 

RANTS 


OANS 

RANT 

C.SU 

0  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


PP. ASSIST.)  . 
R  PEACE 


S 

QTAL , 

N  $-LOANS...., 
FOR.  CURR.. .. . 

TOTAL 

.EC.DEV  i  WFP, 
SF  AGENCY.. .. , 
CON.  ASSIST... 


CE  CORPS. 
COTICS... 
ER 


•TOTAL. 


II.MIL.  ASSIST. 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING. 
C.INTL  MIL.EO.TRNG. 
D.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS , 


III. TOTAL  ECON.  S  "I  I  L  . 

LOANS 

GRANTS 


51.2 

53.2 

52.3 

0.0 

0.0 

0.0 

51.2 

53.2 

52.3 

34.6 

44.4 

50.2 

O.D 

0.0 

0.0 

34.5 

44.4 

50.2 

10.0 

15.0 

27.5 

14.7 

6.8 

0.0 

0.0 

0.0 

0.0 

14.7 

6.8 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

14.7 

6.8 

0.0 

9.3 

2.0 

0.0 

5.4 

4.8 

0.0 

1.9 

2.0 

2.1 

G.O 

0.0 

0.0 

1.9 

2.0 

2.1 

1.9 

2.0 

2.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

2.5 

3.5 

3.4 

0.0 

0.0 

0.0 

2.5 

3.5 

3.4 

2.0 

3.0 

2.9 

0.0 

0.0 

0.0 

0.5 

0.5 

0.5 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

53.7 

56.7 

55.7 

0.0 

0.0 

0.0 

53.7 

56.7 

55.7 

OTHER  US  LOANS.  ..  , 
EX-IM  BANK  LOANS. 
ALL  OTHER 


0.0 

0.0 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 

0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
19S4      1985      1986 


1946-86 


TOTAL 

79.6 

39.5 

7.5.0 

981.0 

I3R0 

0.0 

0.0 

0.0 

158.9 

if: 

3.2 

0.0 

2.6 

38.5 

104 

62.1 

24.0 

72.4 

445.0 

103 

0.0 

0.0 

0.0 

0.0 

A03 

0.0 

0.0 

0.0 

0.0 

AF03 

13.0 

13.5 

■   0.0 

73.0 

UNDP 

1.3 

2.0 

0.0 

45.6 

OTHER-UN 

0.0 

O.D 

0.0 

7.4 

ee: 

0.0 

0.0 

0.0 

212.6 

255 


SEYCHELLES 


The  Government  of  Seychelles,  led  by  President  France  Albert 
Rene,  took  power  in  June  1977  in  a  military  coup  d'etat  and 
forced  into  exile  a  number  of  former  leaders,  including  ex-prime 
minister  James  Mancham.   In  1979  a  new  Constitution  was 
promulgated  which  formally  abolished  all  political  opposition  to 
the  socialist  ruling  party,  the  Seychelles  People's  Progressive 
Front  (SPPF).   This  Constitution  provides  for  a  strong 
presidential  executive,  who  appoints  ministers,  and  a  People's 
Assembly  of  23  members  and  several  appointed  members. 

In  the  past,  there  have  been  external  threats.   Tanzanian 
troops,  now  no  longer  on  the  islands,  helped  put  down  a  mutiny 
in  the  armed  forces  in  1982.   The  defense  force  repulsed  a 
November  1981  attack  by  mercenaries  financed  by  Seychellois  in 
exile.   The  Seychelles  has  a  defense  force  of  about  1,000 
persons,  as  well  as  a  uniformed  police  force  of  500  and  a 
People's  Militia  of  about  2,000. 

The  Seychelles  economy  relies  predominantly  on  tourism  for 
foreign  exchange.   The  tourism  industry,  which  fell  dramatically 
in  the  early  1980  s,  has  since  revived,  and  some  70,000 
foreigners  visited  the  Seychelles  during  1986.   Seychelles  has 
actively  sought  to  diversify  the  economy  by  granting  fishing 
licenses  to  French,  Spanish,  Korean,  and  Japanese  trawlers  and 
by  expanding  the  fishing  port  in  Victoria  through  donor 
assistance . 

The  human  rights  situation  in  Seychelles  changed  little  during 
1986.   The  Constitution  does  not  guarantee  fundamental  human 
rights  but  rather  includes  them  in  a  preamble  as  the  goal  of  the 
people  of  Seychelles.   The  President  has  reaffirmed  his 
determination  to  put  down  opposition  elements,  and  the 
Government  continued  to  use  exile  as  a  means  of  suppressing 
dissent.   On  the  positive  side,  the  President  reaffirmed  his 
commitment  to  freedom  of  religion  and  promised  that  the 
Government  would  neither  interfere  in  church  affairs  nor 
restrict  the  right  of  religious  groups  to  speak  out,  including 
through  their  influential  media  outlets. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  known  instances  of  killing  for  political  motives. 
Members  of  the  opposition  allege,  however,  that  Gerard  Hoareau, 
leader  of  the  London-based  Seychelles  National  Movement,  who  was 
killed  in  November  1985,  was  assassinated  by  government  agents. 

b.  Disappearance 

There  were  no  reports  of  disappearance. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Constitution  explicitly  forbids  torture.   While  instances  of 
torture  are  infrequent,  one  prisoner,  detained  for  political 
reasons,  reportedly  was  burned  with  cigarettes  and  had  his  beard 
set  on  fire. 


256 


SEYCHELLES 

Generally,  prisoners  are  well  fed  and  supervised  by  professional 
prison  wardens.  Prisoners  are  normally  incarcerated  on  isolated 
islands,  although  family  visits  are  routinely  arranged. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

At  the  end  of  1986,  there  were  no  known  cases  of  persons  still 
under  detention  under  provisions  of  the  Preservation  of  Public 
Security  Act.   Under  this  Act,  the  President  exercises 
quasi-judicial  powers.   For  example,  detention  orders  are  served 
on  authority  of  the  President  who  can  suspend  habeas  corpus 
where  public  security  is  involved.    This  Act,  enacted  in 
December  1981  following  an  attack  by  mercenaries,  has  been  used 
on  several  occasions  in  recent  years  and  has  tarnished  the 
Government's  reputation.   Six  persons  were  arrested  in  June  1986 
under  this  Act,  including  Phillippe  Boulle,  the  leading  human 
rights  activist  in  the  country,  but  the  six  were  subsequently 
released.   In  addition,  police  have  held  persons  for  24  hours 
for  "questioning"  regarding  alleged  antigovernment  activities. 
In  particular,  persons  who  seek  to  mobilize  public  opinion 
against  the  Government  run  a  serious  risk  of  being  held  for 
"questioning,"  and  if  government  employees  can  be  fired  without 
recourse  to  appeal.   Others  face  social  and  economic  harassment 
and  receive  direct  or  anonymous  threats  which  they  believe 
originate  from  government  officials  as  signals  to  leave  the 
country.   Frequently,  opponents  of  the  Government  are  urged  to 
emigrate,  an  option  that  many  have  chosen  over  the  years. 

There  is  a  prohibition  against  the  use  of  forced  or  compulsory 
labor,  and  such  practices  have  not  been  employed  in  Seychelles. 
There  is,  however.  National  Youth  Service  for  all  persons  14  to 
16,  which  has  elements  of  military  training  and  discipline,  as 
well  as  academic  study. 

e.  Denial  of  Fair  Public  Trial 

Defendants  in  nonpolitical  (both  civil  and  criminal)  cases  have 
access  to  counsel  and  have  enjoyed  speedy  and  fair  trials. 
Trial  procedures  are  patterned  in  large  measure  on  English 
common  law,  although  there  is  also  a  heavy  influence  of 
Napoleonic  customary  law.   Judges  are  provided  under 
arrangements  with  the  British  Commonwealth  and,  except  for 
security  cases,  have  exhibited  considerable  independence  from 
the  executive  and  legislative  branches  of  the  Government.   The 
Chief  Justice,  who  is  appointed  by  the  President,  has  stressed 
on  several  occasions  that  it  is  the  judiciary's  responsibility 
to  impose  sentences  as  required  by  law  and  that  it  should 
reflect  the  will  of  the  legislature.   Seychelles'  law  requires 
that  a  member  of  the  armed  forces  be  tried  by  court-martial 
unless  the  President  decrees  otherwise. 

Amnesty  International  adopted  Royce  Dias,  a  known  opponent  of 
the  Government,  as  a  prisoner  of  conscience.   Dias'  7-year 
sentence  for  possession  of  drugs  was  recently  reduced  by  the 
appeals  court  to  5  years.   The  pardoning  of  a  relative  of  a 
senior  yovernment  official  for  a  similar  criminal  offense 
rekindled  suspicion  that  the  criminal  charges  against  Dias  were 
fabricated  for  political  reasons. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  authorities  have  broad  powers  of  search  and  seizure  without 
a  warrant.   The  Seychelles  Marketing  Board  Act,  passed  in  1984, 


257 


SEYCHELLES 

allows  police  to  enter  any  premises,  private  or  public,  and  to 
seize  any  documents  which  they  believe  may  be  in  violation  of 
the  Act.   Legislation  exists  which  allows  the  Government  to  open 
mail,  domestic  as  well  as  international,  and  it  is  widely 
believed  that  the  Government  does  so.   Since  June  1983,  the 
Government  has  embarked  on  a  campaign  to  nationalize  private 
land,  ostensibly  to  claim  unused  agricultural  land.   Although 
the  Government  has  stated  that  compensation  will  be  paid, 
relatively  few  persons  have  yet  received  compensation. 
Negotiations  with  previous  owners  are  continuing. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Although  theoretically  protected  under  the  1979  Constitution, 
freedom  of  speech  is  exercised  sparingly.   The  Government 
controls  the  major  newspaper  in  the  country,  as  well  as  all 
radio  and  television  broadcasting.   Legislation  provides  for  up 
to  3  years'  imprisonment  for  anyone  "who  with  intent  to  bring 
the  President  into  hatred,  ridicule  or  contempt,  publishes  any 
defamatory  or  insulting  matter  whether  in  writing,  print  or  word 
of  mouth,  or  in  any  other  manner."   This  same  legislation 
authorizes  a  2-year  sentence  for  anyone  who  "prints,  supplies, 
distributes,  reproduces,  or  has  in  his  possession  or  control" 
any  publication  banned  by  the  Governm.ent  for  security  reasons. 
In  November  1986,  two  Seychellois  were  sentenced  for  possessing 
and  reproducing  seditious  literature.   One  received  a  9  month 
sentence  while  the  other  received  a  6  month  suspended  sentence 
(due  to  her  youth) .   The  Government  has  sought  to  prevent  the 
importation  of  pamphlets  printed  abroad  by  its  opposition. 

The  President  has  promised  not  to  interfere  with  the  church's 
right  to  speak  out  freely.   The  Catholic  Church  publishes  a 
lively  paper.  Echo  des  Isles,  which  is  not  subject  to  government 
control  or  censorship.   This  paper  continues  to  publish  some 
articles  which  obliquely  criticize  the  Government.   The  two 
largest  religious  denominations  in  the  country,  the  Roman 
Catholic  and  Anglican  churches,  are  each  provided  2  free 
uncensored  hours  of  broadcasting  a  month.   Both  churches  have 
taken  advantage  of  the  monthly  broadcast  to  comment  on  social 
and  political  issues.   Seychelles  has  for  the  past  17  years 
granted  a  license  for  a  Protestant  radio  station  (FEBA)  to 
broadcast  religious  programs  throughout  Asia  and  Africa.   FEBA 
is  planning  to  expand  its  facilities  in  Seychelles.   The  British 
Broadcasting  Corporation  has  commenced  building  a  relay  facility 
on  the  main  island  of  Mahe .   Foreign  broadcasts  are  widely 
listened  to  and  are  uncensored.   Foreign  publications  have  been 
imported  and  sold  without  hindrance. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Government  has  been  quick  to  move  against  unauthorized 
demonstrations  and  has  made  arrests  under  a  British  colonial  law 
which  prohibits  unlawful  assembly  without  a  government  permit. 
All  associations,  clubs,  and  other  organizations  require 
government  permission  to  organize,  which  is  usually  granted  for 
nonpolitical  groups. 

There  is  one  legal  union.  The  National  Workers'  Union,  which  is 
under  direct  control  of  the  ruling  party.   It  does  not  function 
as  a  free  trade  union,  although  it  plays  an  advisory  role  for 
workers  and  seeks  better  working  conditions  for  its  members. 
Changes  at  the  1985  Party  conference  further  restricted  the 


258 


SEYCHELLES 

election  of  labor  union  officials  who,  in  the  future,  will  be 
appointed  by  the  Government.   A  new  labor  law  was  published  in 
1986  which  sets  out  guidelines  for  employee/employer  relations. 
There  has  been  no  official  strike  in  Seychelles  since  1977. 

c.  Freedom  of  Religion 

There  has  been  no  official  religious  persecution  in  Seychelles, 
and  church  services  are  widely  attended.   The  Roman  Catholic  and 
Anglican  churches  have  flourished,  and  Muslims  and  Hindus  are 
unrestricted  in  their  religious  practices.   There  is  a  clear 
separation  between  church  and  state.   Religious  instruction  in 
schools  has  been  limited.   In  response  to  the  church's  complaint 
that  it  has  been  difficult,  if  not  impossible,  for  children 
(ages  14  to  17)  in  the  National  Youth  Service  (NYS)  to  attend 
church  on  a  weekly  basis,  the  Government  now  allows  services  to 
be  held  at  the  NYS  camps.   As  recently  as  1984,  the  President 
publicly  reiterated  his  support  for  religion  and  said  there 
would  be  no  government  interference  in  the  right  of  people  to 
worship  as  they  choose. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  internal  travel.   Passports  may  be 
acquired  by  virtually  any  citizen,  although  Seychellois 
traveling  abroad  for  study  at  government  expense  are  required  to 
sign  a  bond  which  enables  the  Government  to  recoup  the  cost  of 
their  education  should  they  fail  to  return.   Such  persons  who 
are  "bonded"  must  have  government  permission  to  travel  abroad 
following  their  return.   There  are  no  known  cases  in  which 
passports  are  currently  being  withheld.   There  are  no 
restrictions  on  voluntary  repatriation  for  those  who  are  willing 
to  accept  the  present  one-party  political  system. 

Section  3   Respect  for  Political  Rights;   The  Right  of  Citizens 
to  Change  Their  Government 

Since  1979  there  has  been  only  one  legal  political  party,  the 
SPPF.   All  political  (and  much  social)  activity  is  channeled 
through  this  institution.   President  Rene,  both  as  President  of 
the  country  as  well  as  the  Secretary  General  of  the  party, 
wields  much  power  and  influence.   Opponents  of  the  party  can 
neither  organize  nor  express  public  opposition.   The  party  has 
23  regional  offices  called  "branches"  which  are  responsible  for 
organizing  and  supervising  discussion  about  current  government 
policies.   These  branches  are  encouraged  to  report  public 
opinion  in  their  regions.   Such  discussions  do  not  normally 
affect  policy,  which  appears  to  be  directed  from  above. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Requests  for  information  are  sent  to  the  Chief  Justice  of  the 
Supreme  Court,  who  acts  as  an  interlocutor  between  human  rights 
groups,  such  as  Amnesty  International,  and  the  Seychelles 
Government.   Reportedly  all  such  inquiries  have  been  answered, 
and  in  some  cases  these  inquiries  have  led  to  the  release  of 
detainees . 


259 


SEYCHELLES 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  is  no  discrimination  in  housing,  employment,  education,  or 
other  social  services  based  on  sex  or  on  racial,  ethnic, 
national,  or  religious  identification.   Women  enjoy  high  status 
in  this  essentially  matriarchal  society.   Women  have  the  same 
legal,  political,  economic,  and  social  rights  as  men.   One  woman 
was  recently  elevated  to  the  rank  of  minister.   Two  women  are 
serving  as  central  committee  members  of  the  party.    Many  senior 
officials,  up  to  and  including  the  rank  of  secretary  of  state, 
are  women . 

CONDITIONS  OF  LABOR 

The  people  of  Seychelles  enjoy  a  relatively  high  standard  of 
living  for  a  developing  country.   Labor  laws  were  consolidated 
in  the  Employment  Act  of  1985,  which  provides  for  a  minimum 
working  age  of  14  and  a  minimum  wage  of  $165  per  month. 
According  to  officials  of  the  National  Workers  Union, 
occupational  safety  and  health  conditions  are  monitored  by  the 
Union's  inspection  program. 


260 


U.S.OVSRSEftS  -LOANS  4N0  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  SEYCHELLES 


19S4 


1935 


1986 


I.ECON. 
LO 
GR 
A.  AID 
LO 
GR 
(S£C 
3. FOOD 
LO 
GR 
TITLE 
^EPAY 
OAY. 
TITLE 
5.REL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL.. 

ANS. 

ANTS 


ANS 

ANTS 

•SUPP. ASSIST.) .. . 

FOR  PEACE 

ANS 

ANTS 

I-TOTAL 

.  IJ  $-L0AN5...., 

IN  FOR.  CURR 

II-TOTAL 

lEF. EC.DEV  I    WFP, 

ELIEF  AGENCY 

R  ECON.  ASSIST... 

ANS 

ANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL. 

LOANS 

GRANTS 

A. MAP  GRftNTS , 

5. CREDIT  FINANCING.. 
C.IHTL  MIL.EO.TRNG., 
D.TRAN- EXCESS  STOCK. 
:. OTHER  GRANTS 

III. TOTAL  ECON. 

LOANS 

GRANTS.... 


i    MIL, 


2.5 

2.7 

2.3 

O.D 

0.0 

0.0 

2.5 

2.7 

2.3 

2.0 

2.2 

2.0 

0.0 

0.0 

0.0 

2.0 

2.2 

2.0 

2.0 

2.0 

1.9 

0.3 

0.3 

0.0 

0.0 

0.0 

0.0 

0.3 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0,0 

0.0 

0.0 

0.3 

0.3 

0.0 

0.0 

0.0 

0.0 

0.3 

0.3 

0.0 

0.2 

0.2 

0.3 

0.0 

0.0 

0.0 

0.2 

0.2 

0.3 

0.2 

0.2 

0.3 

0.0 

0.0 

0.0 

0.3 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

2.5 

2.7 

2.3 

0.0 

0.0 

0.0 

2.5 

2.7 

2.3 

OTHER  US  LOANS 0.0 

0, 
0, 
0. 

.0       0.0 

EX-IM  BANK  LOANS 0.0 

ALL  OTHER 0.3 

.0       0.0 

.0       0.0 

ASSISTANCE  FROfl  INTERNATIONAL  AGENCIES 
1934      1935      1986 

1946-86 

TOTAL 

3.3 

12.4 

?.5 

53.4 

IBRD 

0.0 

6.2 

0.0 

6.2 

if: 

3.0 

0.0 

9.5 

9.5 

lOA 

3.0 

0.0 

0.0 

Q.O 

108 

3.0 

0.0 

0.0 

0.0 

A03 

0.0 

0.0 

0.0 

0.0 

AFOB 

8.0 

6.0 

,  0.0 

34.2 

UNDP 

3.2 

0.2 

0.0 

3.0 

OTHER-UN 

0.1 

O.D 

0.0 

0.5 

EEC 

0.0 

0.0 

0.0 

0.0 

261 


SIERRA  LEONE 


Sierra  Leone  has  a  one-party  system  of  government  with  the 
President  exercising  predominant  executive  authority.   The 
1978  Constitution,  approved  in  a  national  referendum, 
established  the  All  People's  Congress  (APC)  as  the  sole  legal 
party  and  extended  the  term  of  then-President  Siaka  Probyn 
Stevens  until  1985.   (Stevens  first  assumed  executive  power  in 
1976  following  two  military  coups.)   Stevens  handpicked  Major 
General  Joseph  Saidu  Momoh,  then  Sierra  Leone  Military  Force 
Commander,  as  his  successor,  and  Momoh  was  confirmed  as 
President  in  a  national  referendum  on  October  1,  1985. 
Parliamentary  elections  were  held  in  May  1986.   All  candidates 
in  the  105  constituencies  were  officially  sanctioned  by  the 
party,  but  as  many  as  5  were  permitted  to  run  in  each  district. 

The  government  security  structure,  which  includes  the  police, 
the  military  forces,  and  a  Special  Security  Division  (SSD), 
does  not  generally  interfere  with  the  rights  of  individuals. 
Certain  army  units  were  accused  of  trying  to  force  merchants 
to  sell  rice  at  fixed  government  prices  in  1985,  but  there  was 
no  repetition  of  such  charges  in  1986. 

Sierra  Leone  is  considered  by  the  United  Nations  to  be  among 
the  world's  least  developed  countries.   About  70  percent  of 
its  3.9  million  population  is  engaged  in  agriculture,  mainly 
at  the  subsistence  level.   The  Constitution  recognizes  the 
right  to  own  private  property.   Most  of  the  modern  sector  of 
the  economy  is  privately  owned,  but  there  is  government 
ownership  in  certain  key  sectors,  particularly  mining  and 
transportation.   Austerity  measures  aimed  at  reforming  Sierra 
Leone's  economy  and  meeting  conditions  for  continued  access  to 
International  Monetary  Fund  loans  were  initiated  in  July 
1986.   As  a  result,  the  majority  of  the  population  has 
experienced  some  hardship,  but  there  has  been  relatively 
little  overt  public  discontent. 

There  were  no  reports  of  major  human  rights  abuses  in  Sierra 
Leone  during  1986.   Significantly  less  campaign  violence 
occurred  in  the  1986  elections  than  in  the  previous  national 
elections.   Irregularities  were  reported  in  17  constituencies, 
but  these  were  redressed  by  repelling  within  a  few  weeks  of 
the  original  election  date. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  political  killings. 

b.  Disappearance 

There  were  no  reports  of  abduction  of  individuals  by  the 
Government  or  hostage  taking  by  nongovernmental  groups. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  were  no  specific  reports  of  torture.   Harsh  physical 
treatment  of  prisoners  by  police,  however,  is  probably 
common.   Attorneys  occasionally  have  reported  being  shown 
bruises  and  other  marks  of  violence  on  detainees'  bodies  that 


262 


SIERRA  LEONE 

they  believe  could  have  been  caused  by  police  beatings. 
According  to  Anmesty  International's  1986  Report,  a  student 
detained  in  March  1985  was  beaten  unconscious  by  SSD 
officers.   He  had  been  detained  with  at  least  41  others  in 
connection  with  a  strike  by  the  Sierra  Leone  Motor  Driver's 
Union  called  to  protest  the  detention  and  ill-treatment  of 
some  of  its  members. 

Prisons  are  dangerously  overcrowded,  and  the  local  press  has 
deplored  prison  conditions.   Prison  deaths  due  to 
malnutrition,  pneumonia,  diarrhea,  and  gastroenteritis  are 
said  to  be  common. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Under  Sierra  Leonean  law,  detained  persons  have  the  right  to  a 
judicial  determination  of  the  legality  of  their  detention.   It 
is  widely  charged,  however,  particularly  in  Sierra  Leonean 
legal  circles,  that  police,  as  a  form  of  harassment,  sometimes 
detain  persons  for  short  periods  without  charge.   Under  normal 
circumstances  detainees  not  charged  with  an  offense  within  28 
days  of  arrest  must  by  law  be  released,  unless  a  state  of 
emergency  is  in  effect.    During  a  state  of  emergency, 
however,  the  Public  Emergency  Act  comes  into  effect,  and 
persons  detained  under  its  provisions  are  not  guaranteed  a 
hearing  unless  charged  with  a  capital  offense.   At  the  end  of 
1986,  no  one  was  being  detained  under  public  emergency 
regulations.   Under  the  Constitution,  the  President  has  the 
right  to  order  the  detention  of  any  person  who  is,  or  is 
reasonably  suspected  to  be,  dangerous  to  the  well-being  of  the 
Republic . 

Neither  exile  nor  forced  labor  is  practiced. 

e.  Denial  of  Fair  Public  Trial 

The  judiciary  has  generally  maintained  its  independence, 
although  some  critics  charge  that  the  legal  system  is  subject 
to  political  manipulation,  often  before  cases  reach  the 
courts.   Sierra  Leone's  courts  have  a  reputation  for  providing 
fair  public  trials.   Defendants  are  allowed  counsel  of  their 
choice,  and  convictions  may  be  appealed.   Many  defendants, 
however,  cannot  afford  counsel,  and  public  defenders  are 
provided  only  in  capital  offense  cases. 

The  legal  system  is  heavily  overburdened  and  lacking  in 
resources.   This  results  in  an  average  delay  of  2  years  before 
cases  actually  come  to  trial.   The  only  official  records  of 
proceedings  are  handwritten  notes  taken  by  the  judges.   This 
practice  limits  lawyers'  access  to  written  documentation  and 
puts  in  question  the  impartiality  of  the  official  record. 

At  the  end  of  the  year,  no  political  prisoners  were  reported 
as  being  held.   However,  some  of  the  persons  convicted  for 
involvement  in  the  outbreak  of  violence  in  the  Pujehun 
District  in  1983  are  still  in  prison,  and  allegations  exist 
that  political  motivations  were  partially  behind  their  initial 
detention. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

These  rights  of  the  individual  are  generally  not  abused  by  the 
State,  and  legal  safeguards  against  arbitrary  invasion  of  the 
home  are  usually  observed.   Neither  censorship  of  mail  nor 
electronic  eavesdropping  by  the  State  on  private  conversations 


263 


SIERRA  LEONE 

have  been  reported.   Some  organizations  have  claimed  that 
informers  report  to  the  Government  on  their  activities. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Although  freedom  of  speech  is  legally  guaranteed,  this  freedom 
can  be  abridged  under  the  Constitution  if  the  proper 
functioning  of  the  Government  is  deemed  to  be  in  jeopardy.   In 
practice,  the  Government  generally  tolerates  public  criticism 
by  individual  citizens,  and  academic  freedom  is  fully 
respected.   Political  propaganda  occasionally  circulates 
within  the  country  from  opposition  groups  based  in  Western 
Europe  or  the  United  States. 

There  is,  in  practice,  considerable  freedom  of  the  press  and 
no  prior  government  censorship  of  the  press.   The  10  privately 
owned  newspapers  report  on  sensitive  political  and  economic 
topics,  and  investigative  reporting  on  misuse  of  government 
funds,  bribery,  and  bureaucratic  indiscipline  has  been 
published.   The  Government,  in  the  person  of  the  President  or 
Minister  of  Information,  regularly  issues  press  releases 
stating  that  there  is  no  press  censorship  but  usually  adds 
that  critics  should  be  fair  and  place  events  in  the  context  of 
the  development  process .   The  Government  thus  expects 
journalists  to  exercise  some  self-censorship.   Most  editors 
avoid  publishing  articles  portraying  the  country  in  a  critical 
light  or  attacking  the  President  personally.   This  approach  is 
codified  in  the  Newspaper  Act  of  1983,  which  specifies 
qualification  standards  for  editors  and  sets  a  fee  for 
registration  of  newspapers.   In  1985  two  journalists  were 
imprisoned  for  contempt,  and  the  editor  of  an  independent 
newspaper.  For  Di  People,  was  imprisoned  for  over  70  days 
without  charge  or  trial  after  publishing  an  article  on  the 
excesses  of  the  Special  Security  Division.   There  were  no 
arrests  or  detention  of  members  of  the  press  in  1986. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  guarantees  the  right  of  freedom  of  assembly 
and  permits  the  formation  of  and  membership  in  trade  unions  or 
other  economic,  social,  or  professional  associations.   These 
rights  are,  however,  limited,  most  significantly  where 
assembly  or  association  would  conflict  with  the  "proper 
functioning  of  the  party"  or  with  public  order.   This  was  the 
rationale  employed  when  a  group  of  persons  was  detained  after 
taking  part  in  peaceful  demonstrations  in  April.   The 
detainees  were  acquitted  shortly  after  their  arrest  because 
the  Government  failed  to  prove  that  the  group's  actions 
constituted  a  serious  threat  to  public  order.   In  practice, 
freedom  of  association  in  the  nonpolitical  sphere  is  respected. 

Trade  unions  normally  are  permitted  to  operate  freely  and 
exercise  the  rights  to  organize,  negotiate,  strike  against 
employers,  join  in  confederations,  and  affiliate  with 
international  organizations.   When  trade  unions  publicly 
challenged  government  policy  in  1981,  the  Government  arrested 
approximately  180  union  members.   The  Sierra  Leone  Labor 
Congress  elected  an  executive  committee  in  1982,  but  this 
group's  political  independence  may  have  been  compromised  in 
April  1986  when  its  head  was  appointed  a  member  of 
Parliament.   Most  sectors  of  the  Sierra  Leone  economy,  except 
agriculture,  are  unionized.   The  Labor  Congress  is  a  member  of 


264 


SIERRA  LEONE 

the  International  Confederation  of  Free  Trade  Unions.   Private 
associations  of  citizens  can  and  do  make  representations  to 
the  Government  on  policy  issues  and  are  not  subject  to 
reprisals . 

c.  Freedom  of  Religion 

There  is  a  tradition  of  religious  tolerance  in  Sierra  Leone. 
There  is  no  state  or  otherwise  favored  religion.   Muslims  (the 
most  numerous  religious  group).  Christians,  animists,  and 
adherents  of  other  faiths  practice  their  religions  freely  and 
publish  religious  documents  without  government  interference. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation. 

The  only  official  control  on  travel  within  the  country  is  in 
diamond  mining  areas  where  restrictions  are  intended  to 
control  smuggling.   There  are  few  regulations  restricting 
foreign  travel.   Sierra  Leone,  a  party  to  the  UN  Convention 
and  Protocol  Relating  to  the  Status  of  Refugees,  is  host  to 
approximately  290  refugees,  most  of  whom  are  students  from 
Namibia.   There  have  been  no  reported  incidents  of  forced 
repatriation. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Former  President  Stevens  was  the  dominant  authority  in  Sierra 
Leone  until  1985,  when  he  retired  and  arranged  for  his 
succession  by  Major  General  Momoh.   The  Parliament,  at 
Stevens'  behest,  amended  the  Constitution  to  allow  Momoh  to 
become  President  without  resigning  his  military  commission, 
and  in  August  of  that  year  the  single  party,  the  All  Peoples' 
Congress,  under  the  control  of  Stevens,  nominated  Momoh  as 
President.   Since  independence  in  1961,  the  clear  trend  in 
political  development  has  been  to  increase  executive  power  and 
decrease  constitutional  checks  on  that  power.   The 
Constitution  provides  that  the  leader  of  the  party  will  be  the 
sole  candidate  for  the  office  of  President.   A  Cabinet, 
selected  by  the  President  from  elected  as  well  as  appointed 
members  of  Parliament,  meets  with  the  President  regularly  and 
is  a  key  advisory  body. 

The  unicameral  Parliament  is  subservient  to  the  executive 
branch  of  the  Government.   However,  some  observers  suggest 
that  President  Momoh  has  encouraged  a  so-called  "backbenchers" 
association  in  Parliament  to  become  an  internal  voice  of 
opposition.   Candidates  for  Parliament  are  chosen  in  each 
constituency  by  the  party's  local  executive  committee.   The 
executive  committee  chooses  up  to  five  candidates  from  the 
list  of  citizens  who  seek  nomination.   The  central  committee 
of  the  party,  among  whose  members  are  both  President  Momoh  and 
ex-President  Stevens,  can  disapprove  the  nomination  of  any 
locally  selected  nominee  whose  candidacy  it  believes  would  be 
inimical  to  the  State.   The  1986  parliamentary  elections 
generally  followed  these  guidelines,  and  all  but  6  of  the  105 
constituencies  had  contested  elections.   All  winning 
candidates,  by  the  nature  of  the  system,  were  APC  members. 
The  two  vice  presidents  were  among  the  six  members  of 
Parliament  elected  without  opposition,  but  several  prominent 
candidates,  including  former  cabinet  ministers,  were  among 
those  defeated. 


265 


SIERRA  LEONE 

In  addition  to  the  national  political  system,  a  traditional 
system  of  local  government  operates  in  the  provinces. 
Paramount  chiefs  are  elected  for  life  by  the  members  of  local 
chiefdom  councils.   The  paramount  chiefs  retain  considerable 
authority  in  local  affairs  and  in  resolving  minor  disputes 
among  their  traditional  subjects. 

There  is  universal  suffrage,  and  no  groups  are  precluded  from 
voting  because  of  gender,  tribe,  race  or  religion. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights. 

In  1985  members  of  the  Sierra  Leone  Bar  Association  organized 
the  Society  for  the  Preservation  of  Human  Rights,  and  in  June 
1986  its  constitution  was  ratified.   The  Government  has  not 
interfered  with  the  organization,  which  is  supported  by 
members  of  Parliament,  judges,  medical  doctors,  academics, 
civil  servants,  trade  unionists  and  the  media.   The  Society 
won  its  first  major  court  case  in  early  1986.   Local  chapters 
of  Amnesty  International  also  exist. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  is  no  officially  sanctioned  discrimination  on  the  basis 
of  race,  sex,  religion,  language,  or  social  status.   Members 
of  Sierra  Leone's  various  ethnic  and  religious  groups  interact 
peacefully  and  are  represented  in  all  levels  of  the 
Government.   Women  are  guaranteed  equal  rights  by  the 
Constitution,  but  their  status  varies  substantially  in 
different  parts  of  the  country  and  depends  upon  the  cultural 
values  of  various  tribal  groups.   Women  have,  in  some  regions 
of  Sierra  Leone,  been  elected  to  the  prestigious  position  of 
paramount  chief.   The  Government  continues  to  be  male 
dominated,  but  women  are  prominent  in  some  professions,  and 
one  woman  is  a  Supreme  Court  Justice.   In  the  1986 
parliamentary  elections,  only  5  of  the  112  members  elected 
were  women. 

CONDITIONS  OF  LABOR 

The  normal  work  week  is  38  1/2  hours  (7  hours  on  each  of  the  5 
weekdays  and  3  1/2  hours  on  Saturdays).   An  established  code 
sets  out  acceptable  standards  for  the  workplace,  covering 
maintenance  of  machinery,  safety  procedures,  and  sanitary 
conditions.   In  actual  practice,  however,  manufacturing 
concerns  in  Sierra  Leone,  of  which  there  are  very  few, 
probably  do  not  conform  to  the  code,  and  there  is  no 
practicable  means  of  enforcing  it.   There  is  no  minimum  age 
for  the  employment  of  children.   Sierra  Leone  has  no 
legislated  minimum  wage,  and  outside  the  public  sector  there 
are  no  comprehensive  wage  or  salary  guidelines.   Because  of 
the  recent  float  of  the  leone,  the  government  currently  is 
reviewing  existing  public  sector  wage  and  salary  scales.   In 
conjunction  with  this  review,  the  Sierra  Leone  Labor  Congress 
has  a  petition  before  the  Parliament  to  create  a  national 
minimum  wage  scale. 


266 


U.S.OV^RStftS 


■LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  SIcRRA  LEONc 


1934 


1985 


1936 


I. ECON 

L 

G 

A.  AID 

L 

G 

(S£ 

B.fOO 

L 

G 

TITLE 

REPA 

?AY. 

TITLE 

E.RE 

VOL. 

C.OTH 

L 

G 


.  ASSIST. -TOTAL.. 

OANS 

RANTS 


OANS 

RANT 

C.SU 

D  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


PP. ASSIST.) .. 
R  PEACE 


S , 

OTAL , 

H     t-LOANS...., 
FOR.  CURR...., 

TOTAL , 

.EC.DEV  5  WFP, 

EF  AGENCY 

CON.  ASSIST.., 


CE  CORPS. 
COTICS... 
ER 


3.5 
3.3 
5.5 

1.0 

O.D 
1.0 
0.0 
4.6 
3.0 
1.6 
3.0 
3.0 
0.0 


0.0 
0;0 


9.1 

4.0 
5.1 
0.3 
0.0 
0.3 
0.0 
5.7 
4.0 
1.7 
4.0 
4.0 
0.0 
1.7 
0.1 
1.6 
3.1 
0.0 
3.1 
3.1 
0.0 
0.0 


3.4 

0.0 
3.4 
0.3 
0.0 
0.3 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
3.1 
0.0 
3.1 
3.1 
0.0 
0.0 


II.MIL.  ASSIST. -TOTAL... 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING.... 
:.INTL  MIL.EO.TRMG.... 
3.TRAN-EXCESS  STOCK... 
E. OTHER  GRANTS 


0.0 
O.D 
0.0 
0.0 
0.0 
0.0 
O.D 
0.0 


0.1 
0.0 
0.1 
0.0 
0.0 
0.1 
0.0 
0.0 


0.1 

0.0 
0.1 

0.0 
0.0 
0.1 
0.0 
0.0 


III. TOTAL  ECON. 

LOANS , 

GRANTS.... 


3  MIL... 


8.5 
3.0 
5.5 


9.2 
4.0 
5.2 


3.5 
0.0 
3.5 


OTHER  US  LOANS.... 
EX-IM  BANK  LOANS. 
ALL  OTHER , 


O.D 
0.3 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 

0.0 


ASSISTANCE    FROM    INTERNATIONAL    AGENCIES 
1934  1985  1986 


1946-86 


TOTAL 

22.5 

9.3 

5-3 

221.8 

IBRD 

0.0 

0.0 

0.0 

18.7 

IFC 

0.0 

0.0 

0.0 

2.1 

IDA 

21.5 

0.0 

5.3 

124.3 

IDB 

0.0 

0.0 

0.0 

0.0 

ADS 

0.0 

0.0 

0.0 

0.0 

AF03 

0.0 

1.1 

.  0.0 

37.5 

UNOP 

1.0 

3.7 

0.0 

30.5 

OTHER-UN 

0.0 

4.5 

0.0 

8.7 

EEC 

0.0 

0.0 

0.0 

0.0 

267 


SOMALIA 


Somalia  has  been  ruled  for  the  past  17  years  by  President 
Mohamed  Siad  Bar re,  head  of  the  armed  forces  and  Secretary 
General  of  the  Somali  Revolutionary  Socialist  Party,  the 
country's  sole  legal  political  party.   The  formal  government 
structure  includes  a  National  People's  Assembly,  created  in 
1980,  and  a  Council  of  Ministers.   The  members  of  the  Peoples 
Assembly  were  last  elected  on  a  single  slate  in  December  1984 
with  no  provision  for  alternative  or  dissenting  votes.   The 
Council  of  Ministers  is  appointed  by  President  Siad.   The 
President  also  regularly  convenes  the  party  politburo,  a  close 
circle  of  advisers  composed  of  the  four  or  five  most  powerful 
ministers,  who  also  represent  the  major  clans  and  clan  groups 
in  Somalia.   Informal  and  formal  consultations  between  the 
leadership  and  clans  and  clan  groups  also  have  a  major  impact 
on  internal  politics. 

The  ultimate  source  of  the  President's  political  authority  is 
the  military,  which  brought  him  to  power  in  1969.   The  police 
force  performs  day-to-day  operations  in  maintaining  civil 
order.   These  two  uniformed  services  are  augmented  by  the 
National  Security  Service  (NSS),  created  in  1970,  which  has 
essentially  unlimited  powers  of  arrest,  detention,  and 
confiscation  in  matters  deemed  to  involve  national  security. 

Somalia  is  a  poor  country  with  few  natural  resources.   Most  of 
its  estimated  population  of  7.6  million  earn  a  bare 
subsistence  as  herdsmen  or  farmers.   The  country's  economy 
suffers  from  periodic  drought  and  overcentralization. 
Recurrent  conflict  with  Ethiopia  has  entailed  heavy  defense 
expenditures  and  a  massive  refugee  problem.   However,  since 
1983  the  Government  has  been  introducing  new  policies  to 
encourage  development  of  the  small  private  sector  and  to 
initiate  financial  reforms  with  the  assistance  of  the 
International  Monetary  Fund,  the  World  Bank,  and  the  Agency 
for  International  Development.   These  reforms  have  had 
salutary  effects  on  production  and  exports  and  have  also 
lowered  the  inflation  rate. 

There  was  no  significant  change  in  Somalia's  human  rights 
situation  in  1986.   Civil  and  political  rights  remain  tightly 
circumscribed,  and  public  criticism  of  the  Government  is  not 
allowed.   The  Government  shows  little  hesitation  to  imprison 
those  it  sees  as  a  threat  to  security.   Two  antiregime 
organizations,  operating  out  of  Ethiopia,  conducted  infrequent 
military  attacks  against  Somali  Government  and  army 
establishments,  primarily  in  northern  Somalia. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  including 
Freedom  from: 

a.   Political  Killing 

There  were  credible  reports  that  an  Isaak  tribesman,  a  member 
of  the  antigovernment  Somali  National  Movement,  whom  the 
Somalis  concluded  was  working  for  Ethiopia,  was  executed 
without  trial  in  March.   Opposition  groups  were  responsible 
for  a  few  deaths  or  woundings  of  civilians  in  the  course  of 
their  attacks  on  government  establishments.   While  the 
opposition's  avowed  targets  are  the  military,  a  recent  change 
in  tactics  involves  use  of  land  mines,  which  have  injured  some 
civilians.   Amnesty  International's  1986  Report  noted 


268 


SOMALIA 

unconfirmed  reports  of  extrajudicial  executions  of  unarmed 
civilians  in  1985  by  the  security  forces  in  areas  of  armed 
conflict . 

b.  Disappearance 

There  were  no  reported  cases  of  disappearance. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  are  periodic  but  unsubstantiated  allegations  of  the  use 
of  torture  by  police  and  security  officials.   For  example, 
letters  sent  to  President  Siad  Barre,  Ambassador  Ha j i  Nur ,  and 
State  Department  officials  allege  that  four  detained  Somali 
high  school  students  were  tortured  before  being  sentenced  to 
death  in  Hargeisa  for  unspecified  charges  in  August  1986. 
There  is  evidence  that  authorities  routinely  apply  rough 
treatment  in  order  to  obtain  confessions  from  criminal 
suspects.   Somali  prisons  are  frequently  unsanitary,  and 
living  conditions  are  harsh.   According  to  Amnesty 
International's  1986  Report,  political  prisoners  are 
reportedly  held  in  harsh  conditions  in  maximum  security 
prisons,  are  denied  contact  with  their  families  and,  in  some 
cases,  are  held  in  solitary  confinement.   Upon  release  from 
prison,  some  political  prisoners  have  been  restored  to  their 
old  government  jobs  or  have  had  new  jobs  created  for  them. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Despite  constitutional  provisions  that  accord  Somali  citizens 
the  right  to  formal  charges  and  a  speedy  trial,  the  criminal 
procedure  code  was  modified  in  1970  to  exempt  crimes  involving 
national  security  from  specific  time  limits  and  rules  of 
procedure.   Those  arrested  for  expression  of  critical  views  of 
the  Government  may  be  charged  with  crimes  against  the  State, 
such  as  sedition  and  conspiracy  against  the  State,  and  held 
indefinitely  without  ever  being  brought  to  trial.   The 
National  Security  Service  is  empowered  to  arrest  without  a 
warrant  anyone  suspected  of  a  crime  involving  national 
security.   There  is  no  provision  for  bail  in  any  but  minor 
cases  before  the  National  Security  Court. 

There  are  an  estimated  300  to  500  political  detainees,  of  whom 
at  least  200  are  being  held  without  charge,  including  6  former 
members  of  Parliament  arrested  in  1982,  presumably  for  alleged 
coup  plotting.   There  is  no  known  movement  toward  trial  in  any 
of  these  cases.   Some  detainees  are  also  held  incommunicado 
for  various  lengths  of  time.   The  Government  provides  no 
information  about  the  number  of  detainees.   The  Government 
does  not  practice  exile.   In  January,  President  Siad  Barre 
publicly  offered  amnesty  to  dissidents  abroad  who  wished  to 
return  to  Somalia. 

Compulsory  labor  is  not  permitted  under  the  Somali  labor 
code.   However,  occasional  campaigns  are  organized  by  the 
Government  or  the  party  in  which  "voluntary"  labor  is  used  in 
cleaning  up  streets  and  is  sporadically  enforced  by 
paramilitary  youth  units.   Prisoners  occasionally  perform 
labor  as  part  of  their  penal  servitude. 


269 

SOMALIA 

e.  Denial  of  Fair  Public  Trial 

The  Somali  judicial  system  includes  civil/criminal  courts, 
headed  by  a  Supreme  Court,  and  a  separate  National  Security 
Court.   Lawyers  are  permitted  to  represent  suspects  before  the 
National  Security  Court,  but  proceedings  are  not  always  open 
to  the  public.   In  contrast,  the  civil  and  criminal  courts  are 
conducted  openly.   Although  nominally  independent,  the 
judiciary  is  in  fact  not  distinguishable  as  an  institution 
from  the  executive.   The  results  are  subject  to  review  and 
control  by  the  executive.   All  judges  in  the  Supreme  Court  and 
lower  courts  are  appointed  by  the  President  with  the  advice  of 
the  Higher  Judicial  Council,  of  which  the  President  is  the 
chairman.   The  right  to  appeal  exists  in  criminal  and  civil 
cases  but  not  in  cases  heard  by  the  National  Security  Court. 
In  the  civil  and  criminal  courts,  legal  assistance  is 
provided,  and  there  are  established  rules  of  evidence.   There 
are  no  religious  courts  in  Somalia.   In  certain  civil 
proceedings  relating  to  family  matters,  such  as  marriage  and 
inheritance,  the  judge  may  cite  the  Koran  in  rendering 
decisions . 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

"Mobilization  Campaigns"  are  organized  by  the  Somali 
Revolutionary  Socialist  Party  to  promote  public  participation 
in,  and  enthusiasm  for,  various  civic  and  national  programs, 
as  well  as  general  support  for  government  policies. 
Participation  in  these  campaigns  is  urged  but  not  strictly 
enforced.   Military  press  gangs  are  often  used  to  provide 
"recruits"  for  the  army.   The  National  Security  Service  has 
the  authority  to  search  homes  without  warrants.   This 
authority  extends  to  monitoring  communications  and  opening 
mail,  although  there  is  no  evidence  that  such  practices  are 
broadly  used.   The  NSS  can  effectively  track  the  movements  of 
persons  through  its  comprehensive  network  of  informants.   Some 
more  traditional  families  arrange  marriages  for  their 
children,  but  the  Government  does  not  interfere  with  this 
facet  of  family  life. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Government  forbids  public  expression  of  dissenting  views. 
The  media  are  owned  and  operated  by  the  Government.   There  is 
one  weekly  newspaper,  published  in  Arabic  and  Italian,  which 
is  privately  owned  but  government  controlled.   The  press 
disseminates  only  information  and  opinion  acceptable  to  the 
Government.   The  Central  Censorship  Board  retains  control  over 
all  media  including  publications  (foreign  and  local) 
circulated  within  the  country,  films,  plays,  concerts,  and 
other  means  of  communication,  such  as  videotapes  whether 
imported  or  produced  in  Somalia.   In  1986  the  only  publication 
subject  to  frequent  censorship  was  the  magazine  Africa  Report 
published  in  New  York.   In  the  past,  some  Italian  publications 
have  been  banned,  as  well  as  the  quarterly  journal  Horn  of 
Africa  published  in  New  Jersey  by  Somali  and  Ethiopian 
intellectuals  who  reside  in  the  United  States.   One  incident 
of  censorship  of  the  weekly  magazine  Newsweek  occurred  in 
1986,  when  a  letter  concerning  Ethiopian  refugees  was  blacked 
out  of  all  issues  distributed  in  the  country. 


270 


SOMALIA 

b.  Freedom  of  Peaceful  Assembly  and  Association 

All  nonreligious  organizations  and  public  gatherings  are 
subject  to  government  control  or  supervision.   Protests 
against  government  policies  are  not  permitted.   In  April  a 
short-lived  rally  in  favor  of  imposition  of  the  Islamic 
Shari'a  Law  resulted  in  the  arrest  of  nearly  100  participants. 

The  country's  single  labor  confederation,  the  General 
Federation  of  Somali  Trade  Unions  (GFSTU)  is  government 
controlled  and  its  members  do  not  have  the  right  to  strike. 
Organizing  a  strike  is  punishable  by  the  death  penalty.   The 
GFSTU 's  main  function  is  to  monitor  the  work  force  and  provide 
a  conduit  for  worker  grievances.   The  GFSTU  is  a  member  of  the 
Organization  of  African  Trade  Union  Unity  and  the 
International  Confederation  of  Arab  Trade  Unions  and 
participates  in  the  International  Labor  Organization. 

c.  Freedom  of  Religion 

Islam  is  the  state  religion  of  Somalia,  and  nearly  100  percent 
of  the  population  is  Muslim.   The  Government  monitors  the 
topics  of  sermons  preached  in  the  mosques  and  occasionally 
will  arrest  a  religious  leader  whose  text  strays  too  far  into 
political  areas.   The  Government  arrested  Somalis  and  deported 
expatriates  for  Muslim  Brotherhood  activities,  but  contends 
that  the  Brotherhood  which  seeks  to  apply  Islamic  tenets  to 
politics,  is  a  secular,  not  a  religious,  organization. 
Somalis  are  free  to  participate  in  the  Hajj,  and  many  do  so 
annually.   Members  of  other  religions  may  freely  practice 
their  faiths,  but  proselytizing  is  not  permitted. 

In  June  there  were  credible  but  unconfirmed  reports  that  the 
Government  arbitrarily  arrested  some  Islamic  "extremists"  and 
accused  them,  among  other  things,  of  using  religion  to  incite 
people  against  the  security  of  the  State.  These  "extremists" 
were  reported  to  be  radical  Shia.  (Somalis  are  predominantly 
of  the  Sunni  sect  of  Islam.) 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Internal  travel  is  not  formally  restricted  but  is  controlled 
through  police  and  military  checkpoints  in  towns,  border 
areas,  and  regions  noted  for  interclan  violence.   Although  any 
Somali  citizen  can  obtain  a  passport,  the  Government  denies 
exit  visas  to  categories  of  people  it  prefers  to  keep  in 
country,  such  as  young  men  of  military  age  and  to  those  under 
police  surveillance.   Emigration  is  permitted  for  all  but 
government  employees.   Somalis  who  have  gone  abroad  are  not 
restricted  from  repatriation.   Those  who  have  been  involved  in 
dissident  activities  against  the  regime  may  face  questioning 
or  imprisonment  upon  their  return,  although  some  returning 
dissidents  who  have  renounced  their  opposition  to  the  regime 
have  been  welcomed  back  and  provided  with  government  jobs. 

Somalia  provides  a  home  to  a  much  disputed  number  of  refugees 
from.  Ethiopia.   Estimates  range  from  the  Government's  figure 
of' 800,000  down  to  350,000.   Most  are  ethnic  Somalis.   In  1986 
there  was  an  increase  in  the  number  of  non-Somalis  seeking 
refuge  in  Somalia.   The  Oromos  who  fled  to  Somalia  state  that 
they  were  fleeing  from  the  Ethiopian  Government's 
villagization  and  collectivization  policies.   The  Somali 
Government  officially  welcomes  refugees  to  stay  or  to  return 


271 


SOMALIA 

to  Ethiopia  as  they  wish.   Real  obstacles  to  voluntary 
repatriation,  beyond  the  lack  of  agreement  with  Ethiopia,  do 
exist,  but  some  observers  believe  the  Somali  Government  may  be 
using  the  issue  of  repatriation  as  a  tool  in  its  long-running 
conflict  with  Ethiopia.   Limited  repatriation,  assisted  by  the 
United  Nations  High  Commissioner  for  Refugees,  has  begun;  and 
about  1,000  refugees  have  returned  to  Ethiopia.   The  increase 
in  the  number  of  non-Somalis  has  created  some  ethnic  tension 
in  the  northern  region.   These  recent  arrivals  for  the  most 
part,  like  other  non-Somalis  displaced  into  Somalia,  are  not 
allowed  to  assimilate  into  the  Somali  population. 

The  Somali  Government  recently  issued  approximately  60  travel 
documents  to  refugees  in  Somalia  who  qualified  for 
resettlement  in  the  United  States.   These  persons  had  been 
waiting  for  at  least  2  years  for  this  documentation. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

President  Siad  Barre  rules  Somalia  and  controls  political 
participation  through  a  single  legal  political  party,  the 
Somali  Revolutionary  Socialist  Party.   The  party  directs 
participation  in  Somali  political  affairs  by  individuals  and 
organizations,  such  as  the  General  Federation  of  Somali  Trade 
Unions,  the  Somali  Women's  Democratic  Organization,  and  the 
Somali  Revolutionary  Youth  Organization.   Voting  for  the 
People's  Assembly  entails  only  a  vote  for  or  against  the 
party's  national  slate,  although  one  need  not  necessarily  be  a 
member  of  the  party  to  be  included  as  a  candidate  on  the 
slate.   President  Siad  Barre,  the  sole  candidate  for 
president,  was  reelected  to  another  7  year  term  on  December 
23.   There  is  no  legal  opposition  to  the  Government,  and 
public  criticism  of  its  policies  is  forbidden.   Somalia  has 
only  one  indigenous  ethnic  group,  the  Somali,  which  is 
subdivided  into  clans  and  clan  groups.   Although  the  country 
is  ethnically  and  linguistically  homogeneous,  clan  divisions 
have  a  great  impact  on  domestic  politics.   President  Siad 
recognizes  the  continuing  strength  of  the  traditional, 
clan-based  political  coalitions,  and  government  officials 
frequently  hold  formal  and  informal  consultations  with  various 
clan  leaders.   President  Siad  has  used  clan  politics  to 
maintain  his  rule  by  placing  members  of  his  own  clan,  the 
Marehan,  in  key  positions.   He  is  conscious  of  clan 
constituencies,  and  members  of  other  clans  also  occupy 
important  positions.   Clan  identification  is  very  strong,  and 
for  many  Somalis,  the  traditional  clan  system  is  the  accepted 
vehicle  of  political  expression.   Clan  politics  and  clan 
rivalries  occasionally  erupt  into  violence. 

Women  and  minorities  participate  in  politics  and  government. 
The  Somali  Women's  Democratic  Organization,  though  subordinate 
to  the  party,  has  advocated  greater  political  participation 
and  mobilization  for  women.   A  number  of  women  are  members  of 
the  People's  Assembly.   Other  women  occupy  relatively 
important  positions  in  various  ministries.   Several  vice 
ministers  and  one  ambassador  are  women. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Somali  Government  has  refused  requests  by  foreign 
officials  and  human  rights  organizations  to  visit  political 
prisoners,  and  it  has  not  responded  to  requests  from  various 


272 


SOMALIA 

governments  and  organizations,  such  as  the  International 
Parliamentary  Union,  to  release  the  six  parliamentarians  who 
have  been  detained  without  charge  since  1982.   In  November 
1985  Amnesty  International  proposed  a  visit  of  inquiry  to 
Somalia.   At  the  end  of  1986,  the  Government  had  not  yet 
responded  to  that  request.   The  International  Committee  of  the 
Red  Cross  (ICRC)  has  a  representative  in  Somalia  and  is 
allowed  visits  to  prisoners  of  war  from  the  1977-78  Ogaden 
Conflict.   The  Somali  Government  requires  that  witnesses  be 
present  at  ICRC  interviews.   There  has  been  no  repatriation  or 
exchange  of  these  prisoners  of  war,  although  the  Governments 
of  Ethiopia  and  Somalia  discussed  the  issue  during  1986. 
There  are  no  Somali  organizations  which  actively  address  human 
rights  issues.   In  international  forums,  official  Somali 
remarks  on  human  rights  are  usually  restricted  to  general 
statements  and  criticism  of  human  rights  practices  in 
Ethiopia . 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

While  there  is  no  overt  discrimination  of  economic  benefits 
among  the  various  clans  and  clan  groups  in  Somalia,   members 
of  certain  clans  with  good  political  connections  in  the 
Government  have  been  able  to  capitalize  on  the  current 
economic  liberalization.   There  is  no  discrimination  regarding 
access  to  education  and  health  services  on  clan  or  ethnic 
basis,  although  these  social  services  are  generally  available, 
if  at  all,  only  in  larger  urban  areas  of  the  country. 

While  they  have  considerable  inheritance  and  ownership  rights, 
Somali  women  suffer  from  traditional  discrimination  in  work 
and  family  matters.   Long-established  practices,  such  as 
female  circumcision,  remain  prevalent  despite  Government 
opposition.   Dowries  and  "wife  buying"  are  also  prevalent  in 
the  more  traditional  rural  areas. 

CONDITIONS  OF  LABOR 

Somalia  has  comprehensive  labor  legislation  which  establishes 
minimum  safety  and  health  conditions  for  the  workplace.   These 
are  applicable  to  the  modern,  or  cash,  sector  of  an  economy 
which  is  predominantly  pastoral  and  agricultural.   The  minimum 
age  for  employment  of  children  is  15,  and  persons  under  18 
years  of  age  are  not  permitted  to  work  at  night  or  in  certain 
hazardous  occupations.   However,  there  is  considerable  child 
labor  on  the  margins  of  the  economy.   Children  sell  cigarettes 
on  the  street,  carry  bags  in  the  market,  and  watch  and  clean 
cars  to  support  themselves  and  supplement  family  incomes.   The 
established  workday  is  8  hours  a  day,  with  a  total  of  48  hours 
per  week,  and  overtime  hours  can  be  limited.   Workers  are 
entitled  to  paid  holidays,  annual  leave,  and  holiday  bonuses. 
However,  the  salary  scale  is  extremely  low,  especially  in  the 
public  sector.   The  average  salary  of  a  civil  servant  is 
roughly  $15  per  month.    Workers  resort  to  second  jobs, 
bribes,  misuse  of  public  funds,  assistance  from  other  family 
members,  and  remittances  from  abroad  to  support  themselves  and 
their  families.   Productivity  in  the  public  sector  is 
extremely  low,  and  many  civil  servants  make  minimal 
appearances  in  their  offices.   A  civil  service  reform  is 
beginning,  through  which  it  is  projected  public  sector  jobs 
will  be  cut  by  attrition  and  salaries  increased. 


273 


U.S.OVHRSE45  -LOANS  AND  GRANTS-  03LIGATI0NS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  SOMALIA 


1984 


1985 


1986 


I.5C0N. 
LO 
&R 
A.  AID 
LO 
GR 
(SEC 
3. FOOD 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
5.REL 
VCL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL. 

ANS 

ANTS 


ANS 

ANTS 

.SU'P. ASSIST.)  ... 

FOR  PEACE , 

ANS 

ANTS 

I-TOTAL , 

.  IN  $-L0AN3...., 

IN  FOR.  CURR 

II-TCTAL , 

lEF.EC.DEV  i  HFP. 

ELIEF  AGENCY 

R  ECON.  ASSIST.., 

ANS , 

ANTS 

PEACE  CORPS 

NARCOTICS , 

OTHER , 


II.MIL.  ASSIST. -TOTAL, 

LOANS , 

GRANTS , 

A. MAP  GRANTS , 

3. CREDIT  FINANCING., 
:.INTL  MIL.E0.TRN3., 
O.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS , 


III. TOTAL  ECON.  S  '^IL, 

LOANS , 

GRANTS 


81.7 

82.7 

44.5 

16.0 

20.0 

CO 

65.7 

62.7 

44.5 

50.6 

51  .0 

44.5 

0.0 

0.0 

0.0 

50.6 

51.0 

44.5 

35.0 

30.0 

22.0 

31.1 

31  .7 

0.0 

16.0 

20.0 

0.0 

15.1 

11.7 

0.0 

16.0 

20.0 

0.0 

16.0 

20.0 

0.0 

0.0 

0.0 

0.0 

15.1 

11.7 

0.0 

15.1 

11.7 

0.0 

O.G 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

O.Q 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

33.0 

34.1 

20.2 

0.0 

0.0 

0.0 

33.0 

34.1 

20.2 

32.0 

33.0 

19.1 

0.0 

0.0 

0.0 

1.3 

1.1 

1.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

1U.7 

116.8 

64.7 

16.0 

20.0 

0.0 

93.7 

96.8 

64.7 

OT-l£R  US  LOANS.  ..  , 
EK-IH  BAN<  LOANS, 
ALL  OTHER 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
19S4      1985      1986 


1946-86 


TOTAL 

35.3 

51.5 

34.3 

532.2 

IB^D 

3.0 

0.0 

0.0 

0.0 

IFC 

3.0 

0.6 

0.0 

1.0 

IDA 

31.5 

20.6 

34.3 

28?. 3 

ID3 

3.0 

0.3 

0.0 

0.0 

AD3 

0.0 

0.0 

0.0 

0.0 

AFDB 

3.0 

27.9 

.     0.0 

83.9 

uinp 

1.3 

2.7 

0.0 

60.7 

OHER-UN 

5.0 

O.'O 

0.0 

13.3 

Es: 

0.0 

0.0 

0.0 

78.5 

274 


SOUTH  AFRICA 


South  Africa  is  a  multiracial  society  whose  laws  codify  the 
doctrine  of  apartheid,  which  prescribes  the  basic  rights  and 
obligations  of  people  according  to  their  racial  or  ethnic 
origin.   The  country's  black  majority  (72  percent  of  its 
population)  continues  to  suffer  from  pervasive,  legally 
sanctioned  discrimination  based  on  race  in  political,  economic, 
and  social  aspects  of  life.   The  "colored"  (mixed-race)  and 
Asian  minorities  also  suffer  from  extensive  racial 
discrimination,  although  to  a  somewhat  lesser  degree  than 
South  Africa's  black  population.   Currently,  the  political 
rights  of  the  black  majority  are  confined  to  participation  in 
tightly  controlled  urban  councils  in  the  country's  black 
residential  areas  ("townships")  and  through  the  10  government- 
designated  tribal  areas  known  as  "homelands."   Blacks  have 
been  excluded  from  even  the  limited  political  changes  that 
have  been  made  under  South  Africa's  new  Constitution, 
implemented  in  1984,  which  features  a  racially  based 
tricameral  Parliament  with  a  dominant  white  House  of  Assembly, 
a  colored  House  of  Representatives,  and  an  Asian  House  of 
Delegates.   The  respective  groups  are  represented  in 
Parliament  on  a  racial  ratio  of  4/2/1 — white/colored/Asian. 
Blacks  do  not  have  the  right  to  vote  in  national  elections  and 
have  no  representation  in  Parliament. 

In  1986  there  was  a  major  deterioration  of  human  rights  in 
South  Africa.   Throughout  the  year,  political  discontent  and 
violence  persisted  in  the  nation's  black  and  colored  townships. 
Following  the  July  1985-March  1986  State  of  Emergency,  the 
Government  imposed  a  new  State  of  Emergency  on  June  12,  1986, 
which  remained  in  effect  at  the  end  of  the  year.   Under  both 
States  of  Emergency,  police  and  military  exercised 
extraordinary  arrest  and  detention  powers.   Furthermore, 
legislative  amendments  passed  in  1986  gave  the  executive  branch 
broad  emergency  powers  without  the  need  for  a  declaration  of  a 
State  of  Emergency. 

The  South  African  Institute  of  Race  Relations  (SAIRR)  reported 
Ohat  1,263  people  had  died  as  the  result  of  political  unrest 
from  January  to  November.   Most  of  the  deaths  occurred  in  the 
first  half  of  the  year,  prior  to  the  imposition  of  the  second 
State  of  Emergency.   By  the  end  of  1986,  human  rights  groups 
estimated  more  than  20,000  people  had  been  detained  under  this 
second  State  of  Emergency.   An  estimated  10,000  remained  in 
detention  at  the  end  of  the  year.   The  Black  Sash,  an 
antiapartheid  organization,  estimated  up  to  1,800  of  those 
detainees  were  under  the  age  of  18,  including  many  children 
15  years  of  age  or  younger.   Leaders  of  the  opposition  United 
Democratic  Front  (UDF),  a  coalition  of  more  than  600 
antiapartheid  groups,  and  various  black  trade  unions  were 
special  targets  for  detention  under  the  latest  State  of 
Emergency.   Throughout  the  State  of  Emergency,  there  were 
widespread  reports  of  continuing  officially  sanctioned  acts  of 
violence  against  dissidents,  despite  the  State  President's 
public  call  in  June  for  good  behavior  by  security  forces. 

The  banned  African  National  Congress  (ANC),  most  of  whose 
leadership  is  in  exile,  imprisoned,  or  operating  underground 
within  South  Africa,  proclaimed  1986  as  a  year  of  intensified 
armed  struggle  against  the  apartheid  system.   In  1986  the  ANC 
claimed  responsibility  for  a  number  of  acts  of  urban  terrorism 
and  landmine  explosions  in  rural  areas,  although  it  often 
equivocated  on  its  responsibility  for  incidents  which  involved 
civilian  deaths.   The  ANC  also  called  on  blacks  to  overthrow 
the  apartheid  regime  by  concerted  acts  of  violence,  notably 


275 


SOUTH  AFRICA 

against  black  police  and  township  officials,  to  make  the 
townships  ungovernable.   ANC  leader  Nelson  Mandela,  imprisoned 
after  being  convicted  for  sabotage  in  1964,  continued  to  serve 
a  life  sentence,  despite  repeated  domestic  and  international 
calls  for  his  release.   In  1986  the  Government  reiterated  its 
earlier  position  that  it  would  release  Mandela  only  if  he 
renounced  violence. 

Other  opponents  of  apartheid,  such  as  young  black  activists  in 
the  townships,  also  advocated  and  engaged  in  violent  attacks 
on  black  township  officials  and  others  suspected  of 
"collaborating"  with  the  Government.   Many  blacks  were 
attacked  by  activists  attempting  to  enforce  protest  activities 
such  as  school  or  consumer  boycotts. 

The  Government  imposed  progressively  harsher  curbs  on  the 
media  throughout  the  year  to  prevent  the  reporting  of  political 
unrest  and  antigovernment  activities.   In  December  the 
Government  tightened  existing  emergency  regulations  to  prohibit 
reporting  on  a  variety  of  politically  related  topics  without 
clearance  by  state  censors. 

In  the  first  half  of  1986,  Parliament  enacted  some  changes  in 
the  apartheid  system.   These  changes  included  abolition  of 
influx  control  or  "pass"  laws,  which  for  years  extensively 
regulated  the  right  of  South  African  blacks  to  be  present  in 
urban  areas.   Parliament  passed  legislation  permitting  some 
blacks  to  regain  the  South  African  citizenship  they  had  lost 
involuntarily  in  previous  years  when  some  homelands  were  given 
"independence."   The  Government  also  introduced  a  freehold 
system  of  land  ownership  for  blacks,  permitting  them  to  own 
residences  in  urban  areas  designated  for  blacks  under  the 
Group  Areas  Act.   Notwithstanding  the  reforms,  race  still 
remains  the  fundamental  basis  for  the  organization  of  South 
African  society.   Discriminatory  laws  and  practices  remain 
woven  throughout  the  fabric  of  South  African  life. 

In  November  the  Indaba — a  constitutional  convention  of  leaders 
of  all  races  from  the  province  of  Natal  and  the  homeland  of 
KwaZulu — issued  a  far-reaching  proposal  for  a  new  unified 
governmental  structure  for  Natal/KwaZulu .   The  proposal 
included  a  bill  of  rights  with  firm  constitutional  guarantees 
of  individual  liberties  and  a  universal  franchise.   The 
Government  had  not  commented  on  the  proposal  by  the  end  of  the 
year,  but  the  Indaba  leaders  planned  to  present  it  formally  to 
the  Government  for  approval  and  hold  a  referendum  among  the 
people  of  Natal  and  KwaZulu. 

A  serious  economic  downturn  since  1984  has  been  a  significant 
factor  in  generating  political  unrest.   Some  economic 
indicators  in  mid-1986  pointed  to  a  modest  improvement  in  the 
country's  growth  rate.   The  Government  has  estimated  that  an 
annual  real  growth  rate  of  5  to  6  percent  is  necessary  for  the 
economy  to  absorb  the  approximately  250,000  black  entrants  to 
the  labor  market  each  year.   An  even  higher  rate  of  growth 
would  be  necessary  to  reduce  present  black  unemployment,  which 
private  observers  estimate  at  25  percent  or  more. 

In  May  the  South  African  Defense  Force  (SADF)  launched 
simultaneous  air  raids  on  alleged  ANC  training  camps  in 
Botswana,  Zimbabwe,  and  Zambia.   In  addition,  attacks  were 
made  against  Lesotho  and  Swaziland  which  were  widely  believed 
to  have  been  launched  by  South  African  commandos.   Several 
people,  including  refugees  under  the  protection  of  the  United 


276 


SOUTH  AFRICA 

Nations  High  Commissioner  for  Refugees  (UNHCR) ,  were  killed  or 
injured  in  these  raids. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Political  violence  in  South  Africa  continued  in  1986.   The 
SAIRR  reported  1,263  unrest-related  deaths  from  January  to 
November,  an  increase  over  the  1985  total  of  879  deaths.   Most 
of  the  deaths  occurred  in  the  first  half  of  1986.   There  was  a 
marked  decrease  in  the  niamber  of  unrest-related  deaths 
following  the  imposition  of  the  State  of  Emergency.   In 
December  the  SAIRR  said  that  conflict  within  the  black 
community  accounted  for  45  percent  of  all  political  fatalities 
in  1986;  deaths  at  the  hands  of  security  forces,  33  percent; 
deaths  in  unclear  political  circumstances,  12  percent; 
insurgency-related  deaths  and  casualties  among  security 
forces,  10  percent. 

Police  often  qiaelled  demonstrations  with  excessive  force, 
utilizing  tear  gas,  birdshot,  whips,  and  rubber  bullets,  and, 
at  times,  live  ammunition.   On  March  26  police  in 
Bophuthatswana  (one  of  four  so-called  "independent"  homelands) 
opened  fire  on  a  group  of  several  thousand  demonstrators  in 
Winterveldt,  near  Pretoria,  killing  at  least  11  people. 

While  many  unrest-related  deaths  occurred  as  a  result  of 
police  action,  a  sizable  number  of  killings  resulted  from 
internecine  political  strife  within  the  black  community.   In 
August  the  Government  Bureau  of  Information  said  that  there 
were  more  than  300  deaths  by  burning  alone  as  a  result  of 
"black-on-black"  violence  from  January  through  mid-June  of 
1986.   Many  of  these  deaths  involved  the  notorious  "necklace," 
in  which  a  gasoline-soaked  automobile  tire  is  placed  around 
the  victim's  neck  and  then  lighted.   In  April  authorities  in 
the  Lebowa  homeland  found  the  remains  of  more  than  30  victims 
of  suspected  black-on-black  violence  in  shallow  graves  in 
Sekhukuneland.   It  was  not  clear  whether  these  killings  were 
politically  motivated.   As  of  the  end  of  1986,  they  were  still 
unsolved.   Many  were  killed  in  clashes  between  supporters  of 
different  political  factions,  such  as  Inkatha,  the  Azanian 
Peoples'  Organization  (AZAPO) ,  and  the  UDF. 

Some  critics  of  the  Government  have  claimed  that  much 
black-on-black  violence  was  instigated  by  covert  government 
agents.   In  some  instances,  most  notably  in  fighting  in  May 
and  June  in  the  "Crossroads"  scruatter  camps  in  Cape  Town, 
there  was  ample  evidence  to  support  this  charge.   Early  in  the 
year,  residents  of  the  black  township  of  Alexandra  (near 
Johannesburg)  furnished  affidavits  in  which  they  said  that 
known  police  officers  had  participated  in  fire  bomb  incidents 
in  the  township.   The  Government  supports  vigilante  groups 
that  ostensibly  ensure  neighborhood  safety,  and,  in  some  cases 
of  unrest,  the  police  have  stood  aside  to  let  armed  vigilante 
groups  subdue  dissidents.   In  the  KwaNdebele  homeland,  a  late 
member  of  the  leadership  allegedly  led  gangs  who  attacked 
groups  opposed  to  the  acceptance  of  independence  for  that 
homeland.   In  January  there  were  reports  that  police  observed 
a  violent  incident  in  which  UDF  leader  Ample  Mayisa  was 
murdered  in  the  Transvaal  township  of  Leandra  but  did  nothing 
to  prevent  it.   On  December  1,  unidentified  gunmen  in  the 


277 


SOUTH  AFRICA 

Pretoria  township  of  Mamelodi  assassinated  Dr.  Fabian  Ribeiro 
and  his  wife.   Both  were  known  for  their  opposition  to  the 
Government.   Circumstantial  evidence  pointed  to  the  possible 
involvement  of  elements  of  the  government  security 
establishment  in  these  killings,  which  remained  unsolved  at 
the  end  of  1986. 

As  in  prior  years,  1986  saw  a  continuation  of  the  serious 
problem  of  suspicious  deaths  while  in  police  custody.   In 
April  Lucky  Kutumela,  a  journalist  and  member  of  the  AZAPO, 
died  in  police  custody  of  head  injuries  only  hours  after  being 
taken  into  detention.   Also  in  April,  Peter  Nchabaleng,  a 
Transvaal  provincial  official  of  the  UDF,  died  in  the  custody 
of  the  Lebowa  homeland  police.   Authorities  claimed  he 
suffered  a  sudden  heart  attack,  but  family  members  said  that 
Nchabaleng,  59,  was  in  good  health  at  the  time  of  his  arrest 
and  had  no  history  of  heart  difficulties.   As  of  the  end  of 
1986,  the  Government  had  not  undertaken  prosecutions  in  either 
of  these  cases.   Several  other  deaths  of  detainees  occurred 
during  1986,  although  not  all  involved  political  figures. 
Simon  Marule,  a  20-year-old  detainee,  died  while  in  custody  in 
December  of  what  police  described  as  an  epileptic  seizure,  but 
his  family  claimed  that  he  had  no  history  of  epilepsy.   Some 
of  the  deaths  of  detainees  were  reported  suicides.   South 
African  human  rights  groups  have  pointed  out  that,  of  89  known 
deaths  in  detention  since  1963,  at  least  29  have  been 
attributed  to  suicide. 

The  ANC,  a  revolutionary  organization  that  openly  advocates 
the  overthrow  of  the  apartheid  regime,  encouraged  violent 
activity  throughout  the  year  but  often  equivocated  or  was 
silent  on  the  question  of  responsibility  for  individual 
terrorist  incidents.   Following  a  car  bomb  blast  in  Durban  in 
mid-June  that  killed  three,  the  ANC  declined  comment  on  what, 
if  any,  responsibility  it  had  for  the  incident.   It  equivocated 
with  regard  to  a  number  of  other  urban  terrorist  incidents  and, 
with  regard  to  still  others,  denied  involvement.   As  in 
previous  years,  in  1986  the  ANC  primarily  targeted  offices  and 
installations  involved  with  the  administration  of  apartheid 
(so-called  "hard"  targets),  although  it  did  hit  some  civilian 
or  "soft"  targets. 

In  1986  the  ANC  continued  with  its  1985  strategy  of  blurring 
the  distinction  between  hard  and  soft  targets.   While  ANC 
rhetoric  from  overseas  broadcasts  urged  a  spread  of  violence 
to  white  areas,  officials  of  the  organization  disavowed  a 
strategy  of  deliberately  hitting  civilian  targets,  but  said 
that  the  involvement  of  civilians  as  "crossfire"  victims  was 
inevitable.   In  August  the  ANC  acknowledged  responsibility  for 
a  landmine  attack  in  the  eastern  Transvaal.   The  ANC  takes  the 
position  that  white  farmers  in  northern  border  areas  of  South 
Africa  constitute  part  of  the  Government's  security 
establishment.   In  April  a  court  in  Durban  convicted  Andrew 
Zondo,  an  admitted  ANC  supporter,  of  five  counts  of  murder  in 
connection  with  a  December  1985  shopping  center  bomb  blast  in 
Amanzimtoti,  near  Durban.   Zondo  received  the  death  sentence. 
After  exhausting  judicial  appeals,  he  was  executed  in 
September . 

Many  casualties  in  black  township  political  violence  were  due 
to  attacks  by  radical  blacks  on  township  government  officials, 
black  policemen,  and  other  suspected  "collaborators."   These 
attacks  were  probably  at  least  partly  inspired  by  the  ANC, 
which  has  called  on  blacks  to  render  the  townships  ungovernable 
and  to  attack  so-called  collaborators  in  the  black  community. 


278 


SOUTH  AFRICA 

The  Pan-Af ricanist  Congress  (PAC),  another  antiapartheid 
organization  in  exile,  also  advocated  violent  opposition  to 
the  South  African  Government.   In  addition,  many  blacks  in 
South  Africa  espoused  or  condoned  violent  opposition  to 
apartheid.   In  April  Winnie  Mandela,  wife  of  jailed  ANC  leader 
Nelson  Mandela,  said  in  a  speech:   "With  our  boxes  of  matches 
and  our  necklaces,  we  shall  liberate  this  country."   Many 
young  black  activists  in  the  townships  (so-called  "comrades") 
were  responsible  for  numerous  acts  of  violence  and 
intimidation.   In  several  instances,  they  killed  or  seriously 
injured  blacks  who  they  believed  were  not  complying  with  such 
protest  activities  as  school  or  consumer  boycotts.   Frequently, 
the  distinction  between  politically  motivated  violence  and 
common  crimes  has  been  blurred  where  criminal  elements  in  the 
townships  with  no  political  motivation  have  posed  as 
"comrades . " 

b.   Disappearance 

In  recent  years  many  people  have  disappeared,  reportedly  into 
police  custody,  for  long  periods.   Some,  missing  for  very  long 
periods  of  time,  are  suspected  by  friends  and  associates  to 
have  been  killed  by  security  forces.   South  African  law  does 
not  require  notification  of  an  individual's  family,  lawyer,  or 
any  other  person  in  the  event  of  his  detention  or  arrest.   The 
second  Police  Amendment  Act  of  1980  prohibits  the  unauthorized 
publication  of  the  name  of  any  person  detained  where  "the 
prevention  of  or  combating  of  terroristic  activities"  is  the 
reason  for  the  detention. 

In  the  weeks  following  the  Government's  June  12  State  of 
Emergency  declaration,  various  human  rights  groups  estimated 
the  number  of  "disappeared"  persons  at  12,000  or  more. 
Because  the  Government,  for  a  period  of  more  than  2  months, 
would  not  release  the  names  of  detained  persons,  human  rights 
groups,  families  of  missing  persons,  and  lawyers  were  unable 
to  distinguish  between  "detained"  and  "disappeared"  persons. 
In  August  the  Minister  of  Law  and  Order  tabled  a  list  of  8,553 
State  of  Emergency  detainees  in  Parliament.   Several  weeks 
later,  a  supplemental  list  of  786  persons  was  added.   These 
lists  only  included  detainees  held  for  at  least  30  days.   As 
of  the  end  of  1986,  this  constituted  the  Government's  only 
official  public  accounting  of  emergency  detainees.   The 
opposition  Progressive  Federal  Party  (PFP)  and  human  rights 
monitoring  groups  estimated  that  substantial  '  .mbers  of 
detainees  were  not  named  by  the  Government  in  the  August  list, 
claiming  that  by  mid-August  the  Government  had  detained  between 
10,000  and  12,000  persons  under  the  emergency.   While 
government  spokesmen  say  that  family  members  were  routinely 
informed  of  emergency  detentions,  in  practice  this  did  not 
occur  in  numerous  instances. 

Following  the  June  12  emergency  declaration,  many  black 
activists  reportedly  left  the  country  surreptitiously  or  went 
into  hiding  to  avoid  detention.   These  circumstances  further 
complicated  the  task  of  accurately  accounting  for  the  many 
persons  who  reportedly  disappeared  after  June  12.   Government 
press  curbs  imposed  in  December  prohibited  news  reporting  on 
detention  cases  and  on  unresolved  litigation  concerning 
detentions  without  prior  government  clearance,  which  rendered 
the  task  of  accounting  for  missing  persons  still  more 
problematic . 


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c.   Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Security  legislation,  in  particular  the  Internal  Security  Act, 
allows  police  considerable  latitude  and  generally  unsupervised 
discretion  in  the  arrest  and  detention  of  suspects  and  in  the 
interrogation  of  detainees.   The  Act  allows  for  lengthy  periods 
of  detention  during  which  authorities  are  not  obliged  by  law  to 
present  formal  charges.   Such  detentions  are  a  frequent 
occurrence  and  offer  considerable  potential  for  police  abuse 
of  detainees.   State  of  Emergency  regulations  exempting  law 
enforcement  officials  from  both  criminal  and  civil  liability 
for  "good  faith"  acts  undertaken  in  enforcing  both  States  of 
Emergency  were  cited  by  many  observers  as  giving  police  the 
impression  that  they  have  a  license  to  engage  in  abusive 
conduct . 

In  1986  many  persons  who  had  been  released  after  being  detained 
under  State  of  Emergency  and  security  legislation  regulations 
gave  accounts  of  beatings  and  other  abuses  by  police.   They 
reported  that  they  had  been  held  in  solitary  confinement  during 
their  detention.   Others  gave  accounts  of  torture  by  police, 
including  applications  of  electric  shocks  to  hands,  feet,  and 
genitals.   Most  of  the  latter  cases  allegedly  occurred  during 
and  immediately  following  arrest  and  often  appear  to  be  the 
result  of  poor  discipline  on  the  part  of  police  officials. 
The  chances  of  physical  abuse  taking  place  appear  to  diminish 
once  a  detainee  is  processed  and  made  part  of  the  general 
inmate  population.   Instances  of  abuse  in  prisons,  while  not 
unheard  of,  appear  to  happen  with  much  less  frequency  than  is 
the  case  at  police  stations.   At  the  end  of  1986,  the  Detainee 
Parents'  Support  Committee  (DPSC)  released  a  report  in  which  a 
medical  panel  it  sponsored  had  surveyed  approximately  500 
released  detainees  under  both  States  of  Emergency.   The 
survey's  preliminary  findings  indicated  that  83  percent  showed 
signs  of  some  physical  abuse. 

In  August  the  Southern  African  Catholic  Bishops'  Conference 
brought  an  application  in  the  Supreme  Court  alleging  that  its 
Secretary  General,  Father  Smangaliso  Mkhatshwa,  had  been 
tortured  by  security  forces  while  held  in  State  of  Emergency 
detention.   Available  evidence  suggested  that  Father 
Mkhatshwa 's  allegations  of  physical  abuse  were  true.   In 
response  to  this  application,  the  Government  agreed  that  its 
personnel  would  refrain  from  physical  abuse  of  Father 
Mkhatshwa,  without  admission  of  any  such  abuse.   The  Government 
has  permitted  Supreme  Court  judges  to  visit  State  of  Emergency 
detainees  in  prisons  and  in  police  cells.   Government  press 
regulations  issued  in  December  banned  reporting  on  conditions 
of  detention  without  prior  government  clearance. 

In  a  June  12  televised  address  on  the  State  of  Emergency,  the 
State  President  said  that  security  forces  "are  the  friends  of 
each  peace-loving  and  law-abiding  citizen  of  this  country. 
The  Government  expects  them,  at  all  times,  to  act  in  such  a 
way  that  there  could  be  no  doubt  of  this."   For  the  most  part, 
the  Government  has  undertaken  no  serious  public  effort  to  hold 
erring  police  and  other  security  force  members  accountable  for 
apparent  abuse  of  detainees.   In  1986  two  policemen  were 
convicted  of  assault  arising  out  of  a  1985  attack  on  Natal 
Indian  Congress  Official  Billy  Nair,  which  took  place  in 
September  1985  while  Nair  was  in  detention.   In  March  police 
in  the  Lebowa  homeland  assaulted  an  American  citizen,  Beth  Ann 
Burr  is,  while  breaking  up  a  meeting  at  a  church  with  whips  and 
tear  gas.   The  available  evidence  indicated  that  Ms.  Burris 


66-986  0-87-10 


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SOUTH  AFRICA 

was  an  innocent  bystander  who  fell  victim  to  random  and  brutal 
police  conduct.   While  she  pursued  criminal  charges  against 
the  police,  Lebowa  authorities  obstructed  this  effort.   In  May 
a  court  in  the  Eastern  Cape  convicted  one  black  security  police 
officer  of  murder  and  another  of  assault  in  connection  with 
attacks  on  young  blacks. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

The  Internal  Security  Act  authorizes  the  Minister  of  Law  and 
Order  to  order  detention  without  trial  for  varying — in  some 
instances  potentially  unlimited — periods  of  time.   In  1986 
amendments  to  the  Internal  Security  Act  introduced  a  new  form 
of  preventive  detention  of  up  to  180  days  which  could  be  used 
in  "unrest  situations."   The  Minister  of  Law  and  Order  himself 
must  personally  issue  "preventive  detention"  orders  under 
section  28  of  the  Act.   Senior  police  officials  have  broad 
powers  to  detain  people  for  interrogation  under  Section  29  of 
the  Act  when  offenses  such  as  terrorism,  sabotage,  or  inciting 
a  revolution  are  suspected.   Access  to  Internal  Security  Act 
detainees  is  severely  restricted.   In  May  the  Appellate 
Division  of  the  Supreme  Court  ordered  the  release  of  several 
Internal  Security  Act  detainees  under  Section  28  of  the  Act, 
holding  the  terms  of  the  detention  orders  to  be  insufficient 
to  make  out  a  proper  case  of  risk  to  the  security  of  the  state 
under  the  Act.   This  and  other  court  decisions,  while  holding 
that  the  Government  improperly  detained  numerous  persons, 
nonetheless  implicitly  sanctioned  Internal  Security  Act 
detentions  when  done  in  strict  compliance  with  the  Act. 

Invoking  the  Public  Safety  Act  of  1953,  the  Government  imposed 
a  new  State  of  Emergency  June  12,  1986,  which  remained  in 
force  at  the  end  of  the  year.   Many  observers  characterized 
the  latter  State  of  Emergency  as  a  more  draconian  version  of 
the  July  1985  emergency  declaration.   Under  the  June  1986 
emergency,  in  effect  nationwide,  SADF  members  and  police 
officers  down  to  the  rank  of  constable  were  empowered  to 
detain  persons  for  a  period  of  14  days.   At  the  expiration  of 
this  period,  the  Minister  of  Law  and  Order  could  extend  the 
detention  for  an  indefinite  period  of  time,  limited  only  by 
the  duration  of  the  State  of  Emergency.   Following  the 
emergency  declaration,  the  Government  made  immediate  and 
widespread  use  of  these  powers,  arresting  thousands  and 
detaining  them  without  criminal  charges.   Black  trade  union 
officials  and  members  of  the  UDF  were  particular  targets. 

At  the  end  of  1986,  the  DPSC  estimated  total  emergency 
detentions  since  June  12  at  approximately  20,000.   The  Black 
Sash  organization  said  up  to  1,800  of  the  detainees  were  under 
the  age  of  18,  including  many  children  15  years  of  age  or 
younger.   The  Government  admitted  in  December  that  256  children 
under  the  age  of  16  were  in  detention,  but  did  not  say  how 
many  detainees  between  the  ages  of  16  and  18  were  being  held. 
In  addition,  more  than  2,400  people  were  reportedly  detained 
under  non-State  of  Emergency  security  legislation  during  the 
first  9  months  of  1986,  181  of  whom  were  still  in  custody  as 
of  the  end  of  September.   Amnesty  International's  1986  Report 
estimated  that  2,000  of  those  detained  in  1985  under  the  first 
State  of  Emergency  were  under  16  years  of  age. 

While  no  accurate  statistics  are  available,  it  is  believed 
that  a  majority  of  detainees  under  the  first  State  of  Emergency 
(an  estimated  total  of  more  than  10,000  persons  in  7  1/2 
months)  were  not  charged  with  criminal  offenses.   Similarly, 


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most  persons  detained  under  the  June  12,  1986  State  of 
Emergency  have  not  been  criminally  charged. 

Many  political  figures,  community  activists,  lawyers, 
churchmen,  trade  union  officials,  journalists,  and  others  were 
detained  under  the  June  12  State  of  Emergency.   Prominent 
figures  among  the  emergency  detainees  were:   Richard  Ramodipa, 
Executive  Board  member.  Black  Lawyers'  Association;  Saths 
Cooper,  President,  AZAPO;  Phiroshaw  Camay,  General  Secretary, 
Congress  of  Unions  of  South  Africa;  Zwelakhe  Sisulu,  Editor, 
New  Nation  newspaper;  Father  Smangaliso  Mkhatshwa,  Secretary 
General  of  the  South  African  Catholic  Bishops'  Conference;  and 
Bishop  Sigisbert  Ndwandwe  of  the  Anglican  Church.   Ramodipa, 
Cooper,  and  Camay  were  freed  at  the  end  of  August  and  Bishop 
Ndwandwe  in  September  without  criminal  charges  being  filed 
against  them.   Sisulu  was  released  in  July  but  rearrested  in 
December.   The  Labor  Monitoring  Group  (LMG),  which  gathered 
statistics  on  State  of  Emergency  detentions  of  unionists,  said 
in  late  August  that  333  trade  unionists  remained  in  State  of 
Emergency  detention,  while  a  grand  total  of  2,775  union 
members  were  detained  at  one  time  or  another  since  June  12. 
LMG  figures  indicated  that  79  percent  of  labor  detainees  were 
affiliated  with  the  black  membership  of  the  Congress  of  South 
African  Trade  Unions  (COSATU). 

Arbitrary  arrests  also  occurred  frequently  in  the  so-called 
"independent"  homelands,  which  have  security  legislation 
comparable  to  South  Africa's,  and  whose  law  enforcement 
officers  cooperate  closely  with  the  South  African  police 
establishment.   In  November  Dean  Simon  Farisani  of  the 
Evangelical  Lutheran  Church  was  detained  in  Venda .   He  remained 
in  custody  without  being  charged  as  of  the  end  of  1986.   Police 
held  him  incommunicado,  despite  requests  for  visits  by  his 
family  and  legal  representatives. 

Foreign  nationals  enjoyed  no  immunity  from  arbitrary  emergency 
detention.   For  example,  in  June  security  police  in  Nylstroom, 
Transvaal,  detained  Charles  Zechman,  an  American  citizen 
missionary.   Zechman  was  held  in  solitary  confinement  for  30 
days,  was  refused  visitors  (except  for  two  consular  visits), 
and  was  later  released  without  being  charged,  but  with  the 
condition  that  he  depart  promptly  from  South  Africa. 
Similarly,  in  June  Pretoria  police  detained  Annica  van 
Gylswyck,  a  Swedish  citizen  with  permanent  residence  in  South 
Africa  and  a  prominent  figure  in  the  Black  Sash  antiapartheid 
organization.   Following  5  weeks  in  solitary  confinement, 
police  presented  Mrs.  van  Gylswyck  with  an  ultimatum  to  depart 
the  country  or  face  180  days  in  detention  to  be  followed  by 
unspecified  criminal  charges.   Both  Mr.  Zechman  and  Mrs.  van 
Gylswyck  departed  South  Africa  following  their  respective 
releases. 

The  Internal  Security  Act  also  authorizes  the  Minister  of  Law 
and  Order  to  issue  "banning"  orders.   Under  such  orders,  any 
person  judged  by  the  Minister  to  be  endangering  law  and  order, 
threatening  state  security,  or  promoting  the  aims  of  communism 
or  an  unlawful  organization  can  be  (1)  made  to  resign  as  an 
officer  or  member  of  any  organization;  (2)  restricted  to  or 
excluded  from  certain  areas;  (3)  prohibited  from  meeting  with 
more  than  one  person  at  a  time;  (4)  ordered  to  report  regularly 
to  a  police  station;  and  (5)  prohibited  from  being  quoted  or 
published.   Courts  cannot  challenge  the  Minister's  power  to 
issue  banning  orders,  although  they  may  inquire  into  the 
technical  validity  of  banning  orders.   According  to  the  SAIRR, 
over  1,400  South  Africans  have  been  banned  at  some  time  since 


282 


SOUTH  AFRICA 

1950.   Prominent  among  "banned"  persons  at  the  inception  of 
1986  was  Winnie  Mandela,  wife  of  jailed  ANC  leader  Nelson 
Mandela.   By  July  the  Government  conceded  that  no  restriction 
order  of  any  kind  was  in  effect  with  regard  to  her.   In  March 
the  Government  banned  two  Eastern  Cape  political  activists, 
Henry  Fazzie  and  Mkhuseli  Jack.   They  remained  under  house 
arrest-style  restrictions  for  some  10  days,  until  a  court 
invalidated  the  banning  orders.   In  1986  the  Government  lifted 
longstanding  banning  orders  against  Rowley  Arenstein,  a  Durban 
lawyer,  and  against  Mathatha  Tsedu,  a  black  journalist  and 
trade  unionist.   As  of  the  end  of  1986,  local  human  rights 
groups  said  that  there  were  no  persons  technically  "banned" 
under  the  Internal  Security  Act.   However,  numerous  State  of 
Emergency  detainees,  while  not  technically  "banned"  under 
security  legislation,  were  released  from  detention  subject  to 
restrictions  on  their  movements  and  on  their  involvement  in 
political  matters.   Still  others  were  not  detained  but  were 
placed  under  State  of  Emergency  "restriction  orders"  which 
seriously  curtailed  their  antigovernment  activities. 

Forced  labor  is  not  used  in  South  Africa  as  a  means  of 
political  coercion  or  education  nor  as  a  sanction  against 
political  or  ideological  opinions.   A  1984  International  Labor 
Organization  (ILO)  report  noted,  however,  that  under  the 
Prisons  Act  of  1959,  the  Commissioner  of  Prisons  can  "contract 
with  any  authority  or  public  body  or  with  a  person  or  body  of 
persons  for  the  hiring  and  employment  of  prisoners  under 
sentence."   The  report  further  noted  that  a  large  portion  of 
the  prisoners  designated  for  such  work  were  blacks  convicted 
of  pass  law  offenses,  and  that  the  agricultural  sector  made 
the  greatest  use  of  this  convict  labor.   In  1986  the  Government 
announced  there  were  no  more  pass  offenders  in  its  prisons,  a 
fact  that  human  rights  monitoring  groups  confirmed.   In  June 
1986,  the  Government  announced  that  all  convict  labor  would  be 
phased  out  by  September  30. 

e.   Denial  of  Fair  Public  Trial 

The  power  of  the  South  African  judiciary  at  all  levels  is 
circumscribed  by  stringent  security  legislation  and  by  the 
jurisprudential  principle  of  parliamentary  sovereignty,  under 
which  judges  possess  no  authority  to  alter,  strike  down,  or 
refuse  to  enforce  properly  enacted  Acts  of  Parliament.   All 
judges  of  South  Africa's  Supreme  Courts  are  white,  as  are  the 
vast  majority  of  its  magistrates. 

South  Africa  has  an  adversarial  system  of  criminal  justice 
drawn  from  a  mixed  heritage  of  Roman-Dutch  and  British 
jurisprudence.   Trials  of  lesser  offenses  are  heard  by 
magistrates,  who  are  career  employees  of  the  civil  service  in 
the  executive  branch.   More  serious  offenses,  including 
capital  crimes,  are  tried  in  the  Supreme  Courts. 
Determinations  of  guilt  or  innocence  are  made  by  the  presiding 
judge  or  magistrate.   There  are  no  juries.    Judges  in  capital 
and  other  serious  cases  are  empowered  to  appoint  two 
"assessors,"  who  serve  as  factfinders  and  who  have  the  power 
to  veto  the  presiding  judge  on  the  final  verdict.   Persons 
charged  with  common  crimes  are  presumed  innocent  until  proven 
guilty,  although  Parliament  has  modified  this  general 
presumption  of  innocence  for  many  security  offenses.   The 
Internal  Security  Act  effectively  places  the  burden  of  proof 
of  innocence  on  an  accused  for  a  number  of  offenses  enumerated 
in  the  Act.   Both  security-related  and  common  crimes  cases  are 
tried  in  civilian  courts. 


283 


SOUTH  AFRICA 

While  South  Africa's  Supreme  Courts  are  generally  viewed  as 
politically  independent,  critics  of  the  system  regard 
magistrates  (who  are  often  former  government  prosecutors)  as 
strongly  progovernment  in  their  orientation.   Judges  of  the 
Supreme  Court  are  appointed  to  the  bench  by  the  State 
President.   Their  service  is  until  age  70,  and  they  cannot  be 
removed  from  office  except  by  impeachment  by  Parliament.   By 
tradition.  Supreme  Court  judges  are  appointed  to  the  bench 
from  the  ranks  of  the  elite  corps  of  South  African  Supreme 
Court  practitioners  ("advocates").   While  Supreme  Court  judges 
are  believed  to  demonstrate  considerably  more  intellectual  and 
political  independence  than  do  magistrates,  critics  have 
charged  that  some  Supreme  Court  judges  tend  to  side  with  the 
Government  in  politically  sensitive  cases  and  are  specifically 
selected  by  the  Government  to  preside  over  these  cases.   The 
weeks  following  the  State  of  Emergency  declaration  in  June  saw 
a  spate  of  legal  challenges  to  both  the  State  of  Emergency  and 
to  the  legality  of  the  detention  of  persons  under  State  of 
Emergency  regulations.   In  September  the  South  African  Supreme 
Court,  Appellate  Division  (the  nation's  highest  court),  ruled 
that  provisions  of  regulations  promulgated  by  the  executive 
under  the  State  of  Emergency  complied  with  the  relevant 
enabling  statute,  the  Public  Safety  Act  of  1953.   There  were 
numerous  technical  challenges  throughout  the  country  to  various 
State  of  Emergency  detentions  during  the  second  half  of  1986, 
some  of  which  succeeded. 

Defendants  in  criminal  cases  have  the  right  to  counsel.   If  a 
person  cannot  pay  for  his  or  her  defense,  limited  funds  for 
legal  assistance  are  available  through  the  government-supported 
legal  aid  fund  and  through  various  private  organizations. 
These  sources,  however,  are  insufficient  to  meet  the  needs  of 
all  indigene  defendants.   Courts  usually  appoint  counsel  in 
capital  cases  where  the  defendant  cannot  afford  his  or  her  own 
lawyer.   Security  trials  are  often  held  in  remote  locations, 
far  from  metropolitan  areas.   Because  of  case  backlogs, 
postponements,  and  the  practice  of  hearing  cases  concurrently, 
criminal  trials  can  sometimes  take  months,  even  years,  to 
complete.   This  is  particularly  true  in  security  cases. 

In  January  the  Government  began  its  prosecution  of  what  many 
termed  the  most  significant  security/political  trial  of  a 
generation,  involving  high  treason,  murder,  and  other  security 
charges  against  22  defendants,  members  of  the  UDF,  AZAPO,  and 
various  black  civic  organizations.   In  November  the  Supreme 
Court,  Transvaal  Provincial  Division,  dismissed  all  charges 
against  three  defendants  for  the  State's  failure  to  make  out 
prima  facie  cases  against  them.   At  that  time,  the  Court  also 
granted  bail  to  6  of  the  remaining  19  defendants.   At  the  end 
of  1986,  13  defendants  remained  in  custody,  many  of  them  having 
been  imprisoned  since  late  1984.   As  of  November,  the  State 
had  rested  its  case,  and  the  defense  had  begun  its 
presentation.   Defendants  were  represented  by  an  extremely  able 
team  of  legal  counsel. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  system  of  apartheid  necessarily  involves  the  Government  in 
extensive  regulation  of  social,  personal,  and  family  life.   A 
person's  identification  as  a  member  of  an  ethnic  group  or  race 
is  based  on  definitions  and  decisions  of  the  Government  under 
the  Population  Registration  Act.   Under  this  law,  every  child 
born  in  South  Africa  must  be  registered  and  classified 
according  to  race.   In  borderline  cases,  racial  classification 


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SOUTH  AFRICA 

is  determined  administratively  by  a  racial  classification 
board,  empowered  to  weigh  "evidence"  and  to  issue  a  verdict  on 
an  individual's  race  when  the  parents'  racial  classification 
is  not  known.   Under  apartheid,  association  in  many  social 
settings  is  not  a  matter  of  free  choice.   The  Separate 
Amenities  Act  allows  public  premises  to  be  reserved  for  the 
exclusive  use  of  persons  of  a  particular  race.   In  recent 
years,  the  Government  has  expanded  the  scope  of  administrative 
exceptions  to  apartheid  laws,  and  has  allowed  most  restaurants 
hotels,  theaters,  cinemas,  drive-in  theaters,  private 
hospitals,  parks,  libraries,  and  other  public  facilities  to 
admit  persons  of  all  races  upon  application.   Many  but  by  no 
means  all  private  establishments  have  opted  for  "multiracial" 
status . 

Despite  many  reforms  in  recent  years  in  the  area  of  so-called 
"petty  apartheid,"  a  substantial  degree  of  social  segregation 
still  exists  in  South  Africa,  legally  permitted — in  some  case; 
mandated — by  numerous  statutes,  provincial  ordinances,  and 
provincial  bylaws.   Social  apartheid  is  now  being  enforced 
with  less  rigidity  than  in  the  past,  however,  and  is  evolving 
slowly  toward  a  "local  option"  system.   Some  local  author itie: 
have  made  use  of  the  limited  discretion  they  have  to 
desegregate  facilities  under  their  control,  while  others  have 
not.   In  1986  some  big  city  governments  desegregated  central 
business  districts  under  an  amendment  to  the  Group  Areas  Act 
permitting  such  action  in  commercial  areas.   Despite  its 
having  led  in  recent  years  with  a  reform  policy  in  this  area, 
the  ruling  National  Party,  during  1986,  reiterated  earlier 
government  policy  on  the  questions  of  segregated  housing  area 
and  schools  for  the  races,  stating  that  racial  segregation  in 
these  two  critical  areas  will  continue  under  the  rubric  of 
"group  rights . " 

The  Group  Areas  Act  remains  one  of  the  cornerstones  of 
apartheid.   Under  its  provisions,  the  Government  mandates  tha 
the  different  races  must  reside  in  separate  areas.   In  some 
cases,  when  one  spouse  is  prohibited  from  living  with  the 
other  because  of  the  Group  Areas  Act,  the  benefits  of  the 
repeal  of  the  miscegenation  laws  in  1985  have  been  vitiated. 
For  blacks,  even  the  right  to  reside  in  a  segregated  urban 
township  is  not  available  if  one  is  deemed  a  "citizen"  of  one 
of  the  so-called  "independent"  homelands.   Such  persons  are 
regarded  as  aliens  in  so-called  "white"  South  Africa,  and, 
notwithstanding  their  birth  in  South  Africa,  are  subject  to 
the  same  restrictions  as  any  foreigner.   Most  blacks  who  live 
in  urban  township  houses  rent  them  from  the  Government,  which 
owns  and  subsidizes  them.   In  1986  Parliament  passed  a  law 
allowing  freehold  land  ownership  in  appropriate  group  areas 
for  blacks,  who  had  hitherto  only  been  able  to  lease  land  for 
99  years.   Many  urban  townships  are  still  seriously  lacking  i 
some  or  all  modern  amenities,  such  as  electricity,  running 
water,  indoor  plumbing,  public  sewage,  paved  roads,  and 
recreational  facilities.   Some  declared  townships  are  little 
more  than  permanent  shanty  towns  with  "houses"  constructed  of 
fibreboard  and  corrugated  iron.   Townships  are  often  located 
at  long  commuting  distances  from  cities,  where  most  employment 
opportunities  for  South  Africa's  blacks  are  found. 

Notwithstanding  the  Group  Areas  Act,  a  growing  number  of 
so-called  "grey  areas"  exist  in  some  major  cities,  where 
blacks,  coloreds,  and  Asians  reside  in  technically  white 
areas,  often  without  government  interference.   Occasionally, 
there  are  criminal  prosecutions  for  such  violations  of  the 
Group  Areas  Act.   In  July  a  white  Cape  Town  man  was  convicted 


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of  a  criminal  violation  of  the  Group  Areas  Act  for  cohabiting 
with  his  colored  common-law  wife.   Some  private  schools  in 
white-designated  areas  engage  in  technical  violations  of  the 
Group  Areas  Act,  without  government  interference,  by  admitting 
black,  colored,  and  Asian  students. 

The  1960 's  "grand  apartheid"  policy  of  extending  "independence" 
to  South  Africa's  tribally  based  homelands  has  involved  the 
Government  in  long-term,  institutionalized  disruptions  of  black 
families.   Blacks  who  are  designated  as  "citizens"  of  the 
homelands  may  obtain  work  permits  allowing  them  to  reside  in 
urban  areas  of  so-called  white  South  Africa,  but  they  may  not 
be  accompanied  by  their  spouses  and  children.   Tens  of 
thousands  of  such  persons  are  forced  by  housing  shortages  to 
reside  away  from  their  families,  often  in  overcrowded 
single-sex  dormitories  in  urban  areas. 

Because  the  blueprint  of  group  areas  called  for  by  apartheid 
legislation  has  not  always  corresponded  to  the  actual  locations 
of  the  various  racial  groups,  the  Government  has  over  the  years 
forcibly  relocated  many  people.   The  South  African  Council  of 
Churches  has  estimated  that  since  1961,  the  Government  has 
forcibly  resettled  approximately  3.5  million  blacks,  coloreds, 
and  Asians.   Government  figures  issued  in  1984  asserted  that  2 
million  blacks  had  been  resettled  since  1960.   In  early  1985, 
the  Government  announced  a  suspension  of  forced  removals  in 
favor  of  a  policy  of  negotiating  with  affected  communities  on 
relocation  issues.   In  several  instances,  however,  the 
Government  has  refused  to  negotiate  with  recognized  black 
community  leaders.   In  other  instances,  it  has  engaged  in 
effectively  coercive  removals,  refusing  to  furnish  fundamental 
infrastructure  such  as  sewage  facilities,  electricity,  and 
running  water  in  black  communities  it  seeks  to  remove  to  other 
areas.   The  Government  has  also  adopted  the  approach  of 
refusing  to  assign  new  housing  to  persons  in  existing  black 
communities  where  it  seeks  removals.   In  1986  the  Government 
adopted  these  tactics  in  an  effort  to  remove  the  15,000 
residents  of  the  60-year-old  black  community  of  Oukasie,  near 
the  town  of  Brits,  to  a  site  near  the  Bophuthatswana  border. 
As  of  the  end  of  1986,  the  Government  had  "deproclaimed"  the 
community  as  a  black  residential  area,  while  some  10,000 
residents  remained  there  in  the  hope  that  the  Government  would 
reverse  this  decision.   Many  of  these  people  opposed  removal 
on  the  suspicion  that  the  community  where  they  would  be 
resettled  would  eventually  be  incorporated  into  the  so-called 
"independent"  homeland  of  Bophuthatswana,  a  move  that  would 
have  adverse  consequences  for  their  South  African  citizenship. 
Resettlement  areas,  particularly  when  located  in  the  homelands, 
often  have  inadequate  infrastructure  and  insufficient  land  and 
water  for  profitable  agriculture. 

The  Black  Urban  Areas  Consolidation  Act  allows  police  to  enter 
homes  without  a  warrant  if  any  black  is  suspected  of  residing 
or  working  in  the  area  illegally.   The  Criminal  Procedures  Act 
of  1977  authorizes  a  judge  or  magistrate  to  issue  a  search 
warrant  if  there  is  some  reason  to  believe  that  "the  internal 
security  of  the  republic  or  the  maintenance  of  law  and  order 
is  likely  to  be  endangered  by  or  in  consequence  of  a  'meeting' 
being  held  in  a  given  place."   Under  this  same  Act,  a  police 
officer  may  enter,  search,  and  question  without  a  warrant,  if 
the  officer  has  reason  to  believe  a  warrant  would  be  issued 
but  the  delay  caused  by  first  obtaining  the  warrant  would 
defeat  the  purpose  of  the  search. 


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Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Throughout  1986  South  Africa's  largely  white-owned  press 
continued,  when  possible,  to  engage  in  vigorous  criticism  of 
the  Government  and  its  policies.   Freedom  of  speech  and  press 
are  seriously  circumscribed  by  several  acts  of  Parliament, 
including  the  Defense  Act,  the  Police  Act,  the  Prisons  Act, 
the  Internal  Security  Act,  the  Protection  and  Information  Act, 
and  especially  the  Public  Safety  Act  which  is  the  legal  basis 
for  the  regulations  and  restrictions  under  both  States  of 
Emergency.   The  latter  restrictions  impair  freedom  of 
expression  and  press  by  making  "subversive  statements"  a 
criminal  offense  (e.g.  encouraging  strikes,  boycotts,  the 
promotion  of  disinvestment)  and  include  bans  on  television 
coverage,  still  photography,  sketching,  and  radio  recording 
from  areas  covered  by  the  State  of  Emergency.   Penalties  for 
infractions  include  fines  of  up  to  $8,000  and/or  imprisonment 
for  up  to  10  years.   In  December  the  Government  issued  an  even 
tighter  set  of  press  restrictions  which  makes  it  a  criminal 
offense  to  publish  material  on  political  unrest,  detention 
cases,  the  treatment  of  detainees,  and  various  types  of 
political  activity  without  prior  government  clearance.   These 
restrictions  greatly  reduced  media  coverage  in  1986,  in 
particular  through  television,  of  political  unrest,  but  also 
at  the  end  of  the  year  through  government  delays  in  clearing 
press  articles. 

The  Government  took  direct  action  against  the  press  in  a 
number  of  specific  cases.   In  June  shortly  after  the  emergency 
declaration,  the  Government  summarily  confiscated  an  entire 
edition  of  one  independent  newspaper,  the  Weekly  Mail,  on 
grounds  that  it  contained  items  that  violated  the  emergency 
regulations.   On  two  occasions,  it  also  seized  copies  of  the 
Sowetan,  the  nation's  leading  black  daily.   In  July  the 
Government  expelled  Newsweek  Bureau  Chief  Richard  Manning,  an 
American  citizen,  as  an  "undesirable  alien."   It  also  expelled 
several  other  foreign  journalists  in  the  weeks  following  the 
emergency  declaration.   In  November  the  Government  ordered  Los 
Angeles  Times  correspondent  Michael  Parks  to  leave  South 
Africa  by  the  end  of  December,  but  later  extended  the  deadline 
to  the  end  of  January  to  allow  Parks  and  his  employer  to 
appeal  the  order.   The  Government  also  impeded  the  flow  of 
information  from  South  Africa  by  refusing  visa  requests  by 
foreign  journalists  or  by  subjecting  them  to  inordinate 
delays.   In  August  two  U.S.  broadcasting  companies,  ABC  and 
CBS,  stated  that  certain  of  their  news  tape  cassettes, 
transported  via  international  delivery  services  from  South 
Africa  to  the  United  States,  were  tampered  with  or  stolen  in 
transit. 

In  this  atmosphere,  self-censorship  is  rife,  and  many  newspapei 
editors  said  that  they  have  had  to  surrender  ultimate  editing 
responsibility  to  their  lawyers.   While  there  were  no  known 
convictions  of  journalists  under  the  various  laws  or 
regulations,  some  were  detained  (see  section  l.d.).   In  late 
1985,  the  Government  brought  Internal  Security  Act  charges 
against  Cape  Times  Editor  Anthony  Heard  and  against  South 
African  Associated  Newspapers  (SAAN),  the  owner  of  the  Times, 
after  the  newspaper  published  Mr.  Heard's  interview  with  ANC 
leader  Oliver  Tambo .   In  August  the  Government  dropped  the 
charges  against  Mr.  Heard,  while  SAAN  pleaded  guilty  to 
violations  of  the  Act. 


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In  July  and  August,  several  publishers  launched  a  challenge  to 
State  of  Emergency  press  curbs  in  the  Supreme  Court  for  Natal 
province.   The  court  ruled  in  favor  of  the  newspapers,  holding 
that  the  emergency  provisions  against  publication  of 
"subversive  statements"  which  allowed  for  police  seizure  of 
certain  "subversive"  publications  were  overly  vague.   This 
decision  did  not  have  nationwide  effect,  however,  as  the 
court's  jurisdiction  did  not  extend  beyond  Natal  province. 

In  addition  to  censorship  and  self-censorship,  an 
institutionalized  system  of  self-regulation  exists  in  the 
newspaper  industry.   The  Media  Council,  formed  in  1983,  has 
been  given  the  power  by  its  convenors  to  impose  penalties  on 
errant  members  of  the  newspaper  press  union  and  other  media 
that  submit  to  the  council's  jurisdiction. 

Under  the  Publications  Act  (applicable  to  most  periodicals, 
with  the  exception  of  newspapers),  the  importation,  possession, 
and  publication  of  politically  or  morally  "undesirable"  works 
is  prohibited.   Materials  subject  to  censorship  include  those 
found  to  be  "indecent  or  obscene,"  "blasphemous,"  or 
"prejudicial  to  the  safety  of  the  State."   Committee  decisions 
are  subject  to  review  by  a  Publications  Appeal  Board.   The 
Board's  decisions  are  not  subject  to  judicial  review,  except 
in  rare  instances. 

The  Government  exercises  a  near  monopoly  on  television  and 
radio  broadcasting  through  the  state-owned  South  African 
Broadcasting  Corporation  (SABC).   With  some  exceptions,  SABC 
largely  reflects  progovernment  viewpoints  both  in  its  news 
reporting  and  editorial  policy.   While  the  Government  professes 
that  SABC  is  politically  independent,  a  wide  range  of  the 
political  spectrum,  from  the  liberal  PFP  to  the  right-wing 
Conservative  Party,  characterizes  the  corporation  as  an 
editorial  arm  of  the  ruling  National  Party. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  Internal  Security  Act  seriously  obstructs  freedom  of 
assembly  as  it  gives  magistrates  the  power  to  ban  or  impose 
conditions  on  the  holding  of  public  meetings  and  to  close  off 
areas  to  the  public  to  prevent  prohibited  gatherings.   In 
response  to  widespread  unrest  in  1976,  the  Minister  of  Law  and 
Order  banned  all  outdoor  gatherings  except  sports  events  or 
specially  authorized  meetings.   The  Government  has  renewed 
this  ban  on  an  annual  basis  since  1976  and  did  so  again  in 
1986.   At  the  end  of  1985,  the  Government  imposed  a  6-month 
ban  on  indoor  meetings  of  some  74  antigovernment  organizations, 
including  the  UDF,  AZAPO,  the  Release  Mandela  Committee,  and 
the  DPSC.   This  ban  was  in  effect  in  30  magisterial  districts 
throughout  the  country.   Throughout  the  1986  emergency,  there 
was  widespread  banning  of  meetings  of  political,  civic,  and 
youth  organizations  throughout  the  country.   Police  frecjuently 
arrested  persons  in  townships  on  charges  of  participating  in 
illegal  gatherings.   The  Government  also  maintained  a  ban  on  a 
number  of  important  political  organizations,  premier  among 
these  the  PAC,  the  ANC,  and  the  Congress  of  South  African 
Students  (COSAS) . 

During  1986  government  policy  appeared  aimed  at  hindering  the 
UDF  by  detaining  key  leaders.   Founded  in  August  1983,  the  UDF 
is  a  loosely  organized  national  movement  of  over  600  community 
groups,  church  and  civic  organizations,  and  labor  unions. 
Although  the  movement  contains  elements  that  adhere  to  the 
more  revolutionary  values  of  the  ANC,  most  of  its  member 


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organizations  describe  themselves  as  advocates  of  nonviolent 
political  and  social  change.   In  October  the  Government 
declared  the  UDF  an  "affected  organization,"  meaning  it  could 
no  longer  receive  funds  from  abroad,  a  move  which  was 
interpreted  by  many  observers  as  an  effort  to  hamper  the 
organization's  effectiveness. 

The  South  African  Labor  Relations  Act  recognizes  the  right  of 
employees  to  form  and  to  join  trade  unions.   Amendments  to  the 
Labor  Relations  Act  passed  between  1979  and  1981  for  the  first 
time  granted  South  African  blacks  full  status  as  employees  and 
removed  impediments  to  the  legal  operation  of  black  trade 
unions.   Trade  union  members,  approximately  50  percent  of  whom 
are  black,  constitute  about  17  percent  of  the  total  labor 
force  of  nearly  12  million.   In  1979  fewer  than  100,000  blacks 
were  trade  union  members.   At  the  beginning  of  1986,  black 
trade  union  membership  stood  at  nearly  1  million,  according  to 
government  estimates. 

The  Labor  Relations  Act  does  not  cover  farm  workers  and 
domestic  servants,  who  together  comprise  approximately 
2  million  workers  (about  one-sixth  of  the  total  labor  force). 
Workers  in  these  two  categories,  nearly  all  of  whom  are  black, 
enjoy  few  protections  under  the  law.   With  the  qualified 
exception  of  KwaZulu,  none  of  the  homelands  has  labor 
legislation  to  match  the  post-1979  reforms  passed  by  the  South 
African  Parliament.   Ciskei  and  Transkei  have  banned  a  major 
trade  union  active  in  the  Eastern  Cape  (the  South  African 
Allied  Workers  Union),  and  Bophuthatswana  has  prohibited 
unions  headquartered  elsewhere  from  operating  in  its  territory. 

The  right  to  strike  exists  under  the  Labor  Relations  Act  but 
is  qualified  by  a  mandatory  prestrike  conciliation  process 
that  can  take  as  long  as  2  months  to  complete.   Nearly  all 
strikes  occurring  in  recent  years  have  been  staged  by  emerging 
black  unions,  and  most  of  them  have  been  technically  illegal. 
In  addition,  the  right  to  strike  is  seriously  modified  by  the 
common  law  right  of  an  employer  to  fire  any  striker  (whether 
the  strike  is  legal  or  illegal)  on  grounds  of  breach  of  the 
person's  employment  contract.   A  1985  opinion  of  the 
Industrial  Court,  however,  has  significantly  improved  the 
position  of  legal  strikers.   The  increase  in  the  number  of 
strikes,  which  reached  record  levels  in  1985  and  the  first 
half  of  1986,  reflects  the  success  of  black  trade  unions  in 
mobilizing  workers  and  in  articulating  grievances.   However, 
massive  detentions  of  trade  union  officials  and  members  under 
the  State  of  Emergency  regulations  served  to  reduce  the 
political  activism  of  black  unions  in  the  second  half  of  1986. 

South  African  trade  unions  are  independent  of  the  Government, 
and  most  of  them  have  no  links  with  any  political  party  or 
movement.   Some  exceptions  are:   the  all-white  South  African 
Confederation  of  Labor,  with  about  100,000  members,  which  is 
widely  believed  to  have  ties  to  the  right-wing  Herstigte 
Nasionale  Party;  COSATU,  which  emerged  in  1986  as  a  de  facto 
ally  of  the  UDF;  and  the  United  Workers  Union  of  South  Africa, 
which  is  associated  with  Inkatha, 

South  Africa  has  not  been  a  member  of  the  ILO  since  the  early 
1960's.   The  Government  monitors  but  does  not  prohibit  trade 
union  relations  with  the  international  labor  movement. 
Government  passport  and  visa  policy,  however,  sometimes 
impedes  these  relations.   As  of  the  end  of  1986,  no  South 
African  labor  organization  had  official  links  with  the 
International  Confederation  of  Free  Trade  Unions. 


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c.  Freedom  of  Religion 

South  Africa's  multiracial  society  has  a  wide  variety  of 
religious  denominations,  and  the  Government  generally  respects 
freedom  of  worship.   Religious  organizations  are  allowed  to 
hold  meetings  and  other  activities  without  interference  as 
long  as  they  do  not  seriously  challenge  government  policies. 
As  with  other  aspects  of  South  African  life,  churches  are 
often  divided  along  racial  lines,  but  many  churches  (including 
a  growing  number  of  white  churches)  challenge  apartheid  on 
moral  grounds.   The  Defense  Act  provides  alternative  service 
options  for  religious  objectors  to  national  military  service. 
Conscientious  objectors  on  nonreligious  grounds  continue  to  be 
subject  to  a  maximum  6-year  sentence  for  refusing  to  serve. 

The  Government  is  often  at  odds  with  a  number  of  the  country's 
church  leaders,  some  of  whom  are  outspoken  critics  of  the 
apartheid  system.   These  include  Anglican  Archbishop  of  Cape 
Town  Desmond  Tutu;  Rev.  Allan  Boesak,  President  of  the  World 
Alliance  of  Reformed  Churches;  and  Archbishop  Denis  Hurley, 
Head  of  the  Catholic  Archdiocese  of  Durban.   In  November  the 
Government  dropped  subversion  charges  against  Rev.  Boesak, 
which  had  been  pending  since  August  1985.   These  charges 
stemmed  from  an  effort  by  Rev.  Boesak  to  stage  a  march  on 
Poolsmoor  prison  near  Cape  Town,  where  ANC  leader  Nelson 
Mandela  is  imprisoned.   Some  church  leaders,  most  notably 
Archbishop  Tutu,  have  openly  advocated  economic  sanctions  by 
the  international  community  against  South  Africa.   While 
Archbishop  Tutu's  remarks  on  this  and  other  issues  have  drawn 
heavy  criticism  from  some  government  officials,  as  of  the  end 
of  the  year  the  Government  had  taken  no  action  to  restrict  him. 

Churchmen  have  been  frequent  targets  of  detention,  both  by 
South  African  authorities  and  by  police  in  the  so-called 
"independent"  homelands.   Dean  Simon  Farisani  of  the 
Evangelical  Lutheran  Church  was  detained  in  Venda  in  late 
November  and  remained  in  custody  at  the  end  of  the  year.   In 
November  police  in  the  Transkei  detained  Larry  Hill,  an 
American  citizen  missionary,  for  2  weeks  without  criminal 
charge.   On  December  17  Transkei  authorities  detained  Father 
James  Paulsen,  also  an  American  citizen,  without  criminal 
charge.   He  remained  in  custody  at  the  end  of  the  year. 
Numerous  other  clergymen  have  also  been  detained  under 
security  laws,  nearly  always  without  criminal  charge. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Since  the  inception  of  the  Government's  homelands  policy  in 
the  1960 's,  an  estimated  8  million  South  African  blacks  have 
been  rendered  aliens  in  the  Republic  of  South  Africa  by  virtue 
of  what  the  Government  characterizes  as  their  "citizenship"  in 
one  of  the  so-called  "independent"  homelands  (Transkei, 
Ciskei,  Bophuthatswana,  and  Venda).   They  are  subject  to  the 
same  travel  and  residence  restrictions  in  "white"  South  Africa 
as  any  alien. 

Until  1986  the  right  of  black  South  African  citizens  to  reside 
in  urban  areas  was  severely  restricted  by  a  complex  set  of 
statutes  and  regulations  known  as  "influx  control"  or  "pass" 
laws.   In  April  Parliament  repealed  these  laws  in  favor  of  one 
requiring  all  South  Africans  to  carry  a  uniform  identity 
document.   Since  the  passage  of  this  law,  black  South  African 
citizens  are  no  longer  required  to  carry  government-issued 
"passes"  in  order  to  prove  to  law  enforcement  officers  their 


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right  to  be  present  in  an  urban  area.   Some  critics  of  the 
pass  law  system  hailed  this  reform  but  expressed  the  fear  that 
urban  housing  shortages,  antisquatting  laws,  and  sanctions 
against  employees  who  hire  "illegal  aliens"  from  the  four 
so-called  "independent"  homelands  would  amount  to  a  de  facto 
system  of  influx  control.   Since  the  repeal  of  the  pass  laws, 
the  Government  has  reiterated  that  putative  citizens  of  the 
homelands  will  continue  to  be  treated  as  aliens  and  will  be 
subject  to  the  same  laws.   In  1986  Parliament  also  passed  the 
Restoration  of  Citizenship  Act,  providing  for  "restoration"  of 
South  African  citizenship  to  a  limited  class  of  blacks  who 
were  denationalized  as  a  result  of  homeland  "independence" 
grants — those  with  "permanent  residence"  rights  in  South 
Africa.   The  Minister  of  Home  Affairs  has  said  that  this 
reform  will  apply  only  to  an  estimated  1.75  million  blacks, 
rather  than  to  the  estimated  6  million  persons  many  observers 
hoped  it  would  benefit. 

South  Africans  must  possess  valid  travel  documents  in  order  to 
travel  abroad  or  to  emigrate  legally.   Except  for  banned 
persons,  these  documents  generally  are  not  difficult  for  whites 
to  obtain.   Blacks  assigned  to  an  "independent"  homeland 
usually  experience  difficulty  in  obtaining  South  African 
passports  as  the  Government  takes  the  position  that  they  are 
not  citizens  of  South  Africa.   In  some  instances,  this  has  the 
effect  of  deterring  international  travel  as  some  blacks  refuse 
to  travel  on  a  homeland  passport,  insisting  that  the  Government 
recognize  them  as  citizens  of  South  Africa.   In  1982  the  South 
1982  the  South  African  Supreme  Court  ruled  that  a  citizen's 
access  to  a  South  African  passport  is  a  privilege  and  not  a 
right  and  that  the  Minister  of  Home  Affairs  has  the  absolute 
discretion  to  revoke  a  passport  without  giving  any  reasons  for 
his  action.   The  Government  often  refuses  passports  to  black 
trade  union  officials  and  other  persons  whom  it  regards  as 
radically  critical  of  the  status  quo.   In  October  it  refused 
permission  to  Winnie  Mandela,  wife  of  ANC  leader  Nelson 
Mandela,  and  to  Albertina  Sisulu,  co-President  of  the  UDF,  to 
travel  to  Mozambique  for  the  funeral  of  President  Samora 
Machel.   In  December  it  refused  permission  to  human  rights 
activist  Helen  Joseph  to  travel  to  the  United  States  to 
receive  a  human  rights  award. 

Until  1986  legal  restrictions  existed  for  Asians  who  wished  to 
reside  in  or  visit  the  Orange  Free  State  and  certain  parts  of 
Natal  province.   Parliament  repealed  these  restrictions  during 
its  1986  session. 

Although  South  Africa  is  not  a  signatory  to  international 
conventions  on  refugees,  the  Government  provides  informal 
sanctuary  to  as  many  as  200,000  Mozambicans  displaced  by  civil 
strife  in  their  country.   Relief  assistance  is  provided  by 
South  African  private  and  voluntary  organizations,  as  well  as 
by  the  International  Committee  of  the  Red  Cross  (ICRC),  and 
the  Government  permits  access  by  international  observers  to 
areas  where  these  refugees  are  found.   The  number  of  South 
Africans  who  are  officially  registered  as  refugees  in 
neighboring  countries  has  not  grown  significantly  since  1985 
and  remains  approximately  22,000.   The  South  African  Council 
of  Churches  estimates  the  total  number  of  South  African  exiles 
to  be  250,000  or  more. 


291 


SOUTH  AFRICA 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  extent  to  which  South  African  citizens  have  the  right  to 
change  their  government  democratically  depends  on  race.   Until 
1984  South  Africa's  national  political  institutions  were 
reserved  for  whites  only.   Under  the  country's  1983 
Constitution,  implemented  in  late  1984,  the  right  of  political 
participation  at  the  national  level  was  extended  on  a  limited 
basis  to  South  Africa's  colored  and  Asian  citizens  but 
continued  to  be  denied  to  the  black  majority,  who  comprise 
72  percent  of  the  population.   The  new  Constitution  created  a 
tricameral  Parliament  with  separate  chambers  for  whites, 
coloreds,  and  Asians.   Officially  registered  political  parties 
may  operate  as  freely  as  the  ruling  National  Party.   The 
respective  groups  are  represented  in  Parliament  on  a  racial 
ratio  of  4/2/1 — white/colored/Asian.   Members  for  each  house 
are  elected  from  separate,  racially  based  voter  rolls.   Each 
house  has  primary  responsibility  for  "own  affairs"  matters, 
i.e.,  legislation  affecting  its  own  racial  constituency.   The 
State  President  is  empowered  to  decide  arbitrarily  v;hich  issues 
of  general  concern  are  to  be  treated  by  all  three  chambers.   If 
efforts  at  consensus  on  general  affairs  matters  fail,  they  are 
referred  to  the  President's  Council,  a  body  composed  of  whites, 
coloreds,  and  Asians,  for  an  advisory  opinion.   The  ruling 
white  National  Party  controls  the  President's  Council.   In 
June  the  colored  and  Asian  houses  of  Parliament  attempted  to 
block  security  legislation  passed  by  the  white  House  of 
Assembly.   This  effort  was  vetoed  by  the  President's  Council, 
and  the  disputed  security  legislation  became  law. 

The  lines  between  "own  affairs"  and  "general  affairs"  are  not 
always  precise.   Matters  that  are  usually  considered  general 
affairs  include  foreign  policy,  defense,  national  security, 
and  black  affairs.   Education  is  normally  dealt  with  as  an 
"own  affair"  but  is  subject  to  general  laws  prescribing  norms 
and  standards  for  salaries,  curriculum,  and  examinations. 
The  terms  of  the  new  Constitution  and  the  existence  of  a  white 
majority  in  Parliament  work  to  ensure  control  by  the  white 
House  of  Assembly  over  key  general  affairs.   While  there  is  a 
vigorous,  outspoken  opposition  in  the  House  of  Assembly,  the 
ruling  National  Party,  which  has  controlled  South  African 
political  affairs  since  its  first  parliamentary  victory  in 
1948,  dominates  legislative  affairs  by  sheer  force  of  numbers. 
Within  the  National  Party,  viewpoints  toward  reform  of  the 
apartheid  system  range  from  moderate  to  reactionary.   Internal 
differences  are,  in  theory,  resolved  in  party  caucuses,  but  in 
practice  the  State  President,  who  is  also  the  National  Party 
leader,  resolves  all  disputes. 

Political  participation  for  blacks,  who  have  no  representation 
in  Parliament,  remains  limited  to  a  franchise  in  1  of  the  10 
homelands  to  which  all  blacks  are  assigned  through  ethnic  or 
linguistic  identification,  or  in  the  case  of  urban  blacks,  to 
a  franchise  enabling  one  to  vote  for  black  local  government 
officials.   Assignments  of  blacks  to  homelands  take  place 
irrespective  of  the  wishes  of  those  assigned  and  without  regard 
to  the  fact  that  they  may  not  have  been  born,  nor  ever  lived 
in,  nor  even  visited,  their  putative  homeland.   When  a  homeland 
"requests"  and  is  then  granted  "independence"  by  the  South 
African  Government,  blacks  assigned  to  that  homeland  lose 
their  South  African  citizenship  and  receive  the  "citizenship" 
of  the  homeland.   An  estimated  8  million  blacks  have  lost 
South  African  citizenship  under  this  policy  by  South  African 
legislation  granting  "independence"  to  four  homelands: 


292 


SOUTH  AFRICA 

Transkei  (1976);  Bophuthatswana  (1977);  Venda  (1979);  and 
Ciskei  (1981).   The  South  African  Government  stated  in  1986 
that  it  had  no  intention  of  abolishing  the  homelands  system. 

A  fifth  homeland — KwaNdebele — had  been  slated  for 
"independence"  in  December  1986.   In  August  the  KwaNdebele 
legislative  assembly,  reacting  to  several  months  of  political 
violence  in  the  homeland  and  an  evident  groundswell  of  anti- 
independence  sentiment  among  the  homeland's  inhabitants, 
rejected  an  earlier  decision  by  the  homeland's  Chief  Minister 
to  accept  independence.   While  the  Minister  of  Constitutional 
Development  and  Planning  publicly  said  that  the  Government 
would  honor  the  wishes  of  the  people  of  KwaNdebele,  it  was 
still  not  clear  at  the  end  of  1986  whether  the  South  African 
Government  would  follow  through  with  the  grant  of  independence 
to  KwaNdebele.   On  December  31,  1985,  the  Government  formally 
proclaimed  the  excision  of  an  area  of  the  Lebowa  homeland — the 
Moutse  district — and  its  incorporation  into  KwaNdebele, 
despite  opposition  by  the  inhabitants  of  Moutse,  who  now 
constitute  an  ethnic  minority  in  KwaNdebele. 

An  estimated  10  million  blacks  live  in  townships  near  white 
urban  areas.   The  only  voting  rights  they  are  able  to  exercise 
are  those  granted  under  the  Community  Councils  Act  of  1977  and 
the  Black  Local  Authorities  Act  of  1982.   The  Black  Local 
Authorities  Act  of  1982  elevated  the  status  of  black  municipal 
authorities  to  that  enjoyed  by  white  municipal  governments. 
It  did  nothing,  however,  about  the  critical  problems  of 
inadequate  financial  resources  and  the  lack  of  political 
credibility  faced  by  black  local  government.   Much  of  the 
violence  that  took  place  in  black  townships  in  1986  was 
directed  at  black  town  councils  and  councillors,  who  were 
viewed  by  many  blacks  as  collaborators  with  the  South  African 
Government.   In  many  areas,  there  were  wholesale  abdications 
of  town  councils  due  to  community  opposition,  which  often  took 
the  form  of  political  violence. 

In  1985  Parliament  passed  legislation  to  replace  all-white 
provincial  (state)  councils  with  multiracial  Regional  Services 
Councils  (RSC's),  to  include  representatives  of  black,  Asian, 
and  colored  local  governments.   The  Government  has  experienced 
difficulty  in  drawing  authentic  black  leaders  into  the  RSC's. 
While  characterized  by  the  Government  as  a  "devolution"  of 
power  to  local  bodies,  the  RSC's  are  widely  regarded  as  not 
representing  a  meaningful  shift  towards  greater  democracy  in 
local  government. 

In  Natal  province,  the  Indaba — a  convention  representing  all 
racial  groups  and  a  wide  range  of  social  and  political 
organizations — met  for  several  months  in  1986  to  formulate  a 
proposal  for  a  new  constitution  for  the  province.   The 
proposal,  which  was  unveiled  in  late  November,  provided  (among 
other  provisions)  for  a  bill  of  rights  with  firm  constitutional 
guarantees  of  individual  liberties.   It  also  proposed  a 
universal  franchise  and  a  bicameral  legislature  in  which  the 
larger  chamber  would  be  elected  on  a  one-person,  one-vote 
basis  and  the  smaller  chamber  would  represent  specified  ethnic 
groups  with  veto  rights  over  certain  affairs  affecting  them. 
The  leader  of  the  ruling  National  Party  for  Natal  province 
publicly  rejected  the  terms  of  the  Indaba  proposal,  but  the 
responsible  cabinet  minister  had  not  formally  commented  on  the 
proposal  by  the  end  of  the  year.   The  Indaba  leaders  were 
planning  to  present  it  formally  to  the  Government  for  approval 
and  hold  a  referendum  among  the  people  of  Natal  and  the 
homeland  of  KwaZulu  on  the  proposals. 


293 


SOUTH  AFRICA 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  South  African  Government  extends  little  or  no  cooperation 
to  various  United  Nations  bodies  or  private  organizations 
attempting  to  investigate  the  Government's  human  rights 
record.   In  October  reacting  to  a  vote  of  an  International  Red 
Cross  conference  in  Geneva  to  expel  a  South  African  delegation, 
the  Government  announced  the  expulsion  of  16  Swiss  delegates 
of  the  International  Committee  of  the  Red  Cross  (ICRC).   In 
November,  however,  the  Government  reversed  this  decision  and 
stated  that  ICRC  representatives  could  remain  in  South  Africa. 
The  Government  has  permitted  th^-  ICRC  access  to  convicted 
security  offenders. 

During  1986  the  Government  permitted  an  American  Bar 
Association  representative  entry  into  the  country  to  observe 
proceedings  in  the  treason  trial  pending  against  22  UDF  and 
other  black  political  organization  leaders.   The  Government 
refused  numerous  requests  by  foreigners  to  interview  Nelson 
Mandela  but  did  allow  members  of  the  Commonwealth  "Eminent 
Person's  Group"  to  meet  with  Mandela  on  two  occasions. 

Many  South  African  organizations  observe,  report,  and  contest 
human  rights  violations  in  the  country.   In  addition  to  black 
political  organizations,  the  Lawyers  for  Human  Rights,  the 
Black  Sash,  the  Legal  Resources  Center,  the  South  African 
Council  of  Churches,  the  DPSC,  the  End  Conscription  Campaign 
(ECC),  the  Center  for  Applied  Legal  Studies  and  other  groups 
are  actively  involved  in  a  wide  range  of  human  rights  issues, 
and  assist  persons  who  are  aggrieved  by  the  apartheid  and 
security  laws.   The  annual  report  of  the  South  African 
Institute  of  Race  Relations  is  a  key  source  on  human  rights 
questions  in  South  Africa.   In  December  1986,  the  Government 
entered  restriction  orders  against  a  number  of  Black  Sash, 
DPSC,  and  ECC  leaders,  prohibiting  them  from  engaging  in 
certain  types  of  political  activity. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

As  stressed  throughout  this  report.  South  Africa's  black 
majority  and,  to  a  somewhat  lesser  extent,  the  colored  and 
Asian  communities,  suffer  from  pervasive,  legally  sanctioned 
discrimination  based  on  race  in  political,  economic,  and 
social  aspects  of  life.   For  example,  government  expenditures 
on  education  per  student  in  the  financial  year  1983/84  were: 
whites,  $744;  Asians,  $489;  coloreds,  $256;  and  blacks 
(exclusive  of  Transkei,  Ciskei,  Bophuthatswana  and  Venda), 
$105.   In  1981  black  pupil  enrollment  was  just  over  5  million 
in  regular  primary  though  high  school  grades.   Only  slightly 
more  than  1  percent  of  enrollment  was  in  the  last  grade  of 
high  school,  illustrative  of  the  high  drop-out  rate.   Black 
enrollment  at  "white"  universities  has  been  growing  slowly. 

Political  unrest  which  has  swept  many  of  the  country's  black 
and  colored  townships  since  late  1984  has  taken  the  form  of 
school  boycotts  in  many  areas.   In  some  parts  of  the  country, 
the  Government  has  closed  black  schools.   While  black  activist 
groups,  in  particular  the  National  Education  Crisis  Committee, 
have  sought  to  reconcile  differences  between  black  students 
and  government  educational  authorities,  political  problems 
have  exacerbated  an  already  poor  educational  system  for  blacks. 


294^ 


SOUTH  AFRICA 

Women  of  all  races  in  South  Africa  suffer  varying  degrees  of 
legal,  cultural,  and  economic  discrimination,  most  of  which  is 
based  on  tradition  rather  than  codified  in  law.   Women 
traditionally  earn  lower  wages  than  men  and  are  generally 
underrepresented  in  the  country's  political  and  business 
establishment.   No  women  presently  serve  as  ministers  in  the 
Government.   Two  women  serve  as  members  of  the  State 
President's  Council.   Three  of  the  178  seats  in  the 
Parliament's  white  House  of  Assembly  are  held  by  women.   The 
colored  House  of  Representatives  has  two  women  members,  and 
the  Asian  House  of  Delegates  has  one.   Generally  speaking, 
women  have  achieved  more  success  in  electoral  politics  at  the 
local  than  at  the  national  level. 

Black  women  suffer  not  only  from  extensive  legal  handicaps  and 
acts  of  discrimination  that  stem  from  South  Africa's  system  of 
apartheid,  but  also  from  other  legal  disabilities  based  on 
sex.   They  are  regarded  by  South  African  law  as  perpetual 
minors.   Maternity  benefits  are  not  guaranteed  under  South 
African  law,  and  a  pregnant  woman  can  be  legally  dismissed 
from  her  job.   Against  a  backdrop  of  traditional  sex  and  race 
discrimination,  a  fledgling  women's  rights  movement  has  taken 
hold  in  South  Africa.   Women's  organizations,  often 
multiracial,  have  been  at  the  forefront  of  the  struggle 
against  both  race  and  sex  discrimination. 

CONDITIONS  OF  LABOR 

Governnient  figures  show  an  increase  in  unemployment  in  1986. 
Black  unemployment  is  not  measured  directly,  but  private 
estimates  of  total  black  unemployment  (including  the 
homelands)  are  in  the  25  to  30  percent  range.   In  some  areas, 
especially  in  the  eastern  Cape,  black  unemployment  rates  are 
dramatically  higher,  reaching  over  50  percent. 

The  Labor  Relations  Act  of  1956  provides  a  mechanism  for 
negotiation  between  labor  and  management  to  set  industry-by- 
industry  minimum  wage  standards.   At  present,  some  101 
industries  come  under  the  provisions  of  the  Act.   There  is  no 
universal  minimum  wage  in  South  Africa.   The  Occupational  and 
Safety  Act  prohibits  the  employment  of  minors  under  the  age  of 
16  in  certain  industries.   On  basic  conditions  of  employment, 
the  Act  sets  forth  certain  minimum  standards  for  employment, 
including  provisions  for  a  standard  workweek  of  46  hours  in 
most  industries,  as  well  as  mandatory  provisions  for  vacation 
and  sick  leave.   The  Machinery  and  Occupational  Safety  Act 
mandates  minimum  standards  for  the  design  and  use  of  certain 
types  of  industrial  machinery. 


295 


U.S.0VERSE4S  -LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  SOUTH  APRICA,  REPUBLIC  OF 

1984 


1985 


1986 


I.;CON. 
LO 
GR 
A.  AID 
LO 
GR 
(SEC 
B.FOOO 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.REL 
\^OL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL.. 

ANS 

ANTS 


ANS 

ANTS 

.SUPP. ASSIST.)  .. 

FOR  PEACE 

ANS 

ANTS 

I-TDTAL , 

.  I»J  $-LOANS.... 
IN  FOR.  CURR,... 

II-TOTAL 

lEF.EC.DEV  5  WF" 
ELIEF  AGENCY..  .. , 
R  ECON.  ASSIST.. 

ANS 

ANTS , 

pea:e  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL. 

LOANS , 

GRANTS , 

A. MAP  GRANTS , 

3. CREDIT  FINANCING., 
:.INTL  MIL.ED.TRNG. . 
D.TRAN-EXCESS  STOCK, 
t. OTHER  GRANTS , 


III. TOTAL  5C0N.  &  MIL, 

LOANS 

GRANTS , 


0.0 

0.0 

14.3 

0.0 

0.0 

0.0 

O.D 

0.0 

U.3 

0.0 

0.0 

14.3 

0.0 

0.0 

0.0 

0.0 

0.0 

14.3 

0.0 

0.0 

13.8 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

14.3 

0.0 

0.0 

0.0 

0.0 

0.0 

14.3 

OTHER  US  LOANS..., 
EX-IM  BANK  LOANS, 
ALL  OTHER , 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE    FROM    INT £R N ATI  CJ  AL     AGENCIES 
1984  1985  1986 


1946-86 


TOTAL 

0.0 

0.0 

0.0 

242.3 

IBRD 

0.0 

0.0 

0.0 

241.8 

IFC 

0.0 

0.0 

0.0 

0.0 

lOA 

0.0 

0.0 

0.0 

0.0 

IDS 

0.0 

0.0 

0.0 

0.0 

A03 

0.0 

0.0 

0.0 

0.0 

AFDB 

0.0 

O.D 

0.0 

0.0 

UNDP 

0.0 

0.0 

0.0 

0.0 

OTHER-UN 

0.0 

0.0' 

0.0 

0.5 

EEC 

0.0 

0.0 

0.0 

0.0 

296 


NAMIBIA 


Formerly  German  South  West  Africa,  Namibia  has  been  ruled  by 
the  Republic  of  South  Africa  since  1915.   The  United  Nations 
lifted  South  Africa's  1920  League  of  Nations  mandate  in  1966. 
However,  South  Africa  refused  to  relinquish  its  possession  and 
has  ignored  a  1971  advisory  opinion  of  the  International  Court 
of  Justice  upholding  U.N.  authority  over  Namibia  and  calling 
for  South  Africa's  immediate  withdrawal.   In  1978  the  United 
States,  United  Kingdom,  France,  Federal  Republic  of  Germany, 
and  Canada  drafted  a  proposal  for  Namibian  independence  agreed 
to  in  talks  with  South  Africa,  the  South  West  Africa  People's 
Organization  (SWAPO),  and  the  neighboring  states  (known  as  the 
"Front  Line  States").   This  proposal  was  adopted  by  the  United 
Nations  Security  Council  as  Resolution  435  (UNSCR  435).   It 
calls  for  the  cessation  of  all  hostilities,  the  phased 
withdrawal  of  South  African  forces,  and  free  elections  under 
U.N.  supervision.   South  Africa  has  since  said  that  it  will 
not  implement  Resolution  435  without  a  satisfactory  commitment 
by  the  Angolan  Government  on  the  parallel  withdrawal  of  Cuban 
forces  from  Angola.   In  November  1984,  the  Angolans  made  a 
formal  proposal  on  the  numbers  and  timing  of  Cuban  troop 
withdrawal.   South  Africa  responded  with  its  own  proposals, 
including  subsequently  a  proposed  August  1,  1986, 
"date-certain"  for  the  implementation  of  UNSCR  435  if  a  Cuban 
troop  withdrawal  agreement  could  be  reached  by  that  date.   The 
date  passed  without  an  agreement.   The  United  States  is 
committed  to  the  U.N.  plan  and  has  been  playing  a  mediating 
role  in  negotiations  between  South  Africa  and  Angola. 

A  South  African  Government  proclamation  in  June  1985  gave 
ostensible  autonomy  over  internal  affairs  to  a  group  of 
internal  political  parties,  known  as  the  Multiparty  Conference 
(MPC) .   The  MPC  formed  a  "Transitional  Government  of  National 
Unity,"  more  widely  known  as  the  "Transitional  Government" 
(TG) .   A  number  of  parties  opposed  to  South  African  rule 
refused  to  join  the  MPC  and  the  TG.   Among  these  parties  was 
SWAPO,  which  is  waging  a  guerrilla  war  against  South  African 
rule  from  outside  the  country  but  is  still  allowed  to  operate 
as  a  political  party  in  Namibia,  despite  harassment  by  the 
authorities.   A  number  of  other  parties,  including  a  major 
part  of  the  South  West  Africa  National  Union  (SWANU),  the 
oldest  nonviolent  opposition  group,  also  refused  to  join  the 
MPC.   A  South  African-appointed  Administrator  General  still 
sits  in  Windhoek  but  with  reduced  powers,  and  South  Africa 
retains  direct  responsibility  for  defense,  foreign  affairs, 
and  the  constitutional  status  of  Namibia.   The  United  States 
and  the  rest  of  the  international  community  do  not  recognize 
the  TG  and  hold  the  Republic  of  South  Africa  responsible  for 
the  actions  of  the  Namibian  authorities  it  has  appointed. 

A  majority  (60  percent)  of  the  population  of  1.2  million 
Namibians  live  by  subsistence  agriculture.   The  modern  economy 
relies  on  mining,  ranching,  and  fishing.   A  weak  and  unstable 
market  for  minerals,  6  years  of  drought  only  broken  in 
1984-85,  and  overfishing  by  some  foreign  concerns, 
particularly  from  the  Soviet  bloc,  have  caused  a  lingering 
recession.   Uncertainty  about  Namibia's 
political  future  has  discouraged  potential  foreign 
investment.   Tourism  potential  is  one  of  the  few  bright  spots 


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on  the  economic  horizon.   Meanwhile,  the  South  African 
Government  provides  over  $500,000  a  day  in  direct  aid  to 
Namibia. 

Most  reports  of  human  rights  violations  by  government 
authorities  or  SWAPO  involved  actions  taken  in  the  war  zone  in 
northern  Namibia  since  1966  when  SWAPO  first  turned  to 
violence.   Sporadic  incidents  of  violence  plague  the  entire 
country,  but  most  of  the  fighting  takes  place  near  Namibia's 
border  with  Angola,  especially  in  the  Ovamboland  region.   The 
Ovambo  ethnic  group  comprises  approximately  50  percent  of 
Namibia's  population  and  provides  the  main  support  for  SWAPO. 
In  recent  years,  the  combat  has  been  conducted  by  small  groups 
belonging  to  SWAPO' s  military  branch,  the  People's  Liberation 
Army  of  Namibia  (PLAN).   SWAPO  mounts  an  annual  rainy  season 
infiltration  of  northern  Namibia  from  bases  in  Angola  to  carry 
out  sabotage  missions.   The  South  African  defense  force  (SADF) 
and  the  South  West  African  Territorial  Force  (SWATF)  attempt 
to  root  out  the  SWAPO  teams  and  on  a  regular  basis  in  1986 
conducted  "hot  pursuit"  operations  across  the  border  into 
Angola.   Years  of  effective  South  African  military  operations 
in  both  Namibia  and  Angola  have  significantly  weakened  SWAPO, 
and  guerrilla  infiltration  of  Namibia  dropped  off  in  1986. 
Government  forces  claimed  to  have  killed  over  645  SWAPO 
combatants  by  the  end  of  1986. 

In  1986  there  were  a  number  of  civilian  deaths  attributed  to 
both  government  security  forces  and  to  SWAPO,  including  some 
caused  by  mines  or  bombs  reportedly  planted  by  SWAPO  in  public 
places.   In  addition,  there  was  a  continuation  of  arbitrary 
government  detention  without  access  to  counsel  or  visits  by 
family  members  and  of  torture  and  other  abuses  by  security 
forces.   There  are  also  restrictions  on  freedom  of  assembly 
and  freedom  of  the  press.   A  number  of  prisoners  were  released 
in  1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Namibia  is  an  arena  of  guerrilla  conflict,  and  there  have  been 
a  number  of  deaths  due  to  terrorist  bombings.   Post  offices, 
schools,  and  other  government  buildings  in  the  north  are 
heavily  barricaded  and  patrolled.   SWAPO  guerrillas  have 
reportedly  murdered  some  Ovambo  civilians,  apparently  in  an 
attempt  to  intimidate  others  from  cooperating  with  the  South 
African  Government.   SWAPO  denied  responsibility  for  the 
bombing  of  a  Walvis  Bay  meat  market  in  July  which  killed  five 
persons,  countering  that  the  market  is  an  implausible  SWAPO 
target  because  it  was  frequented  by  blacks;  SWAPO  sympathizers 
claimed  that  government  or  government-backed  groups  were 
responsible  in  an  effort  to  discredit  SWAPO. 

The  SADF  and  SWATF  and  the  police  have  themselves  been  accused 
of  killing  captured  SWAPO  guerrillas.   Military  officials 
state  that  very  few  SWAPO  guerrillas  are  captured,  but  they 
attribute  this  to  the  nature  of  the  fighting  and  SWAPO 's 
orders  to  its  guerrillas  not  to  be  taken  captive.   Defense 
officials  insist  that  they  investigate  all  charges  of  murder. 
They  also  assert  that  the  murders  they  have  confirmed  are  acts 
of  indiscipline  and  not  policy.   Critics  contend  that  the 


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SADF/SWATF  sometimes  take  no  action  after  being  informed  of 
instances  of  misconduct.   In  a  highly  publicized  incident, 
charges  against  four  members  of  government  security  forces 
accused  of  beating  a  civilian  to  death  were  dropped  under 
direct  orders  from  South  African  President  Botha  (see  Section 
I.e.).   The  Government  did  prosecute  several  other  security 
force  members  for  brutality  and  sentenced  several  to  prison, 
including  a  SADF  soldier  in  January  who  received  6  years  in 
prison  for  raping  an  Ovambo  woman. 

Some  clergymen  and  human  rights  activists  have  accused  the 
police  paramilitary  unit  previously  known  as  "Koevoet" 
(Crowbar)  of  numerous  atrocities  including  murder.   The  name 
"Koevoet"  was  dropped  in  mid-1985  when  the  unit  came  under  the 
authority  of  the  South  West  Africa  police,  reporting  to  the 
TG.   The  South  African  Government  has  on  occasion  agreed  to 
pay  damages,  along  with  legal  costs,  to  settle  claims  of 
alleged  unlawful  killings  and  assaults  by  Koevoet.   Criminal 
prosecutions,  for  which  a  higher  standard  of  proof  is 
required,  have  been  much  rarer. 

A  SWAPO  member  and  former  Robben  Island  prisoner,  Immanuel 
Shifidi,  was  killed  on  November  30  when  outsiders  violently 
disrupted  a  peaceful  SWAPO  rally.   There  were  credible 
allegations  that  some  out-of-uniform  members  of  a  government 
security  unit  were  among  the  outsiders.   The  police  denied 
responsibility  and  began  an  investigation  of  the  incident. 
Earlier  the  same  week,  security  force  officials  accused  SWAPO 
of  murdering  a  church  official.   SWAPO  denied  the  charges. 

b.  Disappearance 

The  security  forces  are  not  obliged  to  notify  anyone  when  a 
person  is  detained  and  often  hold  detainees  incoiimunicado  for 
extended  periods  of  time.   They  are  sometimes  accused  of 
ignoring  requests  for  information  from  family  members  and 
friends  of  those  who  have  been  detained.   As  a  result,  some 
Namibians  have  "disappeared"  only  to  turn  up  later  in 
detention  cells. 

SWAPO  reportedly  uses  abductions  to  win  recruits,  although 
SWAPO  officials  contend  that  all  its  recruits  join 
voluntarily.   SWAPO  allegedly  abducted  17  Ovambo  school 
children  in  September  for  this  purpose.   This  may  have  marked 
a  revival  of  a  tactic  dropped  years  ago  because  of  the 
negative  publicity  which  resulted.   Government  security 
forces  pursued  the  alleged  kidnapers  into  Angola  and  claimed 
SWAPO  was  forced  to  release  the  youths.   A  SADF  officer  said 
smaller  scale  SWAPO  abductions  remain  a  common  feature  of  life 
in  Ovambo land. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

In  1986  political  leaders,  clergymen,  and  others  regularly 
made  detailed  allegations  that  the  police  and  security  forces 
engaged  in  brutal  treatment  against  civilians,  both  in  and  out 
of  detention,  including  the  use  of  solitary  confinement  and 
beatings.   Several  of  these  allegations  have  been  confirmed. 
Government  officials  admitted  using  force  to  interrogate 
suspected  SWAPO  supporters  whom  they  suspected  of  planting 
mines  or  bombs. 


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The  most  notable  case  was  that  of  Frans  Uapota,  allegedly 
beaten  to  death  by  four  SADF  soldiers  in  November  1985.   The 
Transitional  Government  charged  the  four  with  murder,  but 
South  African  President  Botha  intervened  in  June  and  certified 
under  the  Defense  Act  that  the  four  had  acted  "in  good 
faith."   The  TG,  which  claimed  it  was  bound  by  Botha's  order 
to  withdraw  the  charges,  subsequently  asked  not  to  be 
associated  with  such  actions  in  the  future.   However,  some 
legal  observers  claimed  the  TG  did  not  have  to  comply  with 
Botha's  instruction.   The  South  West  African  Bar  Council 
condemned  the  dismissal  of  the  Uapota  case  as  a  "coverup." 

Security  forces  also  beat  two  boys  during  interrogation.   The 
mother  of  one  of  the  boys  has  sued  South  Africa's  Defense 
Minister  over  the  alleged  brutality.   In  one  case,  the 
soldiers  were  fined;  there  was  no  known  prosecution  in  the 
other  case.    Security  officials  point  to  these  court  cases  as 
proof  that  claims  are  investigated  and,  if  valid,  pursued  in 
legal  channels. 

In  April  a  parents'  group  in  Namibia  and  neighboring  countries 
protested  SWAPO  forced  conscriptions  of  their  children  as  well 
as  incarceration,  torture,  and  killings.   The  group  also 
protested  the  use  of  "psychological  terror  by  the  SWAPO 
Military  Police  comparable  to  Koevoet"  and  the  repeated  abuse 
of  young  girls  and  women  in  SWAPO  camps.   SWAPO  denied  the 
allegations . 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Two  key  articles  of  security  legislation,  enacted  into  law  via 
proclamations  by  the  Administrator  General  (AG  9  and  AG  26), 
give  security  forces  broad  detention  power.   AG  9  of  1977 
constitutes  the  legal  basis  for  most  detentions  and  permits 
30-day  detentions  without  charge  or  access  to  counsel  of 
anyone  deemed  to  have  committed  an  offense,  to  be  planning  an 
offense,  or  to  have  knowledge  of  an  offense.   However,  the 
Windhoek  Supreme  Court  ruled  in  February  that  persons  detained 
under  AG  9  were  entitled  to  have  access  to  attorneys. 
Originally,  AG  9  applied  only  to  the  far  northern  areas  of 
Namibia.   However,  since  1979  the  "security  districts"  have 
been  extended  south,  and  now  more  than  80  percent  of  the 
population  are  subject  to  AG  9. 

In  a  report  released  in  October  1986,  the  Van  Dyk  Commission, 
created  in  1983  to  study  changes  in  security  legislation, 
indicated  that  between  1977  and  1983  there  were  no 
prosecutions  under  AG  9,  and  that  80  percent  of  the  detained 
were  released  within  the  30-day  limit.   The  report  stated  that 
security  police  had  detained  2,624  people  under  AG  9  between 
1977  and  the  end  of  1983,  releasing  2,415  of  these  uncharged 
within  the  30-day  limit  and  another  157  before  charges  were 
referred  to  the  Attorney  General.   The  police  detained  155 
people  between  January  1984  and  April  1985.   The  defense 
forces  (SADF  AND  SWAFT)  detained  2,893  people  between  1977  and 
the  end  of  1983.   The  defense  forces  detained  407  people 
between  January  1984  and  April  1985.   Although  the  number  of 
persons  in  detention  at  any  one  time  fluctuates  considerably, 
it  was  estimated  that  approximately  eight  persons  were  in 
detention  under  AG  9  at  the  end  of  1986. 

In  security  cases,  AG  26  allows  detention  for  180  days  without 
trial,  under  authorization  from  the  Cabinet  (previously  from 
the  Administrator  General).   AG  26  provides  several  guarantees 


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not  provided  by  AG  9.   It  states  that  detainees  are  entitled 
to  a  copy  of  the  arrest  warrant  and  to  reasons  for  the  arrest 
in  writing.   It  further  stipulates  that  detainees  are  entitled 
to  visits  by  medical  practitioners  and  magistrates.   AG  26 
provides  for  a  Review  Committee,  but  the  Cabinet  is  not 
required  to  follow  Review  Committee  recommendations.   The 
record  in  enforcing  AG  26  is  mixed.   Persons  detained  iinder  AG 
26  are  rarely  aware  of  their  rights  and  even  more  rarely  have 
access  to  competent  legal  counsel.   However,  in  at  least  three 
cases  taken  up  by  attorneys,  legal  action  or  the  threat  of 
such  action  won  releases.   The  Government  amnestied  several 
SWAPO  members  held  under  AG  26  in  March  1986.   The  TG  said 
there  were  24  people  being  held  without  charge  under  AG  26  in 
June  1986,  an  apparent  decline  from  earlier  in  the  year. 
There  were  an  estimated  21  persons  in  detention  under  AG  26  at 
the  end  of  1986. 

Until  mid-1985,  Namibians  detained  under  security  legislation 
had  no  recourse  to  the  courts.   In  various  cases  in  1985  and 
1986,  attorneys  sought  to  gain  legal  access  to  their  clients 
or  have  AG  26  and  charges  under  other  laws  invalidated, 
arguing  that  they  violated  the  Transitional  Government's  1985 
Bill  of  Fundamental  Rights.   These  rights  include  one  that 
guarantees  "no  one  shall  be  detained  for  an  indefinite  period 
of  time  without  a  fair  and  proper  trial  by  a  court."   In  a 
1985  case,  the  Windhoek  Supreme  Court  found  that  the  Cabinet 
had  failed  to  show  sufficient  cause  and  ordered  the  prisoner's 
release.   However,  in  February  1986,  in  State  v.  Angula,  the 
Supreme  Court  denied  an  appeal  of  seven  SWAPO  members  charged 
under  the  South  African  Suppression  of  Communism  Act  and  the 
Terrorism  Act.   South  African  Government  attorneys 
successfully  argued  that  the  bill  of  rights  did  not  apply, 
since  the  TG  had  not  yet  devised  and  won  approval  for  a  new 
constitution. 

The  Windhoek  Supreme  Court,  in  what  at  the  time  was  considered 
a  potentially  landmark  decision,  ruled  in  October  1986  that 
section  2(2)  of  the  Terrorism  Act  was  in  conflict  with  the 
Bill  of  Rights  and  Proclamation  101,  which  created  the  TG. 
This  decision,  however,  was  struck  down  when  South  Africa's 
Bloemfontein  Appeals  Court,  the  highest  Court  of  Appeal  for 
Namibia,  ruled  in  December  that  only  laws  passed  after  the 
TG's  creation  in  June  1985  were  subject  to  the  Bill  of 
Rights.   This  excludes  all  of  the  major  security  legislation, 
which  accordingly  still  stands. 

There  is  no  forced  labor  in  Namibia. 

e.   Denial  of  Fair  Public  Trial 

In  an  October  1986  report,  the  Van  Dyk  Commission,  created  by 
the  Administrator  General  to  make  recommendations  on  the 
"adequacy,  fairness  and  efficacy  of  legislation  pertaining  to 
the  internal  security  of  the  territory,"  recommended  the 
consolidation  of  all  security  legislation  within  one 
proclamation.   Among  the  Commission's  other  recommendations 
are  the  principle  that  a  defendant  is  responsible  for  proving 
his  or  her  innocence  if  the  State  can  prove  that  the  crime 
occurred  and  if  the  accused  had  some  knowledge  of  it  (not 
specifically  that  the  accused  committed  the  act).   In  such  a 
case,  the  accused  is  considered  guilty  until  he  or  she  can 
demonstrate  innocence  "beyond  a  balance  of  probability."   The 
State  must  also  prove  that  the  act  was  perpetrated  with  intent 
to  subvert  authority,  promote  constitutional  or  political 


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change,  or  demoralize  or  intimidate  the  public.   The 
Government's  legal  authorities  consider  this  stipulation 
central  to  prosecuting  alleged  "terrorists,"  because  it  is 
much  more  difficult  to  prove  guilt  under  regular  criminal 
codes  which  presume  the  innocence  of  the  defendant.   The 
Commission  also  recommended  that  residents  of  the  "operational 
area"  in  the  north  be  held  liable  to  provide  information  on 
SWAPO  activities.   The  TG ' s  Justice  Minister  has  not  yet 
proposed  formal  revisions  in  security  legislation  to  the 
National  Assembly. 

Some  elements  of  the  security  forces,  police  and  military,  are 
seconded  from  South  Africa  and  remain  under  Pretoria's 
ultimate  jurisdiction.   Thus,  Namibians  must  seek  recourse 
from  the  South  African  Government  for  alleged  injustices.   In 
one  case,  a  Namibian  sued  South  African  Minister  of  Law  and 
Order  Louis  Le  Grange  for  unlawful  arrest,  wrongful  detention, 
and  maltreatment  by  the  South  African  police.   In  March  Le 
Grange  agreed  to  pay  approximately  $15,000  and  court  costs  to 
a  Kavango  shopkeeper.   However,  some  observers  say  most 
alleged  victims  of  wrongful  detention  or  security  force 
brutality  do  not  press  charges  because  of  fear  of  increased 
government  intimidation  after  they  have  given  statements. 

Most  detainees  are  held  without  charges  under  AG  9  and  AG  26. 
However,  those  few  who  are  brought  to  trial  can  expect  a 
hearing  based  on  the  legal  merits  of  their  case.   They  have 
access  to  legal  counsel  and  can  expect  the  charges  against 
them  to  be  clearly  stated. 

The  judiciary  (Supreme  Court,  magistrate  courts)  is 
independent  of  the  executive  (TG),  but  its  authority  is 
limited  by  TG  and  South  African  legislation  and  subject  to  the 
appellate  function  of  South  African  courts.   The  Namibian 
judicial  structure  comprises  two  overlapping  systems — one  for 
whites.  Westernized  blacks,  and  coloreds,  and  another  for  the 
indigenous  African  people.   In  1919  Roman-Dutch  law  was 
declared  the  common  law  of  the  territory. 

f.   Arbitrary  interference  with  Privacy,  Family,  Home,  or 
Correspondence . 

Security  legislation  allows  the  security  forces  almost 
unlimited  powers  of  search  and  seizure.   In  the  operational 
area — the  sectors  along  the  northern  border — invasion  of  homes 
is  said  to  be  routine.   Cars  are  regularly  stopped  and 
searched  when  entering  checkpoints  to  the  northern  region; 
they  are  also  periodically  stopped  and  scrutinized  when 
entering  or  leaving  government  installations  in  the 
operational  area. 

Politically  active  Namibians  regularly  complain  that  the 
authorities  keep  them  under  surveillance.   Security  police, 
often  disguised  as  businessmen,  reportedly  have  offered  money 
to  activists'  friends  in  return  for  information  on  their 
movements . 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Namibian  newspapers  are  subject  to  South  African  press  laws, 
including  the  Internal  Security  Act  of  1950.   These  laws  limit 
reporting  on  certain  matters  such  as  military  affairs  and 


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prisons.   In  spite  of  this  restriction,  the  Namibian  press 
often  contains  lively  and  irreverent  reporting,  and  its 
editorial  writing  regularly  includes  anti-South  African  and 
even  pro-SWAPO  comment.   Newspapers  have  embarrassed  the  TG 
with  disclosures  of  the  salaries  and  perquisites  provided  to 
TG  representatives.   The  installation  of  the  TG,  whose  Bill  of 
Fundamental  Rights  guarantees  the  freedom  of  expression, 
suggested  a  looser  rein  on  the  press.   However,  the  Cabinet 
required  a  $9,000  deposit  from  the  owners  of  the  Namibian,  a 
newspaper  whose  editorial  slant  is  opposed  to  the  Government 
and  allegedly  pro-SWAPO,  before  allowing  them  to  publish  the 
newspaper's  inaugural  edition  on  August  30,  1985.   The 
newspaper's  editor  appealed  to  the  court  in  September  1986  and 
won  her  case  to  have  the  deposit  reduced.   Only  one  other 
paper,  the  Observer,  was  required  to  make  a  similar  deposit, 
which  is  prestamably  being  refunded  as  well.   All  other  papers 
had  been  required  to  deposit  $9. 

The  Namibian  has  complained  of  regular  harassment,  including  a 
fire  in  August  1986,  break-ins,  threatening  phone  calls, 
broken  windows,  and  tire  slashing. 

Publications  which  are  banned  in  South  Africa  are  also  banned 
in  Namibia.   Several  SWAPO  publications  have  been  declared 
"undesirable."   However,  Windhoek  book  periodical  retailers 
carry  many  publications  which  one  would  not  find  in  South 
Africa.   Censorship  laws  seem  to  be  less  stringently  applied 
in  Namibia  than  in  South  Africa. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

All  political  parties  must  apply  for  permission  to  convene 
meetings.   The  Prohibition  and  Notification  of  Meetings  Act  of 
1981  bars  any  political  party  from  holding  a  public  meeting  of 
a  certain  size  if  that  party  advocates  violence  as  a  means  of 
changing  the  status  quo.   Under  this  provision,  the  Government 
limited  the  political  activities  of  the  legal  SWAPO  party, 
restricting  the  size  of  public  meetings  to  20  persons  or  less. 

The  Windhoek  Supreme  Court  ruled  in  July  1986  that,  according 
to  the  TG ' s  bill  of  rights,  SWAPO  could  hold  public  meetings 
with  prior  approval  because  the  court  found  that  the  group  did 
not  specifically  advocate  the  overthrow  of  the  Government  by 
force.   SWAPO  subsequently  held  three  public  meetings,  their 
first  in  5  years.   While  the  first  two  were  undisturbed,  the 
third  meeting  was  violently  interrupted  by  outsiders,  some  of 
whom  were  credibly  alleged  to  be  out-of-uniform  members  of  a 
government  security  unit.   The  police  then  arrived  and  broke 
up  the  meeting  by  indiscriminately  firing  large  amounts  of 
tear  gas,  even  at  people  fleeing  the  meeting  or  well  away  from 
the  meeting  site. 

The  Government  banned  a  march  planned  by  the  Roman  Catholic 
Church  and  various  political  opposition  groups  (the  ban  was 
overturned  by  the  Supreme  Court).   On  December  4,  the  TG 
prohibited  meetings  to  commemorate  the  "old  location"  incident 
of  1959,  when  several  people  were  killed  during  a  forced 
removal  in  Windhoek.   The  meetings  ban  was  imposed  under  the 
Riotous  Assemblies  Act  of  1956.   The  Government  also  detained 
church  officials,  not  for  their  religious  activities  but  for 
their  alleged  political  opposition.   Several  officials  of  the 
Lutheran  church  (the  largest  church  in  Namibia)  were  detained 
in  May,  although  some  were  released  the  next  month.   At  the 
end  of  1986,  the  authorities  were  investigating  tha  political 


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activities  of  the  Council  of  Churches  of  Namibia  (CCN),  which 
is  often  seen  as  sympathetic  to  SWAPO.   Both  the  CCN 
headquarters  in  Windhoek  and  a  Lutheran  church  in  Ovamboland 
were  bombed  in  January  (the  CCN  building  being  totally 
destroyed) .   The  Government  and  SWAPO  blamed  each  other  for 
the  bombings . 

Both  Pretoria  and  the  TG  restrict  non-Namibians  from  speaking 
out  on  political  issues  within  the  territory.   The  TG  has  the 
authority  to  ban  outsiders  from  entering  Namibia  to  give 
speeches.   It  used  this  authority  in  1986  to  prohibit  a  speech 
by  a  member  of  the  South  African  United  Democratic  Front.   The 
law  also  bans  right-wing  groups — including  the  Conservative 
Party,  the  Herstigte  National  Party,  and  the  far  right 
Afrikaner  Weerstandsbeweging  from  speaking  on  plans  for 
Namibian  independence.   This  subject  is  reserved  for  officials 
of  the  South  African  Government.   The  Government  arrested 
South  African  black  activist  Saths  Cooper  in  February  before 
he  addressed  a  meeting  on  the  black  consciousness  movement  and 
its  lessons  for  Namibia.   Cooper  was  arrested  for  violating  an 
old  law  prohibiting  the  entry  of  Asian  people  into  the  country 
without  a  permit.   After  the  charges  against  Cooper  were 
dropped,  the  Government  later  replaced  the  law  with  one  that 
requires  an  entry  permit  for  all  persons  not  born  in  Namibia 
or  who  do  not  work  for  the  Government . 

At  least  seven  larger  and  several  smaller  labor  unions  are 
registered  in  Namibia,  and  all  are  nominally  open  to  all 
races.   However,  only  one  has  a  sizable  black  membership:   the 
Mineworkers  Union  of  Namibia  (MUN)  based  in  Tsumeb.   The 
Department  of  Civic  Affairs  reports  that  only  the  MUN  and  the 
Municipal  Staff  Association  are  functioning  labor 
organizations.   The  MUN  is  represented  in  just  one  of  the 
three  mining  firms,  and  neither  union  has  been  noticeably 
active.   Migrant  labor  is  a  staple  of  the  mining  and  fishing 
industries.   Many  of  the  migrant  workers  are  Ovambos  unwilling 
to  risk  being  discharged  and  forced  back  to  the  operational 
area  by  loss  of  their  income. 

c.   Freedom  of  Religion 

Namibians  enjoy  complete  freedom  of  religion.   Almost  all 
Namibians  are  Christians.   The  Lutheran  Church  has  by  far  the 
largest  share  of  adherents:   the  1985  merger  of  two  Lutheran 
branches  formed  the  evangelical  Lutheran  Church,  to  which  7 
out  of  10  Namibians  belong.   The  Catholic,  Anglican, 
Methodist,  and  Dutch  Reformed  churches  are  also  active.   There 
is  1  synagogue,  and  there  are  approximately  20  Jewish  families 
in  Windhoek. 

Most  church  officials  are  openly  critical  of  South  African  and 
TG  policies  and  complain  they  are  regularly  harassed  and 
inconvenienced,  e.g.,  by  passport  denials,  by  the 
authorities.   The  TG  reportedly  delayed  one  education  aid 
project  sponsored  by  the  Namibian  Council  of  Churches  until 
the  project  was  taken  over  by  a  secular  group.   South  African 
Defense  Force  officials  frequently  argue  that  clerics  are 
SWAPO  sympathizers  and  supporters.   The  clerics  have  denied 
allegiance  to  SWAPO,  stating  only  that  they  wished  to  see 
Namibia  become  truly  independent.   The  military  conscription 
system  makes  no  provision  for  conscientious  objectors. 


I 


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NAMIBIA 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  February  1985  order  under  the  security  districts 
proclamation  states  that  no  person  may  enter  six  northern  and 
northeastern  districts  without  first  obtaining  a  permit  issued 
by  the  police.   The  districts  are  Ovamboland,  Kavangoland, 
Kaokoland,  Eastern  Caprivi,  Bushmanland,  and  Hereroland  East. 
Everyone  must  apply  in  person  at  a  police  station  and  fill  out 
a  form  giving  their  reason  for  travel.   Approval  of  such 
applications  can  take  up  to  2  weeks.   Since  the  order  was 
issued,  several  people  have  been  denied  permits.   In  at  least 
one  case,  the  police  refused  to  give  reasons  for  the  denial. 
Two  journalists  were  refused  permission  to  travel  to  Kaokoland 
to  cover  a  poaching  trial  against  security  officials. 

Clerics  in  northern  Namibia  complain  that  these  regulations 
greatly  restrict  their  ability  to  attend  to  their 
congregations,  particularly  when  they  must  travel  from 
Ovamboland  into  Kavangoland.   One  church  leader  was  offered  a 
multiple-entry  permit,  but  he  rejected  it  as  an  illegitimate 
special  privilege. 

Though  enforcement  of  the  requirement  that  travelers  present 
permits  at  roadway  checkpoints  leading  into  the  northern 
sectors  has  reportedly  grown  lax,  travelers  without  permits 
still  risk  being  turned  away.   A  dusk-to-dawn  curfew  in  the 
operational  area  also  restricts  freedom  of  movement.   Leaders 
of  various  churches  petitioned  the  Supreme  Court  to  end  the 
curfew  as  being  inconsistent  with  the  Government's  Bill  of 
Rights.   The  Supreme  Court  rejected  the  petition  December  5, 
and  the  curfew  remains  in  force.   In  addition,  the  potential 
danger  of  land  mines  discourages  travel  on  unpaved  roads. 

The  authorities  control  travel  beyond  South  Africa  through 
denials  of  passports  or  "travel  documents",  which  are  required 
of  Namibians  seeking  to  journey  overseas.   Those  persons 
deemed  to  be  sympathetic  to  SWAPO  or  who  are  officially 
associated  with  SWAPO  are  usually  given  passports  valid  for 
only  1  year  rather  than  the  regular  5-year  period.   Gwen 
Lister,  editor  of  the  Namibian,  and  SWAPO  Secretary-General 
Toivo  Ja  Toivo  are  two  persons  who  have  been  given  the  more 
restricted  passports.   In  some  cases,  individuals  are  refused 
passports  altogether,  as  in  the  1986  case  of  Roman  Catholic 
Bishop  Kameeta.   All  persons  entering  South  Africa  or  Namibia 
must  have  a  passport  and  visa  unless  they  can  prove  to  be 
South  African  or  Namibian  by  law  or  descent. 

In  November  1985,  the  TG's  appointed  National  Assembly  passed 
a  law  requiring  non-Namibians  to  apply  for  special  permits  if 
they  wish  to  reside  in  Namibia  for  longer  than  30  days.   Three 
South  Africans  were  deported  in  April  1986  under  this 
"Residence  of  Certain  Persons  in  South  West  Africa  Regulation 
Act",  which  allows  for  the  deportation  of  people  who  threaten 
the  public  order.   The  Act  applies  to  all  non-Namibians  and 
those  outside  the  Government  and  armed  forces.   However,  the 
Windhoek  Supreme  Court  ruled  in  November  that  the  Residence  of 
Certain  Persons  Act  violated  the  Government's  Bill  of 
Fundamental  Rights  and  thus  was  invalid.   The  TG  has  appealed 
the  decision.   Travel  restrictions  also  allegedly  occur  at  the 
local  level.   One  of  Namibia's  11  ethnic  authorities,  the 
Rehoboth  Basters,  reportedly  jailed  24  Ovambos  for  being 
present  in  the  Rehoboth  area  without  residence  permits.   Such 
restrictions  are  illegal  under  the  central  Government's  law. 


305 


NAMIBIA 

There  are  approximately  80,000  Namibian  refugees  in  other 
African  countries. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government. 

Namibians  do  not  have  the  right  to  change  their  Government. 
Ruled  by  an  Administrator  General  prior  to  June  17,  1985,  they 
are  now  ruled  by  South  Africa  through  the  Transitional 
Government  which  they  did  not  elect  and  which  is  not 
accountable  to  them.   Theoretically  the  TG  has  full  control 
over  all  government  portfolios,  excepting  defense  and  foreign 
affairs,  which  the  South  African  Government  retains.   The  six 
parties  of  the  TG  divided  the  cabinet  seats  among  themselves 
after  sustained  negotiations.   No  elections  were  held.   The 
Cabinet  enacts  legislation  through  a  National  Assembly,  whose 
•members  were  appointed  by  the  six  parties. 

In  1978  the  prospect  of  independence  led  to  the  creation  of  a 
number  of  political  parties  seeking  representation  through  the 
election  mandated  by  United  Nations  resolution  435.   At  one 
time,  some  47  political  organizations  existed,  several  of 
which  had  only  a  handful  of  members.   In  1986  about  a  dozen 
political  parties  have  credible  structures  and  membership 
rolls.   Six  of  these  parties  take  part  in  the  TG. 

The  TG  inherited  a  complex  three-tier  administrative 
structure.   The  first-tier  is  the  central  government  level. 
The  second-tier  authorities  are  separate  ethnic  governing 
bodies  representing  each  of  the  11  officially  designated 
population  groups.   Third-tier  authorities,  such  as  municipal 
governments  and  village  management  boards,  provide  local 
services.   The  control  of  facilities  such  as  schools, 
hospitals,  and  libraries  by  the  ethnic  second-tier  authorities 
results  in  the  best  available  facilities  being  reserved  for 
whites,  who  enjoy  a  much  higher  tax  base.   The  issue  of 
whether  to  dismantle  the  second-tier  structure  or,  if  not,  how 
to  amend  it,  is  the  most  divisive  question  facing  the  TG. 

There  is  an  informal  plan,  put  forward  in  April  1986  by  one  of 
the  TG  parties,  the  Democratic  Turnhalle  Alliance  (DTA),  and 
another  by  two  black-led  parties,  to  replace  the  second-tier 
ethnic  authorities  with  districts  or  provinces.   The  DTA  plan 
calls  for  the  formal  division  of  the  country  into  19 
districts,  while  the  plan  proposed  by  the  South  West  African 
National  Union  (SWANU)  and  SWAPO-democrats  of  the  TG  divides 
the  country  into  6  provinces.   The  DTA  plan  also  would  provide 
for  one-man,  one-vote  for  a  60-member  national  assembly,  and  a 
60-member  senate.   Throughout  1986  the  Constitution  Council 
continued  to  grapple  with  developing  a  draft  constitution, 
which  is  due  to  be  tabled  in  the  National  Assembly  in  early 
1987.   According  to  the  rules  under  which  it  was  created,  a 
two-thirds  vote  in  the  Assembly  will  be  required  to  approve  a 
draft,  if  a  consensus  cannot  be  reached. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Administrator  General  and  the  TG  generally  permit  critics 
of  Namibia's  human  rights  situation  to  visit  Namibia.   For 
example,  the  Namibian  Council  of  Churches  (NCC)  occasionally 
sponsors  visits  of  persons  and  groups  critical  of  the  internal 
situation.   According  to  Amnesty  International's  1986  Report, 


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NAMIBIA 

the  Administrator  General,  in  response  to  1985  allegations  of 
torture,  issued  a  three-page  document  which  stated  that 
military  personnel  had  been  warned  against  mistreatment  of 
detainees  and  "unlawful  acts  of  violence."   The  Namibia 
Communications  Center,  an  ecumenical  agency  based  in  London, 
chronicles  reported  human  rights  abuses  in  Namibia.   The 
International  Society  for  Human  Rights  Conference  in  London  in 
March  included  considerable  criticism  of  SWAPO's  human  rights 
record. 

The  South  African  Government  ordered  officials  of  the 
International  Committee  of  the  Red  Cross  out  of  South  Africa 
and  Namibia  in  October  1986  in  retaliation  for  the  Red  Cross 
Conference  vote  to  expel  the  South  African  delegation  from  its 
conference  in  Geneva.   However,  this  decision  was  rescinded  in 
November . 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Namibians  are  of  diverse  linguistic  and  ethnic  origins.   The 
principal  groups  are  the  Ovambo,  whites,  Damara,  Herero, 
Okavango,  Nama,  colored  (mixed  race).  East  Caprivian,  Bushmen, 
Rehoboth  Baster,  Kaokovelder,  and  Tswana.   Namibia's 
population  was  estimated  at  1.2  million  in  1982  with  Africans 
comprising  almost  86  percent  and  the  largest  group,  the 
Ovambo,  constituting  51  percent  of  the  total. 

In  1977  Judge  T.  Marthinus  Steyn  used  his  tenure  as 
Administrator  General  to  ease  apartheid  in  Namibia.   Laws 
prohibiting  interracial  marriage  and  sexual  relations  were 
repealed,  and  laws  restricting  the  movement  of  individuals 
based  on  race  were  abolished.   Today  integrated  facilities  are 
the  rule.   Most  hotels  and  restaurants  are  officially  open  to 
all  races.   However,  at  least  one  Windhoek  restaurant 
blatantly  maintains  a  whites-only  admission  policy.   Several 
others  seem  to  use  more  subtle  methods  to  discourage  black  and 
colored  patrons.   Poverty  restricts  most  blacks  and  coloreds 
from  moving  out  of  their  respective  townships  into  the  white 
neighborhoods  of  Windhoek.   In  December  1985,  Namibia's 
libraries,  including  the  Windhoek  public  library,  which  were 
operated  by  the  second-tier  administration  for  whites,  were 
opened  to  all  groups. 

Namibia  no  longer  has  an  equivalent  of  the  South  African  Group 
Areas  Act,  which  restricts  areas  of  domicile  by  race,  but 
economic  factors  keep  the  races  largely  divided.   The  TG  is 
grappling,  so  far  unsuccessfully,  with  devising  an  alternative 
to  AG  8,  the  legislation  which  created  11  different  ethnic 
second-tier  authorities  which  provide  for  segregated  education 
and  other  public  services.   Under  the  system,  whites,  who 
provide  90  percent  of  the  country's  tax  revenues,  pay  only  for 
the  upkeep  of  white  schools  and  services. 

The  Cabinet  recommended  that  all  schools  be  opened  to  all 
races  in  1987,  but  two  parties  in  the  TG,  the  White  National 
Party  of  South  West  Africa  and  the  "colored"  Rehoboth  Free 
Democratic  Party  which  control  their  own  schools,  opposed  the 
move,  and  the  plan  has  been  shelved  for  the  1987  school  year. 
President  Botha  reportedly  told  TG  officials  in  October  that 
they  should  not  go  ahead  with  wholesale  desegregation  of  the 
schools  but  rather  continue  to  recognize  group,  as  opposed  to 
individual,  rights. 


307 


NAMIBIA 


Women  encounter  considerable  difficulties  in  both  traditional 
and  modern  settings.   Under  traditional  practice,  a  woman  is 
usually  the  ward  of  her  father  or,  when  married,  her  husband. 
She  is  never  independent.   Women  in  the  modern  sector  complain 
of  discrimination  in  employment  and  in  financial  affairs. 
Women's  groups  have  been  formed  generally  under  the  auspices 
of  the  churches.   Women  are  represented  in  the  National 
Assembly,  though  not  in  the  Cabinet.   In  1985  the  Council  of 
Churches  helped  establish  a  women's  organization,  the  Namibian 
Women's  Voice  (NWV) ,  whose  representatives  traveled  to  Nairobi 
for  the  U.N.  conference  marking  the  end  of  the  U.N.  decade  for 
women.   In  Nairobi  these  18  women  joined  18  Namibians  in  exile 
and  sat  together  as  a  united  delegation.   The  NWV  has 
undertaken  projects  commemorating  the  role  of  women  in 
Namibia's  history. 

CONDITIONS  OF  LABOR 

There  is  no  minimum  wage  in  Namibia.   The  minimum  working  age 
is  15.   Reliable  information  about  the  extent  to  which 
occupational  health  and  safety  standards  are  enforced  in 
Namibia  is  not  readily  available. 


308 


SUDAN 


The  Transitional  Military  Government,  which  took  power  after 
the  overthrow  of  the  undemocratic  regime  of  President  Nimeiri 
in  April  1985,  presided  over  elections  a  year  later  as  it  had 
promised.   Although  rebel  activity  prevented  elections  in  37 
southern  districts  (over  half  of  the  south' s  total),  voting  in 
the  rest  of  the  country  was  orderly,  peaceful,  and  fair,  the 
first  free  elections  since  1968.   The  new  coalition 
Government,  consisting  of  six  political  parties  and  headed  by 
Prime  Minister  Sadiq  al-Mahdi,  took  office  in  May  pledging  to 
restore  democracy  and  the  basic  rights  of  its  citizens. 

Despite  this  democratic  achievement,  the  civil  war  in  southern 
Sudan  continued  unabated.   The  rebel  Sudan  People's  Liberation 
Movement/Army  (SPLM/SPLA)  has  escalated  military  pressure  on 
the  central  Government,  calling  for  a  new  constitution,  new 
elections,  repeal  of  the  Shari'a  laws,  and  a  more  equitable 
division  of  political  power  between  the  north  and  the 
historically  disadvantaged  south.   With  shifting  guerrilla 
tactics  by  the  SPLA  and  the  Government's  arming  of  ethnic 
militias  to  combat  the  SPLA,  law  and  order  have  broken  down  in 
large  areas  of  the  south.   Bandits  and  cattle  raiders  operate 
openly  alongside  government  and  SPLA  forces  in  southern 
Kordofan,  eastern  Equatoria,  central  Equatoria  north  of  Juba, 
and  along  the  border  with  Uganda. 

Against  this  civil  strife,  and  against  a  continuing  burden  of 
1  million  refugees,  the  economy  continued  its  slide  in  1986 
with  a  further  drop  in  export  earnings,  an  inflation  rate  as 
high  as  50  percent,  high  unemployment,  and  a  large  and  growing 
($10  billion)  foreign  debt.   On  the  other  hand,  after  3  years 
of  drought  and  famine,  Sudan  enjoyed  its  largest  grain  harvest 
ever.   But  the  fighting  in  the  south  raised  the  spectre  of 
starvation  there,  with  hundreds  of  thousands  at  risk.   After 
the  SPLA  shot  down  a  civilian  aircraft  in  August,  killing  all 
63  people  on  board,  further  SPLA  threats  against  air  traffic 
in  the  south  hindered  international  efforts  to  provide  famine 
relief.   In  turn,  the  Government  refused  to  allow  relief 
shipments  to  civilians  in  rebel-held  areas   Both  sides  used 
famine  as  a  political  weapon,  while  efforts  to  negotiate  a 
peace  accord  reached  a  stalemate. 

Sudan  has  made  considerable  progress  toward  restoring  human 
rights  since  the  Nimeiri  regime  was  overthrown.   The 
transitional  Constitution  of  October  10,  1985  remains  in 
effect.   All  political  forces,  including  the  SPLM,  have 
indicated  they  look  to  a  projected  constitutional  conference 
as  their  opportunity  to  establish  a  new,  democratic 
constitution  as  the  basis  for  Sudan's  future.   No  statistics 
are  available  on  abuses  in  the  war  zones,  but  the  migration  of 
people  out  of  these  areas  and  their  chilling  reports  imply 
widespread  disregard  for  human  life  and  basic  human  rights  by 
all  parties  active  there. 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

During  the  election  campaign  in  March  and  April,  two  southern 
candidates  were  murdered,  Joseph  Kabulu  in  eastern  Ecjuatoria 
and  Morris  Abal  Servino  in  western  Bahr  al  Ghazal. 
Investigations  tend  to  point  to  political  rivals,  but  no  one 
has  been  brought  to  trial  in  either  case. 


309 


SUDAN 

Reports  from  a  variety  of  sources  suggest  that  in  southern 
Kordofan  ethnic  violence  and  lawlessness  increased  during 
1986.   Dinka  communities,  for  example,  report  raids  in  which 
Messariya  Arab  nomads  burned  houses,  stole  cattle,  raped 
women,  and  abducted  young  people  for  use  as  slaves. 
Independent  confirmation  is  difficult,  but  petitions  and 
police  reports  from  communities  in  the  area  show  a  serious 
breakdown  of  security.   Stories  of  less  serious  incidents 
circulate  about  other  areas  in  the  south  where  armed  militias 
have  used  their  power  against  civilians.   In  the  course  of 
this  increased  lawlessness,  there  have  been  numerous 
casualties,  both  civilian  and  military.   In  late  December,  the 
Sudanese  Government  announced  that  its  soldiers  had  shot  dead 
22  wounded  SPLA  captives.   The  Government  tried  to  portray 
this  as  euthanasia,  but  it  probably  constitutes  a 
contravention  of  international  law. 

b.  Disappearance 

There  were  no  known  abductions  by  Sudanese  Government 
agencies,  but  the  SPLA  kidnaped  a  German  relief  worker  in 
January,  a  Norwegian  missionary  in  March,  and  two  American 
nuns  in  July.   All  four  were  released  unharmed.   The  SPLA  has 
also  been  accused  of  abducting  41  Messariya  Arab  tribesmen  in 
southern  Kordofan  in  September,  one  of  the  nomadic  groups 
which  the  Government  has  been  arming. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

A  major  objective  of  the  SPLA  is  the  removal  of  the  Shari'a 
laws.   While  they  are  still  officially  in  force,  the  "hadd" 
punishments  of  the  Islamic  "September  laws"  of  former 
President  Nimeiri,  including  amputations  and  hanging,  have  not 
been  applied  since  April  1985  when  Nimeiri  was  overthrown. 
The  Chief  Justice  and  the  Supreme  Council  (the  five  member 
body  that  serves  as  the  Head  of  State)  must  both  sign 
authorizations  for  "hadd"  punishments.   Neither  the  Council 
nor  the  transition  Government  signed  any  such  authorizations. 
Flogging  does  occur,  but  less  frequently  and  less  severely 
than  during  the  period  prior  to  the  1985  change  of  government. 

Cases  of  torture  are  rare,  but  police  treatment  of  persons 
under  arrest  reportedly  is  sometimes  brutal.   One  known  case 
was  reported  from  southern  Kordofan  where  a  Nuban  Anglican 
priest.  Father  Jebrayil  Tutu,  was  arrested  by  local 
authorities  in  Kadugli  in  May  1985  on  suspicion  of  aiding  the 
SPLA.   Although  formal  charges  were  never  brought  against  him, 
he  was  tortured  under  qijestioning:   his  hands  were  tied  so 
tightly  that  he  has  lost  their  use,  and  his  legs  were  bound  to 
an  exhaust  pipe  while  he  was  left  outside  in  the  sun  all  day; 
he  is  still  recovering  from  severe  burns.   In  general,  prison 
conditions  are  poor,  due  largely  to  Sudan's  poverty,  and  local 
treatment  of  prisoners  varies  considerably,  from  shackling 
prisoners  to  allowing  them  to  go  home  at  night. 

Little  information  is  available  on  the  treatment  of  prisoners 
of  war  in  the  southern  conflict.   Neither  side  admits  to 
holding  prisoners,  although  there  was  a  rare  publicized 
exchange  in  August  outside  the  southern  town  of  Wau .   It  is 
reportedly  SPLA  policy  to  induce  prisoners  to  join  the  SPLA, 
plying  them  with  propaganda  about  the  movement .   According  to 
a  variety  of  sources,  the  SPLA  has  generally  released 
prisoners  it  takes.   In  the  case  of  the  highly  publicized 


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kidnapings  of  expatriates,  the  SPLA  eventually  released  them, 
and  there  were  no  reports  of  ill  treatment.   On  the  other 
hand,  southerners  claim  that  government  troops  torture  SPLA 
captives  or  people  suspected  of  being  SPLA  sympathizers  in 
order  to  get  information. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

In  1986  the  Government  released  or  put  on  trial  for  specific 
charges  the  last  of  the  political  prisoners  from  the  former 
Nimeiri  regime  and  those  detained  under  the  transitional 
Government.   On  January  1,  Independence  Day,  119  prisoners 
were  released  nationwide.   While  the  national  record  is 
commendable,  the  situation  in  the  south  has  deteriorated. 

The  extent  of  arbitrary  arrest  in  the  south  is  not  well 
documented,  but  such  arrests  are  reportedly  used  at  the  local 
level  in  all  three  regions  to  control  collusion  with  the  rebel 
SFLA.   In  October  Khartoum  newspapers  reported  a  list  of  29 
government  officials  detained  in  Malakal  for  allegedly 
sympathizing  with  the  SPLA.   Other  sources  confirm  that 
persons  on  the  list  are  being  held  without  charge.   Although 
some  detainees  have  been  permitted  to  see  visitors,  the  exact 
number  of  detainees  is  not  known;  one  estimate  is  more  than 
60.   Similar  detentions  may  also  occur  in  other  areas  of  the 
south,  but  the  state  of  communications  between  north  and  south 
has  been  reduced  to  rumor  and  a  few  radio  links.   North  of 
Malakal,  there  is  no  specific  evidence  of  arbitrary  arrest  and 
detention. 

Sudan's  code  of  criminal  procedure,  modeled  after  British  law, 
requires  a  warrant  by  a  competent  magistrate  for  arrest; 
arrests  made  at  the  scene  of  a  crime  must  be  followed  by  a 
statement  of  charges  within  a  specific  period  of  time.   The 
accused  must  be  informed  of  the  charges  against  him  and 
permitted  legal  counsel.   Only  certain  capital  offenses  do  not 
permit  bail.   However,  Sudan's  legal  system  includes  measures 
under  the  state  of  emergency,  still  in  effect  although  not 
enforced,  which  give  wide  powers  of  arrest  and  preventive 
detention  to  the  Government.   Technically,  these  could  be 
invoked  at  any  time. 

There  were  no  known  cases  of  involuntary  exile  in  1986,  nor  of 
forced  labor. 

e.  Denial  of  Fair  Public  Trial 

The  judicial  process  involves  a  police  or  magistrate 
investigation,  a  field  report,  an  arrest  warrant,  the  arrest, 
and  a  trial  before  a  panel  of  three  judges.   Trials  are  public 
except  in  rare  cases  where  the  accused  requests  a  closed 
trial,  for  example  to  avoid  scandal.   Defendants  have  the 
right  to  present  evidence,  speak  on  their  own  behalf,  and  to 
obtain  legal  representation.   There  are  legal  aid  services  for 
the  poor,  but  their  resources  are  limited;  the  Attorney 
General's  office  tries  to  apportion  the  aid  to  those  facing 
serious  charges  who  are  most  in  need.   A  case  may  be  appealed 
through  the  full  series  of  courts  from  the  magistrate  level  to 
the  High  Court  of  Appeals. 

The  appointment  of  judges  is  now  made  by  a  committee  within 
the  judiciary,  generally  considered  independent  of  political 
forces.   One  case  of  a  judge  in  Equator ia  being  dismissed  in 
late  1985  by  the  regional  administration  for  making  political 


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SUDAN 

judgments  sympathetic  to  the  SPLA  was  taken  through  the 
appeals  process  in  1986  on  the  grounds  that  the  local 
government  did  not  legally  have  the  authority  to  dismiss  the 
judge.   Several  Equator ian  judges  supported  the  case  by  going 
on  strike  from  September  1985  to  March  1986.    The  case  was 
resolved  by  two  of  the  striking  judges  being  dismissed,  the 
regional  head  of  the  court  of  appeals  transferred  to  Malakal, 
and  the  judge  who  was  originally  dismissed  being  sent  to  serve 
in  Khartoum's  traffic  court. 

The  trials  of  former  Nimeiri  officials  continued  in  1986,  most 
notably  the  "Falasha"  trial  of  Omer  al  Tayeb,  Nimeiri 's  Vice 
President  and  head  of  his  secret  police,  for  participation  in 
the  airlift  of  Ethiopian  Jews  to  Israel  in  1985.   These  trials 
were  technically  conducted  under  Nimeiri 's  National  Security 
Act  (1973),  which  permits  special  courts  for  security 
offenses.   However,  the  transitional  Government  chose  to  press 
criminal  charges  and  the  procedures  have  followed  those  of  the 
standard  courts.   Omer  al  Tayeb  was  sentenced  to  20  years  in 
prison  and  fined  for  abuse  of  power,  intimidation,  blackmail, 
agitation,  and  bribery.   For  the  Falasha  airlift  itself,  al 
Tayeb  received  two  sentences  of  life  imprisonment  for  ordering 
state  security  to  work  for  a  foreign  power  and  for  endangering 
the  independence  of  Sudan,  and  a  fine  equivalent  to  $6  million 
for  obtaining  wealth  illegally. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

There  were  no  complaints  of  governmental  interference  with  the 
privacy  of  ordinary  Sudanese  citizens.   Refugees,  however, 
have  been  rounded  up  in  Khartoum  and  either  detained  or  fined 
for  not  having  their  documents  with  them. 

Section  2.   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Government  actively  affirms  freedom  of  speech  and  the 
press,  although  there  are  still  restrictions  on  freedom  of 
assembly  (see  Section  2.b.).   During  the  first  free  election 
campaign  in  17  years  in  April  1986,  there  was  widespread 
expression  of  opinion  by  over  40  political  parties  and  a 
still-growing  number  of  independent  and  party  newspapers.   The 
Government  closed  its  two  major  daily  newspapers  in  August 
while  debating  whether  it  should  own  newspapers  in  a 
democratic  society. 

The  transitional  Government  approved  new  regulations  to  ensure 
the  independence  from  strict  government  control,  of  Sudan 
Radio  and  Television  Corporation  and  the  Sudan  News  Agency. 
The  new  Government  has  not  implemented  these  regulations,  but 
apparently  the  Sudanese  News  Agency  (SUNA) ,  Sudan  Radio,  and 
Sudan  Television  have  attempted  to  be  nonpartisan, 
independent,  and  neutral. 

Subtle  curbs,  however,  do  exist  on  freedom  of  expression. 
After  the  August  incident  in  which  the  SPLA  shot  down  a 
civilian  airliner,  the  Prime  Minister  went  on  record  saying 
that  further  contact  with  the  SPLA  would  be  considered 
treasonous,  as  would  publications  sympathetic  to  the  SPLA.   An 
article  by  a  professor  at  the  University  of  Khartoum  was 
subsequently  rejected  by  a  major  daily  newspaper  on  that 
ground.   Several  editions  of  the  southern  newspaper  Nile  Star 


66-986  0-87-11 


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SUDAN 

published  in  Equatoria  have  been  destroyed  by  local  officials 
to  prevent  its  distribution.   Elsewhere  in  the  south,  pressure 
comes  from  military  and  government  officials  to  silence 
opposition  opinion. 

Due  to  the  escalation  of  war  in  the  south,  the  Government  has 
taken  over  the  private  radio  of  the  Sudan  Council  of  Churches 
(sec)  in  Malakal  and  Wau  and  other  radio  links  to  Khartoum. 
In  Wau,  the  SCC  radio  is  released  for  SCC  use  in  the  morning 
but  commandeered  by  the  Government  for  the  rest  of  the  day. 
In  Malakal,  local  security  officials  control  the  radio, 
although  they  have  permitted  SCC  to  use  it  in  their  presence. 

For  lack  of  money,  the  Sudanese  Government  has  dropped 
subscriptions  to  all  Western  news  services,  except  for  Agence 
France  Presse. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Sudan's  new  democratic  Government  has  not  yet  lifted  the  state 
of  emergency  declared  by  ex-President  Nimeiri,  giving  the 
Government  wide  control  over  public  assembly.   Although  the 
Government  has  refrained  from  invoking  most  emergency  powers, 
permits  are  required  for  large  political  meetings  and 
demonstrations.   Permits  have  been  denied  for  some  potentially 
controversial  events  such  as  anti-SPLA  marches  or 
demonstrations  by  radical  university  students. 

The  transitional  Constitution  of  1985,  still  in  effect, 
guarantees  the  rights  of  workers  to  organize  and  bargain 
collectively.   The  primary  labor  organizations  are  the 
Sudanese  Workers  Trade  Union  Federation  (SWTUF),  the  Sudanese 
Federation  of  Employees  Trade  Unions  (SFETU),  and  the  Trade 
Unions  Alliance,  representing  respectively  blue  collar, 
nonprofessional  white  collar,  and  professional  white  collar 
unions.   Trade  unions  from  all  parts  of  the  country  are 
represented  in  these  federations.   The  Sudanese  labor  union 
movement  played  an  active  role  in  the  overthrow  of  Nimeiri  in 
1985  and  the  formation  of  the  transitional  Government  leading 
to  elections  in  1986.   The  SWTUF  continues  to  participate  in 
both  regional  and  international  labor  activities. 

Strikes  are  legal  except  within  the  judiciary,  the  armed 
forces,  and  police,  and  they  have  been  held  without 
repression.   Some  have  been  declared  "illegal  strikes"  when 
the  process  of  negotiations  and  arbitration  was  not  allowed  to 
run  its  course  before  the  strike  (legal  only  as  a  measure  of 
last  resort)  was  called. 

c.  Freedom  of  Religion 

Islam  predominates  in  the  northern  two-thirds  of  Sudan,  while 
traditional  African  religions  and  Christianity  are  the  major 
beliefs  in  the  south.   Small  Christian  (Coptic,  Greek,  Syrian, 
Armenian)  and  minuscule  Jewish  communities  exist  in  the  north, 
primarily  in  Khartoum.   Non-Muslim  southerners  have  migrated 
to  ngrthern  cities  in  increasing  numbers  in  search  of  work  or 
to  escape  the  famine  in  the  south,  swelling  the  congregations 
of  the  Roman  Catholic  and  Protestant  churches  there.   Both 
Islam  and  Christianity  are  recognized  as  religions  of  Sudan, 
but  adherents  to  other  religious  beliefs  are  not  legally 
restricted . 


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The  current  coalition  partners  of  the  Government,  the  Umma 
Party  and  the  Democratic  Unionist  Party  (DUP),  are  based  in 
the  Ansar  and  Khatmiyya  Islamic  orders  respectively.   The 
opposition  National  Islamic  Front  (NIF)  is  composed  of 
fundamentalist  Muslims.   The  transitional  Constitution  now  in 
effect  retains  Islamic  law  and  custom  as  the  main  source  of 
legislation,  and  most  southerners  oppose  it  as  inherently 
discriminatory  against  them.   A  perennial  major  issue  of 
debate  in  the  Constituent  Assembly  remains  proposed  amendments 
to  the  Constitution  which  redefine  but  retain  Islamic  law  as 
its  basis.   The  NIF  advocates  retaining  strict  Islamic  law, 
while  the  Umma  and  DUP  may  accept  some  recognition  of 
Christianity  and  other  religions  as  sources  of  legislation  in 
addition  to  Islam.   Southern  deputies  and  the  SPLM  advocate 
return  to  a  secular  constitution. 

While  both  Muslim  and  Christian  missionaries  are  active  in 
Sudan,  Christians  claim  that  they  may  not  preach  to  Muslims; 
three  people  were  reportedly  arrested  in  Dongola,  northern 
Sudan,  this  year  for  doing  so.   Christian  denominations  have 
not  been  granted  building  permits  for  new  churches  for  many 
years  in  contrast  to  the  numerous  mosques  being  constructed  in 
both  the  north  and  the  south.   Although  their  congregations 
are  growing  rapidly,  the  Khartoum  Christian  churches  have  been 
confined  to  the  buildings  constructed  during  colonial  times  or 
to  preaching  outdoors,  which  requires  an  assembly  permit. 
Christian  groups  have  also  had  difficulty  obtaining  required 
permits  for  conducting  relief  work  among  displaced  southerners 
in  the  northern  cities. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  of  movement  within  Sudan  has  been  effectively 
restricted  by  the  expansion  of  the  war  in  the  south.   The 
SPLA's  shooting  down  of  a  civilian  airliner  in  August  halted 
traffic  to  southern  airports  for  2  months.   Continuing  SPLA 
threats  to  shoot  down  either  civilian  or  military  planes 
inhibited  the  airlift  of  relief  supplies  to  the  cities  in  risk 
of  starvation,  particularly  Wau  and  Malakal.   Rail  and  river 
transport  were  halted,  and  road  transport  severely  affected, 
by  rebel  activity  in  most  areas  of  the  south. 

Thousands  of  southerners  have  begun  fleeing  north  to  escape 
the  war.   Their  resettlement  in  northern  towns  has  not  been 
restricted,  but  provisions  exist  which  could  be  invoked  at  any 
time  for  moving  destitutes  out  of  the  cities  and  removing 
shanty  towns. 

Sudan  has  welcomed  approximately  1  million  refugees  and 
drought  victims  from  Ethiopia,  Uganda,  and  Chad,  but  they  face 
increasing  resentment  from  local  populations  which  have  few 
resources  to  share  with  them.   For  refugees,  movement  within 
Sudan  requires  specific  documentation.   It  is  becoming  more 
difficult  for  Ethiopian  refugees  to  leave  the  eastern 
settlements  to  work  in  the  cities.   Technically,  in  order  to 
travel  they  must  first  obtain  a  work  permit  which  is  given  for 
holding  a  specific  job,  not  for  finding  work.   Recently 
policies  have  been  proposed  for  forced  resettlement  of 
refugees  in  rural  areas  and  for  the  resettlement  of  Ugandan 
refugees  away  from  the  border . 

Over  500  Ethiopian  refugees  were  expelled  by  Sudanese  Refugee 
Commission  officials  in  July.   They  were  returned  to  the 


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Ethiopian  border  after  they  were  refused  refugee  status  in 
Sudan.   United  Nations  High  Commissioner  for  Refugees 
officials  were  only  informed  of  these  involuntary 
repatriations  after  the  fact. 

Sudan  requires  exit  visas  for  anyone  leaving  the  country. 
This  requirement  can  be  used  to  restrict  individuals  from 
foreign  travel:  for  example,  unmarried  women  cannot  travel 
alone  and  must  be  accompanied  by  a  family  member  or  other 
sponsor.   Exceptions  are  possible  but  are  infrequently 
granted. 

Section  3   Respect  for  Political  Rights:  the  Right  of  Citizens 
to  Change  Their  Government 

Sudan  held  free  and  fair  elections  in  April  1986  for  the  first 
time  since  1968.   A  broad  spectrum  of  parties  participated  in 
these  elections  ranging  from  the  Communists  to  the 
fundamentalist  National  Islamic  Front  (NIF),  and  many  parties 
in  the  political  center.   A  coalition  Government  formed  in  May 
includes  the  Umma,  Democratic  Unionist  Party  (DUP),  and  four 
small  southern  parties,  with  the  NIF  and  the  communists  in  the 
opposition.   A  five-member  Supreme  Council,  with  two  Umma,  two 
DUP,  and  one  southern  member,  constitutes  the  collective  Head 
of  State.   Division  of  power  among  the  Constituent  Assembly, 
the  Council  of  Ministers,  and  the  Supreme  Council  is  broadly 
based  on  the  transitional  Constitution;  but  specific  areas  of 
authority  have  been  gradually  defined  in  practice,  with  the 
Council  of  Ministers,  particularly  the  Prime  Minister, 
controlling  key  decisions  such  as  economic,  defense,  and 
foreign  policy. 

Thirty-seven  of  68  seats  representing  southern  constituencies 
(of  a  national  total  of  301)  remain  unfilled  in  the  National 
Assembly.   Elections  were  not  conducted  in  those  districts  due 
to  security  concerns  related  to  the  war.   Even  in  the  southern 
districts  where  elections  did  take  place,  the  number  of  voters 
was  small  in  relation  to  the  population;  southerners  are  thus 
heavily  underrepresented  in  the  current  Government. 

There  are  only  two  women  deputies  in  the  National  Assembly, 
and  there  are  no  women  serving  in  the  Cabinet  or  in  other  high 
office.   There  is  one  woman  judge  on  the  Court  of  Appeals. 
Women  and  men  did  have  equal  voting  rights  in  the  April 
elections . 

A  national  constitutional  conference  has  been  under  discussion 
since  the  time  of  the  transitional  Government.   The  newly 
elected  Government  created  a  special  ministry  to  oversee  the 
convening  of  this  conference,  but  no  fixed  date  or 
arrangements  have  been  set.   Sudanese  of  different  parties 
hold  different  views  of  the  conference.   Some  see  it  as  a 
foriam  for  peace  negotiations  with  the  SPLM;  others  as  a  more 
technical  body  to  draft  specific  articles  for  a  new 
constitution.   Most  charge  the  conference  with  establishing 
the  basis  of  Sudan's  government,  whether  it  should  have  a 
federal  system,  the  status  of  Islamic  law,  and  resolving  other 
central  issues  of  national  debate.   One  of  the  key  issues  will 
be  regional  autonomy.   It  was  a  1983  decree  by  Nimeiri 
dividing  the  south  into  three  regions,  thereby  abrogating  the 
1972  Addis  Ababa  accords,  that  greatly  revived  southern 
opposition  and  military  insurgency.   Until  these  issues  are 
resolved,  Sudan  will  continue  under  the  transitional 


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Constitution,  which  contains  a  certain  ambiguity  about  the 
division  of  duties  within  the  national  Government  and  between 
the  national  Government  and  the  regions. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  new  democratic  Government  of  Sudan  has  advocated  a  return 
to  observance  of  human  rights  after  the  autocratic  rule  of 
Nimeiri.   The  Government  has  been  receptive  to  investigations 
by  international  human  rights  organizations  including  Amnesty 
International,  The  International  Commission  of  Jurists,  and 
the  Arab  Human  Rights  Organization.   Sudan  ratified  the 
Organization  of  African  Unity  Human  and  Peoples'  Rights 
Charter  in  March  1986.   Khartoum  was  the  site  of  the  Arab  Bar 
Association's  conference  on  human  rights  in  the  Arab  world  in 
December  1986  in  recognition  of  the  role  played  by  the 
Sudanese  people  in  toppling  authoritarian  rule. 

Sudan's  Human  Rights  Organization,  founded  in  1985,  has  a 
growing  membership  under  the  direction  of  an  executive 
committee  and  a  trusteeship  council  of  lawyers  and  academics, 
and  has  received  grants  from  abroad.   Its  campaigns  have 
concentrated  on  international  issues,  specifically  a  campaign 
for  the  release  of  Nelson  Mandela  and  another  for  the  release 
of  Somali  prisoners.   There  is  debate  within  the  organization 
over  the  utility  and  timing  of  future  campaigns  for  local 
human  rights  issues,  particularly  in  the  south. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Sudan's  population  of  21.1  million  (1984)  is  composed  of  two 
distinct  cultures — Arab  and  black  African.   (There  are  also 
small  communities  of  Greeks,  Armenians,  Syrians,  and  Copts.) 
Sudanese,  especially  those  in  the  periphery,  recognize  and 
resent  the  Government's  emphasis  on  central  and  northern 
Sudan,  where  the  population  is  most  fully  Arabized. 
Historically,  all  of  Sudan's  governments  have  featured 
political  and  economic  domination  by  northern  Muslims 
(approximately  13  million),  and,  within  this  group,  of  a  few 
prominent  families.   Two  of  these  families  lead  the  Umma  and 
Democratic  Unionist  parties  which  form  the  core  of  the  current 
coalition  Government.   Non-Arab  and  non-Muslim  groups  in  the 
ethnically  diverse  south  and  among  the  Nuba  of  the  Kordofan 
Mountains  and  partially  Arabized  Muslim  groups,  such  as  the 
Fur  in  the  west  and  the  Beja  in  the  east,  have  begun 
mobilizing  to  demand  a  greater  share  of  the  nation's  economic 
development  and  political  power. 

Southerners  coming  north  looking  for  work  or  to  escape  the  war 
face  social  discrimination  by  the  Muslim  Arab  majority.   Rents 
may  be  artificially  raised  to  keep  southerners  or  refugees 
from  residing  in  certain  areas.   Southern  students,  unable  to 
attend  schools  in  the  war  zones,  have  had  difficulty  finding 
places  in  the  northern  schools.   This  is  partly  due  to 
overcrowded  conditions,  but  some  of  those  who  were  placed  in 
secondary  schools  left  voluntarily  because  they  were  so  badly 
treated  by  the  local  population. 

While  men  and  women  retain  traditionally  segregated  roles 
within  Sudanese  society,  a  few  women  play  an  active  role  in 
the  professions,  the  press,  and  higher  education,  and  they 


316 


SUDAN 

attend  national  and  international  forums.   Separate 
educational  facilities  for  males  and  females  are  the  rule, 
however.   Female  circumcision,  although  illegal,  is  widely 
practiced  throughout  northern  Sudan.   Efforts  to  eradicate  it 
have  failed  so  far,  despite  significant  concern  among  educated 
women . 

CONDITIONS  OF  LABOR 

In  the  modern  sector,  Sudanese  labor  law  and  practice  embrace 
international  standards.   The  workweek  is  limited  to  6  days 
and  48  hours,  with  a  full  24-hour  rest  period.   Custom  grants 
an  extra  month's  pay  for  each  year's  labor,  as  well  as 
allowances  for  transportation  and  sometimes  for  housing. 
Prescribed  minimum  wages  for  blue  collar  workers  are  $32  per 
month  and  for  white  collar  workers  $96  per  month.   Annual 
raises  must  be  a  minimum  of  5  percent  of  annual  salary.   The 
salary  scale  for  industries  sets  a  higher  minimum  wage  than 
that  for  government  workers.   Under  Sudanese  law,  the  minimum 
age  for  workers  is  16.   All  workers,  including  domestic 
servants,  enjoy  paid  annual  holidays  prescribed  by  law. 
Sudanese  labor  law  also  prescribes  health  and  safety 
standards,  but  in  a  country  where  the  general  standards  are  so 
low,  conditions  are  poor  and  enforcement  of  standards  is 
virtually  nonexistent.   Many  Sudanese  youth  are  self-employed 
or  employed  in  family  enterprises. 


317 


U.S. OVERSEAS 


■L04NS  ANO  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  SUDAN 


1934 


1935 


1986 


I.ECON.  ASSIST. -TOTAL.. 

LOANS 

GRANTS 

A. AID  

LOANS , 

GRANTS , 

(SHCSU"?.  ASSIST.)  .., 
B.rOOO  FOR  PEACE..  ..  .., 

LOANS , 

GRANTS , 

TITLE  I-TOTAL 

REPAY.  IM  $-LOANS 

PAY.  IN  FOR.  CURR 

TITLE  II-TOTAL , 

c. RELIEF. EC. DEV  3  WFP, 

VOL. RELIEF  AGENCY 

C.OTHER  E:oN.  ASSIST.., 

LOANS 

GRANTS , 

PEa:£  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL, 

LOANS 

GRANTS 

A.^1AP  GRANTS , 

3. CREDIT  FINANCING., 
:.INTL  MIL. ED.TRNG. . 
D.TRAN-EXCESS  STOCK, 
=  . OTHER  GRANTS 


III. TOTAL  ECON.  i    MIL, 

LOANS , 

GRANTS 


197.5 

303.6 

71.2 

50.0 

64.5 

0.0 

U7.5 

239.1 

71.2 

146.3 

149.3 

71.2 

0.0 

0.0 

0.0 

146.3 

149.3 

71.2 

120.0 

114.0 

10.0 

51.1 

154.3 

0.0 

50.0 

64.5 

0.0 

1.1 

89.8 

0.0 

50.0 

64.5 

0.0 

50.0 

64.5 

0.0 

0.0 

0.0 

0.0 

1.1 

89.8 

0.0 

1.1 

89.4 

0.0 

0.0 

0.4 

0.0 

0.1 

D.O 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

0.0 

0.1 

D.O 

0.0 

O.D 

0.0 

0.0 

0.0 

0.0 

0.0 

46.5 

46.4 

17.0 

O.D 

3.0 

0.0 

46.5 

46.4 

17.0 

45.0 

45.0 

16.1 

0.0 

0.0 

0.0 

1.5 

1.4 

0.9 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

244.0 

350.0 

88.2 

50.0 

64.5 

0.0 

194.0 

2  3  5.5 

88.2 

OTHPR  US  LOANS 0.0 

0.0       0.0 

E<-IM  BANK  LOANS 0.0 

ALL  OTHER 0.0 

0.0       0.0 
0.0       0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1935      1936 

1946-36 

TOTAL 

92.9 

76.9 

62.6 

1411.1 

IBRD 

D.O 

0.0 

d.o 

159.2 

IFC 

0.0 

0.0 

0.0 

33.2 

lOA 

91.4 

37.5 

62.6 

972.4 

103 

0.0 

0.0 

0.0 

6.0 

A03 

0.0 

0.0 

0.0 

0.0 

AFOB 

D.O 

38.1 

0.0 

115.9 

UNDP 

1.5 

1  .3 

■  0.0 

85.5 

OTHER-UN 

0.0 

0.0 

0.0 

43.9 

EEC 

0.0 

0.0 

0.0 

0.0 

318 


SWAZILAND 


Swaziland  is  populated  almost  entirely  by  ethnic  Swazis  and 
governed  as  a  modified  traditional  monarchy.   The  King  rules 
in  conjunction  with  the  Queen  Mother  and  is  advised  by 
traditional  figures  and  the  ministers  of  the  Cabinet. 
Following  King  Sobhuza's  death  in  1982,  there  were  disputes 
within  the  royal  family  which  resulted  in  the  replacement  of 
the  Prime  Minister  and  the  Queen  Regent.   The  interregnum 
ended  with  the  accession  of  Mswati  III  on  April  25,  1986. 

Swaziland's  Government  features  both  "modern"  and 
"traditional"  branches — a  cabinet,  parliament,  and  courts 
which  follow  Western  law,  and  a  tribal  hierarchy  with 
"national"  courts  which  follow  Swazi  law  and  custom.   The 
Cabinet  is  appointed  by  and  is  responsible  to  the  Monarch. 
The  1968  constitution  containing  a  bill  of  rights  was  repealed 
by  King  Sobhuza  II  in  1973  on  the  grounds  that  it  introduced 
political  practices  which  were  incompatible  with  the  Swazi 
tradition  of  decisionmaking  by  consensus.   Parliament  reopened 
in  1979  with  some  members  chosen  through  an  indirect  process, 
but  the  King  remained  vested  with  executive  authority. 

National  defense  is  provided  by  the  Umbufto  Swaziland  Defense 
Force,  consisting  of  fewer  than  3,000  troops.   The  Royal  Swazi 
Police  is  the  primary  internal  security  force.   These  forces 
are  not  able  to  cope  with  the  spillover  from  the  growing 
southern  African  regional  conflict.   Both  African  National 
Congress  (ANC)  militants  and  South  African  security  forces 
created  difficulties  in  1986,  the  former  attempting  to  use 
Swaziland  as  a  base,  the  latter  entering  Swaziland  to  attack 
the  ANC. 

Swaziland  has  an  open  market  economy  with  large  export  firms 
that  are  freguently  foreign  owned.   The  Government  encourages 
the  growth  of  a  modern,  free  economic  sector  which  tends  to 
reward  initiative  on  a  nondiscriminatory  basis.   Traditional, 
subsistence  farming  employs  about  80  percent  of  the  population, 

Human  rights  are  generally  respected  in  Swaziland.   Although 
Swazi  custom  discourages  public  dissent  against  the 
Government,  the  crown's  authority  is  limited  by  a  complex 
system  of  traditional  rights  and  responsibilities.   The 
peaceful  transfer  of  power  represented  by  the  King's 
accession,  the  release  of  the  last  political  prisoners  at  the 
end  of  1985,  and  the  scrupulously  conducted  trials  of  two 
previously  powerful  figures  in  1986  were  positive  developments. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

There  were  no  reports  or  allegations  of  political  killings  by 
agents  of  the  Government.   However,  there  were  several 
incidents  perpetrated  by  South  African  forces  entering 
Swaziland  illegally  in  June  and  December  and  striking  at 
alleged  ANC  targets.   On  December  12,  raiders  from  South 
Africa  entered  the  country  in  apparent  pursuit  of  ANC 
elements.   In  the  process,  they  seized  one  man  (subsequently 
returned  with  informal  apologies)  and  shot  his  teenaged  son. 
They  also  seized  four  other  people;  one  was  reported  killed  in 
the  operation,  two  (Swiss  nationals)  were  returned  to 


319 


SWAZILAND 

Swaziland,  and  one  reportedly  remains  in  South  African 
custody.   Such  illegal  entry  by  South  African  forces  is  beyond 
the  ability  of  Swaziland's  small  security  forces  to  control. 

b.  Disappearance 

There  was  one  report  of  a  disappearance.   On  June  26,  a  rural 
police  station  holding  an  ANC  activist,  Sidney  Msibi,  was 
raided  by  a  group  reportedly  coming  from  South  Africa.   Msibi 
was  apparently  taken  into  South  Africa,  and  there  has  been  no 
further  report  of  him. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture  is,  as  a  rule,  not  practiced  in  Swaziland.   However, 
there  were  some  reports  of  police  threats  and  beatings  in  the 
handling  of  common  criminals  and  suspects.   Defendants  often 
charge  that  confessions  have  been  extorted  by  the  police, 
especially  in  trials  dealing  with  ritual  murder.   These 
charges  by  the  defense  are  sometimes  found  to  be  substantiated 
by  the  judges.   Caning  is  occasionally  administered  to  youths 
involved  in  either  petty  or  violent  crimes.   Prisons  are  often 
overcrowded  and  unsanitary  with  low  nutritional  standards  for 
the  prisoners,  a  condition  which  probably  reflects  the 
country's  economic  limitations  rather  than  any  intent  to 
inflict  punishment.   Prisoners  are  allowed  visits  from  family 
members,  and  the  main  prison  includes  facilities  for  teaching 
manual  trades. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Swazi  law  requires  warrants  for  arrests  in  all  but  certain 
exceptional  circumstances.   These  exceptions,  however,  are 
poorly  defined  and,  in  practice,  police  who  have  strong 
suspicions  about  a  suspect  do  not  normally  seek  a  warrant. 
The  police  are  allowed  to  hold  a  person  for  a  "reasonable 
time"  without  charge.   In  some  cases,  this  has  led  to  persons 
being  detained  without  charge  for  up  to  several  weeks.   Such 
detainees  are  allowed  to  consult  with  a  lawyer  of  their  own 
choosing,  though  some  attorneys  have  had  difficulty  gaining 
access.   Provision  for  bail  exists. 

A  1978  detention  law  permits  the  Government  to  detain  any 
person  without  charge  for  renewable  periods  of  60  days;  this 
law  is  not  often  invoked,  but  has  been  used  to  detain 
political  prisoners  without  charge,  most  recently  in  1985. 
Detention  under  this  law  is  not  subject  to  appeal  to  the 
courts,  though  it  may  be  appealed  directly  to  the  Monarch.   In 
some  instances,  detainees  have  been  held  incommunicado  under 
this  law.   There  was  no  evidence  of  political  detainees  being 
deliberately  held  without  charge  in  1986. 

Forced  labor  does  not  exist  in  Swaziland. 

e.  Denial  of  Fair  Public  Trial 

The  right  to  a  fair  public  trial  is  provided  for  by  law  and  is 
honored  in  practice,  although  the  court  president  can  order  a 
trial  to  be  held  in  camera  in  certain  (e.g.,  rape)  cases.   The 
Prime  Minister  can  also  recjuire  that  a  trial  be  held  in 
private,  but  this  is  very  rare  and  has  not  been  done  for 
several  years.   The  modern  judiciary  consists  of  a  Court  of 
Appeals,  a  High  Court,  and  various  subordinate  magistrates' 


320 


SWAZILAND 

courts  and  is  independent  of  executive  and  military  control. 
Many  members  of  the  judiciary  are  not  Swazis  but  are  appointed 
from  the  bars  of  other  countries  with  compatible  legal 
systems.   The  Chief  Justice,  for  example,  is  currently  an 
Englishman.   In  magistrates'  courts,  the  defendant  is  entitled 
to  counsel  at  his  own  expense.   Court-appointed  counsel  is 
provided  in  capital  cases  or  where  difficult  points  of  law  are 
at  issue.   There  are  well  defined  appeal  procedures  up  to  the 
Court  of  Appeals,  the  highest  judicial  body. 

The  right  of  appeal,  which  normally  applies  in  criminal/civil 
cases,  is  not  guaranteed  to  persons  held  under  the  1978 
detention  law  or  to  those  persons  charged  with  sedition. 
Although  legislation  passed  in  1983  would  allow  sedition  cases 
to  be  held  in  camera,  no  one  has  yet  been  tried  under  that 
measure.   Since  the  release  of  five  prisoners  in  December 
1985,  there  have  been  no  political  prisoners  in  Swaziland. 

In  traditional  courts,  where  ethnic  Swazis  may  be  brought  for 
relatively  minor  offenses  and  violations  of  Swazi  traditional 
laws  or  customs,  legal  counsel  is  not  allowed,  but  defendants 
may  speak  in  their  own  behalf.   Swazi  traditional  law  has  not 
been  formally  codified.   Both  offenses  and  punishments  are 
limited,  and  findings  are  subject  to  a  review  system  and 
appeal  to  the  High  Court  and  Court  of  Appeals.   Accused 
persons  who  desire  counsel  can  insist  that  their  case  be 
transferred  from  the  traditional  courts. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Swazi  custom  places  a  high  value  on  home  and  family.   In 
general,  Swazi  law  requires  a  warrant  issued  by  a  magistrate 
before  police  may  search  homes  or  other  premises.   However, 
senior  police  officers  are  permitted  to  search  for  evidence 
without  a  warrant  if  the  suspected  crime  is  of  a  serious 
nature.   This  exception  is  frequently  used.   There  is  no 
evidence  that  the  Government  censors  correspondence  or  commits 
other  violations  of  the  sanctity  of  the  home.   Nor  are  there 
efforts  by  the  State  to  intrude  into  the  private  beliefs  of 
the  individual. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  is  limited.   The  Prime  Minister  and  other 
officials  have  repeatedly  directed  that  Swazis  critical  of  the 
Government  express  their  views  only  to  their  chiefs  for 
discussion  in  traditional  Swazi  councils.   Academic  freedom 
does  not  extend  to  permitting  direct  attacks  on  government 
figures  or  policy.   Antigovernment  demonstrations  or  leaflets 
are  regarded  as  seditious.   Swazi  radio  and  television 
stations  are  government  controlled,  and  there  is  also  a 
semiofficial  newspaper.   Private  companies  publish  several 
newspapers  and  magazines.   The  media,  both  government- 
controlled  and  private,  practice  self-censorship,  refraining 
from  critical  comment  on  government  activities  or  on 
controversial  issues  involving  the  royal  family.   On  several 
occasions  in  1986,  editors  were  directly  cautioned  by 
officials  to  avoid  certain  subjects.   The  Government  has 
occasionally  proscribed  publications,  including  foreign 
publications,  deemed  to  be  prejudicial  to  the  interests  of 
defense,  public  safety,  or  public  health.   Two  major  South 


321 


SWAZILAND 

African  publications,  banned  in  1985  from  Swaziland  because  of 
critical  articles  on  Swazi  domestic  politics,  remain  excluded. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  King's  proclamation  of  April  12,  1973,  prohibits  meetings 
of  a  political  nature  and  processions  or  demonstrations  in  any 
public  place  without  the  consent,  sometimes  withheld,  of  the 
Commissioner  of  Police.   In  practice,  however,  no  permit  is 
required  for  most  gatherings.   Except  for  the  prohibition  of 
certain  antigovernment  activity,  freedom  of  association  is 
generally  permitted.   Trade  associations  and  professional 
bodies  exist  in  Swaziland  and  maintain  relations  with 
recognized  international  bodies  in  their  fields. 

The  Industrial  Relations  Act  (IDA)  of  1980  reaffirms  the  right 
of  trade  unions  to  exist,  organize,  and  associate  freely.   It 
also  provides  for  an  Industrial  Court  for  the  settlement  of 
disputes  arising  from  employment.   A  High  Court  judge  presides 
over  the  Court.   The  Industrial  Court  is  empowered  to  hear  and 
determine  trade  disputes  and  grievances,  to  register 
collective  agreements,  to  hear  and  determine  matters  relating 
to  collective  agreements,  and  to  enjoin  any  organization  from 
striking  or  continuing  to  strike. 

Strikes  are  rare  in  Swaziland  and  are  generally  considered  to 
be  "unSwazi"  by  the  Government  and  most  of  the  population. 
The  Government  generally  intervenes  beforehand  to  reduce  the 
likelihood  of  a  strike,  which  cannot  be  legally  called  until 
all  avenues  of  negotiation  have  been  exhausted.   The  Labor 
Commission  can  then  issue  a  14-day  postponement  which  can  be 
extended  when  additional  documentation  is  presented.   Where 
the  national  interest  or  welfare  is  concerned,  the  Minister  of 
Labor  can  forbid  a  strike  or  can  refer  the  dispute  to  the 
Industrial  Court. 

Trade  unions  have  widened  the  scope  of  their  activities  since 
1981  but,  since  most  Swazis  are  subsistence  farmers,  they  play 
a  small  role  in  the  economy  and  have  little  political 
influence.   They  are  able,  within  limits,  to  operate 
independently  of  government  or  political  control.   One  notable 
exception  occurred  in  January  1986,  when  the  Government 
refused  to  allow  an  international  congress  of  trade  unionists 
scheduled  to  meet  in  Swaziland  to  take  place,  reportedly 
because  invitations  were  sent  out  to  international 
representatives  without  first  obtaining  clearance  from  the 
Government.   The  Swaziland  Federation  of  Trade  Unions,  the 
union  umbrella  organization,  participates  in  the  International 
Labor  Organization  and  is  a  member  of  the  Organization  for 
African  Trade  Union  Unity. 

c.  Freedom  of  Religion 

Swaziland  is  traditionally  hospitable  to  all  religious 
beliefs,  informally  considers  itself  to  be  a  Christian 
country,  and  permits  a  wide  variety  of  foreign  missionary 
activity.   Organized  religions  are  free  to  establish  places  of 
worship  and  train  clergy.   No  licenses  are  required  for  such 
organizations  or  in  order  to  publish  religious  texts,  nor  are 
there  any  bars  to  religious  travel  outside  the  country.   At 
the  same  time,  the  authorities  promote  the  observance  of  Swazi 
customs,  where  adherents  reap  an  advantage  in  public  life. 
When  these  customs  conflict  with  religious  beliefs,  there  are 
occasional  difficulties.   In  the  past,  for  example,  the 


322 


SWAZILAND 

Government  has  objected  that  pastoral  letters  criticizing 
social  injustice  constituted  political  interference.   However, 
no  such  instances  occurred  in  1986. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Swazis  may  travel  and  work  freely  within  Swaziland.   Those  who 
have  left  the  country  may  freely  return,  and  citizenship  is 
not  revoked  for  political  reasons.   Swazis  generally  can 
obtain  a  travel  document  to  travel  to  some  states  in  southern 
Africa,  but  the  Government  occasionally  refuses  to  issue  a 
passport  if  the  applicant  does  not  appear  to  have  adequate 
means  of  support  while  abroad.   Citizenship  for  nonethnic 
Swazis  can  be  difficult  to  establish,  creating  problems  in 
obtaining  passports  and  other  civil  documents.   Swaziland  is  a 
signatory  to  the  U.N.  Protocol  Relating  to  the  Status  of 
Refugees,  and  treats  displaced  persons  from  neighboring 
countries  well.   By  far  the  largest  number  of  refugees  is  the 
7,000  primarily  ethnic  Swazis  from  South  Africa  who  fled  Zulu 
administration  in  the  black  South  African  homeland  of  Kwazulu. 

In  recent  years,  a  large  number  of  Mozambicans  have  entered 
Swaziland  illegally  to  escape  the  drought  and  the  escalating 
civil  conflict  in  Mozambique  and  to  seek  employment.   By  the 
end  of  1986,  Swaziland  had  granted  first  asylum  to  5,500 
Mozambican  refugees.   In  most  cases,  Swaziland  permits  the 
UNHCR  to  interview  the  asylum-seeker  first  and  grants  asylum 
if  the  person  can  argue  convincingly  that  he  or  she  will  face 
persecution  if  repatriated.   In  some  cases,  apprehended 
illegal  Mozambicans  are  deported.   Refugees  who  leave 
Swaziland  on  U.N.  travel  documents  (e.g.  for  study  abroad)  are 
sometimes  not  allowed  to  return. 

As  in  previous  years,  in  1986  Swazi  police  arrested  a  number 
of  non-Swazi  ANC  activists.   They  were  turned  over  to  the 
local  UNHCR  representative  for  transfer  to  neighboring 
countries  (primarily  Tanzania)  willing  to  receive  them. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Swaziland  is  ruled  by  the  King-in-Council .   This  means  that 
ultimate  decisions  concerning  matters  such  as  political 
policy,  the  appointment  of  ministers,  or  issuance  of  decrees 
are  made  by  the  Monarch  after  obtaining  the  advice  of  senior 
members  of  the  royal  family,  the  senior  chiefs,  the  Cabinet, 
and  members  of  Parliament.   This  consultation  takes  place  in 
private,  and  public  debate  of  political  matters  under 
consideration  by  the  Monarch  is  rare.   Legislation  is  passed 
by  the  Parliament  and  is  then  submitted  to  the  Monarch  for 
assent — which  may  be  withheld.   While  political  power  is  not 
confined  to  the  royal  family,  it  is  concentrated  there.   This 
system  is  essentially  a  version  of  the  traditional  Swazi  form 
of  government  as  modified  during  the  long  reign  of  King 
Sobhuza  II.   It  provides  for  extensive  consultation  and 
depends  on  slow  consensus  building.   The  system  does  not 
exclude  white  or  mixed-race  Swazis,  but  it  does  place  a 
premium  on  ethnic-Swazi  descent  and  especially  on  royal  or 
other  traditionally  prized  connections.   The  second  most 
powerful  person  in  the  kingdom  is  traditionally  the  Queen 
Mother,  and  other  women  play  prominent  roles  as  well. 


323 


SWAZILAND 

Political  parties  are  outlawed,  and  an  organized  political 
opposition  to  the  Government  in  the  sense  of  a  multiparty 
system  does  not  exist.   Members  of  Parliament  (50  in  the  House 
of  Assembly  and  20  in  the  Senate)  are  chosen  in  an  intricate 
manner  involving  the  interactions  of  40  regional  councils,  80 
electors,  and  the  Monarch's  appointive  powers.   The  Parliament 
has  served  occasionally  as  a  forum  for  examination  and 
criticism  of  government  policies,  but  matters  are  seldom 
pressed  to  a  vote  and,  when  they  are,  unanimity  is  usually  the 
result.   One  of  the  ministers  is  a  nonethnic  Swazi,  as  are  a 
number  of  members  of  Parliament.   Several  women  are  also 
members  of  Parliament.   The  Crown  does  not  descend  by 
primogeniture.   After  the  death  of  the  King,  the  heir  to  the 
throne  is  chosen  from  among  the  King's  surviving  sons  by 
senior  members  of  the  royal  family. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Swaziland  does  not  play  a  prominent  role  in  international 
human  rights  matters.   There  is  no  public  indication  that  the 
Government  was  queried  in  1986  by  representatives  of  human 
rights  groups  concerning  its  human  rights  practices.   However, 
in  1985  Amnesty  International  made  several  appeals  to  the 
Government  for  the  release  of  five  prominent  political 
detainees,  all  of  whom  were  eventually  released  on  December 
31,  1985.   There  are  no  organizations  based  within  the  country 
whose  purpose  is  primarily  to  observe,  report,  or  contest 
human  rights  violations,  but  the  bishops  of  the  Anglican  and 
Roman  Catholic  churches  circulated  a  joint  pastoral  letter  in 
1985  which  discussed  human  rights  violations,  including  the 
case  of  the  five  political  detainees. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Unique  Swazi  governmental  and  social  traditions  unavoidably 
create  differences  between  ethnic  and  nonethnic  Swazis.   For 
example,  ethnic  Swazis  from  South  Africa  seeking  political 
refuge  in  Swaziland  are  treated  very  much  like  Swazi  citizens 
and  are  promptly  given  work  permits.   Those  who  are  not  ethnic 
Swazis  are  treated  more  as  foreigners  and  permits  for  others 
are  given  more  reluctantly.   Nevertheless,  the  Kingdom  makes  a 
special  effort  to  welcome  the  full  participation  of  nonethnic 
Swazis  in  its  life.   A  significant  expatriate  community 
exists,  especially  concentrated  in  the  business  and  missionary 
areas.   The  population's  needs  and  aspirations  are  met  on  a 
generally  nondiscriminatory  basis. 

Traditional  values  are  a  major  influence  on  the  role  of  women 
in  Swazi  society.   Since  men  are  away  from  their  homesteads 
much  of  the  time,  women  perform  most  agricultural  tasks  and 
have  responsibility  for  virtually  all  child  rearing  and 
domestic  chores.   However,  they  are  not  given  authority  to 
make  family  decisions,  and,  in  some  cases,  are  not  legally 
equal  to  men.   A  married  woman,  unless  her  position  has  been 
defined  by  a  prenuptial  agreement,  is  virtually  a  minor  under 
the  law.   She  is  not  responsible  for  contracts  she  signs,  and 
she  cannot  hold  real  estate  or  inherited  property  in  her  own 
name.   She  must  normally  obtain  her  husband's  permission  to 
borrow  money,  to  leave  the  country,  and,  in  some  cases,  to 
take  a  job.   A  woman  divorced  in  a  traditional  court  has  no 


324 


SWAZILAND 

right  to  the  legal  custody  of  her  children,  although  she  may 
have  to  care  for  them  with  no  support  from  their  father.   In 
the  modern  or  statutory  courts,  the  presumption  of  custody  is 
in  the  woman's  favor  and  maintenance  is  provided. 

The  Employment  Act  of  1980  forbids  employers  to  discriminate 
among  employees  based  on  race,  religion,  sex,  marital  status, 
or  political  affiliation.   It  requires  equal  pay  for  equal 
work.   Even  so,  around  75  percent  of  all  wage-paying  jobs  are 
held  by  men  and  their  average  wage  rate  by  skill  category  is 
higher  than  for  women.   However,  women  have  equal  access  to 
schools  and  constitute  around  half  the  student  body  in  nearly 
all  institutions.   There  has  been  a  significant  increase  in 
the  number  of  women  who  are  lawyers,  medical  doctors,  and 
members  of  in  other  professions. 

CONDITIONS  OF  LABOR 

There  is  extensive  legislation,  notably  in  the  Employment  Act 
of  1980,  protecting  worker  health  and  safety  in  Swaziland, 
with  child  labor  receiving  special  attention.   The  workweek  in 
the  modern  sector  is  48  hours  per  week.   There  is  no  minimum 
wage.   The  following  are  examples  of  minimum  wages  currently 
in  effect  for  certain  job  sectors  based  on  the  presumption  of 
a  48  hour  work  week:   casual  labor,  $0.20  per  hour;  cementer, 
$0.32  per  hour:  store  clerk,  $0.39  per  hour;  machine  operator, 
$0.42  per  hour;  laboratory  technician,  $1.42  per  hour.   The 
Employment  Act  contains  provisions  covering  the  employment  of 
children,  maternity  leave,  and  domestic  employees.   No  one  may 
employ  a  child  below  the  age  of  15  in  an  industrial 
undertaking,  except  in  cases  where  only  family  members  are 
employed  in  the  firm,  or  in  technical  schools  where  children 
are  working  under  the  supervision  of  a  teacher  or  other 
authorized  person.   Legislation  limits  the  number  of  night 
hours  which  can  be  worked  on  school  days  and  limits  such  work 
overall  to  6  hours  per  day  or  33  hours  per  week.   However, 
such  provisions  may  be  difficult  to  enforce  due  to  the  small 
size  of  the  enforcement  staff. 


325 


U.S. OVERSEAS 


■LOANS  AMD  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  SWAZILAND 


1934 


1985 


1986 


[.ECON 

L 

G 

A.  AID 

L 

G 

(S£ 

3.F00 

L 

G 

TITLE 

REPA 

"AY. 

TITLE 

E.RE 

VOL. 

C.OTH 

L 

G 


.  ASSIST. -TOTAL.., 

OANS , 

RANTS 


OANS 

RANT 

C.SU 

D  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


op. ASSIST.). 
R  PEACE 


OTAL 

N  I-LOANS 

FOR.  CURR 

TOTAL 

.  EC.DEV  5  WFP, 

£F  AGENCY 

CON.  ASSIST.., 


CE  CORPS. 
COTICS.., 
ER 


I1.MIL.  ASSIST. -TOTAL, 

LOANS , 

GRANTS 

fl.MAP  GRANTS 

3. CREDIT  FINANCING., 
C. INTL  MIL.EO.TRNG. , 
D.TRAN-EXCES3  STOCK, 
E. OTHER  GRANTS , 


III. TOTAL  ECON.  S  MIL. 

LOANS 

GRANTS , 


7.6 

10.4 

11.7 

0.0 

0.0 

0.0 

7.6 

10.4 

11.7 

5.8 

3.7 

10.6 

0.3 

0.0 

0.0 

5.3 

3.7 

10.6 

0.0 

0.5 

0.0 

0.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.2 

0.0 

0.0 

O.D 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.2 

0.0 

0.0 

0.2 

0.0 

0.0 

0.0 

0.0 

0.0 

1.6 

1.7 

1.1 

0,0 

0.0 

0.0 

1.6 

1.7 

1.1 

1  .6 

1.7 

1.1 

0.0 

0.0 

0.0 

O'.O 

0.0 

0.0 

0.1 

0.1 

0.0 

0.0 

0.0 

0.0 

0.1 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

0.1 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

7.7 

10.5 

11.7 

0.0 

0.0 

0.0 

7.7 

10.5 

11.7 

OTHER  US  LOANS...  , 
EX-IM  BANK  LOANS, 
ALL  OTHER 


0.0 
0.0 
0.3 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1985      1936 


1946-36 


TOTAL 

16.2 

18.2 

5.1 

181.6 

IBRD 

5.6 

8.6 

0.0 

79.8 

if: 

0.0 

4.1 

5.1 

17.6 

IDA 

0.0 

0.0 

0.0 

7.8 

103 

3.0 

0.0 

0.0 

0.0 

A03 

0.0 

0.0 

0.0 

0.0 

AFDB 

10.0 

5.3 

,     0.0 

42.9 

UNDP 

0.0 

0.2 

0.0 

11.9 

OHER-UN 

0.6 

0.0 

0.0 

2.6 

EEC 

0.0 

0.0 

0.0 

19.0 

326 


TANZANIA 


Tanzania  was  formed  in  1964  when  mainland  Tanganyika  united 
with  the  newly  independent  island  of  Zanzibar.   Julius  K. 
Nyerere  served  as  President  and  chairman  of  the  country's 
single  political  party  almost  continuously  from  the 
independence  of  Tanganyika  in  1961  until  1985.   In  1985 
Nyerere  voluntarily  retired  and  sanctioned  the  election  of  Ali 
Hassan  Mwinyi,  the  former  President  of  Zanzibar  and  First  Vice 
President  of  Tanzania.   Nyerere,  however,  retains  the 
chairmanship  of  the  Chama  Cha  Mapinduzi  (CCM),  the  sole  legal 
political  party.   The  party  attempts  to  control  activity  at 
all  levels  of  society  through  its  system  of  10-family  cells. 
Zanzibar  is  ruled  by  the  same  party  as  the  mainland  but 
exercises  a  considerable  degree  of  autonomy. 

Tanzania  is  one  of  the  world's  poorest  countries.   Its 
population  of  22  million,  growing  at  3.3  percent  per  year,  has 
an  annual  per  capita  gross  domestic  product  of  approximately 
$240.   In  1983  the  Government  accelerated  the  process  of 
economic  reform  which  stimulated  a  2.5  percent  growth  rate  in 
1984  and  1985.   In  1986  the  Government  strengthened  the  reform 
program,  concluded  a  new  agreement  with  the  International 
Monetary  Fund,  increased  prices  paid  to  farmers  for  their 
crops,  rescheduled  Tanzania's  foreign  debt  payments,  and 
secured  increased  donor  support,  particularly  from  the  World 
Bank. 

The  1984  Zanzibar  Constitution  includes  a  bill  of  rights  which 
guarantees  freedom  of  movement,  speech,  religion,  and 
association.   The  addition  of  a  similar  bill  of  rights  in  1985 
to  the  national  Tanzanian  Constitution  and  amendments  to  the 
Criminal  Procedure  Code  and  Preventive  Detention  Act  increased 
public  awareness  of  legal  rights  in  1986,  especially  in  regard 
to  proper  procedures  for  arrest  and  trial.   However, 
Parliament  then  suspended  the  bill  of  rights  for  3  years.   All 
laws  which  would  now  be  unconstitutional  under  the  bill  of 
rights  must  be  revised  by  March  1988.  The  revisions  will  be 
made  by  Parliament  on  the  basis  of  recommendations  of  the  Law 
Reform  Commission. 

Despite  the  progress  toward  implementing  a  bill  of  rights,  the 
Government  still  severely  restricts  freedom  of  speech,  of  the 
press,  and  of  association,  including  the  right  to  strike.   In 
July  1986,  a  police  field  force  unit  opened  fire  on  a  group  of 
500  workers  protesting  wage  deductions  at  a  sugar  factory  in 
Kilombero.   Three  people  were  killed  and  20  injured  by  police 
gunfire.   The  incident  was  the  first  of  its  kind  in  Tanzania 
since  independence  and  is  being  investigated  by  a  government 
commission.   The  14  remaining  suspects  of  the  original  30 
persons  placed  in  preventive  detention  in  1983  during  the 
government  inquiry  into  an  alleged  plot  to  overthrow  the 
Government  were  released  in  April  1986.   Two  persons  who  were 
detained  at  the  end  of  October  remained  in  custody  without 
being  informed  of  the  charges  against  them  at  the  end  of  1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

There  were  no  reports  of  politically  motivated  killings. 


327 


TANZANIA 

b.  Disappearance 

There  were  no  reported  cases  of  disappearance. 

c.  Torture  and  Cruel,  Inhuman  or  Degrading  Treatment  or 
Punishment 

The  Tanzanian  Government  opposes  torture  as  a  matter  of 
policy,  but  it  is  occasionally  used  on  an  unauthorized  basis 
by  police  and  prison  authorities,  mainly  in  the  form  of 
beatings.   This  occurs  typically  either  at  the  time  of 
apprehension,  when  a  suspect  is  first  taken  to  a  police 
station,  or  during  the  subsequent  criminal  investigation. 
Police  have  shot  and  killed  fleeing  suspects.   The  use  of  such 
force  has  been  severely  criticized  by  the  government  press. 
Police  officials  have  been  sentenced  to  lengthy  terms  of 
imprisonment  for  abuses  of  suspects  and  prisoners. 

Tanzania's  prisons  are  generally  unsanitary  and  overcrowded. 
Prison  conditions  are  poor,  largely  as  a  result  of  Tanzania's 
economic  difficulties  and  not  because  of  a  deliberate 
government  effort  to  subject  prisoners  to  inhumane 
conditions.   In  1986  the  Government  promoted  prison  training 
programs  and  announced  that  it  was  considering  initiating  a 
system  of  parole. 

Mob  justice  also  sometimes  occurs  in  both  cities  and  rural 
areas,  and  in  1986  vigilantes  killed  several  suspected  bandits 
and  disfigured  others.   Traditional  defense  groups  in  central 
Tanzania,  the  Sungu  Sungu  and  Wasalama,  which  in  the  past  were 
encouraged  by  both  government  and  party  officials  to  help 
eliminate  cattle  rustling,  often  use  such  extreme  tactics 
against  rustlers  and  elderly  people  suspected  of  practicing 
witchcraft . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Preventive  Detention  Act  allows,  upon  a  written  order  from 
the  President,  the  arrest  and  indefinite  detention  without 
bail  of  any  person  considered  dangerous  to  the  public  order  or 
national  security.   In  1985  the  Act  was  amended  to  require 
that  detainees  be  released  within  15  days  of  their  detention 
or  informed  of  the  reason  for  their  detention.   In  April  1986, 
the  Government  released  the  14  remaining  suspects  of  the 
original  30  persons,  including  a  senior  Tanzanian  diplomat, 
placed  in  preventive  detention  in  1983  during  the  inquiry  into 
an  alleged  plot  to  overthrow  the  Government.   At  the  end  of 
1986,  two  persons  who  had  been  detained  in  October  remained 
without  charges  and  without  seeing  their  families.   These  were 
the  first  reported  long-term  detentions  under  President 
Mwinyi .   Although  the  Act  was  extended  to  Zanzibar  in  1985,  no 
one  was  known  to  have  been  detained  there  under  its  provisions 
in  1986.   The  Court  of  Appeals,  the  highest  court  in  Tanzania, 
ruled  in  1986  that  time  spent  in  prison  under  the  Preventive 
Detention  Act  cannot  be  considered  to  be  time  served  if  the 
accused  is  subsequently  convicted  and  sentenced. 

The  1985  amendments  to  the  Criminal  Procedure  Code,  requiring 
that  a  person  arrested  for  a  crime,  other  than  a  national 
security  charge  under  the  Preventive  Detention  Act,  be  charged 
before  a  magistrate  within  24  hours,  has  raised  public 
consciousness  concerning  legal  rights  at  time  of  arrest  and 
made  the  police  more  cautious  about  making  arrests  without 
good  cause.   However,  the  new  criminal  procedure  amendments 


328 


TANZANIA 
I 
also  restricted  the  right  to  bail,  reducing  the  number  of 
bailable  offenses,  limiting  judges'  discretion  in  granting 
bail,  and  imposing  strict  conditions  on  freedom  of  movement 
and  association  when  bail  is  granted.   In  1986  judges  usually 
followed  the  recommendations  of  prosecutors  in  granting  or 
denying  bail.   The  legal  community  in  Zanzibar  believes  that 
the  new  amendments  to  the  Criminal  Procedure  Code  do  not  apply 
to  Zanzibar,  and  that  the  isles  retain  the  less  restrictive 
old  system  of  the  right  to  bail  in  all  cases  except  murder  and 
treason.   Under  the  new  amendments,  an  accused  has  the  right 
to  challenge  the  order  for  arrest,  and  his  case  must  be 
referred  to  a  board  of  review  within  3  months,  or  he  must  be 
released. 

The  Economic  and  Organized  Crime  Act  of  1984,  which  replaced 
the  Economic  Sabotage  Act  of  1983,  placed  persons  newly 
accused  of  economic  crimes  within  the  procedural  safeguards  of 
normal  judicial  process,  giving  defendants  the  right  to 
attorneys  and,  under  certain  conditions,  bail.   Because  these 
cases  are  heard  in  special  sessions  within  the  court  system, 
it  is  difficult  to  determine  the  number  of  arrests  for 
economic  crimes  in  1986.   They  appear  to  be  scattered 
incidents  rather  than  a  throwback  to  the  large  numbers 
arrested  in  1983  and  1984.   Some  cases  are  still  pending  in 
the  special  tribunal  established  by  the  Economic  Sabotage  Act 
of  1983.   These  tribunals  bypass  normal  legal  procedures  by 
suspending  rules  of  evidence,  the  right  of  representation,  and 
the  right  to  appeal. 

With  regard  to  forced  labor,  the  International  Labor 
Organization  (ILO)  continues  to  express  concern  over  laws 
requiring  unemployed  persons  to  work  in  communal  agriculture 
and  development  projects. 

e.   Denial  of  Fair  Public  Trial 

Tanzania's  legal  system  is  based  on  the  British  model  with 
modifications  to  accommodate  customary  and  Islamic  law  in 
civil  cases.   Criminal  trials  are  open  to  the  public,  and  the 
more  controversial  trials  are  open  to  the  press.   Criminal 
defendants  have  the  right  of  appeal.   Military  courts  do  not 
try  civilians,  and  there  are  no  security  courts.   Defendants 
in  civil  and  military  courts  may  appeal  decisions  to  the  High 
Court.   Judges  are  appointed  by  the  Chief  Justice  except  for 
those  of  the  High  Court  and  the  Court  of  Appeals,  who  are 
appointed  by  the  President.   While  an  independent  judiciary  is 
constitutionally  mandated,  some  members  of  the  legal 
community,  including  judicial  officers,  have  complained  that 
the  legal  system  is  being  corrupted  through  bribery.   No 
evidence  has  been  presented  of  corruption  in  the  Court  of 
Appeals,  however,  but  police  and  court  officials  are  often 
bribed  to  delay  the  process  of  investigation  and  trials. 
Although  the  1985  amendments  to  the  Criminal  Procedure  Code 
were  supposed  to  lessen  court  congestion,  in  1986  it  was 
taking  from  3  to  4  years  for  an  average  case  to  come  to 
trial.   The  Government  provides  legal  counsel  to  those  charged 
with  treason  and  murder.   In  Dar  Es  Salaam,  the  Tanzania  Bar 
Association  and  the  Legal  Aid  Society  offer  legal  service  to 
indigents,  but  their  resources  are  severely  strained,  and  most 
indigents  do  not  in  fact  receive  legal  representation. 

Under  the  1984  Zanzibar  Constitution,  the  people's  courts, 
which  did  not  provide  defendants  the  right  of  legal 
representation,  were  abolished.   The  island's  court  system  now 


329 


TANZANIA 

parallels  the  legal  system  of  the  United  Republic  of  Tanzania 
but  retains  Islamic  courts  to  handle  Moslem  family  cases  such 
as  divorce,  child  custody,  and  inheritance.  Cases  concerning 
Zanzibar  constitutional  issues  are  heard  only  in  Zanzibar's 
courts.  Beginning  in  1985,  all  other  cases  may  be  appealed  to 
the  Court  of  Appeals  of  the  United  Republic  of  Tanzania.  One 
or  two  such  appeals  were  heard  in  1986. 

In  1986  the  nine  defendants  sentenced  to  life  imprisonment  in 
a  1985  treason  trial  were  waiting  for  their  appeal  to  be 
heard.   At  the  end  of  1986,  five  persons  arrested  for 
assisting  in  the  escape  of  two  of  the  original  defendants  were 
awaiting  trial . 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Although  party  membership  is  voluntary,  the  Government  uses 
the  party  structure  to  intervene  in  the  private  lives  of  its 
citizens.   The  Chama  Cha  Mapinduzi  has  party  cadres  covering 
the  smallest  units  of  society.   Individual  cells  vary  in  size 
from  single  family  homes  to  large  apartment  buildings,  and  may 
contain  from  10  to  several  hundred  individuals.   Unpaid 
"10-cell"  leaders  are  the  party  officials  responsible  for 
resolving  problems  at  the  grassroots  level  and  reporting  any 
suspicious  behavior  or  event  within  their  neighborhoods  to 
authorities . 

In  1986  police  were  criticized  for  forced  entry  into  private 
homes  while  engaged  in  searches  for  tax  evaders  and 
contraband.   Various  ordinances  allow  the  removal  of 
"undesirable  "  or  destitute  persons  from  one  area  to  their 
prior  place  of  residence  or  origin  if  no  work  is  found  for 
them.   Groups  of  unemployed  persons  were  rounded  up  on  the 
streets  of  Dar  es  Salaam  under  these  ordinances.   The  city  of 
Dar  es  Salaam  started  a  Human  Resources  Department  to  assist 
the  urban  unemployed  in  finding  productive  work  rather  than 
return  them  to  the  rural  areas  at  government  expense. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  is  guaranteed  under  the 
Constitution  but  is  limited  in  practice.   Tanzanian  citizens 
show  few  inhibitions  about  criticizing  the  system  in  private 
conversations  but  are  cautious  in  public  statements.   The 
mainland  Government  owns  the  only  English-language  daily 
newspaper,  the  National  Press  Agency,  and  the  mainland  radio 
facility.   The  Zanzibar  Government  operates  a  radio  and 
television  station.   The  Swahili-language  paper,  which  has  a 
daily  circulation  of  100,000,  is  owned  by  the  party.   The 
Newspaper  Act,  which  allows  government  search  and  seizure  of 
any  publication  and  withdrawal  of  the  license  to  publish  at 
any  time,  makes  the  launching  of  a  private  newspaper  or 
magazine  extremely  difficult.   There  is  a  monthly  Catholic 
newspaper  with  a  circulation  of  120,000  which  covers  largely 
religious  news.   The  official  media,  as  organs  of  the  State, 
usually  present  a  unified  point  of  view  on  important  policy 
matters  and  do  not  criticize  the  premises  of  government 
domestic  or  foreign  policies.   The  Government  encourages  the 
media  to  publish  articles  and  letters  to  the  editor 
criticizing  corruption,  mismanagement,  and  "economic  sabotage" 
in  the  government  ministries  and  state-owned  corporations. 


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However,  a  weekly  newspaper  column,  "Society  and  the  Law,"  was 
removed  when  it  became  too  critical  of  the  Government. 

Visiting  foreign  reporters  are  required  to  register  with  the 
Government  and  obtain  a  government  permit.   They  are  then 
allowed  considerable  freedom,  including  access  to  government 
and  party  leaders.   Photographers,  however,  can  fall  victim  to 
the  widespread  fear  of  South  African  espionage.   In  August 
1986,  two  photographers  were  arrested  in  separate,  unrelated 
incidents.   Each  photographer  had  all  the  required  permits, 
and  each  was  released  after  several  hours.   Also  in  1986,  a 
freelance  journalist  was  banned  from  reporting  on  Zanzibar 
because  he  was  said  to  be  reporting  negative  news  "which 
destroyed  the  image  of  the  isles." 

Academic  freedom  is  officially  guaranteed,  but  in  practice 
most  academicians,  relying  on  the  government-run  educational 
system  for  their  livelihood,  limit  their  exploration  of 
sensitive  subjects.   Under  the  Films  and  Stage  Plays  Act, 
films  may  be  censored,  and  plays  must  be  approved.   The 
importation  of  foreign  publications  is  not  prohibited,  but  it 
is  limited  by  the  acute  shortage  of  foreign  exchange. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Given  the  nature  of  Tanzania's  one-party  system,  the  freedoms 
of  public  assembly  and  association  are  limited.   Permits  must 
be  obtained  through  the  party  for  any  public  meeting, 
political  or  otherwise.   Student  organizations  are  party 
controlled,  and  students  are  inhibited  from  public  criticism 
by  concern  that  their  future  employment  prospects  may  be 
jeopardized.   A  number  of  professional  business,  legal,  and 
medical  associations  exist,  but  they  are  careful  to 
concentrate  on  nonpolitical  topics.   Under  the  Societies 
Ordinance,  all  associations  must  be  registered  with  and 
approved  by  the  Ministry  of  Home  Affairs,  and  their  elections 
are  subject  to  government  supervision,  including  the  screening 
of  candidates.   No  organizations  which  would  compete  with 
party  organizations  are  approved,  including  labor  unions. 

There  is  only  one  labor  union,  Juwata,  an  organ  of  the  party. 
Membership  in  Juwata  is  required  of  all  workers.   No  other 
unions  may  operate.   All  business  and  government  offices  with 
more  than  a  few  employees  are  required  to  have  a  Juwata 
chapter.   Juwata  represents  about  60  percent  of  the  workers  in 
the  industrial  and  government  sectors.   Juwata,  however,  has 
little  influence  on  labor  policy.   Wages  are  set  by  the 
Government,  and  Juwata  does  not  bargain  collectively  on  behalf 
of  the  workers.   At  the  local  level,  it  promotes  employee 
welfare  by  filing  grievances  against  employers,  usually 
involving  pay  disputes.   Grievances  which  cannot  be  settled  in 
the  workplace  are  taken  to  the  permanent  Labor  Tribunal,  whose 
decisions  are  final. 

Strikes  are  not  prohibited  by  law,  but  they  have  not  taken 
place  in  the  past  because  disputes  must  be  taken  to  the  Labor 
Tribunal  which  makes  binding  decisions.   In  July  1986,  a  labor 
disturbance  occurred  when  approximately  500  workers  gathered 
at  a  sugar  factory  entrance  in  Kilombero  to  protest  wage 
deductions.   A  police  field  force  unit  opened  fire,  killing  3 
and  wounding  20.   The  management  and  local  officials  blamed 
the  workers  for  their  failure  to  use  proper  channels  to  voice 
their  grievances.   The  Legal  Aid  Committee  issued  a  strong 
statement  deploring  violence  against  unarmed  citizens.   The 


331 


TANZANIA 

Government-established  commission  of  enquiry,  with 
representatives  from  the  party.  Government,  police,  and 
Juwata,  discovered  shortcomings  in  factory  management, 
organization  of  the  workers,  and  party  and  government 
leadership.   On  December  1,  President  Mwinyi  announced  that  he 
had  taken  action  on  recommendations  made  by  the  Commission. 
However,  the  recommendations  and  the  report  have  not  been  made 
public.   Juwata  maintains  relations  with  the  ILO,  and  the 
Government  has  ratified  most  ILO  conventions.   The  ILO 
believes  that  the  appointment  of  the  leader  of  Juwata  by  the 
President  of  Tanzania  violates  its  Conventions  no.  87  and  98 
on  freedom  of  association. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  guaranteed  by  the  Constitution  and 
respected  in  practice.   Missionaries  are  allowed  to  enter  the 
country  freely  to  proselytize,  and  Tanzanians  are  allowed  to 
go  abroad  for  pilgrimages  and  other  religious  purposes, 
limited,  of  course,  by  the  scarcity  of  foreign  exchange.   The 
population  of  the  mainland  is  roughly  30  percent  Christian,  35 
percent  Muslim,  and  35  percent  adherents  of  traditional 
religions.   There  appear  to  be  no  social  or  political 
advantages  or  disadvantages  attached  to  membership  in  any 
given  faith  on  the  mainland.   While  there  has  been  some 
controversy  in  overwhelmingly  Muslim  Zanzibar  regarding  state 
support  of  certain  mosques,  Zanzibaris  are  generally  free  to 
practice  without  interference  any  faith  they  choose. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign, 
Travel,  Emigration,  and  Repatriation 

Apart  from  the  Zanzibari  requirement  for  documentation  for 
travel  between  Zanzibar  and  the  mainland,  travel  generally  is 
not  restricted  within  Tanzania.   Citizens  must  follow  national 
employment  directives  stipulating  the  nature  of  employment  and 
location  of  residence.   For  years  city  dwellers  unable  to  show 
proof  of  employment  during  police  checks  have  been  forced  to 
return  to  rural  areas  in  an  effort  to  control  increasing 
pressure  on  urban  resources  and  reverse  declining  levels  of 
agricultural  production.   The  Human  Resources  Deployment  Act 
of  1983  requires  local  governments  to  ensure  that  every 
resident  within  their  areas  of  jurisdiction  engages  in 
productive  or  other  lawful  employment.   Those  not  so  employed 
are  subject  to  transfer  to  another  area  where  employment  is 
available.   Although  the  Act  was  not  enforced  in  1986,  the 
Government  strongly  encouraged  1,000  unemployed  residents  in 
the  over-populated  Kilimanjaro  area  to  resettle  on  arable  land 
in  Morogoro  under  a  5-year  human  resources  development 
program.   The  Government  also  expressed  concern  over  the 
increasing  numbers  of  young  people  migrating  to  urban  areas  to 
seek  work  rather  than  remaining  in  the  countryside  to  engage 
in  agriculture  and  raise  livestock.   In  1986  a  number  of 
persons  were  rounded  up  at  random  in  Dar  es  Salaam  and 
imprisoned  for  3  to  4  months  to  discourage  young  migrants. 

Passports  are  required  for  foreign  travel  and  can  be  difficult 
to  obtain.   Tax  clearances  and  approval  from  the  Central  Bank 
are  required  in  order  to  buy  airline  tickets.   The  Economic 
and  Organized  Crime  Control  Act  of  1984  prohibits  taking 
foreign  currency  out  of  the  country  (although  allowed  on 
Zanzibar  for  business  purposes),  and  those  accused  under  the 
Act  must  surrender  their  passports.   In  practice,  those 
planning  to  travel  or  emigrate  are  subject  to  intense  scrutiny 


332 


TANZANIA 

by  police  and  tax  authorities.   Tanzanians  who  leave  the 
country  without  authorization  are  subject  to  prosecution  on 
return.   In  1986  Tanzanian  immigration  authorities  increased 
border  post  surveillance  and  began  requiring  all  people 
crossing  borders  out  of  the  country  to  present  travel 
documents  detailing  the  purpose  of  their  journey.   This 
requirement  was  aimed  at  the  large  number  of  unemployed  youths 
who  leave  the  country.   In  the  spring  of  1986,  over  40  such 
youths  were  repatriated  from  Mozambique.   Their  travel 
documents  were  confiscated  on  return,  and  they  were  held  in 
prison  until  their  families  paid  the  cost  of  their  return 
tickets.   The  Extra-Territor ial  Jurisdiction  Act  empowers  the 
courts  to  try  Tanzanians  who  commit  offenses  outside  the 
country.   Although  it  is  legally  possible  for  citizenship  to 
be  revoked,  there  have  been  no  reports  during  the  last  several 
years  that  this  has  been  done. 

Tanzania  generally  has  a  liberal  policy  toward  refugees  and 
displaced  persons.   As  of  January  1986,  there  were  about 
207,000  refugees  and  displaced  persons  in  Tanzania  of  whom  82 
percent  were  from  Burundi,  with  most  of  the  rest  from  Rwanda 
and  Zaire.   Tanzania  accepts  refugees  from  contiguous 
countries  and  requires  those  from  other  countries  to  find 
resettlement  elsewhere.   In  general,  the  same  services  and 
rights  available  to  citizens  are  offered  to  refugees  and 
displaced  persons  insofar  as  local  resources  permit.   Upon 
becoming  self-supporting,  such  persons  are  offered  Tanzanian 
citizenship.   South  Africans  who  enter  Tanzania  as  members  of 
liberation  groups  are  allowed  to  remain  in  the  country  in  a 
special  category.   However,  those  who  leave  the  liberation 
groups  are  refused  work  and  residence  permits.   The  United 
Nations  High  Commissioner  for  Refugees  (UNHCR)  is  actively 
engaged  in  resettling  over  70  former  members  of  such  groups. 

In  1986  Tanzania  began  settling  a  small  group  of 
asylum-seekers  who  fled  Uganda  in  the  wake  of  two  changes  of 
government  there  in  1985.   Seven  Kenyan  dissidents,  even 
though  they  arrived  from  a  contiguous  country,  were  turned 
over  to  the  UNHCR  for  resettlement  in  Scandinavia  because  of 
the  Government's  desire  to  continue  good  relations  with 
Kenya.   The  UNHCR  is  presently  attempting  to  resettle  10  more 
such  arrivals  from  Kenya. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Political  activity  is  forbidden  except  within  the  party. 
Although  ex-President  Julius  Nyerere  continues  to  direct  the 
party  structure  and  bureaucracy,  he  has  indicated  plans  to 
step  down  in  the  near  future  and  appears  to  be  slowly 
relinquishing  power  to  President  Mwinyi ,  who  also  serves  as 
party  vice  chairman.   There  are  no  overt  opposition  groups. 
However,  informal  advocacy  of  a  multiparty  system  is  allowed, 
and  leaflets  on  the  subject  have  been  distributed  by 
multiparty  advocates. 

All  candidates  for  Parliament  must  be  party  members.   In  1985, 
under  the  amended  Constitution,  voters  were  allowed  to  choose 
between  two  party-selected  candidates  for  75  percent,  or  169, 
of  the  244  seats  in  Parliament.   The  remaining  25  percent  is 
composed  of  members  appointed  by  the  Government  and  the 
various  "mass  organizations"  associated  with  the  party.   The 
one-party  system  does  not  permit  political  participation 
through  the  open  nomination  of  multiple  candidates.   Voters 


333 


TANZANIA 

register  dissatisfaction  by  voting  incumbent  members  of 
Parliament  out  of  office.   In  1985  some  23  petitions  were 
filed  alleging  election  fixing  and  intimidation  of  village 
leaders  and  challenging  the  results  of  the  elections  both  on 
Zanzibar  and  the  mainland.   In  1986  most  of  the  petitions  were 
dismissed  by  the  courts,  although  a  few  were  still  pending. 
While  membership  in  the  party  is  voluntary,  overzealous  party 
functionaries  have  been  known  to  require  proof  of  membership 
for  receipt  of  basic  government  services  or  employment.   This 
practice  has  been  publicly  deplored  by  Nyerere. 

Zanzibar  has  its  own  House  of  Representatives,  and  the 
majority  of  the  members  were  directly  elected  from  a 
party-selected  slate  for  the  first  time  in  1985.   Under  the 
new  Constitution,  the  House  of  Representatives  consists  of  50 
elected  members,  10  members  nominated  by  the  President  of 
Zanzibar,  5  regional  commissioners,  5  seats  reserved  for 
women,  and  5  representatives  from  the  party's  mass 
organizations . 

Women  are  encouraged  to  take  an  active  role  in  politics.   The 
Government  has  appointed  women  to  20  percent  of  the  membership 
of  village  councils.   There  are  two  women  Cabinet  Ministers 
and  there  is  one  woman  on  the  18-member  central  committee  of 
the  party.   The  1985  national  Constitution  reserves  15  seats 
in  Parliament  for  women. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Tanzania  is  a  party  to  the  United  Nations'  covenants  on  human 
rights  and  in  1984  ratified  the  Organization  of  African  Unity 
Charter  on  Human  and  Peoples'  Rights.   Largely  due  to  the 
efforts  of  ex-President  Nyerere,  Tanzania  has  developed  a 
tradition  of  opposing  abuses  of  human  rights,  and  there  were 
no  outside  investigations  of  human  rights  violations  in 
Tanzania  in  1986.   There  are  no  active  local  human  rights 
groups  in  Tanzania.   There  was  no  published  government 
reaction  to  Amnesty  International's  concern  about  the 
continuing  detention  of  the  suspected  coup  plotters.   These 
detainees  were  released  in  April  1986. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

In  practice,  the  participation  of  women  in  education  beyond 
the  primary  school  level  is  seriously  limited  by  tradition  and 
social  attitudes.   For  most  of  Tanzania's  ethnic  groups, 
women's  traditional  role  has  been  that  of  mother  and  field 
laborer,  and  women  are  still  underrepresented  in  government, 
the  professions,  and  in  skilled  occupations.   Social 
limitations  on  the  roles  women  play  are  generally  more 
pervasive  on  Zanzibar  than  on  the  mainland.   Women  in  many 
parts  of  the  country  continue  to  suffer  from  discriminatory 
restrictions  on  inheritance  and  ownership  of  property  because 
of  concessions  to  custom  and  Islamic  law.   Although  the 
practice  is  declining,  female  circumcision  is  still 
occasionally  performed  within  approximately  20  of  the 
country's  120  mainland  ethnic  groups.   Despite  obstacles,  the 
Government  has  made  progress  in  its  efforts  to  ensure  equality 
for  women,  especially  in  urban  areas  where  traditional  values 
have  a  weaker  hold  on  the  population.   The  Court  of  Appeals 
has  held  that  womens '  domestic  services  are  a  marital  asset  to 


334 


TANZANIA 

be  considered  in  divorce  settlements.   The  Union  of  Tanzanian 
Women,  a  wing  of  the  party,  is  dedicated  to  the  eradication  of 
inequality  for  women  in  all  spheres  of  society.   The  ILO  has 
assisted  groups  of  women  in  starting  small-scale  business 
ventures  and  achieving  economic  independence. 

In  1986  attention  was  drawn  to  the  plight  of  the  indigenous 
Hadzabe  people  who  live  in  the  north  of  the  country  around 
Lake  Eyasi.   These  hunters  and  gatherers  were  among  the 
earliest  settlers  in  Tanzania.   Lack  of  food,  water,  and 
shelter  has  reduced  their  population  from  2,000  to  250  in  the 
last  few  years.   Although  the  Government  is  researching  the 
problem,  it  has  no  immediate  plans  to  reverse  the  impending 
extinction  of  the  Hadzabe,  known  as  "the  forgotten  people  of 
Lake  Eyasi . " 

The  Asian  community,  estimated  at  about  40,000,  is  both 
culturally  and  economically  exclusive,  a  business-oriented 
minority  in  a  society  committed  to  socialist  policies. 
Official  government  policy  is  one  of  equal  rights  for  all 
citizens,  and  Asian  entrepreneurs  are  being  encouraged  to 
invest  in  areas  previously  reserved  for  the  public  sector, 
including  large-scale  agriculture. 

CONDITIONS  OF  LABOR 

Workers  in  Tanzania  work  a  40-hour,  6-day  workweek.   Section 
77  of  the  employment  ordinance  prohibits  children  under  the 
age  of  15  from  working.   This  provision  applies  only  to  the 
formal  wage  sector  in  both  urban  and  rural  areas  and  not  to 
children  working  on  family  farms  or  herding  domestic 
livestock.   A  young  person  between  the  ages  of  15  and  18  may 
be  employed  provided  the  work  is  "safe  and  not  injurious  to 
health."   There  is  no  legal  discrimination  in  wages  on  the 
basis  of  sex,  but  in  practice  discrimination  occurs.   In 
general,  women  cannot  be  employed  between  10  p.m.  and  6  a.m., 
and  young  people  are  not  allowed  to  work  between  6  p.m.  and  6 
a.m.   Several  laws  regulate  safety  in  the  workplace,  including 
the  Factories  Ordinance,  the  Accidental  and  Occupational 
Diseases  Notification  Ordinance,  and  the  Workman's 
Compensation  Ordinance.   In  1986  the  ILO  and  the  Ministry  of 
Labor  completed  a  project  establishing  an  occupational  health 
and  safety  factory  inspection  system.   Employers  in  Tanzania 
are  required  to  have  insurance,  but  enforcement  is  limited  by 
Government  resources  for  checking  on  it. 


335 


U.S. OVERSEAS  -LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  TANZANIA 


1984 


1985 


1986 


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0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

0.0 

0.0 

3.9 

7.5 

0.0 

2.0 

1.4 

0.0 

1.9 

6.1 

0.0 

1.3 

1.9 

1.5 

0.0 

0.0 

0.0 

1.3 

1.9 

1.5 

1.5 

1.9 

1.5 

0.0 

0.0 

0.0 

O.O 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

O.O 

0.0 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

6.4 

9.4 

1.7 

0.0 

0.0 

0.0 

6.4 

9,4 

1.7 

OTHER  US  LOflW^  - 

0 
0 

0 

3 
0 

0 

0 
0 

0 

.0 
.0 

.0 

0 
0 
0 

0 

cX-IM  BAN'C 
ALL  OTHER  . 

LOANS 

0 
0 

ASSISTANCE 

FROM 

INTERNATIONAL 
1934      1935 

AGENCIES 
1936 

1946- 

-86 

TOTAL 

39.5 

46.7 

90.0 

1425.7 

IBRD 

0.0 

0.0 

0.0 

313.2 

if: 

3.9 

0.0 

0.0 

11.0 

IDA 

35.0 

45.0 

90.0 

934.9 

103 

0.0 

0.0 

0.0 

0.0 

AD3 

0.0 

0.0 

0.0 

0.0 

AF03 

0.0 

0.0 

.  0.0 

97.9 

UNDP 

0.6 

1.7 

0.0 

17.7 

OHER-UN 

0.0 

0.0 

0.0 

41.0 

EEC 

0.0 

0.0 

0.0 

5.0 

336 


TOGO 


The  Government  is  authoritarian,  with  power  firmly  centralized 
in  the  hands  of  President  General  Gnassingbe  Eyadema.   He  is 
also  head  of  the  armed  forces  and  of  the  only  legal  political 
party,  the  Rassemblement  Du  Peuple  Togolais.   In  power  since 
1967,  the  Eyadema  Government's  legal  authority  is  based  on  a 
Constitution  adopted  by  national  referendum  in  1979.   All 
Togolese  are  considered  to  be  members  of  the  party,  and  all  are 
obligated  to  vote.   Generally,  only  active  party  members  can 
achieve  political  office.   As  head  of  the  party.  President 
Eyadema  dominates  the  executive,  legislative,  and  judicial 
functions  of  the  Government. 

The  Government's  control  of  the  elements  of  coercion,  including 
the  military,  the  Gendarmerie,  and  civil  police  (Surete),  and 
the  wide  recognition  that  it  is  willing  to  use  them,  especially 
in  cases  involving  the  security  of  the  country  or  regime,  are 
important  factors  in  maintaining  its  authority. 

Togo's  economy  is  heavily  oriented  toward  subsistence 
agriculture,  with  most  Togolese  participating  only  marginally 
in  the  modern  (cash)  sector.   Coffee,  cocoa,  and  cotton  are  the 
only  significant  export  crops.   Togo  exports  one  mineral 
product,  phosphate.   World  prices  for  these  exports  have 
recently  been  below  normal,  and  Togo  has  had  to  institute  an 
austerity  program,  with  attendant  hardship  on  the  population. 
Togo  also  has  a  small  but  flourishing  commercial  sector  and 
encourages  private  enterprise,  much  of  which  is  carried  out  by 
women . 

The  human  rights  situation  changed  little  in  Togo  in  1986. 
Lengthy  detention  of  persons  without  charge  still  occurred  for 
long  periods,  particularly  in  security  related  cases.   However, 
there  was  movement  in  the  trials  of  political  prisoners,  and 
there  were  some  releases  of  prisoners,  demonstrating 
sensitivity  by  the  Government  to  international  concerns.   Of 
the  18  persons  arrested  in  September  1385  for  distributing 
antigovernment  tracts,  15  were  released  by  early  1986;  the 
remaining  3  were  publicly  tried  and  convicted  in  July,  with  1 
immediately  receiving  a  presidential  pardon.   Two  of  the 
defendants  claimed  during  the  trial  that  their  confessions  had 
been  extracted  through  the  use  of  torture.   Public  trials  were 
held  in  December  for  those  arrested  in  connection  with  a  coup 
attempt  on  September  23,  which  was  staged  from  Ghana;  for  those 
accused  of  infiltrating  briefcase  bombs  into  Togo  in  July;  and 
for  those  accused  of  involvement  in  the  1985  bomb  explosions  in 
Lome,  Togo's  capital.   As  a  result  of  these  trials,  7  persons 
were  acquitted,  and  others  received  sentences  ranging  from 
death  (the  13  persons  who  received  death  sentences  have  the 
right  to  appeal  for  presidential  clemency)  to  1  year  in 
prison.   The  Government  considers  these  convicted  persons  to  be 
terrorists  and  not  political  prisoners. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

On  September  23  a  commando  force  largely  made  up  of  Togolese 
dissidents  attacked  Lome  from  neighboring  Ghana  in  an  attempted 
coup  d'etat.   They  failed  in  their  goals  of  killing  President 


337 


TOGO 

Eyadema  and  forcing  the  overthrow  of  the  regime.   However, 
there  were  a  number  of  deaths  as  a  result  of  the  fighting 
between  the  dissidents  and  government  forces.   The  Government 
announced  that  seven  of  the  commandos  were  killed  as  well  as 
eight  civilians,  but  it  made  no  announcement  of  the  niimber  of 
Togolese  security  personnel  killed  in  the  fighting.   It  is 
highly  probable  that  many  more  than  the  announced  number  of 
civilians  were  killed,  with  some  local  estimates  going  as  high 
as  from  150  to  200  total  civilian  and  military  casualties. 

b.  Disappearance 

There  were  no  reports  of  disappearance  for  political  motives. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  treatment  or 
Punishment 

While  the  President  has  enjoined  Togolese  authorities  to 
refrain  from  torturing  prisoners,  there  is  no  specific  Togolese 
law  prohibiting  torture.   Some  released  prisoners  and  trial 
defendants  claimed  to  have  been  beaten  or  tortured  and  alleged 
that  their  statements  to  the  police  were  obtained  either  by 
threat  or  application  of  physical  coercion.   For  example, 
during  the  July  trial,  two  of  the  three  Togolese  charged  with 
distributing  antigovernment  pamphlets  retracted  their  previous 
confessions  which  they  said  had  been  obtained  under  torture. 
Reportedly,  the  general  populace  believes  that  torture  is 
practiced,  particularly  by  the  military  and  the  Gendarmerie. 
The  Association  of  African  Jurists,  in  a  1986  Report,  found 
that  prisoners  had  been  beaten  during  detention.   Amnesty 
International's  1986  Report  on  Political  Imprisonment  and 
Torture  in  Togo  said  that  torture  of  both  political  and 
criminal  prisoners  appeared  to  be  frequent  and  involved 
beatings  and  electric  shock  treatments. 

Prison  facilities  are  overcrowded  and  rudimentary  with  limited 
space,  light,  sanitation  facilities,  and  ventilation.   Food  and 
medical  care  are  reported  to  be  barely  adequate  by  local 
standards.   Families  are  allowed  to  visit  prisoners  and  to 
provide  food,  although  sometimes  this  is  not  permitted  until 
after  the  period  of  investigation  is  over.   Only  military  and 
paramilitary  personnel  are  granted  access  to  Togo's  four 
military  prisons.   There  were  credible  reports  of  prisoner 
beatings  and  hard  labor  on  state-owned  farms. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Togolese  legal  system  does  not  include  the  right  of  a 
detained  person  to  a  judicial  determination  of  the  legality  of 
detention.   Prisoners  accused  of  crimes  unrelated  to  political 
security  are  usually  held  for  no  longer  than  48  hours  prior  to 
indictment  or  provisional  release  pending  investigation,  but 
nothing  prevents  authorities  from  holding  a  person  beyond  that 
time  without  charge.   Arbitrary  arrest  and  detention  occur  in 
Togo,  especially  of  those  the  Government  considers  guilty  of 
"crimes  against  the  public  trust"  (e.g.,  corruption,  political 
opposition,  or  threat  to  national  security) .   There  is  no 
functioning  bail  system. 

In  late  1985,  the  Government  established  a  commission  of 
inquiry  to  examine  the  conditions  of  detainees.   While  the 
commission's  report  was  not  made  public  in  Togo,  it  was  made 
available  to  human  rights  organizations  and  journalists  in 
Europe.   Reportedly,  the  commission  found  that  conditions  in 
Togolese  prisons  were  generally  satisfactory,  but  it 


338 


TOGO 

recommended  that  the  legal  48  hour  limitation  for  detaining  a 
prisoner  without  charge  should  be  respected. 

Both  political  and  nonpolitical  prisoners  held  in  preventive  or 
administrative  detention  are  usually  not  formally  charged  and 
cannot  obtain  redress  through  the  courts.   They  may  be  detained 
as  long  as  the  Government  deems  necessary  for  the 
investigation,  which  in  some  cases  may  take  months  or  even 
years.   As  is  generally  the  case,  the  three  Togolese  tried  in 
July  for  opposition  to  the  Government  were  not  allowed  access 
to  lawyers  during  the  police  investigation,  but  they  were 
allowed  access  to  lawyers  of  their  own  choosing  (including  one 
French  lawyer)  once  the  police  investigation  had  ended,  and  the 
case  had  been  turned  over  to  the  courts.   The  defense  lawyers 
were  vigorous  in  arguing  their  clients'  case.   Nonjudicial 
sanctions  are  often  taken  against  those  who  have  been 
administratively  detained,  e.g.,  those  government  employees 
arrested  in  the  antigovernment  pamphlet  case  were  fired  from 
their  jobs.   Administrative  sanctions  have  also  included 
relegation  to  residences  in  home  villages,  where  the  persons 
are  required  to  report  weekly  to  the  Gendarmerie. 

Reports  indicate  the  national  Gendarmerie  has  exercised  almost 
unlimited  power  in  arresting  and  detaining  persons  in  Togo. 
Present  practice  allows  any  permanent  officer  of  the 
Gendarmerie  to  arrest  and  detain  persons  without  seeking  prior 
permission  or  submitting  a  subsequent  report.   President 
Eyadema  is  believed  to  follow  political  cases  closely.   The 
number  of  detainees  held  by  the  Gendarmerie  outside  the 
structures  of  local  judicial  process  has  been  reported  to  be  as 
high  as  50.   Those  persons  detained  by  the  military  are 
processed  through  the  military  judicial  system.   The  number  of 
political  exiles  is  unknown,  but  is  not  believed  to  be  large. 

There  is  no  forced  labor  in  Togo  outside  the  penal  system. 

e.   Denial  of  Fair  Public  Trial 

Traditional  courts  at  the  village  level  handle  a  large  number 
of  civil  and  even  criminal  cases,  with  evidence  generally  being 
presented  by  both  sides  before  the  village  chief  or  a  council 
of  elders  who  then  make  a  decision.   Those  who  do  not  accept  a 
traditional  court's  ruling  may  take  cases  to  the  regular  legal 
system.   In  the  regular  courts,  pretrial  proceedings  are 
sometimes  protracted.   A  crowded  court  docket  and  a  shortage  of 
judges  make  speedy  trials  unlikely.   Defendants  accused  of 
nonpolitical  crimes  are  generally  accorded  the  right  to  a 
public  trial  and  the  right  to  consult  and  be  represented  by 
counsel.   When  the  defendant  cannot  afford  an  attorney,  counsel 
is  appointed  by  the  Government.   Defendants  and  counsel  are 
formally  notified  of  charges  in  writing.   Special  courts  handle 
security,  embezzlement  of  public  funds,  and  violent  crimes  and 
observe  the  same  standards  of  justice  as  the  regular  courts. 
Togo's  judicial  system  is  not  independent  of  the  executive 
branch  and  is  open  to  political  interference  in  those  trial 
cases  deemed  important  to  the  Government . 

In  1986  the  Government  tried  several  important  cases.   After 
releasing  or  pardoning  15  of  the  approximately  18  persons 
arrested  in  1985  for  distributing  antigovernment  pamphlets,  3 
were  tried  and  convicted.   One  was  subsequently  pardoned,  while 
the  other  two  received  5-year  prison  terms.   Another  15  persons 
charged  with  taking  part  in  bringing  explosives  into  Togo  were 
tried  in  December,  (7  in  absentia).   Four  were  acquitted,  and 


339 


TOGO 

the  remainder  were  given  prison  sentences  ranging  from  1  to  13 
years.   An  estimated  25  people  were  arrested  in  September  for 
taking  part  in  the  attempted  coup  d'etat  staged  from  Ghana  and 
also  for  the  1985  Lome  bombings.   They  were  given  a  public 
trial  in  December,  along  with  10  persons  tried  in  absentia. 
Three  were  acquitted,  13  sentenced  to  death,  (which  they  may 
appeal),  14  to  life  imprisonment,  4  to  1  year  in  prison,  and  1 
to  1  month  in  prison.   The  Government  and  the  Association  of 
African  Jurists  consider  those  charged  with  bringing  in 
explosives  and  with  participation  in  the  coup  attempt  to  be 
terrorists . 

Opposition  sources  outside  Togo  have  claimed  that  there  are  up 
to  200  political  prisoners  in  Togo  but  are  unable  to  produce 
specific  names.   The  President  of  the  Association  of  African 
Jurists  said  in  a  September  Jeune  Afrique  interview  that  the 
only  political  prisoners  in  Togo  were  the  three  (now  two) 
convicted  pamphleteers.   Amnesty  International  reports 
estimates  from  various  sources  place  the  number  of  political 
prisoners  at  between  200  and  300  with  few  tried  or  formally 
charged.   Nearly  all  of  the  approximately  50  detainees 
mentioned  in  Section  l.d.  were  arrested  because  they  were 
judged  to  be  threats  to  internal  security  and  thus  could  be 
considered  political  prisoners. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

It  is  generally  believed  that  there  is  monitoring  of 
correspondence  and  telephones  and  that  there  are  extensive 
networks  of  informants  in  all  important  sectors  of  Togolese 
society  in  order  to  check  on  dissident  activity.   Searches  of 
private  residences  in  both  civil  and  criminal  cases  are 
normally  authorized  by  a  judge  or  senior  police  official.   In 
matters  judged  by  the  Government  to  involve  national  security, 
searches  without  formal  authorization  are  permitted.   While  all 
Togolese  are  considered  to  be  members  of  the  sole  political 
party,  no  one  is  forced  to  take  an  active  role  in  party 
activities.   Following  the  September  23  incursion  by  dissidents 
based  in  Ghana,  Togo's  Minister  of  the  Interior  publicly 
appealed  to  bands  of  vigilantes  to  desist  from  carrying  out 
systematic  searches  of  citizens  in  the  streets  because  this 
practice  violated  the  basic  principle  of  respect  for  human 
dignity. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  in  practice  is  restricted  on  political 
matters.   Criticism  of  the  President  and  the  Government  is 
considered  antigovernment  activity,  and  most  citizens  are 
careful  to  avoid  such  criticism.   Academic  freedom  is  practiced 
only  in  nonpolitical  fields. 

The  Government  owns  and  operates  the  media,  which  it  regards  as 
a  vehicle  for  mobilizing  popular  support  for  its  policies.   It 
does  not  permit  publication  or  circulation  of  material 
criticizing  its  policies  or  officials  and  considers  any  such 
activity  a  serious  offense.   From  time  to  time,  the  media  will 
report  that  certain  government  officials  have  been  accused  of 
corruption  and/or  ineffective  program  implementation.   Foreign 
publications  normally  freely  circulate,  and  there  is  no 
interference  with  foreign  radio  broadcasts. 


340 


TOGO 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  is  strictly  controlled.   Government 
approval  must  be  obtained  before  large  groups  may  assemble. 
Such  authorization  or  withholding  of  it  effectively  precludes 
antigovernment  political  meetings.   Permission  for  other  types 
of  meetings  is  easily  obtained.   Professional  groups  are 
enjoined  to  avoid  political  activities. 

Although  the  right  to  organize  is  guaranteed  under  the  Togolese 
Labor  Code,  organization  of  workers  is  permitted  only  under  the 
aegis  of  the  single  national  trade  union  federation.  La 
Confederation  Nationale  des  Travailleurs  du  Togo  (CNTT),  which 
is  controlled  by  the  political  party.   All  major  sectors  of  the 
Togolese  work  force  are  unionized.   The  CNTT  conveys  the 
Government's  views  and  requirements  to  workers  and,  on  certain 
economic  issues,  represents  workers'  concerns  to  the 
Government.   Workers  also  have  the  right  to  strike,  but  only 
after  every  possible  method  of  arbitration  has  been  thoroughly 
exhausted.   When  disputing  parties  cannot  reach  a  compromise, 
the  Government  serves  as  arbitrator.   Strikes  have  occurred 
only  rarely  in  the  past.   In  each  instance,  the  Government 
continued  discussions  with  striking  workers,  and  the  strikes 
ended  shortly  thereafter  without  physical  coercion  or  arrests 
of  striking  members.   The  CNTT  is  affiliated  with  the 
International  Confederation  of  Free  Trade  Unions  and  sends 
delegates  to  the  International  Labor  Organization  meetings. 

c.  Freedom  of  Religion 

Freedom  of  religion  generally  prevails  in  Togo,  although  the 
Jehovah's  Witnesses  were  banned  by  a  government  decree  in 
1979.   This  one  group  is  not  recognized  by  the  Government  as  a 
religious  faith  having  the  right  to  conduct  services, 
proselytize,  or  otherwise  carry  out  religious  activities. 
There  are,  however,  no  known  legal  penalties  for  being  a 
Jehovah's  Witness.   No  specific  religion  is  favored  by  the 
Government.   Religious  sects  must  have  government  authorization 
to  become  established  in  Togo.   With  the  exception  of  Jehovah's 
Witnesses,  the  open  practice  and  teaching  of  religion  is 
permitted.   There  is  no  restriction  on  publishing  religious 
material.   Foreign  clergy  are  allowed  to  proselytize.   Local 
religious  groups  are  permitted  contact  with  coreligionists  in 
other  countries.   No  restrictions  exist  on  travel  for  religious 
reasons.   Religious  affiliation  is  neither  an  impediment  nor  an 
advantage  with  regard  to  advancement  and  is  compatible  with 
membership  in  the  sole  political  party. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Free  movement,  including  domestic  and  foreign  travel, 
emigration,  and  the  right  to  change  residence  or  workplace,  is 
generally  allowed  for  Togolese  and  foreigners.   However,  the 
Government  restricts  the  issuance  of  passports  in  order  to 
control  the  emigration  of  professional  Togolese  and  also  to 
keep  known  political  dissidents  under  close  scrutiny.   Exit 
visas  are  also  required.   Domestic  travelers  may  encounter 
security  or  customs-related  roadblocks.   Except  for  the  few 
political  exiles,  Togolese  who  have  chosen  to  reside  in  other 
countries  may  return  at  will.   Togo  has  traditionally  welcomed 
refugees.   Following  the  September  23  incursion  by  dissidents 
based  in  Ghana,  movement  across  Togo's  western  border  with 
Ghana  has  been  restricted. 


341 


TOGO 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
To  Change  Their  Government 

Togo  is  a  one-party  state  with  President  Eyadema  holding  a 
monopoly  of  power  since  1967.   All  citizens  are  considered  to 
be  members  of  the  party,  and  active  party  members  may  express 
their  views  at  party  meetings  on  issues  such  as  the 
implementation  of  policy  and  the  behavior  of  subordinate 
officials.   No  challenges  are  allowed,  however,  to  the 
President's  political  program  and  the  central  committee's 
decisions.   During  the  elections  in  December  1986,  President 
Eyadema  was  the  only  candidate  and  was  reelected  for  another 
7-year  term  with  99.7  percent  of  the  votes. 

Togo  has  a  77-member  National  Assembly  which  debates  certain 
categories  of  proposed  legislation  as  defined  by  the 
Constitution,  but  it  has  no  real  power  to  reject  laws  proposed 
by  the  executive.   The  party  permitted  for  the  first  time 
multiple  candidates  for  seats  in  the  National  Assembly 
elections  of  March  1985.   Within  the  one  party,  there  were  216 
candidates  for  77  seats,  and  there  were  a  number  of  spirited 
contests.   All  religious  and  ethnic  groups  and  both  sexes  are 
represented  within  the  single  party.   Of  the  46  party  members 
elected  to  the  central  committee  during  the  1986  party 
congress,  10  were  women,  and  3  women  are  National  Assembly 
delegates . 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Togo  has  been  active  in  human  rights  forums,  such  as  in  the 
U.N.  Human  Rights  Commission.   The  Government  has  allowed  the 
International  Committee  of  the  Red  Cross  to  visit  political 
prisoners . 

There  are  no  organizations  within  Togo  that  report  on  or 
observe  human  rights.   In  the  past,  the  Government  extensively 
permitted  entry  to  and  cooperated  with  international  human 
rights  organizations  such  as  Amnesty  International  in 
investigating  charges  of  human  rights  violations.   However,  at 
the  end  of  1985,  an  Amnesty  team  was  denied  entry,  and  in  1986 
the  Government  did  not  allow  Amnesty  to  send  representatives  to 
observe  the  July  trial  of  the  antigovernment  pamphleteers.   The 
Government  took  exception  to  reports  published  by  Amnesty  about 
torture  and  political  imprisonment,  claiming  that  it  was  not 
objective.   The  Government  also  excluded  from  the  July  trial 
representatives  of  the  Paris-based  International  Federation  for 
Human  Rights.   The  Government  did,  however,  permit  other 
international  observers  to  attend  the  trial,  and  the 
Association  of  African  Jurists  sent  several  delegations  to  Togo 
in  1986  to  investigate  charges  of  detention  of  political 
prisoners . 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  economic  and  social  rights  of  Togolese  women  are  spelled 
out  in  the  family  and  individual  code  which  was  adopted  in 
early  1980.   Under  this  code,  women's  rights  include  maternity 
leave  benefits.   Women  dominate  local  market  activities  and 
commerce  with  Togo's  neighbors  and  often  amass  considerable 
wealth.   Formal  equality  under  the  law  and  success  in  the 
market  place  do  not  mean  total  equality  for  all  women 
throughout  Togo.   Civil  law,  for  example,  recognizes  a  woman's 


342 


TOGO 

property  rights,  but  customary  or  traditional  law  gives  all 
property  to  the  male  in  the  event  of  separation  or  divorce. 
Economic  conditions  in  rural  areas  also  often  leave  women 
little  time  for  anything  other  than  carrying  water,  finding 
firewood,  cooking,  child  bearing,  caring  for  the  family,  and 
helping  to  raise  food  crops.   The  Government  has  undertaken  a 
campaign  to  make  women  throughout  Togo  aware  of  their  expanded 
opportunities  under  the  new  family  code. 

CONDITIONS  OF  LABOR 

Labor  practices  in  Togo  are  set  by  the  Togolese  Labor  Code 
adopted  in  1974,  which  is  generally  respected  in  practice.   The 
Code  specifically  stipulates  that  there  should  be  equal  pay  for 
equal  work,  qualifications,  and  production  for  both  sexes; 
working  hours  of  all  employees  in  any  enterprise,  except  for 
agricultural  enterprises,  should  not  normally  exceed  40  hours 
per  week;  the  employment  of  children  under  the  age  of  14  in  any 
enterprise  is  prohibited;  at  least  one  period  of  24  hours  of 
rest  per  week  is  compulsory;  and  workers  earn  30  days  of  paid 
leave  each  year.   Enterprises  must  run  a  regular  medical 
service  for  their  employees.   Health  and  safety  standards  in 
the  workplace  are  determined  by  a  technical  consulting 
committee  at  the  Ministry  of  Labor  and  instituted  by  decrees. 
There  are  penalities  for  employers  who  do  not  meet  the 
conditions  of  the  decree. 


343 


U.S. OVERSEAS  -LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  TOGO 


1934 


1985 


1986 


I.HCON. 
LO 
GR 
A.  AID 
LO 
GR 
(ScC 
B.FOOD 
LO 
GR 
TITLE 
REPAY 
?AY. 
TITLE 
E.REL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL.. 

ANS 

ANTS 


ANS 

ANTS 

.SUPP. ASSIST.) .. , 

FOR  PEACE 

ANS 

ANTS 

I-TOTAL 

.  IN  S-LOAMS...., 

IN  FOR.  CURR 

II-TOTAL 

lEF.EC.DEV  S  WFP, 
ELIEF  AGENCY.. .. , 
R  ECON.  ASSIST.., 

ANS 

ANTS 

PEACE  COROS 

NARCOTICS 

OTHER , 


II.MIL.  ASSIST. -TOTAL, 

LOANS , 

GRANTS , 

4.;iAP  GRANTS , 

3. CREDIT  FINANCING. 
C.INTL  MIL.ED.TRNG.  . 
O.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS , 


III. TOTAL  ECON.  i  MIL, 

LOANS 

GRANTS 


9.0 

3.5 

13.7 

0.0 

0.0 

0.0 

9.0 

8.5 

13.7 

3.9 

3.6 

11  .4 

0.3 

0.0 

0.0 

3.9 

3.6 

11.4 

0.0 

0.0 

7.9 

2.9 

2.5 

0.0 

0.0 

0.0 

0.0 

2.9 

2.5 

0.0 

O.G 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

2.9 

2.5 

0.0 

0.9 

0.7 

0.0 

2.0 

1  .8 

0.0 

2.2 

2.4 

2.3 

0.0 

0.0 

0.0 

2.2 

2.4 

2.3 

2.2 

2.4 

2.3 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

9.0 

3.5 

13.8 

0.0 

0.0 

0.0 

9.0 

3.5 

13.3 

OTHER  US  LOANS.  ..  , 
EX-IM  BANK  LOANS, 
ALL  OTHER , 


0.0 
0.0 

0.0 


0.0 

0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE    FROM    INTERNATIONAL     AGENCIES 
1984  1935  1986 


1946-86 


TOTAL 

24.7 

48.7 

6.9 

A85.1 

IBRD 

0.0 

0.0 

"0.0 

3.5 

if: 

O.G 

0.0 

0.0 

0.0 

104 

0.0 

46.4 

6.9 

264.6 

103 

0.0 

0.0 

0.0 

'0.0 

A03 

0.0 

0.0 

0.0 

0.0 

AF33 

23.1 

0.3 

0.0 

89.3 

UNDP 

1.6 

2.3 

0.0 

33.5 

OTHER-UN 

0.0 

O1.O 

0.0 

3.8 

EEC 

0.0 

0.0 

0.0 

90.4 

66-986  0-87-12 


344 


UGANDA 


The  National  Resistance  Movement  (NRM)  Government  of  President 
Yoweri  Museveni  came  to  power  on  January  26,  1986  by  seizing 
control  of  the  capital,  Kampala,  from  the  forces  of  the 
previous  6-month  Government  of  General  Tito  Okello  Lutwa.   The 
NRM  and  its  military  wing,  the  National  Resistance  Army  (NRA) , 
had  fought  a  5-year  guerrilla  war,  first  against  the  regime  of 
A.  Milton  Obote  and  then  that  of  Okello  Lutwa.   On  January  29, 
Museveni  formally  became  President  and  formed  a  transitional 
government  of  national  unity  which  includes  representatives  of 
all  of  Uganda's  major  political  parties.   The  President 
pledged  to  limit  the  Government's  interim  rule  to  no  more  than 
4  years,  but  during  this  period  traditional  political  party 
activity  will  not  be  allowed.   The  National  Resistance 
Council,  in  theory  the  supreme  governing  body,  has  met 
infrequently,  and  the  day-to-day  decisions  are  made  by 
Museveni  and  the  Cabinet. 

The  security  forces  and  situation  were  also  in  flux.   The  NRA 
forms  the  core  of  the  army  in  which  it  is  a  minority.   The 
military  is  comprised  of  a  number  of  different  groups, 
including  some  of  Idi  Amin's  former  troops.   The  police  force 
has  been  reduced  to  3,000  men.   The  NRA  has  proven  to  be  a 
disciplined  army,  generally  not  victimizing  the  populace  and 
maintainingd  control  over  the  other  security  units. 
Nevertheless,  after  relative  tranquility  the  north-central  and 
north-eastern  regions  became  unsettled  in  the  last  half  of 
1986,  and  extensive  military  operations  continued  there, 
involving  military  opposition  from  soldiers  of  former  regimes, 
cattle  rustling  by  pastoralist  peoples,  and  simple  banditry. 
The  high  rate  of  youth  unemployment  in  northern  Uganda  and  the 
traditional  tension  between  the  Nilotic  peoples  of  the  north 
and  the  southern  Bantu  has  exacerbated  this  unrest. 


end  of  the  yeai  ,  mt;  vjuvenuut;iiL  wds  in  d  bevtfLt;  l  iiidiiu idJ. 
crisis  due  to  poor  NRM  economic  policies  which  have 
discouraged  trade,  spurred  inflation,  and  deepened  already 
large  budget  deficits. 

In  sharp  contrast  to  the  past,  Museveni  has  placed  human 
rights  at  the  center  of  the  political  process.   He  has  spoken 
out  in  a  variety  of  forums  on  this  subject,  notably  in  July  in 
criticizing  the  African  Heads  of  State  at  the  Organization  of 
African  Unity  (OAU)  Summit  for  their  failure  to  condemn 
publicly  past  human  rights  abuses  in  Uganda.   He  also 
established  a  commission  of  inquiry  into  past  human  rights 
abuses,  with  a  view  to  prosecuting  those  responsible. 
Although  the  NRM  has  made  good  progress  in  reestablishing 
security,  a  deteriorating  economy  posed  new  challenges  at  the 
end  of  1986.   Also,  in  executing  pacification  operations  in 
the  north,  there  were  reports  that  the  NRA  has  been 
responsible  for  human  rights  excesses,  possibly  including 
on-the-spot  executions  of  suspected  dissidents. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

It  is  unlikely  that  an  exact  tally  of  the  number  of  Ugandans 
killed  during  the  final  phases  of  the  civil  war  will  ever  be 


345 


UGANDA 

known  as  it  would  be  virtually  impossible  to  distinguish 
between  combat  fatalities,  incidental  deaths,  and  political 
killings.   During  the  battle  of  Kampala  (January  24-26)  there 
were  at  least  two  politically  motivated  killings  by  forces  of 
the  Okello  regime.   An  official  of  the  Post  and 
Telecommunications  Corporation  was  dragged  from  his  home  and 
killed  because  he  was  unable  to  open  defective  communications 
facilities  in  the  midst  of  the  fighting.   Also,  Captain  George 
Nkwanga  of  the  Federal  Democratic  Army  was  murdered, 
reportedly  on  the  orders  of  former  Chief  of  Defense  Forces  Lt . 
General  Bazilio  Olara  Okello,  after  his  fighting  forces 
switched  their  allegiance  from  the  Okello  Government  to  the 
NRM  side.   There  were  probably  numerous  other  less  publicized 
acts  of  revenge  during  the  rout  of  the  Okello  forces. 

There  were  credible  but  unconfirmed  reports  of  killings  in  the 
north  either  by  the  NRA  or  members  of  other  forces  now 
incorporated  into  the  NRA.   Sporadic  fighting  continued  there 
against  a  group  calling  itself  the  Uganda  Democratic  Peoples 
Movement  (UDPM),  which  has  appealed  to  the  NRM  to  implement 
the  aborted  December  1985  Nairobi  Peace  Accord  (under  which 
the  NRM  would  have  shared  power  with  the  various  fighting 
forces  that  constituted  the  Okello  Lutwa  regime) .   The  NRM 
rejected  negotiations  with  the  UDPM  on  the  grounds  that  its 
record  of  human  rights  violations  precluded  compromise. 

While  the  security  situation  improved  markedly,  there  were  a 
number  of  retributive  killings  that  had  political  overtones. 
In  particular,  such  killings  were  fairly  common  in  the  section 
of  Kampala  that  had  been  controlled  by  Okello 's  Uganda  Freedom 
Army  (UFA)  prior  to  the  January  change  of  government. 

b.  Disappearance 

There  were  unconfirmed  reports  of  youths  in  the  northern 
Acholi  region  being  abducted  by  NRA  soldiers  and 
disappearing.   Whether  these  were  related  to  the  fighting  or 
the  severely  depressed  economic  conditions,  or  both,  was 
unclear . 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture  and  inhuman  treatment  are  not  sanctioned  by  Ugandan 
law,  but  for  many  years  there  have  been  credible  reports, 
e.g..  Amnesty  International's  special  1985  report,  of  extreme 
forms  of  torture  taking  place  at  detention  centers, 
particularly  in  military  barracks.   Since  coming  to  power  the 
NRM  has  confirmed  these  reports  and  opened  to  the  public  some 
of  the  detention  and  torture  centers  used  by  previous 
regimes.   Many  of  these  still  bore  evidence  of  torture  (e.g., 
blood  stains),  although  it  is  unclear  whether  they  had  been 
used  as  recently  as  early  1986. 

Despite  the  improved  situation,  the  NRA  established  a  number 
of  detention  centers  when  in  opposition  and  was  accused  of 
employing  torture  in  some  cases.  The  NRA  still  reportedly 
uses  an  inhuman  technique  called  three-point-tying,  in  which 
the  suspect's  arms  are  tied  behind  his  back  until  the  elbows 
meet.  The  painful  process  can  result  in  the  asphyxiation  of 
the  victim  or  gangrenous  infections  of  the  hands  and  arms. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Museveni  Government  took  steps  almost  immediately  to  curb 


346 


UGANDA 

abuse  of  citizens'  rights  by  policemen.   Early  in  the  year, 
all  former  soldiers  and  known  abusers  were  removed  from  the 
police  force,  leaving  approximately  3,000  police  to  maintain 
civil  order  in  a  population  of  almost  15  million.   The 
weeding-out  process  has  made  the  proper  arrest  and  charging  of 
suspected  criminals  even  more  difficult.   Providing  proper 
training  for  the  police  force  is  also  made  more  difficult  by 
the  shortage  of  qualified  officers.   At  the  end  of  the  year, 
new  officers  were  being  recruited,  and  the  British  Government 
planned  to  resume  its  police  training  program. 

All  detainees  of  the  Obote  and  Okello  era  have  been  released 
except  for  Chris  Rwakasiisi,  who  was  a  minister  in  Obote 's 
Cabinet  and  head  of  the  notorious  National  Security  Agency 
(NASA).   Rwakasiisi  has  not  been  formally  charged,  but  he  is 
widely  believed  to  have  been  implicated  in  NASA's  excesses, 
including  killings,  disappearances,  and  torture. 

The  NRA  has  detained  some  suspected  dissidents  in  areas  of 
guerrilla  activity  in  the  north.   The  number  of  detainees  and 
the  duration  of  their  respective  periods  of  detention  are 
unknown.   Northerners  living  in  Kampala  report  that  they  have 
been  harassed  and  occasionally  detained  by  security  forces  on 
suspicion  of  having  collaborated  with  the  previous  regimes. 
The  NRA  has  also  detained  a  number  of  persons — mostly  NRA 
soldiers  accused  of  criminal  activities — at  civilian  prisons. 
The  number  has  varied  between  250  and  600  at  any  one  time. 
The  NRA  has  reportedly  detained  prisoners  of  war  and  members 
of  non-NRA  fighting  forces  at  military  barracks  in  the 
southern  half  of  the  country. 

Prisoners  may  be  required  to  perform  certain  types  of  manual 
labor,  such  as  road  maintenance. 

e.   Denial  of  Fair  Public  Trial 

In  May  the  Government  announced  the  establishment  of  a 

commission  of  inquiry  to  review  all  cases  of  human  rights 

violations  since  independence.   The  commission  is  headed  by  a 

High  Court  judge  and  has  the  authority  to  summon  witnesses  and 
to  hold  both  private  and  public  sessions.   The  Government  has 

pledged  to  seek  the  extradition  of  Idi  Amin  and  Milton  Obote 

on  charges  of  human  rights  violations. 

The  relationship  of  the  transitional  Government  to  the 
judiciary  is  still  evolving,  but  the  established  Ugandan 
judicial  system  remains  in  place  and  contains  procedural 
safeguards  modeled  after  British  law,  including  the  granting 
of  bail,  appeals  to  higher  courts,  and  regular  court 
appearances  for  those  being  held  in  detention.   There  are  no 
special  courts  for  political  or  security  cases.   Because  of 
the  tradition  of  relative  independence  and  impartiality  of  the 
judicial  system,  previous  regimes  have  tended  to  use 
extrajudicial  means  of  detention  and  punishment. 

There  are  a  number  of  treason  cases  currently  awaiting  trial 
in  Kampala  courts.   In  September  the  NRM  arrested  a  group  of 
25  monarchists  who  were  alleged  to  have  plotted  the  return  to 
power  of  the  King  (Kabaka)  of  Buganda .   In  October  the  NRM 
arrested  19  people,  including  the  Ministers  of  Energy, 
Environment,  and  Commerce  as  well  as  a  former  Vice  President 
and  several  military  officers,  for  allegedly  plotting  a 
military  coup.   Human  rights  groups,  such  as  Amnesty 
International,  expressed  concern  that  the  19  suspects  had  been 
held  for  a  lengthy  period  without  any  serious  attempt  being 


347 


UGANDA 

made  to  bring  them  to  trial.   The  NRM  also  arrested  on  charges 
of  treason  the  editors  of  The  Weekend  Digest  for  publishing  a 
story  that  Kenyan  guerrillas  were  operating  out  of  Uganda. 
These  treason  cases  will  reportedly  be  handled  in  the 
established  courts. 

Under  the  NRM,  a  number  of  local  "resistance  committees"  have 
evolved  with  ill-defined  security  and  other  responsibilities, 
including  semi judicial  functions.   A  legal  issue  that  has 
developed  concerns  the  right  of  these  committees  to  mete  out 
punishment  (usually  flogging).   In  one  publicized  case,  a 
Kampala  resistance  committee  authorized  corporal  punishment  of 
a  sugar  merchant  who  charged  prices  above  the  legal  ceiling. 
The  case  has  inspired  wide  debate,  and  a  government  official 
upheld  the  legality  of  the  sentence  since  it  had  been  handed 
down  by  a  committee  directly  elected  by  the  people. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Undisciplined  elements  of  the  previous  regime  interfered  with 
privacy  and  family  through  harassment  including  physical  abuse 
and  large  scale  looting.   Prior  to  the  battle  of  Kampala, 
these  activities  were  centered  in  the  capital.   As  the  forces 
of  the  former  government  were  pushed  north  they  continued  to 
plunder  and  loot,  even  in  their  home  areas. 

The  NRM  Government  has  launched  several  operations  in  which 
NRA  soldiers  cordoned  off  sections  of  the  capital  and  searched 
residences  and  vehicles  for  unregistered  weapons.   These 
searches  generally  have  been  conducted  in  a  disciplined  manner 
and  accepted  by  the  populace  as  a  necessary  measure  to  help 
restore  law  and  order  after  years  of  virtual  anarchy. 

The  evolving  village  or  local  NRM  resistance  committees  have 
the  potential  to  become  neighborhood  "watch  units"  as  well  as 
the  basic  political  unit  of  a  new  Ugandan  political  structure 
(Section  3).   Perhaps  more  controverial  in  1986  were  the  new 
NRM  schools  of  political  education  for  the  purpose  of 
indoctrinating  key  officials  with  the  NRM's  leftist  ideology. 
These  courses  have  become  mandatory  for  certain  civil  servants 
but  have  not  been  made  compulsory  for  the  public  at  large. 

There  are  no  indications  that  the  NRM,  or  any  other  previous 
Government,  has  interfered  with  correspondence. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

There  is  extensive  public  debate  over  the  issues  of  the  day, 
especially  in  the  lively  press.   Uganda  has  at  least  15 
newspapers  or  newsmagazines  that  appear  on  a  regular  basis. 
Many  of  these  began  publication  during  1986  and  were  often 
sharp  in  their  criticism,  e.g.,  of  alleged  brutalities 
committed  by  NRA  soldiers. 

In  principle,  the  NRM  Government  favors  a  free  press,  but 
officials  increasingly  criticized  journalists  for  not 
reporting  responsibly  and  for  failing  to  check  facts  before 
publishing.   The  Minister  of  Information  stated  that  there  are 
too  many  newspapers  and  some  consolidation  of  the  various 
journals  may  be  desirable,  as  well  as  the  creation  of  a  press 
council,  composed  of  newspaper  editors,  to  establish 
professional  standards  for  journalists. 


348 


UGANDA 

The  NRM  also  took  direct  action  against  the  press  in  1986, 
banning  one  local  newspaper.  The  Weekend  Digest,  in  June  for 
having  printed  a  story  suggesting  that  Kenyan  guerrillas  were 
operating  out  of  Uganda  against  the  Government  of  President 
Moi .   The  editors  of  the  newspaper,  Wilson  Wandera  and  Jesse 
Mashate,  were  arrested,  charged  with  treason,  and  released  on 
bail  while  awaiting  trial.   In  October  the  editor  of  the 
newspaper  The  Citizen,  Anthony  Sekweyama,  was  arrested  and 
charged  with  treason  along  with  18  other  persons.   The 
Government  has  stated  that  Sekweyama  was  arrested  for  his 
alleged  participation  in  a  coup  plot  and  not  for  the 
newspaper's  editorial  line,  which  was  frequently  critical  of 
the  Government.   Subsequent  issues  of  The  Citizen  since 
Sekweyama ' s  arrest  have  continued  to  criticize  the  Government. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  right  of  assembly  and  association  in  Uganda  is  generally 
respected,  except  that  the  4-year  ban  on  partisan  political 
activity  prevents  political  parties  from  organizing  rallies 
and  other  functions  at  which  party  officials  would  speak. 
Political  activity  has  not  been  banned,  but  it  is  not  clear 
what  form  such  activity  will  be  allowed  to  take  outside 
political  parties.   Permits  for  public  gatherings  must  be 
obtained  from  police  authorities  who  have  the  right  to  deny 
the  permit  in  the  interest  of  public  safety.   Professional 
associations  of  doctors,  attorneys,  engineers,  and  accountants 
operate  without  hindrance,  as  do  international  associations 
such  as  the  Rotary  and  Lions  Clubs. 

In  February  the  National  Organization  of  Trade  Unions 
(NOTU) — Uganda's  National  Labor  Federation — held  its  first 
free  elections  since  1981.   NOTU  and  the  Federation  of  Uganda 
Employers  came  under  intense  political  pressure  during  the 
Obote  period,  when  they  were  expected  to  follow  the  government 
line  and  faced  competition  from  government-favored  workers' 
councils.   NOTU  and  its  constituent  unions  are  currently  in 
the  process  of  rehabilitating  their  regional  structures. 
Theoretically,  they  have  the  right  to  engage  in  collective 
bargaining.   The  Minister  of  Labor  has  stated  that  the 
Government  recognizes  the  right  of  workers  to  strike,  but 
disapproves  of  wildcat  strikes  and  prefers  that  workers  first 
exhaust  conciliatory  methods  of  resolving  labor -management 
conflict.   Since  the  Okello  coup  in  1985,  trade  unions  have 
had  the  right  to  associate  with  international  labor 
organizations . 

c.  Freedom  of  Religion 

There  is  no  state  religion  in  Uganda.   Islam,  Christianity, 
and  African  traditional  religions  are  freely  practiced. 
Conversion  between  religions  is  not  discouraged.   There  is  no 
governmental  control  of  religious  publications,  even  those 
critical  of  the  Government.   Religious  leaders  frequently 
speak  out  publicly  on  topics  relating  to  their  followers' 
welfare,  addressing,  in  particular,  human  rights,  security, 
and  political  issues. 

The  Uganda  People's  Congress  is  to  some  extent  identified  with 
the  Church  of  Uganda  (Anglican)  as  the  Democratic  Party  is 
identified  with  the  Roman  Catholic  Church.   However,  followers 
of  various  religions  are  found  in  both  parties.   The  NRM  as  a 
matter  of  principle  is  opposed  to  political  parties  founded  on 
purely  religious  grounds  but  has  not  acted  to  prohibit  them. 
The  Ugandan  Catholic  Church  has  expressed  reservations  about 


349 


UGANDA 

the  NRM's  schools  of  political  education  and  other  parts  of 
its  political  program  as  well. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Ugandans  are  free  to  move,  reside,  and  choose  their  place  of 
work  within  the  country.   In  practice,  travel  to  certain 
sections  of  northern  Uganda  has  been  difficult  in  recent  years 
because  of  unsettled  conditions  there.   The  Government  has  no 
restrictions  on  foreign  travel  or  emigration.   More  than 
500,000  persons  were  displaced  by  conflict  within  Uganda 
between  1979  and  1986.   The  bulk  of  these  displaced  persons 
fled  to  southern  Sudan  and  eastern  Zaire  from  the  Madi  and 
West  Nile  regions  in  1979  and  1980.   In  1984  and  1985  these 
people  began  to  return  to  Uganda  with  the  assistance  of  the 
United  Nations  High  Commissioner  for  Refugees  (UNHCR) .   In  the 
spring  of  1986  approximately  90,000  persons  repatriated 
themselves  to  East  Madi,  in  response  to  attacks  on  their  camps 
in  southern  Sudan  by  unknown  persons  and  the  improved  security 
situation  in  Uganda.   The  NRM  Government  has  encouraged  the 
displaced  persons  to  return,  but  an  estimated  150,000  to 
200,000  persons  remained  outside  Uganda  at  the  end  1986. 

Uganda  has  hosted  a  large  number  of  Banyarwanda  displaced 
persons  since  they  left  Rwanda  during  its  civil  war.   These 
persons  were  placed  in  UNHCR  settlements  in  southwestern 
Uganda,  although  a  number  of  them  integrated  themselves  into 
local  communities.   In  1982-83  the  Obote  Government 
countenanced  an  expulsion  of  these  people  from  their  homes 
into  camps  or  back  to  Rwanda.   Approximately  40,000 
Banyarwanda  fled  to  Rwanda  where  they  were  housed  in  UNHCR 
camps.   Following  the  July  1985  coup,  the  Banyarwanda  in 
Rwanda  returned  to  Uganda,  some  to  their  former  homes,  others 
to  refugee  camps.   President  Museveni  has  called  for  an 
international  conference  to  determine  the  fate  of  the 
Banyarwanda  displaced  persons  and  has  asked  them  to  remain  in 
the  UNHCR  settlements  until  an  official  solution  is  developed. 

The  Government  has  made  efforts  to  resettle  the  persons 
displaced  inside  Uganda  during  its  civil  war.   The  potentially 
rich  farmlands  of  the  Luwero  Triangle — scene  of  the  heaviest 
fighting  during  the  1981-86  bush  war — have  been  resettled  and 
are  being  rehabilitated  with  foreign  and  local  assistance 
programs . 

The  Karamajong  cattle  raiders  operating  out  of  northeastern 
Uganda  have  created  a  population  of  displaced  persons  in 
eastern  Uganda.   To  date  it  has  not  been  possible  to  resettle 
these  people  because  of  prevailing  insecurity  in  the  region. 

Approximately  800  Sudanese  nationals  crossed  into  Ugandan 
territory  during  1986  as  a  result  of  the  civil  war  in  Sudan. 
The  Sudanese  have  been  allowed  to  stay  in  Uganda  although  the 
Government  has  not  decided  whether  they  will  be  granted  formal 
asylum  status. 

There  were  no  reported  incidents  of  forcible  repatriation  of 
foreign  refugees  in  1986. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Governnient 

Citizens  do  not  have  the  right  to  change  their  Government  by 
democratic  means  at  present.   However,  in  practice  the  NRM 


350 


UGANDA 

Government  is  a  nonelected,  broad-based  coalition  in  which  all 
of  Uganda's  major  political  parties  are  represented  in  the 
Cabinet.   The  NRM  is  the  dominant  partner  and  comprises  most 
of  the  membership  of  the  theoretically  supreme  governing  body, 
the  National  Resistance  Council  (NRC),  the  successor  to 
Uganda's  National  Assembly  (parliament).   President  Yoweri 
Museveni  is  the  dominant  figure  in  Ugandan  politics;  he  is 
also  chairman  of  the  NRM.   Museveni  has  pledged  that  the 
interim  Government  will  not  remain  in  power  more  than  4 
years.   During  this  interim  period  a  new  constitution  will  be 
drafted,  and  at  the  end  of  the  4  year  period  Ugandans  will 
choose  their  new  government.   At  the  end  of  1986,  only  local 
or  village  resistance  committees  had  begun  to  take  some 
shape.   While  the  NRC  existed,  it  had  been  largely  bypassed  as 
a  decisionmaking  body. 

Uganda  is  thus  entering  another  period  of  political 
transition.   The  cornerstone  of  the  NRM  Government's  political 
program  is  the  formation  of  the  resistance  committee  system. 
These  bodies  are  elected  at  local  levels  to  serve  as  a 
democratic  form  of  local  governance.   Each  resistance 
committee  elects  some  of  its  members  to  a  higher  level  of 
administration,  which  will  eventually  create  a  six-tier 
structure  with  the  village  committees  at  the  bottom  and  the 
National  Resistance  Council  at  the  top. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigations  of  Alleged  Violations 
of  Human  Rights 

The  NRM  is  proud  of  its  human  rights  record  and  has  indicated 
it  is  willing  to  accept  visits  by  organizations  such  as 
Amnesty  International.   Uganda  has  taken  a  prominent  role  in 
speaking  out  on  human  rights  issues  in  international  forums. 
President  Museveni  argued  at  the  July  OAU  summit  that  the 
general  principle  of  noninterference  in  the  internal  affairs 
of  another  state  should  not  be  used  as  a  pretext  to  "shield 
genocide  from  censure."   Similarly,  Prime  Minister  Samson 
Kisekka  criticized  the  United  Nations  and  the  OAU  for  failing 
to  condemn  violations  of  the  Universal  Declaration  of  Human 
Rights.   On  August  18  Uganda  became  the  28th  member  of  the  OAU 
to  sign  the  African  Charter  on  Human  and  Peoples'  Rights. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  country's  boundaries  cut  across  contiguous  tribal  areas 
and  group  together  mutually  distrustful  ethnic  groups. 
Historical  animosities  between  ethnic  groups  have  been 
exacerbated  by  Uganda's  political  problems  and,  in  particular, 
by  the  ruination  of  the  country's  economic  and  political 
infrastructure  during  the  Amin  years,  from  which  the  country 
has  not  recovered.   Particularly  damaging  was  the  1972 
expulsion  of  an  estimated  70,000  persons  of  Asian  heritage  who 
comprised  the  backbone  of  Uganda's  entrepreneurial  and  skilled 
trade  resources.   The  cumulative  result  of  Uganda's  long-term 
ethnic  civil  conflict  has  been  a  breakdown  of  the  country's 
social  fabric.   Two  ethnic  groups,  the  Banyarwanda  and  the 
Karamajong,  commonly  are  subject  to  discrimination  in  delivery 
of  the  Government's  economic  and  social  services.   The 
Karamajong,  who  live  in  northeastern  Uganda,  have  experienced 
indiscriminate  military  action  directed  against  them  in 
reprisal  for  violent  cattle  raiding  by  tribal  members. 

After  long  years  in  opposition,  the  NRM  espouses  a  philosophy 


351 


UGANDA 

of  nondiscrimination  and,  since  coming  to  power,  it  has  made 
elimination  of  sectarianism  and  corruption  the  central  points 
of  its  political  program.   However,  with  fighting  continuing 
in  the  north  and  the  economy  in  disastrous  shape,  corruption 
remains  rampant,  and  social  and  economic  services  are  often 
delivered  on  the  basis  of  ethnic  or  familial  favoritism. 
Women  are  not  legally  discriminated  against  or  officially 
restricted  from  education  or  employment. 

While  there  is  no  legal  discrimination  against  women,  their 
access  to  education  has  been  declining  as  families  are 
withdrawing  daughters  rather  than  sons  from  school  during  the 
current  difficult  economic  circumstances.   Women  played  an 
important  part  in  the  NRA's  bush  war,  serving  as  soldiers, 
intelligence  operatives,  and  support  personnel.   There  are  two 
female  deputy  ministers  in  the  MEM  Government,  as  well  as  a 
number  of  female  ambassadors  and  members  of  the  National 
Resistance  Council.   In  March  Mary  Kikonyogo  was  appointed  the 
first  woman  to  be  a  judge  on  Uganda's  High  Court.   The  NRM  has 
created  a  women's  secretariat  charged  with  educating  and 
politicizing  Ugandan  women. 

One  of  the  most  vexing  of  Uganda's  human  rights  problems  is 
the  dilemma  of  the  boy  soldiers  (Kadogo) .   These 
preadolescents  (some  are  as  young  as  6  years)  were  taken  into 
the  NRA  during  the  period  of  the  bush  war.   Most  are  orphans 
of  villagers  killed  in  the  fighting.   Rather  than  leave  them 
to  an  uncertain  fate  in  destroyed  villages,  the  NRA  chose  to 
take  the  children  along  and  assigned  each  boy  to  a  more  senior 
soldier  who  became,  in  effect,  the  child's  guardian.   The 
children  fought  in  the  civil  war  and  were  highly  visible  in 
the  January  battle  for  Kampala.   They  are  still  to  be  seen  on 
the  streets  of  Kampala  in  uniform  and  carrying  weapons. 
Critics  argue  that  the  children  should  resume — or  in  some 
cases  commence — their  school  education. 

CONDITIONS  OF  LABOR 

The  bulk  of  Uganda's  almost  15  million  people  live  in  rural 
areas,  on  subsistence  farms.   In  the  modern  sector,  the  law 
sets  the  minimum  age  for  employment  at  12  years  except  on 
light  work  which  the  Minister  of  Labor  may  exempt  by  statutory 
order.   In  addition,  there  are  restrictions  for  employing 
persons  under  16  years  of  age  in  mining  and  in  any  night  work, 
except  in  the  case  of  apprenticeship.   The  minimum  wage  is 
that  of  the  lowest  paid  person  employed  by  the  Kampala  City 
Council,  which  at  the  end  of  1986  was  less  than  $6.50  per 
month.   Medical  care  is  to  be  provided  by  employers.   The 
legal  workweek  is  a  maximum  of  48  hours.   In  practice  because 
of  the  serious  decline  in  the  economy,  there  is  little  effort 
at  enforcement  of  labor  laws. 


352 


U.S. OVERSEAS  -LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  reARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  U3AN0A 


1984 


1985 


1986 


I.ECON. 
LO 
OR 
A. AID 
LO 
GR 
(SEC 
3. FOOD 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.REL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL.. 

ANS 

ANTS 


ANS , 

ANTS 

.SUPP. ASSIST.)  .  .  , 

FOR  PEACE , 

ANS 

ANTS 

I-TOTAL 

.  IM  S-LOANS...., 
IN  FOR.  CURR  .  .  .  .  , 

II-TOTAL 

lEF.EC.DEV  J  WFP, 
ELIEF  AGENCY...., 
R  E:0N.  ASSIST..  , 

AMS 

ANTS 

PEACE  CORPS , 

NARCOTICS 

OTHER , 


II.MIL.  ASSIST.-TOTAL.. . 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING.... 
C.INTL  MIL.ED.TRMG.... 
D.TRAN-EXCeSS  STOCK... 
E. OTHER  GRANTS 

III. TOTAL  ECON.  S  MIL... 

LOANS 

GRANTS 


9.1 

9.0 

U.8 

0.9 

0.0 

0.0 

9.1 

9.0 

14.8 

9.1 

9.0 

14.8 

0.0 

0.0 

0.0 

9.1 

9.0 

14.8 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

9.2 

9.0 

14.8 

0.0 

0.0 

0.0 

9.2 

9.0 

14.8 

OTHER  US  LOANS.  .. ■ 
EK-IM  BANK  LOANS, 
ALL  OTHER , 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE    FROM    INTERNATIONAL     AGENCIES 
1934  1985  1936 


1946-86 


TOTAL 

164.8 

102.2 

0.0 

756.0 

IBRD 

0.0 

0.0 

0.0 

3.4 

IFC 

2.9 

0.0 

0.0 

15.8 

IDA 

123.0 

71.9 

0.0 

559.9 

IDB 

9.0 

0.0 

0.0 

0.0 

AD3 

0.0 

0.0 

0.0 

0.0 

AFOa 

38.1 

17.7 

•  0.0 

83.0 

UNDP 

0.8 

2.3 

0.0 

57.0 

OTHER-UN 

0.0 

10.3 

0.0 

31.9 

EEC 

0.0 

0.0 

0.0 

0.0 

353 


ZAIRE 


President  Mobutu  Sese  Seko,  who  came  to  power  in  1965,  heads 
both  the  Government  of  Zaire  and  its  only  legal  party,  the 
Popular  Movement  of  the  Revolution  (MPR) .   The  President  has 
the  constitutional  power  to  promulgate  laws  by  decree.   In 
theory,  authority  is  shared  with  the  popularly  elected 
Legislative  Council.   In  practice,  the  Parliament  rarely 
disagrees  with  presidential  decisions,  although  decrees  are 
usually  preceded  by  consultations  with  party  leaders  and 
legislators.   The  single  legal  party  automatically  includes 
all  Zairian  citizens  as  members.   The  Executive  Council  (Prime 
Minister  and  Council  of  Ministers),  the  Legislative  Council 
(unicameral  parliament),  the  judiciary,  and  the  only  labor 
union  (National  Union  of  Zairian  Workers)  are  all  organs  of 
the  party. 

A  complex  of  security  organizations,  notably  the  civilian 
National  Documentation  Agency,  the  paramilitary  gendarmerie 
and  civil  guard,  and  the  armed  forces  share  responsibility  for 
identifying  and  controlling  potential  internal  and  external 
threats  to  Zaire  and  the  Government.   Their  broad  powers  and 
influence  can  lead  to  arbitrary  harassment  and  detention  of 
ordinary  citizens  as  well  as  suspected  political  opponents  of 
the  Government . 

Zaire  has  a  mixed  economy.   Though  major  mining  and 
transportation  activities  are  state  owned,  private  enterprise 
is  the  rule  in  the  other  sectors,  with  the  State  often  holding 
a  minority  equity  position  in  larger  firms.   Zaire  shares  the 
economic  problems  of  most  sub-Saharan  African  countries, 
including  low  income  levels,  inadequate  infrastructure,  low 
world  prices  for  export  commodities,  and  a  high  foreign  debt. 
However,  after  several  unsuccessful  starts,  Zaire's  extensive 
economic  reform  program,  initiated  in  January  1983,  had 
achieved  significant  progress  in  stabilizing  the  economy  by 
1986. 

Credible  allegations  of  serious  human  rights  abuses  continued 
to  be  heard  in  1986.   One  positive  development  was  the  loss  of 
much  of  the  momentum  in  the  20-year-old  insurgency  in  eastern 
Zaire  when  the  Government  succeeded  in  negotiating  the 
peaceful  surrender  of  1,500  persons,  including  rebel  soldiers 
and  their  families.   No  major  military  actions  were  reported 
along  the  shores  of  Lake  Tanganyika  between  Uvira  in  Kivu 
province  and  Moba  in  Shaba  province,  a  village  that  was 
attacked  by  rebel  forces  in  both  1984  and  1985.   Former  rebels 
in  eastern  Zaire  who  turned  themselves  in  to  government  forces 
have  reportedly  been  accorded  humane  treatment,  and  most  have 
returned  to  their  home  villages.   With  the  insurgency  waning, 
no  reports  of  civilian  casualties  appeared.   In  contrast,  the 
Government  lessened  its  efforts  to  reconcile  differences  with 
political  dissidents,  and  leading  members  of  a  group 
advocating  the  legalization  of  a  second  political  party  were 
rearrested  and  subsequently  exiled  to  the  interior  of  the 
country  in  June  and  July.   Despite  some  positive  steps  in 
November  to  improve  the  administration  of  justice  and  check 
excesses,  harassment  of  citizens  by  law  enforcement  personnel 
and  inordinate  delays  in  processing  of  detainees  remained 
serious  problems  at  the  end  of  the  year.   The  Government  also 
banned  activities  by  the  Jehovah's  Witnesses  and  several  other 
minor  religious  groups. 


354 


ZAIRE 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Fighting  between  rebel  and  government  forces  produced 
allegations  of  politically  motivated  casualties  in  eastern 
Zaire  in  1984  and  1985.   There  were  no  substantiated  incidents 
of  such  killing  for  political  motives  in  1986.   However, 
dissidents  advocating  establishment  of  a  second  political 
party,  the  Union  for  Democracy  and  Social  Progress  (UDPS), 
have  published  a  list  of  UDPS  members  allegedly  killed  while 
in  detention.   It  is  impossible  to  confirm  these  allegations. 

b.  Disappearance 

Rumors  of  the  disappearance  of  detainees  surface  from  time  to 
time.   There  were  no  credible  reports  that  such  disappearances 
took  place  in  1986. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment 
or  Punishment 

The  Government  states  that  it  does  not  condone  torture  and 
denies  allegations  that  torture  is  administered  by  its 
officials  during  interrogation.   Amnesty  International,  on  the 
other  hand,  has  on  numerous  occasions  alleged,  most  recently 
in  a  report  dated  March  1986,  that  the  Government  is 
responsible  for  arbitrary  arrests,  torture,  and  extrajudicial 
executions.   Amnesty's  report  refers  to  acts  allegedly 
committed  by  Zairian  armed  forces  in  Shaba  in  the  period  July 
1984-July  1985.   Amnesty  maintains  that  torture  and  physical 
mistreatment  of  detainees  is  routine  in  most  Zairian  places  of 
detention.   It  is  likely  that  physical  mistreatment  of 
detainees,  particularly  the  use  of  undue  force  at  the  time  of 
arrest  and  during  preliminary  interrogation,  is  common 
practice.   There  are  regular  reports  of  unsanitary  and 
overcrowded  facilities,  malnutrition,  and  starvation  among 
prisoners.   A  lack  of  concern  at  senior  levels,  incompetence, 
corruption,  and  limited  funding  all  contribute  to  these 
problems,  although  they  also  stem  from  ingrained  social  and 
economic  factors.   A  commission  established  in  1985  to 
investigate  prison  and  judicial  performance  continued  its 
work,  albeit  at  a  slow  pace.   The  Government's  failure  to 
provide  additional  resources  hampered  efforts  to  expand  its 
activities  in  the  interior  of  the  country,  where  the  situation 
is  as  serious  as  it  is  in  Kinshasa. 

Undisciplined  and  underpaid  police  and  military  personnel 
often  abuse  their  authority  by  harassing  and  extorting  money 
from  civilians,  who  have  reportedly  been  killed  in  some  of 
these  incidents.   Because  of  the  popular  discontent  these 
practices  create,  authorities  are  making  efforts  to  improve 
the  discipline  of  security  personnel.   Soldiers  in  the  Shaba 
region,  for  example,  have  been  instructed  to  improve  their 
treatment  of  civilians,  and  the  head  of  the  gendarmerie  in 
Kinshasa  has  instituted  a  campaign  against  police  agents  who 
prey  upon  the  population.   In  November  the  military 
intelligence  service  was  dissolved,  and  several  of  its 
officers  were  discharged  from  the  army  for  abusing  their 
authority.   In  a  related  development,  a  number  of  paramilitary 
civil  guards  were  discharged  and  publicly  criticized  for 


355 


ZAIRE 

illegally  harassing  the  civilian  population.   Despite  the 
ongoing  campaign  ro  check  the  excesses  of  security  personnel, 
serious  problems  remain. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Arbitrary  arrest  and  prolonged  detention  without  charges 
remain  common  occurrences,  affecting  most  people  who  come  into 
contact  with  the  criminal  justice  system.   By  law  those 
arrested  must  be  brought  before  a  magistrate  to  hear  charges 
within  48  hours  of  arrest.   In  practice,  however,  suspects  are 
often  arrested  and  held  for  months  without  a  hearing. 
Detainees  with  financial  resources  are  known  to  buy  their  way 
out  of  detention  without  the  charges  ever  being  filed. 

When  formally  arraigned,  most  political  detainees  are  charged 
with  subversion  or  "damage  to  the  internal  security  of  the 
State."   Judicial  and  nonjudicial  sanctions  are  authorized  by 
law  against  persons  suspected  of  threatening  state  security. 
In  practice,  most  individuals  detained  for  political  reasons 
are  held  by  means  of  nonjudicial  sanctions  which  range  from 
administrative  detention  and  house  arrest  to  internal  exile  to 
villages  of  origin  and  restriction  of  movement  and  travel. 
They  are  not  formally  charged  or  tried,  remaining  in  detention 
or  internal  exile  arbitrarily  until  the  President  chooses  to 
release  them.   Such  arrests  and  relegations  are  made  openly, 
and  the  whereabouts  of  detainees  are  known,  at  least 
unofficially,  although  it  is  sometimes  not  acknowledged  by  the 
Government . 

Estimates  of  the  number  of  people  detained  or  sentenced  for 
essentially  nonviolent  expression  of  political  beliefs  vary 
greatly  and  are  often  out  of  date  as  detainees  are  released  or 
others  arrested,  often  for  short  periods  of  time.   Estimates 
at  the  beginning  of  1986  ran  from  50  to  60.   A  number  of 
militants  of  the  UDPS,  including  6  of  the  13  former 
parliamentarians  who  initially  founded  the  UDPS,  were  sent 
into  internal  exile  in  June  1986.   Two  of  these  leaders, 
Tshisekedi  wa  Mulumba  and  Kanana  Tshiongo,  were  tried  for 
insulting  the  President  and  sentenced  to  18  months 
imprisonment  in  January,  released  in  February,  and  rearrested 
and  internally  exiled  in  June.   UDPS  sources  abroad  have 
listed  36  members  detained  in  Zaire  as  well  as  another  37 
relegated,  and  they  allege  that  this  list  is  incomplete.   In 
addition,  there  are  reports  that  some  persons  detained  for 
political  beliefs  are  not  associated  with  the  UDPS.   On  the 
other  hand,  the  detention  of  large  numbers  of  persons  in 
Kalemie  and  Moba  following  the  rebel  attacks  in  1984  and  1985 
has  ended.   The  best  estimate  of  the  number  of  political 
detainees  (including  those  relegated  to  their  native  villages) 
and  prisoners  at  the  end  of  1986  was  80  to  90.   The  Government 
maintains  that  it  holds  no  political  prisoners.   There  were  no 
known  cases  of  exile  or  expulsion  of  Zairians  from  the  country 
in  1986. 

Zairian  legislation  provides  for  compulsory  civilian  service 
for  graduates  from  pedagogical  and  technical  institutes,  and  a 
government  ordinance  authorizes  imprisonment  with  compulsory 
labor  for  tax  defaulters.   There  are  no  known  instances  in 
which  tax  defaulters  have  actually  been  sentenced  to 
compulsory  labor,  although  imprisonment  at  hard  labor  is  a 
common  sentence  for  those  convicted  of  crimes. 


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e.  Denial  of  Fair  Public  Trial 

Defendants  are  guaranteed  the  right  to  a  public  trial  and 
defense  counsel  by  the  Constitution.   In  practice,  however, 
most  citizens  are  not  aware  of  these  rights,  and  there  is  an 
insufficient  number  of  lawyers  in  Zaire  to  provide  adequate 
counsel  to  most  defendants.   When  available,  defense  counsel 
generally  function  freely  and  without  coercion  from  the 
Government  in  nonpolitical  cases.   Most  defendants  who  are 
aware  of  their  rights  avail  themselves  of  the  right  to 
appeal.   Decisions  of  the  Court  of  State  Security  involving 
national  security,  armed  robbery,  and  smuggling  are  not 
subject  to  appeal,  although  all  other  procedural  protections 
of  the  criminal  code  do  apply.   Military  court  procedures  also 
do  not  provide  for  appeal.   While  military  courts  generally 
try  only  cases  involving  military  personnel,  in  time  of 
emergency  or  during  military  operations,  the  President  can 
suspend  civilian  courts  and  transfer  jurisdiction  over  all 
cases  to  military  courts  (as  was  done  in  the  Moba-Kalemie  area 
in  late  1984) . 

There  is  criticism  of  the  judicial  process  on  two  levels.   At 
the  political  level,  all  judges  are  subject  to  party 
discipline.   The  result  is  that,  while  judges  in  fact  perform 
their  function  without  political  interference  in  the  great 
majority  of  cases,  in  sensitive  or  highly  politicized  cases 
they  operate  under  implicit  or  explicit  constraints  from  the 
executive  or  security  forces. 

At  the  daily  operational  level,  there  is  concern  that,  in 
addition  to  the  security  authorities  harassing  citizens,  some 
poorly  paid  magistrates  also  seek  bribes  and  apply  the  full 
rigor  of  the  law  essentially  to  those  who  are  unable  to  pay 
such  bribes.   In  response  to  these  concerns,  the  Government 
took  steps  in  1986  to  improve  the  administration  of  justice. 
In  November  President  Mobutu  turned  over  the  Ministry  of 
Justice  and  the  judiciary  to  a  senior  political  figure, 
charging  him  with  reforming  the  system  and  announced  the 
creation  at  the  Executive  Council  (ministerial)  level  of  a 
Department  of  Citizens'  Rights  and  Liberties,  which  is  headed 
by  an  influential  former  Supreme  Court  justice.   The  new 
Department  is  charged  with  placing  representatives  throughout 
the  country  at  zone  (county/ward)  level  and  in  all  major 
enterprises,  both  public  and  private,  and  is  responsible  for 
investigating  the  complaints  of  Zairians  who  feel  that  their 
legal  rights  have  been  abridged  by  administrative,  military, 
or  judicial  agents.   In  cases  where  such  abuses  are 
identified,  the  Department  of  Citizens'  Rights  and  Liberties 
is  empowered  to  offer  redress  to  the  victims  of  unjust 
decisions.   A  first  result  was  the  announcement  at  the 
beginning  of  1987  of  the  release  of  165  detainees  who  had  been 
imprisoned  under  "irregular  conditions." 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Party  and  state  security  organizations  extend  down  to  the 
neighborhood  level,  and  both  maintain  liaison  offices  in  all 
government  agencies  (including  military  units,  universities, 
the  Legislative  Council,  ministries,  etc.).   Party  officials, 
civil  servants,  armed  forces  personnel,  parliamentarians,  and 
employees  of  state  enterprises  pay  an  obligatory  tax  to 
support  the  activities  of  the  party's  major  organs  (cadre 
training,  mobilization,  propaganda,  and  youth) .   These  party 


357 


ZAIRE 

cadres  are  also  required  to  attend  the  party's  training 
institute.   Nonattendance  can  result  in  reprimands  and 
suspensions.   Governinent  employees,  market  vendors,  and 
blue-collar  workers  are  often  required  to  participate  in 
public  events — parades,  official  arrival  and  departure 
ceremonies,  etc. — or  risk  being  suspended  from  their  jobs.   In 
line  with  the  party-state's  ideology  of  "Zairian 
authenticity,"  Zairian  men  are  forbidden  to  wear  ties  and 
women  to  wear  slacks  or  wigs.   Zairians  are  also  forbidden  in 
principle  to  use  non-African  names. 

Judicial  warrants  are  required  by  law  before  the  police  are 
permitted  to  search  a  home,  except  in  cases  of  threats  to 
national  security.   In  practice,  however,  police  and  security 
authorities  enter  and  search  homes  without  such  warrants. 
Mail  is  opened  sporadically  by  security  services,  some 
telephone  conversations  are  tapped,  and  government  informers 
monitor  places  of  residence  as  well  as  of  work.   In  civil 
cases  where  defendants  have  been  found  guilty  of  fraud  or 
embezzlement  from  the  Government,  their  property  and  homes  can 
be  confiscated  without  reimbursement. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  guarantees  the  right  of  all  citizens  to 
express  freely  their  opinions  and  feelings,  either  orally  or 
in  writing,  but  subordinates  that  and  all  other  rights  to  the 
need  to  ensure  "public  order  and  good  conduct."   All  Zairians 
are  automatically  members  of  the  sole  political  party,  the 
Popular  Movement  for  the  Revolution  (MRP) .   The  ideology  of 
the  MRP,  and  thus  the  only  acceptable  public  profession  of 
political  thought,  comprises  the  views  and  policies  of  the 
party's  president  and  founder.  President  Mobutu  Sese  Seko.   As 
in  many  one-party  systems,  the  theater,  songs,  and 
all-pervasive  street  gossip  are  important  forums  for 
communicating  popular  opinions  and  news. 

Radio  and  television  are  owned  and  operated  by  the  State.   The 
major  newspapers  are  privately  owned  but  are  believed  to 
depend  upon  significant  government  subsidies  for  survival.   In 
addition,  they  receive  most  of  their  news  from  the  Zairian 
National  Press  Agency  (AZAP),  a  state  organization.   The  media 
are  expected  to  promote  the  ideals  and  principles  of  the  sole 
political  party.   Generally,  publishers  and  editors  are  active 
party  members.   Commentary  on  politically  sensitive  internal 
issues  as  well  as  on  foreign  policy  options  is  discouraged, 
and  direct  criticism  of  the  President  is  forbidden.   While 
journalists  are  circumspect  in  their  criticism  of  other  high 
officials  as  well,  criticism  of  certain  government  practices, 
inadequate  services,  and  corruption  frequently  appears  in 
print . 

Media  censorship  tends  to  be  self-imposed,  but  in  certain 
situations  political  authorities  restrict  the  scope  of 
journalistic  inquiry  by  both  Zairian  and  foreign  journalists. 
In  1986  one  Zairian  magazine  was  banned  and  its  publisher 
detained  without  charge  for  over  6  months  when  he  printed 
articles  which  criticized  actions  of  high  government 
officials.   The  foreign  representative  of  an  international 
news  syndicate  was  expelled  from  Zaire  for  filing  reports  that 
were  unflattering  to  the  Government,  and  several  other  foreign 
journalists  were  denied  permission  to  visit  Zaire  to  report  on 


sm. 


ZAIRE 

topics  which  the  Governitient  did  not  wish  broached.   All 
foreign  journalists  wishing  to  visit  Zaire  must  receive  prior 
permission  from  the  Ministry  of  Information,  and  Zairian 
journalists  must  be  members  of  the  press  union  in  order  to 
practice  their  profession.   The  threat  of  ouster  from  the 
union  and  consequent  loss  of  livelihood  are  strong  inducements 
toward  self-censorship.   There  are  several  clandestine  presses 
which  operate  sporadically,  printing  flyers  and  handbills 
critical  of  the  Government  and  various  Zairian  leaders. 

Artistic  and  academic  freedom  of  expression  are  subject  to  the 
same  restrictions  and  self-censorship  as  the  press.   Mandatory 
membership  in  professional  organizations  and  well-developed 
informer  networks  serve  to  discourage  dissent.   From  time  to 
time,  books,  films,  and  certain  issues  of  newspapers  and 
magazines  are  banned.   Imported  publications,  including  books 
and  periodicals,  are  subject  to  censorship  if  they  are 
critical  of  Zaire  or  its  Government. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Only  the  party  and  its  affiliates  may  hold  public  meetings. 
The  Government  permits  the  existence  of  nonpolitical 
associations,  but  in  principle  they  must  notify  authorities 
when  they  plan  meetings  or  activities  involving  more  than  five 
people.   The  Government  can  also  prohibit  meetings  which 
continue  after  9  p.m.   Meetings  of  nonofficial  organizations 
and  of  some  religious  sects  (see  Section  2.c.  below)  have  been 
disrupted  on  occasion  by  government  agents  because  of 
suspected  political  activities. 

The  labor  movement  in  Zaire  is  limited  to  one  national  union, 
the  National  Union  of  Zairian  Workers  (UNTZA),  which  is  an 
integral  unit  of  the  sole  political  party.   The  secretary 
general  of  UNTZA  is  a  member  of  the  party's  central  committee, 
and  union  officials  at  the  regional  level  serve  on  regional 
party  committees.   UNTZA  has  the  right  to  bargain  collectively 
with  employers  and  provides  significant  social  and  educational 
services  to  members  and  their  families.   It  works  with  the 
Government  to  improve  worker  benefits.   However,  it  is  unable 
to  promote  worker  interests  or  defend  worker  rights  which  run 
counter  to  government  policies.   The  right  to  strike  is 
included  in  the  labor  law,  but  because  the  law  establishes 
lengthy  and  mandatory  arbitration  and  appeal  procedures  which 
result  in  the  resolution  of  most  labor  disputes,  in  practice 
lawful  strikes  do  not  occur.   There  were  nonetheless  several 
short,  unauthorized,  but  tolerated  strikes  in  the  private 
sector  during  1986  which  generally  succeeded  in  focusing 
government  and  management  attention  on  union  concerns. 

Membership  in  UNTZA  is  compulsory  for  civil  servants, 
employees  of  state  enterprises,  and  employees  of  private  firms 
with  at  least  20  employees.   The  union  claims  over  1  million 
workers  as  dues-paying  members.   However,  the  overwhelming 
majority  of  the  work  force  is  self-employed,  either  in  the 
unofficial  sector  or  in  subsistence  agriculture,  which  is  not 
covered  by  the  union.   UNTZA  participates  actively  in  the 
International  Labor  Organization  and  the  Organization  of 
African  Trade  Union  Unity  and  maintains  ties  with  a  number  of 
foreign  labor  confederations. 

c.  Freedom  of  Religion 

Zairians  enjoy  freedom  of  religion,  which  is  recognized  in  the 
Constitution.   The  Government  officially  sanctions  most  of  the 


359 


ZAIRE 

major  world  religions  and  provides  procedures  for  new  churches 
to  obtain  government  recognition.   Traditional  African 
religious  groups  are  tolerated  but  not  officially  recognized. 
The  three  major  religions  in  Zaire  are  Catholicism — 50 
percent.  Protestantism — 36  percent,  and  Islam — 5  percent.   In 
1986  the  Government  took  firm  steps  to  clamp  down  on  a  number 
of  religious  groups  considered  to  be  politically  deviant  or 
dangerous.   Several  sects  and  religious  groups,  including  the 
Jehovah's  Witnesses,  were  banned,  thus  effectively  preventing 
them  from  operating  in  Zaire.   The  Government  officially 
charged  these  groups  with:   (a)  intentional  fraud  in 
financially  bilking  the  public;  (b)  subversive  activities  such 
as  operating  fronts  for  opposition  political  movements;  or  (c) 
refusing  to  participate  in  civic  demonstrations  (saluting  the 
flag,  singing  the  national  anthem,  etc.)  and/or  the  party's 
political  "animation"  sessions.   For  example,  the  Government 
banned  religious  meetings  in  Mbuji-Mayi,  the  capital  of  Kasai 
Oriental  and  a  traditional  center  of  Baluba  antipathy  to  the 
central  Government.   It  also  banned  10  unconventional  groups 
in  Mbandaka,  the  capital  of  Equateur  region,  citing  antisocial 
activities.   Members  of  these  banned  organizations  reported 
that  some  of  them  had  suffered  officially  sanctioned  abuses 
such  as  beatings,  destruction  or  seizure  of  personal  and 
church  property,  fines,  imprisonment,  and  expulsion  from 
schools  or  workplaces. 

Officially  recognized  religions  are  free  to  establish  places 
of  worship  and  to  train  clergy.   Most  churches  maintain  active 
links  with  coreligionists  outside  the  country,  and  expatriate 
missionaries  are  allowed  to  proselytize  and  to  serve  both 
Zairian  and  expatriate  congregations.   However,  some 
expatriate  Jehovah's  Witness  missionaries  were  rec[uired  to 
leave  the  country.   Affiliation  with  a  recognized  religion 
confers  neither  advantage  nor  disadvantage  with  respect  to 
secular  status. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Government  at  times  imposes  special  documentation 
requirements  for  travel  to  areas  of  unrest  or  security 
concern.   As  noted  earlier,  the  Government  also  restricts  some 
dissidents  to  villages  of  origin.   All  citizens,  refugees,  and 
permanent  residents  must  carry  government-issued  identity 
cards,  and  police  and  military  personnel  often  set  up 
checkpoints  along  major  roads  to  inspect  papers.   Those  whose 
papers  are  not  in  order  must  pay  a  fine  or  spend  time  in 
jail.   In  principle,  any  Zairian  citizen  may  obtain  a  passport 
and  exit  visa,  although  on  occasion  government  and  security 
officials  have  impeded  issuance  in  order  to  prevent  or  disrupt 
travel  of  persons  suspected  of  political  opposition  to  the 
Government.   A  married  woman  must  have  her  husband's 
permission  before  obtaining  a  passport. 

At  the  end  of  1986,  there  were  53,000  officially  registered 
Zairians  living  as  displaced  persons  or  refugees  in 
neighboring  countries.   Many  refugees  and  displaced  persons 
have  returned  under  amnesties  declared  in  1978  and  1983,  and 
negotiations  occur  sporadically  with  refugee  groups  or  the 
countries  where  they  reside  for  additional  repatriations.   It 
is  likely  that  many  Zairian  displaced  persons  could  return  to 
Zaire  if  they  wished.   A  number  of  political  opponents  of  the 
Government,  however,  live  in  self-imposed  exile  in  Europe  and 


360 


ZAIRE 

probably  could  not  return  safely  without  renouncing  their 
political  views. 

In  September  1986,  Zaire  was  providing  a  safe  haven  to 
approximately  325,000  displaced  persons  from  neighboring 
countries.   Generally  such  people  pass  freely  into  Zaire  and 
are  allowed  to  settle  on  the  land  or  seek  employment.   The 
Government  considers  them  to  be  resettled  until  such  time  as 
they  decide  to  return  to  their  country  of  origin.   Although 
the  Government  generally  accepts  displaced  persons,  it  does 
not  have  the  resources  to  provide  assistance  beyond  free  land, 
and  international  agencies  play  an  active  role  in  providing 
humanitarian  assistance.   At  times,  displaced  persons  from 
neighboring  countries  (particularly  Angola)  have  been 
detained,  harassed,  or  closely  monitored  by  security  forces  on 
suspicion  of  illegal  political  activity. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Citizens  have  no  right  to  change  their  Government  through 
present  institutions.   Political  power  in  Zaire  is  highly 
centralized  and  controlled  by  the  President,  who  makes  all 
important  decisions.   Under  Zaire's  Constitution,  the  State  is 
essentially  the  executive  organ  of  the  country's  sole 
political  party,  the  Popular  Movement  of  The  Revolution. 
Party  congresses  meet  every  5  years  under  the  guidance  of  the 
President  to  set  national  political  guidelines,  which  are  then 
supplemented  by  resolutions  of  the  party's  central  committee. 
These  policies  are  executed  by  the  Prime  Minister  and  Cabinet, 
both  appointed  by  the  President.   Advocacy  of  a  multiparty 
system  or  opposition  to  the  party-state  are  both 
unconstitutional  and  illegal,  as  are  actions  which  question 
the  authority  of  the  President  and  the  political  system. 

Suffrage  is  universal  over  age  18,  and  voting  is  mandatory, 
enforced  by  penalties  including  fines  or  arrest.   The  national 
Parliament,  municipal  councils,  and  rural  and  urban  zone 
councils  are  chosen  by  direct  popular  elections  which  take 
place  every  5  years,  with  the  next  one  scheduled  for  1987. 
All  candidates  are  screened  by  party  committees  at  the 
appropriate  level,  but  voters  generally  have  a  choice  of 
several  candidates.   President  Mobutu  was  reelected  in  1984 
with  no  opposition  to  a  third  7-year  term  in  office. 

Since  1980  a  group  of  former  parliamentarians  has  been 
involved  in  an  effort  to  establish  a  second  political  party, 
the  Union  for  Democracy  and  Social  Progress  (UDPS) .   Their 
efforts  have  been  rebuffed  by  the  official  party  and  by  the 
President,  and  they  have  suffered  arrest  and  detention  at 
various  times  over  the  past  6  years.   Members  of  the  group, 
including  most  of  its  leaders,  were  sent  into  internal  exile 
in  June  1986  after  a  dialogue  between  UDPS  leaders  and 
President  Mobutu  failed  to  convince  the  UDPS  to  rejoin  the 
official  party.   A  significant  number  of  other  UDPS  members 
remain  in  detention  at  various  locations  around  the  country. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  stresses  the  importance  of  the  principle  of 
noninterference  by  outside  organizations  (and  states)  in  its 
internal  affairs  but  maintains  that  Zaire  has  nothing  to  hide 


361 


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in  terms  of  human  rights  policies,  and  it  denies  charges  of 
systematic  or  serious  violations.   Its  attitude  toward 
external  investigation  of  alleged  human  rights  violations  has 
in  practice  been  mixed.   Zaire  has  in  the  past  cooperated  with 
the  International  Committee  of  the  Red  Cross  (ICRC),  which  has 
had  permanent  representation  in  Zaire  since  1978.   In  the 
first  6  months  of  1986,  it  permitted  the  ICRC  to  visit 
detention  centers  and  prisons  both  in  Kinshasa  and  the 
interior  of  the  country.   However,  Zaire  has  not  permitted  the 
ICRC  access  to  prisons  since  mid-June,  at  the  time  of  the 
arrest/relegation  of  the  UDPS  leadership. 

In  1986  Amnesty  International  leveled  harsh  criticism  at  Zaire 
in  a  series  of  newsletters  and  reports,  noting,  inter  alia, 
its  concerns  over  the  1985  arrest  of  members  of  the  UDPS.   The 
Government  has  generally  contended  that  Amnesty 
International's  reports  are  inaccurate  and  biased  since  they 
are  based  upon  the  testimony  of  misinformed  Zairian  dissidents 
living  in  Europe.   The  Government  has  not  allowed  Amnesty's 
representatives  to  visit  Zaire  since  1982.   However,  in 
October  President  Mobutu  acknowledged  publicly  that  some  of 
Amnesty's  more  recent  allegations  were  well  founded.   He  cited 
this  finding  in  explaining  the  decision  to  establish  the  new 
Department  of  Citizens'  Rights  and  Liberties.   In  August 
Amnesty  restated  its  position  that  the  Government  had  failed 
to  respond  to  its  many  requests  to  visit  Zaire. 

A  local  organization  purporting  to  study  human  rights  issues 
was  inactive  in  1986,  and  in  the  past  it  did  not  address 
itself  to  specific  Zairian  problems,  concentrating  instead  on 
general  issues. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Home  to  approximately  300  disparate  ethnic  groups,  most  of 
which  have  their  own  tribal  languages,  Zaire  has  a  population 
of  30.7  million.   The  Government  has  sought  to  defuse  disputes 
based  on  linguistic  or  ethnic  diversity  by  adopting  French  as 
the  official  language  of  government  and  education.   Four 
vehicular  languages — Lingala,  Swahili,  Tshiluba,  and 
Kikongo — also  serve  to  bridge  the  communication  gap  with 
smaller  tribal  groups.   Many  urban  Zairians  speak  Lingala,  the 
languages  used  in  both  the  army  and  the  capital  city,  or 
Swahili  in  the  east  of  the  country.   However,  the  fact  that 
many  rural  people  are  unacquainted  with  these  languages 
complicates  their  dealings  with  government  and  military 
officials . 

The  Government  strives  to  counter  ethnic  divisions  by 
recruiting  ministers  and  other  high  government  officials  from 
all  regions  and  major  ethnic  groups.   One  longtime  hallmark  of 
the  Mobutu  Government  is  an  emphasis  of  the  primacy  of  a 
Zairian  national  identity.   In  1986  government  mediators 
helped  settle  at  least  two  interclan  disputes.   At  the  local 
level,  the  Government  recognizes  group  differences  by  giving 
tribal  elders  and  customary  chiefs  authority  in  many  local 
matters . 

The  role  of  women  in  Zairian  society  is  given  great  emphasis 
in  party  doctrine.   Women's  rights  to  own  property  and 
participate  in  the  political  and  economic  sectors  are 
protected  by  law,  and  a  growing  number  of  women  work  in  the 
professions,  government  service,  and  the  universities. 


362 


ZAIRE 

Nevertheless,  custom,  tradition,  and  existing  law  continue  to 
constrain  women  from  attaining  a  position  of  complete  equality 
in  society.   Women  generally  earn  less  than  their  male 
counterparts  in  the  same  jobs.   In  addition,  married  women 
must  obtain  their  husband's  authorization  before  opening  a 
bank  account,  accepting  a  job,  obtaining  a  passport,  and 
renting  or  selling  real  estate.   A  new  universally  applicable 
family  code — which  encompasses  everything  from  women's  rights 
to  divorce  laws  to  inheritance  regulations — has  been  approved 
by  the  Parliament  and  awaited  only  the  President's  signature 
at  the  end  of  1986. 

CONDITIONS  OF  LABOR 

As  in  much  of  the  rest  of  Africa,  unemployment  and 
underemployment  are  serious  problems.   Since  independence,  the 
percentage  of  rural  population  engaged  in  subsistence 
agriculture  has  actually  increased  to  75  percent.   Zaire  has 
been  implementing  a  stringent  program  of  economic  reform  since 
1983  in  cooperation  with  the  International  Monetary  Fund. 
Faced  with  drastically  reduced  prices  for  its  main  export 
commodities,  Zaire  has  not  been  able  to  achieve  positive  per 
capita  economic  growth  rates.   During  the  past  4  years,  the 
industrial  base  has  expanded  with  the  creation  of  several 
small  and  middle-sized  enterprises.   However,  the  industrial 
sector  as  a  whole  operated  at  much  less  than  full  capacity  in 
1986.   While  wages  are  generally  above  the  minimum  wage,  that 
minimum  by  itself  is  insufficient  to  provide  an  adequate 
living  for  a  worker.   Workers  in  the  formal  private  sector 
also  benefit  from  fringe  benefit  packages  making  up  more  than 
half  the  total  wage  package.   Many  civil  servants  supplement 
their  incomes  through  commercial  activities,  frequently  in  the 
informal  unregulated  sector.   Low  salaries  and  job  insecurity 
have  contributed  to  corruption  in  the  Government  and 
military.   Recent  government  reforms  include  a  new  minimum 
agricultural  wage,  a  higher  minimum  industrial  wage,  revisions 
in  the  Government's  personnel  system  to  provide  comparable  pay 
for  comparable  work  throughout  the  military  and  civil  service, 
and  a  sizable  increase  in  the  wages  of  civil  servants  in  June 
1986. 

Worker  rights  are  protected  by  law,  but  the  fact  that  such  a 
large  percentage  of  the  work  force  is  in  the  informal  sector 
limits  the  effectiveness  of  those  laws.   The  minimum  age  for 
emploiTiient  in  Zaire  is  14  years.   However,  many  children  under 
14  are  engaged  in  various  income-earning  activities  and  are 
often  a  major  source  of  family  income.   Workers  employed  in 
the  public  and  organized  private  sector  have  generally 
acceptable  conditions  of  work:   working  hours  are  set  by  law 
and  collective  bargaining  and  do  not  exceed  48  hours  a  v;eek; 
workers  enjoy  a  full  24-hour  rest  day  per  week,  and  many  have 
a  48-hour  weekend;  paid  holidays  and  vacations  are  required  by 
law  and  are  included  in  all  labor  contracts;  and  workplaces 
are  required  to  meet  minimum  health  standards  set  by  law. 


363 


U.S.OVERStAS 


•LOANS  ANO  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  ZAIRE 


1984 


1985 


1986 


I.5C0N 
L 
G 
A.  AID 
L 
G 
(SE 

a.FOO 

L 

G 

TITLE 

?EPA 

PAY. 

TITLE 

E.RE 

i/OL. 

C.OTH 

L 

G 


.  ASSIST. -TOTAL.. 

CANS 

RANTS 


OANS 

RANT 

C.SU 

0  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


pp. ASSIST.) .. 
^    PEACE 


DIAL 

H     $-LOANS 

FOR.  CURR 

TOTAL , 

.EC.OEV  5  WFP. 

EF  AGENCY 

CON.  ASSIST... 


CE  CORPS. 
COTICS. ., 
ER , 


II.MIL.  ASSIST. -TOTAL. 

LOANS 

GRANTS 

A. MAP  GRANTS , 

3. CREDIT  FINANCING.. 
C.INTL  MIL.EO.TRNJG.  . 
3.TRAN-EXCESS  STOCK. 
E. OTHER  GRANTS 


III. TOTAL  ECON.  8  MIL, 

LOANS 

GRANTS , 


46.0 

61.1 

15.0 

20.4 

31.0 

43.7 

23.6 

35.5 

0.0 

D.4 

25.6 

35.1 

10. D 

10.4 

15.8 

20.6 

15.0 

20.0 

0.8 

0.6 

15.0 

20.0 

15.0 

20.0 

0.3 

0.0 

0.8 

0.6 

0.0 

0.0 

0.8 

D.6 

4.6 

5.0 

0.0 

0.0 

4.6 

5.0 

4.6 

5.0 

0.0 

0.0 

0.0 

0.0 

7.8 

3.3 

0.3 

0.0 

7.8 

8.3 

7.0 

7.0 

0.0 

0.0 

0.8 

1.3 

0.0 

0.0 

0.0 

0.0 

53.8 

69.4 

15.0 

•20.4 

38.8 

49.0 

43.2 

0.0 

43.2 

48.2 

0.0 


48. 
24. 

0. 
0. 
0, 


0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 

8.0 
0.0 
3.0 
6.7 
0.0 
1.3 
0.0 
0.0 

56.2 

0.0 
56.2 


OTHER  US  LOAN^  . 

9 
0 
9 

9 

0 
9 

3 
0 
0 

0 

0 

.0 

0. 
0. 
0 

0 

EX-IM  SANK 
ALL  OTHER. 

LOANS 

0 
0 

ASSISTANCE 

FROM 

INTERNATIONAL 
1934      1985 

AGENCIES 
1986 

1946- 

-86 

TOTAL 

153.9 

157.7 

191  .7 

1595.1 

IBRD 

3.0 

0.3 

110.0 

331.7 

IFC 

3.6 

21.9 

0.0 

27.6 

IDA 

66.5 

91  .4 

81.7 

735..2 

ID3 

0.0 

0.0 

0.0 

0.0 

Aoa 

3.0 

0.0 

0.0 

0.0 

AFD3 

39.5 

41.1 

0.0 

204.7 

UNOP 

2.3 

3.3 

0.0 

77.2 

OTHER-UN 

3.0 

O.G 

0.0 

26.3 

ee: 

3.0 

0.0 

0.0 

192.4 

364 


ZAMBIA 


Zambia  is  a  one-party  state  in  which  individual  rights,  basic 
freedoms,  and  due  process  are  generally  respected  while  some 
political  rights  are  restricted.   Much  of  the  power  is 
concentrated  in  the  hands  of  the  President,  Kenneth  Kaunda,  who 
was  reelected  without  opposition  to  his  fifth  consecutive 
5-year  term  in  1983.   He  is  advised  by  a  central  committee  of 
party  leaders  and  governs  through  a  Cabinet  and  a  Parliament. 
Candidates  for  political  office  at  any  level  must  be  members  of 
the  United  National  Independence  Party  (UNIP),  but  there  is 
strong  competition  for  parliamentary  seats  within  the 
single-party  structure.   The  President  possesses  sweeping 
powers — conferred  on  him  by  emergency  legislation  which  dates 
from  1964 — to  suspend  observance  of  legal  rights  in  the 
"interest  of  state  security."   The  Constitution  also  allows  the 
National  Assembly  to  suspend  basic  constitutional  guarantees. 

The  Zambian  Intelligence  and  Security  Service  is  tasked  with 
intelligence  gathering  and  counterespionage  responsibilities. 
In  1986  laws  creating  a  volunteer  vigilante  force  under  the 
Ministry  of  Home  Affairs  were  enacted.   Urban  crime  and 
smuggling  are  widespread  and  growing,  severely  taxing  the 
limited  capabilities  of  Zambia's  police  and  military  forces. 
Food  riots  in  Lusaka,  the  capital,  and  several  other  cities  in 
mid-December  further  strained  the  security  forces  and  saw  the 
first  use  of  army  troops  in  a  civil  disorder  in  20  years. 

Zambia's  economy  continues  to  be  severely  depressed  due  to 
factors  such  as  high  debt  servicing,  low  prices  for  the 
country's  mineral  exports,  low  agricultural  production,  and 
internal  management  problems.   Also,  the  rapid  rate  of 
population  growth  is  outstripping  increases  in  productivity. 
There  has  been  a  continuing  decline  in  the  standard  of  living, 
but  the  Government  is  taking  steps  to  improve  management  of  the 
economy  and  to  encourage  the  private  sector. 

Following  a  South  African  airstrike  against  Zambia  on  May  19, 
there  were  widespread  detentions  of  persons  suspected  of  being 
South  African  spies.   A  number  of  these  people,  primarily  white 
foreigners,  were  mistreated,  sometimes  severely.   Several 
governments  formally  protested  mistreatment  of  their  nationals 
while  under  detention. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  killings  for  which  there  was  evidence  of 
political  motivation  or  government  instigation. 

b.  Disappearance 

No  cases  of  politically  motivated  disappearance  were  known  to 
have  occurred. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Constitution  prohibits  torture,  but  there  are  credible 
allegations  that  police  and  military  personnel  have  resorted  to 
torture  when  interrogating  detainees.   A  number  of  foreign 


365 


ZAMBIA 

nationals  have  alleged  that  they  were  detained  and  tortured  in 
order  to  extract  confessions  that  they  were  foreign  agents. 

The  courts  frequently  order  investigations  to  ascertain  if 
confessions  or  statements  were  made  after  torture  or  physical 
or  mental  mistreatment  and  have  consistently  rejected 
statements  obtained  under  duress.   Abuses  of  prisoners  are 
reported  to  include  beatings,  sexual  abuse,  pain  inflicted  on 
various  parts  of  the  body,  long  periods  of  solitary 
confinement,  and  threats  of  execution  or  physical 
mistreatment.   Prisoners  have  successfully  sued  the  State  for 
damages  as  a  result  of  prison  abuses. 

Zambian  prisons  are  severely  overcrowded,  understaffed,  and 
unsanitary.   In  the  past  21  years,  the  prison  population  has 
grown  from  5,000  to  11,000  with  no  corresponding  growth  in 
facilities.   Medical  facilities  are  meager,  but  prisoners  with 
serious  medical  problems  are  treated  in  public  hospitals. 
Prisoners  are  generally  segregated  by  sex,  seriousness  of 
offense,  and  age  group.   There  is  no  institutional 
differentiation  in  the  treatment  of  different  categories  of 
prisoners  charged  or  convicted  under  civil  or  criminal  statutes. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Under  the  state  of  emergency,  in  effect  since  independence  in 
1964,  the  President  has  broad  discretion  to  detain  or  restrict 
the  movements  of  persons.   Detention  procedures  have  been 
revised  to  conform  with  the  provisions  of  the  Constitution  and 
have  increased  the  President's  authority.   The  President  can 
order  that  a  detainee  be  incarcerated  indefinitely  and  is  not 
legally  bound  to  accept  a  court's  ruling  of  acquittal  if  he 
still  believes  that  the  detainee  is  guilty.   In  practice, 
however,  detainees  are  almost  always  released  if  the  court 
finds  in  their  favor.   By  law,  presidential  detainees  are 
entitled  to  formal  notification  of  the  reasons  for  their 
detention  within  14  days  of  arrest;  publication  of  their 
detention  in  the  government  Gazette;  access  to  counsel; 
frequent  visitation  by  family  and  colleagues;  immediate 
representation  to  the  detaining  authority;  and  the  right  to 
seek  judicial  review  of  the  detention  order  by  an  independent 
and  impartial  tribunal  after  1  year.   Presidential  detainees 
have  their  cases  heard  by  the  High  Court  and  have  the  right  to 
appeal  to  the  Supreme  Court. 

It  is  estimated  that  approximately  25  presidential  detainees 
are  currently  held  in  Zambia.   During  1986  presidential 
detention  was  used  to  arrest  about  20  persons.   Most  of  the 
detainees  are  seeking  their  release  through  court  actions,  but 
this  can  be  a  slow  process  which  takes  anywhere  from  a  few 
months  to  several  years.   Detainees  can  sue  the  State  for 
unlawful  detention  and  false  imprisonment. 

The  22-year  old  state  of  emergency  also  gives  law  officers  and 
defense  personnel  extraordinary  powers.   Police  officers  of 
assistant  inspector  rank  and  above  may  arrest  without  a  warrant 
and  detain  a  person  for  up  to  28  days  if  the  officer  has  reason 
to  believe  that  a  presidential  detention  order  is  justified. 
Police  must  provide  the  detainee  with  the  reasons  for  his 
detention  within  14  days  of  arrest.   However,  there  are 
credible  reports  that  these  rights  are  not  always  respected. 
Security  officers  have  broad  powers  to  search  suspects  and 
their  homes  and  sometimes  act  without  warrants  when  looking  for 
smugglers  or  illegal  aliens. 


366 


ZAMBIA 

Slavery,  involuntary  servitude,  and  forced  labor  are  prohibited 
by  the  Constitution.   These  prohibitions  are  observed  in 
practice. 

e.  Denial  of  Fair  Public  Trial 

The  Zambian  judicial  system  consists  of  a  Supreme  Court  with 
appellate  powers  and  a  series  of  lower  courts,  of  which  the 
High  Court  is  the  most  important.   Presidential  detainees  are 
not  automatically  guaranteed  public  trials,  but  the  majority 
have  been  tried  in  public.   The  safeguards  of  English  common 
law  are  provided  in  court  cases  not  involving  presidential 
detainees.   Independent  observation  confirms  the  independence 
of  the  Zambian  judiciary  from  executive  branch  influence.  The 
President's  power  to  appoint  and  transfer  judges  has  sometimes 
been  cited  as  proof  that  judicial  independence  can  be 
compromised.   However,  there  is  no  evidence  that  such  power  has 
swayed  court  decisions. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Government  does  not  require  membership  in  political 
organizations  and  usually  does  not  monitor  correspondence  or 
telephones  or  otherwise  interfere  in  family  life.   The  sanctity 
of  the  home  is  generally  respected,  except  in  isolated 
incidents  relating  to  the  national  emergency  or  to  roundups  of 
illegal  aliens.   In  such  cases,  security  forces  often  enter  the 
homes  of  suspects  without  search  warrants. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

There  is  considerable  freedom  of  press  and  speech  in  Zambia, 
and  the  press  regularly  reports  criticism  of  government 
activities  expressed  by  sources  ranging  from  elected  officials 
to  average  citizens.   The  two  national  dailies  are  owned  by  the 
Government  and  the  party  respectively,  but  substantial 
commentary  critical  of  party  and  government  performance  is 
permitted.   The  papers  discuss  economic  policy,  corruption,  and 
poor  administration.   However,  negative  comments  concerning  the 
Head  of  State,  the  concept  of  the  one-party  state,  or  the 
national  philosophy,  "Humanism",  are  prohibited.   Journalists 
and  commentators  know  the  limits  of  criticism  and  also  avoid 
reporting  which  could  lead  to  charges  of  libel  and  slander. 

An  independent  biweekly  paper,  which  is  sometimes  critical  of 
official  policies,  is  published  by  an  association  of  churches, 
and  two  other  independent  papers  focus  on  mining  and  financial 
subjects.   Television  and  radio  are  owned  and  operated  by  the 
Government,  but  frequent  panel  discussion  programs  provide  for 
a  wide  range  of  views  on  Zambian  issues. 

While  the  possibility  of  censorship  of  foreign  publications  and 
news  items  exists,  it  is  seldom  invoked.   Academic  freedom  is 
highly  respected  in  Zambian  society,  and  educators  are 
outspoken  in  their  commitment  to  an  educational  system  free  of 
government  influence.   There  is  little  or  no  governmental 
influence  in  matters  relating  to  curriculum,  student  selection, 
or  faculty  assignment. 


367 


ZAMBIA 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Police  permits  are  required  for  meetings,  rallies,  or  marches. 
These  permits  are  issued  routinely,  unless  the  Government 
believes  the  proceedings  are  likely  to  be  directed  against 
local  authorities.   While  there  is  a  ban  on  all  political 
activity  outside  the  one-party  structure,  Zambia  has  a 
profusion  of  trade  associations  and  professional  groups  which 
can  serve  as  unofficial  pressure  groups  on  various  economic, 
political,  and  social  subjects. 

Zambia  has  a  history  of  strong  labor  union  organizations, 
dating  from  the  establishment  of  large  copper  mines  during  the 
1930's.   Zambia's  18  national  labor  unions,  which  are  organized 
by  industry  or  profession,  are  all  members  of  the  Zambia 
Congress  of  Trade  Unions  (ZCTU).   Member  unions  defend  worker 
interests,  especially  regarding  wages  and  conditions  of  work, 
and  have  the  right  to  bargain  collectively.   Under  existing 
legislation,  strikes  are  permitted  only  for  specific  reasons 
and  only  after  all  other  recourse  has  been  exhausted. 
Virtually  all  strikes  are  illegal,  since  they  almost  always 
commence  before  the  mandatory  process  of  mediation  has  run  its 
course.   However,  the  Government  has  normally  relied  on 
persuasion  and  continued  mediation  to  end  strikes  once  they 
have  begun.   A  series  of  wildcat  strikes  during  1985,  involving 
workers  in  such  important  sectors  as  finance  and  mining, 
resulted  in  a  government  decree  declaring  workers  in  most 
sectors  of  the  economy  "essential"  and  therefore  liable  to 
prosecution  for  illegal  strike  action.   However,  the  Government 
has  yet  to  invoke  this  decree.   The  ZCTU  is  not  controlled  by 
the  party  or  Government,  and  union  leaders  frequently  criticize 
government  policy  on  such  subjects  as  wages,  economic  policy, 
conditions  of  service,  and  labor  representation  in  party  and 
government  organs.   The  ZCTU  is  democratic  and  regularly 
conducts  open  elections  to  select  its  leadership.   It  is  active 
in  the  International  Labor  Organization  and  is  a  member  of  the 
Organization  of  African  Trade  Union  Unity. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  constitutionally  guaranteed  and  has  been 
publicly  supported  by  President  Kaunda .   Zambia  has  no  state 
religion,  and  adherence  to  a  particular  faith  does  not  confer 
either  advantage  or  disadvantage.   Christian  missionaries  from 
a  wide  variety  of  faiths  operate  in  the  country.   While 
Jehovah's  Witnesses  are  prohibited  from  proselytizing,  the  sect 
functions  openly,  and  its  freedom  not  to  participate  in  various 
secular  activities  such  as  voting,  singing  the  national  anthem, 
and  saluting  the  flag,  has  been  upheld  in  the  courts  and 
supported  by  senior  party  leaders.   Lay  associations  and 
religious  youth  groups  operate  independently  of  party  control 
or  influence. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  President  may,  under  the  etnergency  legislation,  restrict 
the  movement  of  persons  within  Zambia,  although  this  authority 
is  seldom  if  ever  used.   The  Government  also  reserves  the  right 
to  refuse  to  issue  or  to  withdraw  passports  to  prevent  foreign 
travel  by  persons  whose  activities  are  considered  inimical  to 
Zambian  interests.   Such  restrictions  are  occasionally 
applied.   Strict  currency  regulations  also  serve  to  inhibit 
foreign  travel  or  emigration. 


368 


ZAMBIA 

Acquisition,  loss,  or  revocation  of  citizenship  is  governed  by 
constitutional  provisions  and  laws  administered  by  the 
citizenship  board.   However,  the  President  also  has  power  to 
grant  or  revoke  citizenship  on  an  extraordinary  basis. 

Zambia  has  long  played  host  to  a  considerable  refugee 
population  that  originates  in  several  strife-torn  southern 
African  countries.   The  United  Nations  High  Commissioner  for 
Refugees  (UNHCR)  estimates  that  there  are  approximately  130,000 
refugees  in  Zambia.   The  largest  group  of  refugees  is  from 
Angola,  with  significant  numbers  from  Zaire,  Namibia, 
Mozambique,  and  South  Africa.   Smaller  numbers  are  from  Malawi 
and  Zimbabwe.   Many  of  the  Angolans  and  Zaireans  have 
spontaneously  resettled  in  western  and  northwestern  provinces 
respectively  since  the  ethnic  compositions  on  both  sides  of  the 
border  are  similar.   The  Zambian  Government  operates  two  large 
refugee  resettlement  centers,  and  the  Southwest  African 
People's  Organization  operates  one  camp. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Since  1973,  the  United  National  Independence  Party,  with  an 
estimated  membership  of  less  than  10  percent  of  the  adult 
population,  has  been  Zambia's  sole  legal  political  party. 
Power  is  concentrated  in  the  hands  of  the  President  as  leader 
of  the  party  and  Head  of  State.   He  plays  a  dominant  role  in 
determining  the  membership  of  Zambia's  top  executive 
institutions,  the  party  central  committee,  and  the  Cabinet, 
although  traditionally  both  bodies  contain  a  general  balance  of 
regional  and  tribal  representation. 

Candidates  for  political  office  at  any  level  must  be  members  of 
the  party  and  are  subject  to  close  examination  for  suitability 
by  senior  party  authorities.   In  practice,  the  political  system 
is  open  to  individuals  of  somewhat  divergent  opinions  provided 
they  are  willing  to  work  within  the  one-party  structure  and  not 
challenge  the  President's  preeminent  position.   In  the  latest 
parliamentary  elections  in  1983,  760  candidates  contested  125 
seats;  40  incumbents  were  defeated,  including  7  ministers  of 
state. 

The  National  Assembly  is  reflective  of  constituent  interests 
and  sometimes  thwarts  or  modifies  executive  branch  policies  and 
programs.   It  can  also  be  critical  of  such  policies,  as  was 
demonstrated  a  number  of  times  in  1986  when  members  of 
Parliament  railed  against  government  expenditures,  poor 
services,  and  economic  reforms.   Presidential  and  general 
elections  are  by  universal  suffrage,  but  the  numbering  of 
ballots,  which  could  be  cross-checked  against  voter 
registration  numbers,  could  undermine  the  secrecy  of  the  ballot. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

While  there  is  no  public  record  of  the  Zambian  Government 
having  been  subject  to  such  investigations  during  1986,  the 
Government  neither  encourages  nor  hinders  inquiries  or  visits 
by  human  rights  organizations. 

Section  5   Discrimination  based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Economic  and  social  needs  and  cultural  aspirations  are  met  on  a 
generally  nondiscriminatory  basis  in  Zambia. 


369 


ZAMBIA 

Under  statutory  law,  women  generally  enjoy  full  equality  with 
men,  and  women  participate  increasingly  in  Zambia's  social, 
economic,  and  political  life.   They  hold  some  senior  positions 
in  the  party,  the  Government,  and  the  judiciary  and  are  gaining 
increasing  representation  in  the  professions  and  higher 
education.   In  1986  there  were  3  women  on  the  party's  25-member 
central  committee.   Nevertheless,  the  majority  of  Zambian  women 
still  occupy  traditional  roles.   Customary  law  and  practice 
still  compete  on  a  de  facto  basis  in  most  rural  areas  with 
Zambia's  Constitution  and  codified  laws.   Customary  statutes 
place  women  in  subordinate  or  unequal  status  with  respect  to 
property,  inheritance,  and  marriage.   The  Law  Development 
Commission  is  seeking  ways  to  remove  such  anomalies.   In 
Zambia's  traditional  society,  women's  primary  role  is  bearing 
and  raising  children.   They  also  make  a  major  contribution  to 
food  production.   Female  students  can  be  admitted  to  secondary 
school  with  lower  passing  marks  than  male  students  as  part  of 
Zambia's  "affirmative  action"  program. 

CONDITIONS  OF  LABOR 

Zambian  law  regulates  minimum  health  and  safety  standards  and 
worker  rights  in  any  industrial  undertaking.   Boards  appointed 
by  the  Government,  which  include  worker  and  employer 
representatives,  fix  minimum  wages,  overtime  pay  rates,  and 
conditions  of  employment.   Women  are  excluded  from  night  work 
and  a  variety  of  hazardous  occupations.   Age  restrictions  apply 
to  the  industrial  sector,  and  there  are  only  a  few  cases  of 
employees  under  age  16.   However,  persons  under  age  14  are 
often  employed  in  the  commercial  and  agricultural  sectors. 


370 


U.S. OVERSEAS  -LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  ZAMBIA 


1984 


1985 


1986 


I.iCON. 
LO 
GR 
A.  AID 
LO 
GR 
(SEC 
3. FOOD 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.REL 
/OL.R 
C.DTHE 
LO 
GR 


ASSIST. -TOTAL.. 

ANS , 

ANTS 


ANS 

ANTS 

.SUPP. ASSIST.) .. , 

FOR  PEACE 

ANS 

ANTS 

I-TOTAL 

.  IN  S-LOANS...., 

IN  FOR.  CURR 

II-TOTAL 

lEF.EC.OEV  S  WFP. 
ELIEF  AGENCY...., 
R  ECON.  ASSIST... 

ANS 

ANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II. MIL.  ASSIST. -TOTAL, 

LOANS 

GRANTS 

A. HAP  GRANTS 

3. CREDIT  FINANCING., 
C.INTL  MIL.E0.TRN6. . 
D.TRAN-EXCESS  5T0CK, 
E. OTHER  GRANTS. 


III. TOTAL  ECON.  8  MIL, 

LOANS 

GRANTS , 


36.4 

52.4 

19,5 

10.0 

10.0 

0.0 

26.4 

42.4 

19.5 

21.3 

42.4 

19.5 

0.3 

0.0 

0.0 

21.3 

42.4 

19.5 

21.3 

40.2 

17.2 

15.1 

10.0 

0.0 

10.0 

10.0 

0.0 

5.1 

0.0 

0.0 

10.0 

10.0 

0.0 

10.0 

10.0 

0.0 

0.3 

0.0 

0.0 

5.1 

0.0 

0.0 

5.1 

0.0 

0,0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

D.O 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

O.G 

0.0 

o-.o 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

36.4 

52.4 

19.5 

10.0 

•10.0 

0.0 

26.4 

42.4 

19.5 

OTHER  US  LOANS..., 
EX-IM  BANK  LOANS, 
ALL  OTHER , 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
3.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1984      1985      1986 


1946-86 


TOTAL 

104.9 

124.5 

91.1 

1244.2 

IBRD 

75.0 

0.0 

0.0 

655.6 

if: 

5.8 

0.0 

0.0 

100.4 

IDA 

22.4 

52.1 

91.1 

273,7 

103 

0.0 

0.0 

0.0 

0.0 

AD3 

0.0 

0.0 

0.0 

0.0 

AFDB 

0.0 

72.2 

0.0 

134.3 

UNDP 

0.2 

0.2 

0.0 

32.9 

OTHER-UN 

1.5 

0.0' 

0.0 

5.3 

t  c  ^ 

0.0 

o.c 

0.0 

42.0 

371 


ZIMBABWE 


Zimbabwe  is  a  parliamentary-style  democracy.   A  single  party, 
the  Zimbabwe  African  National  Union-Popular  Front  (ZANU), 
dominates  the  legislative  and  executive  branches  of 
government.   The  Prime  Minister  of  the  Government  and 
President  of  ZANU,  Robert  Mugabe,  has  announced  plans  to 
create  a  one-party  state  through  revision  of  the  Constitution 
beginning  in  1987.   The  strength  and  influence  of  opposition 
parties,  particularly  the  Zimbabwe  African  Peoples  Union 
(ZAPU),  led  by  Joshua  Nkomo,  have  declined  since  independence 
in  1980.   Historical  conflict  between  the  two  major  tribal 
groupings,  the  Shona-speaking  majority  (supporting  ZANU)  and 
the  Sindebele-speaking  minority  (loyal  to  ZAPU),  continued, 
but  negotiations  were  under  way  throughout  1986  to  merge  ZANU 
and  ZAPU  in  a  move  designed  to  ease  those  deeply-rooted  tribal 
and  regional  differences. 

The  security  forces  have  three  branches.   The  Zimbabwe 
Republic  Police  is  responsible  for  maintaining  law  and  order. 
Three  police  units  are  active  in  dealing  with  internal 
security  matters:   the  Criminal  Investigation  Division,  the 
Police  Intelligence  and  Security  Inspectorate,  and  the  Police 
Support  Unit.   All  branches  of  the  police  report  to  the 
Minister  for  Home  Affairs,  Enos  Nkala.   The  Central 
Intelligence  Organization  (CIO),  attached  to  the  Prime 
Minister's  office,  has  both  an  intelligence  and 
counterintelligence  function.   CIO  operatives  have  police 
powers  and  can  arrest  and  interrogate  suspects  in  internal 
security  cases.   Finally,  the  armed  forces  are  also  involved 
in  internal  security,  usually  in  antidissident  operations. 
Most  reports  of  human  rights  violations  in  1986  have  been 
traced  to  the  police.   A  lesser  number  of  problems  have  been 
attributed  to  the  CIO.   Unlike  in  previous  years,  few  reports 
of  human  rights  abuses  have  been  ascribed  to  the  armed  forces. 

Zimbabwe  has  a  wide  range  of  resources,  including  both  a 
strong  agricultural  and  manufacturing  base,  but  its  important 
export-import  capacity  is  heavily  dependent  on  the  rail  links 
that  pass  through  South  Africa.   To  overcome  this  dependency, 
Zimbabwe  has  undertaken  a  major  effort,  with  Western  donor 
support,  to  revitalize  the  rail-port  system  through  Mozambique 
to  the  town  of  Beira.   In  so  doing,  Zimbabwe  has  increasingly 
become  involved  in  the  Mozambican  civil  strife  and  has 
committed  over  6,000  combat  troops  in  support  of  the 
Mozambican  Government. 

Repeated  government  efforts  to  deal  with  the  dissident  menace 
in  Ndebele/ZAPU-controlled  areas,  especially  in  Matabeleland, 
form  the  background  to  most  human  rights  problems  in  Zimbabwe 
and  to  the  continuing  state  of  emergency.   In  1986  increasing 
fears  of  South  African  infiltration  and  possible 
destabilization  in  Zimbabwe  led  to  new  detentions  and 
arrests.   However,  overall  there  was  progress  with  respect  to 
human  rights  in  1986.   After  more  than  3  years  of  often  severe 
repression  of  opposition  political  leaders  and  the  civilian 
population  in  Matabeleland,  reports  of  political  killings  and 
disappearances  declined  dramatically  in  1986.   Significant 
numbers  of  political  detainees,  including  leading  political 
and  military  figures  associated  with  ZAPU,  were  released  from 
jail.   The  Government  also  instituted  orderly  repatriation 
procedures  for  Sindebele  speaking  refugees  who  had  fled  to 
Botswana.   These  developments  coincided  with  efforts  by  ZANU 
to  preach  reconciliation  and  unity  with  ZAPU. 


372 


ZIMBABWE 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

In  a  notable  change  from  previous  years,  there  were  no  reports 
of  political  killings  by  government  security  forces.   In 
Matabeleland,  there  was  a  marked  relaxation  of  tensions  in 
many  rural  areas  attributable,  in  part,  to  more  disciplined 
behavior  by  security  forces  in  actions  against  armed  Zimbabwe 
dissidents  and  suspected  dissident  sympathizers.   The 
Government  also  sharply  curtailed  ZANU  youth  actions  which  in 
previous  years  had  resulted  in  several  deaths  and  considerable 
destruction  of  property  and  terrorizing  of  ZAPU  supporters. 
In  contrast,  political  killings  by  armed  dissidents  continued 
in  1986.   According  to  official  government  figures  for  the  6 
months  ending  June  30,  1986,  dissidents  committed  57  murders, 
46  rapes,  and  104  armed  robberies.   Dissident  tactics  are 
often  brutal,  include  torture,  and  are  aimed  at  members  of 
ZANU,  government  officials,  and  civilians  accused  of  "selling 
out"  to  the  Government. 

b.  Disappearance 

Human  rights  observers  in  both  Harare  and  Bulawayo  reported  no 
new  cases  of  disappearance  in  1986.   This  contrasted  sharply 
with  the  situation  in  1985,  when  an  estimated  300  to  400 
persons  were  reportedly  abducted  by  government  security 
forces.   Little  progress  has  been  made  in  locating  these 
missing  persons,  almost  all  of  whom  were  from  Sindebele- 
speaking  regions.   The  families  of  several  missing  persons 
were  reported  to  be  preparing  legal  action  against  the 
Government  for  failure  to  investigate  adequately  the 
disappearances.   There  was  particular  international  concern 
about  the  safety  of  one  refugee,  Makhatini  Guduza,  who  was 
involuntarily  repatriated  from  Botswana  in  February  and  turned 
over  to  Zimbabwean  security  officials.   He  is  believed  to  be 
in  detention,  although  no  human  rights  monitoring 
organizations  have  been  able  to  establish  where  he  is  being 
held. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment 
or  Punishment 

Reliable  reports  indicate  that  the  authorities  continued  to 
apply  torture  in  many  security-related  cases,  notably  against 
several  persons  detained  after  the  May  1986  South  African  raid 
on  Harare.   An  American  citizen  detained  by  police  at  that 
time  reported  seeing  cellmates  suffering  from  severe  physical 
abuse . 

The  most  common  form  of  torture  appears  to  be  physical 
beating,  including  beating  the  soles  of  the  feet  to  conceal 
evidence  of  mistreatment.   Electric  shocks  are  reportedly 
another,  though  less  common,  form  of  torture.   The  most 
notorious  technique  of  torture  is  reportedly  simulated 
drowning  whereby  the  victim's  head  is  placed  in  a  water-filled 
canvas  bag  or  lowered  into  a  bucket  of  water . 

Senior  government  officials  strongly  deny  that  torture  is 
condoned  but  have  admitted  that  isolated,  unauthorized 
instances  may  have  occurred.   In  July  Home  Affairs  Minister 


373 


ZIMBABWE 

Nkala  warned  an  audience  of  police  officials  that  torture 
would  not  be  tolerated.   This  warning  was  preceded  by  the  High 
Court's  awarding  of  $17,400  in  damages  ($8,700  to  come  from 
Nkala  and  $8,700  from  the  officers  specifically  involved)  to 
an  opposition  politician  who  had  claimed  that  he  was  illegally 
arrested  and  tortured.   However,  despite  official  disclaimers, 
reports  indicate  that  prisoner  mistreatment  continued  in  1986. 

Available  evidence  shows  that  prison  conditions  in  Zimbabwe 
are  generally  spartan  but  not  harsh.   In  particular,  there 
have  been  allegations  of  serious  overcrowding,  poor  sanitary 
and  medical  facilities,  and  routine  torture  in  the  notorious 
Stops  Camp  detention  facility  in  Bulawayo;  however,  foreign 
visitors  in  February  found  that  the  Stops  Camp,  while  small 
and  unsuitable  for  long-term  detention,  probably  was  equipped 
to  handle  short-term  prisoners  in  a  humane  fashion.   The 
Lawyers'  Committee  for  Human  Rights,  a  nongovernmental  group 
of  American  lawyers  which  has  visited  Zimbabwe,  has  noted  that 
there  have  also  been  a  substantial  number  of  reports  of  abuses 
occurring  at  other  detention  facilities  throughout 
Matabeleland. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

A  state  of  emergency,  renewed  every  6  months  by  parliamentary 
vote,  has  been  in  continuous  effect  in  Zimbabwe  since  1965. 
Under  the  state  of  emergency,  persons  may  be  detained  without 
an  arrest  warrant  and  held  up  to  7  days  before  being  informed 
of  the  reasons  for  detention.   Reasons  for  detention  are  often 
so  vaguely  worded  as  to  make  meaningful  representations  by  the 
detainee  on  his  own  behalf  impossible.   After  30  days, 
detainees  must  appear  before  an  independent  review  tribunal 
which  can  order  the  detainee's  release  if  evidence  is 
insufficient  to  warrant  continued  incarceration.   If  the 
tribunal  recommends  continued  detention,  however,  the  case 
need  not  be  reviewed  again  for  another  6  months. 

The  Government  has  made  extensive  use  of  emergency  powers  in 
vaguely  defined  security  cases,  particularly  in  the  absence  of 
solid  evidence  of  wrongdoing.   Because  the  emergency  powers 
regulations  do  not  require  any  evidence  of  criminal  activity 
before  a  suspect  may  be  detained,  the  professionalism  of 
police  investigations  has  been  eroded.   The  most  common 
reasons  for  detention  under  the  state  of  emergency  are 
suspected  dissident  activity,  support  for  dissidents,  or 
spying  for  foreign  powers,  particularly  South  Africa. 
Emergency  powers  have  also  been  used  to  detain  political 
opponents  of  the  ruling  party  on  allegations  of  coup  plotting. 

It  is  virtually  impossible  to  specify  the  number  of  persons 
currently  detained  on  politically  related  charges.   Many  will 
probably  never  be  brought  to  trial.   In  July  a  group  of 
approximately  60  political  detainees  (almost  all  from 
Matabeleland)  were  released  from  jail.   At  least  some  of  these 
are  believed  to  have  been  among  the  90  to  100  persons  an 
eyewitness  reported  finding  in  the  so-called  "political  block" 
at  a  maximum  security  prison  in  Harare  in  June  1986.   In 
August  10  leading  opposition  politicians  and  military  figures 
who  had  been  in  detention  without  trial  for  a  year  (for 
alleged  coup  plotting)  were  released  by  order  of  the  Prime 
Minister.   In  early  December,  the  Government  released  another 
five  detainees,  including  former  ZAPU  military  commander 
Dumiso  Dabengwa,  who  was  acquitted  of  treason  charges  in  1983 
and  redetained  under  the  Emergency  Powers  Act,  and  Phillip 


374 


ZIMBABWE 

Hartlebury  and  Colin  Evans,  former  CIO  officers  charged  with 
spying  for  South  Africa,  who  were  arrested  in  1981,  acquitted 
in  1983,  and  then  redetained  under  the  same  Act. 

Dabengwa ' s  release  was  the  culmination  of  a  year-long 
government  effort  to  improve  atmospherics  between  ZANU  and 
ZAPU.   With  it,  all  top  ZAPU  leaders  are  now  out  of  detention, 
as  are  many  lower  level  ZAPU-af filiated  detainees.   In 
announcing  the  release  from  detention  of  the  10  prominent 
ZAPU-af filiated  political  and  military  leaders,  the  Home 
Affairs  Minister  stated  that  the  cases  of  another  200 
lower-level  detainees  would  be  reviewed  with  an  eye  towards 
possible  release.   This  number  roughly  corresponded  with 
independent  estimates  of  the  number  of  detainees  held  without 
charges  on  suspicion  of  antigovernment  activity.   In  December, 
however,  the  Minister  stated  that  only  31  detainees  remained 
in  jail.   There  undoubtably  have  been  piecemeal  releases  since 
August  in  addition  to  the  ones  that  have  been  publicized,  but 
observers  doubt  that  the  number  of  political  detainees,  as 
defined  by  human  rights  groups,  has  dropped  as  low  as  31. 

Zimbabwe  law  forbids  the  use  of  forced  labor,  and  forced  labor 
is  not  practiced  in  Zimbabwe. 

e.   Denial  of  Fair  Public  Trial 

The  number  of  political  prisoners,  as  distinct  from  political 
detainees  who  have  never  been  brought  to  trial,  is  unknown. 
However,  the  existing  state  of  emergency  regulations  that 
allow  security  authorities  to  hold  detainees  for  long  periods 
of  time  without  formally  charging  them  with  any  crime  render 
distinctions  between  political  prisoners  and  detainees  almost 
superfluous . 

The  Government  displayed  a  new  willingness  in  1986  to 
prosecute  officials  suspected  of  involvement  in  political 
killings.   In  February  courts  sentenced  a  ZANU  official  to 
death  for  the  murder  in  1985  of  five  members  of  the  opposition 
United  African  National  Congress  (UANC)  party.   In  July  courts 
also  sentenced  to  death  four  soldiers  found  guilty  of  the 
abduction,  torture,  and  murder  in  1983  of  an  Ndebele  army 
lieutenant,  his  wife,  and  two  civilian  companions.   While 
these  examples  may  help  to  discourage  official  violence,  many 
political  killings  from  the  1982-85  period  have  not  been 
formally  investigated  and  are  unlikely  to  be. 

The  existence  of  an  independent  judiciary  in  Zimbabwe  remains 
a  powerful  deterrent  to  arbitrary  arrest  and  detention,  and 
persons  brought  to  trial  in  regular  criminal/civil  cases  can 
be  assured  of  a  fair  public  hearing  comparable  to  that  found 
in  most  Western  democracies.   The  Government  generally  has 
abided  by  court  decisions  even  when  it  strongly  opposes  the 
ruling.   Well-publicized  exceptions  were  the  detentions 
following  court  acquittal  of  Dabengwa,  Hartlebury,  and  Evans 
cited  in  section  l.d.  above.   The  Prime  Minister  and  Home 
Affairs  Minister  also  both  indicated  in  1986  that  the 
executive  branch  did  not  consider  itself  bound  to  award 
damages  to  individuals  even  if  so  ordered  by  the  courts. 
Emergency  powers  obviously  limit  the  role  of  the  courts,  but 
the  Supreme  Court  in  acquitting  a  political  detainee  in  July 
declared  that  the  Government  can  no  longer  hold  detainees  by 
merely  citing  emergency  regulations  and  prevent  courts  from 
examining  the  alleged  reasons  for  their  detention.   The  judge 
also  criticized  the  overall  handling  of  the  case  by  the  police 
investigators  and  Justice  Ministry  officials. 


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ZIMBABWE 

Zimbabwe's  legal  system  is  based  on  a  mixture  of  Roman-Dutch 
and  English  common  law  practices  and  procedures  and  consists 
of  magisterial  courts,  a  High  Court,  and  a  Supreme  Court.   All 
trials  are  open  to  the  public,  except  in  very  rare  cases  where 
the  Government  orders  proceedings  to  be  held  in  camera. 
Defendants  must  retain  their  own  legal  counsel  as  there  is  no 
provision  for  public  defenders.   Defense  counsel  can  present 
evidence  and  confront  witnesses.   The  right  to  appeal  exists 
in  all  cases. 

With  only  400  lawyers  nationwide  and  a  shortage  of  experienced 
magistrates,  Zimbabwe's  judicial  system  is  hard  pressed  to 
cope  with  ordinary  criminal  case  loads.   Long  pretrial  delays 
are  thus  common.   Bail  is  left  to  the  discretion  of  the 
courts,  although  the  Government  can  order  the  refusal  of  bail 
in  any  case.   The  Government  has  made  extensive  use  of  this 
prerogative  in  security-related  cases. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home, 
or  Correspondence 

The  Constitution  formally  protects  citizens  from  arbitrary 
search  or  entry.   Under  emergency  powers  regulations,  however, 
any  police  officer  may  stop  and  sec^rch  any  person  or  enter  any 
area  without  a  warrant  where  he  has  "reasonable  grounds"  for 
believing  evidence  of  a  crime  may  exist.   Although  no  cases 
have  been  brought  to  the  courts,  it  is  widely  believed  that 
the  Government  also  continues  to  monitor  private 
correspondence  and  telephones.   Several  government  employees 
privately  complained  in  1986  of  obvious  tampering  with  their 
correspondence . 

The  right  of  citizens  to  refrain  from  associating  with 
political  parties  and  organizations  is  not  always  respected  in 
Zimbabwe.   Informal  pressure  has  been  brought  to  bear  on 
persons  who  refuse  to  identify  publicly  with  the  ruling 
party.   For  example,  there  were  numerous  reports  in  1986  of 
job  seekers  suffering  discrimination  for  failure  to  produce  a 
ZANU  membership  card.   The  Government  does  not  officially 
approve  such  discrimination  but  has  not  moved  decisively  to 
curtail  it.   Similarly,  reports  from  low-income  suburbs  around 
Harare  indicate  that  ZANU  activists  and  youth  cadre  have 
forced  unwilling  citizens  to  attend  ZANU  rallies,  a  practice 
which  was  particularly  widespread  in  1985  during  the  general 
election  campaign.   Perhaps  because  of  vocal  public  resentment 
and  the  danger  of  a  popular  backlash  against  ZANU,  a  senior 
government  minister  publicly  warned  party  activists  in  August 
to  discontinue  this  activity. 

Zimbabwean  law  prohibits  "kuzvarira,"  or  pledging  of  young 
girls  to  marriage  partners  not  of  their  own  choosing. 
However,  unless  the  girl  is  well  educated  and  outspoken, 
marriages  based  on  "kuzvarira"  still  occur  within  the 
traditional  setting  and  without  knowledge  of  the  courts. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Zimbabwe  Constitution  guarantees  freedom  of  expression  but 
allows  for  legislation  limiting  this  freedom  in  certain  cases 
as,  for  example,  when  the  "interests  of  defense,  public 
safety,  public  order,  the  economic  interests  of  the  State, 
public  morality  and  public  health"  are  involved. 


66-986  0-87-13 


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ZIMBABWE 

The  Government  tends  to  interpret  broadly  its  power  to 
discourage  free  speech.   For  example,  numerous  persons  were 
arrested  in  1986  and  charged  with  misdemeanors  under  the 
Miscellaneous  Offenses  Act  for  uttering  remarks  disrespectful 
of  the  Prime  Minister  and/or  government  policies.   At  public 
events,  it  is  generally  assumed  that  speakers  are  under 
surveillance  and  may  be  subject  to  follow-up  police  action  if 
the  remarks  are  judged  too  controversial.   Even  in  private 
gatherings,  Zimbabweans  are  often  reluctant  to  voice  political 
complaints  openly,  particularly  if  they  do  not  know  their 
interlocutors  well. 

Zimbabwe's  major  print  media  (five  English- language  newspapers 
and  one  vernacular  broadsheet)  are  government  controlled. 
Television  and  radio  are  wholly  government  owned.   Senior 
media  officials  follow  the  official  government/ruling  party 
line  closely  and  practice  a  high  degree  of  self-censorship. 
Press  coverage  which  disputes  the  main  lines  of  government 
policy,  criticizes  the  ruling  party,  or  questions  the  actions 
of  senior  government  or  party  officials  is  rare. 

There  were  some  examples  of  journalistic  autonomy  in  1986, 
however.   The  media  uncovered  several  instances  of  official 
corruption  and  reported  them.   The  government-controlled  press 
provided  at  least  partial  coverage  of  stormy  parliamentary 
debates  involving  personal  attacks  on  governmment  ministers. 
There  were  also  a  number  of  reports  criticizing  inefficiency 
or  poor  planning  in  selected  social  and  economic  areas. 

The  independent  weekly  Financial  Gazette  focuses  on  business 
news  but  exhibits  more  investigative  range  (including 
political  converage)  and  analytic  depth  than  government-owned 
media.   In  October  Information  Minister  Shamuyarira  accused 
the  Financial  Gazette  of  serving  as  a  "mouthpiece"  for  foreign 
powers  after  the  paper  published  an  editorial  questioning 
Zimbabwe's  ability  to  withstand  possible  South  African  counter 
sanctions.   The  Minister  threatened  unspecified  action  against 
the  paper  unless  it  modified  its  reporting  and  editorial 
procedures.   The  Financial  Gazette  hit  back  with  a  stinging 
editorial  in  defense  of  press  freedom.   Thus  far,  no  official 
action  has  been  taken  against  the  paper.   The  same  week,  the 
Minister  warned  a  small  Jewish  publication  in  Bulawayo  against 
propagating  Zionist  ideas.   The  publication,  essentially  a 
religious  newsletter  which  avoids  political  issues,  was 
instructed  to  "tone  down."   In  March  the  Minister  summoned  a 
Zimbabwean  correspondent  for  a  Western  press  service  to  his 
office  and  threatened  to  imprison  the  reporter  if  alleged 
"anti-Zimbabwean  writings"  continued. 

In  1986  at  least  three  Zimbabwean  journalists  working  for 
foreign  press  organizations  were  threatened  with  detention  and 
as  a  result  left  the  country.   They  were  accused  of  writing 
articles  for  the  foreign  press  which  the  Government  considered 
objectionable . 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  formally  guarantees  the  right  of  assembly  and 
association  for  political  and  nonpolitical  organizations, 
including  a  broad  spectrum  of  economic,  professional,  social, 
and  recreational  activities.   In  practice,  there  are  serious 
obstacles  to  the  full  exercise  of  this  right,  particularly  in 
the  case  of  political  associations. 


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ZIMBABWE 

Police  permits  are  required  for  public  meetings  and  political 
rallies.   Few  opposition  political  rallies  took  place  in 
1986.   The  most  notable  one  occurred  in  Bulawayo  in  March  when 
ZAPU  leader  Joshua  Nkomo  urged  a  crowd  of  50,000  followers  to 
cooperate  with  the  Government  in  combating  dissidents  in 
Matabeleland.   The  low  level  of  overt  opposition  activity  in 
1986  reflects  both  the  continuing  decline  of  opposition 
parties  and  a  presumption  that  even  if  permission  to  hold 
public  meetings  were  requested  it  generally  would  be  denied. 
Minority  parties  were  also  cautious  as  a  result  of  the 
turbulence  of  1985,  when  legal  opposition  rallies  were  broken 
up  by  thugs,  and  opposition  party  members  were  harassed  by 
ZANU  youth  gangs.   Although  there  was  no  repeat  in  1986  of 
this  open  intimidation,  a  legacy  of  fear  remains. 

In  contrast  to  the  closely  circumscribed  activities  of 
minority  parties,  ZANU  continued  in  1986  to  organize  mass 
meetings  throughout  Zimbabwe.   The  implicit  message  was  that 
membership  in  the  ruling  party  is  a  sign  of  loyalty  and 
patriotism  (as  well  as  an  advantage  in  terms  of  professional 
and  social  advancement),  whereas  identification  with  minority 
parties  is  a  form  of  political  deviance. 

There  are  numerous  nonpolitical  business  and  employers' 
organizations,  professional  associations,  and  recreational  and 
sports  clubs,  and  they  are  generally  free  of  governmental 
interference.   One  important  exception  occurred  in  late  1985 
when  civic  leaders  and  private  citizens  attempted  to  form  a 
booster  committee  for  the  city  of  Bulawayo.   Police  pressure 
caused  the  committee  to  disband.   The  example  illustrates  the 
Government's  sensitivity  to  any  associative  activity  with  even 
remote  political  connotations. 

Under  the  comprehensive  labor  legislation  passed  in  1985, 
labor  has  the  right  to  organize  and  bargain  collectively. 
However,  the  Government  sets  all  wages  and  wage  increases  and 
issues  regulations  regarding  hiring  and  firing,  thus 
effectively  preempting  a  major  function  of  the  collective 
bargaining  process.   In  addition,  Zimbabwe  law  permits  only 
"collective  job  action"  which  does  not  impact  on  "essential 
services."   Essential  services  are  determined  by  the  Minister 
of  Labor  after  consultation  with  employers  and  publication  in 
the  Government  Gazette.   It  is  widely  believed  that  any  strike 
action  would  be  met  by  government  resistance  and  effectively 
negated  by  the  Government's  legal  authority  to  declare  any 
service  "essential."   The  Government  and  the  ruling  party  also 
exhort  the  unions,  and  the  umbrella  organization,  the  Zimbabwe 
Congress  of  Trade  Unions  (ZCTU),  to  work  with  them  to  achieve 
the  reorganization  of  social  and  economic  life  in  Zimbabwe. 

Despite  these  limitations,  and  the  early  stage  of  union 
development  (union  membership  represents  17  percent  of 
Zimbabwean  workers),  labor  has  begun  to  exert  some  influence 
through  public  debates  with  the  Government  and  has  even  used 
the  threat  of  strike  action  on  wage  issues.   Although  no 
strike  action  has  been  taken  (and  is  unlikely),  the  ZCTU  has 
become  more  vocal  in  its  demands  and  incurred  private 
reprimands  from  the  Government. 

Unions  have  the  right  to  affiliate  with  international 
organizations.   The  ZCTU  belongs  to  the  Organization  of  Africa 
Trade  Union  Unity  and  the  Southern  African  Trade  Union 
Coordination  Council  and  has  contacts  with  both  Western  and 
East  bloc  trade  unions.   Zimbabwe  is  also  a  member  of  the 
International  Labor  Organization  (ILO). 


378 

ZIMBABWE 

c.  Freedom  of  Religion 

Freedom  of  religion  is  respected  in  Zimbabwe.   There  is  no 
state  religion,  and  various  denominations  are  permitted  to 
worship  openly,  pursue  social  and  charitable  activities,  and 
maintain  ties  to  affiliates  and  coreligionists  abroad. 
Religious  belief  is  neither  a  handicap  nor  an  advantage  in 
terms  of  professional  or  political  advancement.   A  number  of 
senior  ZANU  officials  are,  in  fact,  clergymen.   Many 
government  leaders  received  their  education  in  mission 
schools.   Elective  courses  in  religious  studies  are  part  of 
the  secondary  school  curriculum. 

Several  well-publicized  clashes  involving  the  Government  and 
individual  churches  occurred  in  1986.   These,  however,  appear 
to  have  resulted  from  local  disputes  rather  than  from  any 
official  effort  to  curtail  religious  freedom.   For  example,  in 
March  the  Anglican  cathedral  in  Mutare  was  taken  over  by  a  mob 
led  by  a  local  ZANU  official.   Services  were  disrupted, 
several  persons  injured,  property  was  damaged,  and  the  local 
Anglican  bishop  forced  to  flee.   Police  failed  to  intervene. 
The  conflict  stemmed  from  a  church  decision  to  replace  a  local 
mission  headmaster,  who  mustered  local  political  pressure  on 
the  church  to  reverse  its  decision.   Other  government  disputes 
with  churches  have  involved  one  denomination's  resistance  to 
mandatory  inoculations  for  school  children  and  temporary 
closure  of  another  church  due  to  fighting  within  the 
congregation.   In  both  cases,  the  Government  successfully 
negotiated  a  resumption  of  normal  religious  activity. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Travel  at  home  and  abroad  is  not  subject  to  official 
restrictions,  although  travel  restrictions  have  been 
occasionally  applied  when  it  was  believed  individuals  might 
criticize  the  Government  before  foreign  audiences.   This 
practice  does  not  appear  to  be  widespread.   A  more  serious 
practical  obstacle  to  foreign  travel  is  currency  control, 
which  limits  the  amount  of  money  ($260)  that  nationals  can 
carry  out  of  the  country  each  year  on  tourist  travel. 

Immigration  is  not  restricted,  although  persons  who  have  left 
the  country  are  not  guaranteed  the  right  to  return  if  they 
were  not  born  in  Zimbabwe.   With  unexpected  numbers  of  whites 
who  had  left  Zimbabwe  for  South  Africa  now  returning,  the 
Government  has  initiated  security-risk  checks  as  part  of  the 
return  process.   Applicants  must  also  demonstrate  proof  of 
livelihood.   The  new  regulations  do  not  apply  to  Zimbabweans 
who  have  been  abroad  as  diplomats,  students,  or  workers  in 
branch  offices  of  Zimbabwe-based  firms. 

Repatriates  from  South  Africa  are  viewed  also  as  economic 
competition  to  black  Zimbabweans.   Many  have  taken  lesser 
paying  jobs  upon  their  return  to  Zimbabwe.   Another 
significant  group  of  repatriates  consists  of  political 
refugees  who  have  returned  primarily  from  Dukwe  Camp  in 
Botswana.   Almost  700  of  these  repatriates  have  reentered 
Zimbabwe  since  December  1985.   How  they  have  fared  is  not 
known,  since  they  dispersed  after  reentry.   Zimbabwe  has 
accepted  at  least  26,000  displaced  persons  from  Mozambique, 
who  are  accommodated  in  camps  near  the  Mozambican  border. 
These  persons,  whom  the  Government  intends  to  repatriate 
eventually  to  Mozambique,  are  for  the  most  part  fleeing  civil 


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ZIMBABWE 

Strife  and  economic  deprivation.   There  are  smaller  numbers  of 
South  African,  Angolan,  and  Namibian  refugees  in  Zimbabwe. 
Political  refugees  from  Kenya  have  also  been  given  asylum. 

Section  3   Respect  for  Political  Rights:  The  Right  of  Citizens 
to  Change  Their  Government 

Zimbabwe  is  a  multiparty,  parliamentary-style  democracy 
fashioned  after  the  Westminster  model.   Members  of  Parliament 
represent  electoral  districts  and  are  chosen  by  direct, 
universal  suffrage,  albeit  with  black  and  white  voting  rolls. 
The  Prime  Minister  is  Head  of  Government,  is  responsible  to 
Parliament,  and  is  also  head  of  ZANU.   He  presides  over  the 
Cabinet,  which  is  the  executive  decisionmaking  body.   While 
decisions  in  Cabinet  are  made  by  consensus,  there  are  few 
known  instances  of  cabinet  ministers  overruling  the 
preferences  of  the  Prime  Minister. 

In  general  elections  in  1985,  ZANU  consolidated  its  position 
as  the  preeminent  political  party  in  Zimbabwe.   ZANU  now 
controls  66  of  100  seats  in  the  House  of  Assembly,  while  the 
main  opposition  party,  ZAPU,  holds  14  seats  and  another 
opposition  party,  ZANU-S,  retains  1  seat.   Of  20  House  of 
Assembly  seats  reserved  for  whites,  Ian  Smith's  Conservative 
Alliance  holds  14,  the  Independent  Zimbabwe  Group  counts  4 
seats,  and  there  is  1  unaffiliated  white  member.   One  white 
conservative  parliamentarian  defected  to  ZANU  in  1986. 
Although  ZANU's  clear  parliamentary  majority  guarantees 
control  over  the  legislative  branch,  the  ruling  party  still 
lacks  the  requisite  70  votes  to  introduce  fundamental  changes 
in  the  Constitution.   Beginning  in  1987,  portions  of  the 
Constitution  can  be  revised  by  a  70  percent  vote  in  the  House 
of  Assembly. 

Prime  Minister  Mugabe  has  announced  his  intention  to  proceed 
towards  establishment  of  a  one-party  state.   He  has  also 
indicated  that  the  separate  white  electoral  roll  will  be 
eliminated  in  1987,  as  permitted  in  the  Constitution. 
Creation  of  a  one-party  state  in  Zimbabwe  is  expected  to 
significantly  alter  the  current  governing  arrangement  whereby 
opposition  parties,  although  discriminated  against  and 
discouraged  by  the  Government,  still  play  an  important  role  in 
preserving  democratic  processes. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  violations 
of  Human  Rights 

The  Zimbabwean  Government  is  highly  sensitive  to  charges  by 
international,  nongovernmental  organizations  of  hviman  rights 
abuses  in  Zimbabwe.   Amnesty  International  reports  on  Zimbabwe 
and  its  sustained  efforts  to  get  the  Government  to  investigate 
human  rights  abuses  were  vehemently  denounced  in  Parliament  by 
the  Prime  Minister  and  other  senior  ministers  as  "lies."   Home 
Affairs  Minister  Nkala  publicly  charged  on  several  occasions 
in  1986  that  Amnesty  and  several  foreign  governments 
interested  in  human  rights  problems,  including  the  United 
States,  were  actively  providing  assistance  to  armed  groups 
seeking  to  overthrow  the  Zimbabwe  Government.   The  Government 
has  attempted  to  frustrate  the  investigative  activities  of  the 
Lawyers'  Committee  for  Human  Rights,  which  published  a  major 
study  in  1986  on  the  human  rights  situation  in  Zimbabwe. 
Nkala  also  publicly  accused  the  group  of  being  under  the 
control  of  the  Central  Intelligence  Agency. 


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ZIMBABWE 

In  August  the  Home  Affairs  Minister  convoked  representatives 
from  all  nongovernmental  and  private  voluntary  organizations 
active  in  Zimbabwe  and  warned  them  of  severe  penalties  for 
passing  information  on  alleged  human  rights  violations  to 
foreign-based  watchdog  groups.   Nkala  said  that  a  cabinet 
decision  had  been  made  to  suppress  the  flow  of  "false" 
information  to  human  rights  monitoring  groups  and  that  a 
cabinet  committee  had  been  formed  to  pursue  the  matter. 

These  actions  appear  to  signal  a  government  crackdown  on  human 
rights  reporting  in  Zimbabwe.   At  the  same  time,  senior 
government  officials  have  continued  to  publicly  deny  that 
human  rights  abuses  occur  in  Zimbabwe  except  in  exceptional 
and  unauthorized  cases.   In  line  with  these  denials,  the 
Government  has  consistently  refused  to  respond  to  an  offer  by 
the  International  Committee  of  the  Red  Cross  to  provide 
protection  assistance  (visits)  to  prisoners. 

Despite  hardline  public  positions,  there  is  evidence  of 
private  governmental  concern  about  human  rights  practices  in 
Zimbabwe  and  the  negative  image  Zimbabwe  has  acquired  abroad. 
Prominent  foreigners  for  example,  were  allowed  to  inspect  the 
Stops  Camp  detention  facility  in  Bulawayo,  where  torture  and 
prisoner  mistreatment  is  alleged  to  have  occurred.   In  June 
the  Prime  Minister  intervened  almost  immediately  following 
intercession  by  local  and  international  human  rights  groups  to 
order  the  release  from  detention  of  prominent  human  rights 
activists  Michael  Auret  and  Nicholas  Ndebele,  the  top 
officials  of  the  Zimbabwean  Catholic  Commission  on  Justice  and 
Peace.   Also,  senior  government  ministers  have  on  several 
occasions  privately  expressed  a  willingness  to  investigate 
cases  involving  alleged  human  rights  abuses  and  to  seek 
remedial  action  if  necessary. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Government  services  in  Zimbabwe  are  provided  on  a 
nondiscriminatory  basis,  and  the  Government  has  been  able  to 
work  with  the  previously  "whites  only"  infrastructure  in  urban 
areas  to  provide  health  and  other  social  services  services  to 
all.   However,  in  many  rural  areas  the  neglect  of  the 
preindependence  period  still  leaves  the  Government  struggling 
to  provide  minimum  care.   Many  blacks  on  commercial  farms  are 
still  in  a  semifeudal  status,  dependent  mainly  on  white 
farmers  to  provide  basic  care  and  schooling. 

The  Minister  of  Labor  mediated  several  cases  in  1986  of 
charges  of  white  employers  discriminating  against  black 
employees.   In  some  cases,  companies  have  reinstated  or 
promoted  black  employees  following  the  Ministry's 
investigations.   In  social  terms,  Zimbabwe  remains  a  racially 
stratified  country,  despite  bans  against  official 
discrimination.   While  schools,  churches,  and  clubs  are  all 
integrated,  there  is  limited  social  interaction  between  racial 
groups.   The  "colored"  (mixed  race)  community  has  complained 
of  discrimination  by  Government  in  allocation  of  civil  service 
jobs  . 

Efforts  to  change  ingrained  cultural  practices  are  under  way, 
but  women  still  bear  a  heavy  burden  of  discrimination  in 
Zimbabwean  society.   All  women  are  still  vulnerable  to 
traditional  law,  particularly  concerning  inheritance 
practices.   The  proposed  Intestate  Succession  Law,  dealing 


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ZIMBABWE 

with  inheritance  when  there  is  no  valid  will,  aims  to  prevent 
any  distribution  of  property  before  the  court  has  been 
informed  of  a  death  and  an  officer  is  appointed  to  administer 
the  estate.   The  court  will  not  distribute  the  estate  unless 
the  surviving  spouse  and  children  are  allowed  to  live  in  the 
family  house.   The  contribution  of  wives  to  family  property 
was  recognized  in  the  Matrimonial  Causes  Act  passed  in  late 
1985,  which  requires  that  family  assets  be  distributed 
equitably  when  couples  divorce.   Despite  the  Government's 
actions  on  women's  rights,  the  tradition  of  "lobola" 
(bride-price)  continues.   Police  attempts  to  crack  down  on 
prostitution  in  1986,  prior  to  the  Non-Aligned  Movement  Summit 
meeting,  led  to  the  indiscriminate  harassment  and  detention  of 
numbers  of  innocent  women  and  sparked  public  and  parliamentary 
debate. 

CONDITIONS  OF  LABOR 

The  1985  Labor  Relations  Act  calls  for  strict  enforcement  of 
acceptable  standards  of  health  and  safety.   Under  Zimbabwe 
law,  the  working  age  for  the  formalized  economy  is  18,  but  it 
is  possible  to  begin  an  apprenticeship  at  age  16.   The 
workweek  can  be  as  high  as  60  hours,  but  averages  44  hours. 
The  law  prescribes  a  24-hour  rest  period  each  week.   There 
were  14,000  work-related  accidents  and  illnesses  in  1985  among 
the  1  million  workers  covered  by  government  labor  statistics. 

Minimum  wage  levels  in  Zimbabwe  are  set  by  the  Government 
along  sectoral  lines.   The  current  level  for  agroindustr ial 
workers  is  about  $73  per  month.   The  minimum  for  domestics  is 
$57.   The  Zimbabwe  Congress  of  Trade  Unions  has  called  upon 
the  Government  to  establish  a  minimum  "living  wage"  for  its 
members  of  $162  per  month.   The  Government  has  responded  by 
saying  that  future  increases  will  be  tied  to  increases  in 
national  productivity,  which  will  not  permit  the  substantial 
increases  in  the  foreseeable  future  that  would  be  recjuired  to 
meet  the  unions'  demand. 


382 


U.S. OVERSEAS 


•LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  ZIM3A3WE 


1984 


1985 


1986 


I.ECON.  ASSIST.-TOTAL.. . 

LOANS 

GRANTS 

A. AIO  

LOANS 

GRANTS 

(ScC.SU'P. ASSIST.)  ..  . 

3. FOOD  FO?  PEACE 

LOANS 

GRANTS 

TITLE  I-TDTAL 

REPAY.    I^     S-LOANS 

PAY.     IN     FOR.     CURR 

TITLE  II-TOTAL 

E. RELIEF. EC. DEV  S  WFP. 

/OL. RELIEF  AGENCY 

C. OTHER  ECON.  ASSIST... 

LOANS 

GRANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 

II.MIL.  ASSIST.-TOTAL... 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING.... 
C.ItJTL  MIL.E0.TRN3.... 
D.TRAN-EXCESS  STOCK... 
E. OTHER  GRANTS 

III. TOTAL  ECON.  S  MIL... 

LOANS 

GRANTS 


47.8 

50.5 

12.8 

0.0 

8.0 

0.0 

47.3 

42.5 

12.8 

41.0 

40.9 

12.8 

0.0 

0.0 

0.0 

41.0 

40.9 

12.8 

40.3 

40.9 

10.6 

6.3 

9.6 

0.0 

CD 

8.0 

0.0 

6.3 

1.6 

0.0 

O.D 

8.0 

0.0 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

6.3 

1.6 

0.0 

6.8 

0.0 

0.0 

0.0 

1.6 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

O-.O 

0.0 

0.0 

0.2 

0.2 

0.2 

0.0 

0.0 

0.0 

0.2 

0.2 

0.2 

0.0 

9.0 

0.0 

0.0 

0.0 

0.0 

0.2 

0.2 

0.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

43.0 

50.7 

13.0 

0.0 

8.0 

0.0 

43.0 

42.7 

13.0 

OTHER  US  LOANS.... 
EX-IM  BANK  LOANS, 
ALL  OTHER 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1935      19S6 


1946-86 


TOTAL 

117.5 

76.8 

21.0 

740.6 

IBRD 

96.1 

10.0 

0.0 

487.1 

IFC 

2.3 

0.0 

21.0 

61.4 

IDA 

0.0 

0.0 

0.0 

53.9 

103 

0.0 

0.0 

0.0 

0.0 

AD3 

0.0 

0.0 

0.0 

0.0 

AFDB 

0.0 

63.4 

0.0 

75.6 

UN  OP 

4.1 

3.4 

■  0.0 

17.2 

OTHER-UN 

0.0 

0.0 

0.0 

10.4 

ee: 

15. C 

0.0 

0.0 

35.0 

383 

CENTRAL  AND  SOUTH  AMERICA 

ANTIGUA  AND  BARBUDA 


A  member  of  the  British  Commonwealth,  Antigua  and  Barbuda 
celebrated  its  fifth  anniversary  of  independence  from  Great 
Britain  on  November  1,  1986.   Respect  for  human  rights  in 
Antigua  and  Barbuda  is  grounded  in  its  domestic  laws  and 
reinforced  by  the  democratic  political  values  and  traditions 
that  evolved  before  independence  and  continue  to  develop.   Its 
population  supports  these  values  and  expresses  dissent  openly, 
aided  by  a  free  press.   The  Constitution  provides  for  a 
parliamentary  system  of  government  based  on  majority  rule,  and 
requires  general  elections  at  least  every  5  years. 

Security  forces  consist  of  a  police  force  and  the  Antigua  and 
Barbuda  Defence  Force,  an  80-man  infantry  unit.   The  police 
are  organized,  trained,  and  supervised  according  to  British 
law  enforcement  doctrine.   The  security  forces  have  a  good 
reputation  for  respecting  individual  rights  in  the  performance 
of  their  duties. 

Antigua  and  Barbuda's  human  rights  record  continued  to  be  good 
in  1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

No  instances  of  political  killing  were  reported. 

b.  Disappearance 

No  disappearances,  extralegal  detentions,  or  politically 
motivated  abductions  were  reported. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 

Punishment 

The  Constitution  prohibits  torture  and  cruel  or  inhuman 
treatment  of  prisoners  or  detainees.   These  prohibitions  are 
respected  in  practice.   Prison  conditions  are  adequate,  and 
the  authorities  permit  regular  visits  by  a  prisoner's  family 
and  attorney,  as  well  as  by  members  of  the  clergy. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Arbitrary  arrest  and  detention  are  prohibited  by  the 
Constitution  and  do  not  occur  in  practice.   Criminal 
defendants  are  guaranteed  the  right  of  judicial  determination 
of  the  legality  of  detention,  and  detainees  must  be  brought 
before  a  court  within  48  hours  of  arrest  or  detention. 

No  cases  of  involuntary  exile  have  been  reported. 

The  Constitution  prohibits  forced  or  compulsory  labor,  and 
such  practices  are  not  known  to  take  place  in  Antigua  and 
Barbuda. 

e.  Denial  of  Fair  Public  Trial 

Criminal  defendants  are  guaranteed  a  fair,  open,  and  public 
trial.   The  independent  judiciary  is  widely  respected  for  its 
fairness  and  professionalism.   The  Eastern  Caribbean  Supreme 


384 


ANTIGUA  AND  BARBUDA 

Court  serves  Antigua  and  Barbuda.   The  Government  guarantees 
legal  assistance  at  its  expense  to  persons  without  means  to 
retain  a  private  attorney.   There  are  no  political  prisoners 
in  Antigua  and  Barbuda. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home  or 
Correspondence 

Arbitrary  police  or  government  actions  against  a  person's 
home,  family,  or  privacy  have  not  been  reported.   The  police 
must  obtain  a  warrant  before  searching  private  premises. 
Leftist  political  groups  have  charged  that  the  Government 
tampers  with  their  mail,  but  these  allegations  have  neither 
been  supported  with  evidence  nor  brought  to  court. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  the  Press 

The  Constitution  guarantees  freedom  of  speech,  the  press,  and 
other  forms  of  communication.   The  electronic  media — the  only 
source  of  daily  local  news — are  dominated  by  the  Government. 
Antigua  Broadcast  System  Radio  and  ABS-TV  are  state  owned,  and 
the  only  privately  owned  radio  station  is  controlled  by  the 
Prime  Minister's  family.   Opposition  politicians  assert  that 
they  have  almost  no  access  to  air  time  to  present  their 
positions.   ABS  Radio  and  TV  report  regularly  on  the 
activities  of  the  ruling  party,  but  rarely  report  on  the 
opposition.   A  different  situation  exists  in  the  nation's 
print  media.   Weekly  newspapers  representing  the  opposition 
publish  a  variety  of  opinions  and  are  free  to  criticize  the 
Government.   Religious  organizations  also  publish  their  own 
newspapers . 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  assures  the  right  of  peaceful  assembly. 
Public  meetings  and  organized  demonstrations  are  held  without 
interference.   The  local  police,  however,  monitor  the  travel 
and  activities  of  the  Antigua  Caribbean  Liberation  Movement 
(ACLM),  a  leftist  political  party.   In  one  incident,  a 
Canadian  diplomat  was  detained  briefly  at  the  airport  and 
questioned  by  the  police  about  his  visit  to  ACLM 
headquarters.   An  official  protest  was  registered  and  an 
official  apology  issued  by  the  Government  of  Antigua  and 
Barbuda . 

Less  than  a  majority  of  Antigua  and  Barbuda's  workers  belong 
to  labor  unions,  but  labor  organizations  are  free  to  organize 
and  bargain  collectively.   The  right  to  strike  can  be  limited 
if  the  Court  of  Industrial  Relations  is  involved  in  a  given 
dispute.   Unions  are  free  to  affiliate  with  international 
labor  organizations. 

c.  Freedom  of  Religion 

There  is  free  exercise  of  religious  beliefs.   The  population 
is  overwhelmingly  Protestant,  but  adherents  of  other  religious 
denominations  proselytize  openly  without  government 
interference . 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  movement  of  citizens  within  the  country  is  not  restricted 


385 

ANTIGUA  AND  BARBUDA 
by  law  or  practice. 

Section  3   Respect  for  Political  Rights:   the  Right  of  Citizens 
to  Change  Their  Government 

Antigua  and  Barbuda  has  a  multiparty  political  system  which 
accomodates  widely  divergent  views.   All  citizens  18  years  of 
age  and  older  may  register  and  vote.   Individual  parties 
conduct  voter  registration  drives  free  from  government 
interference.   The  Government  is  obligated  by  law  to  hold 
voter  registration  during  a  fixed  period  each  year. 

Prime  Minister  V.C.  Bird's  Antigua  Labour  Party  (ALP)  won  an 
overwhelming  victory  in  the  1984  elections,  taking  every 
constituency  in  Antigua.   In  Barbuda,  an  independent  won  the 
sole  seat  and  became  the  Government's  only  parliamentary 
opposition.   Despite  the  lopsided  ALP  victory,  the  elections 
were  considered  to  be  fair  and  open. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Internationally  recognized  human  rights  organizations  have  not 
expressed  concern  about  Antigua  and  Barbuda.   There  were  no 
requests  for  investigations  or  inquiries  into  alleged 
violations  in  1986.   The  Government  is  sensitive  to  human 
rights  issues  and  has  condemned  abuses  elsewhere. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language  or  Social  Status 

Antiguan  and  Barbudan  law  and  practice  prohibit  discrimination 
based  on  race,  sex,  creed,  language,  or  social  status.   The 
role  of  women  in  society  is  not  restricted  by  law,  but 
tradition  limits  women  to  home  and  family,  particularly  in 
rural  areas.   As  elsewhere  in  the  region,  these  traditional 
roles  are  changing.   The  Government  has  begun  programs  to 
provide  enhanced  educational  opportunities  for  both  sexes,  as 
well  as  family  planning  services,  which  many  expect  to  lead  to 
greater  participation  by  women  in  Antigua  and  Barbuda's 
economic,  social,  and  political  life. 

Two  women  senators  sit  in  Parliament,  and  are  the  highest 
ranking  female  political  figures  in  the  country.   The 
Permanent  Secretary  in  the  Ministry  of  Health  and  the  Chief 
Establishment  Officer  are  both  women.   A  woman  also  heads  the 
Department  of  Tourism.   There  is  a  "Womens  Desk"  in  the 
Government  to  monitor  compliance  with  laws  and  statutes 
regarding  women  and  to  safeguard  their  legal  rights.   Ninety 
percent  of  the  assistant  permanent  secretaries  in  the 
Government  are  women,  as  are  6  out  of  10  personnel  in  the 
civil  service.   The  law  entitles  women  to  equal  pay  for  equal 
work . 

CONDITIONS  OF  LABOR 

The  legal  minimum  working  age  is  13,  and  the  minimum  age  law 
is  respected.   The  workweek  is  40  hours  in  5  days,  and  workers 
are  guaranteed  a  minimum  of  3  weeks  annual  leave.   There  are 
no  occupational  health  and  safety  laws  or  regulations.   A 
minimum  wage  is  established  by  law. 


386 


ARGENTINA 


Argentina  is  a  functioning  constitutional  democracy  with  an 
independent  bicameral  legislature  and  an  autonomous 
judiciary.   Political  debate  is  free  and  open  with  a  high 
degree  of  public  participation.   The  Argentine  press  offers 
views  covering  the  political  spectrum  and  all  parties  have 
access  to  the  media,  although  some  suggest  the  Government 
provides  strong  guidance  on  certain  issues.   The  Government 
tolerates  criticism  and  opposition  viewpoints  are  freely 
expressed. 

Argentines  enjoyed  a  relatively  high  standard  of  living  in 
1986,  despite  a  number  of  severe  economic  problems  including  a 
large  foreign  debt  and  real  wages  and  pensions  generally 
believed  to  be  below  the  level  of  a  decade  earlier. 

Argentina  continued  to  consolidate  the  dramatic  improvements 
in  human  rights  stemming  from  the  successful  1983  transition 
from  military  to  freely  elected  civilian  government.   The 
military  and  police  operate  under  civilian  political  control 
and  the  courts  review  charges  of  abuses.   Respect  for 
individual  rights  is  strong.   Trade  union  freedom  is  greater 
than  at  any  time  during  the  past  decade,  and  strikes  occurred 
frequently.   Human  rights  groups  continue  to  demand  a  complete 
accounting  for  past  disappearances  and  punishment  of  those 
responsible.   Trials  of  military  and  police  officials  and  of 
accused  terrorists  for  actions  in  the  1970 's  continue,  albeit 
slowly.   There  was  some  tension  between  civilian  and  military 
authorities  over  the  possible  prosecution  of  military 
personnel,  particularly  those  still  on  active  duty.   Violent 
incidents  by  unknown  assailants  occurred  with  some  frequency, 
generally  without  personal  injuries.   Most  seemed  related  to 
political  or  labor  activities. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

No  human  rights  groups  charged  that  any  deaths  were 
politically  motivated  or  instigated  by  the  Government,  and 
there  were  no  known  instances  of  such  killings. 

Periodic  bombings  occurred  throughout  the  year.   Most  were 
small  explosions  late  at  night  which  caused  few  injuries  and 
little  damage.   Most  of  the  bombings  appear  politically 
motivated,  judging  by  targets  selected  and  accompanying 
messages.   During  a  presidential  visit  to  a  military  camp  in 
Cordoba,  a  bomb  was  discovered  and  disarmed.   Political  party 
offices  and  the  residences  or  businesses  of  party  activists 
were  primary  targets.   Most  sectors  of  the  political  spectrum 
were  victimized,  from  the  military  to  the  Communists.   The 
widely  reported  bombings  no  doubt  served  to  intimidate  in 
individual  localities.   Local  authorities  have  made  only  a  few 
arrests.   What  was  learned  from  those  arrests  suggests  no 
major  conspiracy. 

b.  Disappearance 

There  were  no  known  abductions,  secret  arrests,  or 
disappearances  linked  to  or  condoned  by  the  Government  during 
1986.   A  substantial  number  of  kidnapings  occurred,  most 


387 


ARGENTINA 

believed  to  have  been  for  criminal  extortion.   Not  all  were 
reported  to  the  authorities,  and  many  ended  in  release  of  the 
victim  without  identification  of  the  perpetrators.   Some 
kidnapers  were  apprehended  and  others  killed  in  police  raids. 
In  the  apparent  kidnaping  of  businessman  Osvaldo  Sivak,  family 
members  alleged  that  security  force  personnel  pocketed 
payments  made  by  the  families.   It  is  widely  believed  that 
some  current  or  former  police  and  military  personnel  are 
involved  in  kidnaping  for  extortion. 

In  addition  to  continued  ad  hoc  investigations  by  the  courts 
of  unmarked  graves,  through  which  some  corpses  were  identified 
as  victims  who  had  disappeared,  the  Interior  Ministry  in  1986 
initiated  a  formal  review  of  all  cemetery  records  to  locate 
and  identify  victims  who  disappeared  between  1973-80. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Constitution  prohibits  torture.   A  1985  criminal  code 
reform  provides  penalties  for  torture  similar  to  those  applied 
for  homicide.   In  August  the  Argentine  Congress  ratified  the 
Convention  Against  Torture  and  Other  Forms  of  Cruel, 
Degrading,  or  Inhuman  Punishment  adopted  by  the  United  Nations 
General  Assembly  in  1984.   The  Convention  now  has  the  force  of 
domestic  law.   Although  judges  applied  the  new  provisions  of 
the  criminal  code,  some  human  rights  groups  maintain  that 
police  beatings  of  prisoners  continue.   In  at  least  31 
instances,  police  or  prison  officials  were  brought  to  court  on 
charges  of  mistreatment  of  prisoners.   Judicial  investigations 
into  the  alleged  torture  of  prisoners  during  the  years  of 
military  rule  (1976-1983)  continued. 

Despite  improved  prison  conditions  since  the  return  of 
democracy  in  1983,  there  were  prison  demonstrations,  hunger 
strikes,  and  riots  in  1986.   The  protests  allegedly  resulted 
from  harsh  treatment  of  prisoners  during  cell-block  searches, 
disrespectful  treatment  of  visiting  family  members,  and 
prisoner  demands  for  better  food,  living  conditions,  speedier 
trials,  and  reductions  in  sentences.   A  number  of  prisoners 
were  injured  during  these  protests.   Two  families  charged  that 
relatives  died  in  detention  as  a  result  of  physical  abuse  by 
prison  authorities;  two  police  officers  and  six  prison  guards 
are  under  investigation  in  that  case.   Government  officials 
say  they  are  working  to  improve  prison  conditions,  which  are 
generally  overcrowded  but  sanitary. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Argentina  has  a  we 11 -developed  legal  code  containing  express 
protections  of  individual  rights  and  controls  on  police  arrest 
and  investigatory  powers.   The  penal  code  gives  the 
courts — but  not  the  police — authority  to  detain  individuals 
without  notice  or  charges  for  up  to  8  days  during 
investigations.   Even  in  the  case  of  minor  offenses,  holding 
suspects  without  charges  for  a  few  days  is  common.   Forced  or 
compulsory  labor  is  forbidden. 

e.  Denial  of  Fair  Public  Trial 

The  judiciary  functioned  normally  in  1986.   It  was  generally 
recognized  as  fair  and  independent,  if  often  slow  and 
cumbersome.   The  Constitution  and  penal  code  provide  for 
trials  before  professional  judges  and  appellate  review  of  all 


388 


ARGENTINA 

judicial  rulings,  including  those  of  military  courts.   The 
Supreme  Court  interprets  the  Constitution  to  provide 
protection  and  review  roughly  equivalent  to  the  due  process 
clause  of  the  U.S.  Constitution. 

Major  judicial  problems  are  overcrowded  court  dockets, 
time-consuming  written  procedures,  lack  of  personnel  and 
administrative  infrastructure,  and  low  salaries,  as  in  the 
rest  of  the  public  sector.   Since  the  return  to  democracy  in 
1983,  the  legal  community  has  had  under  consideration  several 
reforms  in  the  system  of  judicial  administration.   These 
reforms  would  streamline  the  judicial  system  by  developing 
more  efficient  legal  procedures  and  creating  more  professional 
personnel.   As  in  most  civil-law  countries,  trial  by  jury  does 
not  exist;  verdicts  are  rendered  by  professional  judges.   The 
police  have  legal  authority  to  judge  misdemeanor  cases,  which 
are  often  settled  by  senior  police  officials.   Convictions  in 
most  such  cases  result  only  in  fines  and  may  be  appealed  to 
the  civil  courts.   The  legal  system  provides  for  public 
defenders,  but  in  1986  caseloads  were  far  in  excess  of  what 
they  could  handle.   The  right  to  bail  is  provided  by  law  and 
observed  in  practice. 

At  the  start  of  1986,  some  human  rights  groups  claimed  there 
were  still  14  political  prisoners.   The  Government  argues  that 
they  are  not  political  prisoners,  but  common  criminals 
convicted  of  violent  crimes.   The  Government  asserts  it  cannot 
summarily  overturn  the  verdicts  or  alter  the  sentences.   The 
human  rights  groups  argue  that  the  prisoners  were  convicted 
under  proceedings  lacking  in  minimum  due  process.   The 
prisoners  claim  they  were  forced  to  confess  under  torture  or 
duress  and  were  denied  fair  trials.   The  Government  suggested 
that  the  prisoners  request  a  judicial  review  of  their  cases. 
Some  did  so,  and  two  were  released  in  1986.   In  the  other 
cases,  the  courts  found  they  did  not  have  judicial  grounds  to 
alter  the  sentences.   Twelve  remain  in  jail.   Prosecution  of 
Argentina's  best  known  former  terrorist,  Montonero  leader 
Mario  Firmenich,  remains  in  the  evidentiary  stage. 

The  most  sensitive  judicial  issue  continued  to  be  the 
prosecution  of  military  personnel  for  abuses  during  the  years 
of  military  rule.   Five  former  senior  commanders  and  junta 
members  convicted  by  a  civilian  court  in  December  1985  filed 
appeals.   Likewise,  the  Government  appealed  the  leniency  of 
sentences  given  these  five  and  the  acquittals  of  four  other 
officers  in  the  same  trial.   On  December  30,  the  Supreme  Court 
ruled  on  the  appeals,  upholding  all  verdicts,  ordering 
slightly  reduced  sentences  in  two  cases.   The  other  major 
military  trial  of  1986  involved  a  former  army  general,  who 
served  as  police  chief  of  Buenos  Aires  Province,  and  several 
of  his  military  and  police  colleagues.   Convictions  were 
obtained  in  November  against  five  of  the  seven  defendants  and 
varying  sentences  of  prison  terms  were  handed  down  by  the 
court.   Two  defendants  were  acquitted.   Human  rights  groups 
complain  that  there  has  been  no  progress  on  other  military 
trials . 

In  1986,  much  of  the  human  rights  debate  centered  on  the  so- 
called  "punto  final" — declaring  an  end  to  prosecutions  for 
past  abuses  by  the  military.   The  military  supports  the  idea; 
human  rights  activists  oppose  it.   President  Alfonsin 
submitted  draft  legislation  imposing  a  30-day  statute  of 
limitations  upon  initiation  of  criminal  prosecutions  against 
members  of  the  military  for  past  abuses.   Following  an 
unusually  rapid  passage  through  both  houses  of  the 


389 


ARGENTINA 

legislature.  Congress  passed  the  legislation  in  special 
session  on  December  23,  1986.   Congress  amended  the 
legislation  to  extend  the  statute  of  limitations  to  60  days 
from  date  of  enactment  and  to  include  civilians  who  had 
committed  violent  political  crimes  during  the  same  time 
frame.   The  President  signed  the  bill  into  law  December  24, 
1986. 

Some  tension  continues  between  military  and  civilian  judicial 
authorities  concerning  jurisdiction  over  military  prosecutions 
for  human  rights  abuses.   Legislation  enacted  in  1984  grants 
the  Council  of  the  Armed  Forces  initial  jurisdiction,  but  the 
civilian  courts  may  take  over  a  case  if  the  Council  takes  no 
action  within  a  reasonable  time.   In  fact,  the  Council  has  so 
far  completed  only  one  case — an  '^ofuittal.   In  the  course  of 
1986,  the  civilian  courts  asserted  formal  jurisdiction  over 
more  than  200  cases. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  executive  branch  submitted  a  bill  to  Congress  in  1985  that 
provides  penalties  for  arbitrary  interference  with  personal 
privacy,  home,  or  correspondence.   The  legislation  is  still 
pending. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Argentina  enjoys  a  free  press  environment.   Criticism  of  the 
Government  is  tolerated  and  opposition  viewpoints  are  freely 
expressed.   An  independent  press  offers  views  that  cover  the 
entire  political  spectrum.   Nevertheless,  the  State  owns  40 
percent  of  the  radio  stations  and  3  of  the  4  principal  Buenos 
Aires  television  channels.   The  Inter-American  Press 
Association's  1986  report  criticizes  Argentina  for  government 
domination  of  the  national  newsprint  industry,  for 
congressional  censure  in  September  1986  of  a  Buenos  Aires 
daily,  and  for  the  "right  of  reply"  law  in  many  provinces 
which  allegedly  has  a  chilling  effect  on  press  coverage.   All 
these  issues  were  fully  debated  in  the  national  press.   The 
Government  was  not  accused  of  attempting  to  limit  or  control 
debate.   However,  some  believe  the  Government's  Secretariat 
for  Public  Information  influences  press  coverage  of  certain 
political  matters. 

Academic  freedom  is  respected. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

All  groups  and  political  parties  are  free  to  organize  and 
assemble.   Argentine  law  requires  political  parties  to  support 
the  Constitution  and  a  democratic,  representative,  republican 
and  federal  form  of  government  in  order  to  register  for 
elections.   At  present,  no  party  has  been  denied 
registration.   Major  rallies  were  held  by  political  parties, 
including  the  Communist  Party  and  the  Montonero  movement, 
thr  oughout  1986. 

The  labor  movement  is  a  major  independent  economic  and 
political  force.   About  one-third  of  the  work  force  is 
unionized.   The  previous  military  regimes  suspended  various 
laws  governing  labor  relations  and  systematically  blocked  many 


390 


ARGENTINA 

trade  union  rights.   Recasting  the  legal  codes  to  restore 
normal  ground  rules  for  industrial  relations  and  trade  union 
activities  continued  slowly  in  1986.   In  August,  the 
Government  introduced  or,  in  some  cases,  reintroduced, 
legislation  covering  collective  bargaining,  refinements  to 
laws  dealing  with  trade  union  structure  and  function,  union 
rights  to  consult  with  management,  labor  representation  in 
state-owned  firms,  protection  for  employees  of  bankrupt  firms, 
and  the  disposition  of  social  welfare  organizations  formerly 
associated  with  unions.   The  main  opposition  party  offered 
alternative  legislation  in  September.   These  issues  were  not 
resolved  when  Congress  adjourned. 

Organized  labor  was  active  in  1986.   Argentina's  largest  labor 
organization,  the  General  Confederation  of  Workers  (CGT),  lost 
its  legal  status  during  the  years  of  military  rule.   The  CGT 
technically  remained  without  legal  recognition  until  November 
when  it  selected  new  leadership  and  the  Government  extended 
full  recognition  to  the  confederation.   Nevertheless,  even 
before  official  government  recognition,  the  CGT  and  many 
individual  unions  engaged  in  consultations  with  employers  and 
the  Government  on  issues  affecting  labor  and  the  economy. 
Unions  have  the  right  to  strike  and  many  exercised  that  right 
in  support  of  their  demands  in  1986.   The  CGT  led  several 
general  strikes  of  one  day  or  less.   Argentine  unions  are 
active  in  the  international  trade  union  movement. 

c.  Freedom  of  Religion 

Argentina's  Constitution  guarantees  the  free  exercise  of 
religion  but  also  states  that  the  federal  government  supports 
Roman  Catholicism.   The  Government  provides  financial  support 
to  the  Roman  Catholic  Church,  and  the  Constitution  requires 
the  president  and  vice  president  to  be  Roman  Catholics.   A 
constitutional  reform  now  under  consideration  would  more 
definitively  separate  church  and  state.   Other  religions  must 
register  with  the  Government  to  obtain  the  legal  recognition 
required  to  operate  freely.   Missionaries  from  any  religion 
are  permitted  to  enter  Argentina  and  to  proselytize.   The 
non-Catholic  population  is  growing. 

In  the  past,  Argentine  treatment  of  Jehovah's  Witnesses  who 
refused  compulsory  military  service  was  a  problem.   While 
Congress  has  not  yet  passed  draft  legislation,  first  submitted 
in  1984  to  permit  alternative  service  for  conscientious 
objectors,  the  executive  branch  continued  its  policy  in  1986 
of  exempting  baptized  Jehovah's  Witnesses  from  military 
service. 

Argentina's  Jewish  community  (estimated  at  300,000,  the 
largest  such  community  in  Latin  America)  practices  its 
religion  without  official  restraint,  although  there  is  a 
current  of  anti-semitism  in  Argentine  society  and  occasional 
anti-semitic  incidents  occur.   The  executive  branch  has 
submitted  legislation  to  Congress  providing  penalties  for 
racial,  religious,  and  other  forms  of  discrimination.   The 
House  passed  the  bill  in  June  1985,  but  the  Senate  has  not 
clcted. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Internal  and  external  travel  and  emigration  are  unrestricted. 
Exiles  continued  to  return  to  Argentina  in  1986,  some  as  a 


391 


ARGENTINA 

result  of  the  government's  policy  of  encouraging  such 
returns.   Refugees  in  Argentina  are  not  forced  to  return  to 
countries  from  which  they  fled  or  in  which  they  fear 
persecution. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Since  September  1983,  Argentina  has  held  two  national 
elections  and  a  plebiscite,  electing  a  president,  vice 
president,  governors,  all  national  deputies,  and  most  mayors 
and  municipal  councils.   By  all  accounts,  the  elections  were 
free,  fair,  and  democratic.   In  1986,  15  national  senators 
were  elected  by  provincial  legislatures. 

Thirteen  political  parties  covering  the  political  spectrum, 
including  the  Communist  Party,  qualified  as  national  parties 
and  presented  candidates  in  1983  and  again  in  1985.   Other 
parties  qualified  in  individual  provinces.   There  is  a  large, 
politically  important,  and  active  opposition  that  operates 
openly.   Women  and  minorities  have  full  political  rights  and 
are  not  excluded  from  political  life. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Argentina  cooperates  with  both  the  United  Nations  Human  Rights 
Commission  and  the  Organization  of  American  States' 
Inter-American  Human  Rights  Commission.   The  Government  signed 
and  ratified  the  American  Convention  on  Human  Rights  in  1984. 
The  Government  also  reversed  its  military  predecessor's 
position  on  the  draft  U.N.  Convention  on  Torture  and,  in 
August  1986,  promulgated  it  as  law.   In  1986,  Congress  also 
ratified  the  U.N.  Convention  on  Civil  and  Political  Rights  and 
the  U.N.  Convention  on  Economic,  Social,  and  Cultural  Rights. 

The  Argentine  Government  cooperated  in  the  investigation  of 
alleged  Nazi  war  criminal  Walther  Kutschmann  in  1986.   The 
Argentine  citizen  accused  of  being  Kutschmann  was  detained  by 
Argentine  authorities  pending  a  court  decision  on  his 
identity.   He  died  of  natural  causes  while  in  custody. 

Eleven  human  rights  organizations  operated  freely  in  1986, 
despite  occasional  death  threats  and  some  harassment  from 
unidentified  sources.   The  organizations  continued  to  bring 
charges  related  to  disappearances  during  the  years  of  military 
rule. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language  or  Social  Status 

Argentina  is  a  nation  of  immigrants  that  personifies  the 
melting  pot  society  theory.   Roman  Catholicism  is  Argentina's 
official  religion  and  Spanish  the  official  language,  but  there 
is  no  official  race  discrimination  and  very  little  religious 
or  linguistic  discrimination.   All  religious  organizations  may 
apply  for  and  receive  Government  recognition  and  may 
proselytize.   Indigenous  communities  and  small  ethnic  enclaves 
preserve  and  speak  their  native  languages  without  harassment. 

Argentine  women  are  active  in  government,  the  professions, 
politics,  and  private  voluntary  organizations.   Although  there 


392 


ARGENTINA 

is  no  official  policy  of  discrimination  against  them,  women 
have  to  contend  with  a  variety  of  discriminatory  mechanisms 
that  are  rooted  in  cultural,  economic,  religious,  and  social 
structures.   The  executive  branch  has  submitted  draft 
legislation  to  Congress  that  would  ban  sex  discrimination. 
The  lower  house  approved  the  bill  in  1985  but  the  Senate  has 
not  yet  acted.   However,  Congress  ratified  the  United  Nations 
Convention  for  the  Elimination  of  Discrimination  Against  Women 
in  1985.   The  Health  and  Social  Action  Ministry  in  1986 
continued  its  campaign  to  publicize  the  rights  of  women  in 
society. 

Women  participate  freely  in  Argentine  politics.   There  were 
scores  of  women  candidates  in  the  1983  and  1985  elections  and 
there  are  13  women  in  the  national  Congress  (three  senators 
and  ten  deputies).   About  20  percent  of  Argentina's  full 
professors  and  about  50  percent  of  the  assistant  professors 
are  women.   One  private  university  has  a  woman  rector.   Almost 
50  percent  of  the  medical  and  law  school  graduates  in  1986 
were  women. 


CONDITIONS  OF  LABOR 

Argentina  offers  comprehensive  protection  of  workers'  rights. 
The  maximum  workday  is  eight  hours;  the  maximum  workweek  is  48 
hours.   Premiums  must  be  paid  for  work  beyond  those  limits. 
Children  under  14  years  of  age  may  not  work  except  in  the 
family.   Minors  between  14  and  15  may  work  but  not  more  than  6 
hours  a  day  or  36  hours  a  week.   The  same  law  applies  to 
minors  between  16  and  18  years  of  age,  although  competent 
authority  may  allow  an  exception.   Rules  governing  vacations, 
minimum  wages,  and  occupational  health  and  safety  are 
comparable  to  those  in  Western  industrial  nations. 


393 


U.S. OVERSEAS 


■LOANS    AND    GRANTS"    OBLIGATIONS    AND    LOAN    AUTHORIZATIONS 
(U.S. FISCAL     YEARS    -    MILLIONS    OF    DOLLARS) 


COJNTRY:  ARGENTINA 

1984 

1985 

1986 

I.ECON.  ASSIST. -TOTAL. .  . 
LOANS 

0.1 
0.0 
0.1 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.1 
0.0 
0.1 
0.0 
0.0 
0.1 

0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 

0.1 

0.0 
0.1 

0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
D.O 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 

0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 

0.0 
0.0 
0.0 

0.0 
0.0 

GRANTS 

0.0 

A. AID  

0.0 

LOANS 

0.0 

GRANTS 

0.0 

(SEC. SUPP. ASSIST.)  ... 

a. FOOD  FOR  PEACE 

LOANS 

0.0 
0.0 

0.0 

0.0 

TITLE  I-TOTAL 

0.0 

REPAY.  IN  5-LOANS 

PAY.  IN  FOR.  CURR 

TITLE  II-TOTAL 

0.0 
0.0 
0.0 

c. RELIEF. eC.DEV  5  WFP. 

C. OTHER  ECON.  ASSIST... 
LOANS 

0.0 
0.0 
0.0 
0.0 

GRANTS 

0.0 

NARCOTICS 

0.0 
0.0 
0.0 

II.MIL.  ASSIST. -TOTAL.  .  . 
LOANS 

0.0 
0.0 

GRANTS 

0.0 

4. MAP  GRANTS 

0.0 

B. CREDIT  FINANCING.... 
C.INTL  MIL.EO.TRNG.  .  .  . 

E. OTHER  GRANTS 

III. TOTAL  ECON.  S  MIL... 
LOANS 

0.0 
0.0 
0.0 

0.0 

0.0 
0.0 

GRANTS 

0.0 

OTHER  US  LOANS 

0.0 
0.0 

0.0 

0.0 

0.0 

cX-IM  BANK  LOANS 

0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
198A      1985      1986 

1946-86 

TOTAL 

210.8 

563.5 

700.9 

6269.0 

I3RD 

0.0 

130.0 

544.5 

2592.1 

if: 

42.7 

63.4 

156.4 

446.0 

IDA 

0.0 

0.0 

0.0 

0.0 

IDS 

167.6 

319.1 

0.0 

3169.1 

A03 

0.0 

0.0 

0.0 

0.0 

AFDB 

0.0 

0.0 

,  0.0 

0.0 

UNDP 

0.5 

1.0 

0.0 

58.2 

OTHER-UN 

0.0 

0.0 

0.0 

3.6 

EEC 

0.0 

0.0 

0.0 

0.0 

394 


THE  BAHAMAS 


The  Bahamas  is  a  multiparty,  parliamentary  democracy  with 
regular  national  elections.   As  a  Commonwealth  country,  its 
political  and  legal  traditions  are  similar  to  those  of  Great 
Britain,  with  emphasis  on  the  rights  of  individuals.   The 
Progressive  Liberal  Party  (PLP)  has  governed  since  1967  under 
the  same  leader.  Sir  Lynden  0.  Pindling. 

The  police  and  small  defense  force  generally  are  well  regarded 
by  the  populace  but,  like  other  elements  of  the  society,  have 
experienced  some  drug-related  corruption.   A  rally  of  more 
than  15,000  Bahamians  took  place  in  September  to  protest 
growing  drug  abuse  and  the  illegal  sale  and  trafficking  of 
narcotics  in  the  country.   Violent  crime  remains  a  serious 
social  problem. 

The  country  has  a  tradition  of  human  rights  observance.   The 
Constitution  provides  for  the  protection  of  fundamental  rights 
and  freedoms  without  discrimination  by  reason  of  sex,  race, 
religion,  origin,  or  political  opinion,  and  its  provisions 
normally  are  observed.   However,  treatment  of  illegal  Haitian 
migrants  som.etimes  has  led  to  concern  for  their  safety  and 
well-being.   In  March  a  large  rally  in  Nassau  sponsored  by  a 
human  rights  coalition  protested  mass  arrests  and  conditions 
of  detention  following  the  first  of  several  roundups  of 
Haitians  living  illegally  in  The  Bahamas. 

The  country's  human  rights  record  remained  relatively  good  in 
1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  killings  for  political  motives. 

b.  Disappearance 

There  were  no  reports  of  abduction,  secret  arrests,  or 
clandestine  detention. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Such  practices  are  prohibited  by  the  Constitution.   However, 
police  brutality,  particularly  in  the  course  of  arrests  or 
obtaining  confessions  to  a  crime,  remains  a  problem.   Bahamian 
and  American  detainees  reported  instances  of  such  abuse  in 
1986.   In  February  a  Haitian  national  died  while  in  police 
custody  following  beatings  reportedly  administered  in  the 
course  of  an  investigation  of  a  theft.   Nassau's  downtown  jail 
is  crowded  and  dirty,  and  the  food  barely  adequate.   The 
Freeport  Central  Lockup  is  unsanitary. 

The  Supreme  Court  in  September  heard  a  case  involving  a 
question  whether  detention  conditions  for  illegal  Haitian 
immigrants  at  Fox  Hill  prison  in  Nassau  were  in  violation  of 
fundamental  rights  guaranteed  by  the  Constitution.   The 
justice  presiding  characterized  the  prison's  conditions  as 
constituting  a  "highly  unpleasant  environment"  and  urged  the 
authorities  to  improve  the  situation. 


395 


THE  BAHAMAS 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  prohibits  arbitrary  arrest  and  imprisonment 
and  requires  that  persons  be  charged  without  undue  delay.   The 
right  to  a  judicial  determination  of  the  legality  of  detention 
is  recognized;  charges  are  normally  brought  within  48  hours  of 
arrest.   Arrested  persons  are  usually  allowed  access  to  an 
attorney  of  their  own  choosing. 

On  several  occasions,  government  enforcement  authorities  have 
carried  out  mass  arrests  of  Haitians  under  nonspecific 
warrants.   This  has  resulted  in  the  erroneous  arrest  of 
legally  resident  Haitians  and  of  Bahamians  mistaken  for 
Haitians,  in  addition  to  illegally  resident  Haitians. 
Following  one  mass  arrest  of  103  Haitians  in  May,  arraignment 
procedures  precluded  about  half  of  those  detained  from 
consulting  with  an  attorney. 

Haitians  detained  on  immigration  infractions  are  routinely 
denied  bail  on  the  apparent  supposition  that  they  would  flee 
prior  to  prosecution.   In  two  cases,  Haitians  detained  for  5 
weeks  following  their  arrests  in  May  were  found  to  have  no 
charges  filed  against  them,  and  were  ordered  freed.   In 
another  case  a  woman  married  to  a  Bahamian  was  sentenced  to  1 
month's  imprisonment  for  originally  entering  the  country 
illegally,  but  she  was  detained  5  months  until  freed  in  a 
court  action  brought  by  an  attorney  associated  with  the  Human 
Rights  Association.   Several  groups  of  Haitians  were  subjected 
to  indeterminate  detention  awaiting  deportation  while  the 
Governments  of  The  Bahamas  and  Haiti  consulted  on  procedures 
to  implement  their  1985  treaty  on  repatriation. 

Detention  by  police  in  July  of  the  Haitian  consul  on  a  parking 
violation  underlined  the  sensitivity  of  relations  between 
Bahamian  law  enforcement  officials  and  the  Haitian  community. 
The  consul  reportedly  was  manhandled,  verbally  abused,  and 
brought  to  the  police  station  in  spite  of  his  having  shown  his 
diplomatic  identification  card.   Although  the  Government  later 
apologized  for  the  incident,  the  cabinet  minister  responsible 
publicly  defended  the  police. 

In  a  case  unrelated  to  illegal  immigration,  two  Haitian  men 
originally  charged  with  the  murder  of  another  Haitian  in 
December  1983  were  found  to  be  still  in  detention  and  awaiting 
trial  2  1/2  years  after  arrest.   When  the  situation  came  to 
light,  the  Government  dropped  the  charges. 

Forced  or  compulsory  labor  is  specifically  prohibited  by  the 
Constitution  and  is  not  practiced. 

e.  Denial  of  Fair  Public  Trial 

An  independent  judiciary  conducts  fair  and  public  trials. 
There  are  no  political  prisoners.   Legal  representation  at 
public  expense  is  provided  only  for  capital  cases.   The 
Constitution  entitles  defendants  to  counsel  and  attorneys  are 
given  free  access  to  defendants.   These  protections  have  not 
always  been  afforded  to  Haitians  detained  on  immigration 
charges.   The  Human  Rights  Committee  of  the  Bahamas  Bar 
Association,  following  the  its  investigation  of  arrests  of 
Haitians,  exonerated  the  Government  of  brutality  charges. 
Nonetheless,  it  severely  criticized  the  mass  arraignment  of 
those  arrested,  calling  the  practice  contrary  to  the  Civil 
Procedure  Code. 


396 


THE  BAHAMAS 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home  or 
Correspondence 

The  Government  does  not  interfere  in  the  private  lives  of  its 
citizens.   The  sanctity  of  the  home  is  safeguarded  both  by  law 
and  tradition  and  is  normally  respected  in  practice.   The 
Constitution  permits  searches  only  with  court-issued  warrants. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  exist  in  The  Bahamas.   There  are 
three  privately  owned  daily  newspapers — two  in  Nassau  and  one 
in  Freeport — one  government-owned  radio  station,  and  one 
government-owned  television  station.   There  are  no  privately 
owned  broadcasting  facilities.   There  are  several 
newsweeklies ,  some  of  which  are  affiliated  with  political 
parties,  including  the  Marxist  Vanguard  Party.   There  is  no 
political  censorship  or  intimidation  of  journalists.   The 
press  freely  reports  public  and  parliamentary  debate  on  a 
variety  of  issues.   However,  it  frequently  refrains  from 
printing  the  names  of  those  publicly  criticized  because  of  the 
country's  stringent  libel  laws.   Based  on  such  laws,  the 
editor  of  the  opposition  party's  newsweekly  was  formally 
charged  in  court  in  December  with  criminal  libel;  a  headline 
on  an  article  in  his  publication,  alluding  to  corruption 
allegations  involving  the  Prime  Minister,  asked  the  question: 
"The  Country  Wants  to  Know,  Is  the  Chief  Still  a  Thief?"   The 
editor  faces  trial. 

While  the  press  is  free,  opposing  points  of  view  are  not 
accorded  fair  radio  and  television  treatment  by  the 
government-owned  broadcasting  corporation  (ZNS).   The 
Government  and  the  ruling  party  receive  favorable  treatment, 
at  the  expense  of  the  opposition  party  and  dissidents  within 
the  ruling  party.   The  opposition  party  is  prohibited  by  1965 
legislation  from  purchasing  air  time  to  broadcast  its  views, 
other  than  one  15-minute  spot  each  year.   It  was  prevented 
from  having  its  January  convention  broadcast  live,  even  though 
it  was  willing  to  pay  for  the  air  time. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  protects  the  right  to  associate  freely  and 
specifically  mentions  political  parties  and  trade  unions. 
Labor  unions  are  independent  of  the  Government  and  are  free  to 
organize,  bargain,  and  strike.   Many  unions  are  affiliated 
with  counterparts  in  other  countries  and  are  represented  in 
the  International  Labor  Organization.   Labor  leaders  are  vocal 
in  criticizing  labor  laws,  especially  where  the  laws  fail  to 
protect  workers  from  unfair  dismissals,  insure  severance  pay, 
and  permit  unions  to  represent  workers  before  arbitration 
tribunals . 

c.  Freedom  of  Religion 

There  is  no  state  religion,  freedom  of  conscience  is 
protected,  and  discrimination  on  the  basis  of  creed  is 
prohibited.   Some  members  of  the  small  Rastafarian  cult 
believe  they  are  singled  out  for  persecution  by  the  police; 
the  police  deny  their  allegations. 


397 


THE  BAHAMAS 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  is  freedom  of  movement  within  The  Bahamas,  and  citizens 
may  freely  travel  abroad.   There  are  no  state  restrictions 
regarding  the  right  to  change  residence  or  workplace. 
However,  there  is  considerable  controversy  regarding  the 
repatriation  of  both  displaced  Haitian  nationals  resident  in 
The  Bahamas — estimated  to  number  20,000  to  40,000 — and 
Haitians  shipwrecked  in  Bahamian  waters. 

In  1985  the  Governments  of  The  Bahamas  and  Haiti  signed  a 
treaty  outlining  the  conditions  under  which  some  Haitians  with 
long  residence  and  other  ties  to  The  Bahamas  could  receive 
legal  status.   The  treaty  simultaneously  specified  a  2-month 
amnesty  period  for  voluntary  repatriation  without  prosecution, 
while  making  provisions  for  orderly,  humane  repatriation  of 
the  remainder  of  the  displaced  Haitians.   While  over  300 
Haitians  were  involuntarily  repatriated  and  approximately 
2,400  Haitians  voluntarily  returned  to  Haiti  in  1986,  it 
appears  that  no  Haitians  have  been  accorded  legal  status  under 
the  terms  of  the  treaty;  the  few  cases  settled  in  1986  appear 
to  predate  the  treaty. 

Official  Bahamian  Government  policy  continued  to  imperil  the 
health  and  safety  of  displaced  Haitians  aboard  unseaworthy  or 
shipwrecked  vessels  in  Bahamian  territorial  waters.   On  Ocean 
Cay  in  January  and  Cay  Verde  in  February,  the  Government 
declined  to  accept  its  international  responsibility  to  aid 
distressed  mariners.   In  the  former  case,  a  U.S. -owned  company 
operating  on  Ocean  Cay  had  to  feed  51  stranded  Haitians  and 
negotiate  with  the  Bahamian  and  Haitian  Governments  over 
repatriation.   In  the  latter  case,  emergency  action  by  the 
U.S.  Coast  Guard  was  necessary  to  aid  eight  stranded  Haitians. 

Section  3   Respect  for  Political  Rights:  The  Right  of  Citizens 
to  Change  Their  Government 

The  Bahamas  is  a  constitutional  democracy  governed  by  an 
elected  Prime  Minister  and  Parliament,  with  a  resident 
Governor  General  under  the  British  Commonwealth  system.   The 
political  process  is  open  to  all  elements  of  the  society. 
There  are  two  principal  political  parties,  the  governing 
Progressive  Liberal  Party  (PLP)  and  the  opposition  Free 
National  Movement  (FNM) .   The  PLP  led  the  country  for  5  years 
of  internal  self-government  before  independence  in  1973  and 
has  held  power  without  interruption  since.   It  currently  holds 
32  of  the  43  seats  in  Parliament.   The  FNM,  a  more 
conservative  party,  holds  the  other  11  seats.   The  radical 
leftist  party,  the  Vanguard,  has  no  seats.   The  last  general 
election  was  in  1982;  new  elections  need  not  take  place  before 
August  1987  but  can  be  called  sooner. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  have  been  no  requests  from  international  organizations 
to  investigate  human  rights  conditions  in  The  Bahamas.   The 
Government  generally  has  not  been  active  in  human  rights 
affairs . 


398 


THE  BAHAMAS 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Bahamas  has  a  good  record  of  nondiscrimination  on  grounds 
of  sex,  race,  and  religion.   Notwithstanding  the  transfer  of 
political  power  from  the  white  elite  to  a  black  majority  at 
the  end  of  the  colonial  era  in  the  1960 's,  white  Bahamians 
retain  a  visible  presence  in  the  country,  hold  high-level 
civil  service  and  political  posts,  and  are  represented  in 
Parliament . 

Women  participate  prominently  at  all  levels  of  Government  and 
business  and  are  well  represented  in  professional  and  private 
sectors.   Women  are  serving  in  the  executive  branch  as 
permanent  secretaries,  the  highest  positions  in  the  civil 
service,  in  the  legislative  branch  in  elected  capacities,  and 
in  the  judicial  branch.   The  Constitution  makes  several 
distinctions  between  the  sexes  regarding  citizenship.   For 
example,  female  Bahamians  may  not  bestow  citizenship  upon 
their  spouses,  while  male  Bahamians  may  do  so.    Women's 
rights  activists  have  stated  that  Bahamian  law  also  puts  women 
at  a  disadvantage  concerning  child  care,  inheritance,  and 
property  ownership. 

CONDITIONS  OF  LABOR 

Although  there  is  no  minimum  wage  law  in  The  Bahamas,  wages 
offered  are  generally  considered  to  provide  for  decent  living 
conditions.   The  Fair  Labor  Standards  Act  of  1970  states  that 
employers  cannot  permit  their  employees  to  work  more  than  48 
hours  per  week.   It  does  not,  however,  address  the  question  of 
child  labor,  but  the  employment  of  children  is  effectively 
discouraged  by  the  requirement  of  compulsory  education  until 
the  age  of  14  years. 

Although  there  is  no  specific  legislation  dealing  with  worker 
safety,  the  Director  of  Labor  regularly  checks  all  work  places 
for  lighting,  safety,  ventilation,  and  machine  protection 
guards.   Employers  cooperate  with  these  inspections  and  in 
implementing  recommended  safety  meansures. 


i 


3d9 


BARBADOS 


A  member  of  the  British  Commonwealth,  Barbados  is  a 
constitutional  democracy  with  a  free,  two-party  democratic 
system  of  government.   Its  House  of  Assembly  is  the  third 
oldest  elected  body  in  the  Western  Hemisphere.   Barbadians 
recognize  the  Queen  of  England  as  Head  of  State;  she  is 
represented  by  an  appointed  Governor  General.   The  Prime 
Minister  is  the  Head  of  Government. 

The  Royal  Barbados  Police  Force  ensures  public  order;  it 
respects  constitutional  and  legal  guarantees  of  human  rights. 
Its  personnel  and  training  have  improved  in  recent  years. 
Police  morale  is  good,  and  public  respect  for  the  police  force 
is  high.   The  volunteer  Barbados  Defence  Force  is  responsible 
for  national  security,  but  is  used  for  public  order  in  times 
of  crisis,  emergency,  or  other  specific  need.   Barbados  has  a 
well-established  judicial  system  based  on  common  law  and 
British  procedure. 

The  country's  economy  is  based  on  light  manufacturing, 
tourism,  services,  and  sugar. 

There  were  no  changes  in  Barbados'  excellent  human  rights 
record  during  1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

No  killings  for  political  motives  were  reported. 

b.  Disappearance 

There  were  no  reports  of  disappearance. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Constitution  specifically  prohibits  torture,  and  there 
were  no  reports  in  1986  of  cruel,  inhuman,  or  degrading 
treatment  or  punishment.   Prison  conditions  are  humane. 
Prison  facilities  were  expanded  in  1986  to  accommodate 
increased  numbers  of  inmates  charged  with  drug-related 
crimes.   A  separate  facility  was  also  built  for  prisoners  held 
on  charges  for  civil  debts,  thereby  separating  them  from 
prisoners  held  on  criminal  charges. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  prohibits  arbitrary  arrest  and  imprisonment, 
and  this  prohibition  is  respected  in  practice.   The 
Constitution  also  requires  the  authorities  to  bring  detainees 
before  a  court  of  law  within  72  hours  of  arrest.   Criminal 
defendants  have  the  right  to  counsel,  and  attorneys  have  ready 
access  to  their  clients. 

The  use  of  any  form  of  forced  or  compulsory  labor  is 
prohibited  by  law  and  that  prohibition  is  respected. 


400 

BARBADOS 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  provides  that  persons  charged  with  criminal 
offenses  be  given  a  fair,  public  hearing  within  a  reasonable 
time  by  an  independent  and  impartial  court.   Defendants  are 
presumed  innocent  until  proven  guilty.   The  Government 
provides  free  legal  aid  to  the  indigent.   The  judiciary  acts 
independently  and  is  free  of  intervention  from  other  branches 
of  government.   There  are  no  political  prisoners. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Government  does  not  interfere  arbitrarily  in  the  private 
lives  of  its  citizens.   The  Constitution  prohibits  arbitrary 
entry,  search,  or  seizure,  and  the  law  requires  warrants  to  be 
issued  before  privately  owned  property  can  be  entered  and 
searched.   The  Government  neither  censors  the  mail  nor 
restricts  the  receipt  of  foreign  correspondence  or 
publications . 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  guarantees  freedom  of  speech  and  press,  and 
these  rights  are  respected  in  practice.   The  Caribbean 
Broadcasting  Corporation  Radio  and  Television  Service  is 
government  owned,  but  is  independent  of  government  control. 
Views  opposing  government  policies  are  regularly  reported. 
The  Government  often  comes  under  attack  on  two  popular  daily 
call-in  radio  programs. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Government  observes  the  constitutional  guarantees  of 
peaceful  assembly  and  private  association.   Political  parties, 
trade  associations,  and  private  organizations  function  without 
government  hindrance. 

Workers  have  the  right  to  organize,  to  bargain  collectively, 
and  to  strike.   Fifty-five  percent  of  the  labor  force  is 
organized,  and  protests  or  strikes  have  occurred  when 
collective  bargaining  has  failed.   Although  the  major  union 
has  strong  ties  with  the  governing  party,  and  its  four 
principal  officers  are  parliamentarians,  labor  leaders  and 
rank-and-file  trade  union  members  are  motivated  primarily  by 
economic  and  social  rather  than  political  considerations. 

c.  Freedom  of  Religion 

There  is  full  freedom  of  religion.   While  Anglican  and 
Methodist  faiths  have  traditionally  predominated,  there  are 
numerous  other  religious  denominations  and  organizations 
active  throughout  the  country. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Citizens  and  legal  residents  move  freely  within  and  outside 
Barbados,  a  right  guaranteed  by  the  Constitution.  Barbados 
has  a  small  number  of  applicants  for  admission  as  refugees; 
these  applicants  are  handled  on  a  case-by-case  basis. 


401 


BARBADOS 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

In  Barbados'  parliamentary  democracy,  parties  compete  freely 
in  honest  elections  held  at  least  every  5  years.   There  are  no 
impediments  to  participation  in  the  political  process; 
Barbadians  over  age  18  enjoy  universal  suffrage. 

The  present  Democratic  Labour  Party  (DLP)  Government  won  the 
May  1986  election,  taking  24  of  the  27  seats.   The  differences 
between  the  government  party  and  the  opposition  Barbados 
Labour  Party  (BLP)  are  based  more  on  personalities  than  on 
ideology.   A  Marxist  third  party,  the  Workers  Party  of 
Barbados  which  was  formed  in  1985,  has  attracted  little 
support  and  participated  only  marginally  in  the  1986  election. 

Following  the  DLP ' s  victory  in  May,  Errol  Barrow,  who  headed 
the  government  between  1961  and  1976,  again  became  Prime 
Minister  in  a  smooth  transition  of  power.   Henry  Forde,  a 
former  Foreign  Minister  and  Attorney  General  with  a  strong 
record  as  a  champion  of  human  rights,  leads  the  BLP  opposition. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  were  no  reports  of  human  rights  violations  in  Barbados 
during  1986,  and  human  rights  groups  have  not  requested 
investigations.   Barbados  advocates  strengthening  the  human 
rights  machinery  of  the  United  Nations  and  the  Organization  of 
American  States.   The  Government  favors  more  investigations 
into  alleged  violations  of  human  rights  in  other  countries  and 
the  increased  use  of  factfinding  or  observer  teams  to  monitor 
controversial  political  and  electoral  situations.   Prime 
Minister  Barrow,  while  in  opposition  before  his  party's 
electoral  victory,  served  as  a  member  of  an  international 
observer  team  to  the  Philippine  elections. 

The  Government  has  consistently  spoken  out  on  human  rights 
violations  in  other  countries,  particularly  in  Africa,  Latin 
America,  and  the  Caribbean. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Barbadian  law  does  not  discriminate  on  the  basis  of  race  or 
sex.   Barbados  is  a  signatory  of  the  1979  Convention  on  the 
Elimination  of  All  Forms  of  Discrimination  Against  Women. 
Women  actively  participate  in  all  aspects  of  national  life  and 
are  well  represented  at  all  levels  in  both  the  public  and 
private  sectors.   There  are  four  women  in  the  Senate,  a  woman 
is  a  junior  minister,  and  another  is  Ambassador  to  the  United 
Nations.   Women's  groups  speak  out  on  public  issues  and  insist 
on  being  consulted  by  the  Government  on  important  national 
issues . 

CONDITIONS  OF  LABOR 

The  legal  minimum  working  age  in  Barbados  is  16  and  is 
observed.   The  work  week  is  40  hours  in  5  days.   Workers  are 
guaranteed  a  minimum  of  3  weeks  of  annual  leave.   Occupational 
safety  and  health  conditions  are  in  keeping  with  International 
Labor  Organization  standards.   Minimum  wages  are  established 
by  1 aw . 


402 


U.S. OVERSEAS  -LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  BARBADOS 


1984 


1985 


1986 


I. cCON 

L 

G 

A.  AID 

L 

G 

(SE 

S.FOO 

L 

G 

TITLE 

^EPA 

PAY. 

TITLE 

5. RE 

VOL. 

C.OTH 

L 

G 


.  ASSIST.-TOTAL... 

OANS 

RANTS 


OANS 

RANT 

C.SU 

D  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


PP. ASSIST.)  .. 
R     PEACE 


S 

3TAL 

^^  $-LOAMS 

FOR.  CURR 

TOTAL 

.cC.DEV  4  WFP. 

EF  AGENCY 

CON.  ASSIST... 


CE  CORPS, 
COTICS. . , 
ER 


0.1 
0.0 
0.1 
0.0 
0.0 
0.0 
O.D 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.1 
0.0 
0.1 
0.0 
0.0 
0.1 


0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
O.Q 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


II.MIL.  ASSIST. -TOTAL, 
LOANS , 

GRANTS , 

A.  MAP  GRANTS , 

3. CREDIT  FINANCING.. 
:.INTL  MIL.E0.TRN5.. 
D.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS , 


0.1 
0.0 
0.1 
0.0 
0.0 
0.1 
0,0 
0.0 


D.I 
0.0 
0.1 
0.0 
0.0 
0.1 
0.0 
0.0 


0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


III. TOTAL  ECON.  S  MIL, 

LOANS , 

GRANTS 


0.2 
0.0 
0.2 


0.1 
0.0 
0.1 


0.0 
0.0 

0.0 


OTHER  US  LOANS 4.3 

0.0       0.0 

EX-IM  BANK  LOANS 4.3 

ALL  OTHER 0.0 

0.0       0.0 
0.0       0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1985      1986 

1946-86 

TOTAL 

47.3 

11.7 

15.6 

195.5 

IBRD 

14.0 

0.0 

10.0 

70.2 

IPC 

3.3 

0.0 

0.0 

0.3 

IDA 

0.0 

0.0 

0.0 

0.0 

103 

32.5 

11.7 

0.0 

102.1 

AD3 

3.0 

0.0 

0.0 

0.0 

AFD3 

0.0 

0.0 

0.0 

0.0 

UNDP 

0.5 

0.0 

0.0 

5.6 

OTHER-UN 

0.0 

0.0 

0.0 

0.2 

EEC 

0.0 

0.0 

5.6 

17.1 

403 


BELIZE 


Belize  has  a  parliamentary  form  of  government  with  a 
competitive  political  party  system  and  regular  local  and 
national  elections  organized  under  a  constitution  formulated 
at  the  time  of  independence  in  1981.   The  People's  United 
Party  (PUP)  dominated  the  movement  for  self-government  and 
independence  which  began  in  the  early  1950 's.   The  party 
controlled  the  government  from  the  beginning  of  self-rule  in 
1964  until  the  first  post-independence  national  election  in 
1984.   At  that  time,  the  United  Democratic  Party  (UDP)  won  54 
percent  of  the  popular  vote  and  21  of  the  28  seats  in  the 
House  of  Representatives.   The  election  was  peaceful,  open, 
and  honest.  The  UDP  currently  controls  seven  of  the  eight 
municipal  councils  in  the  country,  including  the  Belize  City 
Counc  i 1 . 

The  security  apparatus  consists  of  the  Belize  National  Police 
(BNP)  and  the  Belize  Defence  Force  (BDF) .   The  BNP,  a  force  of 
approximately  500,  has  primary  responsibility  for  law 
enforcement  and  maintenance  of  order.   The  BDF  consists  of  800 
active  active  duty  and  reserve  personnel.   Although  internal 
security  is  not  the  BDF's  principal  mission,  it  occasionally 
assists  the  police  in  enforcement  operations.   Both  the  police 
and  military  operate  under  strict  regulations  governing  the 
use  of  force.   Police  arrest  powers  are  clearly  defined;  the 
BDF  is  not  authorized  to  arrest  civilians. 

Belize  is  a  developing  nation  with  a  population  of  168,000  and 
a  per  capita  gross  national  product  estimated  at  US$1,100  in 
1986.   The  Government  favors  free  enterprise.   Its  strategy 
for  achieving  economic  growth  centers  on  encouraging  new 
investment,  both  domestic  and  foreign.   Seeking  a  sound 
foundation  for  development,  the  Government  has  successfully 
carried  out  recommendations  to  strengthen  public  finances 
under  a  December  1984  International  Monetary  Fund  standby 
agreement . 

Constitutional  protections  for  the  fundamental  rights  and 
freedoms  of  the  individual  are  upheld  by  an  independent 
judicial  system.   A  free  press  and  competitive  electoral 
politics  also  serve  to  protect  civil  and  political  rights. 
There  were  no  cases  of  political  violence  during  1986,  and  the 
country's  overall  human  rights  record  remained  good. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  politically  motivated  killings. 

b.  Disappearance 

There  were  no  reports  of  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Such  treatment  is  prohibited  by  the  Constitution  and  does  not 
occur.   Sentences  for  most  crimes  generally  are  lenient 
compared  to  sentences  imposed  for  similar  crimes  elsewhere 
inthe  region.   Prisons  continue  to  be  seriously  crowded  and 


404 


BELIZE 

badly  antiquated.   However,  prisoners  are  fed  adequately  and 
have  comparatively  generous  social  and  recreational  privileges. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  prohibits  arbitrary  imprisonment.   A  person 
is  entitled,  within  48  hours  of  arrest,  to  be  informed  of  the 
reason  for  detention  and  to  be  brought  before  a  court  within 
72  hours.   Release  on  bail  is  allowed  for  all  but  the  most 
serious  criminal  offenses.   These  procedural  safeguards  are 
observed  routinely.   Forced  labor  is  forbidden  by  the 
Constitution  and  is  not  known  to  be  practiced. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  specifically  guarantees  the  rights  of  accused 
persons  to  a  presumption  of  innocence,  protection  against 
self-incrimination,  defense  by  counsel,  and  a  public  trial. 
Trial  by  jury  is  mandatory  in  criminal  cases,  except  for  minor 
offenses  decided  by  magistrate  courts.   These  constitutional 
guarantees  are  carried  out  in  practice.   The  judiciary  is 
independent  of  the  executive  and  is  regarded  as  an  effective 
guarantor  of  an  equitable  system  of  justice.   Its  major 
shortcoming  is  insufficient  trained  personnel  at  all  levels, 
resulting  from  the  inability  of  the  Government  to  provide 
adequate  funding.   There  are  no  political  prisoners  in  Belize. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence : 

The  Constitution  provides  for  the  protection  of  family  life, 
personal  property,  the  privacy  of  the  home,  and  recognition  of 
human  dignity.   No  violations  of  these  guarantees  were 
reported  during  the  past  year. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  are  protected  under  the 
Constitution  and  are  respected  in  practice.   The  Government 
controls  Belize's  only  radio  station,  but  a  wide  range  of 
political  opinion  is  presented  in  the  country's  press.   The 
opposition  and  independent  newspapers  frequently  are  critical 
of  the  Government.   There  are  13  privately-owned  television 
stations  in  Belize.   Broadcast  television  in  Belize  is  only  a 
few  years  old,  and  the  Government  is  developing  a  regulatory 
framework  for  it.   Under  the  Broadcasting  Law  of  1983,  a 
six-member  Belize  Broadcasting  Authority  has  issued  licenses 
to  existing  stations. 

A  controversy  arose  in  1985  when  the  Authority  ruled  that  a 
television  program  produced  by  the  opposition  PUP  could  not  be 
aired  since  political  broadcasts  could  be  approved  only  in  the 
context  of  upcoming  elections.   After  lengthy  litigation,  the 
Appeals  Court,  the  supreme  authority  on  constitutional  issues, 
ruled  in  1986  that  the  Authority's  power  to  regulate  the 
political  content  of  television  broadcasting  was 
constitutional,  although  it  said  improper  procedures  were 
followed  in  forbidding  the  broadcast.   Both  sides  claimed 
victory.   The  final  result  is  that  programing  sponsored  by 
political  parties  will  not  be  allowed  on  television,  except 
during  election  campaigns. 


405 


BELIZE 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  constitutional  guarantees  of  freedom  of  assembly  and 
association  and  the  right  to  form  and  belong  to  trade  unions 
are  respected  in  practice.   Permits  are  required  to  hold 
public  meetings  but  rarely  are  denied. 

There  are  16  registered  labor  unions  in  Belize  which  represent 
approximately  15  percent  of  the  labor  force.   The  National 
Trade  Union  Congress  of  Belize  is  affiliated  with  the 
International  Confederation  of  Free  Trade  Unions  through 
membership  in  the  Caribbean  Congress  of  Labor.   Belizean 
unions  have  the  right  to  bargain  collectively  and  to  strike. 
Labor  disputes  unresolved  by  bargaining  are  normally  settled 
through  arbitration.   There  are  varying  degrees  of  union 
cooperation  with  the  political  parties,  but  no  union  is 
controlled  by  a  political  party. 

c.  Freedom  of  Religion 

There  is  no  state  religion.   Christian  denominations  and 
non-Christian  groups  all  worship  freely,  and  there  is  an 
active  missionary  presence.   Most  of  Belize's  primary  and 
secondary  schools  are  operated  by  churches  with  support  from 
the  Government.   Church  leaders  have  long  had  close  ties  to 
the  political  establishment,  and  churches  play  an  active  role 
in  the  tasks  of  social  and  national  development.   No  political 
party  is  affiliated  with  any  particular  church  or  religion. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  movement  within  Belize  or  on 
foreign  travel  and  emigration.   Emigration  is  motivated  by 
economic  need  and  not  by  political  or  human  rights 
considerations.   Emigrants  frequently  return  for  family  visits 
and  sometimes  resettle  in  Belize. 

Several  thousand  aliens  from  nearby  Central  American  countries 
have  arrived  in  Belize  since  1980,  often  entering  illegally 
and  residing  in  the  country  without  permits.   Various  steps 
have  been  taken  to  deal  with  this  influx.   Three  thousand  have 
been  registered  as  refugees.   A  settlement  project  utilizing 
funds  from  the  United  Nations  High  Commissioner  for  Refugees 
(UNHCR)  is  providing  farmsteads  for  105  Salvadoran  families  on 
Belizean  government  land.   A  program  to  register  undocumented 
aliens  was  carried  out  in  1984.   An  undetermined  number  of 
aliens  have  since  legalized  their  status;  however,  it  is 
likely  that  many  more  remain  illegally  at  the  risk  of  arrest, 
fines,  and  deportation. 

There  is  no  evidence  that  displaced  persons  have  been 
compelled  to  return  to  their  country  of  origin.   However, 
during  the  past  year  the  police  have  been  more  active  in 
identifying  and  deporting  illegal  aliens  who  cannot  claim 
refugee  status.   This  has  led  to  a  decrease  in  the  number  of 
people  seeking  to  register  as  refugees.   A  UNHCR- supported 
Office  of  Refugee  Affairs  is  a  part  of  the  Home  Affairs 
Ministry,  and  the  UNHCR  stationed  a  permanent  representative 
in  Belize  in  1986. 


406 


BELIZE 

Section  3   Respect  for  Political  Rights;   The  Right  of  Citizens 
to  Change  Their  Government 

With  the  general  election  of  December  1984  and  municipal 
elections  in  March  1985,  Belize  experienced  a  peaceful 
transfer  of  power  from  the  PUP  to  the  UDP.   Although  the 
ruling  party's  parliamentary  majority  gives  it  broad  freedom 
to  decide  government  policy,  its  exercise  of  authority  is 
limited  by  public  opinion,  a  free  press,  an  independent 
judiciary,  and  competitive  electoral  politics.   The  major 
parties  have  broad  political  bases  encompassing  the  country's 
principal  ethnic  groups. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

No  international  entities  have  asked  to  investigate  the  human 
rights  situation  in  Belize.   A  private  human  rights  council 
and  a  branch  of  Anmesty  International  exist  in  Belize  but  are 
inactive. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

While  there  is  no  official  policy  of  discrimination,  women 
face  prejudices  rooted  in  cultural,  social,  and  economic 
practice.   Nonetheless  they  are  active  in  the  nation's 
political  parties,  private  voluntary  organizations,  churches, 
and  organizations  dedicated  to  improving  the  lives  of  women  in 
Belize.   Women  are  prominent  in  local  and  national  government 
and  well  represented  in  the  professions.   The  Governor 
General,  who  represents  Queen  Elizabeth  II  in  her  capacity  as 
Belizean  Head  of  State,  is  a  woman,  as  is  the  President  of  the 
Senate.   Women  hold  officer  and  enlisted  positions  in  the 
police  and  the  BDF. 

There  is  no  discrimination  because  of  religious  preference. 

There  is  a  significant  Spanish-speaking  minority  in  Belize 
which  has  the  same  protections  granted  the  majority.   This 
minority,  however,  is  not  fully  integrated  into  the  economic 
and  political  life  of  the  country. 

CONDITIONS  OF  LABOR 

Minimum  ages  for  employment  of  children  have  been  established 
at  14  years  for  work  in  retail  establishments  and  at  17  years 
for  any  work  near  hazardous  machinery.   Minimum  wages  have 
been  established  for  many  occupations,  and  there  are 
occupational  safety  regulations,  although  a  shortage  of 
resources  makes  it  difficult  for  the  Government  to  enforce 
them. 


407 


U. 5. OVERSEAS  -LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  rEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  BELIZE 


1984 


1935 


1986 


I. HCON. 
LO 
GR 
A.  AID 
LO 
GR 
(SEC 
3. FOOD 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.REL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST. 
ANS.  .  .  .  . 
ANTS.  ..  . 


-TOTAL.. 


ANS 

ANTS , 

.SUPP. ASSIST.) .. , 

FOR  PEACE 

ANS 

ANTS 

I-TOTAL 

.  IH  $-LOAMS...., 
IN  FOR.  CURR.. .. , 

II-TOTAL , 

lEF.EC.OEV  J  WFP, 
ELIEF  AGENCY.. . . , 
R  ECON.  ASSIST.., 

ANS 

ANTS 

PEACE  CORPS 

NARCOTICS , 

OTHER , 


II.MIL.  ASSIST. -TOTAL, 

LOAMS , 

GRANTS , 

A. MAP  GRANTS 

3. CREDIT  FINANCING., 
C.INTL  MIL.EO.TRNG.. 
D.TRAN-EXCESS  STOCK, 
c. OTHER  GRANTS , 


III. TOTAL  ECON.  5  MIL, 

LOANS , 

GRANTS , 


5.5 

25.2 

12.1 

0.9 

13.0 

1  .5 

4.6 

12.2 

10.6 

3.9 

22.5 

9.5 

0.9 

13.0 

1.5 

3.0 

9.5 

8.0 

0.0 

14.0 

2.5 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

1.6 

2.7 

2.6 

0.0 

0.0 

0.0 

1.6 

2.7 

2.6 

1.5 

2,5 

2.4 

0.0 

0.0 

0.0 

0.1 

0.2 

0.2 

0.5 

0.6 

0.6 

0.0 

0.0 

0.0 

0.5 

0.6 

0.6 

0.5 

0.5 

0.5 

0.0 

0.0 

0.0 

0.0 

0.1 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

6.0 

25.8 

12.7 

0.9 

13.0 

1.5 

5.1 

12.8 

11.2 

OHER  US  LOANS..., 
EX-IM  BANK  LOANS, 
ALL  OTHER , 


0.0 
0.0 
0.0 


1.5 
0.0 
1.5 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1984      1985      1986 


1946-86 


TOTAL 

2.3 

0.3 

o-.o 

11.2 

IBRD 

0.0 

0.0 

0.0 

5.3 

IPC 

0.0 

0.0 

0.0 

0.0 

lOA 

0.0 

0.0 

0.0 

O'.O 

IDS 

0.0 

0.0 

0.0 

0.0 

A05 

0.0 

0.0 

0.0 

0.0 

AF03 

0.0 

0.0 

•  0.0 

0.0 

UNDP 

0.3 

0.0 

0.0 

2.8 

OTiER-UN 

0.0 

0.0 

0.0 

1.1 

ESC 

2.0 

0.0 

0.0 

2.0 

66-986  0-87-14 


408 


BOLIVIA 


Bolivia  is  a  democracy  with  a  constitutionally  elected 
government.   The  free  elections  held  on  July  14,  1985, 
resulted  in  the  first  constitutional  transition  from  one 
civilian  government  to  another  in  almost  20  years.   On  August 
6,  1985,  after  a  close  contest  between  the  two  major  parties 
in  which  neither  candidate  received  an  absolute  majority  of 
the  votes,  Victor  Paz  Estenssoro  was  elected  President  by  the 
Bolivian  Congress  in  accordance  with  constitutional  procedures. 

Despite  substantial  natural  resources,  Bolivia  is  the  second 
poorest  country  in  the  Western  Hemisphere.   The  1985  collapse 
of  the  international  tin  market  depressed  export  earnings  and 
contributed  to  the  continuing  decline  in  per  capita  income. 
The  Government's  efforts  to  reduce  the  size  and  cost  of  the 
public  sector — especially  the  inefficient  and  unprofitable 
state  mining  corporation,  COMIBOL — has  met  with  strong  labor 
resistance.   About  one  third  of  COMIBOL 's  labor  force  has  been 
laid  off. 

The  Paz  Estenssoro  Government  is  carrying  out  one  of  the  most 
far-reaching  economic  reform  programs  ever  attempted  in  Latin 
America.   Under  this  program  the  Government  has  promoted  the 
private  sector,  curtailed  hyperinflation,  previously  running 
at  20,000  percent  annually,  rescheduled  its  debt,  reorganized 
tax  and  customs  administration,  and  issued  a  simplified 
currency. 

In  addition,  the  Paz  Government  has  undertaken  a  comprehensive 
nationwide  antinarcotics  campaign.   In  August,  despite 
political  criticism,  the  Government  requested  and  received 
U.S.  military  assistance  to  mount  a  successful  large-scale 
interdiction  operation. 

The  state  security  apparatus  was  abolished  under  the  1982-85 
government  of  President  Siles  Zuazo .   Bolivia  has  an  internal 
intelligence  service  under  the  responsibility  of  the  Ministry 
of  Interior  and  a  military  intelligence  service. 

Overall,  in  1986  the  human  rights  situation  in  Bolivia 
remained  good.   Protests  over  the  continued  imprisonment  of 
seven  persons  arrested  by  the  previous  President  were  resolved 
when  they  were  released  in  October.   When  faced  with  a  miners' 
protest  march  on  La  Pa,  the  Government  imposed  a  state  of 
siege,  for  the  second  time  in  2  years.   During  the  90-day 
state  of  siege,  some  200  people  were  temporarily  detained,  and 
restrictions  were  placed  on  freedom  of  assembly,  travel,  and 
peaceful  protest.   Most  of  these  restrictions,  however,  were 
enforced  only  sporadically.   The  Government  became 
increasingly  concerned  about  the  presence  of  small, 
non-Catholic  cults  such  as  the  "Children  of  God"  and  the  Hare 
Krishna.   In  April  the  foreign  members  of  "Hare  Krishna"  were 
expelled  from  the  country. . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a..  Political  Killing 

No  politically  motivated  killings  were  reported.   The  murder 
of  a  leftist  Congressman,  possibly  carried  out  by  drug 
traffickers,  is  under  investigation. 


409 


BOLIVIA 


b.  Disappearance 

There  were  no  verified  cases  of  politically  motivated 
disappearances . 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Constitution  prohibits  all  forms  of  torture,  and  the 
Government  neither  condones  nor  practices  torture.   Most 
problems  of  prisoner  mistreatment  arise  from  overcrowding  and 
from  underpaid,  undertrained  prison  and  police  personnel. 
Corruption,  malnutrition,  and  unsanitary  conditions  are 
endemic  in  Bolivia's  underfinanced  prison  system.   In  October 
the  Chamber  of  Deputies  authorized  construction  of  a  new 
prison  in  the  Department  of  La  Paz.   It  also  authorized  the 
Government  to  use  40  percent  of  the  money  seized  from  drug 
traffickers  for  construction  of  the  new  jail. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Under  the  Constitution  no  one  can  be  arrested  without  a  court 
order,  and  detainees  must  be  charged  or  released  within  24 
hours.   However,  constitutional  provisions  under  a  state  of 
siege  allow  for  detention  up  to  48  hours  before  an  arrest 
order  is  required.   After  the  initial  detention  period, 
prisoners  are  allowed  access  to  a  lawyer  of  their  choice. 
Bail  is  possible  in  Bolivia. 

In  August  the  Government  invoked  Article  112  of  the 
Constitution  and  proclaimed  a  state  of  siege  for  the  second 
time  in  2  years;  it  was  lifted  3  months  later.   The  decision 
to  implement  the  state  of  seige  responded  to  what  a  government 
spokesman  described  as  the  "emergency  condition  caused  by  the 
internal  convulsion,"  and  was  intended  to  minimize  disruption 
of  the  country  from  a  miners'  march  on  La  Paz.   On  August  28, 
162  people  were  arrested,  and  27  more  were  detained  the 
following  day.   On  August  29,  the  Government  began  releasing 
some  detainees,  while  sending  others  into  internal  exile  in 
remote  areas  in  northern  Bolivia.   Among  these  were  union 
leaders,  university  students,  teachers  and  administrators, 
journalists,  leftist  politicans,  clergymen,  human  rights 
workers,  and  civic  figures.   By  September  3,  about  60  people 
had  been  internally  exiled,  while  over  120  were  released  from 
detention.   On  September  11,  eleven  more  people  were 
detained — mostly  from  small  leftist  political  groups.   Between 
August  31  and  September  10,  three  people  were  released  from 
internal  exile. 

In  response  to  requests  from  the  Catholic  Church,  human  rights 
groups,  and  others  including  the  U.S.  Embassy,  the  Government 
authorized  the  shipment  of  food,  medicine,  and  clothing  to  the 
detainees . 

On  September  13,  after  several  days  of  talks  mediated  by  the 
Catholic  Church,  the  Government  and  the  mineworkers '  union 
reached  an  agreement.   The  Government  promised  to  release  the 
people  remaining  in  internal  exile,  and  the  mineworkers  agreed 
to  end  the  general  strike.   The  Government  fulfilled  its  part 
of  the  agreement,  but  some  mineworkers  remained  on  strike. 
Upon  return  from  internal  exile,  some  detainees  complained 
about  living  conditions  during  their  detention.   There  were  no 
complaints  of  torture  or  beatings  or  of  ill  health  as  a 
consequence  of  their  exile. 


410 


BOLIVIA 


Bolivian  law  prohibits  forced  or  compulsory  labor. 

e.   Denial  of  Fair  Public  Trail 

The  Government  upholds  the  constitutional  right  of  fair  public 
trial,  but  delays  in  the  judicial  system  are  common. 
Defendants  have  the  right  to  an  attorney,  at  public  expense  if 
needed,  to  confront  witnesses,  to  present  evidence,  and  to 
appeal  a  judicial  decision. 

The  Constitution  authorizes  the  Supreme  Court,  Bolivia's 
highest  civilian  judicial  body,  to  review  legislative  measures 
to  determine  if  they  are  in  accordance  with  a  citizen's 
"concrete  rights  or  the  Constitution." 

Bolivia  has  both  civilian  and  military  judicial  systems.   The 
Constitution  empowers  the  military  "to  defend  and  conserve 
national  independence...  security  and  stability ...  and  national 
sovereignty."   The  military  government  of  1976  revised  the 
Military  Penal  Code  and  established  the  military  court 
system.   The  law  defined  and  established  military  jurisdiction 
over  actions  against  the  security  of  the  state,  military 
personnel,  or  property. 

Seven  persons  detained  by  the  army  near  Luribay  in  1983  for 
alleged  involvement  in  training  of  leftist  groups  were 
convicted  of  arms  theft  and  conspiracy  to  commit  treason  by  a 
military  court  in  1984,  after  the  Supreme  Court  ruled  that  the 
military  court  had  jurisdiction  over  the  case.   Although 
President  Siles  granted  amnesty  to  the  "Luribay  Seven"  later 
that  year,  a  dispute  over  legal  jurisdiction  prevented  their 
release.   On  October  14,  1985,  the  Supreme  Military  Tribunal 
reduced  the  sentences  of  the  seven,  who  were  then  paroled  in 
1986. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  sanctity  of  the  home  and  the  privacy  of  citizens'  lives 
are  protected  by  the  Constitution  and  normally  are  respected. 
House  searches,  monitoring  of  conversations,  and  other  abuses 
that  occurred  under  previous  military  regimes  have  ceased. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

There  are  state-owned  and  private  radio  and  television 
stations  operating  in  Bolivia.   Newspapers  are  all  privately 
owned.   Since  the  restoration  of  democracy  in  1982,  Bolivians 
have  enjoyed  a  generally  unrestricted  press  representing  a 
wide  spectrum  of  ideological  views.   With  a  few  exceptions, 
the  Paz  Estenssoro  Government  has  tolerated  full  criticism 
from  the  media,  although  it  has  constitutional  authority  to 
impose  censorship. 

During  the  August-November  state  of  siege,  government  agents 
broke  into  the  University  of  La  Paz  television  station, 
ostensibly  looking  for  people  on  a  detention  list.   Some 
television  equipment  was  damaged,  and  the  station,  a  harsh 
government  critic,  was  still  off  the  air  as  of  December  1986. 

In  September,  local  government  authorities  in  the  town  of 
Bermejo  shut  down  a  Catholic  Church  radio  station  for 
operating  without  a  license  and  for  broadcasting  "subversive 


411 


BOLIVIA 


communiques."   As  many  radio  and  television  stations  operate 
without  a  license,  it  was  assumed  that  the  station  was  closed 
for  political  reasons.   As  of  December,  the  station  remained 
off  the  air. 

In  October  unknown  assailants  bombed  the  house  of  Carlos 
Serrate  Reich,  editor  of  the  leftist  La  Paz  newspaper  "Hoy" 
and  head  of  9  April  Vanguard  Party.   No  injuries  were 
reported.   No  group  claimed  responsibility. 

Prior  to  the  state  of  siege  in  August,  five  unknown  assailants 
blew  up  a  Jesuit -owned  radio  station  in  Tarija.   No  group 
claimed  responsibility  for  the  attack,  although  some 
newspapers  speculated  that  it  was  carried  out  by 
ultrarightists  angered  by  the  radio's  alleged  leftist 
political  orientation.   A  government  investigation  failed  to 
shed  any  light  on  the  case. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Except  during  the  state  of  siege,  peaceful  assembly  and 
association  were  not  restricted.   Provisions  of  the  state  of 
siege  prohibited  groups  of  two  or  more  from  gathering  between 
midnight  and  6  a.m.;  in  October  this  was  modified  to  between 
3:00  a.m.  and  5:00  a.m.   Demonstrations,  strikes  and  protest 
marches  were  also  prohibited  under  the  state  of  siege,  but 
enforcement  was  lax,  and  the  Government  even  allowed  some 
anti-government  marches,  protests,  and  labor  strikes. 
Permission  had  to  be  obtained  from  the  police  for  evening 
gatherings,  but  permits  were  readily  available. 

Bolivian  workers  have  the  right  to  organize  and  bargain 
collectively.   While  Bolivian  law  still  does  not  extend  these 
rights  to  government  workers,  this  distinction  is  ignored  as 
virtually  all  government  employees  are  unionized. 

The  Bolivian  Workers  Central  (COB),  an  umbrella  labor 
federation  which  represents  the  majority  of  Bolivian  workers, 
is  independent,  politically  powerful,  and  in  the  past  has 
frec[uently  paralyzed  the  economy  with  crippling  strikes.   The 
COB  has  been  an  arena  where  leftist  and  ultraleftist  parties 
have  fought  each  other  and  the  Government.   Within  the  COB, 
some  political  figures  have  called  for  revolution,  armed 
struggle,  repudiation  of  Bolivia's  foreign  debt,  and  mass 
strikes  and  have  questioned  the  legitimacy  of  Bolivia's 
legally  elected  government.   The  Government  places  no 
restrictions  on  a  union's  right  to  join  international  trade 
secretariats  or  other  international  labor  organizations.   In 
June  1986,  the  Government  paid  for  a  COB  delegate's  trip  to 
Geneva  to  represent  Bolivian  labor  at  the  annual  meeting  of 
the  International  Labor  Organization. 

c.  Freedom  of  Religion 

Roman  Catholicism,  the  predominant  religion,  is  recognized  by 
the  Constitution  as  the  official  religion  of  the  country. 
Catholic  bishops  receive  a  nominal  stipend  from  the  State,  but 
no  other  secular  advantage  is  conferred.   Protestant  churches 
operate  openly  and  freely.   In  1982,  a  Protestant  college 
opened  in  Santa  Cruz.   Two  years  later,  a  Baha ' i  university 
opened  in  the  same  city.   The  Mormons,  Baha 'is,  and  Seventh 
-Day  Advent ists  freely  proselytize  and  operate  churches  and 
training  centers  throughout  the  country.   The  small  Jewish 
community  has  been  treated  fairly  by  the  Paz  Government.   The 


412 


BOLIVIA 


Mennonites  have  large  rural  colonies  in  the  Department  of 
Santa  Cruz. 

Citizens  in  general  are  free  to  practice  the  religion  of  their 
choice.   There  are  no  restrictions  on  publishing,  places  of 
worship,  religious  schools  for  training  clergy,  or  church  ties 
to  international  organizations.   However,  Bolivian  law 
requires  that  religious  groups  be  licensed.   Although  most 
groups  receive  licenses  without  difficulty,  this  requirement 
allows  the  Government  to  expel  as  "illegal"  unlicensed  sects 
it  finds  undesireable.   While  the  Government  does  not 
persecute  clergy  for  their  religious  beliefs,  it  sometimes 
displays  strong  opposition  to  what  it  believes  are  their 
sympathy  with  and  support  for  "subversives." 

In  February  the  Bishop  of  Oruro,  who  is  also  president  of  the 
Episcopal  Conference,  protested  that  six  unidentified  men, 
including  one  in  a  policeman's  uniform,  broke  into  the 
residence  of  the  Oblate  Fathers.   He  said  the  intruders 
presented  no  judicial  order  and  searched  the  house  on  the 
pretext  of  looking  for  a  "Colombian."   In  the  same  month,  the 
Bishop  of  La  Paz  protested  that  Radio  San  Miguel  and  church 
officials  in  the  Department  of  Pando  had  been  harassed  by 
local  government  officials  for  advocating  the  rights  of 
peasants  and  the  poor. 

In  June  a  Jesuit  high  school  director  charged  that  state 
security  personnel  raided  the  school  library  and  beat  and 
detained  some  students  for  a  short  time.   During  the  first 
days  of  the  August  state  of  siege,  one  Catholic  priest,  two 
Methodist  pastors,  and  some  Catholic  seminary  students  were 
detained,  apparently  suspected  of  subversive  activities.   One 
Methodist  pastor  was  released  in  mid-September  after  2  weeks 
in  internal  exile  in  northern  Bolivia.   A  leading  Methodist 
theologian  was  also  detained  in  August. 

The  Methodist  Church  has  expressed  its  concern  about  what  it 
sees  as  incidents  of  official  hostility  and  the  resurgence  of 
accusations  that  the  Methodist  Church  works  with  Sendero 
Luminoso,  the  Peruvian  terrorist  movement. 

In  September  the  Minister  of  Defense  told  the  Bolivian 
Congress  that  "foreign  citizens  who  were  supposedly  in  Bolivia 
to  fulfill  religious  missions"  were  assisting  a  group  of 
miners  in  anti-government  subversion.   The  Secretary  General 
of  the  Catholic  Bishops'  Conference  called  upon  the  Government 
to  prove  this  accusation. 

In  November  the  Archbishop  of  Sucre  protested  that  five 
government  agents  broke  into  a  Franciscan  convent  looking  for 
marijuana  plants.   No  marijuana  was  found,  and  the  officials 
apologized  for  the  break-in. 

The  Government  has  grown  increasingly  uneasy  over  the  presence 
of  small  cults  such  as  "God's  Messengers,"  "Children  of  God," 
and  Hare  Krishna.   In  April  the  Foreign  Ministry's 
Sub-Secretary  for  Worship  charged  that  some  of  these  groups 
were  functioning  "illegally."   A  government  spokesman  also 
charged  Hare  Krishna  with  using  illegal  drugs.   The  Government 
subsequently  expelled  about  30  foreign  Hare  Krishna  members 
for  practicing  an  "illegal"  religion.   Again  in  October,  the 
Sub-Secretary  warned  that  there  were  about  170  "clandestine 
religious  sects"  in  Bolivia,  many  of  which  he  said  had 
"strange  ideas  that  confuse  Bolivia's  youth." 


413 


BOLIVIA 


d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration  and  Repatriation 

There  were  no  unusual  travel  restrictions  within  Bolivia  or 
abroad,  except  during  the  state  of  siege.   Under  the  state  of 
siege,  a  police  permit  was  needed  to  leave  the  country,  travel 
within  Bolivia,  or  drive  a  car  between  midnight  and  6  a.m., 
modified  in  October  to  between  3  and  5  a.m.   Most  of  these 
restrictions  were  disregarded.   The  Government  does  not 
restrict  emigration  and  guarantees  citizens  who  leave  the 
country  the  right  to  return.   Citizenship  is  not  revoked  for 
political  reasons.   Many  Bolivians  who  either  fled  the  country 
or  were  exiled  for  political  reasons  during  the  tumultuous 
1978-82  period  returned  with  the  restoration  of  democracy. 
These  persons  are  not  politically  persecuted  or  unfairly 
treated. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Bolivia  is  a  multiparty  democracy  with  an  elected  president 
and  a  functioning  and  independent  bicameral  legislature. 
Opposition  groups  exist  both  in  and  out  of  Congress  and  are 
tolerated  by  the  Government.   The  political  system  is 
dominated  by  people  of  European  or  mixed  race  origin.   Indians 
speaking  Aymara  or  Quechua  as  a  mother  tongue  make  up  an 
estimated  60  percent  of  the  population.   With  some  notable 
exceptions,  Indians  generally  have  failed  to  advance  to 
leadership  positions.   This  is  principally  because  of  economic 
disadvantages,  educational  and  cultural  isolation,  and  some 
overt  discrimination.   There  is  no  legal  discrimination, 
however . 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  is  sensitive  to  the  opinions  of  both 
international  and  domestic  organizations  regarding  alleged 
violations  of  civil  liberties.   The  Bolivian  Congress  has 
subcommittees  with  responsibility  for  monitoring  human  rights. 
The  Government  is  willing  to  discuss  human  rights  concerns 
with  outside  or  nongovernmental  organizations.   The  President 
and  other  senior  government  officials  met  with  Methodist 
Church  leaders  to  discuss  human  rights  concerns  in  October. 

The  Catholic  Church,  the  Permanent  Assembly  of  Human  Rights  in 
Bolivia  (APDHB)  and  the  press  have  been  the  most  aggressive 
monitors  of  human  rights.   Two  APDHB  leaders  were  detained 
during  the  state  of  siege.   The  Interior  Minister  criticized 
the  APDHB  for  "only  protecting  leftists  and  not  the  rest  of 
the  country. " 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Although  protected  in  theory  by  social  legislation  which 
represented  a  pioneering  effort  in  the  Latin  American  context, 
Bolivian  women  do  not  enjoy  a  status  in  society  equal  to  that 
of  men.   The  main  obstacles  to  advancement  are  cultural 
traditions,  social  conditions,  and  lack  of  political 
influence.   In  rural  families,  women  have  contributed 
significantly  to  economic  activities  but  are  nonetheless 
considered  subordinate.   In  urban  settings,  women  are  slowly 
achieving  a  greater  role  in  Bolivian  business  and  professional 


414 


BOLIVIA 


life.   Their  participation  in  cooperatives,  community  affairs, 
and  education  is  increasing. 

Since  the  1952  Revolution,  the  Constitution  has  banned  racial 
discrimination.   However,  informal  discrimination  by  Bolivians 
of  mixed  European  origin  against  people  of  Indian  background 
continues.   At  least  partially  as  a  result  of  this 
discriminatory  treatment,  the  Indian  majority  of  the 
population  remains  at  the  lower  end  of  the  country's 
socioeconomic  scale.   Indians  experience  poorer  health,  lower 
life  expectancy,  less  education  and  income,  and  higher 
unemployment . 

CONDITIONS  OF  LABOR 

Bolivian  labor  law  prohibits  any  labor  contract  which  denies  a 
worker  constitutional  rights  and  freedoms.   The  employment  of 
minors  under  18  years  of  age  and  women  in  dangerous, 
unhealthy,  or  immoral  work  is  prohibited.   No  other 
restriction  on  employment  of  minors  exists. 

Bolivia's  labor  laws  contain  provisions  for  child  protection, 
paid  vacations,  and  proteotion  of  workers'  health  and  safety. 
However,  these  laws  are  not  rigorously  observed  in  practice 
and  funds  are  lacking  for  adequate  enforcement.   The  mines, 
often  old  and  operated  with  antiquated  equipment,  are 
particularly  dangerous  and  unhealthy.   Many  mine  workers 
suffer  from  silicosis. 

Bolivia  has  a  minimum  wage  law  and  an  elaborate  system  of 
bonuses  and  compensations  for  the  private  sector.   Most 
workers  observe  an  8-hour  day. 


415 


U.S. OVERSEAS 


•LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  BOLIVIA 


1984 


1935 


1936 


I.ECON.  ASSIST.-TOTAL.., 

LOANS , 

GRANTS 

A.  AID 

LOANS 

GRANTS , 

(SEC. SUPP. ASSIST.) .., 

3. FOOD  FOR  PEACE , 

LOANS 

GRANTS , 

TITLE  I-TOTAL , 

REPAY.  IN  S-LOANS...., 
PAY.  IN  FOR.  CURR...., 

TITLE  II-TOTAL 

E. RELIEF. EC. OEV  S  WFP, 

VOL. RELIEF  AGENCY...., 

C. OTHER  ECON.  ASSIST.., 

LOANS 

GRANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST.-TOTAL. 

LOANS 

GRANTS 

A. MAP  GRANTS , 

3. CREDIT  FINANCI^J3., 
C.INTL  MIL.ED.TRNG. 
3. IRAN-EXCESS  STOCK, 
E. OTHER  GRANTS , 


HI. TOTAL  ECON. 

LOANS 

GRANTS. ... 


^IL. 


73.0 

50.6 

42.5 

49.5 

24.0 

B.3 

28.5 

26.6 

34.2 

52.3 

18.4 

38.4 

39.5 

4.0 

8.3 

12.3 

14.4 

30.1 

0.0 

0.0 

7.2 

22.1 

29.5 

0.0 

10.0 

20.0 

0.0 

12.1 

9.5 

0.0 

10.0 

20.0 

0.0 

10.0 

20.0 

0.0 

0.0 

0.0 

0.0 

12.1 

9.5 

0.0 

0.1 

0.8 

0.0 

12.0 

3.7 

0.0 

3.6 

2.7 

4.1 

0.0 

0.0 

0.0 

3.6 

2.7 

4.1 

0.0 

0.0 

0.0 

2.7 

1.5 

3.9 

0.9 

1.2 

0.2 

0.1 

3.4 

1.5 

0.0 

0.0 

0.0 

0.1 

3.4 

1.5 

0.0 

3.0 

1.4 

O.D 

D.O 

0.0 

0.1 

0.4 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

78.1 

54.0 

44.0 

49.5 

24.0 

8.3 

28.6 

30.0 

35.7 

OTHER  US  LOANS» 0.0 

0.0       0.0 

EX-IM  BANK  LOANS 0.0 

ALL  OTHER 0.0 

G.O       0.0 
0.0       0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1935      1936 

1946-86 

TOTAL 

130.6 

2.6 

7Q.0 

1487.2 

IBRD 

0.0 

0.0 

0.0 

296.0 

if: 

0.0 

0.0 

0.0 

9.3 

IDA 

0.0 

0.0 

70.0 

174.8 

103 

126.8 

0.0 

0.0 

951.2 

A03 

D.O 

0.0 

0.0 

0.0 

AFDB 

0.0 

0.0 

.  0.0 

0.0 

UNDP 

0.8 

2.6 

0.0 

44.1 

OTHER-UN 

3.0 

O.'O 

0.0 

11.8 

EEC 

0.0 

0.0 

0.0 

0.0 

416 


BRAZIL 


Brazil  returned  to  democratic  rule  in  1985,  after  21  years  of 
military-dominated  governments.   Jose  Sarney,  chosen  as  Vice 
President  by  the  electoral  college  in  January  1985,  became 
President  4  months  later  following  the  death  of  the 
President-elect . 

A  new  Congress  was  freely  elected  in  November  1986,  with  the 
participation  of  30  political  parties.   The  previous  Congress 
played  an  active  role  in  national  policymaking,  and  the  new 
Congress  is  expected  to  enlarge  that  role.   Congress  will  sit 
as  a  Constitutional  Assembly  in  1987  with  sole  authority  to 
draft   and  implement  a  new  constitution  replacing  that  imposed 
during  the  military  regime.   The  Brazilian  judiciary  is  a 
respected  and  independent  institution  and  is  largely 
successful  in  ensuring  that  citizens  are  accorded  protections 
of  the  law. 

Internal  security  is  provided  by  various  branches  of  the 
Brazilian  military  and  by  federal,  state,  and  local  police 
forces,  although  the  role  of  the  Armed  Forces  has  been 
downgraded  since  the  end  of  military  government. 

In  1986  economic  growth  was  expected  to  approach  the  high  8 
percent  rate  of  1985.   Brazil  has  the  eighth  largest  economy 
in  the  non-Communist  world,  but  it  has  had  to  cope  with 
foreign  debt  of  over  100  billion  dollars  and  high  inflation. 
In  February  the  Government  implemented  a  major  economic  reform 
package  which  de-indexed  the  economy  and  froze  salaries  and 
prices.   The  Government  has  been  able  to  adjust  the  economy's 
external  sector  to  current  international  financial  conditions, 
maintaining  a  continued  large  trade  surplus. 

While  political  rights  were  considerably  improved  by  the 
transition  to  civilian  government  in  1985,  problems  remained 
in  other  human  rights  areas  in  1986,  notably  in  the  treatment 
of  common  criminals  and  Indians.   Brazilians  are  free  to 
participate  in  the  political  and  economic  life  of  the 
country.   The  President  may,  however,  invoke  constitutionally 
sanctioned  emergency  powers  and  has  authority  to  issue 
decree-laws.   Although  a  decree-law  enters  into  effect 
immediately,  it  must  then  be  submitted  to  Congress,  which  has 
60  days  to  approve  or  reject  it.   President  Sarney  has  used 
decree-laws  to  implement  major  economic  reforms. 

Under  the  current  civil  code,  Brazilian  Indians  are  considered 
"semi-competent"  wards  of  the  State  and  live  under  certain 
restrictions  and  protections  not  applicable  to  other 
citizens.   Indians  on  a  number  of  reservations  are  under 
pressure  from  mineral  and  agricultural  developers  and 
squatters  to  open  more  of  their  lands  to  others. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

There  were  no  instances  of  politically  motivated  killings  by 
government  authorities.   However,  criminal  investigation  into 
the  1984  murder  of  a  journalist  opposed  to  the  Governor  of 
Paraiba  state  disclosed  evidence  in  1986  indicating  that  state 
authorities  may  have  ordered  the  crime  and  then  used  police 
resources  to  cover  up  their  involvement.   Human  rights 


417 


BRAZIL 

organizations  in  Rio  de  Janeiro  and  Sao  Paulo  regularly  charge 
that  police  have  killed  individuals  suspected  of  common 
crimes.   Human  rights  activists  also  believe  that  many  of  the 
more  than  200  criminals  reported  killed  annually  in 
confrontations  with  Sao  Paulo  police  have  been  killed  after 
capture.   While  such  killings  apparently  continued  in  1986, 
they  are  not  politically  motivated.   Catholic  Church  sources, 
particularly  the  National  Conference  of  Brazilian  Bishops, 
believe  insufficient  resources  have  been  devoted  by  local  or 
state  governments  to  combat  the  problem.     The  situation  has 
been  complicated  by  an  alarming  rise  in  the  rate  of  violent 
crime  in  Rio  and  Sao  Paulo,  which  has  led  to  a  high  degree  of 
public  tolerance  of  alleged  police  brutality  toward  suspects. 
Conflicts  between  rural  landowners  and  the  landless  also 
resulted  in  more  than  200  killings  in  1986,  including  the 
murder  of  a  priest  who  had  been  active  in  organizing 
sc[uatters.   Rural  labor  union  organizers  were  targets  in 
numerous  areas.   Authorities  have  condemned  the  violence,  but 
measures  taken  to  control  it  have  been  ineffective. 

b.  Disappearance 

There  were  no  reports  of  politically  motivated  abductions. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture  is  prohibited  by  the  penal  code,  and  there  were  no 
reports  of  politically  motivated  torture  occurring  in  1986. 
However,  various  human  rights  and  professional  organizations 
report  that  police  beatings  and  torture  of  persons  suspected 
of  common  crimes  are  widespread,  the  principal  purpose 
appparently  being  to  extract  confessions.   Such  practices 
primarily  affect  the  underprivileged. 

Although  Church  authorities  in  Rio  noted  a  steady  decline  in 
these  offenses  in  1983-84,  due  to  government  efforts  to  curb 
mistreatment  of  suspects,  there  was  no  evidence  of  further 
significant  improvement  during  1985  or  1986.   In  Sao  Paulo  and 
the  rest  of  the  country  police  brutality  toward  suspected 
criminals  remains  widespread.   Human  rights  activists  in  most 
Brazilian  cities  maintain  that  these  abuses  continue  because 
of  the  perception  by  police  that  they  can  act  with  impunity. 
Little  improvement  was  noted  in  1986,  even  though  in  some 
instances  police  officers,  including  high-ranking  officials, 
have  been  investigated  and  brought  to  trial.   In  one  of  the 
most  publicized  cases,  a  group  of  police  officers  accused  of 
torture  was  found  innocent  by  the  courts  in  Porto  Alegre.   The 
prisoner  allegedly  tortured  was  later  killed  by  unknown 
assailants  after  his  release. 

Most  prison  facilities  continue  to  be  overcrowded,  and  many 
are  poorly  maintained  and  managed.   The  State  of  Sao  Paulo  is 
now  engaged  in  a  major  construction  program  of  medium-security 
regional  prisons.   There  has  been  no  such  investment  in  Rio  or 
most  other  states.   The  federal  Ministry  of  Justice  was 
unable  to  supply  funds  for  new  prison  construction  during 
1986.   Conditions  in  Minas  Gerais  improved  slightly,  with  no 
new  reports  of  the  "death  lotteries,"  in  which  prisoners  are 
killed  by  fellow  inmates,  supposedly  to  focus  public  attention 
on  overcrowded  prison  conditions;  such  lotteries  claimed  the 
lives  of  20  prisoners  in  1985. 

Prison  riots  during  1986  reflected  both  inmate  revolt  against 
poor  conditions  and  slow  processing  of  criminal  cases,  as  well 


418 


BRAZIL 

as  lack  of  effective  control  by  prison  authorities.   In  three 
episodes  hostages  were  taken  by  rebellious  inmates.   In  a 
revolt  in  Sao  Paulo  in  September,  12  inmates  were  beaten  to 
death  by  police  or  prison  guards  when  the  police  assaulted  the 
prison.   In  two  additional  revolts  in  Brasilia  and  Mato  Grosso 
do  Sul ,  armed  inmates  were  allowed  to  leave  prisons  with  their 
hostages,  and  police  then  attempted  to  recapture  the 
fugitives.   Three  fugitives  were  killed  during  capture 
attempts.   No  hostages  were  injured. 

Human  rights  organizations  encounter  little  public  support  for 
the  rights  of  criminal  offenders.   Public  criticism  of  the 
prison  system  is  directed  not  at  the  subhuman  conditions,  but 
at  the  lack  of  construction  to  allow  for  incarceration  of  more 
criminals . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  independent  judiciary  is  largely  successful  in  ensuring 
that  legal  protections  are  afforded  most  citizens,  although 
delivery  of  justice  to  economically  deprived  groups  is 
incomplete.   Under  the  law,  a  person  may  not  be  arbitrarily 
detained.   Judicial  determination  of  the  legality  of  detention 
is  guaranteed  by  the  Constitution  and  is  respected. 

The  law  provides  for  provisional  detention  when  ordered  by 
judges,  in  cases  of  common  crimes,  or  by  certain  high-level 
administrative  authorities  in  cases  of  crimes  involving  public 
administration  or  extradition.   For  example,  a  judge  may  order 
provisional  detention  to  preserve  public  order  when  there  is 
evidence  of  probable  cause,  when  the  accused  is  considered 
dangerous  or  does  not  have  a  fixed  job  or  address,  or  when  the 
individual  is  caught  in  the  act  of  an  unbailable  crime. 
Detention  may  also  be  ordered  to  prevent  interference  by  the 
accused  in  criminal  proceedings,  as  for  example  when  the 
individual  might  influence  or  harm  witnesses.   Provisional 
detention  can  be  extended  until  the  case  comes  to  trial  or 
until  a  judge  rules  that  reasons  for  the  detention  no  longer 
exist.   Provisional  detention  in  Brazil  is  not  practiced 
arbitrarily  and  does  not  normally  lead  to  periods  of 
imprisonment  in  excess  of  15  days. 

Forced  or  compulsory  labor  is  not  used  in  Brazil  by  any 
official  or  government  organization.   During  1986  federal 
authorities  arrested  labor  contractors  in  several  northeastern 
and  Amazon  states  for  maintaining  "slave"  work  forces; 
employers  deducted  transportation  and  other  expenses  from 
salaries  and  prevented  workers  from  leaving  the  property. 

e.  Denial  of  Fair  Public  Trial 

The  right  to  a  fair  public  trial  is  guaranteed  by  law  for  both 
penal  code  and  National  Security  Law  violations  and  is 
respected  in  practice.   Defendants  are  entitled  to  counsel  and 
must  be  made  fully  aware  of  the  charges  against  them.   In 
cases  where  a  defendant  cannot  afford  an  attorney,  one  must  be 
provided  free  of  charge.   However,  there  are  too  few  public 
defenders,  and  thousands  of  criminal  cases  are  now 
backlogged.   Defendants  and  their  attorneys  have  the  legal 
right  to  be  informed  of  the  evidence  on  which  the  charges  are 
based.   Only  cases  of  willful  crimes  against  life  are  tried  by 
jury;  all  others  are  tried  by  a  single  judge. 

Lynchings  by  irate  citizens  of  suspected  criminals  continued 
in  1986.   The  greatest  incidence  of  lynching  takes  place  in 


419 


BRAZIL 

the  slums  on  the  outskirts  of  major  cities,  a  result  of 
perceptions  that  police  and  court  protection  is  unavailable. 

The  judicial  system  is  an  independent  branch  of  government. 
The  federal  court  system  is  composed  of  courts  of  first 
instance  and  appeals  courts.   The  federal  Supreme  Court  is  the 
highest  court  in  Brazil.   The  states  are  free  to  organize 
their  own  judicial  systems  as  long  as  they  do  not  violate 
basic  principles  of  the  federal  Constitution.   Brazil  also  has 
a  system  of  specialized  courts  dealing  with  labor,  elections, 
and  juvenile  matters. 

The  military  court  system  hears  cases  involving  military 
personnel  and  civilians  charged  under  the  National  Security 
Law  or  with  offenses  against  military  installations.   Legal 
guarantees  also  apply  in  military  courts.   Civilians  have  the 
right  of  appeal  to  the  federal  Supreme  Court  when  convicted  of 
crimes  against  the  National  Security  Law.   Military  personnel 
may  also  appeal  to  the  Supreme  Court,  but  only  in 
extraordinary  circumstances.   The  Minister  of  Justice  has 
stated  that  civilians  will  not  be  charged  under  the  National 
Security  Law  pending  its  revision.   No  one  is  currently 
imprisoned  under  its  provisions,  nor  has  anyone  been  charged 
with  violations  since  the  civilian  government  took  office. 
The  two  cases  pending  in  1985  for  attempts  to  organize 
Communist  parties  were  dropped.   A  state  deputy  was  convicted 
in  April  for  statements  made  during  the  1982  electoral 
campaign,  but  a  military  court  reversed  the  decision.   A  labor 
union  leader  was  convicted  for  statements  made  in  1983 
maligning  the  President  under  the  military  regime.   He  was 
given  a  2-year  suspended  sentence. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence . 

Forced  entry  into  homes  without  a  warrant  probably  still 
occurs  in  searches  for  criminals,  but  this  practice  has 
declined  in  recent  years,  according  to  human  rights 
organizations.   There  are  no  reports  of  such  illegal  entries 
of  homes  in  political  cases.   Freedom  from  search  is 
constitutionally  guaranteed. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  right  to  free  speech  and  to  a  free  press  is  guaranteed  in 
the  Constitution.   Electronic  media  broadcasts  covered  a  vast 
array  of  topics,  including  controversial  social  and  political 
issues  and  opposition  viewpoints  were  aired  freely.   The 
Government  did  not  illegally  interfere  with  the  media. 

Radio  and  television  stations  are  privately  owned,  but  the 
Government  can  withdraw  their  licenses  easily.   A  television 
station  in  Maranhao  was  suspended  for  35  days  for  violating 
the  federal  broadcasting  code  which  prohibits  statements 
offending  government  authorities.   The  suspension  was  the 
culmination  of  a  3-year  process  of  administrative  warnings  and 
fines  for  attacks  against  President  Sarney  and  his  family.   No 
licenses  were  revoked,  however,  and  the  administration 
continued  its  review  of  all  licenses  issued  during  the  last  6 
months  of  the  previous  government.   Newspapers  are  also 
privately  owned  and  are  vigorous  in  reporting  and  commenting 
on  government  policies  and  performance.   Self-censorship  is 
rare. 


420 


BRAZIL 

Foreign  publications  are  widely  distributed  in  Brazil.   A 
restrictive  censorship  law  still  exists  but,  with  a  small 
number  of  well-publicized  exceptions,  it  is  enforced  only  to 
protect  young  people  from  material  deemed  to  be  damaging  to 
their  character.   A  new  law  under  consideration  is  expected  to 
concentrate  on  protection  of  minors  from  harmful  influences, 
including  narcotics  and  pornography.   Books  and  newspapers  are 
not  censored,  and  films,  songs,  and  plays  are  no  longer 
reviewed  for  political  content.   Prior  review  of  films  and 
television  programing  continues  but  is  normally  limited  to 
rating  for  acceptable  viewing  age.   Two  films  were  censored  in 
1986,  both  after  initial  approval  by  the  federal  Censorship 
Office.   President  Sarney  acceded  to  Catholic  Church  requests 
to  prohibit  the  controversial  Jean-Luc  Godard  film  "Je  Vous 
Salue  Marie."   The  Minister  of  Justice  cut  violent  episodes 
from  the  Sylvester  Stallone  film  "Cobra"  and  authorized  its 
release  to  adult  audiences  only.   Both  actions  were  widely 
criticized  in  the  intellectual  community. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  guarantees  the  freedom  of  peaceful  assembly. 
Although  permits  must  be  obtained  for  outdoor  political  or 
labor  meetings,  they  are  freely  given. 

Labor  has  the  right  to  organize,  and  trade  unions  are  legally 
mandated  to  represent  workers  under  the  labor  laws.   Although 
the  labor  code  makes  no  provision  for  a  central  or  umbrella 
labor  organization,  three  rival  groups  have  emerged.   The 
Government  has  not  officially  recognized  their  right  to 
function  but  does  engage  in  regular  dialog  with  their 
leaders.   To  maintain  the  official  labor  structure,  workers 
are  taxed  one  day's  pay  per  year,  a  sum  which  is  paid  to  the 
Government  and  then  divided  among  confederations,  federations, 
and  local  unions.   Ten  to  15  percent  of  workers  voluntarily 
pay  union  dues  in  addition  to  the  mandatory  tax.   Most  members 
join  unions  more  for  family  health  benefits  than  for 
representation  on  wages  and  working  conditions.   Although 
unions  are  legally  prohibited  from  participating  in  partisan 
politics,  a  number  do,  but  with  little  impact  to  date.   Union 
organization  activities  have  increased  since  the  return  of 
civilian  government. 

The  Government  has  not  acted  to  prohibit  strikes,  even  though 
existing  legislation  makes  many  strikes  illegal,  and  has  not 
enforced  other  restrictions  on  labor  unions.   In  addition,  the 
Government  has  reinstated  the  right  of  all  labor  leaders  to 
hold  union  office.   In  three  major  1986  strikes  the  federal 
Government  mobilized  police  and  troops  to  prevent  violence  and 
ensure  the  right  of  nonstrikers  to  cross  picket  lines. 
Employers  have  a  legally  mandated  structure  which  parallels 
that  of  labor,  and  there  are  voluntary  employer  organizations 
not  mandated  by  law.   Both  types  of  associations  represent 
their  members  to  government,  act  as  lobbyists,  and  negotiate 
collective  bargaining  agreements  with  labor  unions. 

Labor  unions  and  employer  associations  may  maintain  ties  with 
international  organizations,  but  each  affiliation  has  to  be 
approved  by  the  President  of  Brazil;  because  of  exchange 
controls,  the  transfer  of  funds  to  pay  membership  charges 
requires  Central  Bank  approval.   The  President  and  the  Central 
Bank  have  a  number  of  applications  pending  for  association  and 
transfer  of  funds. 


421 


BRAZIL 

c.  Freedom  of  Religion 

There  is  no  favored  or  state  religion.   An  overwhelming 
majority  of  Brazilians  belong  to  the  Roman  Catholic  Church. 
All  faiths  are  free  to  proselytize,  establish  places  of 
worship,  and  train  clergy.   However,  according  to  the  National 
Council  of  Brazilian  Bishops  (CNBB),  missionaries  and  other 
foreign  religious  visitors  have  had  difficulty  entering  Brazil 
in  recent  years  due  to  a  1980  immigration  law.   The  CNBB 
complained  in  1986  that  visas  for  new  missionaries  and  lay 
workers  were  being  systematically  delayed  by  immigration 
authorities.   Plans  to  revise  the  immigration  law  have  been 
announced  by  the  Government,  but  action  is  not  expected  prior 
to  enactment  of  the  new  constiti ' ion.   The  Catholic  Church 
continued  its  political  and  social  activism  during  1986  with 
no  government  intervention.   However,  government  ministers 
complained  publicly  that  the  Church  was  interfering  in  areas 
not  of  its  legitimate  concern. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  movement  within  Brazil,  nor  are 
there  any  unusual  restrictions  on  emigration.  Brazil  admits 
few  immigrants  and  is  selective  in  granting  asylum. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

On  March  15,  1985,  Brazil's  first  civilian  President  in  21 
years  was  inaugurated.   With  the  acquiescence  of  military 
leaders,  two  civilian  presidential  candidates  were  chosen,  one 
a  former  governor  of  Sao  Paulo  with  close  ties  to  the 
military-dominated  government  and  the  other  a  long-time 
civilian  opposition  leader.   The  opposition  leader,  Tancredo 
Neves,  was  chosen  President  in  indirect  elections.   His 
running  mate,  Jose  Sarney,  former  president  of  the  government 
party  and  long-time  civilian  politician,  was  elected  Vice 
President.   Although  efforts  to  establish  direct  presidential 
elections  failed,  the  indirect  election  of  Neves  through  the 
electoral  college  was  widely  accepted  as  a  return  to  civilian 
democracy.   Neves  was  hospitalized  for  emergency  abdominal 
surgery  on  the  eve  of  his  inauguration,  and  Sarney  became 
interim  president.   Subsecjuently,  Neves  died,  and  Sarney  was 
confirmed  for  a  6-year  term  with  full  presidential  authority. 

Although  the  military-inspired  1967  Constitution  concentrates 
effective  political  power  in  the  presidency,  Sarney  has 
followed  a  more  consensual  style  of  government.   The 
President's  constitutional  powers  include  the  right  to  issue 
decree-laws  in  a  number  of  key  areas  and,  in  the  event  of  an 
outbreak  of  war  or  threat  of  serious  disturbance,  to  decree  a 
state  of  siege  which  permits  suspension  of  many  civil  rights. 
Major  constitutional  amendments  passed  by  the  federal  Congress 
in  1985  removed  numerous  authoritarian  restrictions  and 
returned  Brazil  to  full  democratic  status.   Direct  mayoral 
elections  were  held  in  all  state  capitals  in  1985.   National 
elections  were  held  in  November  1986  to  elect  state  governors 
and  legislative  assemblies  and  a  new  federal  Congress.  All 
seats  in  the  Chamber  of  Deputies  and  two-thirds  of  those  in 
the  Senate  were  filled,  and  the  few  remaining  nonelected 
federal  senators  appointed  before  1982  were  replaced.   Thirty 
parties  representing  the  political  spectrum  participated  in 
the  election. 


422 


BRAZIL 

The  direct  election  of  federal  congressmen  and  senators  in 
November  1982  produced  a  representative  Congress.   The  new 
Congress  is  expected  to  redefine  and  augment  its  powers  under 
a  constitution  which  it  will  draft  sitting  as  a  constituent 
assembly.   State  governors  have  been  directly  elected  since 
1982,  as  have  all  municipal,  state,  and  most  federal 
legislators.   All  voting  is  secret  and  mandatory  for  all 
adults,  except  the  illiterate  who  now  may  register  to  vote  if 
they  choose. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  a  number  of  Brazilian  nongovernmental  organizations, 
such  as  the  National  Bar  Association  and  the  Brazilian  Press 
Association,  which  are  active  in  investigating  and  initiating 
legal  proceedings  in  cases  of  alleged  human  rights 
violations.   Amnesty  International  maintains  offices  in  Rio 
and  Sao  Paulo.   There  have  been  no  claims  by  any  of  these 
organizations  that  the  Government  has  tried  to  impede  their 
activities.   There  is  a  consensus  among  human  rights  observers 
in  Brazil  that  the  human  rights  situation  has  improved 
dramatically  over  the  past  several  years.   They  believe  that 
the  main  problems  now  concern  police  behavior  toward  suspects, 
prison  conditions,  and  certain  economic  rights. 

The  federal  Solicitor-General  in  1985  designated  a  federal 
prosecutor  in  each  state  to  monitor  and  assist  in 
denunciations  of  violations  of  human  rights.   In  1986  the 
Federal  Council  for  the  Defense  of  Human  Rights,  a 
presidential  advisory  group  inactive  under  the  military 
government,  resumed  activities  with  public  meetings.   As  it 
began  to  take  a  more  active  role,  the  Council  examined  an 
increasing  number  of  cases  alleging  lack  of  action  by 
authorities  in  cases  involving  human  rights  abuses. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Discrimination  on  the  basis  of  sex  and  race  is  illegal. 
Nevertheless,  the  proportion  of  women  and  blacks  in  the  power 
structure  is  much  smaller  than  their  relative  share  of  the 
population,  a  reflection  of  history,  cultural  attitudes,  and 
economic  disparities.   Women  are  proportionally  well 
represented  among  university  students.   A  large  majority  of 
the  black  population  is  concentrated  in  the  lowest  economic 
strata. 

The  country's  estimated  200,000  Indians,  living  mostly  in  the 
interior,  have  suffered  in  recent  decades  from  population 
movements  by  non-Indians  into  frontier  areas.   Despite  the 
Government's  commitment  under  the  1973  Indian  statute  to 
protect  the  Indian  population,  and  despite  efforts  of  the 
Indian  Affairs  Agency  to  demarcate  tribal  lands,  Indians 
continue  to  suffer  from  government  neglect,  as  isolated  tribes 
come  into  greater  contact  and  conflict  with  Brazil's  expanding 
internal  frontier. 

CONDITIONS  OF  LABOR 

The  minimum  age  for  employment  is  12,  but  numerous  legal 
restrictions  theoretically  apply  to  all  working  minors  under 
age  18.   Permission  of  parents  or  guardians  is  legally 
required  for  minors  to  work.   Children  from  ages  12  to  14  are 


423 


BRAZIL 

legally  allowed  to  work  only  if  provision  is  made  for  them  to 
attend  school  through  completion  of  primary  education,  and 
only  in  light  work  that  does  not  constitute  a  physical 
strain.   All  minors  face  restrictions  against  night  employment 
and  are  prohibited  from  employment  in  unhealthy,  dangerous,  or 
morally  harmful  conditions.   These  laws  do  not  extend  to  the 
types  of  occasional  employment  performed  by  millions  of 
children  and  adolescents.   Thirty-four  percent  of  all  children 
between  the  ages  of  10  and  14  are  considered  economically 
active,  and  65  percent  of  Brazilians  between  the  ages  of  15 
and  17  are  employed. 

Brazil  has  a  highly  codified  system  of  labor  regulations, 
providing  restrictions  concerning  workplace  safety,  a  48-hour 
maximum  workweek,  specified  periods  of  rest  and  vacation,  and 
a  standardized  minimum  wage.   Regulations  concerning  workplace 
safety  are  detailed,  but  enforcement  suffers  from  an 
inadequate  inspection  staff. 

The  minimum  wage,  which  is  defined  as  that  "able  to  satisfy 
the  normal  necessities  of  the  worker  and  his  family,"  has 
averaged  approximately  $50  per  month  but  was  set  at  $58  in  the 
February  economic  package.   Prior  to  these  reforms  purchasing 
power  was  reduced  by  the  practice  of  adjusting  salaries  only 
twice  a  year.   A  trade  union-financed  foundation  calculates 
that  the  minimum  necessary  for  a  decent  standard  of  living  for 
a  family  of  four  is  three  to  four  times  greater  than  the 
official  minimum  salary.   In  1983,  over  40  percent  of  those 
economically  active  earned  less  than  the  equivalent  of  one 
minimum  salary;  only  30  percent  of  all  workers  earned  more 
than  the  ecjuivalent  of  three  minimum  salaries. 


424 


U.S. OVERSEAS  -LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  BRAZIL 


1984 


1985 


1986 


I.ECON. 
LO 
GR 
A.  AID 
LO 
GR 
(SEC 
B.FOOD 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.REL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST.-TCTAL.., 

ANS 

ANTS 


ANS 

ANTS , 

.SUPP. ASSIST.) .., 

FOR  PEACE 

ANS , 

ANTS , 

I-TOTAL 

.  IN  S-L0AN3 

IN  FOR.  CURR...., 

II-TOTAL , 

lEF.EC.DEV  5  WFP, 

ELIEF  AGENCY 

R  ECON.  ASSIST.., 

ANS , 

ANTS , 

PEACE  CORPS 

NARCOTICS , 

OTHER , 


II.MIL.  ASSIST. -TOTAL. 

LOANS , 

GRANTS , 

a. MAP  GRANTS , 

3. CREDIT  FINANCI^JG.. 
C.INTL  rtlL.ED.TRNS. . 
O.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS , 


III. TOTAL  ECON.  3  MIL. 

LOANS ..  . 

GRANTS , 


0.0 

0.8 

0.7 

0.0 

0.0 

0.0 

0.0 

3.3 

0.7 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

D.O 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

0.7 

0.0 

0.0 

0.0 

0.0 

0.8 

0.7 

0.3 

0.0 

0.0 

0.0 

0.3 

0.7 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.8 

0.7 

0.3 

■    0.0 

0.0 

0.0 

0.8 

0.7 

OTHER    US    LOANS. 28.5 

37,4                0.0 

EX-IM    BANK    LOANS 28.5 

ALL    OTHER 0.0 

37.4                0.0 
0.0                0.0 

ASSISTANCE    FROM    INTERNATIONAL    AGENCIES 
1934              1985              1986 

1946-86 

TOTAL 

2192.8 

2010.3 

1727,.1 

19132.8 

IBRD 

1604.3 

1523.0 

1620.0 

13044.4 

IFC 

61.2 

44.6 

107.1 

1223.9 

IDA 

0.0 

0.0 

0.0 

0.0 

103 

524.6 

442.5 

0.0 

4750.0 

A03 

0.0 

0.0 

0.0 

0.0 

AF03 

3.0 

0.0 

,  0.0 

0.0 

UNOP 

0.0 

0.2 

0.0 

87.8 

OHER-UN 

2.7 

0.0 

0.0 

21.7 

ee: 

0.0 

0.0 

0.0 

3.0 

425 


CHILE 


Chile  is  ruled  by  a  military  government  which  took  power  in  a 
1973  coup.   Prior  to  that  time,  except  for  brief  periods, 
Chile  had  elected  civilian  governments  since  independence  in 
1810,  and  respect  for  political  and  human  rights  generally 
prevailed.   The  current  Government  includes  both  military  and 
civilian  officials  and  operates  under  the  Constitution  adopted 
by  plebiscite  in  1980.   The  military  junta  exercises  the 
legislative  function,  and  a  separate  judicial  branch  carries 
out  judicial  duties,  but  primary  authority  resides  with  the 
Commanding  General  of  the  Army  and  President,  Augusto 
Pinochet.   Under  the  1980  Constitution,  President  Pinochet's 
term  of  office  expires  in  1989.   In  late  1988  or  early  1989,  a 
plebiscite  is  to  be  held  on  a  presidential  candidate  to  be 
selected  by  the  commanders-in-chief  of  the  four  armed 
services.   There  are  no  constitutional  restrictions  on 
President  Pinochet  being  that  candidate.   If  approved  by  a 
simple  majority  in  the  plebiscite,  that  candidate  would  serve 
until  1997.   If  a  majority  voted  "no,"  the  Constitution  calls 
for  open  and  direct  presidential  elections  to  be  held  within 
one  year,  simultaneously  with  congressional  elections 
scheduled  for  1990. 

Civil  liberties  are  provided  for  in  the  1980  Constitution,  but 
the  Government  maintains  significant  discretionary  authority 
to  limit  them  by  use  of  one  or  more  of  the  five  states  of 
exception  also  provided  for  in  the  Constitution  or  its 
transitory  articles.   On  September  7,  immediately  following  an 
assassination  attempt  against  President  Pinochet,  the 
Government  added  a  third  state  of  exception,  the  state  of 
siege,  to  the  two  already  in  effect.   The  state  of  siege  and 
its  related  restrictions  were  allowed  to  expire  on  January  6, 
1987.   Concurrently,  the  Government  lifted  the  late-night 
curfew  in  effect  for  most  of  the  last  13  years. 

Many  fundamental  political  freedoms  in  Chile  during  1986  were 
severely  restricted.   Rights  of  private  property,  freedom  of 
religion,  and  minority  rights  are  respected,  but  freedom  of 
association  and  assembly,  freedom  from  arbitrary  arrest  and 
exile,  and  freedom  of  speech  and  of  the  press  are  limited. 
Human  rights  conditions  are  strongly  affected  by  a  number  of 
factors:  the  prolonged  maintenance  of  states  of  exception,  the 
lack  of  major,  significant  progress  toward  a  return  to 
democracy,  and  terrorist  violence  such  as  the  unsuccessful 
attack  against  President  Pinochet  and  the  subsequent  murders 
of  four  government  opponents  associated  with  the  far  left. 

Laws  establishing  a  voter  registration  system  and  an  electoral 
court  to  supervise  the  1989  plebiscite  and  the  1990 
congressional  elections  were  enacted,  and  the  Government 
publicly  promised  the  promulgation  of  the  law  legalizing 
political  parties  in  the  first  part  of  1987.   However, 
progress  in  creating  the  juridical  framework  necessary  for  a 
transition  to  democratic  rule  was  not  fully  matched  by  steps 
to  develop  a  correspondingly  free  political  atmosphere, 
conducive  to  a  successful  transition  to  full  democracy. 

Reliable  and  documented  reports  of  torture  and  mistreatment  of 
those  detained  by  Chilean  security  forces  continue  to  be 
received  by  human  rights  organizations.   In  addition,  members 
of  the  security  and  military  forces  are  widely  believed  to  be 
responsible  for  the  many  kidnapings,  beatings,  torture,  and, 
in  a  few  cases,  murders,  carried  out  against  human  rights. 
Catholic  Church  and  opposition  figures,  for  which  no  suspects 
have  been  identified  or  apprehended.   One  army  officer  is 


426 


CHILE 

currently  under  detention  for  the  July  burning  of  a  young  man 
and  woman,  an  incident  which  caused  the  death  of  the  young 
man. 

Extremist  groups  of  the  left  and  right  have  murdered  military 
personnel,  police  officers  and  civilians.   In  addition, 
left-wing  groups  have  bombed  buildings  and  other  installations 
identified  with  the  Chilean  Government  or  the  United  States. 
In  August  Chilean  authorities  discovered  the  largest  cache  of 
clandestine  weapons  ever  found  at  one  time  in  Latin  America. 
U.S.  Government  experts  who  examined  the  weapons  concluded 
that  they  had  most  probably  been  supplied  by  Cuba,  and  that 
they  were  intended  for  use  by  the  Chilean  Communist  Party  and 
its  military  wing,  the  Manuel  Rodriguez  Patriotic  Front 
(FPWR),  possibly  against  a  future  democratically  elected 
government.   The  FPMR  acknowledged  having  hidden  the  weapons. 

During  1986  the  Government  continued  to  cooperate  with  the 
Special  Rapporteur  of  the  United  Nations  Human  Rights 
Commission  (UNHRC) .   It  provided  a  lengthy  statement 
responding  to  the  Special  Rapporteur's  February  report,  as 
well  as  to  a  resolution  adopted  in  March  by  the  UNHRC.   The 
Government  increased  its  cooperation  with  the  International 
Committee  of  the  Red  Cross  (ICRC)  by  permitting  ICRC  doctors 
to  visit  persons  held  by  the  National  Information  Center 
(CNI),  the  Chilean  secret  police.   In  January  1987,  The  ICRC 
reached  a  similar  agreement  with  the  Investigations  Police. 
The  Government  also  established  a  Commission  on  Human  Rights 
to  act  in  an  advisory  role  to  the  Ministry  of  Interior.   This 
Commission  was  charged  by  President  Pinochet  in  his  1987  New 
Year's  speech  with  reviewing  the  cases  of  all  exiles  on  a 
government-maintained  list,  with  an  eye  toward  allowing  a 
substantial  reduction  from  the  3,500  now  prevented  from 
returning  to  Chile.   Of  this  roughly  3,500,  227  were  deemed  to 
be  immediately  able  to  return  to  Chile.   During  1986  the 
Government  had  reduced  this  list  slightly,  and  did  not  employ 
the  administrative  power  of  internal  banishment  (relegacion) 
used  extensively  in  previous  years  against  government 
opponents . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

The  number  of  people  killed  or  injured  in  acts  of  violence 
with  apparent  political  motives  continued  at  a  high  level. 
According  to  the  Vicariate  of  Solidarity,  the  human  rights 
organization  of  the  Catholic  Church,  72  persons  died  and  409 
were  wounded  in  acts  of  political  violence  during  1986.   The 
deaths  and  injuries  resulted  from  both  deliberate  and  random 
actions  by  security  and  military  forces  and  by  left-  and 
right-wing  terrorists.   The  Vicariate  said  half  the  deaths 
were  caused  by  government  forces.   There  were  at  least  nine 
deaths  caused  by  right-wing  extremists  during  the  year.   There 
are  persistent  allegations  that  members  of  the  security  and 
military  forces  are  tied  to  right-wing  extremists  responsible 
for  at  least  some  deaths.   Left-wing  terrorists  appear 
responsible  for  the  killing  of  15  persons.   Of  those,  10  were 
security  and  military  force  members.   According  to  press 
accounts,  17  persons  killed  during  the  year  were  members  of 
terrorist  organizations. 


427 


CHILE 

Some  specific  instances  compiled  from  official  figures,  human 
rights  organizations,  and  the  press:   In  January  a  young  woman 
was  shot  and  killed  by  individuals  reported  to  be  from  the 
Investigations  Police  during  an  incident  in  which  the 
authorities  detained  several  other.   In  February  a  policeman 
was  killed  and  15  others  wounded  in  a  bomb  attack,  probably  by 
leftist  terrorists,  against  a  police  bus.   In  April  a 
storekeeper  who  had  been  active  in  a  conservative  political 
party  was  assassinated  by  left-wing  terrorists.   In  the  same 
month,  a  terrorist  ambush  resulted  in  the  death  of  a  police 
officer  and  one  of  the  terrorists.   Two  persons  died  when  an 
explosion  destroyed  the  house  in  which  they  were  reportedly 
making  bombs.   In  May  a  young  student  in  Santiago  was  shot  and 
killed  during  a  confrontation  between  students  and  a  military 
patrol  during  a  blockade  of  the  entire  central  part  of  the 
city  by  the  armed  forces.   In  June  a  terrorist  bomb  attack 
against  the  Santiago  metro  system  left  one  person  dead  and 
seven  injured. 

In  early  July,  a  general  strike  called  by  the  Civic  Assembly, 
an  opposition  organization,  was  accompanied  by  a  number  of 
violent  incidents  which  resulted  in  8  deaths  and  injuries  to 
over  50  persons.   Seven  of  the  deaths  were  caused  by  gunshot 
wounds,  five  reportedly  fired  by  military  patrols  and  two  by 
unidentified  people  firing  from  passing  vehicles,  a  tactic 
frequently  attributed  to  right-wing  terrorists.   The  eighth 
death  was  that  of  Rodrigo  Rojas  de  Negri,  a  19  year  old  U.S. 
resident  of  Chilean  origin.   According  to  the  attorney  for  the 
family,  Rojas  was  carrying  Molotov  cocktails  in  company  with 
other  youths  who  intended  to  set  fire  to  a  street  barricade  to 
block  traffic  on  a  major  Santiago  thoroughfare.   Eyewitnesses 
said  the  group  was  stopped  by  a  military  patrol  and  that  Rojas 
and  Carmen  Quintana  were  deliberately  beaten  and  set  on  fire 
by  members  of  the  patrol .   The  youths  were  left  in  a  deserted 
area  but  made  their  way  to  a  hospital  after  several  hours. 
Rojas  died  4  days  later;  Quintana  is  recuperating  from  her 
severe  burns  in  Canada.   A  military  court  is  presently 
investigating  the  case,  and  the  army  lieutenant  who  commanded 
the  patrol  is  under  arrest,  charged  with  using  unnecessary 
violence  resulting  in  death.   Other  members  of  the  25-man 
patrol  have  not  been  charged  with  any  violations  of  the  law. 
Some  witnesses  and  attorneys  involved  in  the  case  have  claimed 
harassment  on  the  part  of  the  Government.   One  witness,  who 
has  admitted  carrying  a  Molotov  cocktail  on  the  day  of  the 
incident,  was  arrested  in  August  and  released  on  bail  in 
January. 

Left-wing  terrorists  attempted  to  assassinate  President 
Pinochet  on  September  7  in  an  ambush  which  resulted  in  the 
deaths  of  5  of  the  President's  bodyguards  and  the  wounding  of 
10  others.   This  act  led  to  the  proclamation  of  a  state  of 
siege  in  Chile.   A  number  of  people  have  been  detained  in 
connection  with  the  attempt. 

Within  48  hours  of  the  attack  on  President  Pinochet,  four 
persons  who  had  ties  with  either  the  Communist  Party  or  other 
extreme  left  groups,  were  killed  by  unidentified  gunmen.   An 
extreme  right-wing  group  calling  itself  the  September  11 
Command  claimed  responsibility  for  these  murders,  stating  that 
they  were  in  retaliation  for  those  killed  in  the  assassination 
attempt.   A  judicial  investigation  was  initiated.   No  suspects 
have  been  identified. 

In  November  two  men  were  killed  in  a  clash  with  police  after 
robbing  a  bank  in  a  small  town  near  Santiago;  a  police  officer 


428 


CHILE 

was  also  killed  in  the  gunfight.   Police  claim  that  one  of  the 
individuals  was  a  top  leader  of  the  terrorist  Movement  of  the 
Revolutionary  Left  (MIR) . 

In  December  one  person  was  killed  in  a  shootout  following  the 
explosion  of  a  dynamite  charge  thrown  at  CNI  headquarters.   A 
pregnant  woman  and  her  unborn  child  died  in  December  of  wounds 
received  in  an  attack  on  a  public  bus. 

During  1986  the  two  major  left-wing  terrorist  organizations  in 
Chile,  the  Communist  Party's  FPMR  and  the  MIR,  significantly 
stepped  up  their  efforts  to  promote  a  violent  overthrow  of  the 
Government.   There  is  considerable  evidence  of  Soviet,  Cuban, 
Nicaraguan,  Libyan,  and  East  European  training  and  other 
support  for  these  two  groups.   Several  large  weapons  caches 
were  discovered  in  August,  containing  over  3,000  automatic 
rifles,  more  than  100  rocket-propelled  grenades,  some  100 
light  anti-tank  weapons,  millions  of  rounds  of  ammunition,  and 
tons  of  explosives. 

U.S.  Government  experts  determined  that  the  arms  cache  was 
most  likely  provided  to  the  FPMR  by  Cuba.   Other  sources  have 
indicated  that  Cuban  officials  have  acknowledged  their  role  in 
private  conversations.   Weapons  similar  to  those  found  in  the 
arms  caches  were  used  in  the  September  attempt  on  President 
Pinochet's  life.   FPMR  spokesmen  have  announced  they  will 
continue  efforts  to  kill  the  President. 

It  is  believed  the  bulk  of  these  weapons  may  have  been  meant 
for  use  against  a  future  democratic  government  in  Chile,  as 
well  as  against  the  present  Government.   FPMR  spokesmen  have 
said  publicly  that  they  will  not  necessarily  lay  down  their 
weapons  once  an  elected  government  is  in  place.   The  smuggling 
of  huge  amounts  of  war  materiel  into  Chile  by  the  Communist 
Party  influenced  the  moderate  opposition's  decision  to  refuse 
to  participate  with  the  Communists  in  demonstrations  in 
September . 

As  noted,  right-wing  terrorist  groups  caused  a  number  of 
deaths  and  injuries  in  1986.   Three  such  groups  are  the 
Chilean  Ant i -Communist  Action  (ACHA) ,  the  September  11 
Command,  and  a  nebulous  movement  called  the  Armaggedon 
Rightist  Group.   There  are  allegations  that  members  of  the 
security  and  military  forces  may  be  involved  in  some  of  these 
terrorist  organizations. 

A  law  enacted  in  late  December  absolves  members  of  the 
Investigations  Police  who  use  their  weapons  to  repulse 
violence  or  overcome  any  resistance  to  authority.   Human 
rights  organizations  find  the  wording  of  this  law  excremely 
vague,  and  fear  it  could  be  used  to  justify  unnecessary 
violence  against  those  attempting  peacefully  to  express  their 
opposition  to  the  Government. 

b.   Disappearance 

There  were  no  substantiated  reports  of  disappearances  during 
1986.   A  number  of  reports  were  filed  by  family  members 
concerning  persons  who  disappeared  after  being  picked  up  by 
unidentified  persons,  but  all  were  later  accounted  for  as 
detained  by  security  forces. 


429 


CHILE 

c.   Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture  and  police  brutality  continued  to  be  serious 
problems.   There  were  no  reported  deaths  in  1986  as  a  result 
of  mistreatment  while  in  custody  of  the  authorities,  compared 
with  four  such  cases  in  1985.   However,  there  were  109 
individual  cases  of  torture  reported  by  the  Vicariate  of 
Solidarity.   This  compares  with  a  total  of  84  cases  in  1985 
and  84  in  1984.   These  are  cases  in  which  the  victims  have 
filed  formal  complaints. 

The  Constitution  prohibits  "use  of  illegal  pressure"  and 
"guarantees  to  all  persons  the  right  to  life  and  to  the 
physical  and  psychological  integrity  of  the  individual." 
Government  officials  deny  that  the  use  of  torture  is 
authorized  and  note  that  members  of  the  uniformed  services  are 
being  investigated  by  the  civilian  and  military  judicial 
systems  for  their  possible  involvement  in  cases  of  alleged 
mistreatment.   The  Supreme  Court  instructed  all  courts  in 
January  to  give  special  attention  to  cases  in  which  charges  of 
torture  or  illegal  detention  might  be  involved.   A  number  of 
cases  of  mistreatment  reportedly  continue  under  investigation 
by  the  courts . 

Most  reports  of  torture  state  that  the  victims  were  subjected 
to  beatings,  electric  shocks,  or  threats,  particularly  during 
the  first  days  of  detention.   In  September  a  victim  was 
examined  by  a  police  doctor  who  found  marks  indicating  the 
prisoner  had  been  tortured  during  detention  by  the  CNI . 

Government  officials  claim  that  all  registered  complaints  of 
abuse  or  torture  by  the  authorities  are  investigated,  and  that 
officials  involved  are  brought  to  justice.   The  Government 
cites  as  an  example  a  case  in  January  in  which  three 
detectives  were  given  suspended  3-year  sentences  for  the 
death  of  a  young  man  they  had  detained  in  1985.   The 
Government  is  appealing,  seeking  a  stronger  sentence.   Human 
rights  groups  assert,  however,  that  many  complaints  are  not 
actively  investigated.   Secret  court  proceedings  often  make  it 
impossible  either  to  verify  which  cases  involving  torture 
charges  may  be  under  active  investigation  or  the  stage  of  such 
investigations . 

The  Government  agreed  to  permit  visits  by  ICRC  doctors  to 
persons  held  in  CNI  and  Investigations  Police  detention 
centers.   Most  instances  of  torture  are  alleged  to  occur  while 
persons  are  detained  by  the  CNI . 

There  also  continued  to  be  reports  of  people  being  kidnaped  or 
detained  for  short  periods  by  unknown  individuals.   Often 
these  people  have  been  physically  abused  while  being  held. 
There  were  562  reports  of  threats  against  individuals  in  1986, 
as  compared  to  a  total  of  564  in  1985,  402  in  1984,  and  212  in 
1983.   These  include  violent  kidnapings,  personal 
confrontations  in  the  streets,  unauthorized,  often  violent 
searches  of  homes  or  offices  by  persons  who  refuse  to  identify 
themselves,  and  telephone  threats.   As  in  the  past  years,  most 
victims  have  been  students,  professional  people,  political 
activists,  journalists,  trade  unionists,  social  workers  and 
their  relatives,  and  employees.   Most  kidnapings  appear  to  be 
attempts  to  intimidate  those  involved  in  human  rights 
organizations,  labor  unions,  church-based  community 
organizations,  or  political  activities.   There  have  been  no 
known  arrests  or  prosecutions  in  any  of  these  cases. 


430 


CHILE 

Reports  of  incidents  of  deliberate  and  random  police  brutality 
continued  to  be  heard,  particularly  from  persons  detained 
during  protest  demonstrations  or  on  other  political  grounds. 
Human  rights  activists  have  noted,  however,  that  the  actions 
of  the  police  attempting  to  control  crowds  improved  in  1986, 
with  considerably  less  violence  being  used  to  disperse 
unauthorized  demonstrations.   In  contrast,  there  was  a  marked 
increase  during  the  year  in  the  use  of  army  personnel  in  crowd 
control,  beginning  in  March,  when  a  series  of  demonstrations 
began  under  the  sponsorship  of  the  political  opposition. 
Young  troops  wearing  battle  dress  and  black  face  paint  became 
a  symbol  for  government  reaction  to  protest  activities.   Some 
of  the  deaths  resulting  from  demonstrations  were  reportedly 
caused  by  these  troops.   This  practice  was  not  in  evidence  in 
the  latter  half  of  the  year. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Arbitrary  arrests  and  detentions  showed  a  marked  increase  in 
1986.   Before  the  state  of  siege  was  invoked  in  September,  the 
Government  had  conducted  massive  sweeps,  or  police  roundups, 
in  the  poorer  areas  in  and  around  large  urban  centers.   These 
sweeps  involved  brief  detentions  of  thousands  of  persons, 
although  only  eight  persons  were  eventually  charged  with 
violations  of  law.   In  these  sweeps,  army  troops  were  used  to 
surround  and  seal  off  the  area  and  to  conduct  house-to-house 
searches.   Such  sweeps  were  also  carried  out  under  the  state 
of  siege  following  the  Pinochet  assassination  attempt,  but 
army  troops  were  not  used  in  the  house-to-house  searches, 
which  were  conducted  by  the  police. 

The  Constitution  provides  that  search  warrants  be  issued  by 
either  a  civilian  or  military  court  for  specific  locations. 
Challenges  by  human  rights  groups  in  June  to  the  legality  of 
massive  searches  of  private  homes  were  rejected  by  the  Supreme 
Court,  which  held  that  a  single  order  by  a  military  judge  to 
search  a  given  area  was  sufficient  to  permit  searches  of  all 
the  houses  in  that  area.   According  to  witnesses,  search 
warrants  were  not  shown  during  the  sweeps. 

These  operations  were  justified  by  the  Government  as  a 
response  to  complaints  by  residents  in  these  areas  over  a 
drastic  increase  in  common  crime.   According  to  residents, 
robberies,  rapes,  assaults,  drug  abuse,  and  other  crimes  are 
commonplace.   There  have  also  been  complaints  of  an  increase 
in  the  use  of  weapons  by  criminals.   While  these  complaints 
are  well-founded,  few  criminals  were  actually  apprehended 
during  the  sweeps.   Those  detained  were  generally  released 
within  a  matter  of  days  for  lack  of  evidence. 

Aside  from  sweep  operations,  the  Government  also  briefly 
detained  7,019  people  in  1986.   This  compares  to  5,314  in  1985 
and  5,261  in  1984,  and  includes  both  individual  and  group 
arrests.   Most  of  those  detained  in  large  demonstrations  were 
generally  released  once  their  identity  was  established,  but 
during  1986  there  was  a  noticeable  increase  in  the  number  of 
people  detained  for  longer  periods  of  time.   Of  the  7,019 
people  detained  in  1986,  555  were  eventually  charged  before 
the  courts.   Of  these,  36  were  charged  for  terrorist 
activities . 

Transitory  Article  24  of  the  Constitution — under  which  the 
Government  may  order  detention  for  5  days  without  affording 
detainees  the  right  to  a  judicial  hearing,  or  for  as  much  as 
20  days  in  cases  where  terrorist  acts  were  involved — was  in 


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effect  throughout  1986.   Prisoners  were  often  held 
incommunicado  during  the  initial  period  of  investigation. 

Once  formal  charges  are  issued  and  cases  brought  before  the 
court  system,  defendants  are  allowed  a  lawyer  of  their  own 
choosing;  lawyers  affiliated  with  hximan  rights  organizations 
are  made  readily  available  by  those  groups  without  charge. 
Many  of  those  detained  under  this  article  are  never  charged 
and  are  released  after  several  days  of  detention. 

While  the  state  of  siege  was  in  effect,  the  Ministry  of 
Interior  could  order  detention  without  charges.  Under  these 
powers,  46  people  were  detained  in  Santiago  for  varying 
periods  of  time.  All  have  since  been  released.  Unlike 
previous  states  of  siege,  there  were  no  massive  arrests 
without  charges  nor  the  establishment  of  special  facilities  to 
hold  those  detained. 

The  Government  also  used  the  various  security  laws  to  detain 
people  for  prolonged  periods  of  time  while  their  reported 
roles  in  protest  activities  were  investigated.   It  detained 
the  leaders  of  the  opposition  Civic  Assembly  group  for  over  40 
days  following  the  July  2-3  general  strike.   Similarly,  two 
employees  of  the  Vicariate  of  Solidarity  and  three  doctors 
from  a  private  clinic  were  detained  for  over  60  days  for 
investigation  of  their  role  in  treating  and  aiding  a  reported 
terrorist.   Two  doctors,  one  a  Vicariate  employee  rearrested 
in  December,  remain  under  detention  in  this  case,  charged  with 
violation  of  the  antiterrorist  law.   Under  Chilean  law  a  judge 
investigating  a  violation  of  the  law  has  the  obligation  to 
order  the  detention  of  anyone  the  evidence  shows  might  have 
been  involved  in  the  violation.   Human  rights  groups  claim 
some  of  these  detentions  appeared  to  have  been  designed  more 
to  intimidate  various  opposition  political  groups  or  human 
rights  organizations  than  to  maintain  law  and  order. 

Persons  officially  charged  with  or  convicted  of  violations  of 
internal  security  laws  continue  to  be  imprisoned  with  common 
criminals.   Attacks  by  common  criminals  against  these 
prisoners  have  generated  demands  for  separate  detention 
facilities  for  those  held  on  security  grounds.   They  have 
rights  to  visitation  and  communication  with  their  families, 
friends,  legal  counsel,  and  representatives  of  the  ICRC. 
These  rights  are  subject  to  the  limitations  of  Transitory 
Article  24  of  the  Constitution,  which  allows  for  restriction 
of  visitation  rights  in  the  first  days  of  detention,  before 
prisoners  are  remanded  to  the  court  system.   The  ICRC, 
however,  now  has  access  to  most  of  those  detained,  as  set  out 
in  its  agreements  with  the  CNI  and  Investigations  Police. 

Some  opposition  figures  were  detained  during  the  year  on 
charges  of  insulting  or  libeling  the  President,  the  Supreme 
Court,  and/or  the  military  institutions.   These  charges  were 
generally  brought  before  the  civilian  courts  under  various 
laws,  and  defendants  were  jailed  for  varying  periods  of  time 
while  the  charges  were  investigated.   A  libel  suit  by 
opposition  political  leaders  against  President  Pinochet  was 
rejected  by  an  appeals  court  on  the  grounds  that  the 
President's  words  were  "an  act  of  administration,"  and  as  such 
could  not  be  covered  by  an  ordinary  tribunal.   This  decision 
has  been  appealed  to  the  Supreme  Court. 

Those  detained  on  charges  of  libel  and  other  nonviolent  acts 
were  usually  released  on  bail  after  a  few  days  or  weeks  in 
prison.   Often  the  bail  set  for  their  release  was  minimal. 


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reinforcing  the  perception  that  their  detention  was 
politically  motivated. 

The  Government  during  1986  slightly  reduced  the  number  of 
Chileans  prohibited  from  returning  to  Chile.   The  official 
list  of  exiles  at  the  end  of  1986  contained  3,507  names, 
marginally  down  from  3,848  at  the  end  of  1985.   However,  in 
January  the  Government  committed  itself  to  a  rapid  review  of 
all  exiles  on  the  list  with  a  view  to  allowing  most  of  them 
back  into  the  country;  227  were  allowed  to  return 
immediately.   Human  rights  organizations  state,  however,  that 
there  is  another  list  of  Chileans  banned  from  returning 
because  they  took  out  citizenship  in  other  countries  during 
their  prolonged  exile. 

In  1986  no  additional  Chileans  were  exiled.   There  were  a  few 
instances  of  prisoners  convicted  of  violations  of  the  security 
laws  being  permitted  to  leave  the  country  in  lieu  of  serving 
their  sentences;  persons  taking  shelter  in  foreign  embassies 
following  threats  were  allowed  to  leave  Chile. 

With  a  single  exception,  the  Government  did  not  use  the 
administrative  powers  available  to  it  under  either  the  state 
of  siege  or  Transitory  Article  24  to  send  people  into  internal 
banishment.   This  was  a  positive  change  from  previous 
practice;  in  1985,  168  persons  suffered  this  administrative 
punishment.   One  person  was  sentenced  in  June  to  400  days  in 
internal  banishment  after  being  found  guilty  of  distributing 
pamphlets  near  a  military  base. 

Forced  or  compulsory  labor  is  prohibited  in  Chile,  and  there 
have  been  no  complaints  on  this  issue  since  the  mid-1970s. 

e.   Denial  of  Fair  Public  Trial 

The  right  to  a  fair  public  trial  remains  limited  by  Transitory 
Article  24  and,  while  it  was  in  effect,  the  state  of  siege. 
While  first-instance  jurisdiction  for  the  prosecution  of 
proscribed  political  activities  remains  with  the  regular 
civilian  courts,  broader  interpretation  of  the  various 
security  laws  has  allowed  the  military  courts  to  handle  more 
of  these  cases.   As  in  most  civil  law  systems,  trial  is  not  by 
jury,  reliance  is  on  the  written  record  rather  than  oral 
testimony,  and  the  judge  directs  the  investigation,  finally 
deciding  innocence  or  guilt.   The  investigation  phase  is 
considered  secret,  with  limited  access  to  evidence  or 
testimony  developed  by  the  judge.   Secrecy  of  the 
investigation  makes  it  extremely  difficult  to  learn  whether  or 
not  justice  is  being  done.   There  is  a  well  developed 
multi-stage  appeal  process  leading  ultimately  to  the  Supreme 
Court . 

While  there  have  been  few  charges  that  opposition  figures  have 
been  convicted  as  a  result  of  unfair  trials,  there  were 
increased  charges  in  1986  that  judges  failed  to  investigate 
vigorously  charges  of  government  abuses  of  human  rights. 
There  were  also  charges  that  those  few  judges  who  attempted  to 
carry  out  their  responsibilities  in  an  independent  manner  were 
open  to  censure  by  other  judges.   An  example  in  August  was  one 
judge,  investigating  the  1976  disappearance  of  10  persons,  who 
ordered  the  detention  of  40  people  for  investigation  of  their 
possible  involvement;  he  was  suspended  for  2  months  on  half 
pay  by  the  Supreme  Court  for  failing  to  obey  the  decision  of 
an  appeals  court  that  the  defendants  were  covered  by  a  1978 


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amnesty  law.   The  Supreme  Court  further  ordered  the  release  of 
all  those  detained  in  the  case. 

Weapons  violations,  often  the  basis  of  charges  against 
terrorists,  are  tried  befoie  a  military  court.   Appeals  may  be 
made  to  a  military  court  of  two  civilian  judges  and  three 
professional  military  judges,  and,  in  the  last  resort,  to  the 
Supreme  Court.   Human  rights  groups  have  complained  that 
military  courts  have  assumed  a  greater  role  in  trying  cases 
previously  decided  in  the  civilian  court  system. 

In  general,  there  were  few  indications  in  1986  that  the 
judicial  system,  although  nominally  independent,  was  prepared 
to  take  a  vigorous  stance  in  the  investigation  of  charges  of 
past  or  current  human  rights  abuses  by  government  security 
forces.   The  decision  by  a  civilian  judge  to  charge  with 
simple  misdemeanor  the  officer  commanding  the  military  patrol 
involved  in  the  burning  of  two  young  people  on  July  2  caused  a 
furor  in  the  Chilean  legal  community.   A  later  decision  by  the 
five-man  military  court  to  upgrade  the  charge  to  a  more 
serious  crime  was,  in  turn,  greeted  favorably  by  human  rights 
organizations . 

There  continue  to  be  reports  of  the  failure  of  the  security 
forces  to  cooperate  with  judges  investigating  human  rights 
violations.   In  September,  after  the  assassination  attempt 
against  the  President,  the  CNI  refused  to  comply  with  various 
court  orders  to  allow  some  detainees  to  see  their  families  or 
to  allow  them  to  appear  before  the  courts.   Despite  these 
refusals,  the  courts  took  no  actions  against  the  CNI.   In 
October  the  Court  of  Appeals  in  Santiago  ruled  that  the  state 
of  siege  did  not  permit  the  incommunicado  detention  of 
persons,   although  other  legislation  does  allow  it.   In 
another  instance,  the  Court  of  Appeals  in  Valdivia  ordered  a 
military  judge  to  initiate  a  charge  of  contempt  against  the 
CNI  for  failing  to  comply  with  court  orders  to  bring  before 
the  court  18  people  who  had  been  detained.   The  Court  further 
denounced  the  CNI  for  providing  contradictory  information,  and 
for  using  delaying  tactics  to  avoid  obeying  court  orders. 
According  to  human  rights  groups,  this  case  is  unique  in  that 
the  court  took  action  to  attempt  to  force  the  CNI  to  comply 
with  court  orders,  whereas  in  most  instances  the  courts  simply 
fail  to  follow  up  when  their  requests  are  denied  or  ignored  by 
the  security  forces. 

In  recognition  of  the  seriousness  of  this  problem.  President 
Pinochet  sent  a  letter  in  October  to  the  Supreme  Court  in 
which  he  indicated  that  the  CNI  was  once  again  being  ordered 
to  comply  with  court  orders  to  deliver  detainees  to  the 
courts,  and  to  provide  them  with  protection  when  ordered  by 
the  courts.   The  President  further  ordered  the  Ministries  of 
Interior  and  Defense  to  instruct  the  security  forces  under 
their  control  to  obey  the  requests  and  orders  of  the  courts. 
In  December,  however,  a  Santiago  appeals  court  complained  that 
the  CNI  refused  to  make  a  detainee  available  to  the  court,  and 
further  refused  to  allow  a  civilian  judge  to  interview  the 
detainee  personally. 

The  Government  maintains  that  there  are  no  political  prisoners 
in  Chile,  and  that  all  those  so  labeled  by  human  rights  groups 
are  persons  who  have  been  charged  and/or  convicted  of  common 
crimes  such  as  murder,  robbery,  bombing,  and  possession  of 
arms.   Vicariate  of  Solidarity  records  indicate  that  there 
were  418  persons  in  prison  at  the  end  of  1986  whom  the 
Vicariate  labeled  political  prisoners.   This  figure  did  not 


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distinguish  between  those  charged  for  violent  actions  and 
others  who  have  not  committed  acts  of  violence.   Of  the  418, 
355  were  jailed  awaiting  trial  on  various  charges  of  violating 
state  security  and  arms  control  laws,  and  63  were  serving 
sentences  after  being  found  guilty  of  such  crimes.   The  crimes 
involved  in  these  cases  included  robbery  with  violence, 
murder,  use  of  explosives,  belonging  to  terrorist  groups, 
kidnapings,  illegal  possession  of  arms  and  ammunition, 
sabotage,  falsification  of  documents,  and  assaults  against 
security  forces  or  public  installations.   In  some  of  these 
cases  individuals  were  held  under  suspicion  of  violating  state 
security  laws  although  they  were  not  charged  with  specific 
acts  of  violence. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Searches  of  the  home  and  interception  of  private 
communications  are  permitted  by  the  Constitution,  provided 
that  search  warrants  are  issued  by  either  a  civilian  or 
military  court  for  specific  locations.   The  1984  antiterrorist 
law  provided  legal  authority  for  surveillance  of  those 
promoting  political  views  contrary  to  the  Constitution,  for 
interception,  opening  or  recording  of  private  communications 
and  documents,  and  for  surveillance  of  individuals  suspected 
of  terrorist  crimes.   In  1986  a  Supreme  Court  decision  allowed 
mass  searches  of  homes  based  on  a  single  warrant  issued  by  a 
military  judge.   There  were  also  numerous  reports  of  security 
forces  carrying  out  searches  of  offices  and  homes  without 
complying  with  legal  requirements.   A  significant  number  of 
these  searches  were  carried  out  in  the  early  hours  of  the 
morning,  often  with  force  and  violence.   At  the  beginning  of 
the  state  of  siege  in  September,  the  general  level  of  popular 
fear  was  increased  by  the  failure  of  security  forces  to 
identify  themselves  or  to  show  search  warrants,  particularly 
after  the  violent  deaths  of  four  people  who  were  taken  from 
their  homes  during  the  first  48  hours  of  the  state  of  siege. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  guarantees  these  freedom.   There  are  no 
constitutional  provisions  for  official  censorship  although  new 
periodicals  must  have  government  approval  to  begin 
operations . 

Nevertheless,  the  Government  exercises  considerable  control 
over  the  media.   Since  1973  the  Government  has  formally  and 
informally  advised  the  press,  radio,  and  television  of  norms 
for  covering  domestic  developments,  and  self-censorship  is 
practiced  by  the  media.   Several  major  media  enterprises  are 
seriously  in  debt  to  government  financial  institutions,  a 
situation  which  provides  the  Government  with  further  influence 
over  news  and  editorial  content. 

The  National  Directorate  of  Social  Communication  (DINACOS) 
frequently  makes  suggestions  and  requests  to  the  media  in 
areas  ranging  from  editorial  matter  to  personnel  recruitment. 
Television  in  Chile  is  the  medium  most  tightly  controlled  by 
the  Government,  which  itself  directly  operates  one  network. 
The  other  television  stations,  operated  by  the  University  of 
Chile,  Catholic  University  of  Chile  and  the  Catholic 
University  of  Valparaiso,  receive  guidance  from  DINACOS. 
Program  planning  also  is  influenced  by  self-censorship  by  the 


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Stations.   Opposition  leaders  state  that  they  are  unable  to 
present  their  views  on  television.   The  daily  press,  operating 
under  DINACOS  guidance,  provides  coverage  of  some  statements 
and  activities  of  the  political  opposition.   Opposition 
magazines,  while  often  quite  outspoken  in  their  coverage  and 
commentaries,  face  the  threat  of  harassment,  legal  and 
otherwise.   Radio  is  subject  to  the  same  pressures. 

During  the  first  6  months  of  1986,  media  restrictions  were 
relatively  relaxed  and  there  were  several  positive 
developments . took  place.   In  March  the  Government  issued  a 
decree  removing  restrictions  on  media  reporting  of  the 
activities  of  political  parties.   Restrictions  remained, 
however,  on  the  coverage  of  events  described  by  Chilean  law  as 
"terrorist  acts,"  "activities  promoting  violence  (or  a) 
totalitarian  concept  of  society,"  or  of  acts  described  by  law 
as  inciting  or  provoking  demonstrations  that  might  alter 
public  order.   Also  proscribed  are  criticisms  of  the  President 
and  the  armed  forces.   In  June  the  Government  issued  a  decree 
authorizing  a  new  daily  newspaper  associated  with  the 
democratic  opposition  to  begin  publication  in  March  1987.   One 
negative  develoment  was  the  arrest  in  March  of  the  foreign 
editor  of  Analisis,  Fernando  Paulson,  on  charges  of  slandering 
the  armed  forces. 

The  situation  changed  sharply  at  midyear  with  the  calling  of  a 
national  strike.   From  July  2  to  7,  four  Santiago  radio 
stations  were  restricted  to  broadcasting  only  advertisements, 
official  information  and  music.   On  July  3,  the  Interior 
Ministry  filed  two  legal  charges  against  the  leftist 
opposition  newsweeklies  Analisis  and  Cauce.   Several  Analisis 
staff  members  were  charged  with  "calumny  against  the 
President"  and  "incitement  to  violence."   Later,  editor  Juan 
Pablo  Cardenas  was  detained  for  a  month,  charged  with  defaming 
the  President.   On  September  1,  the  Government  confiscated  an 
issue  of  the  magazine,  at  the  same  time  suspending  its 
publication  for  3  weeks.   Analisis  was  one  of  the  six 
opposition  publications  and  two  international  wire  services 
suspended  under  the  state  of  siege.   Jose  Carrasco, 
international  affairs  editor  of  Analisis  and  a  member  of  the 
MIR,  was  subsequently  kidnaped  and  murdered  by  suspected 
right-wing  extremists.   Since  then,  several  journalists  of  the 
magazine  reportedly  received  death  threats. 

Warrants  were  issued  against  some  journalists  following  the 
declaration  of  the  state  of  siege  and  a  few  fled  the  country. 
Reported  telephone  death  threats  were  received  by  APSI 
reporter  Jorge  Andres  Richards  and  radio  reporter  Carlos  Tobar 
Leyton.   Cauce  editor  Gonzalo  Figueroa  was  jailed  for  alleged 
offenses  against  the  Chilean  armed  forces,  but  was  later  freed 
on  bail  by  a  military  tribunal. 

State  of  siege  media  regulations  ended  on  January  6,  1987. 

While  freedom  of  speech  is  normally  respected  for  private 
conversation  in  Chile,  human  rights  groups  assert  that  the 
Government  conducts  extensive  monitoring  of  mail  and 
telephonic  communications. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Restrictions  on  peaceful  assembly  and  association  were 
tightened  in  early  1986  by  the  issuance  of  a  military  edict 
prohibiting  political  meetings  in  public  or  private  places  in 
Santiago  without  prior  permission  from  the  chief  of  the 


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military  zone.   Meetings  in  privately  owned  buildings  such  as 
theaters  had  previously  been  permitted,  as  when  organizations 
met  in  March  to  form  the  Civic  Assembly.   The  states  of 
exception  in  force  have  for  13  years  severely  restricted  those 
seeking  to  redress  grievances  against  the  Government  by  means 
of  peaceful  demonstrations  or  public  meetings.   Leaders  of 
opposition  groups  were  arrested  for  holding,  instigating,  or 
organizing  unauthorized  demonstrations.   The  states  of 
exception  generally  have  not  interfered  with  other  activities, 
including  elections,  of  most  labor  unions  and  professional 
associations . 

Permission  to  hold  public  rallies  must  be  sought  from,  the 
authorities  at  least  5  days  in  advance  and  may  be  obtained 
only  by  those  organizations  or  groups  which  have  legal 
status.   Political  parties  and  some  national  trade  union 
organizations  are  not  now  authorized  under  the  law,  and  are 
unable  to  obtain  status.   Those  who  organize  or  call  for 
unauthorized  demonstrations  are  subject  to  arrest  and 
prosecution,  as  in  the  case  of  the  leaders  of  the  Civic 
Assembly  in  July.   These  leaders  were  detained  for  varying 
periods  of  time,  some  up  to  43  days,  and  then  released 
provisionally  pending  the  results  of  a  judicial  investigation. 

The  Government  authorized  no  public  rallies  or  demonstrations 
by  the  political  opposition  in  1986  in  metropolitan  Santiago, 
which  has  38  percent  of  the  nation's  population.   The  granting 
of  permission  to  hold  meetings  in  enclosed  buildings  has 
varied,  with  some  meetings  being  approved  and  others  not.   The 
Government  refused  to  permit  the  Chilean  Human  Rights 
Commission  to  hold  a  meeting  marking  International  Human 
Rights  Day  on  December  10  in  a  rented  theater;  the  meeting  was 
held  in  the  Commission's  own  small  offices,  thereby  limiting 
participation. 

Legally  recognized  unions  do  not  need  permission  to  hold  union 
meetings  or  conferences,  and  collective  bargaining,  strikes, 
and  internal  union  elections  are  carried  out  freely  and 
openly.   Under  the  state  of  siege,  unions  needed  prior 
approval  for  meetings,  and  permission  varied  from  locality  to 
locality;  the  vast  majority  had  no  difficulty  obtaining 
permits.   Unions  have  faced  other  legal  difficulties, 
however.   The  Government  took  legal  action  against  the  January 
national  conference  of  the  Confederation  of  Copper  Workers  for 
electing  leaders  who  did  not  meet  the  legal  requirements  for 
holding  union  office.   The  courts  ordered  union  offices  and 
assets  placed  in  escrow,  and  prohibited  the  elected  officials 
from  carrying  out  any  union  duties  until  questions  over  their 
eligibility  were  clarified.   Following  9  months  of  stalemate, 
the  union  officials  resigned.   Several  other  unions  had  their 
offices  searched  during  the  annual  labor  day  celebration. 
There  were  also  continued  reports  of  individual  labor  leaders 
being  dismissed  from  their  jobs  under  circumstances  suggesting 
the  firings  were  due  to  their  criticism  of  management  or  of 
the  Government . 

Labor  leaders,  including  those  with  close  ties  to  the 
Government,  continued  to  voice  complaints  concerning  the 
decree-laws  known  as  the  "Labor  Plan."   They  say  the  law 
places  severe  restrictions  on  collective  bargaining  and  the 
right  to  strike  and  on  the  development  of  national  union 
confederations.   Strikes  are  prohibited  in  designated 
strategic  enterprises,  primarily  the  public  utilities,  the 
largest  government  copper  mine,  and  the  petroleum  industry. 


437 


CHILE 

In  1986  the  Government  substantially  reduced  the  number  of 
enterprises  designated  strategic. 

The  Government  enacted  legislation  to  reestablish  the  labor 
court  system,  but  the  lack  of  necessary  infrastructure  has 
delayed  these  courts  from  actually  beginning  their  work. 
Industrial  relations  analysts  and  trade  union  leaders,  while 
welcoming  the  legislation,  have  been  critical  that  it  did  not 
reinstate  the  same  number  of  courts  as  had  previously  existed, 
and  because  the  courts  will  be  given  jurisdiction  over  subject 
areas  which  had  not  previously  been  covered. 

Labor  unions  maintain  relations  with  international  labor 
bodies  in  their  fields.   Chilean  worker  delegates 
participating  in  conferences  of  the  International  Labor 
Organization  (ILO)  have  had  their  credentials  challenged  in 
the  past,  but  in  1986  the  Government  sought  to  avoid  this 
challenge  by  seeking  to  consult  with  representative  trade 
unions  in  Chile.   In  1986  a  number  of  complaints  were  filed  in 
the  ILO  against  the  Government  concerning  violations  relating 
to  freedom  of  association,  employment,  and  freedom  of 
expression. 

Organized  labor  continued  to  press  for  a  full  investigation  of 
the  1982  murder  of  labor  leader  Tucapel  Jimenez.   In  August, 
the  Supreme  Court  rejected  an  appeal  for  a  reversal  of  the 
investigating  judge's  decision  to  declare  the  case  closed. 
Family  members  and  trade  union  leaders  have  since  requested 
that  another  judge  be  assigned  to  investigate  the  murder. 

c.  Freedom  of  Religion 

The  Constitution  guarantees  absolute  freedom  of  religion. 
Although  Chile  is  predominantly  Roman  Catholic,  there  are  no 
restrictions  on  religious  practices  and  no  official 
discrimination  against  any  religious  group.   A  number  of 
Protestant  denominations  and  other  groups  are  active  and 
report  full  freedom  and  tolerance,  as  does  the  Jewish 
community.   Religious  belief  and  adherence  appear  to  have  no 
effect  on  acceptability  for  government  positions  in  Chile. 

Despite  this,  there  were  at  least  17  bombings  against  the 
Mormon  Church,  with  left-wing  terrorist  groups  claiming 
responsibility.   In  addition,  there  were  a  number  of  attacks 
against  the  property  and  officials  of  the  Catholic  Church. 
Shots  fired  at  the  Bishop  of  Osorno  and  at  the  vehicle  of  the 
Bishop  of  Temuco;  there  were  threats  against  the  Bishop  of 
Concepcion.   Lay  workers  for  the  Catholic  Church  are  also 
often  the  victims  of  intimidation  and  threats,  particularly 
those  working  in  the  poorer  neighborhoods.   In  another 
incident,  three  French  Catholic  priests  were  expelled  from 
Chile  shortly  after  the  state  of  siege  was  imposed;  the 
Government  accused  them  of  "meddling"  in  domestic  Chilean 
affairs.   Other  clergymen  were  briefly  detained  and  two 
American  priests  had  their  residence  permits  limited  to 
renewable  short-term  stays. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Chileans  have  full  constitutional  freedom  to  move  within  and 
to  enter  and  leave  their  country.   Exceptions  are  exiles  who 
are  prohibited  from  returning  to  Chile;  as  noted,  the 
Government  in  early  1987  announced  an  initiative  to  reduce 
this  number.   As  many  as  1  million  Chileans  live  abroad. 


438 


CHILE 

principally  for  economic  reasons.   Most  current  emigrants  seem 
to  be  motivated  by  economic  rather  than  political  factors,  and 
no  impediments  have  been  placed  on  their  return. 
International  organizations  dealing  with  migrants  believe  the 
volume  of  skilled  and  unskilled  workers  returning  to  Chile  now 
roughly  equals  the  number  leaving.   The  UNHCR  and  other 
organizations  assisted  in  the  repatriation  of  393  individuals. 

President  Pinochet  in  September  said  there  was  need  for  a 
census  of  all  former  exiles  because  of  their  possible 
involvement  in  the  attempt  on  his  life.   The  remark  caused 
widespread  concern  within  the  human  rights  community  over  the 
safety  of  repatriates.   The  UNHCR  expressed  concern  at  the 
President's  remarks.   No  specific  actions  have  been  taken  by 
the  Government  to  undertake  a  census  of  the  former  exiles. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government. 

Under  the  Conaititution,  a  plebiscite  is  to  be  held  before 
March  1989  to  accept  or  reject  a  candidate  for  president  to  be 
chosen  by  the  four  commanders-in-chief  of  the  armed  services 
and  police.   If  approved,  the  candidate  will  serve  until  1997; 
if  rejected,  there  will  be  open  presidential  elections  one 
year  later.   Congressional  elections  are  scheduled  no  later 
than  early  1990.   Once  a  congress  takes  office  in  1990,  the 
military  junta  will  be  abolished.   Until  then,  the  junta 
exercises  legislative  authority,  subject  to  presidential 
approval . 

The  Government  is  pledged  to  carry  out  the  provisions  of  the 
Constitution.   In  1986  it  established  the  national  electoral 
registry  to  have  voter  lists  ready  for  the  1989  plebiscite  and 
the  congressional  elections  in  1990.   The  Government  also 
promised  to  approve  a  law  by  March  1987  which  will  allow 
political  parties  to  reorganize  and  legally  conduct  their 
activities.   Until  now,  the  democratic  political  parties  have 
operated  openly  but  without  a  legal  basis  for  doing  so,  and 
without  benefit  of  such  rights  as  freedom  of  assembly.   They 
and  their  leaders,  therefore,  are  vulnerable  to  potential 
prosecution  or  other  government  harassment. 

The  compilation  of  new  voter  registration  rolls  is  likely  to 
be  time  consuming  due  to  the  largely  manual  procedure  that  has 
been  selected  and  it  is  therefore  improbable  that  they  will  be 
ready  before  1988.   The  opposition  has  complained  that  this 
virtually  forecloses  any  possibility  of  modifying  the 
Constitution  until  mid-1988,  when  it  can  be  done  only  by 
national  plebiscite  at  the  request  of  President  Pinochet. 
This  would  reduce  the  possibility  of  replacing  the 
presidential  plebiscite  with  an  open  presidential  election,  a 
reform  advocated  even  by  some  groups  now  supporting  the 
Government.   While  reestablishment  of  voter  registries 
constitutes  progress  in  creating  the  legal  framework  necessary 
for  a  transition  to  democratic  rule,  this  progress  was  not 
matched  by  steps  to  develop  a  correspondingly  free  political 
atmosphere  conducive  to  a  successful  transition  to  full 
democracy,  such  as  open  access  to  the  media  and  freedom  of 
assembly. 

The  political  opposition  rejects  significant  elements  of  the 
1980  Constitution,  including  its  provisions  relating  to 
presidential  and  congressional  elections,  the  powers  of  the 
presidency  and  the  military,  and  restrictions  on  civil 
liberties,  among  others.   Democratic  opposition  parties  want 


439 


CHILE 

the  Constitution  revised  or  replaced  in  a  process  of 
negotiations  with  the  armed  forces.   The  Communist  Party,  one 
faction  of  the  Socialist  Party,  and  the  MIR  seek  the  complete 
overthrow  of  the  Government  and  the  establishment  of  a 
Marxist-Leninist  regime. 

Eleven  democratic  opposition  groups  organized  in  a  loose 
coalition  signed  a  "National  Accord  for  the  Transition  to  Full 
Democracy"  in  1985.   The  document  called  for  an  orderly 
transition  to  democratic  rule  through  the  immediate 
restoration  of  political  rights,  free  elections  for  president 
and  congress,  and  a  means  to  amend  the  Constitution.   The 
Government  rejected  the  National  Accord  and  refused  to  meet 
with  its  representatives.   In  October  1986,  however,  three 
Junta  members  publicly  noted  their  willingness  to  begin 
conversations  with  the  opposition.   The  Government,  in 
discussions  offered  as  distinct  from  those  conducted  by  the 
Junta  members,  also  offered  to  discuss  the  prospective 
political  parties  law  with  those  parties  meeting  certain 
criteria.   Most  National  Accord  parties  declined  to 
participate  in  these  discussions  because  of  their  limited 
focus.   In  November  several  meetings  between  junta  members  and 
spokesmen  for  the  opposition  took  place. 

During  the  first  half  of  1986,  some  of  the  parties  in  the 
National  Accord  promoted  strikes  and  demonstrations  to 
convince  the  armed  forces  of  the  need  to  negotiate  a  return  to 
democratic  rule.   Simultaneously,  leftist  extremists  mounted 
an  intensified  campaign  of  bombings,  killings,  slum  riots,  and 
other  terrorist  tactics  designed  to  polarize  Chile  into  two 
armed  camps  and  destroy  any  possibility  for  a  peaceful 
democratic  transition.   The  Government  reacted  to  the 
violence,  and  to  peaceful  demonstrations  as  well,  with 
repression . 

Due  to  the  restrictions  on  civil  liberties,  overt  organizing 
by  the  political  opposition  was  largely  confined  to  the 
university  campuses  and  professional  associations.   Elections 
for  student  federation  leaders,  labor  and  professional 
association  officials,  and  faculty  deans  in  some  universities 
were  mostly  won  by  the  opposition.   Demonstrations  by  students 
and  strikes  by  professionals  were  frequent  during  1986,  and 
confrontations  often  broke  out  with  security  forces. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  cooperated  with  the  UNHCR ' s  Special  Rapporteur 
and  provided  a  detailed  reply  to  the  Special  Rapporteur's 
March  report  on  the  human  rights  situation  in  Chile.   While 
critical  of  the  methods  used  in  gathering  information  and  of 
what  it  felt  was  inadequate  attention  to  information  it  had 
supplied,  the  Government  has  nevertheless  said  that  it  will 
continue  to  cooperate  with  the  Special  Rapporteur  and  approved 
a  second  visit  by  him  to  take  place  in  early  1987. 

The  Government  refused  to  cooperate  with  the  Inter-American 
Human  Rights  Commission,  and  denied  it  permission  to  enter 
Chile.   In  September  a  government  spokesman  stated  that  the 
Government  has  made  numerous  attempts  to  establish  a  climate 
of  cooperation,  but  charged  that  the  Commission's  reports  on 
Chile  are  unbalanced  and  distorted.   A  statement  by  the 
Commission  on  the  September  state  of  siege  was  rejected  by  the 
Government;  it  said  the  Commission  failed  to  mention  that  the 


66-986  0-87-15 


440 


CHILE 

state  of  siege  was  precipitated  by  the  assassination  attempt 
against  President  Pinochet,  the  discoveries  of  large  arms 
caches,  and  other  terrorist  activity. 

The  Government  has  broadened  its  cooperation  with  the  ICRC. 
On  January  2,  1987,  the  Investigations  Police  of  Chile  and  the 
ICRC  reached  an  agreement  granting  the  ICRC  access  to 
prisoners  held  by  that  branch  of  the  Chilean  security  forces. 
The  agreement  limits  interviews  to  persons  detained  for  more 
than  24  hours,  "with  the  sole  object  of  determining  their 
state  of  health."   The  agreement  follows  an  earlier  1986 
understanding  permitting  ICRC  access  to  prisoners  detained  by 
the  CNI  in  its  detention  centers. 

Visits  and  investigations  by  private  international  human 
rights  groups  continued  to  be  allowed  by  the  Government. 
There  was,  however,  a  change  in  the  Government's  policy 
regarding  access  to  prisoners  for  several  months;  for  example, 
the  leaders  of  the  Civic  Assembly  who  were  held  during  most  of 
July  and  August  were  not  allowed  visits  without  written 
government  authorization  which  was  usually  granted.   This 
policy,  however,  was  not  strictly  enforced. 

Amnesty  International  visited  Chile  during  1986  and  issued  a 
report  in  September  covering  alleged  illegal  practices  of  the 
security  forces.   The  Government  charged  the  report  lacked 
objectivity,  and  asserted  that  members  of  the  security  forces 
found  guilty  of  abuses  are  punished  according  to  the  law. 

tin  June  the  Government  established  a  Human  Rights  Commission 
to  serve  as  an  advisory  body  to  the  Ministry  of  Interior.   The 
six-man  Commission  is  to  review  terrorist  actions  which  result 
in  deaths  or  injuries,  torture  cases,  and  arbitrary 
detentions.   It  is  authorized  to  propose  social  and  economic 
remedies  to  the  victims  of  terrorism,  torture,  and  arbitrary 
detentions,  and  to  propose  measures  to  prevent  the  recurrence 
of  such  abuses.   While  the  Ministry  of  Interior  is  responsible 
for  providing  administrative  and  technical  assistance,  members 
of  the  Commission  maintain  that  their  work  is  completely 
independent  of  the  Government.   The  Commission  visited  the 
site  of  an  ongoing  sweep  by  security  forces  in  July,  and 
reported  that  it  had  received  no  complaints  from  the  residents 
affected,  though  residents  may  have  been  wary  of  speaking  in 
the  presence  of  security  forces.   The  Commission  was  also 
charged  by  the  Government  with  recommending  a  substantial 
reduction  in  the  exile  list  within  the  first  90  days  of  1987. 

Nongovernmental  human  rights  organizations  note  that 
government  investigations  of  human  rights  complaints  rarely 
lead  to  fixing  responsibility  for  violations.   They  also  note 
that  very  few  members  of  the  security  forces  have  been 
punished,  despite  the  large  number  of  documented  abuses 
brought  to  light. 

The  Catholic  Church  continues  to  take  the  lead  in  defending 
human  rights.   It  supplies  legal  counsel  to  those  accused  of 
politically  related  crimes  and  to  victims  of  human  rights 
abuses.   Its  Vicariate  of  Solidarity  monitors  the  human  rights 
situation  throughout  Chile,  has  issued  factual  monthly  reports 
on  human  rights  violations,  and  has  protected  and  defended 
significant  numbers  of  people  over  the  years. 

The  Church's  activities  cause  high  tension  between  the 
Government  and  the  Church  hierarchy.   Public  attempts  to 
vilify  the  Vicariate  of  Solidarity  and  individual  members  of 


441 


CHILE 

its  staff,  particularly  relating  its  human  rights  work  to 
Communist  efforts  to  destabilize  the  Government,  appear  to  be 
condoned  by  the  Government . 

The  Vicariate  was  the  target  of  a  major  investigation  during 
the  year.   The  investigation  expanded  into  what  appeared  to  be 
a  broader  probe  of  all  Vicariate  activities.   The  Executive 
Secretary  of  the  Vicariate  sought  police  protection  after 
receiving  a  series  of  death  threats,  and  a  policeman  assigned 
to  guard  his  home  was  shot  and  seriously  wounded  in  September 
4  by  two  unidentified  youths.   In  addition,  two  Vicariate 
lawyers  representing  the  families  of  the  two  youths  burned  in 
July  also  received  threats.  These  actions  appear  to  be  the 
work  of  right-wing  terrorists  such  as  the  ACHA  and 
Armageddon.   Human  rights  groups  assert  that  government 
security  forces,  or  persons  associated  with  these  forces,  may 
be  responsible  for  at  least  some  of  these  assaults  or  for 
providing  varying  degrees  of  protection  to  these  right-wing 
terrorists . 

The  Chilean  Commission  for  Human  Rights,  a  private 
organization  directed  by  opposition  political  figures,  also 
continued  to  publicize  abuses  and  speak  out  against  them.   The 
Commission  is  affiliated  with  international  human  rights 
groups,  has  hosted  visits  by  these  groups  to  Chile,  and  has 
received  international  recognition.   The  Commission  promotes 
major  changes  in  the  nature  of  the  Government.   Officials  of 
the  Commission,  members  of  their  families,  and  their 
employees,  were  targets  of  threats  and  other  forms  of 
intimidation  during  the  year.   They  are  particularly  concerned 
by  the  statement  made  by  President  Pinochet  that  those 
involved  in  human  rights  and  similar  work  should  be  expelled 
from  the  country  or  jailed. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Minority  groups  do  not  suffer  from  any  specific  legal 
discrimination.   The  only  significant  minority  group,  the 
Mapuche  Indians  in  southern  Chile,  remains  separated  from  the 
rest  of  the  society  due  to  historical,  cultural,  educational, 
and  geographic  factors  rather  than  official  policy. 

Legal  distinctions  between  the  sexes  still  exist.   The  legal 
retirement  age  for  women  is  5  years  lower  than  that  for  men. 
Married  women  may  not  conduct  major  commercial  transactions 
unless  a  separation  of  goods  contract  is  established  at  the 
time  of  the  marriage,  or  through  a  subsequent  special  one-time 
authorization.   Married  women  may  not  take  children  out  of  the 
country  without  the  permission  of  the  father.   Inheritance 
laws  provide  strong  protection  for  wives  and  favor  female  over 
male  heirs.   Women  now  enjoy  greater  access  to  education  and 
employment  than  in  the  past,  although  their  average  salaries 
for  similar  work  are  lower  than  for  men.   In  1983  women  made 
up  48.8  percent  of  the  primary  school  enrollment,  50.5  percent 
of  secondary  school  pupils  and  40  percent  of  university 
students.   Women  have  served  in  such  important  government 
positions  as  mayors,  agency  heads  and  ministers,  although  none 
is  currently  in  the  cabinet.   Women  enjoy  good  access  to 
entry-level  and  mid-level  professional  jobs  but  do  not  hold  a 
proportional  number  of  upper-level  positions. 


442 


CHILE 


CONDITIONS  OF  LABOR 


Child  labor  is  regulated  by  law.   Young  people  between  the 
ages  of  14  and  15  may  be  employed  only  with  the  permission  of 
their  parents  or  guardians  and  if  they  have  completed  their 
schooling,  and  then  only  in  restricted  types  of  labor.   Those 
between  the  ages  of  15  and  18  can  be  employed  in  a  larger 
variety  of  labor,  and  at  expanded  hours,  but  only  with  their 
parents'  or  guardians'  permission.   Economic  factors  have 
forced  many  children  to  seek  part-time  and  full-time 
employment  in  areas  of  the  economy  which  are  generally 
difficult  to  regulate. 

Minimum  wages,  hours  of  work,  and  occupational  safety  and 
health  are  regulated  by  law.   The  law  permits  the  hiring  of 
apprentices,  but  has  been  revised  so  that  a  "less  than 
minimum"  wage  may  not  be  paid.   The  laws  covering  child  labor 
are  not  abused,  but  supervision  over  the  compliance  of  these 
laws  is  difficult.   Regulations  covering  the  hours  of  work  are 
widely  publicized,  and  the  need  to  pay  overtime  is  generally 
accepted.   Compliance  is  difficult  to  enforce,  but  no  industry 
stands  out  as  an  obvious  violator  of  these  employment 
standards.   There  are  complaints  that  occupational  health  and 
safety  laws  are  not  adequately  enforced. 


443 


U.S.0VERS=4S  -LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  CHILE 


1984 


1935 


1986 


I. ECON. 
LO 
GR 
A. AID 
LO 
GR 
(SEC 
3. FOOD 
LO 
GR 
TITLE 
!?=PAY 
PAY. 
TITLE 
c.REL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL. 

ANS . 

ANTS 


ANS 

ANTS 

.SUPP. ASSIST.)  ..  , 

FOR  PEACE 

ANS 

AN  T  S 

I-TOTAL 

.  IN  f-LOANS...., 

IN  FOR.  CURR 

II-TOTAL 

lEF.eC.DEV  i  WFP, 

ELIEF  AGENCY 

R  ECON.  ASSIST... 

ANS 

ANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL, 

LOANS , 

GRANTS 

A. MAP  GRANTS 

S. CREDIT  FINANCING., 
:.INTL  MIL.ED.TRNG. , 
D.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS , 


III. TOTAL  ECON.  5  MIL, 

LOANS 

GRANTS , 


1.7 

1.3 

1.1 

0.0 

0.0 

0.0 

1.7 

1.3 

1.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

Q.O 

0.0 

0.0 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

1.7 

1.3 

1.1 

0.0 

0.0 

0.0 

1.7 

1.3 

1.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

1.7 

1.3 

1.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

1.7 

1.3 

1.1 

0.0 

0.0 

0.0 

1.7 

1.3 

1.1 

OTHER  us  LOANS 0.0 

1.3       0.0 

EX-IM  BAN<  LOANS 0.0 

ALL  OTHER 0.0 

1.3       0.0 

0.0       0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1935      1986 

1946-86 

TOTAL 

355.8 

545.2 

456.0 

3565.1 

I3RD 

0.0 

237.0 

456.0 

1343.8 

if: 

D.O 

73.7 

0.0 

142.7 

lOA 

0.0 

0.0 

0.0 

19.0 

ID3 

352.2 

1  82.3 

0.0 

1986.6 

AD3 

0.0 

0.0 

0.0 

3.0 

AFD3 

0.0 

0.0 

•  0.0 

0.0 

UNDP 

3.6 

1.5 

0.0 

65.1 

OTHER-UN 

0.0 

0.2 

0.0 

7.9 

EEC 

3.0 

0.0 

0.0 

0.0 

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Colombia  is  a  multiparty  democracy  in  which  elected 
governments  have  ruled  for  all  but  4  years  (1953-57)  of  this 
century.   While  Colombia's  two  traditional  political  parties, 
the  Liberals  and  the  Conservatives,  have  dominated  the 
political  arena  since  the  mid-19th  century,  smaller  parties 
have  fielded  candidates  at  all  levels  and  are  usually 
represented  in  Congress,  state  assemblies  and  city  councils. 
Governors  and  mayors  traditionally  have  been  appointed  by  the 
President  under  a  constitutional  provision  requiring  "adequate 
and  equitable"  representation  of  the  major  party  not  holding 
the  presidency.   However,  Liberal  President  Virgilio  Barco 
announced  a  "party  government"  after  his  overwhelming 
electoral  victory  May  25,  1986.   The  Conservative  Party  has 
declined  to  accept  any  political  or  technical  positions  in  the 
Barco  Government  and  has  declared  itself  in  "reflexive 
opposition. " 

Colombia  has  a  mixed  economy  in  which  private  enterprise  plays 
an  active  role.   The  coffee  industry,  which  accounts  for  one 
half  of  the  country's  export  earnings,  is  in  private  hands,  as 
are  most  entities  engaged  in  manufacturing,  agriculture,  and 
provision  of  services.   There  is  a  relatively  large  informal 
economy.   State  enterprises  control  domestic  participation  in 
major  export  industries  such  as  oil  and  coal  and  play  a 
deciding  role  in  the  electrical  and  communication  industries. 

Notwithstanding  its  long  tradition  of  electoral  democracy, 
Colombia  continues  to  experience  high  levels  of  both  political 
and  criminal  violence.   For  most  of  the  past  35  years,  the 
country  has  lived  under  a  constitutionally  authorized  state  of 
siege  to  deal  with  civil  disturbances,  insurgent  movements, 
and,  most  recently,  organized  crime.   The  state  of  siege 
lifted  in  1982  was  reimposed  in  1984,  following  the 
assassination  of  the  Minister  of  Justice  by  narcotics 
traffickers,  and  remained  in  effect  through  1986.   Except  for 
transferring  terrorist  cases  from  civilian  to  military  courts, 
the  current  state  of  siege  has  left  most  civil  liberties 
largely  unaffected. 

In  1986  various  guerrilla  groups  and  drug  traffickers,  at 
times  working  in  alliance,  escalated  the  already  high  level  of 
violence  in  Colombia,  directly  challenging  the  Government's 
ability  to  maintain  order  and  preserve  democratic  institutions. 
Their  particular  target  was  the  judicial  branch. 

Under  President  Betancur  (1982-1986),  the  Colombian  Government 
negotiated  cease-fire  agreements  with  half  a  dozen  guerrilla 
organizations  then  active  in  the  country.   Although  they 
pledged  to  cease  hostilities  for  1  year,  most  insurgent  forces 
by  mid-1985  had  withdrawn  from  the  peace  process  and  returned 
to  armed  conflict,  alleging  that  the  Government  was  not 
complying  with  the  peace  accords.   The  Revolutionary  Armed 
Forces  of  Colombia  (FARC),  the  largest  guerrilla  group  in 
Colombia,  continues  to  honor  the  ceasefire  agreement  with  the 
military.   In  1985  FARC  established  a  political  party,  the 
Patriotic  Union  (UP),  and  participated  in  the  1986 
congre.ssional  and  presidential  elections,  fielding  candidates 
at  all  levels. 

The  1986  election  resulted  in  a  landslide  victory  for  Barco, 
the  Liberal  candidate,  who  took  office  August  7,  1986.   During 
the  campaign,  Barco  announced  a  6-point  peace  plan  to  help  end 
Colombia's  20  years  of  guerrilla  violence.   The  plan  calls  for 
guarantees  for  the  peaceful  exercise  of  political  activity; 


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implementation  of  an  agrarian  reform;  verifiable  agreements  to 
incorporate  rebels  who  lay  down  their  arms  and  abandon 
terrorist  actions  into  civil  life;  government  maintenance  of 
public  order,  with  strict  respect  for  human  and  civil  rights; 
state  mediation  in  social  conflicts,  and  rehabilitation  of 
basic  public  services,  particularly  in  regions  afflicted  by 
violence . 

Shortly  after  assuming  office.  President  Barco  named  a  Special 
Advisor  for  Rehabilitation,  Normalization,  and  Reconciliation, 
Carlos  Ossa  Escobar,  who  immediately  met  with  FARC  and  UP 
leaders  to  outline  the  President's  plan.   The  FARC  reacted 
with  demands  for  political  and  economic  reforms; 
"purification"  of  the  armed  forces;  lifting  the  state  of 
siege;  and  an  end  to  "death  squads."   Although  Ossa  has  since 
criticized  the  FARC  for  truce-breaking,  this  first  meeting 
opened  negotiations  between  the  Barco  Government  and  the 
insurgents.   At  the  end  of  1986,  prospects  for  participation 
by  the  remaining  guerrilla  groups  in  the  peace  process  were 
uncertain. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Violence  in  Colombia  has  many  sources,  including  guerrilla 
assaults  and  the  response  by  government  forces,  political 
assassinations,  narcotics  traffickers'  intimidation,  and 
common  criminal  activity.   Victims  of  political  killings 
during  1986  have  included  political  activists,  city 
councilmen,  labor  leaders,  and  legislators.   Political 
violence  related  to  party  affiliation  in  the  modern  era  has 
affected  all  of  Colombia's  parties  regardless  of  size  or 
power.   While  the  Communist-supported  UP  party  has  been  a 
principal  target  of  such  violence — 28  of  its  activists  and 
office  holders  were  killed  in  1986 — the  Liberal  and 
Conservative  parties  have  not  been  immune,  suffering  the  loss 
of  26  Conservative  and  15  Liberal  activists  during  the  year. 
These  murders  are  under  investigation  but  few  persons  have 
been  arrested  or  charged.   Guerrilla  groups  are  among  the 
suspects  in  politically  motivated  murders,  including  those  of 
UP  politicians;  they  have  also  killed  many  people  in  rural 
areas  to  intimidate  others  to  support  their  activities.   There 
have  also  been  allegations  that  members  of  the  military  or 
paramilitary  groups  were  responsible  for  some  of  the 
killings . 

The  most  serious  current  threat  to  Colombian  human  and 
political  rights  is  the  campaign  of  intimidation  and  murder 
waged  by  the  narcotics  traffickers  against  any  and  all 
elements  opposed  to  them.   Murders  attributed  to  narcotics 
traffickers  during  1986  include  several  judges,  among  them  a 
Supreme  Court  magistrate,  over  100  police  officers,  a  senior 
customs  official,  an  editor  of  the  oldest  and  second  largest 
newspaper  in  the  country,  and  a  number  of  private  sector 
leaders.   An  October  assassination  attempt  against  a 
congressman  opposing  legislation  favored  by  the  illegal  drug 
trade  signaled  an  expansion  of  the  violent  campaign  to  targets 
in  the  legislative  branch. 

In  this  period  of  active  insurgency,  statistics  on  killings 
and  disappearances  are  unreliable  and  subject  to  differing 


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interpretations.   While  the  Permanent  Committee  for  the 
Defense  of  Human  Rights,  the  major  human  rights  organization 
in  Colombia,  does  maintain  statistics,  its  1986  report  had  not 
been  issued  as  of  December  31.   The  Committee's  data  are  based 
on  press  reports,  personal  testimony,  and  complaints  filed  by 
relatives  and  friends  of  alleged  victims.   The  Committee  does 
not  investigate  incidents  but  conveys  the  information  it 
gathers  to  the  Attorney  General's  office.   Statistics  issued 
by  Colombian  military  intelligence  for  the  period  January  1 
through  October  17,  1986,  report  the  deaths  of  131  policemen, 
160  members  of  the  armed  forces,  450  guerrillas,  and  639 
civilians  due  to  conflicts  with  the  insurgency. 

During  the  last  year,  there  have  been  charges  that  military 
repression  exists  in  Colombia,   In  July  1986,  Amnesty 
International  accused  the  Colombian  armed  forces  of  carrying 
out  a  "dirty  war"  in  Colombia.   The  organization  claimed  that 
600  Colombians  had  been  seized  and  killed  in  the  first  6 
months  of  1986  by  troops,  police,  and  gunmen  working  with 
them.   Amnesty  International  alleged  that  the  victims  included 
students,  teachers,  lawyers  who  defend  political  prisoners, 
trade  unionists,  supporters  of  left-wing  opposition  parties, 
Indian  community  leaders,  and  human  rights  activists.  Amnesty 
International  quoted  security  force  spokesmen  that  many 
assassinations  are  committed  by  private  "death  squads." 
Amnesty  International  added  that  death  squads,  sometimes  in 
uniform,  use  army  vehicles,  cross  army  roadblocks  without 
being  detained,  and  park  in  army  and  police  installations. 
The  organization  asked  then-President  Belisario  Betancur  to 
"act  urgently  to  put  an  end  to  the  assassinations." 

The  Government  reacted  swiftly  and  strongly  to  deny  the 
charges  made  by  Amnesty  International   The  Ministers  of 
Defense  and  Foreign  Affairs  stated  that  Colombia  had  the 
mechanisms  to  investigate  and  punish  those  responsible  for 
violations . 

In  September  1986,  Americas  Watch  updated  a  report  published 
earlier  in  the  year  claiming  that  Colombia's  armed  forces  were 
responsible  for  summary  executions,  torture,  and 
"disappearances"  in  actions  against  leftist  guerrillas. 
Americas  Watch  said  it  has  no  evidence  "establishing  high 
command  complicity  in  authorizing  abuses,"  but  it  blamed  the 
high  command  for  failing  to  put  a  stop  to  such  practices. 

The  Attorney  General  is  legally  empowered  to  investigate  and 
prosecute  members  of  the  security  forces  for  human  rights 
abuses.   Cases  of  alleged  abuse  by  a  member  of  the  armed 
forces  are  investigated  and,  if  substantiated,  the  persons 
responsible  are  prosecuted.   As  an  example,  on  October  30  the 
Government  announced  that  Captain  Tomas  Ignacio  Monroy  and 
Sergeant  Marco  Aurelio  Mendoza  Mena  were  convicted  following  a 
military  court  martial  for  responsibility  in  the  murder  of  six 
peasants  near  Medellin. 

b.   Disappearance 

The  Attorney  General's  office  received  and  investigated 
reports  of  181  disappearances  between  September  1985  and 
September  1986,  compared  with  344  disappearances  in  the  first 
11  months  of  1985.   Of  those  reported  in  1986,  11  were  found 
alive,  one  was  found  dead,  and  the  remaining  169  are  still 
missing.   Military  intelligence  reported  139  kidnapings 
through  the  first  10  months  of  1986.   It  attributed  25 
kidnapings  to  the  FARC,  12  to  The  National  Liberation  Army 


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(ELN) ,  9  to  The  April  19th  Movement  (M-19),  5  to  The  Popular 
Liberation  Army  (EPL),  and  88  to  persons  unknown.   Of  these, 
40  victims  were  freed,  17  were  killed,  19  were  rescued,  and  63 
were  still  being  held.   Colombian  authorities  have  a 
commendable  record  in  investigating  these  crimes  and  in 
rescuing  many  victims  unharmed. 

No  United  States  citizens  were  kidnaped  in  Colombia  in  1986. 
However,  one  of  the  two  kidnaped  by  the  EPL  in  December  1985 
was  released  June  3,  1986;  the  other  died  May  17  while  in 
captivity. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Attorney  General  investigated  50  cases  of  alleged  torture 
of  individuals  between  September  1985  and  September  1986,  but 
results  of  these  inquiries  had  not  been  made  public  as  of 
December  1986.   The  results  of  investigations  into  incidents 
of  torture  involving  27  police  and  armed  forces  officers  in 
1985  had  also  not  been  made  public  by  the  end  of  1986. 
Colombian  prisons  are  notoriously  overcrowded  and  understaffed 
due  to  the  practice  of  preventive  detention  and  inadequate 
budgets.   In  most  prisons,  inmates  receive  a  subsistence  diet 
which  they  must  supplement  with  purchases  from  prison  stores. 
Prisoners  with  financial  resources  live  better  than  there 
without  means.   Family  members  and  friends  are  allowed  to 
visit  regularly  and  to  bring  food  and  clothes.   Consular 
officers  are  given  regular  access  to  foreign  prisoners.   Most 
prisoners  accused  of  crimes  in  connection  with  guerrilla 
activities  are  incarcerated  in  regular  prisons,  although 
segregated  from  common  criminals. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  provides  the  right  to  a  judicial 
determination  of  the  legality  of  detention.   A  person  may  be 
arrested  if  an  order  of  capture  (not  an  arrest  warrant)  has 
been  issued  or  if  caught  in  the  act  of  committing  a  crime. 
The  police  must  place  the  detained  person  at  the  order  of  a 
judge  within  24  hours.   The  judge  must  hold  a  preliminary 
hearing,  where  an  unsworn  statement  is  giv-en  by  the  suspect, 
within  48  hours.   During  or  after  the  preliminary  hearing,  if 
the  judge  finds  that  there  is  enough  evidence  to  pursue  the 
case,  he  issues  an  arrest  warrant  or  an  order  of  preventive 
arrest.   Preventive  arrest  is  an  order  to  keep  the  person 
incarcerated  until  trial.   Colombian  law  stipulates  specific 
terms  within  which  a  trial  must  be  hold  or  the  person  is 
released.   Colombian  law  also  provides  for  the  granting  of 
bail,  parole,  and  probation. 

There  are  no  legal  provisions  for  exile.   Forced  or  compulsory 
labor  is  legally  prohibited,  and  the  prohibition  is  respected. 

e.  Denial  of  Fair  Public  Trial 

The  judiciary  is  independent  of  the  executive  and  legislative 
branches  of  government.   The  rights  of  public  trial  and  due 
process  are  guaranteed  by  the  Constitution.   Prisoners  have 
the  right  to  representation  by  counsel.   If  a  prisoner  does 
not  have  an  attorney,  the  court  will  appoint  one.   However, 
due  to  the  overburdened  and  underfunded  judicial  system,  the 
widespread  practice  of  preventive  detention,  and  the 
traditional  reluctance  to  grant  bail  in  serious  cases,  most 
prisoners  incarcerated  for  common  crimes  never  come  to  trial 


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but  are  simply  released  after  serving  the  minimum  sentence 
applicable  to  the  crimes  alleged.   In  October  1986,  there  were 
approximately  27,000  persons  in  prison,  of  whom  8,000  had  been 
tried  and  sentenced. 

The  existence  of  a  large  and  powerful  narcotics  subculture  is 
a  serious  threat  to  the  Colombian  judicial  system. 
Magistrates,  judges,  and  attorneys  have  been  threatened  or 
killed  because  they  were  investigating,  prosecuting,  or  trying 
narcotics  traffickers  or  their  associates. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  requires  a  court  order  before  authorities  can 
enter  a  private  home,  except  in  the  case  of  hot  pursuit. 
While  Colombian  human  rights  organizations  allege  widespread 
violations  in  the  more  remote  areas,  government  forces 
generally  respect  the  sanctity  of  the  home  and  privacy  in  most 
parts  of  the  country.   Persons  from  rural  areas  frequently 
claim  that  they  have  been  forced  to  leave  their  farms  by 
military  counter  insurgency  operations,  guerrilla  conscription 
and  confiscation,  and  by  paramilitary  thugs  hired  by  local 
landowners . 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

These  constitutionally  guaranteed  rights  are  respected  as  a 
rule,  and  the  press  often  vigorously  criticizes  the  Government 
and  its  leaders.   The  privately  owned  print  media  are  under  no 
governmental  restraints  and  publish  a  wide  variety  of 
political  views.   Television  channels  are  controlled  by  the 
State,  which  leases  time  to  private  companies  and  imposes  some 
guidelines  to  insure  equal  time  for  political  candidates. 
During  the  1986  congressional  campaign,  three  leading 
candidates  appeared  in  a  debate,  and  during  the  presidential 
campaign,  the  Government  insured  that  each  of  four  announced 
candidates  received  equal  time  for  a  series  of  national  TV 
appearances.   A  pending  electoral  reform  bill  in  the  Congress 
would  guarantee  access  to  the  electronic  media  for  all 
political  parties. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  peaceful  assembly  and  association  is  generally 
respected.   Public  meetings  and  demonstrations  are  normally 
held  without  interference.   Under  the  state  of  siege,  prior 
permission  is  required  for  demonstrations  and  is  usually 
granted,  except  when  there  is  a  clear  and  imminent  danger  to 
public  order.   During  1986  no  marches  or  demonstrations  by 
major  groups  or  parties  were  banned  in  the  capital,  Bogota. 
Some  demonstrations  were  restricted  in  outlying  towns  and 
regions  afflicted  with  guerrilla  violence. 

Colombian  workers  enjoy  the  right  to  organize  and,  in  the 
private  sector,  to  bargain  collectively  and  strike.   Use  of 
strikebreakers  is  prohibited  by  law,  and  generous  severance 
benefits  tend  to  discourage  management  from  firing  union 
militants.   However,  many  provisions  of  labor  law  are 
effectively  ignored  by  small  and  medium-sized  enterprises. 
Given  a  severe  labor  surplus,  unions  have  limited  bargaining 
power  and  have  been  unsuccessful  in  organizing  beyond  the 
largest  firms  and  the  public  services.   Only  about  8  percent 


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of  Colombia's  economically  active  population  is  unionized, 
according  to  the  latest  government  census  of  trade  unions. 
The  country's  880,000  union  members  are  divided  almost  equally 
between  the  traditional  "confederated"  labor  sector  and  the 
leftist  "independent"  sector.   Of  the  four  confederations,  two 
are  affiliated  with  the  International  Confederation  of  Free 
Trade  Unions,  one  with  the  World  Federation  of  Trade  Unions, 
and  one  with  the  World  Confederation  of  Labor.   Some  of  the 
leftist  independent  unions  are  considering  affiliation  with  a 
new  labor  confederation,  ostensibly  nonideological  but  under 
heavy  Communist  influence. 

c.  Freedom  of  Religion 

The  Constitution  guarantees  freedom  of  religion.   According  to 
official  statistics,  217  different  religious  sects  are 
registered  in  Colombia.   Although  an  overwhelming  majority  of 
Colombians  are  Roman  Catholics,  no  legal  discrimination  exists 
against  any  religious  group.   In  practice,  however, 
evangelical  Christians  and  other  non-Catholic  groups  operating 
in  Colombia  have  found  it  difficult  to  obtain  entry  and 
resident  visas  for  additional  or  replacement  mission  workers. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Colombians  are  free  to  leave  and  return  to  the  country.   In 
areas  under  government  control  where  operations  against  rural 
guerrilla  groups  are  under  way,  traveling  civilians  require 
"safe  conduct"  passes;  guerrillas  reportedly  use  a  similar 
means  to  restrict  travel  in  areas  under  their  control. 
Colombians  who  have  sought  and  been  granted  diplomatic  asylum 
in  foreign  embassies  have  always  been  allowed  to  depart  the 
country.   Expatriates  can,  by  law,  repatriate. 

Colombia  in  the  past  has  accepted  refugees;  however,  because 
of  high  unemployment  and  underemployment,  the  Government  is 
increasingly  reluctant  to  accept  displaced  persons.   The 
Government  does  not  involuntarily  repatriate  asylum  seekers. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Colombia  has  a  democratic  system  of  government,  and  elections 
are  conducted  fairly  and  openly.   Persons  are  enfranchised  by 
the  Constitution  at  age  18.   Those  convicted  of  certain  crimes 
may  be  disenfranchised.   Public  employees  are  forbidden  by  law 
to  participate  in  political  campaigns  but,  with  the  exception 
of  military  personnel,  can  vote.   Colombian  politics  are 
dominated  by  two  major  parties,  the  Liberal  and  the 
Conservative,  and  each  includes  elements  with  widely  divergent 
political  views,  however,  all  parties  are  free  to  raise 
funds,  field  candidates,  hold  public  meetings,  have  access  to 
the  media,  and  publish  their  own  newspapers.   The  Patriotic 
Union,  participating  in  national  elections  for  the  first  time 
in  1986,  won  3  seats  in  the  Senate  and  5  in  the  House  of 
Representatives  in  the  congressional  elections  rnd  4.5  percent 
of  the  vote  in  the  presidential  election,  the  best  showing  by 
a  third  party  in  recent  history. 

Legislation  providing  for  direct  election  of  mayors  beginning 
in  March  1988  was  signed  into  law  by  President  Betancur 
January  1,  1986.   Under  consideration  by  the  Congress  is 
legislation  to  expand  "popular  consultation" — popular 
referendums  and  recall  of  elected  officials.   In  October  the 


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Government  proposed  a  constitutional  reform  that  would  provide 
up  to  six  new  congressional  seats  specifically  for  small 
parties  on  a  national,  rather  than  departmental,  basis.   The 
draft  reform  would  also  increase  the  number  of  congressional 
seats  for  the  sparsely  settled  eastern  plains,  and  would 
permit  public  financing  of  election  expenses. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Colombia,  an  active  participant  in  international  and  regional 
human  rights  bodies,  currently  chairs  the  United  Nations  Human 
Rights  Commission,  and  has  welcomed  nongovernmental  human 
rights  organizations.   The  Human  Rights  Commission  established 
by  the  Attorney  General  in  1985  continues  to  operate. 
Although  it  rarely  meets  as  a  whole,  the  assistant  Attorney 
General  for  human  rights,  a  member  of  the  Commission,  receives 
and  investigates  complaints  of  violations.   The  Permanent 
Committee  for  the  Defense  of  Human  Rights  is  the  most  active 
Colombian  human  rights  organization.  Its  94  members  include 
members  of  Congress — a  UP  senator  is  the  Executive 
Secretary — journalists,  labor  leaders,  and  persons  in  the 
arts,  including  Nobel  laureate  Gabriel  Garcia  Marquez .   The 
Committee  compiles  statistics  based  on  press  reports  and 
personal  testimonies,  which  it  turns  over  to  the  Government 
for  investigation  and  possible  prosecution.   It  has  no  staff 
or  budget  to  verify  such  reports  by  conducting  its  own 
inquiries.   The  Committee's  statistics  have  been  used 
extensively  by  international  organizations  such  as  Amnesty 
International,  Americas  Watch,  and  the  Washington  Office  on 
Latin  America.   The  Committee  also  sponsors  periodic  human 
rights  forums  in  Colombia. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Women  have  equal  civil  and  property  rights  by  law.  Their 
economic  situation  is  inferior,  however,  especially  in  rural 
areas.   Women  comprise  just  over  25  percent  of  the  country's 
economically  active  population  but  are  concentrated  in 
low-productivity,  low-income  sectors.   Historically,  the 
unemployment  rate  for  women  has  been  higher  than  for  men,  but 
this  difference  has  decreased  in  recent  years.   Although 
women,  legally  entitled  to  pay  equal  to  that  of  their  male 
counterparts,  are  normally  paid  equal  salaries  when  employed 
by  the  Government,  such  is  not  generally  the  case  in  private 
industry.   As  more  Colombian  women  graduate  from  universities 
and  participate  in  the  work  force,  they  are  increasingly 
active  at  all  levels  of  society.   A  growing  number  of  women 
are  receiving  higher  education.   Currently  40  percent  of  the 
university  population,  women  also  serve  as  legislators, 
judges,  governors  of  departments  (states),  political  party 
leaders,  government  officials,  and  diplomats. 

Colombian  Indians  legally  enjoy  all  rights  and  privileges  of 
full  citizenship.   However,  Indian  rights  groups  protest  that 
they- suffer  a  variety  of  abuses  and  are  seeking  to  promote 
local  improvements  through  community  action,  public  education, 
and  legal  aid.   Their  most  common  complaint  is  that  they  are 
forced  off  contested  land  by  paramilitary  thugs  hired  by  large 
landowners.   When  the  Indians  retaliate,  the  landowners 
allegedly  call  on  local  police  and  military  forces  for 
protection.   One  Indian  group  has  organized  a  guerrilla  band. 


451 


COLOMBIA 

the  Quintin  Lame,  reportedly  allied  with  other  guerrilla 
groups  against  the  Government. 

The  upsurge  of  land  occupation  by  Indian  groups  that  began  in 
mid-1984  continued  unabated  into  1986.   Some  landowners 
attribute  this  to  leftist  political  activists;  other  observers 
consider  it  a  natural  result  of  the  rural  land  situation, 
perhaps  exacerbated  by  current  politicking  over  land  reform. 
Whatever  the  cause,  the  trend  of  increased  invasions  continues 
to  generate  concern  in  government  and  among  landowners. 

CONDITIONS  OF  LABOR 

The  law  prohibits  the  employment  of  children  in  most  jobs 
before  the  age  of  14,  particularly  where  such  employment  might 
interfere  with  schooling.   These  provisions  are  respected  in 
the  larger  enterprises  and  larger  cities.   However,  the 
unofficial  sector  of  very  small  businesses — workers  employed 
by  relatives,  self-employed  workers,  and  street  vendors — is 
effectively  outside  government  control.   Approximately  2.5 
million  children  under  15  work  for  low  pay  under  poor 
conditions  with  little  protection  from  the  labor  code  in  the 
unofficial  sector.   The  labor  code  regulates  the  hours  of 
labor  and  other  work  conditions.   The  8-hour  day  is  standard 
in  larger  companies,  but  the  workweek  generally  exceeds  40 
hours;  a  standard  week  of  5  8-hour  days  remains  an  important 
long-term  goal  of  Colombian  trade  unions. 

The  Government  annually  sets  a  national  minimum  wago  which 
serves  as  an  important  benchmark  for  wage  bargaining. 
Workers'  occupational  safety  and  health  are  extensively 
regulated,  including  use  of  protective  clothing  and 
ventilation,  first  aid  and  firefighting  equipment  at  the  job 
site,  sanitary  facilities  and  potable  water  for  workers,  and 
compensation  for  injuries.   These  regulations  apply  to  the 
larger  agricultural  enterprises  as  well  as  industry  and 
mining.   However,  exemptions  for  small  companies,  the  frequent 
use  of  workers  as  "subcontractors"  rather  than  employees,  and 
general  enforcement  difficulties  leave  very  large  numbers  of 
workers  outside  the  protection  of  the  law.   The  Government  is 
endeavoring  to  improve  regulatory  enforcement,  and  improved 
work  conditions  are  a  priority  goal  of  the  trade  unions. 


452 


u.s.ovERseas  -loans  and  grants-  osligations  and  loan  authorizations 

(U.S. FISCAL  years  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  COLOMBIA 


1934 


1935 


1986 


I.£CON.  ASSIST. -TOTAL. . . 

LOANS 

GRANTS 

A. AID  

LOAMS 

GRANTS 

(SiC.SUPP. ASSIST.) . . . 

B.FOOO  FOR  PEACE 

LOANS 

GRANTS 

TITLE  I-TOTAL 

REPAY.  IN  5-LOANS 

PAY.  IN  FOR.  CUkR 

TITLE  II-TOTAL 

c. RELIEF. EC. 3£V  ?  WFP. 

VOL. RELIEF  AGENCY 

C. OTHER  ECON.  ASSIST... 

LOANS 

GRANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 

II.MIL.  ASSIST. -TOTAI . 

LOANS 

GRANTS 

A. HAP  GRANTS 

d. CREDIT  FINAflCIfJG.  .  .  . 
C.INTL  MIL.EO.TRNG. .. . 
0. IRAN-EXCESS  STOCK... 
E. OTHER     GRANTS 

III. TOTAL     ECON.     i     '1IL... 

LOANS 

GRANTS 


3.2 

11.3 

11.5 

0.3 

0.0 

0.0 

3.2 

11.3 

11.5 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.: 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.2 

11  .3 

11.5 

0.0 

0.0 

0.0 

3.2 

11.3 

11.5 

0.0 

0.0 

0.0 

6.3 

10.7 

10.6 

1.4 

0.6 

0.9 

2  5.3 

0.3 

4.3 

24.5 

0.0 

0.0 

O.S 

0.8 

4.3 

0.0 

0.0 

3.3 

24.5 

0.0 

0.0 

0.8 

0.3 

1.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

33.5 

12.1 

15.8 

24.5 

0.0 

0.0 

9.0 

12.1 

15.8 

4.0 

130.0 

0.0 

4.0 

1  30.0 

0.0 

O.D 

0.0 

0.0 

OTHER  US  LOANS.  .  .  . 
EX-IM  BANK  LOANS, 
ALL    OTHER , 


A5SI1TANCE    FROM    INTERNATIONAL     AGENCIES 
1?Si  1935  1936 


1946-86 


TOTAL 

1  0 

43.3 

1210.1 

709.2 

85  7  3.6 

IBRD 

4 

oi.1 

^07.5 

700.3 

5524.3 

IFC 

6.3 

23.0 

3-.  9 

162.0 

IDA 

0.0 

0.0 

0.0 

19.5 

103 

5 

7  0.4 

473.1 

0.0 

27S2.1 

A03 

3.0 

0.0 

0.0 

0.0 

AF03 

0.0 

0.0 

0.0 

0.0 

UNDP 

2.5 

1  .  5 

0.0 

62.7 

OTHER-UN 

0.0 

0.0 

'  0.0 

23.0 

EEC 

0.0 

0.0 

0.0 

0.0 

453 


COSTA  RICA 


Costa  Rica  has  been  a  functioning  constitutional  democracy  for 
almost  four  decades.   The  Government  consists  of  independent 
executive,  legislative,  and  judicial  branches.   Free  and  fair 
elections  were  held  last  in  February  1986;  some  80  percent  of 
eligible  voters  participated.   In  the  contest  for  president, 
Oscar  Arias  of  the  incumbent  National  Liberation  Party  (PLN) 
defeated  the  candidate  of  the  opposition  Social  Christian 
Unity  Party  (PUSC) .   The  President  is  constitutionally 
prohibited  from  succeeding  himself,  as  are  members  of  the 
Legislative  Assembly.   The  57  deputies  in  the  Assembly  are 
elected  at  the  same  time  as  the  President  and  for  the  same 
4-year  term.   The  two  major  political  parties,  PLN  and  PUSC, 
dominate  the  Assembly,  holding  29  and  25  seats  respectively. 
Two  rival  Communist  parties,  which  freely  participate  in  the 
political  process,  hold  two  seats. 

Costa  Rica  abolished  its  standing  army  in  1949.   The  country's 
security  forces,  which  are  subject  to  civilian  control,  are 
few  in  number  and  inadequately  trained  and  equipped.   Both 
police  and  national  defense  functions  are  performed  by  the 
Ministry  of  Public  Security's  Civil  Guard  and  the  Ministry  of 
Government's  Rural  Guard  in  the  countryside.   With  the 
persistence  of  troubled  relations  with  Nicaragua  and 
consequent  fear  of  internal  subversion,  there  is  widespread 
popular  support  for  upgrading  the  Civil  and  Rural  Guards,  but 
no  significant  public  support  for  creating  a  professional 
armed  force.   The  Judicial  Police,  charged  with  investigating 
crimes,  is  an  agency  of  the  judicial  branch  directly 
responsible  to  the  Supreme  Court.   None  of  these  entities  has 
been  associated  with  human  rights  violations. 

In  Costa  Rica's  mixed  economic  system,  the  right  to  hold 
private  property  is  legally  protected,  and  approximately  70 
percent  of  the  gross  national  product  is  produced  by  the 
private  sector.   Several  government-owned  autonomous  agencies 
provide  goods  and  services;  the  public  sector  is  the  nation's 
largest  employer  with  around  20  percent  of  the  work  force. 
While  inflation  has  been  largely  brought  under  control, 
unemployment  and  underemployment  continue  to  be  problems, 
especially  among  the  young. 

Costa  Rica  has  maintained  its  excellent  human  rights  record 
over  the  past  year.   The  Arias  administration  has  expressed 
its  strong  commitment  to  the  long-standing  Costa  Rican 
tradition  of  respect  for  basic  human  rights. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Neither  the  Government  nor  any  other  official  entity  uses, 
abets,  or  condones  political  killing. 

b.  Disappearance 

There  were  no  known  or  reported  incidents  of  abductions, 
secret  arrests,  or  persons  held  clandestinely  by  any  agency  of 
the  Government . 


454 


COSTA  RICA 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  were  no  known  allegations  of  mistreatment.   The 
Constitution  states  that  "no  one  shall  be  submitted  to  cruel 
or  degrading  treatment  or  to  life  imprisonment.   A  statement 
obtained  through  violence  shall  have  no  value."   These 
injunctions  are  respected  in  practice.   Prisoners  are  treated 
humanely  in  Costa  Rica. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

There  were  no  known  violations  in  this  area.   There  is  no 
detention  for  the  expression  of  dissenting  opinions.   Warrants 
are  required  for  both  searches  and  arrests;  the  Constitution 
requires  that  an  arraignment  take  place  within  24  hours  of 
arrest.   These  requirements  are  strictly  enforced.   There  is 
no  preventive  detention.   Persons  detained  are  entitled  to  a 
judicial  determination  of  the  legality  of  the  detention.   It 
is  unconstitutional  to  exile  a  citizen.   The  independent 
judiciary  is  effective  in  ensuring  that  legal  and 
constitutional  safeguards  are  observed. 

The  Constitution  prohibits,  and  there  are  no  known  instances 
of,  forced  or  compulsory  labor. 

e.  Denial  of  Fair  Public  Trial 

The  judiciary  is  widely  recognized  as  fair.   Accused  persons 
may  select  their  own  attorneys;  access  to  counsel  is 
guaranteed,  with  free  public  counsel  provided  for  defendants 
without  means.   The  right  to  an  open,  impartial  trial  is 
guaranteed  and  honored  in  practice.   The  right  to  bail  is 
provided  for  in  law  and  is  observed  in  practice.   There  are  no 
political  prisoners. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

There  were  no  reported  instances  over  the  past  year  of 
extralegal  invasions  of  privacy  conducted  by,  or  with  the 
knowledge  of,  agencies  of  the  Government  . 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  specifically  guarantees  freedom  of  speech  and 
press.   These  freedoms  are  fully  respected  in  practice.   Two 
Communist  parties  publish  weekly  newspapers,  and  the  media 
report  developments  across  the  political  spectrum.   There  are 
3  privately  owned  major  newspapers,  3  privately  owned 
television  stations,  and  numerous  radio  stations,  all  of  which 
pursue  independent  editorial  policies.   The  media  freely  air 
differences  with,  and  criticism  of,  the  Government.   There  is 
no  evidence  of  self-censorship  or  intimidation.   Terrorist 
activities  are  fully  reported.   Foreign  journalists  have 
challenged  the  law  requiring  accreditation  by  the 
government-sponsored  Costa  Rican  National  Journalists 
Association  in  order  to  practice  their  profession.   The 
Inter-American  Court  on  Human  Rights  in  1985  declared  the  law 
incompatible  with  the  Freedom  of  Information  Guarantee  of  the 
Inter-American  Human  Rights  Convention.   The  decision,  which 
is  consultative  and  nonbinding,  was  unanimous.   The  Government 


455 


COSTA  RICA 

of  Costa  Rica  has  not  yet  taken  any  action  to  respond  to  the 
court's  decision. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Constitutional  guarantees  of  freedom  of  assembly  and 
association  are  fully  respected  in  practice.   A  September  1986 
demonstration  in  San  Jose  by  small  farmers  protesting 
government  agricultural  policies  produced  a  clash  between 
police  and  protestors  when  the  latter  ignored  an  order  to  stop 
blocking  traffic.   Some  demonstrators  and  politicians  later 
charged  the  police  with  excessive  use  of  force — tear  gas  was 
employed — but  most  observers  concluded  that  the  action  was 
prudent  and  appropriate  under  the  circumstances. 

Workers  have  the  right  to  organize.   The  right  of  organized 
labor  to  associate,  as  defined  by  the  International  Labor 
Organization,  is  fully  honored.   Unions  are  independent  of 
government  control  and  are  free  to  maintain  relations  with 
recognized  international  bodies  such  as  the  International 
Confederation  of  Free  Trade  Unions.   Several  major  unions, 
including  those  representing  public  service  workers,  are 
controlled  by  Communists. 

Procedures  for  collective  bargaining  and  arbitration  of  labor 
disputes  are  prescribed  in  law  and  followed  in  practice.   The 
country's  labor  code  states  that  when  one-third  of  the  workers 
in  an  operation  are  union  members,  the  employer  must  conclude 
a  collective  agreement,  if  requested.   The  code  also  permits 
employees  to  set  up  permanent  grievance  committees  to  handle 
both  individual  and  collective  disputes.   When  labor  disputes 
arise,  the  first  attempt  at  a  solution  is  made  by  the 
presiding  judge  of  the  formally  designated  Labor  Tribunal  in 
San  Jose;  labor  inspectors  handle  the  dispute  if  it  is  outside 
the  capital.   If  conciliation  fails,  the  case  goes  to  a  labor 
court  which  must  approve  a  planned  strike  or  lockout  before 
the  strike  legally  can  begin.   Public  sector  strikes  are 
illegal.   Unions  have  complained  that  the  process  of  having  a 
strike  declared  legal  is  complicated,  time-consuming,  and 
often  fruitless.   In  1986  there  were  six  strikes,  including  a 
brief  walkout  of  public  workers  declared  illegal  by  the 
Government.   None  was  of  major  economic  significance.   Both 
democratic  and  Communist  unions  displayed  their 
dissatisfaction  with  government-mandated  price  increases  and 
delays  in  salary  increases  by  participating  in  a  number  of 
peaceful  demonstrations,  including  the  traditionally 
antigovernment  May  Day  parade. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  guaranteed  in  the  Constitution  and 
observed  in  practice.   Roman  Catholicism  is  the  official  state 
religion,  but  other  religious  groups  have  significant  numbers 
of  adherents  who  participate  without  prejudice  in  the  social 
and  political  life  of  the  nation;  a  non-Catholic  can  be 
elected  President  of  Costa  Rica.   Foreign  missionaries  and 
clergy  freely  enter  Costa  Rica.   There  are  no  restrictions  on 
proselytizing. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  unusual  restrictions  on  travel  within  the  country 
or  abroad.   Emigration  is  not  restricted.   A  citizen's  right 
of  return  is  guaranteed.   Costa  Ricans  and  foreigners  are  free 


456 


COSTA  RICA 

to  live  anywhere  within  the  national  boundaries.   Costa  Rica 
has  supported  multinational  refugee  programs  and  has  accepted 
many  refugees  from  Nicaragua,  Cuba,  other  Central  American 
countries,  and  South  America.   The  continuing  influx  of 
Nicaraguan  refugees  has  provoked  government  expressions  of 
concern  over  strains  on  the  economy  and  social  fabric.   As  a 
result  the  Government  in  mid-1986  suspended  processing  of 
refugee  applications  and  began  to  consider  means  of  voluntary 
repatriation. 

The  Constitution  specifically  prohibits  the  Government  from 
repatriating  any  foreigner  who  may  be  subject  to  political 
persecution  in  his  own  country.   Costa  Rica  has  traditionally 
afforded  political  asylum  to  exiled  dissident  groups  of 
various  political  orientations. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Costa  Rica  is  ruled  by  a  government  elected  by  its  people. 
The  Constitution  provides  for  a  free,  open,  and  competitive 
electoral  system,  and  this  provision  is  scrupulously  honored 
in  practice.   The  integrity  of  elections — generally  regarded 
as  unimpeachable — is  overseen  by  the  independent  Supreme 
Electoral  Tribunal.   No  political  party  is  outlawed  or 
excluded  from  the  electoral  process;  no  party  has  dominated 
the  affairs  of  the  nation;  no  eligible  voter  is  deterred  from 
participating  in  elections;  no  ethnic,  economic,  or  other 
group  dominates;  no  segment  of  the  citizenry  is  excluded  from 
the  political  process.   Representative  bodies  can  and  do 
reject  government  policy.   Individuals  can  and  do  petition 
their  elected  representatives  for  legislative  redress  and 
assistance  with  government  bureaucracies. 

Women  and  minority  groups  participate  freely  in  Costa  Rica's 
elections.   The  nation's  Second  Vice  President,  the  President 
of  the  National  Legislative  Assembly,  and  the  Minister  of 
Foreign  Commerce  are  women. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

A  strong  supporter  of  international  and  private  human  rights 
organizations,  Costa  Rica  has  extended  a  permanent  invitation 
to  the  Inter -American  Human  Rights  Commission  to  visit 
whenever  it  wishes.   Costa  Rica  was  one  of  the  first  countries 
to  ratify  the  American  Convention  of  Human  Rights.   It  has 
accepted  the  jurisdiction  of  the  Inter-American  Institute 
Court  of  Human  Rights,  which  is  based  in  San  Jose,  and  hosts 
the  Inter-American  Institute  of  Human  Rights.   Costa  Rican 
government  officials  at  the  highest  level  participate  in  and 
actively  support  the  human  rights  activities  of  both  the 
Institute  and  the  Court.   Several  major  international  human 
rights  conferences  sponsored  by  the  Institute  have  been  held 
in  San  Jose.   Costa  Rica  is  a  member  of  the  United  Nations 
Human  Rights  Commission.   Overall,  Costa  Rica  has  been  in  the 
vanguard  in  the  promotion  of  human  rights  institutions. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Government  has  special  programs  to  improve  the  conditions 
of  native  Indians,  people  in  depressed  areas,  and  other 
disadvantaged  groups,  and  does  not  practice  or  condone 


457 


COSTA  RICA 

discrimination  in  the  economic,  social,  or  cultural  spheres. 
The  role  of  women,  although  still  primarily  domestic,  is  not 
limited.   Women  are  represented  in  all  professions,  in  the 
highest,  ranks  of  organized  labor,  in  the  private  business 
sector,  and  in  the  Government. 

Costa  Rica's  population  includes  some  30,000  West  Indian 
Blacks  and  25,000  Indians.   English  is  the  second  language  of 
the  country,  primarily  because  it  is  spoken  by  the  Caribbean 
Blacks.   Most  of  the  Indians  speak  Spanish  and  live  in  their 
traditional  manner  on  19  reserves  throughout  the  country. 
Because  most  live  in  remote  areas,  they  often  lack  access  to 
schools,  health  care,  electricity,  and  potable  water.   The 
Government  is  currently  involved  in  programs  to  provide 
primary  education  to  the  Indians  and  to  buy  out  "islands" 
within  the  Indian  reserves  which  are  owned  by  non-Indians. 
Indians  manage  their  own  affairs  through  the  National  Indian 
Commission  (CONAI).   The  CONAI  Board  elected  in  1984,  however, 
was  charged  with  mismanagement  and  removed  by  the  Government 
in  late  1985.   The  ejected  group  denies  the  charges  against  it 
and  asserts  that  the  government  of  former  President  Monge 
intervened  for  political  motives.   The  Arias  Government  has 
taken  no  decisive  role  in  the  dispute,  which  is  now  before  the 
courts . 

CONDITIONS  OF  LABOR 

The  1949  Constitution  defines  the  normal  hours  of  the  workday, 
remuneration  for  overtime,  days  of  rest,  and  annual  vacation 
rights.   It  specifies  compensation  for  discharge  without  due 
cause,  the  right  to  a  minimum  wage,  and  special  protection  for 
women  and  minors.   The  minimum  working  age  is  12,  with  special 
protections  in  force  for  workers  under  15.   A  national  wage 
board,  composed  of  three  members  each  from  government, 
management,  and  labor,  sets  minimum  wages  and  salaries  for 
every  occupation  in  every  industry,  including  agriculture. 

The  Constitution  sets  normal  work  hours  at  8  hours  for  daytime 
and  6  hours  for  nighttime  work,  with  weekly  totals  of  48  and 
36  hours  respectively.   Ten-hour  days  are  permitted  for  work 
not  considered  unhealthful  or  dangerous,  but  weekly  totals  may 
not  exceed  48  hours.   Nonagricultural  workers  receive  an 
overtime  premium  of  50  percent  of  regular  wages  for  work 
performed  in  excess  of  the  daily  work  shift.   Agricultural 
workers  are  not  paid  overtime  if  they  voluntarily  work  beyond 
their  normal  hours . 

A  1967  law  governs  health  and  safety  at  the  workplace. 
Inoustrial,  agricultural,  and  commercial  firms  with  10  or  more 
workers  are  required  to  have  a  joint  safety  committee.   The 
law  allows  the  Government  to  inspect  workplaces  and  to  fine 
employers  for  violations.   However,  a  shortage  of  labor 
inspectors,  especially  outside  San  Jose,  limits  the  Ministry's 
ability  to  ensure  that  minimum  conditions  of  safety  and 
sanitation  are  maintained. 


458 


U.S.0VERS5IVS  -LOAMS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  COSTA  RICA 


1984 


1935 


1936 


I. 5C0N. 
LO 
GR 
A.  AID 
LO 
GR 
(SEC 
B.FOOD 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
?.REL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL.. 

ANS 

ANTS 


ANS 

ANTS 

•  SUPP. ASSIST.)  .. . 

FOR  PEACE 

ANS 

ANTS 

I-TDTAL 

.  IN  $-LOANS...., 
IN  FOR.  CURR.. .. , 

II-TOTAL 

lEF.EC.OEV  4  WFP, 

ELIEF  AGENCY 

R  ECON.  ASSIST.., 

ANS 

ANTS 

PEACE  CORPS 

NARCOTICS , 

OTHER 


II.MIL.  ASSIST. -TOTAL. 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING., 
C.INTL  MIL.EO.TRNG. , 
O.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS , 


III. TOTAL  ECON.  i  MIL, 

LOANS , 

GRANTS , 


169.3 

220.0 

142.5 

69.9 

32.1 

6.3 

99.9 

187.9 

136.2 

145.5 

195.5 

139.2 

47.4 

10.7 

6.3 

93.1 

134.3 

132.9 

130.0 

165.6 

126.0 

22.5 

21.6 

0.0 

22.5 

21.4 

0.0 

0.0 

0.2 

0.0 

22.5 

21.4 

0.0 

22.5 

21.4 

0.0 

0.0 

0.0 

0.0 

0.0 

3.2 

0.0 

0.0 

0.2 

0.0 

0.0 

0.0 

0.0 

1.8 

2.9 

3.3 

0.0 

0.0 

0.0 

1.8 

2.9 

3.3 

1.8 

2.9 

2.6 

0.0 

0.0 

0.0 

o-.o 

0.0 

0.7 

9.1 

11.2 

2.6 

0.0 

0.0 

0.0 

9.1 

11.2 

2.6 

9.3 

11.0 

2.4 

0.0 

0.0 

0.0 

0.1 

0.2 

0.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

178.9 

231.2 

145.1 

69.9 

32.1 

6.3 

109.3 

199.1 

138.8 

OTHER  US  LOANS 

EX-IM  BANK  LOANS, 
ALL  OTHER 


2.1 

0.0 
2.1 


3.9 
0.0 
0.9 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1935      1986 


1946-86 


TOTAL 

35.3 

155.4 

0.0 

1213.1 

IBRD 

0.0 

83.5 

0.0 

489.9 

IFC 

0.0 

0.0 

0.0 

6.7 

lOft 

Q.O 

0.0 

0.0 

4.6 

103 

35.8 

71.6 

0.0 

696.2 

AOB 

3.0 

0.0 

0.0 

0.0 

AFD3 

0.0 

0.0 

0.0 

0.0 

UMOP 

0.0 

0.1 

0.0 

12.2 

OHER-UN 

3.0 

0.2 

0.0 

3.5 

EEC 

3.0 

0.0 

0.0 

0.0 

459 


CUBA 


Cuba  is  governed  by  a  tightly  interwoven  hierarchy  at  the  apex 
of  which  is  a  single  individual,  Fidel  Castro,  who  is  chief  of 
state,  head  of  government,  leader  of  the  Communist  Party,  and 
commander  of  Cuba's  armed  forces.   Taking  power  in  1959  from  a 
discredited  dictatorship,  the  Castro  Government  quickly 
transformed  itself  into  a  Communist  regime  and  instituted  a 
far  more  systematically  repressive  order  than  had  previously 
existed.   Repression  of  basic  human  rights  today  is  so 
pervasive  that  Cuba  holds  the  dubious  distinction  of  being  the 
Western  Hemisphere's  most  serious  violator  of  human  rights  and 
fundamental  freedoms. 

Supported  by  a  few  long-time  associates,  Castro  controls  all 
aspects  of  Cuban  life  through  a  network  of  directorates 
ultimately  responsible  to  the  Communist  Party.   As  in  other 
Communist  systems,  the  party  is  totally  autonomous  with 
self-perpetuating  membership.   Elections  are  held  only  to 
endorse  party-approved  candidates.   The  party  determines  the 
political,  social,  and  economic  norms  and  goals  of  the 
country.   It  ensures  internal  security  and  conformity  with 
these  goals  through  the  Ministry  of  Interior,  which  operates 
border  and  police  forces,  orchestrates  public  demonstrations, 
decides  on  the  legality  of  associations,  investigates  evidence 
of  nonconformity,  regulates  migration,  and  maintains  an 
intricate  system  of  informers  and  block  wardens.   Article  61 
of  the  Constitution  states  explicitly  that  civil  liberties  may 
not  be  exercised  "contrary  to  the  decision  of  the  Cuban  people 
to  build  socialism  and  communism."   Thus,  such  liberties  may 
be  exercised  only  to  the  degree  that  the  State  deems  expedient. 

Before  Castro  took  power,  Cuba  had  an  expanding  economy  and  a 
substantial  middle  class.   Per  capita  income  was  among  the 
highest  in  Latin  America  although  wealth  was  not  evenly 
distributed  and  poverty  existed,  especially  in  rural  areas. 
Today,  income  distribution  is  more  egalitarian,  but  the 
political  and  military  elite  live  in  relative  comfort,  while 
the  vast  majority  of  Cubans  must  cope  with  a  severe  scarcity 
of  housing,  food  items,  and  consumer  goods.   Most  necessities 
are  still  rationed — 28  years  after  the  revolution — and 
sometimes  wholly  unavailable.   Many  consumer  items  can  be 
acquired,  if  at  all,  only  at  high  prices  in  the  "parallel 
market."   What  "private  sector"  there  is  is  too  small  to  be 
economically  significant.   Inefficiency  characterizes  the  state 
sector,  where  the  incentive  to  produce  is  conspicuously  absent. 
Cuban  citizens  are  allowed  to  own  personal  property  such  as 
homes  and  autos,  but  cannot  own  any  means  of  production  in  the 
national  economy. 

It  is  difficult  to  obtain  precise  information,  particularly 
statistics,  about  human  rights  violations  in  Cuba  because  of 
tight  controls  by  the  Cuban  Government  and  its  continued 
refusal  to  allow  visits  by  international  human  rights 
organizations.   Nonetheless,  the  available  evidence  clearly 
shows  that  the  Cuban  Government  continued  to  commit  egregious 
human  rights  violations,  including  the  arbitrary  imprisonment 
of  five  leading  officials  of  the  Cuban  Human  Rights  Committee, 
the  sole,  fledgling  human  rights  organization  in  Cuba. 
Reliable  information  indicates  there  has  been  no  lessening  of 
the  tight  government  controls  on  most  aspects  of  life  in  Cuba. 

Political  prisoners  released  in  1986  have  reported  that  the 
Government  continues  serious  basic  human  rights  abuses, 
including  the  use  of  torture  and  the  denial  of  fair  public 
trial.   Many  political  prisoners  have  been  forced  to  remain  in 


460 


CUBA 

jail  after  the  expiration  of  their  original  sentences.   Arrests 
for  political  crimes  have  not  abated.   Free  speech  is  not 
permitted.   The  practice  of  religion  has  been  actively 
discouraged  and  in  some  cases  is  prohibited,  in  spite  of  an 
effort  by  the  Government  to  appear  open  to  a  dialogue  with  the 
Catholic  Church.   In  recent  months,  the  regime  has  displayed 
some  sensitivity  to  foreign  opinion  by  releasing  approximately 
150  long-term  political  prisoners. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Summary  execution  of  opponents  has  been  a  frequent  practice  of 
the  regime  since  it  came  to  power  in  1959.   Credible  reports 
continued  in  1986  that  secret  executions  remain  an  instrument 
of  policy,  although  without  the  show  trials  of  the  earlier 
period.   While  these  executions  may  be  preceded  by  a  "trial," 
it  is  a  trial  in  name  only  and  does  not  meet  minimum  standards 
of  fairness  and  justice:   the  verdict  is  often  foreordained. 

In  August,  Antonio  Frias  Sosa,  a  17-year-old  high  school 
student  and  photographer  reportedly  working  with  the  Cuban 
Committee  on  Human  Rights,  died  mysteriously  while  in  police 
custody  within  a  few  hours  of  his  arrest.   Police  allege  that 
he  committed  suicide. 

In  late  1986,  nine  persons  jailed  for  religious  activities 
reportedly  were  awaiting  execution  in  Combinado  del  Este 
prison. 

b.  Disappearance 

While  there  are  no  substantiated  reports  of  disappearances  in 
Cuba,  persons  detained  for  political  offenses  are  often  held, 
frequently  incommunicado,  for  prolonged  periods  without  being 
charged.  Friends  and  family  risk  retribution  if  they  inquire 
about  their  fate. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Long-term  prisoners  released  in  1986  confirmed  the  inhuman 
conditions  in  Cuban  jails.   They  also  have  confirmed  previous 
reports  of  serious,  systematic  abuses  including:   torture  by 
prison  medical  staff  and  others;  beatings  by  prison  officials; 
inadequate  diet;  withholding  medical  care,  fresh  air,  and 
exercise;  denying  family  visits  and  mail  for  years;  solitary 
confinement;  physical  injury  caused  by  electronic  noise 
machines;  and  medical  experiments  on  unsuspecting  prisoners. 
A  political  prisoner  has  asserted  that  torture  is 
systematically  practiced  in  Cuba's  prisons.   Cuba's  treatment 
of  political  prisoners  has  repeatedly  been  denounced  by  the 
Inter-American  Human  Rights  Commission,  as  well  as  by  other 
international  organizations. 

In  late  August,  the  secret  police  arrested  and  reportedly 
tortured  Dr.  Domingo  Jorge  Delgado  and  Jose  Luis  Alvarado, 
members  of  the  Cuban  Committee  for  Human  Rights.   According  to 
some  reports,  Delgado  was  arrested  after  he  tried  to  register 
the  Committee  under  the  Law  of  Associations. 


461 


CUBA 

Political  prisoners  who  refuse  to  accept  political 
indoctrination  or  be  classified  as  common  criminals  are  known 
as  "plantados"  and  are  subject  to  particular  abuse.   Because 
Cuban  authorities  have  required  them  to  wear  the  uniforms  of 
common  criminals,  which  they  refuse  to  do,  the  "plantados" 
dress  only  in  pajamas  or  underwear  or  wear  no  clothing  at 
all.   Visits  by  friends  or  relatives  are  limited  to  1  or  2  per 
year,  or  less,  and  letters  to  1  per  month. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Arrests  can  be  made  by  state  security  forces  acting  secretly 
and  without  warrants.   Those  arrested  can  be  and  often  are 
detained  for  long  periods  without  judicial  hearings.   If  a 
hearing  does  take  place,  the  detainee  may  or  may  not  be 
allowed  a  lawyer.   Under  Article  61  of  the  Constitution,  no 
legal  protection  can  be  invoked  to  prevent  the  State  from 
arresting  anyone  it  considers  harmful  to  the  "decision  of  the 
Cuban  people  to  build  socialism  and  communism."   Incommunicado 
detention  is  not  unusual.   People  arrested  for  vandalism, 
practicing  certain  religions,  or  criticizing  the  regime  can  be 
charged  with  sabotage  and  counterrevolutionary  activities. 

Political  prisoners  are  not  routinely  released  at  the  end  of 
their  terms;  whether  they  are  freed  depends  on  a  personal 
decision  by  Fidel  Castro,  who  frequently  has  used  the  release 
of  political  prisoners  to  gain  favor  with  influential  foreign 
visitors  or  to  put  the  latter  under  obligation  to  "respond"  in 
some  manner . 

A  case  in  point  is  that  of  Pastor  Macuran  Gonzalez,  who  was 
released  in  1986  after  almost  28  years  in  prison,  though  he 
had  been  originally  sentenced  to  only  10  years.   On  completion 
of  his  original  sentence,  he  was  told  he  had  to  serve  15  more 
years.   There  were  no  additional  charges,  nor  was  there  a  new 
trial . 

There  is  no  bail  for  defendants  charged  with  crimes  against 
state  security  or  crimes  for  which  the  death  penalty  or  the 
maximum  prison  sentence  can  be  imposed. 

Preventive  detention  is  permitted  and  routinely  practiced  in 
cases  of  "dangerousness" ,  a  broad,  arbitrary  classification 
used  for  individuals  deemed  by  the  regime  to  have  a  proclivity 
toward  conduct  "contrary  to  Socialist  principles."   The 
Government  commonly  detains  large  numbers  of  persons  before 
public  celebrations  and  political  events  to  ensure  that  there 
will  be  no  threat  to  public  order. 

When  released,  former  political  prisoners  are  subject  to 
constant  surveillance  and  official  harassment.   They  are 
routinely  denied  ration  cards,  identification  documents,  and 
employment.   A  notorious  example  of  abuse  is  Ricardo  Bofill 
Pages,  president  of  the  Cuban  Committee  for  Human  Rights,  who 
was  released  from  his  second  prison  term  in  1985.   After  his 
release  he  was  placed  under  virtual  house  arrest,  with  severe 
restrictions  on  his  movements.   Denied  the  means  of  earning  a 
living,  he  had  to  rely  on  the  generosity  of  others.   He  was 
detained  and  questioned  on  a  number  of  occasions.   Bofill,  who 
has  a  wife  and  son  in  the  United  States,  has  been  denied 
permission  to  emigrate  and  was  refused  adequate  medical 
treatment.   Following  the  Government's  move  against  Committee 
members  in  August,  Bofill,  fearing  imprisonment  again,  sought 
refuge  in  the  French  Embassy,  where  he  remained  at  year's  end. 


462 


CUBA 

Forced  labor  is  a  routine  part  of  prison  life  in  Cuba. 

e.   Denial  of  Fair  Public  Trial 

Although  Cuban  courts  are  described  constitutionally  as 
"independent,"  in  practice  they  are  subordinate  to  the 
Communist  Party  through  the  National  Assembly  of  the  People's 
Power  and  the  Council  of  State.   All  civil  courts  are  presided 
over  by  a  five-person  panel  of  judges.   Thre$  are 
professionally  qualified;  the  other  two  are  "workers' 
representatives"  who  see  that  the  "interests  of  the 
revolution"  are  protected.   People  accused  of  certain 
counterrevolutionary  activities  are  tried  and  sentenced 
secretly  by  military  tribunals. 

The  principle  of  habeas  corpus,  or  the  right  to  a  judicial 
determination  of  the  legality  of  detention,  does  not  exist. 
Although  defense  lawyers  are  theoretically  available  to  all 
defendants,  attorneys  have  been  jailed  for  defending  persons 
charged  with  political  offenses.   One  of  those  attorneys, 
Aramis  Taboada,  died  in  a  prison  hospital  in  November  1985, 
under  still  unexplained  and  highly  suspicious  circumstances. 
At  least  two  other  attorneys,  Domingo  Jorge  Delgado  and 
Francisco  Morua,  have  been  jailed  for  their  efforts  on  behalf 
of  political  defendants.   Under  these  conditions,  it  is  very 
difficult  for  a  political  defendant  to  retain  legal  counsel. 
Most  must  rely  on  public  defenders.   These  government  employees 
are  generally  ill-prepared  and  unsympathetic  to  the  plight  of 
their  clients. 

Defendants  accused  of  nonpolitical  offenses  fare  little  better 
in  Cuban  courts.   As  observed  in  the  recent  trials  of  a  number 
of  American  citizens  imprisoned  in  Cuba,  the  courts  do  not 
adhere  to  rules  of  evidence  or  procedures  acceptable  under 
international  norms.   In  one  case,  the  accused  was  never 
permitted  to  speak  to  his  court-appointed  attorney. 

Fidel  Castro  told  foreign  journalists  in  February  1985  that 
"political  prisoners ...  amount  to  about  200..."   He  also  said 
the  number  of  individuals  "sentenced  for  counterrevolutionary 
activities"  could  be  as  many  as  1,000.   Americas  Watch  and 
Amnesty  International  have  published  estimates  of  250  to  1,000. 
Ramon  Conte  Hernandez,  a  Bay  of  Pigs  veteran  released  in 
October  1986,  estimates  that  300  long-term  political  prisoners 
remain  in  jail  after  serving  20  years  or  more,  while  another 
1,000  political  offenders  have  served  lesser  terms  but  are 
still  in  jail. 

On  the  other  hand,  political  prisoners  released  in  1984 
contended  that  the  total  number  of  political  prisoners  was 
close  to  10,000,  and  a  survey  in  1985  of  various  human  rights 
organizations  produced  numbers  as  high  as  15,000.   Moreover, 
the  Cuban  Committee  for  Human  Rights  in  1985  estimated  that 
there  were  12,500  political  prisoners  in  jail,  including  3,000 
in  military  jails  comprising,  according  to  the  Committee, 
mainly  conscientious  objectors  and  those  who  refused  to  serve 
with 'Cuba's  overseas  forces.   The  great  discrepancy  in 
estimated  totals  is  attributable  in  part  to  varying  definitions 
of  political  offenses.   There  are  probably  several  thousand 
Cubans  in  prison  for  attempting  to  leave  the  country,  a 
political  crime  in  Cuba,  who  have  committed  no  other  act 
against  the  regime.   In  fact,  few  of  the  political  prisoners 
have  taken  part  in  any  form  of  violence;  the  vast  majority  have 
been  imprisoned  for  attempting  to  exercise  such  legitimate 


463 


CUBA 

human  rights  as  freedom  of  speech,  religion,  association,  and 
assembly. 

In  recent  years,  the  Government  has  released  small  groups  of 
political  prisoners  with  an  eye  toward  international  opinion 
and  its  own  political  agenda.   In  1986  Cuba  released  about  125 
long-term  political  prisoners,  some  on  requests  from  the  United 
States  Catholic  Conference  and  from  the  French  oceanographer 
Jacques  Cousteau. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Daily  life  is  closely  monitored  by  the  Committees  for  the 
Defense  of  the  Revolution  (CDR)  that  exist  on  virtually  every 
block  in  Cuban  municipalities,  and  in  which  membership  is 
essentially  mandatory.   CDR  members  are  expected  to  report 
anything  "unusual,"  including  strangers  (especially  foreigners) 
in  the  neighborhood,  reception  of  foreign  radio  and  television 
broadcasts,  conspicuous  consumption,  unauthorized  meetings,  or 
critical  comments  about  the  Government.   Cubans  overheard  by 
neighbors  reportedly  have  been  fined  for  speaking  disparagingly 
of  Fidel  Castro  in  their  homes.   As  thefts  and  burglaries 
increased  during  1986,  the  CDR's  were  exhorted  to  become 
security  guards  as  well. 

Few  aspects  of  an  ordinary  Cuban's  private  life  are  free  from 
state  surveillance.  Police  searches  of  homes  are  carried  out 
without  warrants.   Telephones  are  tapped,  and  mail  is  opened. 

Family  life  is  complicated  in  Cuba  by  educational  practices 
which  often  separate  children  from  their  parents  and  teach 
that  the  State's  interests  have  priority  over  family  ties. 
Further  disruption  is  caused  by  strong  pressures  to  participate 
in  "voluntary"  Communist  party-related  activities.   Parents 
fear,  rightly,  that  teaching  their  children  religious 
practices,  even  in  their  homes,  will  harm  the  children's 
careers.   There  is  a  mandatory  requirement  for  families  to 
send  all  high  school  students,  even  as  young  as  11  years  old, 
on  annual  75-day  stints  of  "voluntary  work"  at  remote  camps  in 
distant  rural  areas.   Conditions  there  are  those  of  forced 
labor  camps:  no  running  water,  no  toilets,  minimal  food,  long 
hours — as  many  as  16  a  day,  6  days  a  week,  plus  a  few  on 
Sunday — of  hard  manual  labor,  prison-like  discipline,  and 
family  visits  only  on  Sunday.   The  children  reportedly  are 
subjected  to  intensive  Party  indoctrination  during  these 
periods . 

The  arrests  of  Cuban  Committee  for  Human  Rights  members  Delgado 
and  Alvarado  were  followed  by  a  search  of  the  group's  offices 
on  August  28.   Police  confiscated  950  copies  of  the  Universal 
Declaration  of  Human  Rights,  committee  files,  and  printing 
equipment . 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

There  is  no  freedom  of  speech  or  press  in  Cuba;  all  media  are 
controlled  by  the  State  and  are  used  for  indoctrination  and 
dissemination  of  propaganda.   They  publish  or  broadcast  nothing 
that  is  not  in  consonance  with  the  party  line.   There  are 
credible  reports  that  broadcasters  have  been  dismissed  or 
punished  for  casual  comments,  such  as  making  a  sarcastic 
remark  about  the  artistic  merit  of  East  European  children's 


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programs  on  Cuban  television.   Intellectual  expression  is 
limited  to  activities  that  conform  to  government  policy  lines. 

Foreign  radio  and  television  broadcasts  are  jammed.   A  shrill 
hum  is  transmitted  to  interfere  with  broadcasts  of  the  Voice  of 
America's  Cuba  Service,  Radio  Marti.   Some  Miami  radio  stations 
are  also  jammed.   Non-communist  foreign  periodicals  are  rarely 
permitted  to  circulate. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  and  association  is  not  guaranteed  and  in 
practice  is  actively  discouraged.   Any  group  meeting  is  almost 
certain  to  be  monitored  by  the  CDR  or  representatives  of  state 
security.   All  associations  are  controlled  and  most  are 
sponsored  by  the  party  or  Government.   A  few  private 
associations  exist  at  the  sufferance  of  the  Government  and  at 
the  risk  of  the  members. 

There  is  no  recognized  right  of  labor  to  organize,  bargain 
collectively,  or  strike.   A  well-established  and  active  labor 
movement  existing  in  1958  was  taken  over  by  Communist  cadres 
who  took  office  even  when  defeated  in  democratic  elections. 
Most  leaders  of  these  unions,  including  many  previously  allied 
with  Castro,  were  jailed.   Cuban  workers  are  required  to  belong 
to  the  officially  sponsored  Confederation  of  Cuban  Workers 
(CTC).   The  CTC  sends  worker  delegates  to  meetings  of  the 
International  Labor  Organization  (ILO).   The  CTC  is  affiliated 
with  the  Communist-dominated  World  Federation  of  Trade  Unions. 
It  is  not  an  independent  trade  union  but  rather  a  mass 
organization  under  party  control.   It  uniformly  supports  all 
government  political  initiatives. 

c.  Freedom  of  Religion 

Church-State  relations  are  administered  by  the  Religious 
Affairs  Office  of  the  Central  Committee  of  the  Cuban  Communist 
party.   Established  in  1985,  the  Office  is  headed  by  a  person 
who  has  long  handled  such  questions  for  the  party.   In  February 
1986,  the  Government  allowed  the  Cuban  Catholic  Church  to  hold 
a  national  conference  for  the  first  time  in  20  years.   Church 
representatives  from  the  Vatican  and  other  countries  also 
attended.   Although  the  Church  believed  it  had  government 
permission  to  circulate  several  thousand  copies  of  the  final 
conference  report  within  Cuba,  this  has  not  yet  been  done. 
Also  in  1986,  Castro  gave  permission  to  Mother  Teresa  of 
Calcutta  to  found  a  small  branch  of  her  oider  in  Havana.   The 
Government  has,  in  turn,  attempted  to  obtain  the  Church's 
endorsement  of  its  views  on  such  issues  as  the  foreign  debt  of 
Latin  American  countries. 

Despite  these  few  modest  signs  of  greater  official  tolerance, 
and  notwithstanding  a  constitutional  guarantee,  Cubans  who 
practice  their  religion  face  serious  discrimination.   Religious 
groups  must  register  with  the  Government.   The  Jehovah's 
Witnesses  Church  was  refused  permission  to  register,  and  its 
buildings  were  confiscated.   Religious  materials  generally  may 
not  be  distributed  freely  in  Cuba.   Though  the  Third  Party 
Congress  in  February  1986  softened  party  criticism  of 
religions,  openly  religious  Cubans  are  still  excluded  from  all 
important  positions  in  the  Government  and  denied  advancement 
in  many  fields . 

The  Government  makes  no  provision  to  respect  the  beliefs  of 
Seventh-Day  Advent ists  who  object  to  compulsory  work  and 


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school  attendance  on  Saturday.   No  exception  to  military 
service  is  made  for  conscientious  objectors.   Those  who  refuse 
to  serve  for  religious  reasons  are  jailed.   There  are  reports 
that  they  have  been  incarcerated  for  much  longer  periods  than 
others  who  fail  to  fulfill  their  military  obligations. 

Castro  has  admitted  that  the  regime  discriminates  against 
adherents  of  religious  faiths.   Long-term  government  policies 
to  discourage  religious  observance  have  had  a  demonstrable 
effect.   The  majority  of  worshipers  are  over  50  years  of  age. 
CDR's  monitor  attendance  at  the  few  neighborhood  churches  still 
open,  so  that  many  churchgoers  prefer  to  attend  large  downtown 
churches  where  they  hope  to  remain  anonymous.   While  four 
Protestant  and  two  Catholic  seminaries  are  allowed  to  operate, 
religious  elementary  and  secondary  schools,  as  well  as 
universities,  are  prohibited. 

Clergy  and  lay  officials  of  Protestant  as  well  as  Catholic 
churches  are  usually  allowed  to  travel  abroad  on  church 
matters.   However,  international  contacts  of  all  Cuban 
churches  are  carefully  monitored  by  the  state  security 
apparatus . 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Domestic  travel  is  unrestricted  by  law,  and  Cubans  are 
permitted  to  change  their  jobs  and  residences.   In  contrast, 
permission  is  required  both  to  leave  and  to  reenter  the 
country.   Until  recently,  nonofficial  foreign  travel  was 
generally  limited  to  rare  cases  of  special  humanitarian 
concern,  such  as  illness  in  a  family;  'other  exceptions  were 
clergy  or  lay  officials  on  church  business,  women  over  60,  and 
men  over  65.   Even  travel  by  these  last  two  groups  has  been 
severely  curtailed. 

Emigration  is  strictly  controlled,  and  those  who  apply  to 
leave  may  lose  their  jobs,  houses,  and  ration  books. 
Moreover,  their  children  may  be  refused  further  schooling.   In 
some  cases,  the  intending  emigrants  are  physically  and  verbally 
abused.   Draft-age  males  and  professionals  have  reported  that 
the  Government  will  allow  them  to  emigrate  only  if  they  pay 
tens  of  thousands  of  dollars,  ostensibly  to  reimburse  the 
Government  for  the  cost  of  their  education.   The  few  people 
permitted  to  emigrate  must  leave  behind  almost  all  their 
personal  and  household  possessions  and  are  forced  to  pay 
discriminatory  air  fares.   They  must  also  pay  exorbitant  fees 
for  travel  documents.   These  fees  must  be  paid  in  hard 
currency,  which  by  law  is  not  available  to  Cuban  citizens;  it 
must  be  obtained  from  relatives  or  friends  abroad. 

On  December  16,  the  Government  announced  a  last-minute  decision 
which  showed  particular  disregard  for  the  human  rights  of  20 
former  political  prisoners,  their  families,  and  relatives  in 
the  United  States.   The  former  prisoners  and  their  families, 
numbering  48  in  all,  were  expected  to  arrive  in  Miami  on  a 
December  17  early  morning  charter  flight  from  Havana.   However, 
in  the  afternoon  of  December  16,  the  Cuban  Government  informed 
the  U.S.  Interests  Section  in  Havana  that  exit  permits  for 
former  political  prisoners  were  not  being  granted  at  that  time. 
In  addition  to  the  bitter  disappointment  at  not  being  reunited 
with  relatives  in  the  United  States  for  the  Christmas  holidays, 
most  of  the  refugees  had  no  place  to  go,  having  turned  their 
houses  over  to  the  Government,  as  required,  in  advance  of 
their  December  17  departure  date.   In  one  case,  the  71-year-old 


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wife  of  a  former  prisoner  surrendered  her  house  in  a  distant 
province  and  went  directly  to  Havana  airport.   Only  upon 
arrival  late  in  the  evening,  did  she  learn  that  she  could  not 
be  reunited  with  her  husband.   In  addition  to  this  group  of 
48,  over  150  other  former  political  prisoners  and  relatives 
were  still  awaiting  exit  visas  from  the  Cuban  Government  in 
order  to  travel  to  the  United  States. 

On  December  14,  1984,  Cuba  and  the  United  States  signed  an 
agreement  under  which  Cuba,  as  required  by  international  law, 
would  allow  the  reentry  of  2,746  Cuban  citizens  found  to  be 
excludable  from  the  United  States,  and  the  United  States  would 
reinstitute  processing  of  Cuban  applications  to  immigrate  to 
the  United  States.   In  May  1985,  Cuba  unilaterally  suspended 
the  agreement,  thus  preventing  the  reunification  of  thousands 
of  families.   The  Government  also  has  sharply  restricted  the 
travel  to  Cuba  of  residents  of  the  United  States  who  wish  to 
visit  relatives. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Cuba  is  firmly  controlled  by  the  Communist  Party,  which  in  turn 
is  dominated  by  Fidel  Castro.   Members  of  the  Central  Committee 
and  the  Politburo  are  selected  by  a  narrow  circle  of  party 
rulers.   Elections  simply  ratify  choices  already  made.   The 
National  Assembly  of  People's  Power  meets  briefly  twice  a  year, 
solely  to  endorse  decisions  already  made  by  the  party.   No 
political  opposition  is  permitted  in  Cuba;  dissidents  are  in 
jail,  outside  the  country,  or  forced  to  remain  silent.   There 
is  no  legal  way  for  citizens  to  change  their  government;  as  a 
result,  hundreds  of  thousands  of  Cubans  have  fled  their 
country,  and  many  others  would  do  so  if  they  could. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Cuban  Government  routinely  denies  that  there  are  violations 
of  human  rights  in  the  country  but  refuses  permission  for 
outside  organizations  to  investigate  its  claims.   The  ILO 
Committee  on  Freedom  of  Association  considered  a  complaint 
alleging  the  imprisonment  of  striking  Cuban  workers,  as  well  as 
the  sentencing  to  death  of  workers  who  tried  to  organize  an 
independent  trade  union  on  the  model  of  Solidarity  in  Poland. 
Lawyer  Aramis  Taboada,  who  participated  in  the  defense  of  the 
workers,  was  subsequently  arrested.   The  ILO  dropped  the  matter 
in  1984  when  it  became  clear  that  the  Cuban  Government  would 
not  allow  access  to  information  necessary  for  further 
investigation. 

In  October  1985,  a  delegation  sponsored  by  the  Center  for 
Development  Policy  visited  Cuba.   Though  not  a  human  rights 
organization,  the  delegation  included  representatives  of 
nongovernmental  human  rights  organizations  and  discussed  human 
rights  in  meetings  with  Fidel  Castro  and  other  Cuban  officials. 
Members  of  the  group  reported  that  no  progress  was  made  on 
human  rights  issues.   A  promise  to  provide  a  list  of  political 
prisoners  to  the  group  was  not  honored. 

Although  the  International  Committee  of  the  Red  Cross  (ICRC) 
helped  Cuba  arrange  the  repatriation  of  Cuban  nationals  from 
Grenada  in  November  1983,  the  ICRC  has  not  been  accorded  access 
to  Cuban  jails  or  permission  to  visit  political  prisoners. 
Americas  Watch  and  Amnesty  International  have  also  been  refused 


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such  access.   A  representative  of  the  Committee  on  Hemispheric 
Affairs  was  to  visit  in  November  1986,  but  his  visa  was 
abruptly  withdrawn  when  the  Cuban  Government  learned  the  reason 
for  the  visit  was  to  discuss  human  rights — rather  than  Central 
America.   The  American  Civil  Liberties  Union  fared  no  better  in 
its  attempts  to  obtain  visas.   The  few  human  rights  activists 
in  Cuba  who  are  not  in  jail  are  forced  to  carry  out  their 
activities  clandestinely. 

The  Government  also  severely  limits  the  ability  of  foreign 
journalists  to  report  on  human  rights  violations.   Fidel  Castro 
has  boasted  about  how  carefully  foreign  journalists  are  watched 
in  Cuba.   In  1983,  two  French  journalists  were  detained  for  10 
days  and  then  expelled  from  Cuba  because  they  had  met  with 
Cuban  human  rights  activist  Ricardo  Bofill  Pages,  who  was 
himself  imprisoned  for  meeting  with  them.   In  1985,  the  Agence 
France  Press  (AFP)  correspondent  in  Cuba  was  expelled  for 
writing  an  article  on  a  Cuban  law  firm — an  agency  of  the 
Government — that  extracted  large  payments  for  exit  permits  for 
Cubans  married  to  foreigners.   In  September  1986,  the 
correspondents  for  both  AFP  and  Reuters  were  summarily  expelled 
for  filing  a  report  on  the  Cuban  Committee  for  Human  Rights 
and  the  arrest  of  its  members.   Earlier,  two  American  newspaper 
reporters  preparing  a  story  on  Cubans  who  had  returned  from  the 
United  States  under  the  short-lived  1984  migration  agreement 
had  their  trip  cut  short  when  they  conducted  interviews  not 
previously  authorized  and  arranged  by  the  Cuban  Government. 
Other  foreign  journalists  were  forced  to  leave  Cuba  for  having 
taken  pictures  of  one  of  the  houses  occupied  by  fugitive 
American  financier  Robert  Vesco,  who  was  residing  in  Cuba. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Although  discrimination  against  women  and  minorities  is 
outlawed,  few  women  hold  high  positions  in  government  or  the 
party.   However,  there  were  some  small  gains  in  this  regard  in 
1986.   Women  now  make  up  18  per  cent  of  the  full  and  alternate 
members  of  the  Central  Committee  of  the  Communist  Party.   Raul 
Castro's  wife,  a  veteran  Communist,  was  selected  as  a  full 
member  of  the  party  Politburo. 

Blacks  and  other  minorites  are  underrepresented  in  the  top 
levels  of  government.   The  Government  claims  that  Blacks  and 
persons  of  mixed  race  now  account  for  28  percent  of  the 
membership  of  the  party  Central  Committee,  some  improvement 
over  previous  levels.   Only  one  black  is  a  full  member  of  the 
Politburo;  another  is  an  alternate. 

CONDITIONS  OF  LABOR 

The  standard  Cuban  workweek  is  44  hours,  which  includes  8  hours 
every  other  Saturday.   Provisions  for  worker  safety  and  control 
of  industrial  pollution  are  substantially  below  standards  of 
industrialized  Western  countries.   The  mininum  wage  is  about 
US$107  per  month.   Workers  receive  1  month  of  annual  vacation. 
Cubans  do  not  normally  begin  working  before  the  age  of  17, 
although  under  some  circumstances  they  may  begin  at  14. 
Minors  under  age  17  are  not  permitted  to  work  under  hazardous 
conditions  or  for  more  than  7  hours  a  day  or  40  hours  a  week. 
However,  students  as  young  as  11  are  required  to  spend  from 
6  to  10  weeks  a  year  performing  agricultural  work,  such  as 
harvesting  crops,  for  which  they  receive  no  wages.   As 
previously  mentioned,  the  conditions  under  which  this  work  is 


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performed  and  its  mandatory  nature  resemble  that  of  forced 
labor . 

Throughout  1986  Fidel  Castro  and  other  senior  officials 
bitterly  criticized  both  management  and  labor  in  Cuba  for  lack 
of  enthusiasm  and  discipline,  resulting,  in  their  view,  in 
poor  economic  performance.   Criticism  of  work  standards  and 
threats  of  severe  punishment  accompanied  these  denuniciations 
which  were  termed  the  "Rectification  Campaign."   Such  pressures 
on  workers  and  managers  alike  to  work  harder  or  face 
disciplinary  actions  increased  the  unrest  and  fear  which 
normally  characterizes  Cuban  society. 


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A  member  of  the  British  Commonwealth,  Dominica  has  a  system  of 
parliamentary  democracy  dating  back  to  British  colonial  rule 
before  1978.   Prime  Minister  Eugenia  Charles  and  the  governing 
Dominica  Freedom  Party  (DFP)  won  the  July  1980  general 
elections  and  were  reelected  to  a  second  term  in  July  1985. 
Both  elections  were  free,  fair  and  open;  voter  participation 
was  heavy,  which  has  become  traditional  in  Dominica.   The 
opposition  Democratic  Labour  Party  (DLP)  formed  a  coalition 
with  a  number  of  smaller  opposition  groups  before  the  1985 
elections  and  won  43  percent  of  the  popular  vote. 

Since  the  Dominica  Defence  Force  was  disbanded  in  1981 
following  two  violent  coup  attempts,  the  police  are  the  only 
security  force  in  Dominica.   A  small  police  Special  Service 
Unit  (SSU)  has  been  organized  and  provided  some  light  infantry 
training,  and  a  Marine  Wing  has  been  organized  within  the 
police  force  to  function  as  a  coast  guard.   Both  the  SSU  and 
the  Marine  Wing  are  supervised  by  the  Commissioner  of  Police. 

Dominica  is  among  the  least  developed  nations  in  the  Eastern 
Caribbean.  Although  it  has  largely  recovered  from  hurricane 
damage  sustained  in  1979  and  1980,  economic  growth  and 
development  remain  sluggish.  With  the  assistance  of  foreign 
donors,  the  Government  is  encouraging  foreign  investment  and 
rehabilitating  critical  economic  infrastructure.  Unemployment 
and  underemployment  are  Dominica's  major  economic  and  social 
problems . 

Dominica's  human  rights  record  remained  good  during  1986  with 
no  reports  of  significant  violations. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  politically  motivated  killings. 

b.  Disappearance 

There  were  no  reports  of  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  were  no  reports  in  1986  of  torture  or  cruel,  inhuman  or 
degrading  treatment  or  punishment.   In  August  1985,  six 
Dominican  policemen  were  charged  with  manslaughter  in 
connection  with  the  1981  death  of  John  Rose  Lindsay.   Lindsay, 
a  Dominican  national,  was  arrested  by  the  police  and  found 
dead  hours  later  at  the  bottom  of  a  cliff.   Three  of  the  six 
policemen  were  acquitted  and  the  remaining  three  were  expected 
to  be  tried  before  the  end  of  1986.   Six  other  policemen  were 
suspended  from  duty  and  reprimanded  for  alleged  misconduct  in 
connection  with  Lindsay's  death.   Manslaughter  charges  in  the 
Lindsay  case  were  the  result  of  an  official  government  inquiry. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Dominican  law  requires  that  persons  arrested  or  detained  be 
charged  with  a  crime  within  24  hours  or  released  from 


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custody.   This  requirement  is  honored  in  practice.   There  were 
no  reports  of  arbitrary  arrest  or  exile  in  1986. 

Forced  or  compulsory  labor  is  not  known  to  take  place  in 
Dominica . 

e.   Denial  of  Fair  Public  Trial 

Public  trial  is  provided  before  an  independent,  impartial 
court.   Criminal  defendants  are  presumed  innocent  until  proven 
guilty,  are  allowed  legal  counsel,  and  have  the  right  of 
appeal  on  legal  or  procedural  matters.   Indigent  criminal 
defendants  are  provided  legal  counsel  only  in  capital  cases. 

In  November  1985,  former  Prime  Minister  Patrick  John  was 
convicted  on  charges  of  treason  for  his  role  in  a  1981  coup 
attempt.   John  was  represented  by  legal  counsel,  and  was  free 
on  bail  during  the  court  proceedings.   He  was  sentenced  to  14 
years  in  prison  and  is  now  serving  his  sentence.   Unable  to 
take  his  case  to  the  Privy  Council  in  London  for  financial 
reasons,  John  appealed  his  conviction  to  the  Eastern  Caribbean 
Supreme  Court,  which  denied  the  appeal.   Having  been  elected 
to  Dominica's  Parliament  in  July  1985,  John  was  required  by 
law  to  resign  the  seat  following  his  conviction. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home  or 
or  Correspondence. 

The  Constitution  prohibits  arbitrary  entry,  search,  and 
seizure.   There  were  no  reports  in  1986  of  arbitrary 
government  intrusions  into  the  private  lives  of  individuals. 


Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  establishes  the  right  of  free  expression, 
which  is  affirmed  in  practice.   The  political  opposition 
freely  criticizes  the  Government.   Dominica's  only  radio 
station  is  state  owned,  and  the  principal  newspaper  is 
independent  but  generally  favors  the  ruling  DFP  party. 

The  opposition  DLP  staged  a  boycott  of  Parliament  in  August 
1985  to  protest  the  Government's  decision  to  end  live 
broadcasts  of  parliamentary  sessions.   In  May  1986,  the  DLP ' s 
elected  representatives  resumed  attending  parliamentary 
sessions,  but  continued  to  limit  their  participation.   In 
response,  the  Government  beginning  in  July  1986  withheld  the 
salaries  of  DLP  parliamentarians  for  failure  to  participate  in 
debates.   The  opposition  plans  to  take  legal  action  to  force 
the  Government  to  pay  the  salaries.   The  Government  has 
indicated  that  it  will  abide  by  a  court  ruling  on  the  issue. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  association  and  the  freedom  to  assemble  are  honored 
without  exception.   Opposition  groups  hold  rallies,  meetings, 
and  conventions  without  hindrance  from  the  Government. 

Labor  has  the  right  to  organize,  to  bargain  collectively,  and 
to  strike.   Labor  unions  are  independent,  but  are  not  a 
significant  political  force  owing  to  small  membership. 

The  Banana  Growers  Association  and  the  Civil  Service 


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Association  are  strong  organizations  which  play  a  significant 
political  role. 

c.  Freedom  of  Religion 

Dominicans  are  primarily  Roman  Catholics  or  Anglicans,  but  a 
small  Muslim  community  also  exists.   There  have  been  periodic 
allegations  of  police  harassment  of  members  of  the  Rastafarian 
cult,  usually  for  narcotics-related  offenses. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration  and  Repatriation. 

These  rights  are  guaranteed  by  law  and  honored  in  practice. 

Section  3   Respect  for  Political  Rights:   the  Right  of  Citizens 
to  Change  Their  Government 

Dominica  has  a  parliamentary  system  of  government  in  which 
citizens  have  clear  political  choices  and  opportunities 
through  free  elections  to  change  their  government.   The 
governing  DFP  and  opposition  DLP  represent  a  broad  political 
spectrum.   In  the  July  1985  general  elections,  the  DFP  won  15 
seats  in  the  House  of  Assembly,  while  the  remaining  6  seats 
were  won  by  the  DLP  and  a  small  affiliated  party.   The 
opposition  has  since  lost  two  seats — one  in  a  by-election 
following  the  resignation  of  Patrick  John,  and  the  second 
after  the  resignation  of  a  DLP  parliamentarian. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  is  responsive  to  complaints  about  human  rights 
violations.   No  international  human  rights  organizations  have 
branch  offices  in  Dominica.   The  Dominica  National  Workers 
Union's  Human  Rights  Committee  occasionally  has  published 
allegations  of  human  rights  violations  in  Dominica.   The  union 
is  not  affiliated  with  any  recognized  labor  organization  and 
has  not  negotiated  or  represented  its  members  in  any  labor 
contracts  or  agreements.   It  charged  that  the  June  1986 
execution  of  former  Deputy  Defence  Force  Commander  Frederick 
Newton  constituted  a  human  rights  violation.   Newton  and  five 
Defence  Force  members  were  tried,  convicted,  and  condemned  to 
hang  for  their  participation  in  a  December  1981  attack  on 
police  headquarters  in  which  a  policeman  was  killed.   A 
clemency  board  commuted  the  death  sentences  of  the  five 
Defence  Force  members  to  life  imprisonment  and  left  Newton's 
sentence  unchanged.   Newton  was  represented  by  defense  counsel 
provided  at  government  expense,  and  decided  not  to  file  a 
final  appeal  to  the  Privy  Council  in  London. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language  or  Social  Status 

Dominican  law  does  not  restrict  the  role  of  women  in  the 
nation's  public  or  social  life.   The  traditional  role  of 
women,  once  limited  to  the  home  and  family,  is  changing 
rapidly,  although  a  pattern  of  domestic  violence  and  sexual 
harassment  including  rape  remains  common  in  the  society. 
While  statistics  are  unavailable,  religious  and  other  social 
welfare  organizations  estimate  that  over  half  the  women  in 
Dominica  experience  some  form  of  domestic  or  sexual  violence 
before  age  20.   Government  efforts  at  public  education  and 
awareness  appear  to  be  reducing  the  incidence  of  such  violence. 


66-986  0-87-16 


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DOMINICA 

CONDITIONS  OF  LABOR 

The  legal  minimum  working  age  is  14.   The  standard  work  week 
is  40  hours  in  5  days.   Workers  are  given  a  minimum  of  2  weeks 
annual  vacation.   An  occupational  health  and  safety  law  in 
keeping  with  ILO  standards  was  passed  in  1984.   A  minimum  wage 
is  established  by  law. 


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DOMINICAN  REPUBLIC 


The  Dominican  Republic  is  a  constitutional  democracy  with  a 
popularly  elected  president  and  a  bicameral  congress.   The 
Supreme  Court  heads  an  independent  judiciary  whose  members  are 
appointed  by  the  Senate.   The  military  is  fully  responsive  to 
the  civilian  governmental  authorities  and  committed  to 
constitutional  order. 

National  elections  were  held  May  16,  1986  for  the  sixth 
consecutive  time  since  1966.   Salvador  Jorge  Blanco  completed 
the  final  year  of  his  4-year  term,  turning  power  over  to 
president  Joaquin  Balaguer  Ricardo,  leader  of  the  principal 
opposition  party  and  winner  of  the  May  elections,  on  August 
16.   Parties  representing  the  political  spectrum  from  left  to 
right  freely  participated;  over  70  percent  of  registered 
voters  went  to  the  polls  on  election  day. 

The  Dominican  Republic  is  a  developing  country  with  a  mixed 
economy  based  primarily  on  agriculture  and  services.   The 
Government  accounts  for  20  to  25  percent  of  the  gross  domestic 
product  and  controls  several  major  industries.   Historically, 
sugar  has  been  the  Dominican  Republic's  principal  export, 
although  both  tourism  and  remittances  from  Dominicans  abroad 
now  generate  more  foreign  exchange.   The  Government  has 
renegotiated  most  of  its  commercial  and  public  bilateral  debt, 
and  stabilized  the  market-determined  exchange  rate. 
Nonetheless,  living  standards  have  fallen,  especially  for  the 
poor  and  lower  middle  class  majority. 

During  1986,  Dominicans  continued  generally  to  exercise  and 
enjoy  the  broad  range  of  human  rights  guaranteed  them  under 
the  1966  Constitution.   The  political  environment  remained 
unrestricted,  and  individuals  and  political  groups  freely 
debated  and  criticized  the  policies  and  programs  of  the 
Government.   The  May  1986  elections  were  open,  fair,  and 
competitive,  although  there  were  incidents  of  political 
violence  during  the  election  campaign  and  in  the  postelection 
period.   While  opposition  to  government  economic  austerity 
measures  led  to  periodic  protests  and  strikes,  and  economic 
discontent  played  a  role  in  the  election  of  Joaquin  Balaguer, 
there  was  no  repetition  of  the  violent  disturbances  of  April 
1984. 

Key  figures  in  the  ruling  party  and  the  new  Government, 
including  President  Balaguer,  have  publicly  affirmed  their 
commitment  to  respect  human  rights.   On  several  occasions 
since  assuming  office,  the  new  administration  removed  military 
and  police  officers  from  office  and  reprimanded  them,  citing 
human  rights  abuses  as  one  factor.   Government  officials  have 
also  commented  on  the  need  to  improve  prison  conditions  and  to 
curtail  the  time  period  between  arrest  and  trial. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Although  there  were  no  known  cases  of  government-instigated 
killings  in  1986,  there  were  approximately  13  deaths  related 
to  the  May  elections.   Prior  to  the  elections,  there  were  six 
killings  as  a  result  of  violent  clashes  between  supporters  of 
the  two  principal  political  parties,  the  Dominican 
Revolutionary  Party  (PRD)  and  the  Social  Christian  Reformist 


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DOMINICAN  REPUBLIC 

Party  (PRSC).   These  deaths  were  not  planned  political 
assassinations,  but  occurred  in  different  parts  of  the  country 
when  the  two  rival  political  organizations  held  competing 
campaign  events;  similar  incidents  occurred  during  the  1982 
election  campaign.   On  election  day,  there  were  three  more 
violent  deaths  in  incidents  at  two  polling  places. 
Subsequently,  four  people  were  killed  during  a  political 
demonstration  by  PRD  members  and  Santo  Domingo  municipal 
workers  at  the  headquarters  of  the  Central  Electoral  Board 
(JCE)  on  June  23.   As  a  result  of  this  last  incident,  the 
commander  of  security  forces  at  the  JCE  was  summarily 
dismissed  from  the  armed  forces  and  a  military  investigating 
committee  recommended  that  some  30  other  officers  and  troops 
be  sanctioned.   In  December,  while  9  officers  were  either 
disciplined  or  retired,  a  joint  military-police  tribunal  held 
that  there  was  insufficient  evidence  to  prosecute  20  other 
security  force  members  accused  of  firing  on  the  demonstrators. 

The  January  1985  murder  case  of  foreign  exchange  trader  Hector 
Mendez  and  his  chauffeur,  in  which  there  were  allegations  of 
involvement  by  government  and  police  authorities,  remains 
before  the  courts.   The  judge  hearing  the  case  resigned  from 
the  bench  in  August . 

b.  Disappearance 

There  were  no  credible  reports  of  politically  motivated 
disappearances  in  1986. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Constitution  prohibits  torture,  and  it  is  not  practiced. 

The  press  routinely  reports  cases  of  police  abuse.   Prisoners 
and  their  families  have  access  to  the  press,  a  fact  that 
encourages  the  Government  to  take  corrective  action.   In  most 
instances,  government  and  police  officials  have  indicated  a 
concern  to  redress  improper  behavior  by  police,  but  they  have 
not  always  effected  the  needed  changes.   In  early  1986.  there 
were  several  cases  in  which  the  police  were  accused  of  both 
beating  and  murdering  protesters  or  alleged  criminals.   The 
death  of  a  sugar  worker  during  a  January  strike  and 
confrontation  at  the  state-owned  Catarey  sugar  refinery  led  to 
the  dismissal  and  prosecution  of  the  policeman  involved.   In 
addition,  a  police  captain  was  sentenced  to  15  years  in  prison 
for  his  involvement  in  the  shooting  of  3  brothers.   In 
February,  an  official  autopsy  revealed  that  a  young  man,  who 
police  had  claimed  was  killed  in  a  motorcycle  crash  while 
attempting  to  escape,  died  as  a  result  of  being  beaten  and 
shot  by  police  authorities.   The  two  officers  responsible  for 
this  action  were  dishonorably  discharged  and  placed  before  the 
courts  on  criminal  charges.   In  March  an  army-police  tribunal 
dismissed  charges  against  two  corporals  who  were  under 
investigation  for  the  October  1985  shooting  death  of 
bandleader  Tony  Seval  while  the  latter  was  in  police  custody. 
The  new  chief  of  police,  named  when  the  Balaguer  Government 
took  office  in  August,  has  issued  instructions  reminding 
members  of  the  police  that  persons  detained  are  entitled  to 
"humane  and  rational  treatment." 

The  inadequately  financed  prison  system  suffers  from 
unsanitary  conditions  and  overcrowding.   The  overcrowding 
results  in  part  from  the  slowness  of  the  judicial  process 
under  which  many  prisoners  remain  in  custody  while  awaiting 


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DOMINICAN  REPUBLIC 

trial.   Financial  constraints  continue  to  handicap  the 
Government's  ability  to  improve  the  prison  situation.   The  new 
Attorney  General  has  publicly  recognized  the  poor  conditions 
in  the  prisons,  including  the  frequency  of  tuberculosis 
because  of  dietary  deficiencies  and  the  lack  of  medicines,  and 
has  pledged  to  work  to  improve  the  situation. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

There  are  no  known  instances  of  arbitrary  arrest,  illegal 
detention,  or  exile  of  individuals  for  expressing  views 
contrary  to  or  critical  of  the  Government.   The  Constitution 
stipulates  that  suspects  may  be  detained  for  a  maximum  of  48 
hours  for  investigation  before  arraignment.   After  48  hours, 
those  detained  must  be  charged  or  released,  and  this 
requirement  is  routinely  observed.    Shortly  after  assuming 
office  in  August,  the  national  police  chief  issued 
instructions  reminding  all  police  of  this  requirement. 

e.  Denial  of  Fair  Public  Trial 

There  are  no  known  political  prisoners. 

The  Constitution  guarantees  a  public  trial.   No  special  court 
for  political  or  national  security  cases  exists,  and  civilians 
may  not  be  tried  by  a  military  court.   Members  of  the  armed 
forces  are  not  tried  by  civilian  courts,  except  under 
specified  circumstances  and  only  after  a  military  board  has 
reviewed  the  case  and  decided  to  pass  it  to  the  civilian 
courts.   The  appeals  procedure,  which  includes  appellate 
courts  and  the  Supreme  Court,  is  widely  utilized. 
Court-appointed  lawyers  normally  are  provided  at  public 
expense  to  indigents  only  in  criminal  cases;  they  are  seldom 
provided  in  criminal  misdemeanor  cases  where  their  provision 
is  at  the  court's  discretion.   Prosecuting  attorneys  are 
appointed  by  the  executive  branch. 

Judges  at  all  levels  are  approved  by  the  Senata.   They  are 
independent  of  the  executive  branch  and  subject  to  removal  or 
transfer  by  a  majority  vote  in  the  Senate.   Their  terms  of 
office  correspond  to  that  of  the  President  and  other  elected 
officials,  ending  on  the  last  day  of  the  incumbent 
administration  regardless  of  date  of  appointment.   Judges  have 
displayed  independence  in  their  actions  and  are  not  known  to 
persecute  opponents  of  the  administration.   However,  judges 
earn  a  relatively  low  salary,  and  the  fairness  and  quickness 
of  some  trials  have  been  subject  to  allegations  of  influence 
and  manipulation.   There  is  a  widespread  public  belief, 
buttressed  by  credible  reports,  that  a  number  of  judges  and 
prosecutors  at  the  lower  court  level  accept  bribes.   The 
Dominican  Bar  Association  in  March  and  June  charged  some 
judges  and  prosecutors  with  corruption  and  selling  sentences. 

The  slowness  of  the  judicial  system  has  come  under  criticism 
from  several  sectors.   The  Attorney  General  reported  that  only 
18  percent  of  the  inmates  in  the  country's  prisons  had  been 
sentenced  by  the  courts,  citing  cases  where  prisoners  had 
spent  as  long  as  10  years  awaiting  trial. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

There  were  no  reports  of  arbitrary  governmental  interference 
with  the  private  lives  of  individuals  or  families. 
Constitutional  safeguards  against  invasion  of  the  home 


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DOMINICAN  REPUBLIC 

normally  are  observed.   A  residence  may  not  be  searched  except 
in  the  presence  of  a  prosecutor  or  an  assistant  prosecutor, 
excluding  cases  of  "hot  pursuit"  or  in  instances  where  there 
is  probable  cause  to  believe  that  a  crime  is  actually 
occurring  within  the  residence.   Because  of  theft  within  the 
postal  department,  there  is  little  public  confidence  in  the 
mail  system. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

These  liberties  are  guaranteed  by  law  and  respected. 
Dominican  newspapers  are  privately  owned  and  freely  reflect 
opposition  points  of  view  and  criticism  of  the  current 
Government.   The  numerous  privately  owned  radio  and  television 
stations  air  all  political  points  of  view.   Moreover,  there 
are  frequent  exchanges  of  views  between  government  officials 
and  the  media. 

There  is  no  government  censorship  on  political  grounds. 
However,  for  11  days  following  the  May  elections,  all 
television  and  radio  stations  were  prohibited  from 
broadcasting  any  information  about  the  elections,  including 
the  results.   During  this  period  the  various  stations  either 
did  not  broadcast  at  all,  broadcast  only  music  (with  no  news 
of  any  kind,  national  or  international),  or  linked  up  with  the 
official  television  and  radio  chain  controlled  by  the  Central 
Electoral  Board.   Newspapers  did  provide  full  news  coverage  of 
election  events  and  other  news  topics. 

In  December  1985,  the  media  and  political  opposition 
criticized  the  Government  for  ordering  a  commercial  television 
station,  Channel  13,  to  remain  off  the  air.   The  station  was 
owned  by  a  prominent  political  figure  of  an  opposition  party. 
The  Government  stated  that  the  station  was  ordered  not  to 
broadcast  because  of  technical  irregularities.   In  July  a 
court  ruled  that  there  did  not  exist  any  legal  or  technical 
reason  to  keep  Channel  13  off  the  air.   The  station  began 
broadcasting  again  in  September. 

While  customs  authorities  from  time  to  time  confiscate 
Communist  literature,  books  of  all  political  persuasions  are 
readily  available  for  public  sale.   University  autonomy  and 
academic  freedom  are  respected  by  the  Government. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

These  freedoms  are  guaranteed  by  the  Constitution.   Outdoor 
public  marches  and  meetings  require  official  government 
permits,  which  are  granted  routinely.   Throughout  1986 — 
especially  during  the  pre-election  campaign  period — there  were 
numerous  such  gatherings  of  parties  and  groups  of  diverse 
political  orientations.   Indoor  gatherings  of  political 
parties,  labor  unions,  and  other  associations  are  unrestricted. 

Labor  unions  historically  have  not  played  a  significant  role 
in  the  Dominican  Republic,  and  less  than  15  percent  of  the 
labor  force  is  organized. 

The  trade  union  movement  is  fragmented — there  are  eight 
recognized  national  labor  confederations — and,  except  for  the 
National  Confederation  of  Dominican  Workers  (CNTD),  highly 
politicized.   Moreover,  the  confederations  exercise  only  a 
limited  degree  of  control  over  their  affiliates.   In  1986,  229 


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DOMINICAN  REPUBLIC 

new  unions  were  formed  and  officially  recognized.   Several  of 
the  confederations  are  affiliated  with  regional  and 
international  labor  organizations. 

A  significant  portion  of  Dominican  organized  labor  is 
Communist  controlled  or  influenced.   The  politically 
affiliated  organizations  frequently  pursue  partisan  objectives 
rather  than  workers'  economic  demands.   The  Government  on 
occasion  has  briefly  detained  labor  union  leaders  in  order  to 
stop  strikes  or  other  labor  actions  it  considered  illegal. 
Rising  unemployment — 28  percent  for  1986 — and  the 
deterioration  of  the  nation's  economy  have  hampered  the  growth 
of  organized  labor.   Unions  have  the  right  to  negotiate  and  to 
strike,  but  operate  under  the  handicap  of  a  dated  labor  code, 
written  during  the  Trujillo  dictatorship,  that  gives  unions 
few  rights  vis-a-vis  management.   For  example,  there  is  no 
effective  protection  for  organizers  or  union  officials. 
Proposed  legislation  to  modernize  the  labor  code  and 
strengthen  worker  rights  remained  stalled  in  Congress  in  1986. 

Professional  organizations  of  lawyers,  doctors,  journalists, 
and  others  function  freely.   Like  the  unions,  these 
organizations  are  free  to  maintain  relations  with  counterpart 
international  bodies  of  diverse  political  philosophies. 

c.  Freedom  of  Religion 

Discrimination  on  racial,  religious,  or  ethnic  grounds  is 
prohibited  by  the  Constitution.   There  are  no  religious 
requirements  to  hold  public  office,  no  restrictions  on  the 
practice  of  religious  faiths,  and  no  social  discrimination 
based  on  religion.   However,  approximately  9  5  percent  of  the 
population  is  Roman  Catholic,  and  the  Church's  preeminent 
position  is  accepted  by  the  populace  at  large  and  is 
recognized  in  the  Concordat  between  the  Dominican  Republic  and 
the  Holy  See. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  unusual  restrictions  on  travel  within  or  outside 
the  country.   Many  political  exiles  returned  after  an  amnesty 
in  1978,  but  a  legal  ban  on  the  return  of  certain  members  of 
the  family  of  Rafael  Trujillo,  a  former  dictator,  still  exists. 

The  status  and  treatment  of  Haitians  living  in  the  Dominican 
Republic  have  been  criticized  by  the  press  and  private  groups, 
both  in  the  Dominican  Republic  and  abroad.   The  Haitian 
community  of  approximately  500,000  is  composed  mainly  of 
illegal  immigrants  seeking  employment  and  better  living 
conditions.   This  figure  also  includes  approximately  800 
individuals,  mostly  opponents  of  former  Haitian  President 
Duvalier,  who  have  received  "political  refugee"  status  from 
the  Dominican  Government. 

Following  the  fall  of  the  Duvalier  regime  in  February,  the 
United  Nations  High  Commissioner  for  Refugees,  cooperating 
with  the  Dominican  and  Haitian  Governments,  arranged  for  the 
voluntary  repatriation  of  several  hundred  of  these  political 
refugees  to  Haiti. 

In  addition,  there  were  another  1,000  de  facto  (but 
unrecognized)  political  refugees.   Illegal  immigrants 
routinely  are  deported  under  Dominican  immigration  law,  while 
those  seeking  political  refuge  are  not  repatriated  if  the 


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DOMINICAN  REPUBLIC 

Government  determines  that  they  have  a  legitimate  fear  of 
persecution.   There  are  restrictions  against  foreigners 
engaging  in  political  activity  directed  against  another 
country. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Dominican  Republic  is  a  functioning  multiparty  democracy 
in  which  governments  are  freely  elected  by  the  citizenry. 
Opposition  groups  of  the  left,  right,  and  center  operate 
openly  and  participated  in  the  1986  election  campaign.   The 
May  elections,  in  which  the  ruling  party  was  defeated,  and  the 
subsequent  peaceful  transfer  of  power  in  August,  demonstrate 
the  established  right  of  the  electorate  to  change  its 
government  freely.   Elections  are  administered  by  the  Central 
Electoral  Board,  an  independent  government  body. 

Nearly  three-quarters  of  the  registered  electorate  voted  on 
May  16,  selecting  national,  provincial  and  municipal  office 
holders.   The  large  voter  turnout  and  active  participation  of 
the  two  principal  parties  and  the  pro-Cuban  Dominican 
Liberation  Party  in  the  Dominican  Congress  underline  the 
favorable  climate  for  political  pluralism. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Dominican  Republic  participates  actively  in  international 
and  regional  human  rights  bodies  and  supports  efforts  to 
promote  human  rights  in  international  forums.   International 
human  rights  organizations  have  been  allowed  free  access  to 
the  country. 

In  response  to  a  complaint  by  the  International  Confederation 
of  Free  Trade  Unions  (ICFTU)  concerning  the  infringement  of 
union  rights  during  the  January  Catarey  sugar  refinery  strike, 
which  resulted  in  the  death  of  a  union  activist,  the 
Government  acknowledged  that  a  policeman  was  involved.   He 
later  was  dismissed  from  the  police  force  and  is  facing  court 
proceedings.   Private  organizations  which  freely  report  and 
comment  on  alleged  human  rights  violations  include  the 
Dominican  Human  Rights  Committee  and  the  Dominican  Union  for 
the  Defense  of  Human  Rights.   The  major  allegation  of  these 
organizations  in  1986  was  that  the  Government  was  forcing 
Haitian  residents  to  participate  in  the  cutting  of  sugar  cane 
against  their  will.   In  addition,  a  new  human  rights  group 
organized  in  July,  the  National  Committee  of  Human  and  Labor 
Rights,  is  closely  associated  with  the  National  Confederation 
of  Dominican  Workers,  an  ICFTU  affiliate. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Sexual  and  racial  discrimination  are  prohibited  by  law  and 
women's  political  rights  have  been  recognized  in  legislation 
since  1941.   Forty-seven  percent  of  registered  voters  are 
women,  and  women  hold  both  elective  and  appointed  offices  in 
the  Government.   Women  remain  a  minority  in  government 
offices,  but  President  Balaguer  designated  women  governors  for 
8  of  the  country's  29  provinces.   Divorce  is  easily  obtainable 
by  either  spouse,  and  women  can  hold  property  in  their  own 
names  apart  from  their  husbands.   Nonetheless,  women 


479 


DOMINICAN  REPUBLIC 

traditionally  have  not  shared  equal  social  and  economic  status 
or  opportunity  with  men. 

There  is  subtle  social  discrimination  against  darker  skinned 
Dominicans,  although  this  has  not  prevented  their  success  in  a 
variety  of  fields,  including  elected  political  office. 
Dominicans,  for  historical  reasons  and  because  of  sharp 
cultural  differences,  generally  are  prejudiced  against 
Haitians.   This  prejudice  carries  over  to  a  minority  in  the 
population  who  are  Dominicans  of  Haitian  descent.   These 
prejudices,  social  tensions,  and  historical  enmities  sometimes 
result  in  violence  against  the  Haitian  community  in  the 
country. 

CONDITIONS  OF  LABOR 

The  Dominican  labor  code  prohibits  employment  of  youths  under 
14  years  of  age,  and  restricts  the  nighttime  employment  of 
youths  ages  14-18.   The  labor  code  also  provides  that 
employees  under  18  work  no  more  than  8  hours  a  day,  and,  in 
addition  to  other  limits  on  youth  employment,  specifies  that 
those  18  years  and  younger  will  not  be  employed  in  dangerous 
or  unhealthy  jobs.   In  practice,  many  or  the  restrictions  in 
the  labor  code  are  ignored.   Young  people,  including  minors 
less  than  14,  engage  in  a  wide  variety  of  work  which 
technically  violates  the  labor  regulations.   For  example,  the 
labor  code's  provisions  regulating  vendors  and  shoeshine  boys 
are  not  enforced. 

The  labor  code  establishes  that  all  workers  are  entitled  to  24 
hours  of  rest  after  6  days  of  work;  in  practice,  a  typical 
work  week  is  Monday  through  Friday  plus  half  a  day  on 
Saturday.   Safety  and  health  conditions  at  the  workplace  do 
not  always  meet  acceptable  standards.   The  existing  social 
security  system  is  inadequate,  and  legislation  to  expand  and 
improve  it  has  remained  stalled  in  the  Congress. 

In  1985  the  Government,  recognizing  the  hardships  entailed  by 
the  rising  cost  of  living,  took  steps  to  raise  the  basic 
minimum  monthly  salary  from  175  to  250  pesos  (about  US$63  to 
US$89  at  the  current  exchange  rate)  for  both  public  and 
private  sector  employees.   Some  smaller  businesses  are  exempt 
from  the  new  pay  scale.   At  the  same  time,  the  minim.um  daily 
wage  for  agricultural  workers  was  raised  from  5  to  6  pesos. 
Action  by  the  executive  branch  preserved  this  250  peso  minimum 
wage  for  public  sector  employees  through  1986. 

The  Government  and  the  State  Sugar  Board  (CEA)  did  not 
contract  seasonal  sugarcane  cutters  from  Haiti  for  the  1985-86 
harvest.   However,  charges  were  leveled  by  the  Catholic  Church 
and  some  political  parties,  labor  organizations,  and  human 
rights  groups  that  the  Government  forced  Haitians — generally 
illegally  resident — to  engage  in  cane  cutting.   In  a  written 
declaration  dated  February  23,  the  Dominican  Episcopal 
Conference  of  the  Roman  Catholic  Church  declared  that  Haitians 
living  in  the  Dominican  Republic,  including  both  legal  and 
illegal  residents,  "are  being  taken  against  their  will  to  cut 
cane."   The  Government  denied  the  charge,  while  affirming  that 
many  Haitians,  together  with  Dominicans,  voluntarily  were 
engaged  in  such  activities. 


480 


U.S.OV.ERScAS  -LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJMTRY:  DOMINICAN  REPUBLIC 


1934 


1985 


1966 


I.ECON.  ASSIST. -TOTAL.  .  . 

LOANS 

GRANTS 

A.  AID 

LOANS 

GRANTS 

(SEC. SUPP. ASSIST.)  ... 

B.FOOO  FOR  =cACE 

LOANS 

GRANTS 

TITLE  I-TOTAL 

RSPAY.     I^     >-LC4fl5  ..  .  .  . 

'AY.     IN    FOR.     CURR 

TITLE  II-TOTAL 

f. RELIEF. EC. DEV  J  WF^. 

i/OL. RELIEF    AGENCY 

C. OTHER    E:0N.     ASSIST... 

LOANS 

GRANTS 

pea:e  co=;ps 

narcotics 

OTHER 

II. MIL.     ASSIST.-TQTAL... 

LOANS 

GRANTS 

A. MAP    GRANTS 

3.  CREDIT  FINA;;C;  ^J'S.  ..  . 
C.IiUL  MIL.ED.TRMG.... 
D. IRAN-EXCESS  STOCK... 
E. OTHER    GRANTS 


III. TOTAL  ECON, 
LOANS 

GRANTS.  ..  , 


'1IL, 


98.2 

17D.6 

7D.0 

35.3 

54.4 

11.2 

12.9 

116.2 

58.8 

64.4 

1  25.5 

67.1 

56.8 

13.9 

11.2 

7.6 

111.6 

55.9 

34.0 

95.0 

40.0 

31.3 

42.4 

0.0 

28.5 

40.5 

0.0 

2.8 

1.9 

0.0 

28.5 

40.5 

0.0 

28.5 

4D.5 

0.0 

O.D 

3.0 

D.O 

2.8 

1.9 

0.0 

0.0 

0.0 

0.0 

2.8 

1.9 

0.0 

2.5 

2.7 

2.9 

0.0 

0.0 

0.0 

2.5 

2.7 

2.9 

2.3 

2.5 

2.5 

0.0 

0.0 

0.0 

0.2 

0.2 

0.4 

6.4 

8.7 

4.5 

2.5 

3.0 

0.0 

3.9 

5.7 

4.5 

3.2 

5.0 

3.8 

2.5 

3.0 

0.0 

0.7 

0.7 

0.7 

0.0 

0.0 

D.O 

0.0 

0.0 

0.0 

104.6 

179.3 

74.5 

37.3 

■    57.4 

11.2 

16.8 

121.9 

63.3 

OTHf^R    US    LOflN^... 

0, 

i>, 
0, 

.0 
.0 
.0 

0, 
0. 

.5 
,0 
.5 

0. 
0. 
0. 

,0 

EX-IM     BANK 

LOANS 

.0 

ALL    OTHER. 

,0 

ASSISTANCE 

F'OM     I 

M  T  E  R 
1934 

NAT] 

[ONAL 
1  985 

AG! 

ENCIES 
1986 

1946- 

■36 

TOTAL 

119.2 

193.3 

43.4 

1315.9 

I3RU 
IFC 

3.3 
D.O 

5.3 
0.0 

35.8 
7.6 

337.9 
33.7 

IDA 

0.0 

0.0 

3.0 

21.0 

IDB 
A03 

113.7 

1  37.0 

0.0 

383.3 
0.0 

Af  03 

D.O 

0.  D 

,     0.0 

0.0 

LIJOP 
OT-"cR-UN 

J  .  3 
1.4 

0.^ 
O.'D 

0.0 
0.0 

'6.4 

7.1 

ee: 

■i.Q 

0.  1 

: .  0 

0.0 

481 


ECUADOR 

Ecuador  is  a  constitutional  republic.   The  President  and 
members  of  the  unicameral  Congress  are  chosen  in  free 
elections.   The  Supreme  Court,  which  is  selected  by  Congress, 
presides  over  an  independent  judiciary.   Elections  in  1979 
ended  7  years  of  military  rule,  and  since  then  2  democratically 
elected  administrations  have  governed  Ecuador.   Seventeen 
registered  political  parties  and  a  free  and  partisan  press 
participate  in  a  lively  and  contentious  democratic  political 
process . 

In  June,  regular  midterm  elections  were  held  to  select  new 
provincial  representatives  to  Congress  as  well  as  many 
provincial  and  municipal  council  officials.   A  coalition  of 
opposition  parties  dominates  the  1986-1988  Congress,  which 
took  office  in  August. 

The  President  controls  the  police  through  the  Ministry  of 
Government.   In  1986  local  human  rights  organizations  and 
opposition  members  of  Congress  alleged  several  cases  of  police 
brutality.   Government  officials  acknowledged  isolated 
incidents  but  dsnied  any  systematic  abuses. 

The  terrorist  group  Alfaro  Vive  Carajo  (AVC),  which  has  links 
to  the  Colombian  M-19  guerrillas,  initiated  several  bloody 
confrontations  with  police  which  resulted  in  deaths  on  both 
sides.   In  May  the  Montoneras  Patria  Libre,  an  offshoot  of  the 
AVC,  kidnaped  a  government  official.   After  negotiations  the 
kidnapers  surrendered,  and  the  official  was  freed. 

The  labor  movement  is  broad-based  and  active  within  Ecuador's 
essentially  free  enterprise  economic  system.   The  Government's 
announcement  of  financial  reform  measures  in  August  in  the 
face  of  sharply  reduced  export  revenues  prompted  a  coalition 
of  labor  unions  to  organize  a  24-hour  general  strike  in 
September  that  was  only  partially  successful.   Economic 
progress  in  the  last  15  years,  based  on  petroleum  exports,  has 
been  concentrated  in  the  industrial  and  commercial  sectors. 
Extensive  rural  poverty  persists,  especially  among  highland 
Indians . 

Despite  terrorist  violence,  extremely  poor  prison  conditions, 
and  an  inefficient  and  corruptible  judicial  system,  Ecuador 
maintained  generally  good  human  rights  standards. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

There  were  no  substantiated  charges  of  politically  motivated 
killings  by  government  forces. 

Armed  clashes  between  police  and  the  AVC  resulted  in  deaths  on 
both  sides,  including  several  key  leaders  of  the  AVC  and  the 
head  of  the  police  antiterrorist  unit.   In  August  the  AVC 
murdered  three  policemen  in  order  to  free  a  hospitalized 
terrorist,  who  was  later  recaptured.   After  several  police 
actions  against  the  AVC,  Ecuadorean  human  rights  groups  claimed 
that  excessive  police  violence  had  resulted  in  deaths  of 
terrorists.   The  Government  denied  these  charges  and  published 
its  versions  of  the  confrontations. 


482 


ECUADOR 

In  February  the  death  of  a  student  in  clashes  with  police  led 
to  the  arrest  of  a  policeman.   A  similar  case  occurred  in  June. 
At  the  end  of  1986,  both  policemen  were  still  in  prison 
awaiting  trial . 

Human  rights  groups  maintain  that  police  too  frequently  apply 
the  "ley  de  fuga"  (the  law  of  escaping  prisoners),  which 
allows  them  to  fire  upon  fleeing  prisoners.   Escapees  are 
generally  not  armed,  and  the  groups  argue  that  they  would 
normally  be  willing  to  surrender  if  challenged. 

Human  rights  activists  periodically  charged  that  provincial 
governments  remain  indifferent  to  the  deaths  of  rural 
inhabitants  killed  in  disputes  over  land  tenure.   In  some 
cases  local  government  officials  were  accused  of  complicity. 

b.  Disappearance 

There  were  no  substantiated  cases  of  disappearances  in  1986 
attributable  to  the  Government. 

In  May  the  Montoneras  Patria  Libre  kidnaped  a  government- 
appointed  member  of  the  Constitutional  Guarantees  Tribunal. 
Police  quickly  discovered  and  surrounded  the  kidnapers' 
hideout.   After  negotiations  they  surrendered,  and  the 
official  was  released  unharmed. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture  is  prohibited  by  law.   Police  are  reported  occasionally 
to  beat  suspects  or  to  treat  them  harshly,  usually  during 
initial  interrogations.   This  is  not  officially  condoned  by 
the  Government.   Human  rights  activists  and  congressional 
opponents  claim  abuses  arise  from  lax  supervision  of  the 
police,  and  hold  the  Government  responsible. 

Ecuadorean  prisons  are  overcrowded  and  unhealthy.   Guards  use 
solitary  confinement  and  beatings  for  disciplinary  purposes, 
even  though  this  is  contrary  to  prison  regulations.   Prisoners 
often  bribe  guards  to  avoid  punishment  and  to  improve  their 
living  conditions. 

Detainees  under  civil  control  who  have  been  charged  with 
terrorism  or  subversion  have  generally  received  good  treatment 
and  are  allowed  frequent  family  visits.   However,  the  few 
detainees  under  military  control  are  usually  held  incommunicado 
and  there  have  been  reports  they  are  mistreated. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Preventive  detention  is  illegal.   The  criminal  code  forbids 
isolated  confinement  for  more  than  24  hours  and  detention 
without  charge  for  more  than  48  hours.   Since  the  outbreak  of 
terrorist  activity  in  1985,  AVC  suspects  have  frequently  been 
held  beyond  these  limits. 

Mayors  and  municipal  council  presidents  are  constitutionally 
empowered  to  order  the  release  of  detainees  and  do  so 
liberally,  irrespective  of  the  severity  of  the  charges. 

The  armed  forces  held  an  air  force  general  in  pre-trial 
detention  during  1986  on  charges  of  instigating  a  rebellion  in 
March  which  resulted  in  the  death  of  several  soldiers.   Both 
the  Defense  Minister  and  the  service  chiefs  rejected  a 


483 


ECUADOR 

congressional  resolution  of  amnesty  in  the  case,  as  well  as  a 
writ  of  habeus  corpus  authorized  by  the  acting  mayor  of  Quito: 
they  asserted  that  the  military  court  of  justice  is  not  obliged 
to  recognize  either.   The  opposition-dominated  Congress  issued 
a  resolution  accusing  the  President  of  unconstitutional  action 
in  supporting  the  military's  position  in  the  dispute.   The 
Supreme  Court  has  agreed  to  hear  a  suit  by  the  general  against 
the  head  of  the  military  court. 

There  is  no  forced  or  compulsory  labor.   Forced  exile  is  not 
practiced . 

Local  human  rights  activists  accuse  the  Government  of 
continuing  widespread  illegal  detentions  of  suspected 
terrorists  and  their  family  members. 

e.   Denial  of  Fair  Public  Trial 

There  were  no  political  prisoners  in  Ecuador  in  1986. 

The  Congress  elects  the  Supreme  Court  and  has  the  power  to 
impeach  judges,  to  fix  the  budget  of  the  judicial  branch,  and 
to  ratify  the  Supreme  Court's  judicial  review  decisions.   From 
time  to  time  the  Court  investigates  allegations  of  judicial 
inefficiencies  or  improprieties  and  may  remove  judges. 
Judicial  corruption  is  widespread  in  part  because  judges  are 
inexperienced  and  poorly  paid. 

Defendants  have  the  right  to  counsel  as  soon  as  arrested,  to 
call  witnesses  on  their  behalf,  to  cross-examine  all  witnesses, 
to  refrain  from  testifying  against  themselves,  and  to  appeal 
sentences  to  intermediate  or  higher  courts.   Although  a  public 
defender  system  is  mandated  in  the  Constitution,  this  provision 
has  not  been  implemented. 

The  judicial  system  is  inefficient.   Detainees  may  wait  2  years 
or  longer  for  trial,  placing  additional  burdens  on  the 
overcrowded  prison  system.   Time  spent  awaiting  trial  is 
counted  toward  completion  of  the  final  sentence,  but  some 
long-term  detainees  have  been  found  innocent.   Those  unable  to 
afford  legal  counsel  face  the  longest  periods  of  pretrial 
detention. 

As  in  most  civil  law  systems,  there  is  no  trial  by  jury. 
Judges  play  a  central  role  in  investigations  as  well  as  in 
deciding  guilt  or  innocence.   The  Attorney  General,  the 
Solicitor  General,  and  provincial  prosecutors  carry  out 
investigations  and  prosecutions.   These  officials  also  defend 
state  interests  in  criminal  and  civil  cases,  receive 
complaints  against  judges,  conduct  fiscal  inspections  of  lower 
courts,  and  provide  legal  opinions  in  all  court  cases. 

The  autonomous  Constitutional  Guarantees  Tribunal,  made  up  of 
representatives  of  the  Presidency,  the  Congress,  the  judiciary, 
municipalities,  business  and  labor,  is  empowered  by  the 
Constitution  to  investigate  charges  of  constitutional  or  human 
rights  violations.   The  Tribunal  has  little  real  power  to 
enforce  its  rulings  concerning  laws  passed  by  Congress  or 
decrees  issued  by  the  President.   It  has  focused  public 
attention  on  human  rights  issues  by  calling  hearings,  listening 
to  complaints  by  human  rights  activists,  and  requiring 
government  officials,  including  the  Minister  of  Government,  to 
answer  questions. 


484 


ECUADOR 

Military  courts  may  try  only  those  cases  involving  infractions 
of  military  regulations  or  acts  against  military  installations. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Government  generally  respects  the  sanctity  of  the  home  and 
privacy  of  correspondence.   Police  must  have  a  warrant  to  enter 
a  dwelling  except  in  the  case  of  hot  pursuit.   This  requirement 
is  generally  observed  in  practice,  but  in  their  response  to  the 
terrorist  threat,  government  security  forces  have  apparently 
been  involved  in  a  number  of  illegal  and  surreptitious  entries. 

In  August,  newspapers  published  alleged  transcripts  of 
international  telephone  conversations  between  various  political 
opposition  figures,  including  members  of  Congress,  and  a 
Guayaquil  politician  who  had  fled  to  Panama  rather  than  face 
charges  of  embezzlement  and  of  defaming  the  armed  forces. 
Government  opponents  accused  the  administration  of  illegally 
taping  these  conversations  and  releasing  the  transcripts  for 
political  purposes.   The  second  charge  against  the  politician 
was  dropped  by  a  civil  judge  after  a  congressional  resolution 
of  amnesty.   The  same  politician  has  accused  the  Government  of 
being  responsible  for  his  brief  imprisonment  by  Panamanian 
authorities  on  drug  charges. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  guarantees  freedom  of  speech  and  expression. 
This  right  is  vigorously  exercised  in  the  Ecuadorean  media, 
which  are  essentially  privately  owned  and  free  from  direct 
government  control.   Twelve  daily  newspapers,  dozens  of 
weeklies,  many  magazines,  10  television  stations,  and  more 
than  450  radio  stations  operate  in  Ecuador  and  present  a 
diversity  of  political  opinion. 

The  Government  has  been  accused  by  opposition  politicians  and 
local  human  rights  activists  of  using  a  variety  of  indirect 
pressures  to  soften  media  criticism  of  its  policies.   The 
Inter-American  Press  Association  has  supported  some  journalists 
who  complained  of  official  harassment  after  they  criticized 
the  Government.   Despite  an  adverse  court  ruling,  the 
Government  continued  to  find  a  technical  basis  for  preventing 
the  opening  of  a  new  television  station  owned  by  political 
adversaries  who  had  obtained  a  license  in  the  final  days  of 
the  previous  administration. 

Ecuadorean  law,  like  that  of  other  Latin  American  countries, 
prohibits  defaming  the  President.   In  April  3  opposition 
congressional  candidates  were  jailed  for  4  days  for  writing  a 
letter  to  local  newspapers  calling  the  President  a  liar. 

There  is  no  political  censorship  of  foreign  or  domestic  books, 
films,  or  works  of  art.   There  is  no  government  interference 
with  academic  inc[uiry. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  guarantees  the  right  to  free  assembly  and 
association  and  this  is  observed  in  practice.   Public  rallies 
require  prior  approval  from  local  governments,  but  this  is 
generally  granted.   The  one  notable  exception  has  been  the 
consistent  refusal  of  the  Government  to  grant  permission  for 


485 


ECUADOR 

rallies  or  marches  during  national  strikes.   Both  in  January 
and  September,  marchers  were  stopped  by  police  during  24-hour 
national  strikes.   Violence  and  detentions  were  minimal.   The 
Government  has  argued  that  the  labor  code  does  not  permit 
national  strikes  because  they  are  not  related  to  a  collective 
bargaining  action. 

Labor  organizations  represent  about  15  percent  of  the  country's 
economically  active  population.   The  labor  movement,  organized 
into  four  major  confederations  and  many  independent  unions, 
reflects  widely  different  political  orientations  and  has  links 
to  international  labor  organizations. 

All  private  sector  employees  ana  government  blue  collar  workers 
enjoy  the  right  to  organize  unions,  bargain  collectively,  and 
strike.   Government  white  collar  workers  may  not  strike  and 
their  labor  organizations  are  not  officially  recognized  by  the 
Government  as  having  bargaining  rights. 

The  50-year-old  labor  code  provides  for  a  considerable 
government  role  in  the  resolution  of  labor-management  disputes, 
especially  through  Conciliation  Tribunals  of  the  Ministry  of 
Labor.   Trade  union  leaders  are  elected  by  their  membership. 
Membership  dues  of  recognized  unions  are  collected  by  the 
Government  and  given  directly  to  the  union  leadership.   The 
Constitution  provides  for  formal  labor  participation  in 
government  through  representation  on  the  executive  boards  of 
several  national  institutions.   Labor  leadership  meets 
regularly  with  the  Minister  of  Labor  and  other  senior 
government  officials  to  discuss  current  problems. 

c.  Freedom  of  Religion 

Although  overwhelmingly  Roman  Catholic,  Ecuador  has  no  state 
religion.   Citizens  and  residents  are  free  to  practice  the 
religion  of  their  choice.   Clergymen,  by  local  law,  may  not 
become  high-level  elected  or  appointed  government  officials. 

Foreign  missionaries  of  many  faiths  have  operated  freely  in 
Ecuador  for  many  years.   Radio  HCJB,  the  "Voice  of  the  Andes," 
has  functioned  for  more  than  50  years  as  an  evangelical 
fundamentalist  Christian  shortwave  radio  service  supported 
largely  by  contributions  from  the  United  States.   It  broadcasts 
domestically  both  on  AM  and  FM. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

All  Ecuadoreans  may  travel  freely  at  home  or  abroad. 

Individuals  from  other  Latin  American  countries  have  readily 
found  asylum  in  Ecuador.   No  cases  of  involuntary  repatriation 
or  persons  fleeing  political  persecution  were  reported  in  1986. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Ecuador  is  a  multiparty  democracy  with  17  registered  parties 
representing  the  full  political  spectrum.   Thirteen  of  these, 
including  two  avowedly  Marxist  parties,  are  represented  in  the 
unicameral  Congress.   Ecuadoreans  18  years  of  age  and  older 
have  the  right  to  vote.   Voting  is  mandatory  for  literates  and 
voluntary  for  illiterates.   Political  participation  and 
suffrage  are  open  to  all  citizens  without  discrimination  on 


48& 


ECUADOR 

the  basis  of  sex,  ethnic  group,  or  socioeconomic  status.   All 
citizens  have  the  right  to  form  and  join  political  parties. 

Only  certified  political  parties  may  present  candidates  for 
election.   For  certification  an  aspiring  party  must  present  a 
petition  bearing  a  minimum  number  of  voter  signatures.   In 
June  voters  rejected  a  government-sponsored  proposal  to  change 
the  Constitution  so  that  independents  might  run  for  office. 

Since  the  return  to  democracy  in  1979,  Ecuadorean  politics 
have  been  characterized  by  strident  partisanship  and  shifting 
alliances.   Strong  political  rivalries  among  individuals  and 
ideological  and  regional  differences  account  for  much  of  the 
rough  and  tumble  nature  of  the  political  process. 

The  inauguration  of  the  current  President  in  August  1984 
marked  the  first  peaceful  transfer  of  power  from  one 
democratically  elected  administration  to  another  in  24  years. 
Despite  pressure  from  Congressional  allies  for  postponement, 
the  President  proceeded  with  midterm  elections  mandated  by  law 
in  June.   An  opposition  coalition  won  and  took  control  of  the 
new  Congress  in  August. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigations  of  Alleged  Violations 
of  Human  Rights 

The  Government  has  a  constructive  approach  to  international 
human  rights  issues.   An  Ecuadorean  serves  on  the  Human  Rights 
Committee  of  the  United  Nations  Covenant  on  Civil  and  Political 
Rights  and  on  the  UN  Committee  on  the  Elimination  of  All  Forms 
of  Racial  Discrimination.   Domestic  human  rights  bodies  are 
free  to  investigate  human  rights  practices  within  the  country. 
Congress  formed  a  Commission  on  Human  Rights  in  November. 
Representatives  of  the  International  Labor  Organization's 
regional  office  in  Lima  travel  regularly  to  Ecuador  in  order 
to  consult  with  government  officials  on  labor  policies  and 
programs.   The  Latin  American  Human  Rights  Association  is 
headquartered  in  Quito,  as  is  the  local  office  of  Amnesty 
International.   Active  local  human  rights  organizations 
include  the  Ecumenical  Commission  on  Human  Rights,  with  ties 
to  the  Catholic  Church,  and  the  National  Human  Rights 
Commission.   During  1986  individual  human  rights  activists 
occasionally  met  with  Ministry  of  Government  officials  to 
discuss  human  rights  concerns.   The  Foreign  Ministry  has  an 
office  responsible  for  providing  detailed  replies  to  queries 
from  outside  Ecuador  concerning  human  rights  matters. 

Amnesty  International  in  its  1986  Report  on  Ecuador  expressed 
concern  with  what  it  charged  were  unacknowledged  detention 
of  political  prisoners  in  secret  detention  centers, 
disappearances,  torture,  and  death  in  custody  as  a  consequence 
of  torture  or  ill-treatment.   The  Ecuadorean  Minister  of 
Government,  appearing  in  November  before  the  congressional 
Human  Rights  Commission,  said  Amnesty  International  had  been 
"deceived  and  misled"  and  that  its  accusations  of  systematic 
disrespect  for  human  rights  on  the  part  of  the  Ecuadorean 
Government  were  irresponsible.   The  Minister  denied  that  the 
Government  uses  torture  or  that  clandestine  interrogation 
centers  exist  in  Ecuador.   He  also  said  that  while  the 
Government  will  improve  prison  conditions  and  will  reform  the 
penal  code  and  judicial  system,  it  will  also  continue  to 
respond  to  terrorist  actions  with  force. 


487 


ECUADOR 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  prohibits  any  discrimination  based  on  race, 
color,  sex,  language,  religion,  political  or  other  affiliation, 
social  origin,  or  economic  position. 

The  urban  poor  are  predominantly  mixed  race  or  black.   The 
Indian  population  is  primarily  rural  and  poor.   There  is  no 
overt  or  legally  sanctioned  discrimination  practiced  against 
these  groups . 

The  Constitution  establishes  complete  political  equality  for 
men  and  women.   However,  due  to  the  female's  traditional  role 
in  Ecuador  there  are  few  highly-placed  women  in  the  political 
structure.   Three  of  the  71  congressional  deputies  elected  in 
1984  were  women.   Only  one  was  elected  in  the  1986  midterm 
election.   Several  women  occupy  prominent  positions  in  the 
present  Government,  but  none  is  at  the  ministerial  level. 
Women  still  suffer  some  discrimination  under  civil  law, 
despite  considerable  progress  in  recent  years.   In  divorce 
matters  and  in  the  right  of  inheritance,  the  male  continues  to 
enjoy  preferential  status  as  head  of  the  household. 

CONDITIONS  OF  LABOR 

The  labor  code  prescribes  a  standard  work  week  of  40  hours 
with  paid  annual  vacations.   Ecuador  enforces  a  minimum  wage 
law.   Employment  of  minors  under  the  age  of  18  requires 
parental  permission.   This  regulation  is  generally  observed  in 
larger  enterprises;  however,  a  large  percentage  of  rural 
children  are  part  of  the  active  work  force. 

The  labor  code  mandates  safe  and  healthy  working  conditions 
and  holds  employers  responsible  for  maintaining  such 
conditions.   The  autonomous  Social  Security  Institute  monitors 
complaints  concerning  working  conditions  and  has  legal  power 
to  enforce  compliance. 


488 


U.S.0VERSc4i    -L?V|7     i  ;n    :-R4NTS-    OBLIGATIONS    AND    LOAN    AUTHORIZATIONS 
(U.S. FISCAL    YEARS    -    MILLIONS     OF     DOLLARS) 


CUJIURY:     E:UiDOf 


19Si 


19S; 


19S6 


I. e:on. 

LU 
GR 
A.  AID 
LO 
GR 
(SEC 
3. FOOD 
LO 
GR 
TITLE 
REPAY 
?AY. 
TITLE 
E.REL 
^OL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL  .  . 

ANS 

ANTS 


ANS 

ANTS 

.SUPP. ASSIST.)  .,  . 

FOR  PEACE 

ANS 

ANTS ..  . 

I-TOTAL 

.  Id    S-LOANS 

IN  FOR.  CURR..... 

II-TOTAL 

lEF. EC.OEV  S  WFP. 

ELIEF  AGENCY 

R  eCON.  ASSIST... 

AMS 

ANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL, 

LOANS 

GRANTS 

A. MAP  GRANTS , 

S. CREDIT  FINANCING., 
C.INTL  MIL.ED.TRN5.  , 
D.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS 


III. TOTAL  ECON.  S  MIL, 

LOANS , 

GRANTS 


2S.9 

51.9 

53.9 

14.0 

21.3 

10.6 

U.9 

50.6 

43.3 

22.6 

33.2 

49.8 

14.0 

7.0 

10.6 

8.6 

26.2 

39.2 

0.0 

4.4 

20.2 

2.7 

14.9 

0.0 

0.0 

14.3 

0.0 

2.7 

0.6 

0.0 

0.0 

14.3 

0.0 

0.0 

14.3 

0.0 

0.0 

0.0 

0.0 

2.7 

0.6 

0.0 

1.5 

0.0 

0.0 

1.2 

0.6 

0.0 

3.6 

3.S 

4.1 

0.0 

0.0 

0.0 

3.6 

3.8 

4.1 

3.4 

3.4 

2.8 

0.1 

0.4 

1.3 

0-.1 

0.0 

0.0 

6.7 

6.7 

4.5 

6.0 

4.0 

3.8 

0.7 

2.7 

0.7 

0.0 

2.0 

0.0 

6.0 

4.0 

3.8 

0.7 

0.7 

0.7 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

35.6 

53.6 

53.4 

20.0 

25.3 

14.4 

15.6 

33.3 

44.0 

OTHER  US  LOANS.  .., 
EX-IM  BANX  LOANS. 
ALL  OTHER 


1.5 

0.0 
1.5 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1985      1986 


1946-86 


TOTAL , 

117.8 

237.8 

253.5 

2547.1 

I3RD 

0.0 

3.0 

253.5 

964.1 

if: 

0.1 

0.0 

0.0 

48.2 

IDA 

3.0 

0.0 

0.0 

3  6,.  5 

103 

117.7 

279.0 

0.0 

1441.4 

AD3 

0.0 

0.0 

0.0 

0.0 

AFD3 

3.0 

0.0 

0.0 

0.0 

UNDP 

0.0 

0.8 

0.0 

46.5 

OTHER-UN 

0.0 

0.0 

0.0 

10.4 

EEC 

0.0 

0.0 

0.0 

0.0 

489 


EL  SALVADOR 


El  Salvador  is  a  recently  established  and  developing  democracy. 
The  Constitution  of  1983  was  written  by  an  elected  assembly; 
the  President,  Legislative  Assembly,  and  mayors  were  chosen  in 
elections  which  were  pronounced  open  and  fair  by  observers  from 
some  40  countries. 

The  economy  is  mixed.   Banking  and  marketing  of  major  export 
crops  are  nationalized,  and  the  price  of  food  grains  is 
subsidized.   The  agrarian  reform  program  begun  in  1980 
continues.   The  national  currency  was  devalued,  and  an  economic 
stabilization  program  was  instituted  in  January  1986  in 
response  to  economic  problems  caused  in  great  part  by  guerrilla 
war  and  sabotage.   These  problems  were  exacerbated  by  a  major 
earthquake  on  October  10.   Mainly  affecting  the  capital  area, 
it  killed  over  1,000  people,  left  300,000  homeless,  and  heavily 
damaged  or  destroyed  many  hospitals,  schools,  and  government 
and  commercial  buildings. 

For  7  years.  El  Salvador  has  fought  a  Marxist  insurgency 
supported  by  the  Soviet  Union  and  Cuba  through  Nicaragua. 
The  Farabundo  Marti  National  Liberation  Front  (FMLN),  whose 
numbers  have  been  halved  to  under  6,000  combatants,  has 
increasingly  resorted  to  indiscriminate  use  of  land  mines, 
machine-gunning  and  burning  of  vehicles  on  the  nation's  roads, 
and  generalized  economic  sabotage.   The  conflict  is  a  major 
cause  of  the  displacement  of  approximately  400,000  Salvadorans 
from  their  homes.   As  the  Government  has  been  able  to  restore 
its  authority  in  contested  areas,  some  of  the  displaced  are 
returning  home. 

Despite  the  internal  conflict  and  the  resulting  state  of 
emergency  which  nominally  restricts  a  number  of  civil 
liberties,  the  rights  of  free  speech,  press,  association,  and 
assembly  are  respected  by  the  Government.   A  military  court 
system  separate  from  civil  courts  handles  cases  related  to  the 
insurgency.   Due  to  a  large  backlog  of  cases,  prolonged 
incarceration  before  trial  is  common  to  both  civil  and 
military  systems. 

The  conduct  of  the  military  and  security  forces  has  improved 
steadily.   The  Government  does  not  condone  abuses  and  is 
actively  seeking  to  inculcate  respect  for  human  rights  at  all 
levels  of  the  military.   The  Government's  Human  Rights 
Commission  has  expanded  its  role  in  improving  respect  for 
human  rights.   Credible  accusations  of  abuses  and  of 
indiscriminate  bombing  were  sharply  reduced  in  1986. 
Investigation  of  guerrilla  claims  of  indiscriminate  bombings 
proved  them  false.   The  number  of  politically  motivated 
killings  continued  to  decline,  and  the  bulk  of  such  killings 
appeared  to  be  committed  by  FMLN  guerrillas. 

The  infamous  death  squads,  which  used  to  advertise  their 
murders,  made  no  claims  of  any  killings  during  1986,  and  there 
was  no  indication  they  are  still  operating.   Some  unexplained 
deaths  may  still  be  the  work  of  extreme  rightist  elements,  but 
there  is  no  evidence  that  the  Government  is  linked  to  or 
condones  these  killings. 

To  overcome  serious  weaknesses  in  the  judicial  system,  the 
Government  has  launched  a  comprehensive  reform  to  revamp  court 
procedures,  update  laws,  improve  the  investigative  capacity  and 
training  of  judges,  and  protect  witnesses  and  court  personnel 
from  intimidation.   The  arrests  in  1986  of  police  and  military 


490 


EL  SALVADOR 

personnel  for  crimes  and  human  rights  abuses  are  steps  toward 
equality  before  the  law  for  all  Salvadoran  citizens. 

A  third  round  of  dialog  to  end  the  war  was  proposed  by 
President  Duarte  and  scheduled  for  September,  but  the 
guerrillas  failed  to  attend  after  unilaterally  imposing 
conditions  the  Government  felt  were  unacceptable.   The 
Government  continues  to  seek  productive  discussions  with  the 
FMLN.   In  his  October  1986  report,  the  United  Nations  Special 
Rapporteur  for  Human  Rights  stated  that  dialog  "should  not  be 
converted  into  a  means  of  gaining  tactical  political 
advantages,  but  should  be  considered  as  a  means  of  obtaining 
peace,  or,  at  a  minimum,  humanization  of  the  conflict." 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Most  apparent  political  killings  in  1986  were  attributable  to 
guerrilla  insurgents.   The  number  of  deaths  reported  in  the 
Salvadoran  press  which  appeared  to  be  politically  motivated 
averaged  21  per  month  through  October;  this  compares  with  a 
monthly  average  of  28  in  1985,  64  in  1984,  and  140  in  1983. 

The  206  deaths  ascribed  to  political  motives  during  the  first 
10  months  of  1986,  as  taken  from  the  local  press  and  other 
sources,  may  be  classified  as  follows:   perpetrated  by  the 
guerrillas,  57;  possibly  by  the  guerrillas,  70;  possibly  by 
the  extreme  right,  7;  by  unknown  assailants,  37.   An 
additional  6  were  killed  by  civil  defense  members,  and  12 
others  died  as  a  result  of  abuse  of  authority.  Seventeen 
civilians  killed  in  military  action  by  both  sides  are  included 
in  the  1986  toll.   Of  the  killings  attributed  to  the  FMLN, 
most  victims  were  rural  residents  who  refused  to  collaborate 
with  the  guerrillas  or  were  suspected  of  being  government 
informers.   Other  victims  were  drivers  or  passengers  of 
vehicles  machine-gunned  by  the  guerrillas  during  one  of  the 
seven  "traffic  bans"  declared  by  the  FMLN  in  the  course  of  the 
year . 

The  methodology  for  collection  and  classification  of 
information  on  political  murders  necessarily  is  inexact,  and 
these  numbers  can  only  be  interpreted  as  indicative  of  trends. 
Common  criminal  deaths,  for  example,  are  easily  disguised  as 
political  killings  by  perpetrators  wishing  to  confound 
investigators;  political  motivation  in  other  murders  may  go 
undetected,  causing  them  to  be  classified  as  common  crimes. 

The  primary  cause  of  death  and  maiming  outside  combat  is  the 
intensified  use  of  pressure-detonated  land  mines  and  booby 
traps  by  the  guerrillas.   Planted  around  farm  roads  and  paths, 
guerrilla-downed  electric  poles,  under  railroad  tracks,  near 
water  sources,  in  farmlands,  and  on  coffee  plantations  to 
impede  the  harvest,  these  "revolutionary  mines"  (as  the 
guerrillas  call  them  on  their  clandestine  radio  stations) 
killed  some  31  civilians  in  1984,  55  in  1985,  and  53  in  the 
first  7  months  of  1986.   From  January  through  July  of  1986, 
172  civilians,  many  of  them  children,  lost  limbs  to  guerrilla 
mines.   Hundreds  more  were  seriously  injured.   The  Catholic 
Archbishop  of  El  Salvador  has  expressed  grave  concern  over  the 
number  of  civilians  now  being  killed  or  wounded  by  mine 
warfare. 


491 


EL  SALVADOR 

The  Government  continued  to  reduce  abuses  of  authority  by  the 
military  and  police  forces.   Human  rights  form  part  of  police 
recruit  training  and  officers'  classes;  the  governmental  Human 
Rights  Commission  (CDH),  the  International  Committee  of  the 
Red  Cross  (ICRC),  and  Catholic  clergy  give  lectures  and  courses 
on  human  rights  to  the  police,  military,  and  civil  defense 
personnel;  the  entire  National  Police  force  attended  a  2-day 
intensive  training  course  on  human  rights  in  late  1986.   The 
National  Guard  and  Treasury  Police  are  scheduled  to  take  the 
same  course  in  early  1987.   The  Government's  Normal  Operating 
Procedures  (PON)  require  humane  treatment  of  prisoners  by  the 
police  and  the  military;  these  ground  rules  are  a  fundamental 
part  of  training  and  are  enforced:   126  members  of  the  armed 
and  security  forces  were  expelled  from  service  and  handed  over 
to  the  civilian  courts  between  September  1985  and  June  1986  for 
violations  of  laws  and  regulations. 

Occasional  noncombat  killings  attributed  to  members  of  the 
armed  or  security  services  are  a  continuing  concern.   A  civil 
defense  commander  and  three  of  his  men  were  arrested  for  the 
January  murders  of  three  brothers  in  the  capital,  San  Salvador. 
In  the  same  month,  the  Arce  Battalion  was  accused  of  executing 
the  former  mayor  of  Nueva  Esparta;  the  unit  reported  that  he 
rode  into  a  predawn  ambush.   Common  crime  is  a  problem  within 
the  military,  and  several  officers  are  fugitives  with  warrants 
against  them  for  kidnaping. 

A  number  of  anonymous  death  threats  were  publicized.   The 
Archdiocese  of  San  Salvador  received  a  telephoned  threat 
against  several  of  its  employees  in  June,  and  a  Lutheran 
minister  received  similar  threats  in  May,  following  public 
accusations  by  guerrilla  defectors  that  churchworkers  were 
diverting  humanitarian  aid  to  the  guerrillas.   The  Government 
denounced  these  reported  threats.   At  midyear,  students  and 
faculty  members  of  the  National  University  of  El  Salvador 
reported  anonymous  threats;  the  rector  attributed  the  reports 
to  infighting  among  leftist  groups  on  campus.   No  one  claimed 
responsibility,  and  no  one  attributed  the  threats  to  a  specific 
group.   Leaders  of  the  Popular  Democratic  Unity  (UPD)  labor 
group  reported  death  threats  following  the  announcement  of 
their  withdrawal  from  the  FMLN  labor  front,  the  National  Union 
of  Salvadoran  Workers  (UNTS) . 

Death  squads  which  formerly  publicized  their  murders  did  not 
publish  threats  or  claim  responsibility  for  any  killing  during 
1986,  and  there  is  no  indication  they  are  still  operating. 
Tutela  Legal,  the  Catholic  Church's  legal  aid  and  human  rights 
office,  attributed  42  killings  to  death  squads  in  1986,  as 
compared  with  136  in  1985.   Tutela  Legal  frequently  classifies 
as  "death  squad  killings"  murders  that  other  observers  view  as 
criminal  in  nature,  rather  than  political,  and  occasionally 
gives  no  reason  for  attributing  a  murder  to  death  squads. 

Congressional  hearings  in  May  addressed  allegations  that  the 
Salvadoran  air  force  engages  in  "indiscriminate  bombing." 
These  allegations  proved  to  be  unfounded.   The  charges 
themselves  appear  to  be  part  of  the  FMLN's  strategy  to 
manipulate  human  rights  issues  and  organizations  for  tactical 
military  and  political  purposes.   In  one  case,  the  Catholic 
Archbishop  reported  receiving  a  letter  from  the  village  of  San 
Jose  Las  Flores,  Chalatenango  Department,  claiming  that  a 
civilian  was  killed  by  aerial  bombing  on  October  10.   An 
onsite  investigation  showed  that  the  village  had  not  been 
bombed.   Elsewhere,  on  at  least  two  occasions,  the  air  force 
acknowledged  accidently  wounding  civilians  in  an  aerial  attack. 


492 


EL  SALVADOR 

The  air  force  has  refrained  from  attacking  guerrilla 
concentrations  and  installations  due  to  the  proximity  of 
civilians . 

b.   Disappearance 

According  to  press  reports,  145  civilians  disappeared  between 
January  and  October  1986,  including  nonpolitical  disappearances 
such  as  lost  or  runaway  children  aged  10  or  over.   There  have 
been  repeated  instances  of  kidnaping  of  children,  apparently 
for  sale  to  adoptive  parents  abroad.   During  the  same  period, 
the  press  reported  98  persons  abducted  by  the  guerrillas  and 
103  abducted  by  unknown  assailants.   The  assailants  were 
frequently  described  as  "heavily  armed  men  in  civilian 
clothing;"  on  other  occasions,  especially  in  the  countryside, 
the  perpetrators  were  believed  to  be  guerrillas. 

Many  persons  reported  missing  were  found  to  have  been  legally 
arrested  and  duly  entered  in  a  security  force's  register  of 
detained  persons.   Government  policy  forbids  unacknowledged 
detention  by  security  or  armed  services,  and  it  seldom  occurs. 
In  one  case,  however,  a  guerrilla  defector  was  not  properly 
registered.   In  this  instance.  Nelson  Guerra,  a  member  of  the 
People's  Revolutionary  Army  (ERP),  was  arrested  by  the  Second 
Brigade  in  Santa  Ana  in  January  and  defected  to  the  Government. 
His  detention  and  subsequent  defection  were  not  acknowledged 
until  May,  when  he  appeared  on  television.   Some  persons  who 
desert  their  families,  emigrate,  or  join  guerrilla  ranks,  are 
also  reported  as  missing.   There  have  been  occasional  credible 
reports  of  persons  taken  away  by  men  thought  to  be  members  of 
the  army  or  security  forces,  although  positive  proof  has  not 
been  available. 

In  March  and  April,  the  National  Police  arrested  three  suspects 
in  a  major  kidnaping-for-ransom  ring  and  issued  arrest  orders 
for  six  others.   Accused  members  of  the  ring  had  previously 
been  identified  with  right-wing  death  squads,  and  some  of  the 
accused  were  implicated  in  other  human  rights  cases  now  before 
the  courts.   Other  purely  criminal  kidnapings  for  ransom 
received  little  public  notice  because  the  families  and  the 
victims  were  directed  by  the  kidnapers  not  to  involve  the 
police. 

The  FMLN  engages  in  kidnaping  for  a  variety  of  motives:   for 
ransom;  as  a  form  of  recruitment  of  new  combatants,  including 
children  as  young  as  10  years  of  age;  to  obtain  workers  to  grow 
and  cook  food,  obtain  supplies,  transport  smuggled  war 
material,  and  perform  other  tasks.   Col.  Omar  Napoleon  Avalos, 
the  Director  of  Civil  Aviation,  was  kidnaped  by  the  FMLN  in 
October  1985  and  is  still  being  held.   The  ICRC  has  been  denied 
regular  access  to  Colonel  Avalos.   The  guerrillas  have  at 
different  times  demanded  the  release  of  varying  numbers  of 
detained  guerrillas  and  collaborators  held  by  the  Government 
in  return  for  his  release. 

As  part  of  the  October  1985  agreement  freeing  President 
Duarte's  daughter  and  23  mayors  who  had  been  kidnaped  by  the 
FMLN,  the  guerrillas  agreed  not  to  kidnap  relatives  of 
government  and  military  officials  in  return  for  the 
government's  pledge  not  to  detain  family  members  of 
guerrillas.   In  February  the  FMLN  repudiated  the  agreement, 
citing  government  "kidnaping"  of  several  people;  some  of  those 
indentified  had  been  arrested  and  charged  with  membership  in 
the  FMLN,  as  was  the  case  of  defector  Nelson  Guerra.   The 
others  were  never  reported  missing  to  any  human  rights 


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organization  inside  the  country.   The  FMLN  declared  itself 
ready  to  resume  kidnaping  noncombatants  for  political  purposes, 
but  has  not  done  so  to  date. 

c.   Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

In  accordance  with  arrest  regulations,  the  Salvadoran  security 
forces  register  detainees  and  have  them  examined  by  a  doctor 
or  nurse  upon  entry  into  police  facilities.   They  are  required 
promptly  to  notify  the  family  of  the  detainee,  Tutela  Legal, 
the  CDH,  and  the  ICRC  of  the  arrest.   The  notification 
procedures,  together  with  the  official  prohibition  on 
mistreatment  of  prisoners,  have  reduced  the  claims  of  torture 
by  government  forces.   Detainees  suspected  of  subversive  or 
terrorist  activity  are  permitted  private  interviews  by  the  CDH, 
ICRC,  and  Tutela  Legal  after  a  maximum  of  8  days  in  custody. 
Persons  suspected  of  common  crimes  must  be  freed  or  turned 
over  to  the  courts  within  3  days. 

While  the  number  and  severity  of  reported  cases  of  torture  have 
declined,  allegations  of  abuse  by  the  arresting  forces 
continue.   Most  allegations  involve  abuses  that  leave  no  marks 
and  so  are  extremely  difficult  to  prove  or  disprove: 
deprivation  of  food  and  sleep,  threats  against  the  detainee  or 
his  family,  prolonged  interrogation  while  blindfolded,  being 
forced  to  stand  for  long  periods  of  time,  forced  exercise,  and 
blows  to  the  ears.   Some  prisoners  claim  to  have  been  forced 
to  sign  confessions  without  being  permitted  to  read  them. 
Isolated  instances  of  severe  beatings,  rape,  choking,  electric 
shock,  and  near-suffocation  with  a  plastic  bag  over  the  head 
were  reported.   When  a  complaint  of  mistreatment  appears  valid, 
the  CDH  reports  the  incident  to  the  commander  of  the  unit 
responsible  and  to  the  Ministry  of  Defense.   Physical 
mistreatment  is  not  systematically  practiced  nor  condoned  by 
government  authorities.   The  ICRC  reports  claims  of  abuse  to 
the  unit  commander  and  the  Office  of  the  President. 

There  were  no  known  complaints  of  torture  occurring  in  the 
penitentiaries  in  1986.   Punishment  cells  are  reportedly  rarely 
used.   The  food  budget  is  inadequate,  some  institutions  have 
insufficient  water  supplies,  and  some  are  severely  overcrowded. 
Prisoners  receive  family  and  conjugal  visits  and  have  access 
to  primary  education  and  religious  services.   Some 
opportunities  for  gainful  employment  are  available.   Inmates 
charged  with  terrorist  or  subversive  activities  have  their  own 
internal  organization,  give  political  classes,  place  political 
advertisements  in  the  local  papers,  and  hold  demonstrations 
inside  the  prisons. 

The  FMLN  claims  to  respect  the  physical  and  psychological 
integrity  of  its  captives.   However,  there  are  eyewitness 
reports  of  soldiers  on  leave  being  pulled  off  buses  and 
executed  by  guerrillas,  and  of  persons  kidnaped  by  guerrillas 
who  have  never  reappeared.   There  have  also  been  credible 
reports  that  guerrillas  have  tortured  suspected  government 
informers  before  killing  them. 

The  Government  reported  that  598  guerrilla  combatants  and 
civilian  supporters  voluntarily  turned  themselves  in  between 
January  1  and  October  27.   Those  who  did  so  were  interrogated, 
and  most  were  turned  over  to  their  families  or  the  ICRC;  some 
suspected  of  surrendering  in  order  to  continue  their  insurgent 
activities  in  the  cities  were  placed  under  the  jurisdiction  of 
the  courts  and  sent  to  prison.   Captured  guerrillas  were 


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EL  SALVADOR 

likewise  imprisoned.   Wounded  guerrillas  were  cared  for,  and 
some  were  later  released.   Seven  wounded  guerrilla  combatants 
and  two  paramedics  attending  them  were  discovered  in  an 
underground  shelter  in  northern  Chalatenango  Department  in 
March.   The  guerrillas  were  immediately  turned  over  to  the 
ICRC  and,  after  hospital  treatment,  were  permitted  to  leave 
the  country.   The  paramedics  were  released  to  their  families. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  provides  for  the  suspension  of  some  civil 
guarantees  in  times  of  emergency.   State  of  emergency 
legislation  has  been  renewed  monthly  by  the  Legislative 
Assembly.   Special  legislation  (Legislative  Decree  50) 
establishes  a  system  of  separate  judicial  handling  of  crimes 
such  as  terrorism,  sabotage,  subversion,  and  participation  in 
organized  groups  attempting  to  overthrow  the  Government. 
Holding  political  views  opposed  to  the  Government  is  not  a 
basis  for  arrest  when  violent  action  is  not  advocated. 

Under  the  state  of  emergency,  the  security  forces  may  make 
arrests  without  a  warrant  and  upon  the  denunciation  of  a  single 
accuser,  who  can  be  anonymous.   Categoric  judgments  of  which 
arrests  are  justified  are  not  possible;  persons  often  are 
released  or  have  charges  against  them  dismissed  as  a  result  of 
ineffective  investigation  or  a  desire  to  reduce  the  backlog  of 
cases  in  an  overcrowded  court  system. 

Under  Decree  50,  the  security  forces  may  hold  an  arrested 
person  for  up  to  15  days  for  investigation.   The  person  must 
either  be  released  or  turned  over  to  a  military  investigative 
judge,  who  in  turn  must  decide  within  72  hours  v;hether  to 
continue  detention.   The  judge  must  inform  the  person  of  the 
charges  against  him  within  15  days  of  receiving  the  case. 
Once  so  informed,  the  person  has  the  right  to  legal  counsel. 
The  investigative  judge  must  then  decide  within  60  days  of 
receiving  the  case  whether  it  has  merit;  if  his  decision  is 
affirmative,  he  sends  the  case  to  the  military  First  Instance 
(trial)  judge.   The  military  judge  has  15  days  to  decide 
whether  to  confirm  or  revoke  the  person's  detention.   Once  the 
judge  raises  the  case  to  trial,  he  must  hand  down  a  decision 
within  30  days.   That  decision  is  reviewed  by  a  military  court. 
An  appeal  of  the  legality  of  the  detention  at  any  point  during 
this  process  freezes  the  timetable  until  the  Supreme  Court 
decides  the  appeal.   The  system  is  cumbersome,  but  it  mandates 
more  rapid  processing  of  cases  than  the  legislation  in  effect 
prior  to  February  1984. 

As  the  insurgency  has  lost  ground  militarily  and  moved  to  a 
strategy  of  political  organizing  and  infiltration,  the  number 
of  prisoners  held  under  Decree  50  has  been  increasing  rapidly. 
The  number  of  female  prisoners  in  Ilopango  prison  under  Decree 
50  increased  from  44  to  76  in  1986,  and  male  prisoners 
increased  from  462  to  971.   Because  of  the  increasing  number 
of  arrests  under  Decree  50,  observance  of  the  time  limits  at 
the  investigative  level  slipped  further  in  1986.   A  single, 
overburdened  first  instance  judge  had  accumulated  a  backlog  of 
approximately  1,000  Decree  50  cases  before  two  new  first 
instance  judges  were  appointed  in  August  1986.   They  had  just 
started  work  when  the  October  10  earthquake  badly  damaged  the 
judicial  facilities  and  brought  the  whole  system  to  a 
standstill.   It  resumed  functioning  in  November. 


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EL  SALVADOR 

In  cases  of  common  crime,  the  police  roust  free  a  suspect  or 
turn  him  over  to  the  courts  within  72  hours  of  arrest.   The 
judge  theoretically  is  constrained  by  legal  time  limits  on  his 
investigation,  but  in  practice  these  limitations  are  not  always 
followed.   The  backlog  of  cases  is  one  major  reason  for  delay. 
The  processing  of  common  criminal  cases  in  the  capital  was  also 
halted  in  the  wake  of  the  earthquake. 

There  are  no  provisions  in  Salvadoran  law  for  exile  or  for  the 
revocation  of  citizenship. 

The  Government  prohibits  forced  labor.   The  guerrillas, 
however,  have  kidnaped  peasants  and  forced  them  to  cook,  do 
laundry,  and  perform  other  tasks,  as  well  as  to  become 
combatants . 

Clear  evidence  emerged  in  1986  of  use  by  the  FMLN  of  children 
under  the  age  of  15  in  combat.   Following  one  military 
operation,  the  Government  rescued  children,  one  of  whom  was 
14  years  old  and  had  been  fighting  with  the  FMLN  for  4  years. 
Other  information  emerged  about  the  existence  of  units  composed 
of  children  receiving  military  training  for  integration  into 
combat  units.   Still  other  credible  reports  were  received  of 
children  being  kidnaped  for  forced  recruitment  into  the  FMLN 
and  of  their  use  as  couriers  and  spotters,  practices  clearly 
contrary  to  Geneva  Convention  prohibitions  against  the 
recruiting  of  children  into  armed  groups  or  their 
participation  in  hostilities. 

e.   Denial  of  Fair  Public  Trial 

Decree  50  offenses  are  tried  by  the  judge  in  his  office, 
without  spectators.   Common  crimes  in  El  Salvador  are  tried 
publicly  with  a  five-person  jury.   Low  response  to  calls  for 
jury  duty,  absences  of  attorneys,  and  the  general  inefficiency 
of  the  judicial  system  often  cause  long  delays;  people  are 
usually  incarcerated  for  6  to  18  months  between  the  placing  of 
charges  and  coming  to  trial.   Even  longer  waits  are  common. 
About  9  percent  of  the  people  in  prison  are  serving  sentences: 
the  rest  are  awaiting  adjudication  of  their  cases.   Bail  is 
available  for  some  offenses  but  is  little  used.   When  cases  do 
come  to  trial,  the  charges  are  frequently  dismissed,  often  due 
to  the  poor  investigative  capacity  of  the  police  and  judges. 
Over  the  past  10  years,  the  overall  conviction  rate  has  never 
exceeded  20  percent. 

Aside  from  the  lack  of  resources  to  carry  out  their  duties, 
both  judges  and  juries  are  subject  to  bribery  and  intimidation. 
A  Judicial  Protection  Unit  (JPU)  to  provide  security  for 
witnesses,  juries,  and  court  personnel  in  ?;ensitive  cases  was 
activated  briefly  for  the  1984  trial  of  the  murderers  of  four 
U.S.  churchwomen,  but  the  prison  guards  who  formed  it  returned 
to  their  regular  duties  after  the  trial.   The  concept  is  being 
revised,  and  there  are  plans  to  recreate  the  unit  as  a 
permanent  organization. 

The  Government  has  embarked  upon  a  judicial  reform  program 
with  four  major  components:   reestablishment  of  the  JPU;  the 
judicial  Revisory  Commission;  the  Commission  for 
Investigations;  and  judicial  training  and  administration.   The 
Revisory  Commission  is  reviewing  the  penal  code  in  order  to 
recommend  changes  to  bring  it  into  line  with  the  Constitution. 
It  is  also  working  over  the  longer  term  to  overhaul  and  update 
the  entire  system  of  laws  and  procedures  in  order  to  produce  a 
modern  and  efficient  judicial  system.   The  Revisory  Commission 


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EL  SALVADOR 

is  drafting  a  package  of  revisions  to  the  law  which  it  plans 
to  submit  to  the  legislature  early  in  1987.   The  Commission 
for  Investigations  is  operational  and  includes  a  special  unit 
which  has  received  forensic  investigative  training  and  is 
investigating  a  number  of  highly  publicized  cases.   Among  these 
is  the  Armenia  well  case,  into  which  the  local  civil  defense 
unit  is  alleged  to  have  thrown  the  bodies  of  its  victims 
between  1980  and  1982.   The  unit  excavated  the  well  in  May, 
found  the  remains  of  four  persons,  and  made  arrests  in  the 
case  in  September . 

The  judicial  administration  and  training  program  has  already 
sent  judges  and  prosecutors  to  other  countries  in  the  region 
for  conferences  and  2-  to  4-week  courses  in  criminal 
jurisprudence.   The  program,  which  includes  construction  of 
physical  plant  as  well  as  the  training  of  judges,  was 
seriously  disrupted  by  the  October  10  earthquake. 

The  Salvadoran  judiciary  is  independent  of  the  rest  of  the 
government.   Supreme  Court  justices  and  the  Attorney  General 
are  chosen  by  the  Legislative  Assembly  after  nomination  by 
political  parties.   The  judicial  branch  determines  its  own 
budget,  which  must  be  approved  by  the  legislature.   Judicial 
authority  historically  has  not  extended  to  the  military. 
Although  low  ranking  military  and  police  are  discharged  and 
turned  over  to  the  civilian  courts  for  trial  of  criminal 
offenses,  in  practice  the  officers  of  the  armed  and  security 
forces  are  treated  differently  from  other  citizens  before  the 
law.   Judges  are  frequently  reluctant  to  bring  charges  against 
them,  and  colleagues  often  cannot  be  relied  upon  to  cooperate 
in  the  prosecution  of  crimes  imputed  to  a  fellow  officer. 
Also,  real  or  perceived  intimidation  of  judges  and  juries  by 
members  of  the  armed  forces  occasionally  will  overcome  the 
prosecutorial  efforts  of  the  Attorney  General's  office. 

No  military  officer  has  been  convicted  of  human  rights 
violations  in  recent  years.   Nevertheless,  in  the  course  of 
the  investigation  of. the  kidnaping  ring  early  in  1986,  the 
police  arrested  an  active  duty  army  major  and  a  former 
lieutenant  of  the  National  Guard,  and  issued  arrest  warrants 
for  six  other  men  including  an  army  lieutenant  colonel  and  a 
lieutenant,  who  fled  the  country.   The  case  is  before  a 
military  judge.   In  December  1986,  the  courts  reopened  the 
case  against  an  army  captain  suspected  of  participating  in  the 
1981  murders  of  the  president  of  the  Salvadoran  Land  Reform 
Institute  and  two  American  land  reform  advisers. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Government  does  not  arbitrarily  interfere  in  the  personal 
lives  of  citizens  except  in  matters  it  considers  related  to 
the  armed  conflict.   Both  the  Government  and  the  guerrillas 
use  networks  of  informers.   The  Government  runs  antiterrorist 
advertisements  urging  the  people  to  report  guerrilla  activity, 
and  the  police  rely  on  informers  in  criminal  cases  and 
investigations  of  subversion.   The  security  forces  use  forced 
entry  to  carry  out  arrests  and  investigations  and  need  no 
warrant  to  do  so.   The  constitutional  provision  protecting  the 
inviolability  of  correspondence  is  suspended  under  the  state 
of  emergency.   Postal  officials  have  the  legal  authority  to 
inspect  correspondence,  but  there  is  no  government  policy  to 
do  so,  and  it  is  not  believed  to  be  a  frequent  occurrence. 


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EL  SALVADOR 

Government  troops  have  removed  civilians  when  considered 
necessary  for  their  own  security  or  because  of  the  requirements 
of  a  military  operation.   These  civilians  were  reunited  with 
their  families  in  nonconf lictive  areas;  the  others  were  turned 
over  to  the  ICRC  or  the  Catholic  Church  or  were  sent  to 
displaced  persons  camps.   During  a  major  military  operation 
which  started  in  January,  the  military  removed  some  500 
civilians  from  the  guerrilla  stronghold  on  Guazapa  Volcano. 
All  feasible  measures  were  taken  to  ensure  the  shelter, 
hygiene,  health  care,  safety,  and  nutrition  of  the  displaced 
population.   Similar  removals  of  smaller  numbers  of  civilians 
occurred  elsewhere  in  the  country  during  1986.   In  August,  for 
example,  81  civilians  moved  onto  land  not  belonging  to  them  in 
San  Vicente  Department.   They  were  removed  by  the  army  and 
later  accepted  in  a  church-run  displaced  persons  camp. 

The  FMLN  and  others  claimed  that  these  displacements 
constituted  human  rights  violations.   The  Government  maintained 
that  they  were  necessary  because  of  both  security  and  human 
rights  considerations.   The  Government  maintains  that  such 
displacements  have  reduced  civilian  casualties,  are  a 
legitimate  means  of  protecting  civilians,  and  are  in  conformity 
with  international  law  and  the  Geneva  Conventions. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  power  to  restrict  freedom  of  speech  and  the  press  under 
state  of  emergency  decrees  was  ended  in  May  and  has  not  been 
reinstated.   Prior  to  that,  there  was  at  least  one  case  in 
which  books  being  shipped  into  the  country  were  stopped  in 
customs.   Self-censorship  growing  out  of  fear  of  violent 
reprisal  from  political  extremists  is  the  primary  constraint 
on  free  expression  in  El  Salvador. 

The  leading  daily  newspapers  in  the  capital  are  conservative, 
and  they  vigorously  criticize  the  Government.   Paid  advertising 
by  government  agencies  in  one  of  the  papers  was  reduced.   The 
views  of  the  radical  left  continue  to  be  expressed  in  a  variety 
of  journals,  periodicals,  newsletters,  bulletins,  and  paid 
advertisements  in  the  daily  press. 

Radio  news  covers  a  wider  variety  of  stories  than  the  printed 
media  and  is  more  broadly  diffused  in  Salvadoran  society  than 
news  from  the  papers  or  television.   Insurgent  leaders  are 
interviewed  on  local  radio  programs  and  commercial  stations 
frequently  repeat  reports  broadcast  by  clandestine  guerrilla 
radio  stations. 

The  Government  owns  no  newspapers,  although  the  recent  change 
in  ownership  of  one  daily  is  widely  attributed  to  purchase  by 
interests  of  the  governing  Christian  Democratic  Party.   The 
Government  owns  one  radio  station  and  two  television  stations. 
There  are  four  privately  owned  television  stations.   The 
Salvadoran  Army  operates  one  radio  station. 

A  7-year-old  decree  forbidding  publication  of  anonymous 
communiques  remains  in  effect  and  is  largely  observed  by  the 
media.   When  it  has  been  violated,  the  Government  has  taken  no 
action  against  the  reporting  media. 

Academic  freedom  is  guaranteed  by  the  Constitution  and  is 
broadly  interpreted  by  university  authorities  to  mean  that 
local  police  have  no  authority  on  campus.   In  1986  there  were 


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EL  SALVADOR 

isolated  instances  of  armed  forces  entry  on  university  grounds, 
but  most  appeared  to  be  the  inadvertent  result  of  hot  pursuit 
of  criminals.   Since  the  reopening  of  the  main  campus  of  the 
National  University  in  1984,  the  university  has  sponsored  major 
antigovernment  political  conferences  and  many  protest  marches 
without  interference.   Students  are  not  arrested  because  of 
academic  or  free  speech  issues;  a  small  number,  however,  were 
detained  on  unrelated  charges  of  subversion. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Any  association  not  formed  for  criminal  purposes  is  legal  in 
El  Salvador.   Political,  professional,  religious,  labor,  and 
social  organizations  operate  openly  and  freely.   Various  groups 
criticize  the  Government  from  both  the  left  and  the  right, 
holding  marches  and  demonstrations  without  interference  from 
the  Government.   The  Government  was  severely  criticized  from 
abroad  for  the  May  arrests  of  10  members  of  the  nongovernmental 
Human  Rights  Commission  (CDHES)  and  the  Committee  of  Mothers 
(Co-Madres).   The  Government  claimed  they  were  arrested  on 
suspicion  of  membership  in  guerrilla  groups.   Within  days  of 
their  arrest,  3  of  the  10  confessed  to  membership  in  the 
National  Resistance  (RN),  the  political  arm  of  the  Armed  Forces 
of  National  Resistance  (FARN),  one  of  the  5  constituent  groups 
of  the  FMLN.   They  publicly  detailed  the  manner  in  which  the 
CDHES  and  the  Co-Madres  were  infiltrated  and  manipulated  by 
the  FMLN.   The  other  arrested  members  of  the  two  groups  were 
charged  with  membership  in  various  guerrilla  organizations  and 
were  incarcerated.   One  of  them,  Maria  Teresa  Tula  de  Canales, 
was  released  by  President  Duarte  in  September  as  a  goodwill 
gesture. 

The  Constitution  guarantees  the  right  of  private  sector  and 
autonomous  public  institution  employees  to  organize  unions, 
bargain  collectively,  and  strike.   Government  employees  of 
nonautonomous  public  institutions  are  prohibited  by  the 
Constitution  from  forming  unions  and  striking,  but  most  of 
these  employees  are  represented  by  associations  which,  in 
fact,  act  as  unions  by  bargaining  collectively  and  calling 
work  stoppages.   Salvadoran  unions  draw  up  their  own  statutes 
and  elect  their  own  officers.   The  Government  has  not  acted 
upon  a  proposal  which  would  extend  collective  bargaining 
rights  to  peasant  organizations. 

The  labor  code  requires  that  labor  disputes  go  through  stages 
of  direct  bargaining,  conciliation,  and  arbitration  before  a 
strike  or  lockout  can  be  declared.   The  law  states  that  strikes 
may  be  called  only  to  demand  the  implementation  or  review  of 
the  collective  bargaining  agreement,  or  in  the  defense  of  the 
common  interests  of  the  workers.   Fifty-one  percent  of  the 
workers  must  agree  before  a  strike  is  called.   Unions  often 
ignore  these  requirements,  and  many  strikes  are  declared 
illegal.   The  Labor  Ministry  oversees  the  implementation  of 
collective  bargaining  agreements  and  serves  as  conciliator  in 
labor  disputes  in  the  private  sector  and  in  autonomous 
institutions.   The  Ministry  reported  that  between  June  1985 
and  May  1986,  it  participated  directly  in  553  labor -management 
conflicts,  including  54  strikes. 

Unions  may  join  national  and  international  federations.   Some 
unions  are  affiliated  with  the  World  Federation  of  Labor; 
others  are  affiliated  with  the  Communist-dominated  World 
Federation  of  Trade  Unions. 


499 


EL  SALVADOR 

Labor  unions  participated  in  numerous  marches  and 
demonstrations,  both  for  and  against  the  Government  throughout 
1986,  often  in  cooperation  with  other  nongovernmental 
organizations . 

c.  Freedom  of  Religion 

Freedom  of  religion  is  guaranteed  by  the  Constitution  and  is 
respected  in  practice.   Although  the  country  is  predominantly 
Roman  Catholic,  an  estimated  20  percent  of  the  population 
subscribe  to  other  faiths,  mainly  Protestant.   Foreign  and 
Salvadoran  missionaries  operate  freely  and  without  harassment. 
Church  members  and  employees,  both  Catholic  and  Protestant, 
have  on  occasion  been  arrested,  but  these  arrests  were 
unrelated  to  the  individual's  religious  beliefs  or  activities. 

The  Catholic  Church  continues  to  be  one  of  the  most  influential 
institutions  in  the  country.   The  Archbishop's  Sunday  homily  is 
broadcast  live  from  the  Metropolitan  Cathedral  on  one  of  the 
Government's  television  stations  and  on  radio.   Church 
publications  disseminate  the  Church's  position  on  human  rights 
and  the  war.   Church  statements  have  become  increasingly 
critical  of  the  leftist  insurgency,  but  the  Church  has  not 
hesitated  to  criticize  the  Government. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Although  the  state  of  emergency  decree  formally  suspends  the 
constitutional  right  to  free  movement,  this  suspension  is  not 
strictly  enforced.   Local  military  commanders  have  denied 
entry  for  short  periods  of  time  to  areas  where  military 
operations  are  under  way,  and  require  that  foreign  visitors 
receive  permission  from  the  Armed  Forces  Chief  of  Staff's 
office  before  entering  combat  zones.   The  Government  has 
deported  some  foreigners  who  failed  or  refused  to  seek 
permission  before  entering  areas  of  frec[uent  military  clashes. 

An  estimated  400,000  people  (down  from  a  previous  level  of 
500,000)  are  displaced  within  El  Salvador  by  the  conflict, 
primarily  from  the  northern  and  eastern  zones.   As  the  level 
of  violence  falls,  an  increasing  number  of  refugees  are 
returning  from  abroad.   More  than  4,000  have  returned  from 
other  Central  American  countries  during  the  past  4  years, 
according  to  the  U.N.  High  Commissioner  for  Refugees.   Even 
larger  numbers  of  internally  displaced  persons  appear  to  be 
moving  back  to  their  homes  with  government  assistance. 
Eastern  departmental  commanders  reported  that  former  residents 
who  had  gone  to  live  in  the  capital  returned  to  their  homes  in 
the  countryside  by  the  hundreds  after  the  October  10  earthquake 
destroyed  squatter  communities  in  San  Salvador.   The 
Intergovernmental  Committee  for  Migration  (ICM)  reports  no 
government  harassment  of  individuals  returning  to  El  Salvador 
from  abroad,  either  from  the  United  States  or  elsewhere.   The 
Government  imposes  no  control  on  emigration  and  cooperates 
with  international  organizations  that  arrange  Salvadorans' 
emigration  to  other  countries. 

Land  transportation  has  been  limited  by  traffic  stoppages 
declared  by  the  guerrillas  and  enforced  with  roadblocks,  land 
mines,  and  attacks  on  vehicles  moving  during  the  stoppages. 
The  guerrillas  declared  seven  such  stoppages  in  the  course  of 
the  year.   The  last  occurred  from  December  8  to  14,  when 
guerrillas  machine-gunned  a  passenger  bus,  killing  2  civilians 
and  wounding  II;  machine-gunned  another  smaller  bus,  killing 


500 


EL  SALVADOR 

1  civiiian  and  wounding  2;  and  wounded  6  civilians  in  a 
similar  attack  on  another  bus.   The  total  for  the  week  was  4 
civilians  killed  and  34  wounded,  one  of  the  highest  tolls  in  a 
traffic  stoppage  in  1986. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

El  Salvador  is  a  representative  democracy.   The  President's 
Christian  Democratic  Party  (PDC)  enjoys  a  33-seat  majority  in 
the  60-member  Legislative  Assembly  elected  March  31,  1985,  but 
there  is  vigorous  debate  among  the  5  parties  represented  in 
the  Assembly;  opposition  members  are  represented  on  all 
committees.   Legislators  are  elected  for  3-year  terms. 

In  preparation  for  the  1988  legislative/municipal  elections 
and  the  1989  presidential  election,  the  Central  Elections 
Council  (CCE)  is  creating  a  new  voter  registry  with  safeguards 
against  fraud.   The  CCE,  composed  of  one  representative  of  each 
of  the  three  major  parties — the  PDC,  the  National  Republican 
Alliance  (ARENA),  and  the  National  Conciliation  Party  (PCN) — 
is  also  drafting  a  streamlined  electoral  law  to  present  to  the 
Assembly. 

The  Constitution  allows  the  participation  in  the  electoral 
process  of  all  political  parties  that  do  not  advocate  armed 
opposition  to  the  Government,  and  the  right  to  membership  in 
any  legally  recognized  party  is  guaranteed.   Although  the 
National  Revolutionary  Movement  (MNR)  is  a  member  of  the 
insurgent  Democratic  Revolutionary  Front  (FDR)  allied  with  the 
FMLN,  the  MNR  remains  a  legally  recognized  party.   The  Popular 
Social  Christian  Movement,  though  never  inscribed  as  a  legal 
party,  has  resumed  political  activity  inside  El  Salvador. 

In  1986  the  Social  Democrats  sought  inscription  as  a  party  but 
did  not  present  the  required  3,000  signatures  on  its 
inscription  petitions.   The  conservative  Patria  Libre  party, 
representing  elements  formerly  incorporated  in  the  ARENA 
party,  presented  more  than  the  required  number  of  signatures, 
but  two  of  the  three  CCE  commissioners  blocked  a  vote  on  the 
party's  inscription  for  months.   After  a  change  in  the  law  to 
require  a  rapid  decision  on  applications  for  inscription,  the 
CCE  advised  Patria  Libre  (since  renamed  Partido  Liberacion)  in 
December  that  it  would  be  inscribed. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  continues  to  be  receptive  to  visiting  groups 
interested  in  human  rights.   High-ranking  governnient  officials 
and  military  officers  have  briefed  and  been  interviewed  by 
U.S.  congressmen,  church  and  labor  groups,  and  others.   The 
Inter-American  Human  Rights  Commission  of  the  Organization  of 
American  States  sent  an  investigative  group  in  August  which  met 
with  government  representatives,  including  President  Duarte. 
Americas  Watch  maintains  an  office  and  a  part-time 
representative  in  San  Salvador.   The  ICRC  and  local  and  foreign 
human  rights  groups  regularly  visit  prison  inmates. 

The  U.N.  Special  Rapporteur  on  Human  Rights  in  El  Salvador 
made  his  sixth  annual  visit  to  the  country  from  September  21 
to  27.   He  met  with  government  representatives,  including 
President  Duarte  and  the  military  high  command;  visited  prison 
inmates;  made  an  onsite  investigation  of  the  condition  of  a 


501 


EL  SALVADOR 

group  of  displaced  persons  in  Zacatelocula;  spoke  with 
representatives  of  the  Catholic  Church  and  official  and 
nonofficial  human  rights  organizations;  and  personally 
interviewed  22  persons  put  forward  by  the  Catholic  Church  and 
the  guerrilla-affiliated  human  rights  groups. 

Domestic  human  rights  organizations  active  in  El  Salvador 
include  the  governmental  Human  Rights  Commission  (CDH),  an 
agency  which  investigates  complaints  of  human  rights  abuse  by 
the  Government  and  the  FMLN,  and  Tutela  Legal,  of  the  Catholic 
Archdiocese  of  San  Salvador.   The  nongovernmental  Human  Rights 
Commission  of  El  Salvador  (CDHES)  was  exposed  in  1986  as  a 
political  front  of  the  FMLN.   It  continues  to  operate  freely, 
although  individual  members  charged  with  guerrilla  membership 
are  imprisoned  awaiting  trial. 

The  Government's  Human  Rights  Commission  (CDH)  receives 
testimony  from  individuals  about  human  rights  violations, 
conducts  investigations,  visits  arrested  persons,  and  reports 
to  the  local  commanding  officer  and  the  Ministry  of  Defense 
when  it  discovers  a  case  of  abuse.   Its  doctors  examine 
detainees  to  determine  the  validity  of  complaints.   The  CDH 
keeps  a  register  of  persons  injured  by  land  mine  explosions 
and  acts  as  liaison  for  groups  wishing  to  assist  amputees  with 
prosthetic  devices.   To  enhance  its  accessibility  to  the 
public,  the  CDH  opened  two  additional  field  offices  in  the 
departmental  capitals  of  Morazan  and  Usulutan  in  August  and 
September . 

Tutela  Legal 's  staff  visits  persons  detained  by  the  security 
forces,  carries  out  some  onsite  investigations,  receives 
testimony  from  individuals  about  human  rights  violations,  and 
uses  the  press  as  a  major  source  for  its  monthly  reports.   In 
his  report  on  the  human  rights  situation  in  El  Salvador,  the 
U.N.  Special  Rapporteur  questioned  Tutela  Legal 's  methodology, 
saying  that,  where  convenient,  Tutela  Legal  counts  victims  as 
civilians  even  when  they  may  be  guerrillas.   He  said  he  was 
"obliged  to  point  out  that  part  of  these  (figures)  are 
combatants  and  the  indication  that  the  majority  (of  victims) 
belong  to  the  civilian  population  constitutes  a  presumption, 
which  the  source  (Tutela  Legal)  clearly  acknowledges."   The 
Rapporteur  concluded  that  Tutela  Legal 's  methodology  is  based 
on  presumptions,  not  facts. 

For  their  reports,  the  other  groups  rely  on  newspapers, 
announcements  by  guerrilla  groups,  and  personal  testimony. 
According  to  the  statements  of  former  members  of  the  CDHES  and 
the  Co-Madres,  these  groups  fabricate  stories  of  human  rights 
abuses  and  attribute  the  abuses  to  the  Government.   A 
voluminous  CDHES  presentation  to  the  U.N.  Special  Rapporteur, 
including  statements  made  to  a  U.S.  lawyer  collaborating  with 
the  group,  has  been  circulated  in  the  United  States.   This 
report  was  dismissed  by  the  Special  Rapporteur  as  lacking 
credibility. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Under  the  Constitution,  women  enjoy  the  same  legal  rights  as 
men.   Women  are  represented  in  all  three  branches  of 
government,  in  business,  and  in  the  professions.   In  the  armed 
forces,  women  serve  as  nurses  and  in  administration  and 
intelligence;  the  security  services  have  a  limited  number  of 
policewomen.   In  January,  as  part  of  a  larger  economic  package, 
the  Legislative  Assembly  passed  a  law  requiring  equal  pay  for 


502 


EL  SALVADOR 

female  and  male  agricultural  workers.   A  high  proportion  of 
women  in  the  lower  economic  strata  are  heads  of  single  parent 
households,  often  providing  for  large  families. 

CONDITIONS  OF  LABOR 

The  Constitution  permits  employment  of  children  under  14  years 
of  age  only  when  their  employment  is  necessary  to  provide  for 
their  own  or  their  families'  subsistence.   Children  under 
age  18  are  prohibited  from  working  at  night  or  in  dangerous 
occupations.   In  reality,  however,  teenage  and  even  younger 
children  work  long  hours. 

The  minimum  wage  applies  to  persons  working  at  least  5  hours  a 
day  and  is  equivalent  to  about  US$3  per  day.   In  practice,  most 
of  these  workers  are  paid  more  than  the  minimum  wage.   The  law 
entitles  them  to  15  days  of  annual  paid  vacation  and  extra  pay 
for  working  at  night  or  for  more  than  44  hours  a  week.   Persons 
working  less  than  5  hours  per  day  receive  a  proportion  of  the 
minimum  daily  wage  equivalent  to  the  hours  worked.   The  law 
also  requires  that  those  paid  by  piecework  or  commission 
receive  a  salary  at  least  equivalent  to  the  minimum  wage. 

The  m.inimum  wage  for  farm  workers  is  equivalent  to  about 
US$1.60  per  day  plus  food.   Most  farm  workers  receive  only  the 
minimum,  but  piece  rates  paid  at  harvest  time  net  workers 
triple  or  quadruple  the  minimum  wage. 

The  Government  requires  that  work  sites  be  safe,  and  that 
drinking  water,  toilets,  and  adequate  ventilation  be  provided 
workers.   Industrial  enterprises  generally  meet  these 
requirements.   The  Labor  Ministry  made  28,041  work  site 
inspections  in  1985-86  and  issued  fines  equivalent  to  US$12,270 
to  employers  who  did  not  meet  the  law's  safety  requirements. 


503 


U.S. OVERSEAS 


■LOANS  ANO  GRANTS-  OBLIGATIONS  ANO  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  EL  SALVADOR 


1934 


1985 


1986 


l.ECON 
L 
G 

A.  AID 

L 

G 

(SE 

B.  FOO 

L 

G 

TITLE 

REPA 

PAY. 

TITLE 

c.RE 

VOL. 

C.OTH 

L 

G 


.  ASSIST. 
OANS. . . . . 
RANTS.  .  .. 


■TOTAL.. 


OANS 

RANT 

C.SU 

0  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


op. ASSIST.) .., 
R  PEACE 


OTAL 

M  $-LOANS...., 
FOR.  CURR.  .  .  . , 

TOTAL 

.EC.OEV  5  WFP. 
EF  AGENCY.. .. , 
CON.  ASSIST... 


CE  CORPS, 
COTICS. . . 
ER 


II.MIL.  ASSIST. -TOTAL. 

LOANS 

GRANTS , 

A.1AP  GRANTS , 

3. CREDIT  FINANCI^IG., 
C.INTL  MIL.ED.TRNG. , 
0.TRAN-EXCE5S  STOCK, 
E. OTHER  GRANTS , 


III. TOTAL  ECON.  S  MIL, 

LOANS , 

GRANTS 


215.9 

433.9 

263.2 

£1.2 

70.0 

8.0 

134.7 

363.9 

260.2 

161  .4 

376.1 

268.2 

32.2 

21.0 

8.0 

129.2 

355.1 

260.2 

120.2 

235.0 

181.9 

54.5 

57.8 

0.0 

49.0 

49.0 

0.0 

5.5 

3.8 

0.0 

49.0 

49.0 

0.0 

49.0 

49.0 

0.0 

0.3 

0.0 

0.0 

5.5 

3.8 

0.0 

3.7 

7.2 

0.0 

ne 

1.6 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

040 

3.0 

0.0 

196.6 

136.3 

121.8 

18.5 

10.0 

0.0 

178.1 

126.3 

121.8 

176.8 

124.8 

120.4 

18.5 

13.0 

0.0 

1.3 

1.5 

1.4 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

412.5 

570.2 

390.0 

99.7 

80.0 

8.0 

31  2.3 

490.2 

382.0 

OTHER  US  LOANS. .. , 
EX-IM  SANK  LOANS, 
ALL  OTHER 


0.0 
0.0 
0.3 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE    FROM    INTERNATIONAL    AGENCIES 
1934  1935  1986 


1946-86 


TOTAL 

113.2 

23.1 

0,0 

906.9 

IBRD 

0.0 

0.0 

0.0 

215.1 

IFC 

0.0 

0.0 

0.0 

1.0 

lOA 

3.0 

0.0 

0.0 

25,6 

103 

114.0 

21.0 

0.0 

634.2 

A03 

3.0 

0.3 

CO 

0.0 

AFD3 

0.0 

0.0 

,  0.0 

0.0 

UNOP 

3.9 

1.2 

0.0 

23.8 

OTHER-UN 

0.3 

0.9' 

0.0 

7.2 

EEC 

3.0 

0.0 

0.0 

0.0 

66-986   0-87-17 


504 


GRENADA 


Grenada  is  governed  under  the  parliamentary  system  inherited 
from  the  British,  which  was  suspended  in  1979  by  the  Marxist 
People's  Revolutionary  Government  (PRG)  and  subsequently 
restored  after  the  October  1983  landing  by  forces  of  the 
United  States  and  the  Eastern  Caribbean  nations.   The  New 
National  Party  (NNP),  which  won  14  of  15  parliamentary  seats 
in  the  December  1984  election,  continues  in  power.   Defections 
from  the  NNP  in  1986  led  to  the  formation  of  a  new  opposition 
party,  the  Grenada  Democratic  Labour  Congress  (GDLC).   In 
1985,  Parliament  restored  the  1974  Constitution  adopted  at 
independence,  and  legitimized  the  court  system  inherited  from 
the  PRG,  which  had  ruled  by  decree. 

Political  and  civil  rights  are  fully  guaranteed  by  the 
Constitution.   The  spectrum  of  political  parties  ranges  from 
the  moderate  NNP,  the  new  GDLC,  and  the  Grenada  Democratic 
Labour  Party,  to  the  Marxist  Maurice  Bishop  Patriotic 
Movement,  organized  by  pro-Bishop  survivors  of  the  October 
1983  coup  against  Bishop,  and  the  Grenada  United  Labour  Party 
of  former  Prime  Minister  Sir  Eric  Gairy. 

Since  the  1983  fall  of  the  PRG,  there  has  been  a  healthy 
increase  in  economic  growth  and  a  decline  in  inflation.   The 
Government  continues  to  follow  a  policy  of  providing 
individuals  greater  freedom  to  pursue  economic  goals  by 
eliminating  or  reducing  controls  on  wages,  prices,  and  foreign 
exchange,  and  encouraging  private  investment. 

Security  in  Grenada  is  maintained  by  the  Royal  Grenada  Police 
Force,  which  includes  a  100-man  paramilitary  Special  Service 
Unit  (SSU)  and  a  30-man  Coast  Guard.   The  United  States  Army 
and  Coast  Guard  provide  periodic  training  for  the  SSU  and  the 
Coast  Guard,  respectively. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  politically  motivated  killings. 

b.  Disapppearance 

There  were  no  reports  of  politically  motivated  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  were  no  reported  incidents  of  torture  in  1986,  although 
the  defendants  in  the  Maurice  Bishop  murder  trial  continued  to 
allege  in  court  that  they  were  tortured  during  the  early  days 
of  their  detention.   Isolated  incidents  involving  the  possible 
use  of  excessive  force  by  the  police  have  occurred.   In 
January  1986,  a  young  man  died  while  in  police  custody,  and 
the  question  of  excessive  force  never  was  adequately 
explained.   Another  incident  involved  the  roughing-up  in 
public  of  one  of  the  Maurice  Bishop  murder  trial  defendants  by 
police  after  he  reportedly  spat  in  the  face  of  a  police 
officer.   The  media  reported  allegations  of  police  brutality 
during  a  raid  on  a  waterfront  ghetto  on  the  eve  of  President 


505 


GRENADA 

Reagan's  February  20  visit.   Such  problems  appear  not  to  be 
the  result  of  a  deliberate  policy  or  procedure,  but  rather 
reflect  inadequate  police  training  or  discipline.   There  were 
no  other  reported  incidents  in  1986. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

There  were  no  reports  of  arbitrary  arrests.   By  law,  Grenadian 
police  have  the  authority  to  arrest  individuals  "on  suspicion" 
without  a  warrant,  but  arrests  must  be  accompanied  by  formal 
charges.   No  one  was  detained  for  political  reasons. 

Those  arrested  are  brought  before  an  independent  judiciary  and 
are  allowed  access  to  an  attorney  of  their  choice.   In  capital 
cases,  the  courts  appoint  counsel  when  an  accused  cannot  pay 
for  his  or  her  defense.   There  is  a  functioning  system  of 
bail,  although  those  charged  with  capital  offenses  are  not 
eligible. 

Grenadian  law  provides  for  a  judicial  determination  of  the 
legality  of  detention  within  15  days  after  arrest  on  a 
criminal  charge.   Formal  arraignment  or  release  of  the 
individual  arrested  must  be  determined  within  60  days.   These 
time  limits  were  respected  during  1986.   Persons  charged  with 
offenses  can  be  held  on  remand  only  for  a  specified  time  while 
awaiting  trial.   This  time  limit  is  not  always  strictly 
followed,  owing  to  a  limited  number  of  judges  and  other 
judicial  officials  to  process  the  caseload  expeditiously.   No 
Grenadian  citizen  was  exiled.   There  were  no  reports  of  forced 
or  compulsory  labor. 

e.  Denial  of  Fair  Public  Trial 

Grenadians  have  the  legal  right  to  public  trials,  and  the  law 
is  respected  in  practice.   The  examination  of  witnesses  in  the 
Maurice  Bishop  murder  trial  began  in  April  1986,  after  a 
series  of  delays  caused  mainly  by  the  defense  exercising  its 
right  to  file  motions  and  appeals.   The  defendants'  dismissal 
of  their  lawyers  soon  after  the  start  of  the  examinations 
complicated  the  proceedings  by  permitting  the  defendants  to 
declare  themselves  unrepresented  by  counsel.   Nevertheless, 
the  defendants  were  given  almost  unrestricted  freedom  in  the 
content  and  length  of  their  own  defense  statements,  which 
lasted  from  July  until  October.   In  December  1986,  a  jury 
convicted  14  of  the  18  defendants  of  murder;  they  were 
sentenced  to  death  by  hanging.   Three  others  were  convicted  of 
manslaughter  and  given  45-year  prison  sentences,  and  one  was 
acquitted.   Both  the  press  and  the  public  had  free  access  to 
the  proceedings. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Neither  the  Government  nor  any  political  organization 
interferes  arbitrarily  in  the  private  lives  of  citizens.   No 
forced  membership  in  any  organization  occurs,  and  there  is  no 
arbitrary  monitoring  of  communications. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Grenadians  enjoy  full  freedom  of  speech  and  press.   There  are 
five  weekly  newspapers,  a  fortnightly,  and  a  newsletter 
published  periodically  by  a  local  journalist.   Four  of  the 


506 


GRENADA 

newspapers  are  affiliated  with  political  parties.   Fliers  are 
occasionally  distributed  by  remnants  of  the  PRG  and  the  New 
Jewel  Movement.   Newspapers  freely  criticize  the  Government. 

The  country's  single  radio  station  is  government-operated;  a 
nascent  television  broadcasting  system  organized  by  a 
U.S. -based  private  foundation  has  brought  limited  television 
service  to  the  nation.   The  system  was  developed  with  the 
cooperation  of  the  Government,  but  its  growth  has  been 
hampered  by  technical  and  financial  constraints.   The  future 
of  the  television  facility  remains  under  discussion  between 
the  foundation  and  the  Government. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Grenadians  enjoy  the  right  to  assemble  for  any  purpose, 
including  the  public  protest  of  policies  or  actions  of  the 
Government.   Supporters  of  political  parties,  including  those 
in  power  prior  to  October  1983,  meet  frequently  and  hold 
public  rallies.   There  are  no  controls  on  private  or  public 
meetings . 

Workers  are  free  to  organize  independent  labor  unions  and  to 
bargain  collectively,  and  union  leaders  play  a  significant 
role  in  Grenadian  political  life.   Public  sector  workers  are 
permitted  to  strike  legally  upon  advance  notification.   In 
1986  all  unions  were  free  of  government  control,  and  none 
received  government  support.   Individual  trade  unionists  must 
separate  their  political  involvement  from  their  union 
activities.   Grenada's  Trade  Union  Congress  is  a  member  of  the 
Caribbean  Congress  of  Labour,  affiliated  with  the 
International  Confederation  of  Free  Trade  Unions. 

c.  Freedom  of  Religion 

Roman  Catholicism  and  Anglicanism  predominate,  but  there  are 
many  Presbyterians,  Methodists  and  other  Protestants.   In 
addition,  a  small  Baha ' i  community  exists  in  Grenada,  and  an 
Islamic  Center  serves  the  Muslim  community.   Grenadians  enjoy 
complete  religious  freedom,  which  extends  to  non-  Christians 
such  as  Rastaf arians ,  who  were  harassed  under  the  PRG  regime. 
Clergy  and  missionaries  travel  and  preach  freely.   Adherence 
to  a  particular  religious  denomination  appears  to  confer  no 
special  advantages  or  disadvantages  in  Grenada,  although 
Christian  prayers  and  hymns  form  part  of  many  governmental  and 
political  meetings. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Grenadians  may  move  freely  within  Grenada  and,  in  principle, 
the  right  to  enter  and  leave  the  country  is  guaranteed  to  all 
Grenadian  citizens.   Nevertheless,  an  "Act  to  Restrict 
the  Freedom  of  Movement  of  Certain  Persons"  became  law  in 
March  1986.   The  Act  allows  the  minister  responsible  for 
national  security  to  restrict  the  travel  out  of  Grenada  of 
"any  person  whose  aims,  tendencies,  or  objectives  include  the 
overthrow  of  the  democratic  and  parliamentary  system  of 
government."   The  law  was  enacted  after  the  Grenadian  Appeals 
Court  sustained  a  government  action  witholding  the  passport  of 
a  former  member  of  the  PRG  who  sought  to  leave  the  country  in 
1985.   The  legislation  allows  persons  affected  to  appeal  after 
3  months  Xo   a  three-man  tribunal.   There  were  no  reports  of 
this  law  being  applied  to  restrict  travel  in  1986.   No 
"repatriates"  were  returned  forcibly  to  Grenada  in  1986,  ntir 
were  any  cases  reported  of  refugees  seeking  safehaven  in 


507 


GRENADA 

Grenada.   (The  Baha ' i  community  includes  Iranians  who  left 
their  homeland  to  escape  persecution.)   The  Government  has 
allowed  students  and  others  to  return  from  Cuba  and  other 
Communist  bloc  countries. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Constitution  guarantees  free  and  fair  elections  at  least 
every  5  years.   The  majority  party  in  Grenada's  current 
Parliament  is  the  NNP  led  by  Prime  Minister  Herbert  Blaize. 
Formed  by  three  parties  in  1984,  the  NNP  won  overwhelmingly  in 
an  election  in  which  85  percent  of  the  voters  cast  ballots. 
In  1986  the  NNP ' s  parliamentary  majority  was  reduced  to  12  of 
the  15  seats  after  2  members  resigned  over  differences  within 
the  party.   Local  government  elections  promised  by  the  NNP 
during  the  1984  campaign  remain  a  topic  of  public  debate  but 
have  yet  to  be  conducted.   Other  political  parties  actively 
assert  their  views  in  public  and  seek  support  from  the 
Grenadian  electorate. 

The  political  system  is  not  dominated  by  any  particular  ethnic 
group,  nor  are  there  any  restrictions  which  limit 
participation  to  any  part  of  Grenada's  population. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  has  welcomed  visits  by  several  human  rights 
organizations  in  the  past,  although  there  were  no  such  visits 
in  1986. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Discrimination  is  officially  prohibited  and  there  is  none  in 
health  care  or  education.   There  have  been  isolated 
complaints,  however,  of  unofficial  job  discrimination  against 
Guyanese  resident  in  Grenada. 

Women  frequently  earn  less  than  men  performing  the  same  work 
and  tend  to  occupy  jobs  which  pay  less.   Wage  differences  are 
less  prevalent  for  more  highly  paid  jobs,  but  there  are  fewer 
women  in  such  positions.   A  notable  exception  is  the  Civil 
Service,  where  women  hold  a  number  of  positions  of 
responsibility. 

CONDITIONS  OF  LABOR 

Grenada  lacks  legislation  effectively  regulating  work  hours, 
wages,  and  occupational  safety  and  health  standards.   Normal 
work  hours,  however,  rarely  exceed  40  hours  per  week.   Minors 
often  work  in  family-run  shops  and  farms,  but  employment  of 
children  under  16  in  Grenada's  relatively  small  industrial 
sector  is  prohibited  by  law. 


508 


U.S. OVERSEAS 


■LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRr:  GRENADA 


1934 


1935 


1986 


I.ECON.  ASSIST. -TOTAL. . , 

LOANS , 

GRANTS , 

A.  AID  , 

LOANS , 

GRANTS , 

(SEC. SU?P. ASSIST.)  ... 

3. FOOD  FOR  PEACE. , 

LOANS 

GRANTS 

TITLE  I-TOTAL , 

REPAY.  IN  $-LOANS...., 

PAY.  IN  FOR.  CURR 

TITLE  II-TOTAL 

E. RELIEF. EC. DEV  ?  WFP, 

VOL. RELIEF  AGENCY 

C.OTHER  ECON.  ASSIST... 

LOANS 

GRANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


I1.MIL.  ASSIST. -TOTAL, 

LOANS , 

GRANTS , 

A. MAP  GRANTS.  ....... 

3. CREDIT  FINANCING., 
C.INTL  MIL.ED.TRNG. , 
O.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS...... 


III. TOTAL  ECON.  8  MIL, 

LOANS , 

GRANTS 


48.4 

11.3 

0.0 

0.0 

3.0 

0.0 

48.4 

11  .3 

0.0 

48.4 

11.3 

0.0 

0,0 

0.0 

0.0 

43.4 

11.3 

0.0 

47.0 

11.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.1 

0.0 

0.0 

0.0 

0.0 

0.1 

0.1 

0.0 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

48.5 

11.4 

0.0 

0.0 

■   0.0 

0.0 

43.5 

11.4 

0.0 

OTHER  us  LOAN';.. 

1, 
0, 
1, 

.0 
.0 
.0 

0. 
0, 
0, 

.0 
.0 
.0 

0. 
0. 
0. 

0 

EX-IM  BANK 
ALL  OTHER. 

LOANS 

,0 
,0 

ASSISTANCE 

FROM 

INTERNATIONAL 
1984      1935 

AGENCIES 
1936 

1946- 

-86 

TOTAL 

3.0 

5.1 

6.0 

11.1 

I3RD 

0.0 

0.0 

0.0 

0.0 

IFC 

0.0 

0.0 

6.0 

6.0 

IDA 

3.0 

5.0 

0.0 

5.0 

103 

0.0 

0.0 

0.0 

0.0 

AOB 

0.0 

0.0 

0.0 

0.0 

AFOa 

0.0 

0.0 

.  0.0 

0.0 

UNDP 

3.0 

0.1 

0.0 

0.1 

OTHER-UN 

0.0 

0.0 

0.0 

0.0 

EEC 

0.0 

0.0 

0.0 

0.0 

509 


GUATEMALA 


In  1986  Guatemala  completed  an  orderly  and  open  transition 
from  a  military  regime  to  a  democratically  elected,  civilian 
government.   On  January  14,  the  President,  100  deputies,  and 
330  mayors  chosen  in  the  1985  general  and  presidential  runoff 
elections  took  office,  the  first  civilian  government  to  assume 
power  in  Guatemala  since  1966. 

The  new  government,  headed  by  President  Marco  Vinicio  Cerezo 
Arevalo,  inherited  a  deeply  divided  country  which  for  more 
than  20  years  has  suffered  a  Marxist-led  guerrilla  insurgency 
as  well  as  political  violence  carried  out  by  rightist  death 
squads  and  government  security  forces.   This  situation  is 
complicated  by  ethnic  differences  separating  the  Ladino  and 
indigenous  populations.   The  23  different  Indian  dialect 
groups,  which  make  up  50  percent  of  Guatemala's  population, 
have  historically  lived  on  the  margins  of  national  life. 
Successfully  organized  by  insurgents  in  the  late  1970 's, 
Indian  participation  in  the  insurgency  gave  the  guerrillas  the 
armed  force  and  strategic  position  necessary  to  challenge  the 
Guatemalan  military.   The  resulting  insurgency  in  the 
highlands  was  notable  for  its  ferocity.   Although  both  sides 
contributed  to  the  carnage,  reports  of  brutality  and  massacres 
committed  by  government  security  forces  resulted  in  Guatemala 
being  condemned  and  isolated  by  the  international  community. 

The  Cerezo  Government  also  inherited  an  economy  struggling  to 
recover  from  the  ravages  of  a  severe  recession.  Primarily  an 
agricultural  country,  Guatemala  is  characterized  by  a  badly 
skewed  distribution  of  land  and  capital.  The  social  tensions 
generated  by  such  economic  inequalities  have  been  exacerbated 
by  inflation  and  lack  of  employment.  Although  the  Government 
embarked  on  a  small  public  works  program  in  1986,  its  ability 
to  respond  adequately  to  social  needs  is  curbed  by  limited 
resources . 

Upon  coming  to  power,  the  new  Government  announced  that  ending 
political  violence  and  establishing  the  rule  of  law  would  be 
its  top  priorities.   To  that  end.  President  Cerezo  undertook  a 
reorganization  of  the  security  forces  and  disbanded  the 
Department  of  Technical  Investigations,  the  plainclothes  arm 
of  the  national  police  widely  acknowledged  to  have  engaged  in 
extortion,  robbery,  and  political  kidnapings  and 
assassinations.   A  new  Supreme  Court  also  embarked  on  a  series 
of  reforms  designed  to  end  corruption  and  improve  the 
efficiency  of  the  legal  system.   New  laws  are  designed  to  give 
citizens  legal  recourse  when  they  believe  their  rights 
threatened  by  the  authorities.   The  Congress,  in  accordance 
with  the  Constitution,  has  established  a  Human  Rights 
Committee.   It  recently  approved  legislation  covering  the 
duties  of  a  human  rights  ombudsman. 

In  1986  political  killings  and  kidnapings  dropped  to  the 
lowest  level  in  this  decade.   Human  rights  groups  blame  the 
security  forces  for  the  abuses  that  remain,  but  they  have  not 
produced  evidence  linking  the  new  Government  to  these  crimes. 
In  1986  the  United  Nations  rescinded  the  mandate  of  its 
Special  Rapporteur  for  Guatemala,  noting  the  return  to 
civilian  government  and  the  Government's  commitment  to  end 
political  violence. 

The  decline  in  political  violence  has  helped  focus  attention 
on  the  issue  of  accounting  for  past  human  rights  abuses. 
Amnesty,  available  to  insurgents  since  1982,  was  expanded  by 
decree  by  the  outgoing  military  government  to  include  anyone 


510 


GUATEMALA 

guilty  of  common  crimes  committed  with  political  motivation. 
This  applies  to  members  of  the  security  forces  guilty  of 
kidnaping  and  assassination.   The  Mutual  Support  Group  (GAM), 
an  organization  of  relatives  of  disappeared  persons,  has 
called  on  the  Government  to  rescind  the  decree  and  set  up  a 
special  presidential  commission  to  investigate  past  abuses. 
President  Cerezo  told  GAM  members  that  only  the  judiciary  is 
constitutionally  competent  to  conduct  such  an  investigation. 
He  has  urged  GAM  to  bring  charges  in  the  courts  against 
alleged  violators  of  human  rights,  something  which  GAM  so  far 
has  refused  to  do.   This  impasse  has  bred  ill  will  between  the 
Government  and  GAM  and  has  contributed  to  the  politicization 
of  human  rights  issues  in  Guatemala. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Although  criminal  violence  continued  to  be  a  serious  problem 
in  1986,  the  number  of  murder  cases  in  which  a  political 
motive  cannot  be  ruled  out  declined  significantly.   Killings 
of  civilian  noncombatants  with  possible  political  implications 
declined  for  the  fourth  year  in  a  row,  dropping  to  131  in 
1986,  the  lowest  figure  in  this  decade;  the  1986  total 
compares  with  280  such  killings  in  1985.   Of  these  131,  72 
were  attributable  to  guerrilla  forces,  3  to  right-wing  groups, 
and  56  to  unknown  assailants.   Although  GAM  and  some  foreign 
groups  claim  that  government  security  services  continue 
summarily  to  execute  insurgents  and  insurgent  sympathizers, 
there  is  scant  evidence  linking  officials  to  such  acts.   In 
only  a  few  of  the  131  cases  did  a  family  member  or  associate 
attribute  the  death  to  government  forces. 

The  decline  in  political  killings  can  be  attributed  to  the 
Cerezo  Government's  commitment  to  ending  political  violence, 
its  reorganization  of  the  security  forces,  and  its  stated 
determination  to  punish  anyone  using  violence  to  undermine  the 
democratic  process.   These  actions  signal  the  withdrawal  of 
official  protection  and  tolerance  which  previously  allowed 
political  violence  to  corrupt  the  political  system. 

There  was  a  dramatic  increase  in  1986  in  killings  for  other 
than  political  reasons.   High  levels  of  unemployment  and 
insufficient  numbers  of  trained  police  appear  to  be  primarily 
responsible  for  the  upsurge  in  criminal  violence.   During 
1986,  1,832  people  were  murdered  in  Guatemala,  compared  to 
1,539  the  year  before.   Assaults  with  intent  to  kill  jumped 
from  2,813  in  1985  to  5,088,  and  armed  robberies  rose  from 
1,727  to  2,570.   Some  observers  point  to  this  criminal 
violence  as  proof  that  political  killings  continue  unimpeded. 
However,  in  few  instances  has  a  link  been  established  between 
the  killings  and  any  political  activity  by  the  victims. 
President  Cerezo  told  a  foreign  newspaper  in  September  that 
outside  observers  have  confused  common  crime  with  political 
violence.   Among  the  victims  of  such  violence  were  members  of 
the  Armed  Forces  and  the  ruling  Christian  Democratic  Party 
(DCG)  ..  At  least  four  Army  officers  and  several  Army 
specialists  attached  to  the  General  Staff  were  killed  in 
Guatemala  City  in  1986.   Other  victims  of  criminal  violence 
were  local  DCG  officials  in  San  Martin  Jilotepeque,  Department 
of  Chimaltenango,  and  Villa  Nueva  and  Villa  Canales, 
Department  of  Guatemala. 


511 


GUATEMALA 

Among  those  killed  in  1986  were  Justo  Rufino  Reyes,  Secretary 
General  of  the  Municipal  Workers  Union  (SCTM),  and  Emilio 
Guzman,  head  of  the  Street  Vendors  Union.   Following  Reyes' 
stabbing  death,  other  unionists  denounced  the  killing  as  an 
attempt  to  intimidate  the  trade  union  movement.   However,  at 
no  time  was  it  alleged  that  the  killing  was  the  work  of  the 
Government.   Shortly  after  the  murder,  police  arrested  one 
suspect  and  announced  the  name  of  another .   The  second  suspect 
was  later  found  dead,  and  police  tentatively  labelled  the 
crime  an  act  of  common  violence.   At  the  time  of  his  murder, 
Reyes  was  trying  to  break  the  SCTM  away  from  a  leftist  trade 
union  confederation  and  align  it  with  the  AFL-CIO  supported 
Guatemalan  Confederation  of  Labor  Unity  (CUSG) .   Reyes  had 
also  fought  and  lost  a  bitterly  contested  race  for  Secretary 
General  of  SCTM  with  a  leftist  rival,  an  election  which  was 
later  declared  null  by  the  Ministry  of  Labor  after  it  uncovered 
evidence  that  Reyes'  competitor  had  engaged  in  vote  fraud. 
The  Ministry  called  for  a  second  election,  for  which  Reyes  was 
campaigning  at  the  time  of  his  murder. 

Guzman  was  reportedly  knifed  by  two  youths  attempting  to  rob 
him.   Police  arrested  the  two  shortly  after  the  killing.   Juan 
Francisco  Alfaro,  Secretary  General  of  the  CUSG,  expressed 
concern  at  the  killing  of  a  second  moderate  union  leader,  and 
called  on  the  Government  to  investigate  the  case. 

The  four  Marxist  guerrilla  organizations  which  have  been 
waging  the  insurgency  rejected  the  opportunity  to  participate 
in  the  elections  and  have  continued  their  armed  struggle 
against  the  civilian  Government.   Although  armed  encounters 
declined  by  approximately  50  percent  from  the  1985  level,  81 
guerrillas,  50  Guatemalan  soldiers,  and  19  civilians  were 
reported  killed  in  combat.   Guerrilla  forces  also  executed 
five  military  commissioners,  civilian  representatives  of  the 
Army  in  rural  areas,  and  continued  their  campaign  against 
members  of  the  civil  defense  patrols,  killing  10  in  combat  and 
executing  6  others.   Their  program  of  physical  intimidation 
extended  to  other  sectors  of  Guatemalan  society.   In  March, 
guerrillas  killed  the  auxiliary  mayor  of  Santa  Barbara, 
Suchitepequez .   In  El  Peten,  the  mayor  of  La  Libertad  fled 
after  receiving  death  threats  from  the  Rebel  Armed  Forces 
(FAR) .   The  FAR  shot  to  death  several  farm  administrators  and 
farmworkers  in  Escuintla,  and  booby  traps  left  by  the 
Revolutionary  Organization  of  People  in  Arms  (ORPA)  killed  two 
farm  workers  in  Suchitepequez.   FAR  gunmen  shot  and  killed  a 
Salvadoran  businessman  in  the  Peten  area  as  he  attempted  to 
land  his  airplane  on  a  FAR-controlled  airstrip  in  the  course 
of  a  holiday  trip. 

b.   Disappearance 

The  Guatemalan  police  report  203  persons  were  kidnaped  in 
1986.   While  most  of  the  incidents  appear  to  be  criminally 
inspired,  in  79  of  the  cases  political  motives  cannot  be  ruled 
out.  This  total  compares  with  198  disappearances  with  a 
possible  political  motive  recorded  in  1985  and  425  in  1984. 

Historically,  it  has  been  difficult  to  assign  responsibility 
for  or  motive  to  most  disappearances  and  kidnapings.   In 
Guatemala,  personal  vengeance  or  ransom  can  be  as  powerful  a 
motive  to  kidnap  as  political  differences,  and  abduction  is  a 
tactic  used  by  individuals  and  groups  for  a  variety  of 
reasons.   Nevertheless,  prior  to  1986,  kidnaping  and 
subsequent  killing  of  victims  were  methods  frequently  used  by 
security  forces  to  capture,  interrogate,  and  eliminate 


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insurgents,  their  sympathizers,  and  others  believed  to  pose  a 
threat  to  the  State.   The  distinctive  modus  operandi  employed 
by  the  security  forces  and  the  ties  of  their  more  prominent 
victims  to  student,  labor,  or  political  groups,  readily 
identified  the  Government  as  the  probable  author  of  such 
extrajudicial  activities. 

In  1986,  the  "trademarks"  of  the  government  security  services 
were  largely  absent  from  the  cases  of  abduction  that  had 
possible  political  implications.   For  instance,  two  members  of 
the  National  Congress,  including  Rudolf o  Maldonado,  the  DCG 
head  of  the  Foreign  Relations  Committee,  were  kidnaped  in 
separate  incidents  and  held  for  several  hours.   The  same 
occurred  to  members  of  labor  organizations  such  as  SCTM  and 
CUSG.   However,  in  none  of  these  incidents  was  the  victim 
harmed  or  the  Government  implicated.   In  August,  the  mayor  of 
Chiquimula,  Jose  Maria  Garcia  Portillo,  a  member  of  the 
rightist  National  Liberation  Movement,  was  kidnaped.   Still 
missing,  his  disappearance  is  believed  to  be  the  result  of 
local  intraparty  rivalry.   On  May  12,  Maria  Elena  Rodas 
Orellana,  a  University  of  San  Carlos  engineering  student, 
disappeared  in  Guatemala  City  on  her  way  to  the  university 
from  her  home  in  Chimaltenango .   A  police  investigation 
indicates  that  Miss  Rodas,  who  apparently  was  not  involved  in 
political  activities  at  the  university,  was  the  victim  of 
criminal  foul  play. 

Critics  continue  to  charge  military  security  forces  with 
abducting  people  in  and  around  conflictive  zones  (i.e., areas 
where  guerrilla  forces  are  active),  in  order  to  question  them 
about  subversive  activities.   For  instance,  the  April 
kidnaping  of  7  farmworkers  near  Rio  Bravo,  Suchitepequez ,  and 
the  abduction  of  2  young  men  from  a  house  run  by  the  Bishop  of 
Coban  have  been  blamed  on  security  forces.   Following  a  surge 
of  guerrilla  and  criminal  activity  around  San  Luis,  El  Peten, 
soldiers  at  the  military  detachment  in  San  Luis  reportedly 
arrested  Salome  de  Jesus  Cano  Rodriguez.   Several  weeks  later, 
soldiers  reportedly  arrested  Vicente  Carrillo,  Everado  Solares 
Mejia,  and  Mateo  Moterrose  Revolorio  in  the  nearby  village  of 
La  Puente.   None  of  these  individuals  has  been  seen  since. 

Insurgent  groups  continue  to  use  kidnaping  to  commandeer  labor 
and  to  punish  government  collaborators.   On  August  1,  members 
of  the  FAR  kidnaped  four  families  from  El  Canaan,  La  Libertad, 
El  Peten.   In  January,  3  of  4  men  kidnaped  from  Malacatan,  San 
Marcos,  were  found  dead  in  a  river  near  the  Mexican  border. 
One  of  the  dead  men  wore  a  sign  which  read,  "executed  by  ORPA 
for  desertion."   The  Guerrilla  Army  of  the  Poor  (EGP) 
continued  to  hold  people  in  a  small  area  in  northern  El  Quiche 
to  use  as  suppliers  of  food  and  labor.  During  1986  several 
hundred  people  managed  to  escape  from  guerrilla-controlled 
areas . 

The  decline  in  current  cases  of  politically  motivated 
disappearances  and  killings  also  has  helped  focus  attention  on 
the  issue  of  accounting  for  past  human  rights  abuses  and 
highlighted  the  dispute  between  the  Government  and  GAM.   In 
May  GAM  submitted  writs  of  habeas  corpus  on  behalf  of  over 
1300  disappeared  persons.   The  Supreme  Court  designated  a 
judge  to  administer  the  entire  writ  process,  reportedly  the 
first  time  this  has  been  done  in  Guatemalan  judicial  history. 
In  October,  the  judge  completed  the  preliminary  phase  of  his 
investigation  and  announced  that  he  had  found  33  of  the  total, 
29  of  whom  were  in  jail,  and  4  dead.   He  did  not  find  any 


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GUATEMALA 

secret  detention  centers  during  his  investigation,  which  he 
said  will  continue  until  all  the  remaining  cases  are  clarified. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  civil  and  criminal  codes  expressly  prohibit  physical  and 
mental  torture.   Nevertheless,  the  practice  continues.   In  the 
past,  torture  was  allegedly  one  of  the  means  used  by  the 
government  security  forces  to  extract  information  from 
suspected  insurgents  and  insurgent  sympathizers.   However, 
since  very  few  of  the  people  picked  up  by  the  security  forces 
lived  to  tell  their  stories,  the  only  evidence  of  such 
practices  were  the  broken  bodies  found  by  the  sides  of  the 
roads  in  Guatemala.   With  the  decline  in  political  violence, 
there  has  also  been  an  apparent  decrease  in  the  incidence  of 
torture.   Guatemalan  press  reports  occasionally  refer  to 
"signs  of  torture"  being  found  on  the  bodies  of  some  murder 
victims.   However,  according  to  the  head  of  Guatemalan  Medical 
Forensic  Science,  the  unit  of  the  judicial  branch  which  is 
required  to  conduct  autopsies  in  cases  of  violent  or 
suspicious  death,  the  incidence  of  torture  has  dropped 
dramatically  within  the  last  year.   He  has  stated  that  he 
claims  to  know  of  only  two  such  cases  in  1986. 

Occasionally,  individual  police  officers  are  accused  of 
committing  acts  of  brutality,  sometimes  to  obtain  confessions 
and  sometimes  to  punish  criminal  suspects.   In  an  effort  to 
control  this  type  of  abuse,  the  Government  has  initiated  a 
series  of  reforms  designed  to  professionalize  the  police 
force.   Besides  emphasizing  the  importance  of  respect  for  the 
constitutional  rights  of  those  detained,  the  importance  of 
collecting  and  evaluating  physical  evidence  from  the  scene  of 
a  crime  is  being  stressed.   Recently,  the  judicial  branch  of 
government  sponsored  seminars  in  which  it  taught  over  3,000 
police  officers  the  basic  methods  of  legal  arrest.   The  police 
force  also  has  adopted  a  new  hiring  system  designed  to  improve 
its  educational  level  and  to  end  cronyism.   The  Governments  of 
Spain,  France,  the  Federal  Republic  of  Germany,  and  Venezuela, 
recognizing  the  importance  of  an  effective  civilian  police 
force  to  the  success  of  the  civilian  Government,  have  pledged 
material  and  technical  assistance. 

Due  to  limited  budgetary  resources,  Guatemala's  prisons  are 
characterized  by  overcrowding,  rudimentary  facilities  and  a 
lack  of  medical  services.   A  new  director  has  tried  to  better 
conditions  at  the  central  Pabon  prison  by  involving  the 
inmates  in  prison-improvement  programs.   There  has  been  no 
repetition  of  the  rioting  which  occurred  in  1985,  and,  in 
comparison  with  previous  years,  there  were  no  allegations  of 
brutality  by  prison  personnel.   There  is  no  policy  of  physical 
punishment  for  inmates  at  Pabon  and  other  penal  institutions. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Persons  may  not  be  held  for  more  than  6  hours  without  being 
brought  before  a  judge  and  charged  with  a  crime.   Previously, 
the  police  had  48  hours  to  bring  a  person  before  a 
magistrate.   This  change,  mandated  by  the  new  Constitution, 
has  been  criticized  by  the  police  as  providing  insufficient 
time  to  arrest,  process,  and  bring  suspected  criminals  before 
a  judge,  especially  in  the  countryside  where  suspects  must 
often  be  transported  long  distances.   The  police  have  been 
known  to  use  this  as  a  pretext  to  mete  out  frontier  justice. 
For  instance,  following  a  robbery  and  shooting  at  a  bar  in 


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Coatepeque,  Department  of  Quetzaltenango,  in  which  a  police 
officer  was  wounded,  police  captured  and  summarily  executed  a 
suspect,  tossing  his  body  into  a  well.   The  Government 
responded  quickly  to  this  official  abuse  of  power,  arresting 
the  police  chief  of  Coatepeque  and  the  officers  who 
participated  in  the  capture  and  execution. 

Some  human  rights  groups  have  charged  that  the  civil  defense 
patrols,  a  local  militia  organized  by  the  Army  as  part  of  its 
counter  insurgency  program,  are  a  form  of  uncompensated, 
obligatory  service.  Approximately  721,700  men  participate  in 
the  civil  defense  patrols,  about  13  percent  of  the  entire 
population.   According  to  the  Constitution,  service  in  the 
civil  patrols  is  voluntary.   Upon  taking  office.  President 
Cerezo  announced  that  each  locality  would  be  able  to  decide 
whether  to  keep  or  disband  its  patrol. 

Despite  the  decision  of  some  villages  to  disband  their 
patrols,  there  exists  evidence  that  in  conflictive  zones  of 
the  country,  service  is  required.   Occasionally  the  military, 
through  local  military  commissioners,  applies  pressure  on  the 
people  to  participate.   Exemptions  may  be  obtained,  but 
usually  only  for  medical  reasons  or  by  paying  another  man  to 
perform  the  service.   The  Catholic  Church,  through  a  variety 
of  spokesmen,  has  voiced  opposition  to  what  it  calls  the 
"obligatory  service"  of  the  patrols.   Several  Guatemalan 
congressman  have  also  criticized  the  patrols.   The  Government 
maintains  the  civil  defense  patrols  play  an  important  role  in 
the  counter  insurgency  program,  and  it  is  doubtful  that  they 
will  be  disbanded  anytime  in  the  near  future. 

The  Government  does  not  use  involuntary  exile  as  a  form  of 
punishment,  nor  are  critics  arrested  and  convicted  on 
unsubstantiated  charges.   Compulsory  labor  is  prohibited  by 
law  and  is  not  known  to  be  practiced. 

e.   Denial  of  Fair  Public  Trial 

The  Guatemalan  legal  system  has  been  characterized  by 
inefficiency  and  corruption.   Although  there  has  been  little 
overt  interference  in  the  operation  of  the  courts  by  the 
military  or  the  executive  branch,  in  the  past  many  judicial 
officers  reacted  positively  to  indications  of  special  interest 
in  particular  cases  by  high  government  or  military  officials. 
The  practical  effect  of  such  influence  was  that  the  judicial 
system  did  not  respond  adequately  in  cases  involving  human 
rights  violations  committed  by  the  authorities. 

In  1986  members  of  the  new  Supreme  Court  were  chosen  by  the 
National  Congress.   The  9  magistrates  of  the  court,  who  will 
serve  a  6-year  term,  control  the  staffing  and  administration 
of  the  judicial  branch  of  government.   They  have  embarked  on 
an  ambitious  program  to  improve  the  efficiency  of  the  court 
system  and  to  reduce  corruption.   The  magistrates  have  also 
set  out  to  assert  the  judicial  branch's  independence  from  the 
executive.   Among  the  first  reforms  is  the  creation  of  a 
special  group  of  judges  to  supervise  and  direct  police 
investigations  and  to  evaluate  and  guard  evidence.   This 
measure,  together  with  the  creation  of  an  investigative  unit 
of  young  lawyers,  is  designed  to  improve  the  courts'  ability 
to  deal  with  criminal  cases.   According  to  the  Minister  of 
Int-erior,  of  the  30,000  persons  arrested  during  1986,  29,000 
were  released  for  lack  of  evidence. 


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Persons  arrested  in  Guatemala  are  guaranteed  the  right  to 
legal  counsel  at  all  hearings,  and  lawyers  are  provided  by  the 
State  if  the  defendants  cannot  afford  them.   However,  the 
lawyers  provided  are  usually  law  students.   Also,  the  majority 
of  the  nation's  lawyers  live  in  or  near  Guatemala  City,  and  it 
is  difficult  to  retain  legal  counsel  in  the  countryside. 

Defendants  may  be  released  at  the  discretion  of  the  magistrate 
after  posting  bail.   However,  the  judicial  machinery  is 
cumbersome  and  slow,  and  it  is  not  unusual  for  defendants  to 
spend  several  months  in  prison  before  the  courts  render  a 
decision  on  their  guilt  or  innocence. 

New  laws  protecting  individual  rights,  including  the  right  to 
a  judicial  determination  of  the  legality  of  detentions,  went 
into  effect  upon  the  installation  of  the  civilian  Government 
in  January. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  guarantees  the  inviolability  of  the  home  and 
of  personal  correspondence  and  private  papers. 

Charges  that  private  correspondence  is  tampered  with  continue 
to  be  made.   Postal  authorities  acknowledge  this  sometimes 
happens  and  blame  dishonest  employees.   Letters  bearing  checks 
from  relatives  of  Guatemalans  living  in  the  United  States  are 
a  particular  target  of  mail  theft.   There  have  also  been 
allegations  of  mail  tampering  and  telephone  tapping  by 
security  forces. 

Although  the  security  forces  have  an  intelligence  network, 
there  is  no  organized  system  of  government  informers  or 
neighborhood  watch  committees  in  urban  areas.   However,  civil 
defense  patrols  have  served  as  a  means  of  reasserting 
government  control  over  the  countryside.   The  involvement  of 
part  of  the  rural  population,  especially  in  conflictive  areas, 
obviously  contributes  to  the  Government's  ability  to  monitor 
the  movement  of  its  citizens,  an  important  function  of  the 
civil  defense  patrol  in  countering  the  insurgency.   Guerrilla 
organizations  have  accused  military  commissioners  as  well  as 
other  rural  government  employees  of  being  "informers." 
Insurgents  have  assassinated  a  number  of  such  persons. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  guarantees  these  rights,  and  the  Government 
affirms  them  in  practice.   In  1986,  there  were  no  indications 
of  any  attempt  to  prevent  the  media  from  freely  airing  diverse 
viewpoints  and  actively  covering  the  spectrum  of  political 
opinion  and  debate.   In  fact,  one  of  the  major  daily 
newspapers  is  owned  by  a  former  presidential  candidate,  and 
has  emerged  as  the  leading  antigovernment  newspaper. 

Present  press  freedom  contrasts  sharply  with  that  of  recent 
years  when  newspaper  reporters  and  broadcast  journalists  were 
frequent  targets  of  political  violence.   Lingering  fears  still 
serve  to  limit  somewhat  the  exercise  of  press  freedoms.   While 
opposition  views  and  criticism  of  the  Government  are  aired 
freely  and  frequently,  journalistic  self-restraint  results  in 
only  perfunctory  coverage  of  topics  dealing  with  the  military, 
national  security,  official  corruption,  and  police 


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investigations.   Journalists  are  not  prevented  from  entering 
or  covering  events  in  conflictive  zones,  but  they  rarely  do 
so.   Guerrilla  organizations  and  civil  rights  groups,  GAM  and 
many  of  GAM's  foreign  solidarity  and  support  groups,  all  have 
access  to  the  media  through  paid  advertisements,  communiques, 
and  manifestos.   The  communist  Guatemalan  Workers  Party  (PGT), 
and  the  guerrilla-linked  Guatemalan  Human  Rights  Commission 
and  Committee  of  Farmworker  Unity  (CUC)  have  also  published 
messages  in  the  press. 

Radio  is  Guatemala's  most  pervasive  medium,  with  over  100 
privately  owned  stations  operating  throughout  the  country. 
There  are  five  privately  owned  television  stations.   The 
Government  owns  and  operates  six  radio  stations  and  one 
television  station  which  broadcast  a  variety  of  news, 
educational,  and  entertainment  programs.   Four  major 
independent  daily  newspapers  are  published  in  the  capital. 
The  Government  publishes  one  daily  with  official 
announcements,  decrees,  and  selected  news  items. 

There  is  no  censorship  of  either  local  or  foreign  books  about 
Guatemala  or  other  subjects.   A  few  local  writers  and  artists 
continue  to  live  and  work  outside  of  Guatemala;  however,  their 
exile  is  voluntary. 

The  main  campus  of  the  University  of  San  Carlos  (USAC)  has 
been  a  center  of  violence,  both  political  and  criminal,  in 
recent  years.   Although  several  USAC  students  and  workers  were 
killed  or  kidnaped  in  1986,  there  is  no  evidence  linking  such 
violence  to  the  political  activities  of  the  victims  or  to  the 
Government.   On  the  contrary,  political  activity  on  campus  has 
increased  since  the  advent  of  civilian  government.   During  the 
campaign  leading  up  to  the  June  elections  for  rector,  student 
organizations  linked  to  the  underground  PGT  participated  on 
behalf  of  one  of  the  candidates.   Student  organizations  also 
took  part  in  protest  marches  and  published  manifestos  critical 
of  the  Government  in  the  press.   During  a  labor  dispute  in 
May,  the  USAC  workers  union  took  the  acting  Rector  and 
Superior  Council  of  the  University  hostage  in  an  effort  to 
force  USAC  to  meet  its  salary  demands.   The  hostages  were 
freed  without  force,  and  no  arrests  were  made  or  reprisals 
taken. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  guarantees  the  rights  of  assembly  and 
political  association.   These  rights  were  exercised  throughout 
the  process  of  democratization  that  began  with  the  July  1984 
Constituent  Assembly  elections  and  culminated  with  the 
election  and  installation  of  the  civilian  Government  in 
January  1986.   Since  then,  there  has  been  a  further  increase 
in  public  political  gatherings  and  demonstrations.   GAM  holds 
weekly  demonstrations  in  front  of  the  National  Palace,  and  has 
twice  staged  sit-ins  at  the  palace  and  forced  its  way  into  the 
Independence  Day  parade.   Labor  unions,  organizations  of 
housewives,  and  neighborhood  groups  have  also  gathered  in  the 
central  plaza  to  protest  the  high  cost  of  living  and  other 
issues.   On  May  2,  the  day  after  the  first  May  Day 
demonstration  since  1980,  thousands  of  farmworkers  who  had 
marched  from  the  south  coast  gathered  in  the  central  plaza  to 
ask  the  Government  to  help  them  find  land.   The  demonstrations 
took  place  without  incident. 

Under  the  Constitution,  workers  have  a  right  to  organize, 
strike,  and  bargain  collectively.   Public  workers  also  enjoy 


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this  right,  although  its  exercise  must  "in  no  case  affect 
state  public  service  activities."   However,  the  Congress  is 
required  to  pass  implementing  legislation  and  to  modify  the 
labor  code  to  bring  it  into  compliance  with  the  Constitution. 
Delays  in  this  process  have  frustrated  public  sector  workers, 
who  have  pushed  ahead  with  organizing  plans.   Of  the  29  work 
stoppages  which  have  occurred  since  the  inauguration  of  the 
civilian  Governnient ,  19  were  carried  out  by  government 
employees.   Although  the  Government  threatened  legal  action 
against  the  striking  public  employees,  it  never  made  good  the 
threat . 

There  are  approximately  300  active  labor  unions  in  the  country 
organized  into  three  national  trade  union  confederations.   The 
largest  and  most  significant  is  the  Confederation  of  Labor 
Unity  (CUSG),  a  democratic  group  associated  with  the  AFL-CIO 
that  espouses  the  principles  of  the  free  trade  union  movement 
and  emphasizes  economic  unionism.   In  1986,  CUSG,  an  affiliate 
of  the  International  Confederation  of  Free  Trade  Unions, 
consisted  of  20  federations  and  approximately  135,000 
workers.   The  second  largest  labor  organization  is  the 
Christian  Democratic-oriented  Coordinating  Committee  of 
Guatemalan  Workers  (CTG),  claiming  12,000  members.   The  third 
is  the  leftist  Guatemalan  Workers  Union  ( UNS I TRAGUA ) ,  which 
has  10,000  members.   CTG  and  UNSITRAGUA  have  not  yet  gained 
legal  status. 

In  the  past,  Guatemala  was  cited  by  the  International  Labor 
Organization's  (ILO)  Committee  on  Freedom  of  Association 
because  of  abductions  of  trade  union  leaders  and  legal 
advisors.   No  such  complaints  were  filed  in  1986.   The  ILO 
also  has  cited  Guatemala  for  noncompliance  with  Conventions  87 
and  98,  which  affirm  public  workers'  right  to  strike  and  the 
right  of  unions  to  engage  in  partisan  political  activities. 
Guatemala  received  no  such  criticism  in  1986. 

Aside  from  labor  unions,  there  are  numerous  professional  and 
trade  associations  in  Guatemala.   These  groups  operate 
autonomously,  without  government  interference,  and  often 
exercise  considerable  political  influence. 

c.   Freedom  of  Religion 

The  rights  of  freedom  of  conscience  and  to  free  exercise   of 
religion  are  recognized  and  respected  in  practice.   Legal 
recognition  is  granted  to  all  denominations. 

More  than  70  percent  of  the  population  practices  Roman 
Catholicism.   Many  Indians,  however,  combine  Catholic  tenets 
with  elements  of  their  traditional  beliefs.   Evangelical 
churches  have  grown  rapidly,  especially  among  Indians,  and 
their  followers  now  number  about  one-quarter  of  the 
population.   There  is  also  a  small  Jewish  community. 

Foreign  Catholic  clergy  and  religious  workers  actively 
proselytize  in  Guatemala.   Foreign  Protestant  evangelical 
clergy  have  been  joined  in  their  efforts  by  local 
representatives  of  Guatemala's  growing  evangelical  movement. 
One  result  of  this  religious  mixture  has  been  some  tension 
between  Catholics  and  Protestants.   Authorities  deny  any 
deliberate  policy  of  discrimination.   However,  evangelicals 
have  cited  some  cases  of  intimidation  by  the  police  and 
government  officials. 


518 


GUATEMALA 

Catholics  and  evangelicals  are  free  to  preach  and  develop 
congregations.   However,  both  Catholics  and  Protestants  have 
suffered  the  effects  of  political  violence.   During  the  height 
of  the  counter  insurgency  campaign  in  the  highlands  in  the  late 
1970 's  and  early  1980 's,  14  Catholic  clergy  and  hundreds  of 
catechists  lost  their  lives.   The  radicalization  of  some 
clergy  led  to  the  creation  of  the  Guatemalan  Church  in  Exile, 
a  small  Mexico-based  religious  front  for  the  insurgents. 
Although  several  priests  working  on  the  south  coast  and  in  the 
highlands  have  received  death  threats  in  1986,  no  incidents  of 
political  violence  involving  Catholic  clergy  were  reported. 
The  evangelical  community  has  not  fared  as  well.   During  the 
first  part  of  1986,  four  evangelical  pastors  were  killed  in 
separate  acts  of  violence  in  Guatemala  City.   This  led  the 
head  of  the  Guatemalan  Evangelical  Alliance  to  charge  that  the 
killings  were  part  of  an  attempt  to  intimidate  evangelicals. 
However,  no  suspects  were  arrested,  there  were  no  further 
incidents,  and  the  charge  was  not  repeated. 

With  the  advent  of  a  Christian  Democratic  government,  the 
Catholic  Church  found  itself  in  the  unaccustomed  position  of 
working  alongside  a  government  which  shared  its  social 
teachings.   Nevertheless,  the  Church  asserted  its 
responsibility  to  speak  for  "those  who  have  no  voice"  and 
reserved  the  right  to  criticize  government  actions.   During 
1986  the  Church  continued  to  voice  opposition  to  the  civil 
defense  patrols  and  the  model  village  program.   It  also 
opposed  the  Government's  family  planning  programs.   The 
involvement  of  some  clergy  in  a  farm  workers  movement  prompted 
the  Archbishop  to  renew  his  call  for  a  more  just  distribution 
of  land. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Government  does  not  limit  the  freedom  of  movement  of  its 
citizens  within  the  national  territory.   However,  the 
Government  continued  in  1986  to  set  up  roadblocks  in  the 
interior  to  check  documents  and  search  vehicles  for  security 
purposes.   The  Treasury  Police  also  used  roadblocks  to  search 
for  contraband  and  to  interdict  smuggling  across  Guatemala's 
four  borders.   There  are  no  restrictions  on  foreign  travel  or 
on  the  right  to  reenter  the  country.   All  citizens  are  free  to 
migrate  to  other  countries. 

The  United  Nations  High  Commissioner  for  Refugees  (UNHCR) 
estimated  that  approximately  38,677  Guatemalans,  mostly 
Indians  from  areas  afflicted  by  insurgent  activities,  continue 
to  live  as  refugees  in  Mexico.   Half  live  in  camps  in  the 
border  areas  of  the  Mexican  state  of  Chiapas;  the  rest  have 
been  moved  to  camps  near  the  Bay  of  Campeche.   Since  1982  the 
Government  has  followed  a  policy  of  encouraging  "voluntary  and 
orderly"  repatriation  of  all  displaced  persons  and  assisting 
their  reintegration  into  the  country.   The  Cerezo  Government 
has  continued  this  policy.   In  several  public  statements,  the 
President  has  encouraged  refugees  to  return  to  Guatemala, 
guaranteeing  that  they  will  face  no  official  persecution. 
Recently,  the  Governments  of  Guatemala  and  Mexico  agreed  to 
set  up  a  special  commission  to  study  the  situation  and  work 
out  a  modus  operandi  to  foster  the  voluntary  return  of 
Guatemalan  citizens.   The  biggest  problem  facing  the 
Guatemalan  Government  is  not  the  security  of  returning 
citizens  but  lack  of  economic  assistance.   Although  the 
Government  has  offered  to  use  model  villages  temporarily  to 
shelter  refugees,  it  does  not  have  the  resources  necessary  to 


519 


GUATEMALA 

handle  a  sudden  large  influx.   International  organizations 
such  as  the  International  Committee  of  the  Red  Cross  (ICRC) 
and  the  Inter-Governmental  Committee  on  Migration  (ICM)  are 
not  established  in  Guatemala,  and  therefore  Guatemala  can 
count  on  little  international  assistance  at  this  time  to 
resettle  returnees.   However,  the  Guatemalan  Government  has 
held  talks  with  ICRC  and  UNHRC  representatives  and  recently 
joined  ICM. 

Following  a  general  decline  in  guerrilla  activity  and  a 
decision  by  Mexico  to  relocate  Guatemalan  refugees  in  the 
Mexican  states  of  Campeche  and  Quintana  Roo,  away  from  the 
border,  some  individuals  began  to  return  to  Guatemala.   The 
number  is  difficult  to  estimate,  since  most  came  in  small 
groups  and  entered  Guatemala  the  way  they  left,  avoiding 
government  immigration  stations  along  the  border. 
Nevertheless,  it  is  believed  that  since  1981  approximately 
7,000  refugees  have  returned.   So  far  this  year,  UNHCR  and  the 
Mexican  Committee  for  Aid  to  Refugees  have  repatriated  260 
persons.   The  Guatemalan  Government  claims  that  500  have 
returned. 

Some  human  rights  groups  contend  that  it  is  not  safe  for  many 
of  these  people  to  return.   They  assert  that  returnees  will  be 
improperly  identified  as  guerrillas  and  killed  by  security 
forces.   The  Government  denies  this.   Not  only  are  many  of  the 
villages  along  the  border  largely  populated  with  people  who 
returned  safely  from  Mexican  camps,  but  some  very  well-known 
voluntary  political  exiles  have  returned  to  Guatemala  without 
suffering  persecution.   It  must  be  noted,  however,  that  the 
animosities  created  by  the  civil  war  in  the  highlands  die 
hard,  and  villagers  along  the  border  have  said  that  former 
insurgents  could  expect  to  be  treated  in  the  same  manner  as 
they  had  once  treated  their  fellow  villagers.   There  are  no 
known  cases  of  returnees  being  singled  out  for  persecution  by 
government  security  forces. 

The  political  umbrella  group  for  the  insurgent  organizations, 
the  Guatemalan  National  Revolutionary  Union  (URNG),  and 
several  human  rights  groups,  have  called  on  the  Cerezo 
Government  to  dismantle  the  model  village  program,  alleging 
that  it  violates  the  right  of  freedom  of  movement  by  herding 
people  into  "concentration  camps."   This  characterization  is 
rejected  by  inhabitants  of  the  model  villages  and  most 
observers  who  have  visited  them.   At  present,  less  than  50,000 
people,  or  1  1/2  percent  of  the  highland  population,  live  in 
model  villages.   Most  of  these  villages  were  built  on  the 
sites  of  villages  destroyed  in  fighting  between  government 
security  forces  and  insurgents  and  are  populated  by 
inhabitants  of  the  area.   Some  villages,  especially  in  the 
Playa  Grande  Development  Pole,  one  of  the  resettlement  centers 
for  displaced  persons,  are  populated  by  people  who  cannot 
return  to  their  land,  either  because  it  is  still  in  a 
conflictive  area,  or  because  they  are  former  guerrillas  who 
fear  vengeance  at  the  hands  of  their  former  neighbors. 
Although  the  Government  originally  had  planned  to  build  49 
model  villages,  at  present  it  has  completed  approximately  14 
and  is  constructing  another  10.   Lack  of  funds  and  uncertainty 
over  the  future  of  the  model  village  program  have  halted 
construction.   Existing  model  villages  are  fully  populated, 
and  some,  such  as  those  of  Acul  and  Chacaj ,  have  been  invaded 
by  squatters.   The  services  and  security  offered  in  the  model 
villages  attract  many  who  have  been  living  in  conflictive 
zones  in  the  highlands. 


520 


GUATEMALA 

In  addition  to  those  who  sought  haven  in  Mexico,  a  major 
byproduct  of  the  insurgency  was  the  internal  displacement  of 
as  many  as  400,000  persons  since  1981.   Both  government  and 
private  agencies  working  with  displaced  persons  agree  that  the 
number  of  such  persons  has  decreased  substantially.   A  survey 
conducted  by  the  Government  in  1985  estimated  the  nvimber  of 
then-displaced  persons  at  approximately  8,000.   As  one 
measure,  the  processing  centers  for  displaced  persons  in  El 
Quiche,  one  of  the  most  conflictive  of  departments,  contain 
approximately  4,000  people.   These  centers  are  designed  to 
provide  emergency  health  care  for  persons  who  have  recently 
come  out  of  the  mountains,  and  to  provide  temporary  shelter 
until  they  can  be  helped  to  relocate  either  to  their  own  land 
or  to  one  of  the  model  villages.   However,  with  the  model 
villages  full  and  no  place  else  to  go,  many  individuals  have 
no  choice  but  to  stay  on  as  semi-permanent  residents  of  the 
processing  centers. 

Insurgent  groups  continued  to  set  up  roadblocks  during  1986, 
extracting  war  taxes  and  haranguing  the  people  they  stopped. 
In  El  Peten,  they  burned  trucks,  helicopters,  and  drilling 
equipment  of  oil  exploration  companies,  forcing  these 
companies  to  suspend  operations. 

Following  a  pattern  that  began  under  the  Rios  Montt  Government 
in  1982,  Guatemalans  living  abroad  in  voluntary  exile 
continued  to  return  to  the  country  in  1986.   For  instance,  in 
August,  President  Cerezo  announced  the  return  of  Mario 
Monteforte  Toledo,  one  of  the  co-authors  of  Decree  Law  900, 
the  1950 's  Agrarian  Reform  Law  of  the  Jacobo  Arbenz  Government. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

On  January  14,  1986,  a  democratically  elected,  civilian 
government  took  office  in  Guatemala,  the  first  since  the 
Mendez  Montenegro  regime  in  1966.   The  return  to  civilian 
government  dates  from  the  March  1982  coup  which  deposed  the 
Lucas  Garcia  regime  and  installed  a  military  junta  led  by 
General  Efrain  Rios  Montt.   The  Rios  Montt  Government  was 
itself  overthrown  in  an  internal  military  coup  in  August  1983, 
partly  because  younger  military  officers  perceived  it  was 
reneging  on  its  pledge  to  return  the  country  to  civilian 
rule.   The  Constituent  Assembly  elections  the  Rios  Montt 
regime  had  tentatively  scheduled  for  July  1984  were  held  on 
time.   Following  the  Assembly's  completion  of  a  new 
Constitution  and  electoral  laws  in  the  spring  of  1985,  the 
government  of  General  Oscar  Humberto  Mejia  Victores  called 
general  elections.   Fourteen  political  parties,  supporting 
eight  presidential  candidates,  participated  in  the  November  3 
election.   The  top  two  presidential  contenders  met  in  a 
run-off  election  on  December  8.   These  two  elections, 
characterized  as  efficiently  run  and  free  of  fraud  by 
international  observers,  attracted  more  voters  than  any 
election  in  Guatemalan  history. 

The  Constitution  written  by  the  Constituent  Assembly  also  went 
into  effect  on  January  14.   It  guarantees  individual  rights 
and  provides  for  a  legislative  Human  Rights  Committee,  to 
consist  of  a  deputy  from  each  party  represented  in  Congress. 
The  Constitution  also  requires  the  Congress  to  select  a  Human 
Rights  Ombudsman  to  be  chosen  from  a  list  of  nominees 
submitted  by  the  Human  Rights  Committee.   The  Congress 
recently  passed  legislation  defining  the  powers  and  functions 
of  the  Ombudsman.   The  legislation  gives  the  Ombudsman  the 


521 


GUATEMALA 

immunities  and  prerogatives  of  a  member  of  congress^  and  the 
powers  to  investigate  and  publicize  alleged  human  rights 
abuses.   With  a  separate  budget  and  his  own  staff,  plus 
representatives  in  each  of  the  departments,  the  Ombudsman  and 
his  deputies  will  be  able  to  visit  government  facilities 
without  notice  or  a  warrant,  and  will  have  access  to  all 
government  files,  with  the  exception  of  those  dealing  with 
current  military  operations  and  national  diplomacy.   Once 
selected,  this  official  will  provide  the  citizenry  with  access 
to  an  independent  institution  to  which  they  can  have  recourse 
to  denounce  and  publicize  human  rights  abuses.   The 
Constituent  Assembly  also  drafted  new  laws  protecting 
individual  rights.  These  measures  are  designed  to  end  official 
tolerance  of  human  rights  abuses  and  political  violence  in 
Guatemala . 

The  Christian  Democratic  Party  (DCG)  dominates  the  new 
Government.   It  controls  the  presidency  and,  for  most  of  the 
year  until  the  defection  of  several  deputies,  held  a  majority 
of  seats  in  the  legislature.   Through  the  appointive  powers  of 
the  legislature,  the  DCG  also  played  an  important  role  in  the 
selection  of  the  Supreme  Court  justices.   Of  330  mayors  in 
Guatemala,  184  are  members  of  the  DCG.   However,  there  are 
nine  political  parties  represented  in  the  Congress,  and 
several  national  labor  organizations  and  GAM  have  also  emerged 
as  opposition  forces.   Municipal  elections  are  scheduled  for 
1988,  and  general  elections  for  a  new  President  and  Congress 
are  scheduled  for  1990. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  new  Government  extended  an  open  invitation  to  human  rights 
groups  and  other  international  organizations  to  visit 
Guatemala  in  1986.   Such  visitors  included  the  former  UNHRC ' s 
Special  Rapporteur  for  Guatemala,  Americas  Watch,  the 
Inter-American  Human  Rights  Commission,  the  Faculty  for  Human 
Rights  in  El  Salvador  and  Central  America,  and  numerous 
religious  groups. 

The  most  vocal  opposition  to  the  Cerezo  Government  came  from 
GAM,  which  claimed  that  major  human  rights  violations 
continued  under  civilian  administration.   GAM  leader  Nineth  de 
Garcia  alleged  but  has  not  substantiated  that  6  political 
assassinations  per  day  took  place  in  Guatemala,  and  that  200 
people  disappeared  during  the  first  several  months  of  the  new 
government.   When  GAM  submitted  its  writs  of  habeas  corpus  to 
the  Supreme  Court,  it  did  not  include  any  cases  from  1986. 

Section  5   Discrimination  Based  on  Race,  Sex,  Language, 
Religion,  or  Social  Status 

Guatemala  is  a  society  in  which  most  women  play  traditional 
roles.   While  not  a  matter  of  law,  discrimination  against 
women  is  rooted  in  centuries  of  cultural  practice.   Although 
figures  show  that  over  one-half  of  the  female  population  has 
not  been  educated  and  that  94  percent  of  women  residing  in 
rural  areas  had  less  than  3  years  of  schooling  in  1978,  it  is 
estimated  that  30  percent  of  the  students  presently  enrolled 
in  Guatemalan  universities  are  women.   The  number  of  women 
occupying  professional  and  managerial  positions  is  small  but 
increasing. 


522 


GUATEMALA 

Several  women  have  been  named  to  high  government  positions. 
Ana  Catalina  Soberanis  Reyes  was  named  Minister  of  Labor  by 
President  Cerezo;  she  also  plays  an  important  role  within  the 
Christian  Democratic  Party.   President  Cerezo  has  also  named 
women  to  head  the  government  tourist  and  social  welfare 
agencies.   There  are  seven  women  deputies  in  the  National 
Congress,  including  one  Indian  from  the  Department  of 
Chimaltenango . 

CONDITIONS  OF  LABOR 

Guatemalan  workers  are  protected  by  a  variety  of  laws  which 
establish  minimum  wages,  minimum  working  age,  and  maximum 
working  hours,  and  attempt  to  establish  minimum  safety 
standards  at  the  workplace.   However,  regulations  are 
frec[uently  ignored  by  employers,  and  the  Government  has  been 
unable  fully  to  enforce  these  laws. 


523 


U.i.OVf RSEAS 


•LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRy:  GUATEMALA 

193A      1985  1966 

I. SCON.  ASSIST.-TOTAL...  20.3     106.9  92.7 

LOANS 6.7      59.7  29.8 

GRANTS 13.6      47.2  62.9 

A. AID  4.5      75.7  59.8 

LOANS 0.0      39.7  29.8 

GRANTS 4.5      36.0  60.0 

(SeC.SUPP. ASSIST.) .. .  0.0      12.5  52.8 

B.FOOD  FOR  PEACE 13.2      28.2  0.0 

LOANS 6.7      20.0  0.0 

GRANTS 6.5        3.2  0.0 

TITLE  1-TDTAL 6.7      20.0  0.0 

REPAY.  I^  'S-LOANS 6.7      20.0  0.0 

PAY.  IN  FOR.  CURR 0.0       0.0  0.0 

TITLE  II-TOTAL 6.5       3.2  0.0 

5. RELIEF. EC. OEV  S  WFP.  1.9       3.8  0.0 

/3L. RELIEF  AGENCY 4.6       4.4  0.0 

C. OTHER  ECON.  ASSIST...  2.6        3.0  2.9 

LOANS 0.0       0.0  0.0 

GRANTS 2.6       3.0  2.9 

PEA:£  CORPS 2.6       3.0  2.9 

NARCOTICS 0.0       0.0  0.0 

OTHER ff.O       0.0  0.0 

II.J1IL.  ASSIST.-TOTAL...  O.D       0.5  5.4 

LOANS 0.0       0.0  3.0 

GRANTS 0.0       0.5  5.4 

A. MAP  GRANTS 0.0       0.0  5.0 

a. CREDIT  FINANCING....  0.0       0.0  0.0 

C.INTL  MIL.ED.TRNG. ...  0.0        0.5  0.4 

D.TRAN-EXCeSS  STOCK...  0.0       0.0  0.0 

=  . OTHER  GRANTS 0.0       0.0  0.0 

III. TOTAL  eCON.  8  MIL...  20.3     107.4  93.1 

LOANS 6.7      59.7  29.8 

GRANTS 13.6      47.7  68.3 

OTHER  US  LOANS 0.0        0.2  0.0 

cX-IM  BANK  LOANS O.D        0.0  0.0 

ALL  OTHER 0.0       0.2  0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 

1984  1985      1986      1946-86 

TOTAL 135.8  237.4      81.0    1451.5 

I6R0               5D.0  44.6      31.0     471.6 

IfC                 0.0  0.0       0.0      13.2 

IDS                                         0.0  0.0                0.0                0.0 

103                                       34.5  191.0                0.0           925.1 

A03                                         0,0  O.D                0.0                0.0 

~ftF»9                                       D.O  0.0                0.0                0,0 

UN3P                                         1.3  1.3                 0.0              25.3 

oher-un                     d.o  0.0            0.0          11.3 

ee:                              0.0  0.0            0.0            0.0 


524 


GUYANA 


Guyana  is  a  small,  multiracial,  developing  nation.   It  is  the 
only  English-speaking  country  in  South  America  and  is 
considered,  culturally  and  politically,  to  be  a  part  of  the 
Caribbean.   The  Co-operative  Republic  of  Guyana  has  an 
Executive  President,  Hugh  Desmond  Hoyte,  who  was  elected  in 
December  1985,  as  well  as  a  unicameral  parliament  and  an 
independent  judiciary.   A  variety  of  political  parties  compete 
for  power,  the  major  ones  being  the  ruling  Peoples  National 
Congress  (PNC),  the  Peoples  Progressive  Party  (PPP),  the 
United  Force  (UF) ,  and  the  Working  Peoples  Alliance  (WPA) . 

Under  the  1980  Constitution,  presidential,  parliamentary,  and 
regional  elections  are  to  be  held  every  5  years   Municipal 
elections  were  scheduled  for  December  1986,  the  first  time 
since  1970;  however,  the  opposition  boycotted  the  elections, 
alleging  that  they  would  not  be  fair  since  the  ruling  party 
controlled  the  electoral  machinery.   The  unopposed  candidates, 
including  some  political  independents  nominated  by  the  ruling 
party,  were  declared  elected,  but  no  voting  actually  took 
place. 

Since  1964,  the  PNC  has  dominated  political  life  in  Guyana 
through  questionable  electoral  practices.   Opposition  parties 
and  some  civic  organizations  regularly  charge  fraud.   The 
December  1985  elections  were  no  exception,  although  it  is 
widely  believed  that  the  PNC,  with  its  well-established 
organization,  entrenched  incumbency,  and  divided  opposition 
would  have  been  victorious  if  other  parties  had  made  a 
contest.   Two  international  monitoring  organizations  published 
findings  which  supported  allegations  of  fraud.   No 
international  observers  were  allowed  to  monitor  the  1985 
elections,  although  the  international  press  covered  them. 

Although  Guyanese  society  and  political  life  are  influenced  by 
strong  differences  between  the  Afro-Guyanese  and 
Indo-Guyanese,  peaceful  racial  coexistence  prevailed  in  1986. 
The  ruling  PNC  draws  its  membership  primarily  from  urban 
Afro-Guyanese.   Nevertheless,  the  Government  and  the  public 
sector  include  a  significant  proportion  of  Indo-Guyanese, 
Muslims,  Hindus,  and  Christians.   The  police,  the  Guyana 
Defence  Force  (GDF),  and  other  security  forces  are 
predominantly  staffed  by  Afro-Guyanese,  while  Indo-Guyanese 
continue  to  dominate  the  agricultural  and  business  sectors. 

In  1986  Guyana's  human  rights  climate  continued  to  show 
improvement.   Persons  are  free  to  pursue  private  interests, 
and  rights  to  private  property  are  generally  respected. 
Social  services,  while  limited  in  quality,  are  open  to  all 
citizens  on  a  racially  nondiscriminatory  basis.   The 
Government  recognized  the  right  of  opposition  newspapers  to 
import  newsprint  and  printing  presses,  and  an  independent, 
privately  owned  weekly  began  publication  in  December. 
Allegations  of  police  killings  and  beatings  were  more 
frequently  investigated,  although  with  mixed  results.   The 
House  of  Israel,  alleged  to  have  been  responsible  for  some 
past  political  violence,  was  effectively  silenced. 

The  Government  showed  a  surprising  degree  of  intolerance  of 
political  criticism  by  expelling  a  Catholic  priest  and  by 
attacking  an  Anglican  bishop  in  the  state-owned  media  for 
criticizing  the  conduct  of  the  1985  general  elections.   The 
Catholic  Church  has  received  some  mixed  signals:   restrictions 
and  delays  were  imposed  on  its  foreign  missionaries  desiring 
to  renew  their  resident  visas,  while  permission  was  granted 


525 


GUYANA 

for  a  new  group.  Sisters  of  the  Missionaries  of  Charity,  to 
enter  the  country. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  known  politically  motivated  killings  in  Guyana. 
In  October,  David  Hill,  known  as  Rabbi  Washington  and  leader 
of  a  sect  called  the  House  of  Israel,  together  with  three  of 
his  followers,  were  arrested  for  murder,  convicted  of 
manslaughter,  and  sentenced  to  15  years  in  prison.   In  recent 
years,  it  has  been  widely  alleged  that  the  PNC  utilized  House 
of  Israel  members  to  commit  acts  of  physical  intimidation  and 
even  murder  against  government  opponents. 

b.  Disappearance 

There  were  no  reports  of  politically  motivated  disappearances, 
clandestine  detentions,  or  abductions. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture  is  prohibited  by  the  Constitution,  but  there  were 
allegations  of  torture  by  police.   The  1985-86  Guyana  Human 
Rights  Association  (GHRA)  Report  alleged  six  specific 
incidents  of  excessive  use  of  force  by  police  resulting  in  the 
death  of  individuals.   GHRA  also  alleged  that  six  prisoners 
were  severely  beaten  by  law  enforcement  authorities.   In 
contrast  to  previous  years,  both  the  police  and  the  courts 
investigated  these  allegations.   GHRA,  however,  said  the 
investigations,  both  by  internal  police  boards  of  inquiry  and 
before  the  courts,  were  inadequate.   GHRA  also  charged  that 
when  inquests  were  held  and  a  verdict  of  criminal 
responsibility  made,  no  further  action  was  taken.   The  police 
rejected  the  GHRA  allegations  but  made  no  specific  comments  on 
the  cases  in  question.   In  May  the  press  reported  the  brutal 
torture  of  an  Amerindian.   Internal  police  investigations 
concluded  that  the  three  policemen  involved  had  exceeded  their 
authority  and  used  unnecessarily  excessive  force.   No  decision 
has  yet  been  made  whether  to  bring  charges  against  them.   This 
particular  case  has  been  debated  in  the  National  Assembly.   A 
jury  acquitted  a  police  corporal  in  a  1984  shooting  death  of  a 
prisoner . 

Prison  conditions  in  Guyana  are  spartan.   Prisoners'  diets  are 
considered  inadequate,  and  overcrowding  is  a  problem.   In 
August  the  Government  announced  the  allocation  of  the 
equivalent  of  US$325,580  for  renovation  of  the  Central 
Georgetown  prison.   So  far,  no  work  has  begun. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Under  the  Constitution,  no  person  may  be  deprived  of  personal 
liberty  except  as  authorized  by  law.   Individuals  are  not 
arrested,  detained,  or  exiled  for  their  political  views.   To 
date,  no  one  has  been  officially  detained  under  the  National 
Security  Act,  which  provides  that  persons  suspected  of  crimes 
may  be  held  up  to  3  months  without  charge.   In  the  past, 
government  officials  have  sought  to  use  the  legal  system  for 


526 


GUYANA 

political  purposes  through  libel  suits  against  their 
opponents . 

Forced  labor  is  not  employed  in  Guyana.   However,  the  law  does 
permit  the  use  of  prisoners  convicted  of  criminal  acts  in  work 
crews  under  appropriate  supervision.   President  Hoyte  has 
terminated  the  policy  of  voluntary  labor  by  civil  servants  for 
Hope  Estate,  a  state-owned  coconut  plantation  of  the  late 
President  Forbes  Burnham. 

e.  Denial  of  Fair  Public  Trial 

Guyana  maintains  the  British  common  law  system  and  legal 
procedures.   Half  the  lawyers  and  almost  all  members  of  the 
Guyanese  judiciary  were  trained  in  the  United  Kingdom.   The 
Constitution  protects  the  right  of  anyone  charged  with  a 
criminal  offense  to  a  hearing  by  a  court  of  law,  a  right  that 
is  respected.   Guyana  has  a  functioning  bail  system  and 
defendants  are  accorded  fair  public  trials;  they  are 
represented  by  counsel,  who  are  court  appointed  when 
necessary.   Timely  charges  are  presented,  and  appeals  can  be 
made  to  higher  courts.   There  are  no  political  prisoners  or 
special  courts  for  political  security  cases. 

Some  opposition  lawyers  complain  that  the  judiciary  is  prone 
to  grant  an  excessive  number  of  lengthy  postponements  in 
trials  affecting  government  or  law  enforcement  officials; 
however,  postponements  are  routinely  granted  to  both  the 
defense  and  prosecution.  Delays  in  judicial  proceedings 
reportedly  are  more  often  caused  by  shortages  of  trained 
personnel  and  materials. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Government  generally  respects  the  right  to  privacy  of 
citizens.   There  have  been  allegations  of  government 
surveillance  of  some  political  opponents. 

It  is  widely  believed  that  correspondence  from  overseas  is 
opened.   This  occurs  primarily  for  the  theft  of  money 
forwarded  by  overseas  Guyanese  to  relatives  and  does  not 
appear  to  be  the  result  of  government  policy.   GHRA  reported 
that  body  searches  of  incoming  passengers  at  Timehri  Airport 
have  diminished,  but  the  practice  does  continue.   A  prominent 
labor  leader  was  recently  subjected  to  a  body  search  prior  to 
leaving  Guyana. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  guarantees  freedom  of  speech  and  press. 
However,  the  Government  has  direct  and  indirect  control  over 
the  media  through  ownership  of  the  country's  only  daily 
newspaper  and  only  radio  station  and  through  import  licensing 
of  newsprint  and  printing  presses  used  by  other  publications. 
Despite  their  small  size,  opposition  weeklies  engage  in 
uninhibited  criticism  of  the  Government.   Government  opponents 
allege  that  the  limited  quantity  of  newsprint  and  the  small 
size  of  these  publications  is  tantamount  to  censorship.   GHRA, 
among  others,  reports  considerable  improvement  in  this  area, 
with  the  approval  of  import  licenses  for  printing  presses  for 
the  weekly  Catholic  Standard,  the  Mirror  of  the  PPP,  and  the 
WPA's  news  sheets.   President  Hoyte  has  recognized  the  right 


527 


GUYANA 

of  the  opposition  press  to  receive  gifts  of  newsprint  from 
overseas  and  to  establish  a  new  weekly  newspaper.   A  new 
independent  weekly  appeared  in  December;  it  is  published  in 
Trinidad  and  flown  to  Guyana. 

Guayanese  can  receive  printed  materials  from  abroad  without 
restrictions,  but  scarce  foreign  exchange  generally  is  not 
made  available  by  the  Government  for  subscriptions  to  foreign 
publications.   The  Caribbean  Contact,  a  monthly  regional 
newspaper  published  in  Barbados  that  is  consistently  critical 
of  the  Guyanese  Government,  is  freely  available  and  sold 
locally  for  Guyanese  currency.   Newsweek  is  the  only 
international  news  magazine  still  sold  for  local  currency. 
While  Guyana  does  not  have  an  official  public  television 
station,  satellite  television  transmission  from  the  United 
States  is  rebroadcast  by  two  local  businessmen.   They  also 
carry  regular  broadcasts  of  Cable  Network  News.   Foreign  and 
regional  radio  stations  can  be  heard  on  mediumwave  and 
shortwave . 

The  country's  only  radio  station,  Guyana  Broadcasting 
Corporation  (GBC) ,  is  highly  selective  in  reporting  the  views 
and  activities  of  opposition  parties,  although  it  reported  on 
them  more  frequently  in  1986  than  in  the  past.   Some  of  GBC ' s 
radio  interview  and  commentary  programs  allow  public  criticism 
of  the  Government,  but  in  general  they  faithfully  reflect 
government  policies.   The  Government  still  carefully  controls 
information  on  its  activities  and  operations. 

The  Government's  record  on  academic  freedom  is  good.   Several 
opposition  activists  in  the  WPA  and  GHRA  teach  at  the 
University  of  Guyana.   Opposition  parties  have  organized 
student  groups  there. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  guarantees  this  freedom,  and  in  general  it  is 
observed.   However,  under  the  Public  Order  Act,  police  permits 
are  required  for  open  political  meetings.   At  his  discretion, 
the  police  commissioner  can  refuse  permission  for  a  meeting 
without  explanation.   In  the  past,  opposition  political 
parties  have  complained  of  delays  in  receiving  permission  from 
the  police.   GHRA  cited  five  incidents  where  permits  were 
denied  or  delayed. 

Workers  in  Guyana  are  free  to  join  unions  and  to  strike. 
Every  year  the  government-owned  sugar  industry  is  hit  by  a 
number  of  wildcat  strikes;  1986  was  no  exception.   The 
Government  has  the  authority  to  declare  any  strike  "political 
or  illegal"  but  has  not  done  so  since  the  late  1970 's. 

The  Guyana  Trade  Union  Congress  (TUC)  is  the  sole  national 
labor  union  federation;  its  70,000  members  and  24  affiliates 
constitute  the  entire  unionized  work  force.   TUC  is 
responsible  for  centralized  collective  bargaining  as  the 
result  of  the  controversial  1984  Labor  Amendment  Act,  which 
gave  the  TUC,  rather  than  individual  labor  unions,  the  right 
to  bargain  on  behalf  of  workers.   In  March  a  court  ruling  on 
the  constitutionality  of  the  1984  Labor  Act  struck  down  two 
provisions  which  designated  the  TUC  as  the  sole  bargaining 
agent  for  public  sector  workers  and  authorized  the  President 
to  freeze  and  to  set  public  sector  wages.   The  Government  won 
a  stay  of  the  decision  pending  appeal.   TUC  presents 
grievances  to  the  Government  and  also  referees  interunion 
representation  disputes.   TUC  also  operates  a  labor  college 


528 


GUYANA 

and  participates  in  international  labor  forums  through  its 
affiliation  with  the  Caribbean  Congress  of  Labour  and  the 
International  Confederation  of  Free  Trade  Unions.   Over  half 
the  TUC  unions  are  either  linked  to  or  support  the  ruling 
PNC.   Seven  unions,  including  the  two  largest,  are  associated 
with  the  PPP,  the  WPA,  or  are  politically  independent. 

Until  September  1984,  progovernment  unions,  which  continue  to 
have  disproportionate  voting  power  in  electing  the  TUC 
executive  board,  dominated  the  TUC.   At  the  19  84  annual  TUC 
conference,  dissident  unions  narrowly  won  control  of  the 
executive  board,  but  the  PNC  regained  strong  representation  in 
the  September  1986  TUC  election.   Legal  actions  brought 
against  unions  which  are  in  opposition  to  the  Government 
appear  designed  to  frustrate  union  activity. 

Like  the  unions,  trade  associations,  private  organizations, 
and  other  professional  bodies  freely  maintain  relations  with 
recognized  international  groups  in  their  fields. 

c.  Freedom  of  Religion 

The  Constitution  guarantees  freedom  of  thought  and  religion, 
and  there  is  complete  religious  tolerance  in  Guyana. 
Christians,  Hindus,  Muslims,  and  Baha'is  are  free  to  practice 
their  religions  without  restriction.   There  is  no  favored  or 
official  state  religion.   In  the  past,  foreign  missionaries 
were  permitted  to  enter  the  country  to  proselytize.   In 
January  1986,  Guyana  expelled  a  British  Jesuit  priest,  a 
long-time  resident,  apparently  as  part  of  a  crackdown  on 
foreign  religious  leaders  and  clergy  who  question  the  political 
system  in  Guyana.   A  Barbadian  bishop  who  sought  to  incestigate 
the  priest's  expulsion  was  denied  entry  into  the  country. 
Other  foreign  Catholic  priests  seeking  to  renew  their  resident 
visas  encountered  bureaucratic  delays  and  were  only  able  to 
obtain  limited  extensions.   Following  the  1985  elections,  the 
government-owned  newspaper  published  personal  attacks  on  Roman 
Catholic  and  Anglican  bishops  for  accusing  the  PNC  of  election 
fraud  and  interference  with  the  right  of  citizens  to  vote. 
The  homes  of  Anglican  and  other  Christian  church  leaders  who 
had  questioned  the  fairness  of  the  elections  were  searched. 
Newspapers  in  the  Caribbean,  North  America,  and  Europe 
published  articles  alleging  repression  of  churches  in  Guyana. 
According  to  the  GHRA,  the  commissioner  of  police  subsequently 
wrote  letters  of  apology,  stating  that  the  searches  were 
unauthorized. 

Despite  the  allegations  of  harassment  of  churches  and  clergy, 
in  September  the  Sisters  of  the  Missionaries  of  Charity, 
founded  by  Mother  Teresa  of  Calcutta,  were  received  by  Prime 
Minister  Hamilton  Green  and  given  permission  to  work  in 
Guyana.   In  November  President  Hoyte  attended  the  Triennial 
Anglican  Synod  held  in  Georgetown  and  hosted  a  reception  in 
the  bishops'  honor. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  of  movement  within  Guyana  is  guaranteed  by  the 
Consti-tution  and  is  permitted.   However,  since  colonial  times, 
travel  to  certain  Amerindian  areas  requires  government 
permission.   Guyanese  are  free  to  travel  abroad,  to  emigrate, 
and  to  return  to  Guyana.   Occasionally,  opposition  politicians 
have  been  stopped  and  searched  at  the  international  airport, 
but  GHRA  reported  that  in  1986  the  number  of  these  searches 


529 


GUYANA 

diminished.   According  to  the  United  Nations  definition  of 
"refugee,"  Guyana  is  neither  a  refugee  receiving  nor 
generating  coxintry.   There  are  no  displaced  persons,  and 
citizenship  is  not  denied  on  political  grounds. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Guayanese  freely  express  their  political  views  and  are  free  to 
join  or  support  a  variety  of  political  parties.   While  these 
parties  are  able  to  voice  their  views  through  the  publication 
of  party  newspapers,  they  do  not  have  significant  access  to 
the  government-owned  media.   In  1986  opposition  parties 
complained  that  they  continue  to  experience  difficulties  in 
obtaining  police  permission  to  hold  political  rallies.   For 
over  20  years,  former  President  Burnham,  with  the  assistance 
of  the  PNC  party  machine,  completely  dominated  Guyana's 
political,  economic,  and  social  life.   On  August  6,  1985,  he 
died  and  was  succeeded  by  then  Prime  Minister  Hoyte.   In 
December  1985,  running  as  the  PNC  candidate.  Prime  Minister 
Hoyte  was  elected  President  in  his  own  right. 

After  the  1985  elections,  opposition  leaders  including  the 
Communist  PPP  leader  Cheddi  Jagan  joined  forces  to  form  the 
Patriotic  Coalition  for  Democracy  (PCD) .   The  PCD  together 
with  the  GHRA  claimed  the  election  was  marred  by  ballot  box 
stuffing  and  harassment  of  opposition  poll  watchers.   GHRA 
charged  in  its  1986  report  that  the  counting  of  votes  was 
generally  in  the  hands  of  the  ruling  PNC  party.   In  contrast 
to  the  1980  elections,  all  opposition  members  accepted  their 
seats  in  the  unicameral  National  Assembly. 

Under  President  Hoyte,  there  have  been  several  indications 
that  a  movement  toward  political  reform  and  representation  is 
in  progress.   The  President  has  banned  overseas  proxy  and 
postal  voting,  and  preliminary  voters'  lists  were  provided  to 
all  political  parties.   In  October  he  announced  that  municipal 
elections  would  be  held  in  December.   Subsequently  the 
opposition  decided  to  boycott  the  elections.   All  91  of  the 
PNC-nominated  candidates,  among  whom  were  some  political 
independents,  were  declared  elected  by  default. 

Constitutionally,  all  citizens  18  years  of  age  or  older  are 
eligible  to  participate  in  the  political  process  and  to  vote. 
Women  have  equal  legal  status.   Opposition  parties  vigorously 
criticize  the  Government. 

President  Hoyte  has  appointed  a  number  of  Indo-Guyanese  to 
ministerial  and  other  government  positions.   Nevertheless  race 
is  still  a  factor  in  political  life  in  Guyana,  and  parties  are 
still  basically  organized  along  racial  and  ethnic  lines,  a 
situation  that  predates  independence.  Although  President  Hoyte 
is  opening  up  the  ruling  PNC  to  other  national  groups,  the 
party  remains  predominantly  Afro-Guyanese.   The  largest 
opposition  party,  the  PPP,  is  almost  exclusively 
Indo-Guyanese.   The  WPA,  which  won  its  first  parliamentary 
seat  in  1985,  has  a  multiracial  collegial  leadership. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  regards  outside  criticism  of  its  human  rights 
practices  as  interference  in  internal  affairs.   In  1986  the 
government-owned  media  continued  to  pay  increased  attention  to 


530 


GUYANA 

human  rights  matters,  reporting  more  frequently  on  cases  of 
police  abuses  and  subsequent  investigations. 

GHRA  is  a  nongovernmental  organization  formed  in  1979  with 
support  from  trade  unions,  professional  organizations,  and 
churches.   GHRA  issues  periodic  press  releases  and  publishes 
an  annual  report  on  human  rights  in  Guyana.   It  gathers 
information  from  members,  victims  of  abuse,  trade  unionists, 
churchmen,  other  interested  parties,  official  documents,  and 
newspapers.   The  association  seeks  to  pressure  the  government 
to  recognize  human  rights  concerns  and  implement  adequate 
structural  reforms.   It  has  been  hampered  in  its  campaign  by 
not  being  able  to  document  and  detail  its  findings. 

The  Government  strongly  denounced  GHRA's  1985-86  report  which 
contained  accusations  of  police  brutality,  excessive  use  of 
force,  and  discrimination  against  Amerindians.   The 
Government ' s  response  to  GHRA  took  the  form  of  vehement 
denunciations  of  unspecified  religious  leaders.   Anglican 
Bishop  Randolph  George,  a  copresident  of  GHRA,  was  subjected 
to  repeated  personal  criticisms  in  the  government -owned  Guyana 
Chronicle.   While  denying  GHRA's  charges,  however,  the 
Government  made  no  specific  response  to  any  of  its  allegations 
of  wrongdoing. 

Although  the  Government  rejects  outside  criticism  of  its  human 
rights  practices,  it  has  frequently  criticized  violations  in 
South  Africa  and  Namibia. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  prohibits  racial  discrimination  and 
discrimination  against  women.   Although  women  are  found  in 
limited  numbers  in  all  positions  of  employment,  they  continue 
to  occupy  traditional  roles  as  homemakers. 

There  is  no  pattern  of  discrimination  in  housing,  employment, 
education,  or  other  social  services.   Education  and  medical 
care  in  the  Georgetown  hospital  are  free,  although  the  quality 
of  the  services  is  poor.   Guyana  has  a  minority  population  of 
ethnic  Amerindians,  composed  of  nine  tribal  groups,  living  in 
scattered  reservations  throughout  the  interior  of  the 
country.   Relative  to  most  Guyanese,  their  standard  of  living 
is  low. 

The  GHRA  claims  that  Amerindian  human  rights  are  constrained 
through  government  control  of  their  leaders,  land  titles,  and 
access  to  their  reservations  by  priests  and  other  outsiders. 
However,  due  to  the  general  poverty  of  the  nation,  the 
Amerindians  seem  to  suffer  more  from  neglect  than  any  policy 
of  active  discrimination. 

CONDITIONS  OF  LABOR 

The  legislative  basis  for  regulation  of  conditions  of  labor  is 
the  Factories  Act  of  1947,  enacted  when  Guyana  was  a  British 
colony.   By  government  policy  but  not  by  legislation,  no  one 
under  13  years  of  age  can  be  employed  outside  the  family. 
According  to  the  Factories  Act,  no  one  under  14  can  be 
employed  in  any  factory  (except  for  a  family-owned  operation 
that  employs  only  family  members)  and  no  one  from  14  to  17  can 
be  employed  to  work  between  the  hours  of  6  p.m.  and  6  a.m. 
The  Ministry  of  Manpower  has  in  practice  so  extended  the  law's 
original  definition  of  "factory"  that  nearly  all  workplaces. 


531 


GUYANA 

except  for  offices  and  rental  shops,  are  now  considered  to  be 
"factories."  The  Factories  Act  also  provides  the  basis  for 
government  regulation  of  occupational  safety  and  health 
standards.   The  8-hour  day  is  the  norm.   Office  workers  have  a 
40-hour  workweek;  factory  and  field  workers  have  a  44-hour 
workweek.   Workers  are  paid  either  by  time  or  by  task. 

The  Ministry  of  Manpower's  enforcement  of  standards — whether 
legislative  or  government  policy — in  the  workplace  is  severely 
limited  by  shortage  of  funds  and  shortage  of  qualified  and 
appropriately  experienced  personnel  at  all  but  the  senior 
levels . 


532 


U.S.OVERScftS 


■LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  GUYANA 


1984 


1985 


1936 


I. ECON. 
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ELIEF  AGENCY..  ... 
R  ECON.  ASSIST.., 

ANS 

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NARCOTICS , 

OTHER 


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0.0 
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0.0 
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o.o 


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0.1 


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0.0 
0.1 
0.0 
0.1 
0.0 
0.0 
0.0 
0.1 
0.1 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


II.MIL.  ASSIST. -TOTAL. 

LOANS 

GRANTS , 

A. MAP  GRANTS , 

3. CREDIT  FINANCING.. 
C.INTL  MIL.E0.TRN3. , 
D. IRAN-EXCESS  STOCK, 
E. OTHER  GRANTS 


III. TOTAL  ECON.  S  MIL, 

LOANS 

GRANTS 


0.3 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 

0.0 
0.0 
0.0 


0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 

0.1 
0.0 
0.1 


0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 

0.0 
0.0 
0.0 


OTHER  us  LOANS.  .., 
EX-IM  BANK  LOANS, 
ALL  OTHER 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE    FROM    INTERNATIONAL    AGENCIES 
1984  1935  1936 


1946-36 


TOTAL 

40.8 

55.1 

0.0 

349.4 

IBRD 

0.0 

0.0 

d.o 

79.4 

if: 

0.0 

1.7 

0.0 

3.7 

IDA 

3.0 

8.B 

0.0 

47.3 

ID3 

43.7 

44.1 

0.0 

196.8 

AD3 

3.0 

0.0 

0.0 

0.0 

AFD3 

0.0 

0.0 

0.0 

0.0 

UNDP 

3.1 

0.5 

'  0.0 

20.3 

OTHER-UN 

3.0 

0.3 

0.0 

1.9 

EEC 

3.0 

0.0 

0.0 

0.0 

533 


HAITI 


After  months  of  mounting  unrest,  President-f or-Life  Jean-Claude 
Duvalier  fled  Haiti  on  February  7,  1986.   This  ended  the 
hereditary  dictatorship  begun  by  his  father,  Francois  Duvalier, 
in  1957.   The  National  Governing  Council  (CNG)  replaced 
Duvalier  and  is  presently  composed  of  three  members: 
Lieutenant  General  Henri  Namphy,  President,  Colonel  Williams 
Regala,  and  Jacques  Francois.   On  assuming  office,  the  CNG 
suspended  Duvalier 's  1983  constitution  and  currently  rules  by 
decree.   It  has  largely  retained  the  inherited  government 
structure  while  replacing  most  senior  officials.   The  CNG  at 
its  inception  stated  that  its  primary  goal  was  to  oversee  a 
transition  to  a  freely  elected  government.   To  this  end,  it 
announced  on  June  7  a  comprehensive  program  for  building 
democratic  institutions,  to  culminate  in  the  inauguration  of  an 
elected  president  and  legislature  on  February  7,  1988. 

The  CNG  committed  itself  to  the  protection  of  human  rights  and 
the  end  of  the  systemic  repression  of  the  Duvalier  regime.   In 
one  of  its  first  acts,  it  freed  all  political  prisoners.   It 
also  dissolved  the  Volunteers  for  National  Security  (VSN)  or 
"Tontons  Macoute,"  Duvalier 's  secret  police.   All  defense  and 
police  functions  are  now  performed  by  the  Haitian  armed  forces, 
an  integrated  organization  composed  of  army,  navy,  air  force, 
and  police  elements. 

The  CNG  has  instituted  basic  freedoms  of  expression  and 
association.   The  press  now  functions  without  restraint. 
Dozens  of  political  parties  have  emerged,  and  Haitian 
politicians  are  attempting  to  build  electoral  support.   The  CNG 
has  issued  two  decrees  governing  the  press  and  political 
parties,  respectively.   Both  decrees  have  been  criticized  as 
unduly  restrictive,  but  in  practice,  press  and  political 
activity  have  flourished  without  hindrance  by  the  Government. 

Extreme  poverty,  a  weak  economy,  and  a  deteriorating 
environment  remain  Haiti's  most  urgent  problems.   Haiti  is  the 
poorest  country  in  the  Western  Hemisphere.   Few  social  services 
are  available  to  the  average  Haitian;  a  CNG  goal  is  to  improve 
living  standards   Economic  reforms  have  reduced  prices  of 
certain  staples  such  as  gasoline  and  cooking  oil. 

Virtually  all  Haitians  welcomed  Duvalier 's  ouster  and  the  new 
opportunities  it  provided.   However,  the  CNG  has  moved  only 
gradually  to  make  changes  many  Haitians  and  other  observers 
expected.   Haitians  have  manifested  their  impatience  in  several 
periods  of  unrest  since  Duvalier  s  departure.   Often  stimulated 
by  agitators,  they  have  marched  and  demonstrated  during  these 
periods.   There  have  been  about  a  dozen  deaths  at  government 
hands,  generally  during  confrontations  with  police  and  military 
forces;  approximately  three  soldiers  and  police  also  have 
died.   While  the  Government  has  implemented  positive  human 
rights  measures,  incidents  contrary  to  CNG  policy  demonstrate 
that  further  progress  remains  to  be  made,  especially  in  the 
prof essionalization  of  the  security  forces. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Since  February  7,  there  is  no  evidence  that  the  Government  has 
singled  out  individuals  and  killed  them  for  political  motives. 


534 


HAITI 

However,  there  have  been  several  instances  where  people  have 
been  killed  during  confrontations  with  government  forces; 
government  personnel  acting  in  a  private  capacity  also  have 
exceeded  their  authority  and  killed  people.    The  Government 
has  investigated  several  such  cases  and  has  prosecuted  in  at 
least  one  of  these. 

The  most  serious  incident  occurred  April  26  at  Fort  Dimanche,  a 
military  base  and,  under  the  Duvaliers,  a  political  prison. 
Early  that  day,  a  commemorative  mass  took  place  to  honor 
victims  of  a  1963  massacre  by  the  regime  of  Francois  Duvalier. 
Thousands  of  mourners  then  marched  peaceably  to  Fort  Dimanche 
where  a  confrontation  developed  between  the  few  police  officers 
present  and  a  separate  group  of  agitators.   The  police  opened 
fire  after  rocks  and  other  debris  were  allegedly  thrown.   Three 
persons  were  killed;  four  others  died  when  an  electrical  line 
fell.   The  Government  announced  that  it  would  investigate  the 
tragedy.   However,  no  report  has  been  issued  nor  has 
anyone — police  or  agitator — been  arrested.   Another  incident 
occurred  February  26,  when  security  forces  shot  and  killed  one 
person  at  the  home  of  a  former  Duvalier  regime  official  in 
Port-au-Prince  during  a  curfew  imposed  because  of  unrest.   The 
victim  and  about  a  dozen  others  were  in  the  house  when  security 
forces  arrived  and,  apparently  with  no  explanation,  began 
beating  some  of  those  present.   On  March  19,  in  a  violent 
encounter  in  Port-au-Prince,  gunfire  from  soldiers  resulted  in 
one  to  five  deaths  (the  number  is  unknown).   The  Government 
issued  a  report  on  this  incident  late  in  1986;  this  report  did 
not  find  the  Government  at  fault.   On  June  6,  government 
security  forces  shot  and  killed  a  man  in  Port-au-Prince  during 
a  confrontation  between  protestors  and  government  forces. 

Army  Adjutant  Robesse  Metellus  was  charged  with  killing  a 
public  transport  driver  in  October.   He  was  subsequently  tried, 
convicted,  and  sentenced  to  prison. 

Government  security  personnel  have  also  been  the  victims  of 
violence.   One  police  sergeant  was  shot  and  wounded  May  30  by 
demonstrators  in  Port-au-Prince.   On  June  4,  an  unknown 
assailant  shot  and  killed  a  police  sergeant.   Neither  case  has 
been  solved.   A  police  station  in  the  Cite  Soleil  slum  was 
attacked  September  19  and  two  police  officers  were  killed.   On 
October  1  and  2,  the  Armed  Forces  announced  that  three  men  had 
been  arrested  in  connection  with  the  attack  and  two  others  were 
being  sought. 

The  Government  has  prosecuted  several  Duvalier  regime  security 
officials  accused  of  murder  and  other  crimes,  and  has  charged, 
or  said  it  would  prosecute,  about  20  others.   On  April  4,  a 
court-martial  sentenced  a  warrant  officer  co  1  year  in  prison 
at  hard  labor  for  having  ordered  the  fatal  beating  of  a 
Gonaives  schoolmaster  in  1985.   An  18-day  court-martial 
convicted  Lt .  Col.  Samuel  Jeremie  of  homicide  May  30  and 
sentenced  him  to  15  years'  imprisonment.   Jeremie  was  found 
guilty  of  a  1984  murder  and  of  mass  killings  in  Leogane  in 
January  1986.   After  a  15-hour  trial  in  July,  a  12-member  jury 
convicted  former  secret  police  chief  Luc  Desyr  of  the  murder  of 
a  man  and  his  wife  in  19  55.   Desyr  was  sentenced  to  death.   He 
remains  in  custody. 

On  July  22,  a  court  convicted  Edouard  Paul  of  the  disappearance 
and  death  of  Pierre  Denis  in  1969.   Paul,  the  former  director 
of  the  Government's  literacy  office  and  of  the  Duvalier 
political  movement  CONAJEC,  was  sentenced  to  3  years' 


535 


HAITI 

iitiprisonnient  and  fined  US$180,000.   The  trial  lasted  15 
uninterrupted  hours. 

On  September  11,  two  former  secret  police  officials  were 
convicted  in  absentia  and  sentenced  to  death  as  accomplices  in 
two  murders.   The  court  a3so  awarded  the  victims'  estates 
US$400,000  damages.   The  Government  has  an  extradition  request 
before  a  Brazilian  court  for  former  police  chief  Albert  Pierre 
so  he  can  stand  trial  for  multiple  crimes. 

b.  Disappearance 

In  a  widely  publicized  case.  Chariot  Jacquelin,  a  Catholic 
church  literacy  worker  disappeared  September  19.   Witnesses 
said  several  civilians  and  one  man  in  military  fatigues  took 
Jacquelin  from  his  home  to  a  police  station,  where  they  were 
met  by  eight  men  in  blue  police  uniforms  who  took  Jacquelin 
away.   He  has  not  been  seen  since.   Jacquelin's  disappearance 
sparked  controversy  and  some  unrest.   Both  civil  and  military 
officials  denied  any  knowledge  of  Jacquelin's  whereabouts. 

The  Government  released  28  political  prisoners  on  February  7. 
The  whereabouts  of  several  political  prisoners  from  the 
Duval ier  era,  however,  remain  unknown.   The  Government 
maintains  that  all  political  prisoners  found  in  prison  were 
freed  on  February  7,  and  that  any  persons  still  missing  must  be 
presumed  to  have  died  in  custody.   Family  members  and 
associates  of  the  missing  continue  to  seek  definitive  reports 
from  the  authorities  in  each  case.   No  such  reports  were  issued 
in  1986. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Several  persons  complained  they  were  physically  abused  by 
police  when  arrested  at  demonstrations.   However,  there  is  no 
credible  evidence  of  torture  or  cruel,  inhuman,  or  degrading 
treatment  or  punishment  under  the  CNG .   Prison  conditions  in 
Haiti  are  poor. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  CNG  ended  the  arbitrary  arrest  and  detention  of  political 
opponents.   Under  Haitian  law,  a  person  may  be  arrested  or 
detained  if  apprehended  during  the  commission  of  a  crime  or 
pursuant  to  a  judicial  warrant  based  on  evidence  justifying  the 
arrest.   In  all  cases  not  involving  the  actual  commission  of  a 
crime  or  issuance  of  a  warrant,  the  person  arrested  must  be 
brought  before  a  judge  within  48  hours  to  determine  if  a  legal 
basis  exists  for  the  arrest.   If  the  judge  so  determines,  the 
person  may  be  detained  for  further  legal  process.   Otherwise, 
he  is  released. 

In  addition  to  the  laws  governing  arrests,  Haitian  law  requires 
that  a  suspect  be  formally  charged  at  least  2  weeks  before 
trial.   The  law  permits  the  accused  to  meet  with  an  attorney 
immediately  before  trial,  although  defendants  are  often  able  to 
meet  informally  with  counsel  shortly  after  arrest.   There  is  no 
public  defender  or  bail  system  in  Haiti;  judges  may,  however, 
grant  "provisional  liberty"  to  a  prisoner.   A  case  may  be 
brought  before  a  jury  or,  in  the  case  of  military  personnel,  a 
court-martial.   Defendants  may  appeal  judgments  within  3  days 
of  conviction. 


y 


66-986  0-87-18 


536 


HAITI 

The  entire  Haitian  legal  system  is  recovering  from  abuse  and 
neglect  during  the  Duvalier  era,  when  it  had  little 
independence.   In  cases  of  arrest  of  political  activists  since 
February,  the  system  appears  to  have  operated  generally  in 
accordance  with  legal  requirements.   In  October  army  units 
arrested  three  anti-CNG  activists,  apparently  for  disturbing 
the  peace;  all  were  released  3  days  later  on  court  orders.   On 
October  6,  military  forces  in  Les  Cayes  arrested  a  prominent 
anti-Duvalierist  on  charges  of  being  a  public  nuisance.   He  was 
later  released,  and  no  legal  action  against  him  is  pending. 
Cap-Haitien  police  arrested  a  Catholic  literacy  worker  in 
October.   They  notified  Church  officials  promptly. 

Except  for  those  associated  with  Jean-Claude  Duvalier  who  fled 
Haiti  on  or  after  February  7,  there  are  no  Haitian  political 
exiles.   Those  exiled  under  the  Duvalier  regime  have  been 
invited  by  the  CNG  to  return  to  Haiti;  many  have. 

Forced  or  compulsory  labor,  other  than  prison  labor,  is  not 
employed  in  Haiti 

e.  Denial  of  Fair  Public  Trial 

Trials  in  the  Jeremie,  Desyr ,  and  Paul  cases  were  public  and 
received  full  media  coverage.   Juries  and  courts-martial  were 
properly  constituted.   The  defendants  were  represented  by 
attorneys,  who  themselves  faced  public  criticism  for  taking  the 
cases.   In  each  trial,  the  accused  confronted  witnesses  and  was 
allowed  to  cross-examine  them,  through  counsel,  and  to  make 
statements  on  his  own  behalf. 

The  difficulties  of  conducting  fair  trials  for  Duvalier 
officials  charged  with  murder  and  other  crimes  were 
demonstrated  in  April  in  the  case  of  Adherbal  Lherisson. 
Prosecutors  could  not  begin  his  trial  in  Cap-Haitien  because 
witnesses  were  unwilling  to  testify,  and  there  was  a  problem  of 
obtaining  evidence  in  a  case  2  decades  old.   Rioters  then 
burned  down  the  prosecutor's  house  and  ran  the  defense  lawyer 
out  of  town.   The  trial  is  still  scheduled,  perhaps  with  a 
change  of  venue. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

There  is  no  interference  with  individual  privacy  or  the 
sanctity  of  the  family,  home,  or  correspondence. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  CNG  has  promoted  free  speech  and  press  freedom.   Public 
debate  is  robust.   Criticism  of  the  Government  and  its 
officials  is  prominent  in  all  media,  including  the  state-owned 
daily  newspaper  Haiti  Liberee,  Radio  Nationale,  and  Television 
Nationale  d'Haiti. 

No  journalists  have  made  credible  allegations  of  official 
censorship  or  intimidation.   Twice,  journalists  at  the 
state-owned  media  have  implied  or  complained  of  CNG 
interference  with  editorial  content.   In  neither  case  were  the 
allegations  substantiated. 

There  are  several  privately  owned  daily  and  weekly  newspapers 
and  radio  stations  and  one  television  station.   All  have 


537 


HAITI 

criticized  the  CNG  with  no  apparent  interference  from  the 
Government.   Church-owned  radio  stations  are  prominent  in 
Haiti.   The  Catholic  and  Protestant  churches  operate  Radio 
Soleil  and  Radio  Lumiere,  respectively.   Both  served  as 
important  sources  of  news  and  commentary  during  the  last  months 
of  the  Duval ier  regime.   Both  continue  to  provide  news,  and 
their  commentaries  often  are  critical  of  the  CNG.   There  is  no 
indication  that  the  Government  has  interfered  with  their 
operations . 

Foreign  publications  are  freely  sold  and  distributed  in  Haiti. 
Several  weeklies  produced  by  Haitians  in  the  United  States  and 
other  once-prohibited  foreign  publications  have  become  freely 
available  in  Haiti  since  the  CNG  assumed  power.   At  least  one 
U.S. -based  publication  has  opened  a  local  office. 

On  July  31  the  CNG  issued  a  comprehensive  press  decree  which 
has  been  the  target  of  intermittent  public  criticism.   It  does 
not  appear,  however,  to  have  inhibited  the  press  in  any  way. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  CNG  permits  freedom  of  assembly  and  association.   Many 
political  parties,  human  rights  groups,  and  other  associations 
have  formed  and  become  active.   People  have  assembled  publicly 
with  little  government  interference  since  Duvalier's  departure 
and  have  expressed  many  opinions,  some  highly  critical  of  the 
CNG.   The  Government  has,  however,  reacted  with  force  when 
marches  and  demonstrations  were  believed  to  threaten  public 
order  or  safety. 

The  Ministry  of  the  Interior  and  National  Defense  issued 
regulations  in  May  requiring  groups  planning  marches  to  obtain 
permits  from  local  police  at  least  72  hours  in  advance.   Groups 
were  required  to  designate  marshals  and  coordinate  marchers' 
security  with  the  police.   These  regulations  had  little 
practical  effect  until  early  October,  when  police  began 
enforcing  them  and  put  a  stop  to  several  unauthorized 
protests.   Although  the  Government  has  generally  allowed  groups 
to  demonstrate,  it  took  forceful  action  in  cases  where  marches 
threatened  public  order,  increasingly  so  toward  the  end  of 
1986.   In  several  instances  there  were  deaths  and  injuries  on 
both  sides.   According  to  the  Government,  excessive  police  and 
army  use  of  force  generally  results  from  inexperience, 
overreaction,  provocation,  or  lack  of  service  discipline.   The 
Government  states  that  excessive  use  of  force  does  not  reflect 
its  policy. 

Dozens  of  political  groups  and  parties  have  emerged  since 
February  7.   A  few  existed  in  Haiti  under  Duvalier  but  operated 
cautiously.   Others  were  formed  abroad  by  exiles  and  now 
function  in  Haiti.   New  parties  range  from  paper  organizations 
to  a  few  which  claim  large  and  well-organized  memberships. 

On  July  30,  the  CNG  issued  a  political  parties  law  guaranteeing 
the  right  of  citizens  to  form  political  parties,  and  containing 
provisions  governing  the  organization,  registration,  and 
functioning  of  parties.   Reaction  to  the  law  has  been  diverse. 
Some  politicians  said  they  would  comply  with  the  law;  others 
attacked  one  or  another  provision,  or  rejected  it.   In  spite  of 
this,  the  law  does  not  appear  to  have  inhibited  political 
activity  and  in  fact  has  served  as  an  additional  point  for 
public  debate. 


538 


HAITI 

Many  human  rights,  political,  and  other  civic  organizations 
have  been  active  in  Haiti  since  February  7.   As  with  the 
political  parties,  they  range  from  the  ephemeral  to  relatively 
well-organized  and  sophisticated  associations.   Some  groups 
have  sponsored  public  conferences  and  seminars  concerning  human 
rights  and  democracy.   The  League  of  Former  Political  Prisoners 
organized  two  conferences  in  August  and  September  on 
constitutionalism  and  human  rights.   In  October,  the 
International  Institute  of  Haiti  for  Research  and  Development 
organized  a  seminar  on  the  electoral  process  that  featured 
election  experts  from  several  countries.   These  conferences  and 
seminars  have  been  conducted  with  no  government  interference. 

Trade  unionism  is  in  its  infancy  in  Haiti,  even  though  the 
Duvalier  labor  code  guaranteed  the  right  of  workers  to  organize 
unions  and  seek  international  affiliation.   Today  the  leading 
union  federation  in  terms  of  membership  in  affiliated  unions  is 
the  Federation  of  Union  Workers  (FOS).   By  October  1986,  16 
legally-registered  and  6  unregistered  unions  were  associated 
with  FOS,  which  claimed  an  aggregate  membership  of  2,800.   FOS 
is  apolitical,  concerned  with  traditional  labor-management 
issues.   It  has  worked  with  the  International  Confederation  of 
Free  Trade  Unions  (ICFTU).   Two  other  trade  union  organizations 
operated  in  Haiti  in  1986.   One  is  the  Autonomous  Central  of 
Haitian  Workers  (CATH/CLAT) ,  affiliated  with  the  World 
Confederation  of  Labor.   Its  membership  is  estimated  at  several 
hundred.   The  other  organization  is  an  offshoot  of  CATH/CLAT. 
Employer  organizations  joined  to  promote  their  interests  with 
labor  and  government  in  the  Alliance  of  the  Private  Sector  for 
Development.   Besides  retaining  the  pre-existing  labor  code, 
the  CNG  issued  two  decrees  bearing  directly  on  labor  issues. 
One  created  a  mixed  commission  to  establish  wages  when  there  is 
a  labor-management  conflict  over  pay  scales.   The  second 
defines  the  circumstances  under  which  a  strike  or  lockout  is 
legal . 

Although  the  labor  code  and  these  decrees  provide  a  framework 
for  relations  between  labor,  management,  and  government, 
organized  labor's  success  in  negotiations  with  management  has 
been  limited.   In  the  period  immediately  after  Duvalier 's 
departure,  there  were  many  wildcat  strikes.   These  strikes 
diminished  as  workers  realized  their  expectations  were 
sometimes  unrealistic;  retaliation  by  employers  increased,  and 
some  ceased  operations  in  Haiti.   Some  labor-management 
disputes  were  resolved  or  averted  through  intervention  by  labor 
union  officials.   Although  strikes  and  walkouts  decreased, 
disputes  continued  periodically.   Several  workers  were  fired 
illegally  for  legal  union  activity.   In  response,  FOS  in 
October  appealed  for  help  to  ICFTU  and  the  Inter-American 
Commission  on  Human  and  Trade  Union  Rights.   Other  labor 
organizations  complained  to  labor  and  human  rights  groups 
outside  Haiti.   One  typical  case  involved  a  worker  who  attended 
a  labor  training  course  in  Washington  sponsored  by  the  American 
Institute  for  Free  Labor  Development,  and  was  fired  for  that 
reason. 

The  Haitian  Government's  real  commitment  to  fostering  trade 
unionism  remains  to  be  demonstrated.   Although  legal  mechanisms 
guarantee  unions  and  workers  various  rights  and  privileges, 
employers  wield  much  influence  because  unemployment  remains 
high  (estimated  in  the  50  percent  range),  resources  are  few, 
and  investment  is  crucial  to  economic  development.   The 
Government  has  failed  generally  to  enforce  labor  laws,  often  to 
the  detriment  of  management  as  well  as  workers.   For  example, 
workers  at  one  U.S. -owned  plant  went  on  strike  following  the 


539 


HAITI 

firing  of  a  union  leader.   The  government  took  no  legal  action 
against  the  workers  or  the  company. 

c.  Freedom  of  Religion 

Roman  Catholicism  is  the  official  religion  of  Haiti  and  is 
embraced  to  varying  degrees  by  about  75  percent  of  the 
population.   Voodoo,  a  religion  combining  Christian  and  African 
animist  elements,  is  also  practiced  by  a  majority  of  Haitians. 
All  other  religions  are  freely  practiced  by  their  adherents. 
The  Government  does  not  interfere  with  proselytizing, 
missionary  activities,  sects  that  affiliate  with  overseas 
coreligionists,  or  religious  instruction  and  publishing. 

After  Duvalier's  departure,  elements  of  the  rural  population 
attacked  many  voodoo  priests,  reportedly  because  of  their 
"pagan"  beliefs  and  supposed  VSN  or  Duval ier  ties.   Many  were 
reported  murdered.   The  Government  was  not  involved  in  this 
activity  and  in  several  cases  offered  protection  to  those 
threatened. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Government  does  not  normally  restrict  domestic  travel  of 
citizens  or  foreigners.   A  sparse  network  of  military 
checkpoints  operates  irregularly  across  Haiti,  and  foreigners 
and  interurban  transports  are  sometimes  required  to  register 
before  entering  some  towns.   Police  enforce  this  requirement 
much  less  rigorously  than  during  the  Duvalier  era.   There  are 
no  restrictions  on  persons  changing  their  residences  or  places 
of  employment. 

Haitians  are  legally  required  to  obtain  passports  and  exit 
visas  of  limited  validity  before  leaving  the  country.   Reentry 
visas,  obtained  from  Haitian  consulates  abroad,  are 
theoretically  required  of  those  who  have  been  out  of  Haiti  for 
a  long  period;  the  requirement  is  not  normally  enforced. 
Travel  documents  are  neither  issued  nor  denied  on  the  basis  of 
political  considerations.   Expatriates  are  free  to  return  to 
Haiti,  and  many  regularly  do  so.  The  Government  encourages 
skilled  Haitian  emigrants  to  return.   Many  have  done  so. 
Immigration  officials  at  Port-au-Prince  maintain  and  use  a  list 
of  persons  to  be  prevented  from  leaving  or  entering  the  country 
for  criminal,  security  or  other  reasons. 

Large  numbers  of  Haitians  continue  to  attempt  to  leave  Haiti 
for  economic  reasons.   Their  primary  destination  is  the  United 
States.   Pursuant  to  a  1981  U.S. -Haitian  agreement  on  the 
interdiction  of  undocumented  migrants,  about  3,000  illegal 
migrants  were  repatriated  to  Haiti  by  the  U.S.  Coast  Guard  in 
1986. 

Section  3   Respect  for  Political  Rights:  The  Right  of  Citizens 
to  Change  Their  Government 

The  CNG's  stated  purpose  is  to  provide  a  transition  to  a 
democratic  government.   On  June  7  it  announced  a  calendar  for 
political  reform  that  will  culminate  in  1988.   Intermediate 
steps  include  election  of  rural  councils,  an  advisory 
"consultative  council,"  and  a  constituent  assembly  to  draft  and 
present  a  new  constitution  for  approval  in  a  referendum; 
enactment  of  press  and  political  parties  laws;  and  municipal, 
local,  legislative,  and  presidential  elections,  the  last  two  in 
November  1987.   The  CNG  completed  all  steps  on  schedule,  with 


540 


HAITI 

no  evident  fraud  or  deception.   Elections  for  rural  councils 
took  place  in  September.   The  Consultative  Council  assumed 
office  on  September  29  after  elections  earlier  in  the  month. 
On  October  19,  a  national  election  for  members  of  the 
Constituent  Assembly  took  place.  The  Assembly  consists  of  41 
elected  members,  1  from  each  voting  district,  and  20  members 
appointed  by  the  CNG .   Prior  to  the  election,  the  CNG  appointed 
9  constitutional  experts  to  write  a  draft  constitution  as  a 
point  of  departure  for  the  assembly.   They  began  work  in 
mid-October . 

These  elections  did  not  arouse  a  great  deal  of  public  interest 
or  participation.   Observers  attributed  this  to  Haitians' 
inexperience  with  free  elections,  mass  illiteracy,  uncertainty 
about  procedures,  distrust  of  the  CNG,  and  a  lack  of  civic 
responsibility  and  participation  by  political  parties  and 
pressure  groups.   The  Government  did  not  provide  clear 
instructions  well  enough  in  advance  to  give  voters  a  good  idea 
of  the  significance  of  and  procedures  involved  in  each 
election.   Rudimentary  voting  procedures  were  employed.   For 
the  constituent  assembly  election,  voting  assistants  helped 
illiterate  voters  indicate  their  choices,  and  marked  their 
hands  with  indelible  ink  to  prevent  multiple  voting.   Observers 
estimate  that  only  5  to  10  percent  of  eligible  voters  actually 
cast  ballots.   Nevertheless,  the  Government,  operating  with 
little  experience,  few  technical  resources,  and  a  cramped 
timetable,  met  its  electoral  commitments.   That  it  did  so  in 
the  face  of  multiple  handicaps  impressed  many  observers. 

Politicians  did  little  to  encourage  voter  participation. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

In  December  President  Namphy  met  with  the  United  Nations  Human 
Rights  Commission's  Special  Rapporteur  on  Haiti  to  discuss 
human  rights  developments.   In  addition,  members  of  the  CNG  and 
other  government  officials  met  with  representatives  of  Americas 
Watch  and  the  Center  for  Electoral  Promotion  and  Assistance, 
which  is  affiliated  with  the  Inter-American  Institute  of  Human 
Rights.   The  CNG  has  agreed  to  meet  with  the  Organization  of 
American  States'  Inter-American  Human  Rights  Commission  (lAHRC) 
in  January  1987  to  explore  ways  the  lAHRC  can  support  Haiti's 
democratic  transition. 

The  Government  has  not  interfered  with  Haitian  human  rights 
groups  that  have  formed  international  connections.   For 
example,  the  League  of  Former  Political  Prisoners  sponsored  a 
seminar  in  August  with  the  participation  of  Amnesty 
International  and  the  Academy  of  Human  Rights  of  Mexico. 

In  October  cabinet  ministers  participated  in  a  workshop  for  the 
Formation  of  Promoters  of  Human  Rights.   This  conference  was 
sponsored  by  the  Latin  American  Association  for  Human  Rights 
and  the  National  Haitian  Commission  for  Cooperation  with 
UNESCO,  and  featured  participants  from  several  countries. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  role  of  women  in  Haitian  society  is  limited  by  tradition. 
Since  1982,  there  has  been  no  legal  discrimination  between  the 
sexes:   women  enjoy  full  rights  in  education,  property,  voting, 
and  such  social  prerogatives  as  divorce.   Particularly  among 


541 


HAITI 

peasants,  however,  women  are  still  confined  to  the  traditional 
occupations  of  marketing,  sewing,  and  housekeeping. 
Middle-class  women  comprise  a  large  proportion  of  the  work 
force  and  dominate  secretarial,  teaching,  and  nursing 
positions.   In  recent  years,  there  has  been  progress  in 
senior-level  employment  of  women  in  the  private  sector. 
Greater  opportunities  are  generally  available  to  women  in  the 
government  bureaucracy.   There  have  been  a  few  women  occupying 
second  level  positions  in  the  ministries  in  the  last  several 
years,  even  under  the  Duval ier  regime.   Women  are  well 
represented  at  the  mid-  and  upper-level  managerial  ranks.   A 
woman  served  as  the  mayor  of  Port-au-Prince  in  1986,  and  the 
CNG  has  appointed  women  to  several  advisory  bodies.   Women  may 
serve  in  the  armed  forces,  however,  only  as  nurses. 

CONDITIONS  OF  LABOR 

The  labor  code  mandated  a  daily  minimum  wage  that  in  1986  was 
US$3.00  per  day  in  Port-au-Prince  and  US$2.60  per  day  in  the 
rest  of  Haiti.   The  minimum  age  for  even  limited  employment  was 
12.   Fierce  adult  competition  for  factory  jobs  ensures  that 
child  labor  is  not  a  factor  in  the  industrial  sector.   Many 
children,  however,  especially  young  teenagers,  work  long  hours 
in  cottage  industries  for  less  than  the  minimum  wage. 


542 


U.S.OVERScAS 


-LOANS  AND  GRANTS-  OaLIGATIONS  ANO  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  HAITI 


1934 


1985 


1936 


I. SCON. 
LO 
GR 
A. AID 
LO 
GR 
(SEC 
a. FOOD 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
5.REL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL.. 

ANS 

ANTS 


ANS 

ANTS 

.SUPP. ASSIST.)  ... 

FOR  PEACE 

ANS , 

ANTS 

I-TOTAL 

.  I^J  $-LOANS 

IN  FOR.  CURR 

II-TOTAL 

lEF.EC.DEV  ?,  WFP, 

ELIEF  AGENCY 

R  ECON.  ASSIST... 

ANS 

ANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL, 

LOANS , 

GRANTS , 

A. MAP  GRANTS , 

B. CREDIT  FINANCING., 
C.INTL  MIL.EO.TRNG. . 
D.TRAN-EXCESS  STOCK, 
£. OTHER  GRANTS , 


III. TOTAL  ECON.  8  MIL, 

LOANS 

GRANTS , 


46.5 

55.6 

48.5 

11.0 

15.0 

0.0 

35.5 

40.6 

48.5 

25.7 

30.7 

46.9 

0.0 

0.0 

0.0 

25.7 

30.7 

46.9 

5.1 

5.0 

21.3 

19.8 

23.2 

0.0 

11.0 

15.0 

0.0 

8.3 

8.2 

0.0 

11.0 

15.0 

0.0 

11.0 

15.0 

0.0 

0.0 

0.0 

0.0 

8.8 

8.2 

0.0 

0.1 

0.6 

0.0 

8.7 

7.6 

0.0 

1.0 

1.7 

1.6 

0.0 

0.0 

0.0 

1.0 

1.7 

1.6 

0.4 

1.0 

0.9 

0.0 

3.0 

0.0 

0.6 

0.7 

0.7 

1.0 

0.7 

1.9 

0.0 

0.0 

0.0 

1.0 

0.7 

1.9 

0.3 

0.3 

1.7 

0.0 

0.0 

0.0 

0.7 

0.4 

0.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

47.5 

56.3 

50.4 

11.0 

15.0 

0.0 

36.5 

41.3 

50.4 

OTHER  US  LOANS. .. , 
EX-IM  BAN<  LOANS, 
ALL  OTHER , 


0.0 
0.0 
0.0 


0.4 
0.0 
0.4 


0.0 
0.0 

0.0 


ASSISTANCE    FROM    INTERNATIONAL     AGENCIES 
1984  1935  1986 


1946-86 


TOTAL 

38.1 

45.7 

0.0 

536.3 

IBRD 

0.0 

0.0 

0.0 

2.6 

if: 

0.0 

0.0 

0.0 

3.2 

IDA 

19.1 

32.1 

0.0 

256.4 

ID3 

17.4 

11.9 

0.0 

220.4 

AD3 

0.0 

0.0 

0.0 

0.0 

AFD8 

0.0 

0.0 

,  0.0 

0.0 

UNDP 

1.6 

1.7 

0.0 

40.0 

OTHER-UN 

0.0 

o:o 

0.0 

13.7 

Es: 

3.0 

0.0 

0.0 

0.0 

543 


HONDURAS 


Honduras'  return  in  1982  to  democratic,  constitutional  rule 
was  consolidated  in  November  1985  by  national  elections, 
marked  by  over  80  percent  voter  participation.   A  new 
President,  three  vice  presidents,  134  members  of  the 
unicameral  National  Congress,  and  several  hundred  municipal 
officials  were  elected  for  4-year  terms. 

Honduras  is  among  the  economically  least  developed  nations  in 
Latin  America.   Although  1985  and  1986  saw  inflation  largely 
under  control  and  positive  economic  growth,  per  capita  income 
declined,  and  economic  problems  remain  severe.   Combined 
unemployment  and  underemployment  exceed  50  percent  of  the  work 
force.   Honduras  has  a  mixed  economic  system  in  which  private 
sector  economic  production  receives  significant  government  and 
international  support.   A  number  of  government-owned, 
autonomous  agencies  provide  both  goods  and  services;  the 
public  sector  is  the  single  largest  employer. 

In  1986  Honduras  continued  to  feel  the  effects  of  civil  strife 
in  neighboring  countries,  including  external  efforts  to 
promote  subversion  in  Honduras.   Honduran  media  reports  cited 
figures  of  more  than  150,000  refugees  and  undocumented  aliens 
in  the  country,  but  informed  estimates  place  the  number  closer 
to  80,000. 

The  Armed  Forces  are  traditionally  responsible  for  Honduran 
internal  and  external  security.   Closely  linked  to  rural 
Honduras  and  to  the  economic  middle  class,  they  have  generally 
supported  the  democratic  process  and  broadly  based  social  and 
economic  development.   Under  the  1982  Constitution,  the 
military  services  have  substantial  responsibility  for 
decisions  related  to  national  security,  although  they  remain 
under  the  authority  of  the  elected  government.   The  Public 
Security  Force  (FUSEP) ,  a  branch  of  the  Armed  Forces,  serves 
as  a  national  police  force.   Commanded  by  an  army  officer,  it 
also  has  limited  military  capabilities. 

Since  taking  office  at  the  beginning  of  1986,  President 
Azcona,  as  well  as  the  current  military  leadership,  have 
publicly  stressed  the  importance  of  observing  and  respecting 
human  rights  in  Honduras.   The  nation  enjoys  a  vocal  political 
opposition,  a  free  press,  and  a  generally  good  human  rights 
record.   Although  the  Constitution  stipulates  various  judicial 
rights,  the  administration  of  justice  remains  slow,  uneven, 
and  subject  to  improper  political  and  other  influences.   A 
national  program  to  improve  the  judiciary  is  being  implemented 
with  the  assistance  of  the  United  States,  and  the  judicial 
budget  has  been  substantially  increased  for  1987.   Problems 
remain,  however,  including  the  mistreatment  of  detainees  and 
the  incommunicado  detention  of  accused  persons  for  more  than 
the  24  hours  allowed  by  law. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

There  have  been  no  substantiated  accusations  of  politically 
motivated  deaths  since  early  1984.   The  May  1986  shooting 
death  of  labor  leader  Cristobal  Perez  initially  prompted 
charges  of  political  assassination;  subsequent  evidence 
suggests  his  death  resulted  from  a  factional  dispute  within 


544 


HONDURAS 

the  Honduran  radical  left.   The  discovery  in  July  of  several 
corpses  in  Tegucigalpa  was  accompanied  by  charges  of  death 
squad  activity.   Three  men,  reported  to  have  been  death  squad 
victims  in  this  incident,  were  later  discovered  alive  when 
they  were  apprehended  in  the  act  of  burying  the  bodies  of 
three  other  alleged  death  squad  victims.   Police  believe  that 
the  death  squad  allegations  were  designed  to  cover  criminal 
activity.   An  alleged  subversive  died  in  October  while  in 
custody  of  the  police.   A  subsequent  police  investigation 
corroborated  reports  that  he  was  shot  as  he  tried  to  overpower 
one  of  his  guards. 

b.  Disappearance 

There  was  no  evidence  to  substantiate  occasional  public 
allegations  of  politically  motivated  disappearances.   Human 
rights  organizations  continued  to  demand  an  accounting  in  118 
cases  of  alleged  disappearance  between  1974  and  1984.   A  1985 
Armed  Forces  investigative  report  stated  that  there  was  no 
information  to  substantiate  the  alleged  disappearances.   Three 
cases  of  alleged  disappearance  in  1981-82  are  pending  before 
the  Inter-American  Human  Rights  Court. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture  is  prohibited  under  the  law;  however,  physical  and 
psychological  mistreatment  of  prisoners  does  occur.   Known 
abuses  include  beatings,  humiliation,  and  at  times  more  severe 
punishment.   Prisons  are  crowded,  and  medical  attention  for 
prisoners  is  poor.   Prisoners  are  allowed  visitors  during 
regular  hours,  and  many  depend  on  these  visits  for  food  and 
personal  supplies.   Due  to  the  inefficiency  of  the  court 
system,  as  many  as  one-third  of  those  in  prison  at  any  given 
time  have  not  been  tried  and  convicted  of  any  crime. 

Extrajudicial  confession  is  the  most  common  basis  for  holding 
a  prisoner.   Judges  may  dismiss  a  case  if  it  is  determined  the 
confession  was  forced.   Police  claim  that  this  procedure 
encourages  false  allegations  of  torture.   Nevertheless,  the 
Government  has  acted  to  prevent  such  abuses.   It  fired  the 
director  of  the  Danli  penal  farm  in  July  for  physical  abuse  of 
prisoners,  and  suspended  more  than  20  FUSEP  officers  in  San 
Pedro  Sula  over  the  course  of  1986  for  offenses  that  included 
mistreatment  of  detainees. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  judicial  system  remains  cumbersome  and  often  inequitable. 
Honduran  law  requires  that  a  person  be  presented  to  a  judge 
within  24  hours  of  arrest  and  that  the  judge  decide  within  6 
days  whether  sufficient  evidence  exists  to  try  the  accused. 
In  practice,  these  rules  are  not  always  followed.   Persons 
accused  of  subversive  or  terrorist  activities  frequently  are 
held  incommunicado  for  several  days  or,  at  times,  even  weeks. 
The  number  of  such  abuses  is  believed  to  be  small.   In  1986  a 
continuing  U.S.  Government-supported  Administration  of  Justice 
program  trained  Honduran  police  and  judicial  officials  in  an 
effort  to  address  the  many  deficiencies  and  inadequacies 
present  in  the  judicial  system. 

A  writ  of  habeas  corpus  can  be  filed  with  the  Supreme  Court  to 
locate  a  person  believed  to  be  detained.   The  courts  and  the 
FUSEP  have  been  increasingly  responsive  to  these  writs. 


545 


HONDURAS 

Sentenced  prisoners  generally  receive  such  privileges  as 
conjugal  visits,  permission  to  produce  merchandise  for  private 
sale,  and  liberal  furloughs. 

Forced  or  compulsory  labor  is  not  practiced. 

e.  Denial  of  Fair  Public  Trial 

Honduran  law  provides  for  fair  trial,  although  social  and 
economic  status  are  factors  in  the  dispensation  of  justice. 
Detainees  are.  allowed  to  contact  lawyers,  and  bail  rules  are 
liberal.   Public  defenders  are  available  in  theory,  but  the 
system  is  not  effective  in  practice.   Although  a  new  penal 
code  went  into  effect  in  1985,  judicial  guidance  in 
implementing  it  has  been  minimal,  and  few  substantive  changes 
have  resulted;  a  revised  code  of  procedures,  which  also  took 
legal  effect  in  1985,  has  yet  to  be  published. 

No  secret  tribunals  exist,  and  the  Government  does  not  hold 
political  prisoners  as  that  term  is  used  in  these  reports.   In 
March  the  new  Congress  granted  amnesty  to  31  persons  described 
locally  as  "political"  prisoners.   The  Honduran  penal  code 
considers  a  broad  range  of  criminal  acts,  when  committed  with 
political  motives,  to  be  crimes  against  the  State.   Persons 
convicted  of  such  crimes  are  commonly  referred  to  as 
"political"  prisoners. 

Supreme  Court  justices  are  appointed  by  the  Congress  for 
4-year  terms.   The  Supreme  Court  administers  the  court  system 
and  appoints  all  other  judges,  including  justices  of  the 
peace.   The  Constitution  provides  for  judicial  independence, 
although  the  courts  are  subject  to  partisan  political 
influences.   In  1986  a  political  pact  apportioned  Supreme 
Court  positions  between  the  governing  Liberal  Party  and  the 
opposition  National  Party. 

A  positive  development  is  the  increased  involvement  of  the 
Honduran  Bar  Association  in  the  administration  of  justice. 
The  Association  was  instrumental  in  explaining  to  the  public 
the  new  penal  code  of  1985  and  has  sponsored  regular  seminars 
and  forums  on  judicial  issues. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Government  normally  does  not  interfere  with  the  private 
lives  of  its  citizens.   Citizens  are  free  to  affiliate,  move, 
and  live  as  they  choose.   Telephonic  and  written 
correspondence  is  generally  free  from  monitoring,  although 
wiretaps  occur  for  criminal  investigations  and  for  national 
security  purposes.   Some  officials  and  private  persons  have 
claimed  that  security  forces  monitor  their  movements  but  have 
not  presented  convincing  evidence  to  support  the  allegations. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  guarantees  freedom  of  speech,  and  the 
Honduran  press  prints  all  viewpoints.   Local  radio  stations — 
there  are  over  100 — broadcast  numerous  programs  which  allow 
free  expression  of  opinion.   The  four  television  stations, 
which  broadcast  on  nine  frequencies  throughout  the  country, 
are  privately  owned.   Freedom  of  the  press  is  widely 


546 


HONDURAS 

respected;  both  the  newspapers  and  radio  stations  openly 
criticize  the  Government,  the  courts,  and  the  Armed  Forces 
without  fear  of  reprisal.   In  August  a  bomb  damaged  the  car  of 
an  outspoken  radio  commentator  and  led  to  charges  of 
intimidation;  responsibility  has  not  been  established  to 
date.   The  offices  of  the  conservative  daily.  La  Prensa, 
sustained  damage  in  a  bomb  explosion  in  late  December; 
responsibility  for  that  incident  also  has  not  been 
determined.   Academic  freedom  is  respected  and  student  groups 
play  a  major  role  in  the  formation  of  university  policy. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Government  recognizes  the  freedom  to  organize  and 
demonstrate.   Labor  unions,  political  parties,  professional 
organizations,  students,  and  human  rights  groups  regularly 
exercise  this  right.   Labor  unions  enjoy  a  35-year  history  and 
are  independent,  strong,  and  varied  in  political  orientation. 
Most  industries  have  unionized  labor  forces  and  workers  are 
free  to  organize,  bargain  collectively,  and  to  strike. 

Honduras'  trade  union  movement  maintains  close  ties  with 
international  trade  union  organizations.   The  largest  union 
group,  the  Confederation  of  Honduran  Workers,  is  an  affiliate 
of  the  International  Confederation  of  Free  Trade  Unions. 
Second  is  the  General  Workers  Central,  affiliated  with  the 
Christian-Democratic  World  Confederation  of  Labor.   The 
Unitarian  Federation  of  Honduran  Workers  is  a  Marxist  affiliate 
of  the  World  Federation  of  Trade  Unions.   The  3  labor 
organizations  claim  to  represent  about  20  percent  of  all 
Honduran  workers,  including  a  substantial  number  of  peasants 
and  rural  laborers. 

Honduran  labor  and  peasant  organizations  play  an  integral  role 
in  the  political  process.  They  routinely  are  consulted  by  the 
Government  on  issues  affecting  their  interests  and  play  a 
watchdog  role  in  relation  to  the  President,  his  Cabinet,  and 
the  Congress.   Labor  unions  were  actively  involved  in  ensuring 
the  honesty  and  fairness  of  the  1985  general  elections.   Union 
leaders  regularly  travel  to  international  meetings,  and 
several  are  members  of  the  national  Congress. 

c.  Freedom  of  Religion 

Although  predominantly  Roman  Catholic,  Honduras  has  no  state 
religion.   All  religions  are  welcomed,  and  missionaries 
operate  in  many  parts  of  the  country.   Members  of  the  clergy 
occasionally  have  been  detained,  but  for  alleged  secular 
offenses  only. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Hondurans  freely  travel  within  and  outside  Honduras.   There 
are  no  permanent  travel  restrictions  for  Hondurans  or  resident 
foreigners,  although  national  security  concerns  have  led  to 
increased  police  checks  for  personal  identification,  which  by 
law  must  be  carried  at  all  times. 

Exit  visas  are  required  to  leave  Honduras  and  constitute  a 
form  of  control  over  international  travel.   They  are  nearly 
always  granted  without  dispute  unless  the  applicant  is  wanted 
in  connection  with  a  crime. 


547 


HONDURAS 

The  Government  announced  in  March  that  Hondurans  returning 
from  Communist  or  Arab  nations  could  expect  to  be  questioned 
at  length  about  their  travels,  and  that  any  Honduran  found  to 
be  involved  with  terrorist  groups  abroad  would  be  prosecuted. 
The  Government  also  announced  that,  for  security  reasons, 
citizens  of  all  Communist  and  most  Arab  nations  would  need 
special  permission  to  enter  Honduras. 

Attempts  are  under  way  to  identify  and  to  register  the 
thousands  of  refugees — largely  Nicaraguans  and  Salvadorans — in 
Honduras.   According  to  media  reports,  Honduras  hosts 
approximately  150,000  such  persons.   More  informed  estimates, 
however,  place  the  number  at  80,000.   Some  49,000  persons, 
including  28,000  Nicaraguans  and  21,000  Salvadorans,  are 
registered  as  refugees  and  supported  by  the  United  Nations 
High  Commissioner  for  Refugees.   The  Government  allows  these 
refugees  to  remain  in  Honduras  without  threat  of  involuntary 
repatriation.   The  Constitution  guarantees  the  right  to 
asylum,  and  Honduras  maintains  a  tradition  of  granting 
political  asylum  in  nearly  any  case  in  which  it  is  requested. 

Refugee  experts  generally  consider  the  level  of  refugee 
assistance  and  protection  to  be  good.   The  presence  of 
Salvadoran  guerrillas  in  Salvadoran  refugee  camps  on  Honduras' 
southwestern  border,  however,  has  been  a  source  of 
intimidation  and  pressure,  including  efforts  to  recruit, 
divert  relief  supplies,  and  impede  voluntary  repatriation  of 
refugees . 

In  1986  tensions  along  the  border  with  Nicaragua  and  military 
actions  arising  from  the  conflict  between  members  of  the 
Nicaraguan  democratic  resistance  and  elements  of  the 
Sandinista  army  prompted  approximately  7,000  Hondurans  to 
leave  the  border  area.   Some  of  these  people  were  relatively 
recent  settlers  in  this  area  and  returned  to  their  native 
regions  in  Honduras;  others  simply  relocated  away  from  the 
border.   Reliable  estimates  placed  the  number  of  displaced 
families  still  within  the  immediate  border  area  at  250  in 
October . 

The  Government — in  cooperation  with  international  aid 
donors — has  made  efforts  to  protect  Honduran  citizens  in 
border  regions  and  to  assist  them  to  relocate  if  necessary. 
The  Government,  however,  has  frequently  indicated  its 
inability  to  secure  fully  its  border  with  Nicaragua. 

Various  media  accounts  during  1986  reported  Honduran  residents 
in  the  border  area  complaining  that  they  had  been  victimized 
by  troops  allegedly  belonging  to  the  Nicaraguan  democratic 
resistance.   Complaints  included  allegations  of  property 
seizure,  threats  and  intimidation,  physical  assault,  and 
murder.   There  have  also  been  charges  of  harassment  and 
sporadic  recruitment  efforts  directed  at  Nicaraguan  refugees 
by  elements  of  the  democratic  resistance.   Leaders  of  the 
United  Nicaraguan  Opposition  (UNO)  have  acknowledged  that 
abuses  have  been  committed  within  Honduras  by  members  of  their 
units,  but  they  have  declared  themselves  committed  to 
prosecuting  and  punishing  any  member  found  to  have  engaged  in 
abusive  behavior.   The  recently  constituted  independent 
Nicaraguan  Association  for  Human  Rights  also  has  declared  its 
intention  to  investigate  any  charges  of  abuse  made  against 
resistance  fighters  or  officials.   As  a  result  of  inquiries 
from  the  Inter-American  Human  Rights  Commission  and  other 
international  agencies,  the  Honduran  Government  has  recognized 
the  need  to  respond  to  and  investigate  allegations  of  abuses 


548 


HONDURAS 

in  its  territory  reportedly  committed  by  both  sides  in  the 
Nicaraguan  conflict. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

In  November  1985,  following  an  active  and  sometimes  stormy 
political  campaign,  nearly  1.6  million  Hondurans  went  to  the 
polls  to  choose  their  next  government  in  elections  marked  by 
popular  enthusiasm  for  the  exercise  of  democracy.   Voting  is 
mandatory  and  by  secret  ballot.   The  Constitution  guarantees 
all  Honduran-born  citizens  the  right  to  hold  office  if  they 
meet  minimum  age  requirements;  only  members  of  the  clergy  and 
the  Armed  Forces  are  barred.   The  elections  of  1985  were  held 
under  a  temporary  system  patterned  on  that  of  Uruguay,  in 
which  the  primary  and  general  elections  were  combined.   Under 
this  system,  the  candidate  with  the  most  votes  within  the 
party  that  received  the  most  votes  was  certified  the  winner. 
Most  participants,  including  the  victorious  President  Azcona, 
agreed  that  while  the  elections  were  free  and  fair,-  a  more 
straightforward  system  was  needed.   Accordingly,  Congress 
passed  a  reformed  electoral  law  in  October  1986  to  provide  for 
party  primaries  on  the  U.S.  model  before  the  next  general 
elections,  due  to  be  held  in  1989. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  cooperates  with  local  and  international  human 
rights  organizations,  and  the  President  frequently  meets  with 
visiting  delegations  of  human  rights  activists  from  abroad. 
In  response  to  allegations  of  attacks  on  the  offices  of  The 
Honduran  Human  Rights  Committee  (CODEH)  in  August,  President 
Azcona  ordered  a  full-fledged  investigation,  which  to  date  has 
been  unable  to  determine  the  identity  of  those  responsible  or 
the  reason  for  the  attack.   Honduran  judicial  officials 
frequently  are  hampered  by  poor  recordkeeping  when  answering 
requests  for  information  about  specific  cases,  but  refusal  to 
assist  international  or  nongovernmental  inquiries  is  rare. 
Local  human  rights  leaders  and  visiting  members  of 
international  human  rights  organizations  are  quoted  prominently 
and  freely  in  the  media. 

CODEH  operates  freely  and  legally  throughout  Honduras.   It  is 
the  country's  largest  and  most  active  human  rights 
organization.   While  claiming  to  monitor  the  Government's 
respect  for  human  rights,  it  has  at  the  same  time  engaged  in 
partisan  political  attacks  which  are  unrelated  to  human  rights 
issues  and  which  reflect  CODEH ' s  antidemocratic  leftist 
orientation . 

In  publications  distributed  by  CODEH  in  Honduras  and  the 
United  States,  and  in  interviews  given  by  CODEH  leader  Dr. 
Ramon  Custodio  during  his  late  1986  visit  to  the  United 
States,  it  was  alleged  that  death  squads  operating  in  Honduras 
had  murdered  innocent  citizens  in  July.   CODEH  also  charged 
that  a  list  of  names  circulated  in  Honduras  during  the  summer 
was  a  "hit  list"  of  Hondurans  whose  lives  were  in  danger 
because  they  opposed  Honduran  and  U.S.  policies  in  the 
region.   The  Government  stressed  that  both  allegations  were 
completely  unsubstantiated  and  appeared  to  be  willful 
exaggerations  or  misinterpretations  for  partisan  political 
purposes. 


549 


HONDURAS 

In  addition  to  CODEH  and  the  Committee  of  Families  of 
Disappeared  Persons,  the  Honduran  Bar  Association  and  the 
national  Congress  have  active  committees  monitoring  the 
observance  of  human  and  civil  rights. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  bans  discrimination  against  citizens  for 
reasons  of  race  or  sex,  but  cultural  practices  reduce  the 
number  of  women  occupying  key  positions  in  government  and 
business.   Education  is  freely  available  to  women.   Seven 
women  are  members  of  the  National  Congress.   Legal 
discrimination  against  wives  in  domestic  disputes  exists. 
Attempts  to  remedy  this  are  under  way.   Ethnic  minorities — 
mostly  blacks  and  small  numbers  of  Indians  concentrated  on  the 
north  coast — enjoy  legal  equality,  but  some  social 
discrimination  continues  to  exist. 

CONDITIONS  OF  LABOR 

The  Constitution  and  the  labor  code  require  that  all  labor  be 
fairly  paid  and  limit  the  hiring  of  children  under  16  years  of 
age.   Although  minimum  wages,  working  hours,  vacations,  and 
occupational  safety  are  regulated  by  law,  such  regulations  are 
frequently  ignored  in  practice.   The  daily  minimum  wage  varies 
by  occupation,  ranging  from  $2.30  to  $3.55  per  day.   There  is 
no  widespread  pattern  of  wage  discrimination  against  women  in 
the  work  force,  although  some  work  commonly  performed  by 
women,  such  as  domestic  and  secretarial  jobs,  is  compensated 
at  a  generally  lower  rate  than  some  manual  labor  performed  by 
male  workers.   The  standard  work  period  is  8  hours  per  day  and 
44  hours  per  week.   The  labor  code  provides  for  a  paid  vacation 
of  10  workdays  after  1  year  and  20  workdays  after  4  years. 
Despite  violations  of  these  laws  by  individual  employers, 
workers'  rights  are  generally  respected,  and  strong  labor 
unions  exist  to  defend  them.   There  is  no  evidence  that  the 
Government  or  any  employers'  association  has  attempted 
systematically  to  deny  workers  their  legal  rights. 


550 


U. S. OVERSEAS 


•LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S.PISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  HONDURAS 


1984 


1985 


1986 


I.ECON.  ASSIST. -TOTAL.., 

LOANS , 

GRANTS 

A.  AID 

LOANS 

GRANTS 

(see. SUPP. ASSIST.)  .., 

a. FOOD  FOR  PEACE , 

LOANS 

GRANTS , 

TITLE  I-TOTAL 

REPAY.  IN  S-LOANS...., 

PAY.  IN  FOR.  CURR 

TITLE  II-TOTAL 

E. RELIEF. EC. DEV  5  WFP, 

VOL. RELIEF  AGENCY...., 

C.OTHER  eCON.  ASSIST.., 

LOANS 

GRANTS 

PEACE  COR°S , 

NARCOTICS 

OTHER 


II. MIL.  ASSIST. -TOTAL, 

LOANS , 

GRANTS 

A. MAP  GRANTS , 

3. CREDIT  FINANCING., 
C.INTL  MIL.EO.TRNG. , 
D.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS 


III. TOTAL  ECON. 

LOANS 

GRANTS.... 


MIL, 


95.0 

229.0 

117.0 

33.3 

34.3 

15.6 

56.7 

194.2 

101.4 

71.0 

204.6 

111.8 

23.3 

19.8 

15.6 

47.7 

184.8 

96.2 

40.0 

150.2 

66.5 

20.2 

19.4 

0.0 

15.0 

15.0 

0.0 

5.2 

4.4 

0.0 

15.0 

15.0 

0.0 

15.0 

15.0 

0.0 

0.0 

0.0 

0.0 

5.2 

4.4 

0.0 

0.9 

0.8 

0.0 

4.3 

3.6 

0.0 

3.3 

5.0 

5.2 

0.0 

0.0 

0.0 

3.8 

5.0 

5.2 

3.3 

5.0 

5.2 

O.D 

0.0 

0.0 

o-.o 

0.0 

0.0 

77.4 

67.4 

61.1 

0.0 

0.0 

0.0 

77.4 

67.4 

61.1 

76.5 

56.3 

60.1 

0.0 

0.0 

0.0 

0.9 

1.1 

1.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

172.4 

296.4 

178.1 

33.3 

34.8 

15.6 

134.1 

261  .6 

162.5 

OTHER  US  LOANS.  .. , 
EX-IM  BANK  LOANS, 
ALL  OTHER 


0.2 
0.0 
0.2 


2.0 

0.0 

2.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1985      1986 


1946-86 


TOTAL 

154.3 

16.5 

3  8.0 

1326.0 

IBRD 

19.6 

6.9 

37.4 

547.6 

IFC 

0.0 

0.0 

0.6 

11.0 

IDA 

o.o 

0.0 

0.0 

82.6 

103 

134.1 

8.4 

0.0 

648.8 

A03 

0.0 

0.0 

0.0 

0.0 

AF03 

0.0 

0.0 

.  0.0 

0.0 

UNDP 

0.0 

1  .2 

0.0 

29.7 

OTHER-UN 

D.6 

0.0 

0.0 

5.3 

EEC 

0.0 

0.0 

0.0 

0.0 

551 


JAMAICA 


Jamaica  is  a  constitutional  parliamentary  democracy  with  a 
mixed  economy  emphasizing  the  private  sector.   It  is  a  member 
of  the  British  Commonwealth.   A  Governor  General,  appointed  by 
the  Crown  on  the  advice  of  the  Prime  Minister,  represents  the 
Queen,  while  the  elected  Prime  Minister,  the  leader  of  the 
majority  party  in  Parliament,  is  the  country's  chief 
executive.   The  Parliament  is  comprised  of  the  elected  House 
of  Representatives  (currently  60  members)  and  the  appointed 
Senate  of  21. 

Two  major  political  parties  have  alternated  in  power  since  the 
first  elections  were  held  in  1944.   The  Jamaica  Labour  Party's 
(JLP)  leader,  Edward  Seaga,  has  been  Prime  Minister  since 
November  1980.   The  Constitution  requires  that  general 
elections  be  called  at  least  once  every  5  years;  the  last 
general  election  was  held  in  December  1983.   The  People's 
National  Party  (PNP)  boycotted  that  election  and  the  JLP  won 
all  60  seats  in  the  House  of  Representatives.   The  next 
parliamentary  elections  must  be  held  before  March  15,  1989. 

The  PNP  boycott  created  an  unprecedented  situation  for 
democratic  Jamaica.   The  JLP  has  attempted  to  compensate  for 
the  absence  of  an  elected  parliamentary  opposition  by 
appointing  independent  senators  to  the  upper  chamber  and  by 
enhancing  opportunities  for  citizens  to  appear  and  address  the 
House.   Jamaica's  nationwide  elections  for  local  parish 
council  seats  held  in  July  1986,  in  which  the  opposition  PNP 
won  a  majority,  were  an  affirmation  that  Jamaican  democracy 
continues  to  function  despite  the  anomalous  situation  created 
by  the  1983  national  parliamentary  election. 

The  small,  apolitical  security  apparatus  comes  under  the 
Ministry  of  National  Security  and  consists  of  the  Jamaica 
Constabulary  Force  (JCF  -  police),  the  Jamaica  Special 
Constabulary  Force  (JSCF),  and  the  Jamaica  Defence  Force 
(JDF) .   The  JDF  includes  an  air  wing  and  a  coast  guard  and  has 
regular  and  reserve  elements.   Since  1974,  the  JDF  has  been 
authorized  to  conduct  joint  operations  with  the  JCF  in  order 
to  maintain  the  peace  under  the  Suppression  of  Crime  Act. 

In  1986  human  rights  generally  were  respected  in  Jamaica. 
Violent  crime  remains  a  major  social  problem,  especially  in 
the  Kingston  area.   The  use  of  excessive  violence  by  the 
police  in  dealing  with  suspected  criminals  has  been  criticized 
in  newspaper  editorials,  by  Jamaican  and  U.S.  human  rights 
advocates,  and  by  the  Parliamentary  Ombudsman  and  the  Police 
Commissioner.   Problems  associated  with  the  poorly  trained, 
underpaid  and  overburdened  police  force  continue  to  generate 
the  country's  most  persistent  human  rights  concerns. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Officially  sanctioned  murder  of  political  opponents  does  not 
occur  in  Jamaica.   At  the  same  time,  Jamaica  suffers  from  a 
high  level  of  violent  crime,  some  of  which  has  political 
overtones.   Both  major  parties,  as  well  as  the  Workers  Party 
of  Jamaica,  which  is  Communist,  have  supporters  who 
occasionally  resort  to  violence  in  order  to  advance  their 


552 


JAMAICA 

political  agenda  or  to  punish  those  believed  to  have  harmed 
their  party's  interests.   The  legal  system  has  not  been 
effective  in  dealing  with  these  cases  because  of  a  code  of 
silence  adhered  to  by  suspects,  victims,  and  witnesses  alike, 
and  because  of  the  reluctance  of  the  police  to  get  involved  in 
political  disputes.   Cooperation  between  the  major  parties  to 
minimize  violence  made  the  island-wide  1986  local  elections 
the  most  peaceful  in  many  years. 

b.  Disappearance 

There  was  no  evidence  of  abduction,  hostage-taking,  or 
disappearances  perpetrated  by  security  forces.   In  most 
incidents  where  people  disappear  and  are  later  discovered 
dead,  the  victims  were  involved  in  criminal  activities  or  were 
suspected  of  being  police  informers. 

c.  Torture  and  Cruel,  Inhuman  or  Degrading  Treatment  or 
Punishment . 

The  Government  does  not  sanction  or  condone  the  use  of 
torture.   However,  criminal  suspects  are  often  beaten  or 
mistreated  by  police  while  being  held  in  local  police 
stations.   Some  individuals  have  brought  suit  successfully 
against  the  police  for  unlawful  actions  and  the  Government  has 
had  to  pay  damages . 

Violence  associated  with  the  police,  particularly  the 
excessive  use  of  lethal  force  in  dealing  with  suspected 
criminals,  continues  to  spark  impromptu  demonstrations  in 
various  communities.   The  problem  of  police  violence  receives 
frequent  coverage  and  comment  in  the  media.   Both  the 
Parliamentary  Ombudsman  and  the  National  Police  Commissioner 
have  commented  publicly  on  the  need  for  qualitative 
improvement  in  police  performance.   More  selective  recruitment 
and  better  training  are  being  stressed.   The  overall  pace  of 
reform,  however,  has  been  slow. 

Lynching  of  criminal  suspects  by  local  inhabitants  occurs  with 
some  frequency,  especially  in  rural  Jamaica.   Such  incidents 
are  often  reported  in  the  media,  but  comprehensive  nationwide 
statistics  are  not  available.   Victims  of  lynching  are 
typically  caught  stealing  crops  or  cattle  or  are  suspected  of 
housebreaking  or  rape.   Prosecutions  of  vigilantes  are  rare. 

Prison  conditions  in  Jamaica  are  substandard.   The 
Parliamentary  Ombudsman  reported  that  conditions  have 
deteriorated  further  since  1984,  when  he  released  a  study 
detailing  the  deplorable  state  of  facilities  and  degrading 
conditions  in  the  nation's  jails.   Overcrowding,  unsanitary 
conditions,  inadequate  food  and  limited  medical  care  for 
inmates  are  the  primary  problems  in  the  island's  two  maximum 
security  prisons  and  its  many  police  stations.   The  Ombudsman 
said  that  conditions  in  police  stations  are  worse  generally 
than  those  in  the  prisons. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Under  the  Suppression  of  Crime  Act,  which  has  been  extended 
for  6-month  intervals  since  its  adoption  in  1974,  security 
forces  do  not  need  a  warrant  to  detain  persons  "reasonably" 
suspected  of  having  committed  a  crime.   Although  the  Act  is 
conceived  of  as  an  extraordinary  measure,  security  forces  rely 
on  it  extensively.   Detention  of  suspects  without  a  warrant 
occurs  regularly,  particularly  in  poor  neighborhoods.   Almost 
all  detainees  eventually  are  released  without  being  charged. 


553 


JAMAICA 

Police  must  record  the  fact  of  a  detention  and  are  responsible 
for  seeing  that  detainees  appear  before  a  justice  of  the  peace 
within  24  hours.   However,  some  detainees  are  held  for  2  weeks 
or  longer  without  being  brought  before  a  judicial  officer  as 
reqiaired  by  law.   Many  detainees  are  unaware  of  their  right  to 
a  timely  judicial  review  of  the  grounds  for  detention.   The 
Jamaica  Council  for  Human  Rights  reports  that  90  percent  of 
its  daily  caseload  involves  assisting  people  attempting  to 
locate  and  gain  the  release  of  detained  family  members.   The 
Council  reports  that  in  both  1985  and  1986,  under  the 
administration  of  the  new  Police  Commissioner,  supervisory 
officers  have  been  more  cooperative  than  in  the  past  in 
providing  information  about  detained  persons. 

For  suspects  charged  with  a  crime,  a  functioning  system  of 
bail  is  available.   Bail  is  set  by  the  local  police  supervisor 
in  minor  cases,  but  a  judicial  officer  sets  bail  for  those 
suspected  of  more  serious  crimes.   Individuals  unable  to  make 
bail  while  waiting  for  a  judicial  hearing  often  are  detained 
for  lengthy  periods.   Outsiders  are  permitted  access  to  the 
accused. 

There  are  no  political  prisoners  in  Jamaica. 

The  Constitution  does  not  specifically  address  the  matter  of 
forced  or  compulsory  labor.   However,  Jamaica  is  a  party  to 
the  International  Labor  Organization  Convention  prohibiting 
compulsory  labor.   There  have  been  no  allegations  of  this 
practice  in  Jamaica. 

e.  Denial  of  Fair  Public  Trial 

The  judiciary  is  independent.   Persons  who  have  been  charged 
with  a  criminal  offense  have  access  to  legal  representation, 
and  legal  counsel  is  provided  to  indigents  in  criminal  cases. 
The  Court  of  Appeal  and  the  Parliament  may  refer  cases  to  the 
Judicial  Committee  of  the  Privy  Council  in  the  United 
Kingdom.   The  legal  system  is  overburdened,  and  many  cases 
take  years  to  come  to  trial.   In  addition  to  the  regular 
courts,  the  Gun  Court  was  established  in  1974  as  an 
extraordinary  means  of  dealing  with  violent  crime.   The  Gun 
Court  considers  cases  involving  the  illegal  use  or  possession 
of  firearms  and  ammunition.   There  are  restrictions  on  public 
attendance  and  less  stringent  rules  of  evidence  are  used.   In 
capital  cases,  hearings  before  the  Gun  Court  serve  as 
preliminary  hearings  to  jury  trials  under  the  jurisdiction  of 
the  Supreme  Court.   The  1983  Gun  Court  Amendment  Act 
eliminated  several  of  the  special  exceptions  to  normal 
judicial  rules  and  procedures  which  had  applied  to  the  Gun 
Court.   A  committee  of  senior  judges  continues  to  review  and 
revise  the  sentences  of  persons  given  life  terms  prior  to  the 
adoption  of  the  Gun  Court  Amendment  Act. 

Intimidation  of  witnesses  in  criminal  cases  is  a  chronic 
problem  hampering  criminal  prosecutions  in  Jamaica.   Jurors 
also  have  reported  receiving  threats  from  associates  of 
criminal  defendants.   Some  convictions  have  been  obtained  for 
such  attempts  to  subvert  the  judicial  system,  and  the  police 
will  provide  assistance  to  any  witness  who  requests  protection. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  prohibits  arbitrary  intrusion  by  the  State 
into  the  private  life  of  the  individual.   Individual  rights 


554 


JAMAICA 

are  protected.   Under  the  Suppression  of  Crime  Act,  search 
warrants  are  not  required  to  enter  homes  or  businesses  when  a 
crime  is  "reasonably"  suspected  of  having  been  committed  by  an 
individual  in  such  a  location.   This  authority  is  sometimes 
abused  by  the  police,  especially  in  poor  neighborhoods. 
Regulations  approved  by  Parliament  in  1980  require  that  every 
effort  be  made  by  security  forces  to  have  the  owner  or 
occupant  of  the  premises  present  during  any  search. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  are  guaranteed  in  the  Constitution 
and  are  observed  in  practice  within  the  broad  lim.its  of  libel 
laws  and  the  State  Secrets  Act.   There  is  no  censorship  or 
interference  in  academic  studies.   Jamaica's  principal 
privately  owned  newspaper.  The  Daily  Gleaner,  has  been 
critical  of  Jamaican  governments  through  the  years."  Several 
small  newspapers  and  magazines  are  also  published.   Foreign 
publications  are  widely  available.   The  government-owned  and 
operated  Jamaica  Broadcasting  Company  (JBC)  includes  two  radio 
stations  and  the  island's  only  television  channel.   The 
officially  owned  television  and  radio  networks  often  have  been 
accused  of  bias  in  favor  of  the  Government  by  whichever  party 
is  in  opposition. 

The  only  other  broadcasting  company  is  privately  owned  Radio 
Jamaica  (RJR) .   Although  the  Government  owns  stock  in  RJR,  the 
company  is  independent  and  its  networks  are  often  critical  of 
government  policies.   A  new  media  policy,  announced  in  1985  by 
the  Government,  will  provide  for  one  privately  leased 
television  channel  and  one  channel  for  public  programing. 
Under  this  policy,  the  Government  also  promised  to  lease  out 
some  of  the  JBC  radio  broadcasting  facilities. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  and  association  are  guaranteed  in  the 
Constitution.   A  large  variety  of  professional  groups  and 
private  associations  function  freely.   Public  demonstrations 
and  rallies  are  staged  by  all  political  parties;  such  events 
require  a  police  permit,  which  is  usually  granted.   The 
nationwide  local  elections  held  in  July  were  preceded  by  many 
large  public  rallies  held  by  both  major  parties. 

Freedom  of  association  includes  the  right  to  join  a  trade 
union.   The  Labor  Relations  and  Industrial  Disputes  Act 
(IRIDA)  of  1975  sets  forth  workers'  rights  regarding  union 
membership  and  collective  bargaining.   No  worker  is  compelled 
to  join  a  union  as  a  prerequisite  for  employment,  and  union 
membership  is  not  compulsory  when  employment  is  found.   Unions 
are  free  to  elect  their  own  representatives,  draw  up  their 
constitutions,  and  determine  their  action  programs.   Jamaica's 
major  unions  are  affiliated  with  the  democratic  International 
Confederation  of  Free  Trade  Unions  and  the  Caribbean  Congress 
of  Labour.   The  small  Independent  Trade  Union  Action  Council 
and  several  industrial  federations  are  affiliated  with  the 
Communist  World  Federation  of  Trade  Unions. 

New  amendments  to  the  IRIDA  were  passed  in  1986.   One  allows 
the  Minister  of  Labour  unilaterally  to  refer  a  dispute  to  the 
Industrial  Disputes  Tribunal  if  he  detetmines  that  the  dispute 
is  causing  harm  to  the  national  interest.   Unions  charge  that 
the  legislation  works  against  free  collective  bargaining. 


555 


JAMAICA 

Jamaica  has  several  strong  trade  unions  which  are  among  the 
most  active  organizations  in  the  country.   The  two  major 
unions,  the  Bustamante  Industrial  Trade  Union  (BITU)  and  the 
National  Workers  Union  (NWU),  are  affiliated  with  the  ruling 
JLP  and  the  opposition  PNP  respectively,  although  the  BITU  and 
the  NWU  can  and  do  act  independently  of  the  parties.   There 
are  approximately  100  registered  trade  unions  but  only  about 
20  are  active. 

There  is  no  right  to  strike  in  either  common  or  statutory 
law.   In  practice,  however,  the  freedom  to  strike  exists,  and 
Jamaican  workers  have  consistently  exercised  it  over  the 
years.   There  have  been  differing  legal  rulings  on  the  "right 
to  strike."   Workers  may  exercise  their  "freedom"  to  strike 
and  be  immune  from  criminal  liability.   There  is  no  parallel 
guarantee  that  striking  workers  will  retain  their  jobs. 

Jamaican  labor  laws  are  applicable  to  both  domestic  industry 
and  export  free  trade  zones.   There  have  been  continuing 
complaints  from  workers  at  the  Kingston  Export  Free  Zone  about 
forced  overtime,  inadequate  eating  facilities,  and  dismissal 
without  notice.   Ministry  of  Labour  officials  indicate  that 
legal  reqiiirements  for  working  conditions  are  adhered  to  in 
the  Free  Zone,  while  conceding  the  need  for  more  employee 
facilities.   Only  2  of  the  17  companies  operating  in  the 
Kingston  Export  Free  Zone  have  union  representation. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  guaranteed  by  the  Constitution  and  is 
well  established  in  Jamaica.   A  great  variety  of  religious 
groups  and  cults  operate  freely.   More  than  80  percent  of  the 
population  belongs  to  one  of  several  Christian  denominations 
represented  on  the  island.   Evangelical  Christian  movements 
have  gained  increasing  followings  in  recent  years,  and  foreign 
evangelists  visit  Jamaica  freely  and  regularly  to  preach. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  guarantees  Jamaican  citizens  freedom  of 
movement,  the  right  to  reside  wherever  they  choose,  and 
immunity  from  expulsion  from  the  country.   There  are  no 
restrictions  on  foreign  travel  or  emigration.   Citizenship  is 
not  revoked  for  political  reasons. 

Jamaica  does  not  have  a  declared  general  policy  on  refugees, 
but  rather  deals  with  them  on  a  case-by-case  basis.   The 
country  does  not  often  accept  asylum  seekers,  primarily  for 
domestic  economic  reasons.   Jamaica  is  a  party  to  the  1951 
United  Nations  Convention  and  Protocol  Relating  to  the  Status 
of  Refugees . 

Section  3   Respect  for  Political  Rights:  The  Right  of  Citizens 
to  Change  their  Government 

The  Prime  Minister  and  his  Cabinet  of  Ministers  exercise 
executive  power.   The  executive  usually  takes  the  initiative 
in  legislative  matters  and  is  responsible  to  the  House  of 
Representatives.   The  Constitution  requires  that  an  election 
be  held  not  later  than  5  years  after  the  first  sitting  of 
Parliament;  the  Prime  Minister  can  call  national  elections 
anytime  within  that  period. 


556 


JAMAICA 

Beginning  in  August  1983,  a  periodic  reenumeration  of  all 
individuals  of  voting  age  commenced.   In  December,  prior  to 
completion  of  the  reenumeration,  Prime  Minister  Seaga  called  a 
snap  election.   The  PNP  boycotted  the  election,  complaining 
that  the  JLP  previously  had  agreed  not  to  call  new  national 
elections  until  voter  lists  had  been  updated.   As  a  result  of 
PNP  nonparticipation  and  the  failure  of  any  of  the  7 
third-party  candidates  to  win  election,  the  JLP  took  all  60 
seats  in  the  House  of  Representatives.   Jamaica  conseqxiently 
has  a  one-party  House  but  is  not  a  one-party  state.   The  1983 
election  was  constitutional  and  conformed  to  all  relevant 
laws,  but  the  PNP  has  continued  to  question  its  legitimacy. 
The  Government  has  thus  far  resisted  calls  for  new  elections 
before  the  expiration  of  its  term  in  1988. 

Parliament  postponed  nationwide  local  elections,  held  to  fill 
seats  in  parish  councils,  until  July  1986.   These  elections 
were  to  have  been  held  in  July  1984,  but  disputes  over  a 
reduction  in  the  number  of  council  seats  and  a  redrawing  of 
local  constituency  boundaries  caused  the  delay.   Despite  the 
fact  that  parish  councillors  have  little  real  authority  and  no 
control  over  public  funds,  the  elections  were  bitterly 
contested  by  both  major  parties.   The  campaign  focused  on 
national,  not  local  issues,  and  both  parties  expended 
considerable  money,  effort,  and  prestige  during  its  course. 
The  leaders  of  the  PNP  and  the  JLP,  Michael  Manley  and  Edward 
Seaga  respectively,  campaigned  vigorously.   The  PNP  received 
57  percent  of  the  vote;  the  JLP,  43  percent. 

The  July  local  elections  amply  demonstrated  that  despite  the 
unprecedented  situation  caused  by  the  one-party  Parliament, 
the  democratic  tradition  remains  strong  in  Jamaica.   All 
parties  operated  freely  and  had  opportunities  to  state  their 
positions  at  rallies  and  in  the  print  and  electronic  media. 
The  elections  were  also  noteworthy  for  the  absence  of 
widespread  violence  that  marred  previous  elections.   However, 
notwithstanding  a  joint  appeal  by  party  leaders  Seaga  and 
Manley  to  their  followers  to  refrain  from  violence,  three 
persons  were  killed. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

In  September  1986,  Americas  Watch  visited  Jamaica  to 
investigate  alleged  systematic  human  rights  violations  by  the 
Jamaican  police.   It  commended  the  Government's  cooperation 
and  openness  during  the  investigation. 

While  the  Commissioner  of  the  JCF  and  the  Minister  of  National 
Security  criticized  the  resulting  report  for  being  biased,  the 
Government  recognized  and  is  acting  on  the  need  for  signficant 
improvement  in  the  professionalism  and  discipline  of  the  JCF. 
Subsequent  to  the  Americas  Watch  report,  a  senior  JCF 
commissioner  was  assigned  to  try  to  ensure  better  respect  for 
human  rights  by  the  police. 

There  are  no  restrictions  on  human  rights  organizations  in 
Jamaica.   The  Jamaica  Council  for  Human  Rights  (JCHR),  the 
only  independent  human  rights  organization,  has  been  vigorous 
in  citing  police  abuses  and  calling  for  police  reforms.   The 
JCHR  is  active  on  a  number  of  international  human  rights 
issues,  especially  the  treatment  of  blacks  in  South  Africa. 
The  Government  is  a  strong  advocate  of  human  rights  in 
international  forums.   Jamaican  leaders  including  Prime 


557 


JAMAICA 

Minister  Seaga  and  Foreign  Minister  Shearer  have  spoken  before 
regional  and  international  bodies  in  opposition  to  apartheid. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Jamaican  women  are  accorded  full  equality  under  the 
Constitution,  and  the  1975  Employment  Act  guarantees  them 
equal  pay  for  equal  work.   The  legal  status  of  women  is 
reflected  in  the  number  of  influential  positions  they  hold  in 
the  civil  service  and  the  Government.   Nevertheless,  because 
of  cultural  and  social  values,  women  often  suffer  economic 
discrimination.   This  discrimination  frequently  evidences 
itself  in  hiring  practices.   Access  to  higher  paying  jobs  and 
positions  outside  traditional  "female"  areas  is  limited.   The 
higher-paying  senior  positions  in  business  and  commercial 
areas  are  still  predominantly  held  by  men.   The  1975  Act  has 
helped  to  narrow  the  gap  between  men's  and  women's  salaries, 
but  disparities  remain. 

The  Government  has  a  number  of  programs  to  help  women  and  has 
created  a  National  Advisory  Committee  for  Women's  Affairs. 
Family  law  reforms  based  on  a  report  from  the  Family  Law 
Committee  set  up  in  1975,  however,  have  not  been  acted  upon  by 
Parliament . 

CONDITIONS  OF  LABOR 

The  Government's  wage  policy  is  based  on  freely  negotiated 
settlements.  New  minimum  wages  were  introduced  in  January 
1985. 

A  Juvenile  Act  provides  that  no  child  under  age  12  shall  be 
employed  except  by  parents  or  guardians.   Such  employment  can 
only  be  in  domestic,  agricultural,  or  horticultural  work. 
Children  under  age  12  cannot  be  employed  at  night  or  at  any 
industrial  site.   Despite  the  laws  on  child  labor,  children 
under  12  are  often  seen  peddling  goods  and  services  on  the 
streets . 

Under  the  Factories  Act,  all  plants  must  be  registered  and 
approved  by  the  Ministry  of  Labour  before  they  can  begin 
operations.   The  Ministry's  industrial  safety  division  is 
required  to  make  yearly  inspections  of  all  facilities.   In 
practice,  because  of  budget  constraints,  these  site 
inspections  often  are  not  performed.   The  Ministry  has  no 
authority  to  oversee  private  sector  work  sites  and  other 
places  of  employment  which  do  not  meet  the  statutory 
definition  of  a  factory.   Other  acts  of  Parliament  establish 
minimum  standards  for  working  conditions. 


558 


U.S. OVERSEAS 


•LOANS  AND  GRANTS-  OBLIGATIONS  ANO  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  JAMAICA 


1984 


1985 


1986 


I. ECON 

L 

G 

A.  AID 

L 

G 

(SE 

3.F00 

L 

G 

TITLE 

REPA 

PAY. 

TITLE 

E.RE 

VOL. 

C.OTH 

L 

G 


.  ASSIST. -TOTAL.. 

OANS 

RANTS 


OANS 

RANT 

C.SU 

0  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


PP. ASSIST.)  .. 
R  PEACE..  .... 


S.c 

OTAL 

N  $-L0AM3...., 
FOR.  CURR...., 

TOTAL , 

.EC.DEV  "»  WFP, 
EF  AGENCY. . .., 
CON.  ASSIST.., 


CE  CORPS, 
COTICS... 
ER , 


II.MIL.  ASSIST. -TOTAL. .  . 

LOANS 

GRANTS 

A.f'.AP  GRANTS 

3. CREDIT  FINANCING.... 
C.INTL  MIL.EO.TRNG.... 
D.TRAN-EXCESS  STDCK... 
E. OTHER  GRANTS 

III. TOTAL  ECON.  5  MIL... 

LOANS 

GRANTS 


110.0 

153.2 

39.0 

96.4 

114.4 

8.0 

13.6 

43.8 

81.0 

87.6 

115.2 

84.6 

76.4 

74.4 

8.0 

11.2 

40.8 

76.6 

55.0 

81.0 

58.6 

20.5 

40.4 

0.0 

20.0 

40.0 

0.0 

0.5 

0.4 

0.0 

20.0 

40.0 

0.0 

20.0 

40.0 

0.0 

0.3 

0.0 

0.0 

0.5 

0.4 

0.0 

0.1 

0.3 

0.0 

0.4 

0.1 

0.0 

1.9 

2.6 

4.4 

0.3 

0.0 

0.0 

1.9 

2.6 

4.4 

1.8 

2.4 

2.6 

0.0 

3.0 

1.5 

0.1 

0.2 

0.3 

4.2 

7.7 

8.0 

0.0 

3.0 

0.0 

4.2 

7.7 

3.0 

4.0 

7.4 

7.7 

0.0 

0.0 

0.0 

0.2 

0.3 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

114.2 

165.9 

97.0 

96.4 

114.4 

8.0 

17.8 

51.5 

39.0 

OTHER  US  LDAN^.  . 

1, 
0, 
1. 

.9 
.0 
.9 

0, 
0. 
3, 

.6 

,0 
.6 

0. 
0. 

0. 

.0 

EX-IM  BANK 
ALL  OTHER. 

LOAN 

3 

,0 
,0 

ASSISTANCE 

FROM 

INTERNATIONAL 
1984      1935 

AGENCIES 
1986 

1946- 

•86 

TOTAL 

151.2 

88.6 

■4.7 

1133.9 

IBRD 

44.6 

64.0 

0.0 

693.4 

if: 

0.0 

10. B 

4.7 

32.3 

IDA 

3.3 

0.0 

0.0 

0.0 

IDB 

35.8 

8.5 

0.0 

382.5 

AD3 

0.0 

0.0 

0.0 

0.0 

AF03 

3.0 

0.0 

.   0.0 

0.0 

UNDP 

3.7 

1.3 

0.0 

24.9 

OTHER-UN 

3.1 

0.0 

0.0 

1.8 

EEC 

0.0 

4.0 

0.0 

4.0 

559 


MEXICO 


Mexico  is  a  Federal  Republic  which  has  been  dominated  by  the 
Institutional  Revolutionary  Party  (PRI)  since  1929.   Periodic 
political  reform  has  expanded  the  opposition's  role  and  stake 
in  the  political  system.   PRI  has,  nevertheless , continued  its 
preponderant  political  control  throughout  the  Republic  through 
a  combination  of  voting  strength,  organizational  power  and, 
some  opposition  parties  and  observers  allege,  by  electoral 
fraud. 

Mexico  has  a  "mixed  economy,"  which  combines  elements  of 
domestic  market  capitalism  with  state  ownership  of  major 
industries.   Through  a  program  of  divestiture  of  some 
parastatals,  the  Government  may  be  increasing  the  role  of  the 
private  sector  in  the  economy. 

The  1917  Constitution  stipulates  that  powers  be  divided  among  a 
bicameral  legislature,  a  judiciary,  and  an  executive.   The 
President's  powers,  however,  far  outweigh  those  of  the  other 
branches  in  Mexico's  highly  centralized  system.   Despite  the 
tendency  toward  centralization  of  authority,  municipal,  state 
and  federal  police  exercise  authority  only  in  their  respective 
areas  of  jurisdiction. 

A  high  degree  of  individual  freedom,  regardless  of  race,  creed, 
color  or  sex,  is  both  guaranteed  by  Mexico's  1917  Constitution 
and  honored  in  practice.   Freedom  of  association  is 
demonstrated  by  the  existence  of  numerous  political  parties  as 
well  as  civic  associations.   Freedom  to  pursue  private 
interests  and  hold  private  property  is  virtually  unrestricted 
for  Mexicans . 

Mexico  is  currently  experiencing  human  rights  difficulties 
principally  but  not  exclusively  in  those  areas  of  law 
enforcement  involved  with  drug  trafficking.   Human  rights 
violations  have  occurred  in  some  instances,  including  torture, 
to  which  U.S.  Drug  Enforcement  Administration  Special  Agent 
Victor  Cortez  was  subjected  in  August  in  Guadalajara.   In 
addition,  the  perennial  rural  conflicts  over  title  to  land 
continue  to  result  in  the  deaths  of  peasants  who  confront 
local  landowners  and  their  employees.   While  serious  human 
rights  abuses  continue  in  a  number  of  areas,  the  Government 
has  taken  steps  to  improve  the  human  rights  situation. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

In  Mexico's  rural  states,  especially  Oaxaca,  Chiapas,  Veracruz, 
Hidalgo,  and  Guerrero,  disputes  over  land  take  place  and 
violence  sometimes  occurs.   The  Federal  Government  is 
continuing  its  efforts  to  curb  such  violence.   Attorneys 
General  from  the  various  states  meet  frequently  with  national 
law  enforcement  and  Secretariat  of  the  Interior  officials  to 
pursue  this  goal.   Local  municipal  leaders,  especially  those 
beholden  to  influential  private  landowners,  allegedly  place  a 
low  priority  on  the  protection  of  human  rights. 

During  1986  peasant  organizations  charged  that  at  least  42 
peasants  were  killed  in  confrontations  in  the  above  states. 
Such  charges  have  come  not  only  from  independent  peasant 
organizations,  but  also  from  the  PRI-af filiated  National 


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Confederation  of  Peasants  (CNC) .   The  independent  groups 
attribute  the  killings  to  persons  employed  by  local  landed 
political  bosses  (caciques),  as  well  as  to  members  of  the  CNC 
and  to  local  police.   For  its  part,  the  CNC  blames  fatalities 
in  its  ranks  to  independent  unions,  encouraged,  it  says,  by 
leftist  political  activists.   Others,  however,  suggest  that 
most  CNC  casualties  stem  from  internal  CNC  power  struggles. 

Amnesty  International  detailed  various  alleged  instances  of 
political  killings  in  Oaxaca  and  Chiapas  in  its  May  1986 
publication,  "Mexico:   Human  Rights  in  Rural  Areas."   In  its 
official  response  to  Amnesty's  charges,  the  Mexican  Government 
was  critical  of  what  it  said  was  false  reporting.   The 
Government  asserted  its  willingness  to  investigate  fully  those 
allegations  which  are  substantiated  with  details.   As  an 
example  of  government  efforts  to  curb  rural  violence,  on 
January  3,  1987  the  private  Committee  for  the  Defense  of  Human 
Rights  in  Jalapa  announced  that  a  powerful  landowner  in  the 
northern  mountainous  area  of  Veracruz,  Luis  Mendoza  Rivera, 
had  been  placed  in  prison  and  was  to  be  held  answerable  for 
incidents  of  rural  violence  which  allegedly  took  place  in 
December . 

b.  Disappearance 

In  1986  Federal  Deputy  Rosario  Ibarra  continued  to  focus 
attention  on  Mexico's  disappeared,  especially  those  from  the 
administrations  of  former  Presidents  Echeverria  (1970-76)  and 
Lopez  Portillo  (1976-82).   She  claimed  that  of  the  59  persons 
who  had  apparently  disappeared  for  various  periods  during  the 
current  administration,  11  remain  unaccounted  for. 

The  Committee  in  Defense  of  Prisoners,  the  Persecuted, 
Disappeared  Persons  and  Political  Exiles  of  Mexico,  a  local 
human  rights  organization,  stated  at  the  end  of  1986  that, 
since  the  beginning  of  the  administration  of  President  Miguel 
de  la  Madrid,  there  have  been  21  disappearances  of  persons 
whose  whereabouts  remain  unknown.   For  each  year  they  are  as 
follows:   1982,  7;  1983,  6;  1984,  5;  1985,  2;  and  1986,  1.   Of 
the  21  alleged  disappearances,  11  involved  residents  of  the 
Federal  District,  4  of  the  state  of  Mexico,  1  of  Morelos,  3  of 
Puebla,  1  of  Tamaulipas  and  1  of  Veracruz.   The  single 
disappearance  in  1986  counted  by  the  Committee  was  that  of 
Gerardo  Lopez  Chavaria,  a  28-year-old  teacher  who  allegedly 
disappeared  in  the  Federal  District  in  January  1986.   The 
Committee  states  he  was  taken  from  his  home  by  agents  of  the 
Federal  Security  Directorate.   The  Federal  Government  has 
responded  to  the  committee's  allegation,  stating  that  it 
believes  Lopez  was  kidnapped  by  narcotics  traffickers. 
Lopez's  father  discounts  the  government's  allegation. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Although  torture  is  prohibited  by  the  Constitution,  human 
rights  organizations  continue  to  charge  that  law  enforcement 
officials  employ  psychological  and  physical  abuse,  most  often 
in  the  period  immediately  following  arrest  and  especially 
during  interrogation. 

The  Attorney  General  of  Mexico  has  stated  that  the  use  of 
torture  to  extract  confessions  is  an  illegal  and  unacceptable 
substitute  for  investigative  work.   Accordingly,  the 
Administration  has  recruited  new  personnel  into  the  various 
police  forces  and  emphasized  education  and  training  in 


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legitimate  investigative  skills.   In  addition,  the  Attorney 
General's  Office  has  contracted  with  human  rights  organizations 
to  provide  courses  designed  to  sensitize  law  enforcement 
personnel  to  the  need  to  respect  human  rights. 

In  June  Mexico  stiffened  the  penalties  against  officials  who 
have  used  torture.   Under  the  new  law,  jail  sentences  of  up  to 
10  years  and  fines  of  up  to  18  months'  salary  per  offense  can 
be  imposed.   As  there  were  no  known  cases  of  the  new  law  being 
applied  to  a  specific  case  as  of  the  end  of  1986,  its  efficacy 
cannot  yet  be  determined. 

On  August  13,  U.S.  Drug  Enforcement  Administration  Special 
Agent  Victor  Cortez  was  arrested  by  Jalisco  State  Judicial 
Police,  interrogated  and  tortured  over  a  period  of  several 
hours.   He  was  blindfolded,  severely  beaten,  and  subjected  to 
electric  shocks.   In  responding  to  a  U.S.  Government  protest 
note,  the  Mexican  Government  justified  the  arrest  of  Cortez, 
while  not  directly  addressing  the  issue  of  torture. 
Subsequently,  11  members  of  the  Jalisco  police  were  charged  in 
conjunction  with  the  torturing  of  Cortez.   In  response  to  a 
formal  request  from  the  Mexican  Government,  the  U.  S. 
Government  has  identified  a  U.S.  Court  before  which  Cortez  is 
ready  to  give  a  statement  and  answer  questions  concerning  his 
mistreatment.   Cortez  has  taken  certain  legal  steps  as  agreed 
to  by  Mexican  authorities  for  the  purpose  of  filing  the 
complaint  so  that  the  Government  of  Mexico  can  proceed  with 
the  case. 

In  1986  the  U.S.  Embassy  in  Mexico  City  lodged  formal 
diplomatic  protests  with  the  Mexican  Government  concerning  the 
cases  of  11  American  citizens,  including  Cortez,  who  stated 
that  they  had  been  physically  mistreated  while  in  the  custody 
of  Mexican  Law  Enforcement  Officials.   In  an  additional 
77  cases,  Americans  reported  mistreatment  but  requested  the 
Embassy  not  file  formal  protests  on  their  behalf.   The 
allegations  of  mistreatment  made  by  the  Americans  included 
denial  of  food  and  water,  being  forced  to  kneel  on  rocky 
ground,  being  blindfolded,  and  being  beaten  and  tortured  with 
electric  cattle  prods.   Mexican  officials  have  been  responsive 
to  official  protests  and  inquiries  in  many  cases,  but  in  some 
instances  have  failed  to  respond  to  inquiries,  and  abuses  have 
continued.   Furthermore,  on  several  occasions  local  police 
authorities  have  neglected  to  inform  Embassy  officials  of 
arrests  of  American  citizens  on  several  occasions. 

Prisons  are  overcrowded,  and  there  are  complaints  about  lack 
of  trained  personnel,  a  high  turnover  rate  of  both  prison  staff 
and  administrative  personnel,  and  corruption  among  prison 
officials.   Since  the  current  administration  took  office, 
reforms  have  been  carried  out  in  the  prisons  of  the  Federal 
District,  and  new  prison  construction  has  taken  place. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Mexican  citizens  are  guaranteed  the  right  of  Amparo,  a 
constitutional  protection  provided  against  "coercive  and 
abusive  acts  of  authority."   Incidents  of  arbitrary  arrest  and 
imprisonment  occur  most  frequently  in  criminal  cases.   The 
Mexican  Senate  has  recently  approved  reforms  to  the  amparo 
system,  establishing  categories  of  persons  who  would 
automatically  be  granted  amparo  petitions. 

In  the  state  of  Guerrero,  several  peasant  groups  have  charged 
that  the  Governor  is  utilizing  the  Army  to  conduct  "sweep 


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checks"  of  villages  and  to  arrest  any  opposition  figures  or 
activists  they  locate.   The  Government  has  responded  that,  due 
to  criminal  activity  in  the  mountains  of  Guerrero  and 
neighboring  states,  such  measures  are  required  to  protect  the 
public.   Groups  of  farmers  briefly  occupied  the  Danish,  Greek, 
Portuguese,  and  Swedish  Embassies  in  Mexico  City  in  April  to 
protest  the  alleged  illegal  detention  of  peasant  activists  and 
to  call  attention  to  their  complaints  against  the  Government. 

Human  Rights  activists  allege  that  there  are  currently  130 
"political  prisoners"  in  the  country,  the  majority  arrested  in 
disputes  over  land,  some  of  whom  have  been  held  for  extended 
periods.   The  Government  has  consistently  denied  that  it  holds 
political  prisoners.   For  example,  officials  point  out  that  in 
the  state  of  Chiapas  seven  persons  listed  among  these 
political  prisoners  are  charged  with  terrorism,  criminal 
association,  and  damage  to  property,  all  violations  of  the 
state  penal  code.   The  Government  maintains  their  arrest  was 
under  warrant  and  that  they  have  had  the  opportunity  to  file 
for  relief  under  the  amparo  process.   Legal  procedures  against 
them  are  still  in  process.   In  many  such  cases,  especially 
those  involving  land  tenure,  persons  termed  political 
prisoners  are,  according  to  the  Government,  actually  guilty  of 
common  crimes. 

There  are  legal  prohibitions  against  forced  or  compulsory 
labor.   There  are  reports  that,  in  remote  areas  where  illegal 
drugs  are  cultivated,  campesinos  and  indigenous  peoples  have 
been  forced  to  labor  for  drug  traffickers. 

e.  Denial  of  Fair  Public  Trial 

Under  the  Constitution,  trial  and  sentencing  must  be  completed 
within  12  months  of  arrest  for  crimes  that  would  carry  at 
least  a  2-year  sentence.   Despite  efforts  at  reform,  this 
standard  is  often  not  met  because  of  delays  caused  by 
cumbersome  court  procedures  and  case  backlogs. 

The  political  opposition  alleges  that  the  judiciary,  with 
judges  placed  in  office  by  renewable  appointments,  is 
dependent  on  the  executive  branch.   The  Government  denies  that 
personal  political  beliefs  have  any  bearing  on  the  impartial 
administration  of  justice.   However,  factors  such  as  low  pay 
for  judges  and  law  enforcement  officials  and  high  caseloads 
contribute  to  widespread  corruption  in  the  judicial  system. 

As  in  most  civil  law  systems,  trial  by  a  judge  is  favored  over 
trial  by  jury.   Defendants  have  a  right  to  counsel  and  public 
defenders  are  available. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Article  16  of  the  Constitution  guarantees  the  privacy  of 
individuals.   Although  the  Government  generally  does  not 
intrude  on  this  right  and  search  warrants  are  required  by  law, 
opposition  political  figures  believe  their  movements  are 
monitored.   In  conflicts  over  land  titles,  peasants  and  urban 
squatters  have  charged  that  local  landowners,  accompanied  by 
police,  have  entered  their  homes  without  appropriate  judicial 
orders,  and  that  these  incidents  are  sometimes  accompanied  by 
violence. 


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Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  of  the  press  is  guaranteed  by  law. 
During  the  course  of  the  current  administration,  the  Government 
has  appeared  to  tolerate  more  direct  public  criticism,  and 
bolder  press  articles  have  appeared.   Mexico's  press  is  a 
primary  source  for  reporting  allegations  of  human  rights 
violations . 

Despite  the  trend  towards  press  liberalization,  the  Government 
closed  the  magazine  Impacto  in  May  on  the  grounds  of  alleged 
pornography.   Impacto  had  been  outspokenly  critical  of  the 
Government.   The  magazine  later  resumed  publication  under  new 
ownership,  and  appeared  careful  to  avoid  criticism  of  the 
Government  and  the  PRI . 

According  to  the  media,  during  1986  several  journalists  died 
violently  or  under  suspicious  circumstances  in  which 
retaliation  for  coverage  of  local  problems  may  have  been  a 
motive . 

Jose  Luis  Nava  Linda,  editor  of  the  Guerrero  periodical 
Expresion  Popular,  was  allegedly  assassinated  in  May  shortly 
after  running  a  series  of  anti-PRI  articles.   Court  records 
indicate  that  the  victim  quarrelled  with  Javier  Ibanez  and 
that  Nava  was  shot  while  attempting  to  draw  his  own  gun  on 
Ibanez.   Ibanez  was  arrested  for  homicide  in  June  and  an 
interim  prison  sentence  was  handed  down  July  4.   However,  he 
appealed  and  on  August  25  the  sentence  was  revoked. 

In  Matamoros,  Tamaulipas,  Ernesto  Flores  and  Norma  Moreno, 
respectively  editor  and  reporter  of  the  newspaper  El  Popular, 
were  killed  by  unknown  gunmen  in  July.   Their  publication  was 
noted  for  highly  personal  but  apparently  documented  attacks  on 
local  officials.   The  investigation  under  the  direction  of  the 
head  of  the  State  Judicial  Police  is  continuing. 

In  October,  Sinaloa  reporter  and  columnist  Odilon  Lopez  Urias 
was  found  dead  after  having  been  kidnaped  2  days  before  by 
eight  armed  men.   Lopez  was  well  known  in  Sinaloa  for  his 
reporting  on  various  drug  and  criminal  figures  in  the  state 
and  for  his  contentions  that  government  figures  were  involved 
in  drug  trafficking. 

In  February  Carlos  Loret  de  Mola,  a  former  governor  and  a 
political  columnist  for  Excelsior  newspaper,  died  in  an 
automobile  accident  in  the  state  of  Guerrero;  officials  report 
his  car  went  over  a  cliff  on  a  dangerous  stretch  of  highway. 
However,  based  on  anomalies  in  the  chronology  of  events,  doubts 
persist  whether  De  Mola  actually  died  in  the  accident  or  if  it 
was  staged  after  his  death. 

Jorge  Brenes,  a  newspaper  publisher  in  Reynosa,  was  killed  in 
July  by  two  men.   The  motive  is  unknown  but  there  is 
speculation  the  murderers  were  hired. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  grants  the  right  of  peaceful  assembly  for  any 
lawful  purpose  throughout  the  country.   A  government  permit  is 
generally  required  for  major  demonstrations.   Within  the 
Federal  District,  opposition  political  groups,  as  well  as 
peasant  and  indigenous  organizations,  are  allowed  frequent 


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access  to  both  main  boulevards  and  the  city's  large  central 
square  for  demonstrations.   In  rare  instances,  unauthorized 
marches,  sit-ins,  and  other  forms  of  protest  are  broken  up 
forcibly  by  police  and  security  forces,  especially  outside  the 
capital.   However,  even  this  type  of  demonstration  is  usually 
tolerated. 

Basic  trade  union,  worker,  and  employer  rights  are  protected 
under  Mexican  law.   The  rights  of  workers  to  organize  trade 
unions,  to  bargain  collectively,  and  to  strike  are  guaranteed 
in  Article  123  of  the  Constitution. 

Mexico  has  a  multiplicity  of  trade  union  organizations,  most 
but  not  all  of  which  are  affiliated  with  the  PRI .   By  far  the 
largest  of  these  are  Mexican  Workers  Confederation  (CTM)  and 
the  Federation  of  Government  Workers  Unions  (FSTSE),  which 
includes  most  government  workers.   The  CTM  and  FSTSE,  along 
with  smaller  federations  and  independent  but  PRI-af filiated 
unions,  all  belong  to  a  loose  umbrella  labor  organization 
known  as  the  Congress  of  Labor.   Independent  unions  outside 
the  Congress  of  Labor,  some  with  a  conservative  orientation 
and  others  of  a  pronounced  leftist  or  radical  orientation, 
also  exist.   The  majority  of  organized  peasants  belong  to  the 
PRI-aff iliated  CNC. 

Unions  in  Mexico  are  permitted  to  maintain  relations  with 
recognized  international  labor  bodies.   The  CTM  is  affiliated 
with  the  International  Confederation  of  Free  Trade  Unions 
(ICFTU)  and  is  a  leading  member  of  the  ICFTU's  Interamerican 
Regional  Organization  of  Workers,  headquartered  in  Mexico 
City.   The  CTM  always  provides  the  Mexican  Worker  delegate  to 
the  International  Labor  Organization  . 

A  number  of  Congress  of  Labor  independent  unions  are  also 
affiliated  with  various  international  trade  secretariats.   The 
Communist  World  Federation  of  Trade  Unions'  regional 
Interamerican  Organization  maintains  its  headquarters  in 
Mexico  City. 

c.   Freedom  of  Religion 

Under  the  Constitution,  individuals  are  free  to  practice  the 
religion  of  their  choice.   However,  no  religious  body  has  ■ 
legal  standing.   The  Constitution  prohibits  the  clergy  from 
participating  in  politics,  voting,  owning  real  estate,  or 
wearing  religious  habits  in  public.   Some  of  these  prohibitions 
are  not  strictly  enforced;  neither  is  a  constitutional 
restriction  against  pre-university  religious  schools,  many  of 
which  exist. 

A  law  passed  in  1986  subjects  clergy  to  stiff  fines  if  they 
are  found  guilty  of  inducing  the  electorate  to  vote  for  or  act 
against  a  candidate  or  foment  abstention  and  disorder. 
Mexico  is  predominantly  Roman  Catholic.   Protestant,  Mormon, 
Jewish  and  other  religious  communities  also  exist  and  are  free 
to  practice  their  forms  of  worship.   Protestant  evangelists 
and  Mormons,  principally  from  outside  Mexico,  are  active  and 
especially  successful  in  certain  rural,  largely  indigenous 
communities.   Some  critics  have  stated  that  the  Government  is 
selectively  enforcing  the  anti-clerical  laws  in  favor  of  the 
predominant  Roman  Catholic  Church.   Other  critics  have 
asserted  that,  in  some  outlying  areas,  the  laws  are  not  being 
enforced  against  the  evangelists  so  as  to  reduce  the  influence 
of  the  Catholic  Church. 


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Catholic  and  private  educators  have  criticized  the  Government 
for  forcing  them  to  use  government  mandated  textbooks  in 
religious  and  private  schools.   Critics  have  complained  of  the 
textbooks'  treatment  of  businessmen  and  free  enterprise. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  of  movement  within  and  outside  the  country  is 
unrestricted,  except  for  some  areas  along  the  Guatemalan 
border  which  have  been  closed  to  the  public  by  the  military. 
Mexico  has  traditionally  followed  a  liberal  asylum  policy 
concerning  Central  American  refugees  and  asylum-seekers  from 
other  countries. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Since  1929  Mexico  has  been  ruled  by  the  PRI ,  the  dominant 
party.   To  secure  its  continuance  in  power,  the  PRI  has  relied 
on  extensive  public  patronage,  massive  government  and  party 
organizational  resources  and,  opposition  parties  charge, 
electoral  fraud  in  all  contests  where  there  is  developed 
opposition  party  strength.   President  de  la  Madrid,  in  all 
four  of  his  annual  reports  to  the  nation,  has  emphasized  his 
commitment  to  political  pluralism  in  Mexico. 

The  President  and  Senate  are  elected  for  6-year  terms.   The 
lower  house  is  elected  for  a  3-year  term,  1  during  the 
election  of  the  President  and  thereafter  midway  through  the 
presidential  term.   State  governors  are  elected  for  6-year 
terms,  with  elections  staggered  in  the  various  states 
throughout  the  course  of  the  presidential  term.   Members  of 
the  unicameral  state  legislatures  and  all  mayors  are  elected 
for  3-year  terms.   These  elections  are  also  staggered. 

In  January  1986,  the  official  announcement  of  the  results  of 
the  election  for  the  mayoralty  of  the  state  capital  of  San 
Luis  Potosi  declared  the  PRI  candidate  the  winner,  in  spite  of 
opposition  claims  that  the  PAN  candidate  had  won.   In  the  July 
1986  Chihuahua  state  elections,  the  opposition  parties  charged 
the  PRI  with  electoral  fraud.   Similar  claims  of  fraudulent 
PRI  electoral  victories  have  also  been  lodged  in  the  states  of 
Durango,  Sinaloa  and  Tamaulipas.   These  charges  have  been 
leveled  by  both  Mexican  and  foreign  investigative  journalists 
as  well  as  by  opposition  party  activists.   In  addition, 
following  the  Chihuahua  State  elections,  prominent  leftist 
intellectuals  in  Mexico  as  well  as  members  of  the  Mexican 
Catholic  Church  hierarchy  publicly  denounced  what  they  believed 
to  be  blatant  electoral  frauds  in  those  elections.   The 
Government  has  consistently  defended  the  official  party's 
victories  and  has  specifically  denied  allegations  of  fraud, 
while  admitting  that  the  electoral  system  is  an  imperfect  one 
which  could  and  should  be  improved. 

Opposition  parties  are  guaranteed  access  to  the  public  media 
and  seats  in  state  and  federal  legislatures  are  reserved  for 
them.   However,  the  opposition  charges  access  to  the  media  is 
highly  unbalanced  compared  to  the  day-to-day  exposure  of  the 
PRI.   In  December,  the  Congress  passed  a  major  reform  to  the 
nation's  electoral  law.   New  procedures  to  be  followed  in 
elections  have  been  designed  to  provide  for  representatives 
from  all  political  parties  being  present  at  polling  places,  as 
well  as  independent  poll  watchers.   Also,  the  number  of  seats 
reserved  for  minority  parties  in  the  Chamber  of  Deputies  has 


566 


MEXICO 

been  increased  from  100  to  150,  with  the  total  number  of  seats 
in  the  chamber  having  been  expanded  from  400  to  500.   The 
electoral  reform  law  also  directs  that  one-half  of  the 
nation's  senators  be  elected  every  three  years  to  6-year 
terms . 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  allows  both  domestic  and  international  human 
rights  groups  to  operate  in  Mexico  without  restrictions  or 
harassment,  and  has  pledged  its  full  cooperation  in  efforts  by 
AjTinesty  International  to  monitor  human  rights  violations  in 
Mexico.   Various  ranking  Mexican  officials  have  met  with 
Amnesty  International  representatives,  as  well  as  with 
domestic  human  rights  activists  and  the  United  Nations  Human 
Rights  Commission  (UNHRC)  to  discuss  allegations  of  human 
rights  violations. 

The  Government  has  publicly  committed  itself  to  periodic 
inspection  by  the  UNHRC  and  other  human  rights  organizations, 
and  has  pledged  its  complete  cooperation  with  any  such 
investigations . 

In  its  report,  "Mexico:  Human  Rights  in  Rural  Areas,"  Amnesty 
International  noted  its  "appreciation  for  the  cooperation  of 
the  Mexican  authorities,  both  for  the  facilities  placed  at  the 
disposal  of  the  members  of  its  delegation  which  visited  Mexico 
in  January  1985,  and  for  the  commendable  speed  and  efficiency 
with  which  they  have  responded  to  Amnesty  International's 
communications . " 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Mexico  takes  pride  in  its  multiracial  origins  and  in  the 
success  the  country  has  achieved  in  fostering  a  climate  of 
racial  harmony.   Indigenous  groups,  many  of  which  do  not  speak 
Spanish,  are  encouraged  to  participate  in  political  life  and 
the  Government  is  respectful  of  the  desire  of  these  groups  to 
retain  elements  of  their  traditional  lifestyle.   These  groups, 
however,  remain  largely  outside  the  country's  mainstream 
political  and  economic  life;  this  is  not  the  result  of 
conscious  policy  but  rather  of  historic  patterns  of  economic 
and  social  development  which  have  evolved  over  centuries. 

Discrimination  based  on  religion  is  generally  nonexistent 
except  for  sanctions  contained  in  the  Constitution  barring 
the  clergy  from  participating  in  politics,  voting,  owning  real 
estate  and  wearing  religious  garb  in  public.   With  time,  the 
prohibitions  seem  to  be  relaxing.   The  role  of  women  in 
Mexican  society  is  in  transition,  and  women  are  beginning  to 
move  into  areas  traditionally  reserved  for  men.   The  number  of 
women's  actions  groups  is  increasing  and  they  are  aggressively 
pushing  women's  issues  over  a  broad  front.   Women  comprise 
approximately  28.6  percent  of  the  work  force  but  continue  to 
work  predominately  in  nonsupervisory  jobs  with  few  at  the 
executive  level.   During  1986,  the  ruling  PRI  party  has 
pursued  a  policy  of  increasing  the  role  of  women  in  the 
political  process.   One  of  the  party's  13  gubernatorial 
candidates  in  1986  was  a  women.   Seven  of  the  Mexican  Senate's 
64  senators  are  women,  and  43  of  the  400  member  Chamber  of 


567 


MEXICO 

Deputies  are  women,  an  increase  of  8  over  the  previous 
legislature.   The  Secretary-General  of  the  PRI  party  is  a 
woman . 

Men  and  women  are  equal  in  principle  under  Mexican  law.   Women 
have  the  right  to  file  for  divorce  and  seperation.   There  is 
no  restriction  against  their  traveling  on  their  own.   They  can 
also  own  property  in  their  own  name. 

CONDITIONS  OF  LABOR 

Mexican  law  sets  the  minimum  age  for  the  employment  of  children 
at  14  years;  children  over  14  but  under  16  years  of  age  may 
work  but  are  subject  to  special  legal  protections  and  shorter 
working  hours  than  adults  and  cannot  be  employed  in  certain 
jobs.   Child  labor  laws  in  Mexico  are  observed  fairly  strictly 
in  medium  sized  and  large  manufacturing  and  commercial 
establishments,  but  less  so  in  small  shops  and  in  such 
occupations  as  street  vending,  where  child  labor  is  difficult 
to  control.   The  law  also  provides  for  a  minimum  wage.   Labor's 
real  purchasing  power  has  been  eroded  considerably  in  recent 
years  even  though  it  is  revised  at  least  semiannually.   The 
principle  of  equal  pay  for  equal  work  prevails  in  the  treatment 
of  foreign  workers,  but  preference  is  given  to  Mexicans  over 
foreigners  in  hiring  and  foreigners  are  not  allowed  to  form  a 
part  of  union  leadership.   The  maximum  legal  work  week  is 
48  hours  with  a  maximum  workday  of  8  hours. 

Extensive  regulations  pertaining  to  occupational  health  and 
safety  exist.   Industrial  safety  laws  are  less  frequently 
observed  in  practice,  particularly  in  the  heavy  industrial 
sector  and  in  the  construction  industry. 


66-986  0-87-19 


568 


U.S. OVERSEAS 


•LOANS    ANO    GRANTS-    OBLIGATIONS    AND    LOAN    AUTHORIZATIONS 
(U.S. FISCAL     YEARS    -     MILLIONS    OF     DOLLARS) 


COJNTRY:    MEXICO 


1934 


1985 


1986 


I. 


CON. 
LO 
GR 
A.  AID 
LO 
SR 
(SEC 
3. FOOD 
LO 
GR 
TITLE 
SEPAY 
OAY. 
TITLE 
E.REL 
VGL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL.. 

ANS 

ANTS 


ANS 

ANTS 

.SU=>P.  ASSIST.)  ..  . 

FOR  PEACE 

ANS , 

ANTS 

I-TDTAL 

.  IN  $-LOANS 

IN  FOR.  CURR 

II-TOTAL 

lEF.EC.DEV  5  WFP. 

ELIEF  AGENCY 

R  ECON.  ASSIST... 

ANS 

ANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL, 

LOANS , 

GRANTS , 

A. MAP  GRANTS , 

3. CREDIT  FINANCING., 
C.INTL  MIL.EO.TRNG. , 
D.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS 


III. TOTAL  ECON.  S  MIL, 

LOANS , 

GRANTS 


8.4 

11.1 

11.6 

0.0 

0.0 

0.0 

8.4 

11.1 

11.6 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

0.0 

0.0 

0.3 

0.0 

0.0 

0.0 

1.2 

0.0 

0.0 

0.0 

0.0 

0.3 

1.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

1.2 

0.0 

0.3 

1.2 

0.0 

0.0 

0.0 

0.0 

8.4 

9.9 

11.6 

0.0 

0.0 

0.0 

6.4 

9.9 

11.6 

0.0 

0.0 

0.0 

8.3 

9.7 

11.6 

0.1 

0.2 

0.0 

0.2 

0.2 

0.2 

0.0 

0.0 

0.0 

0.2 

3.2 

0.2 

0.0 

0.0 

0.0 

0.3 

0.0 

0.0 

0.2 

0.2 

0.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

8.6 

11.3 

11.8 

0.0 

0.0 

0.0 

8.6 

11.3 

11.8 

OTHER  US  LOANS. . . , 
EX-IM  BANK  LOANS, 
ALL  OTHER , 


79.4 
66.5 
12.9 


10.1 
10.1 

0.0 


0.0 
0.0 
0.0 


ASSISTANCE    FROM    INTERNATIONAL     AGENCIES 
1984  1985  1986 


1946-86 


TOTAL 

333.3 

674.9 

943.0 

12999.2 

IBRD 

576.3 

593.0 

904.0 

8700.4 

IPC 

25.2 

0.0 

39.0 

815.6 

IDA 

0.0 

0.3 

0.0 

3.0 

103 

231.0 

74.3 

0.0 

3408.2 

AD3 

0.0 

0.0 

0.0 

0.0 

AF33 

0.0 

0.0 

,  0.0 

0.0 

UNDP 

0.3 

0.1 

0.0 

53.8 

OTHER-UN 

0.0 

2.5 

0.0 

21.2 

EEC 

0.0 

0.0 

0.0 

0.0 

569 


NICARAGUA 


The  Sandinista  National  Liberation  Front  (FSLN),  a 
Marxist-Leninist  group,  exercises  complete  control  of  the 
Government  of  Nicaragua.   The  national  election  of  November 
1984  was  won  handily  by  the  Sandinistas  but  boycotted  by  much 
of  the  opposition  due  to  seriously  flawed  electoral 
practices.   A  new  Constitution,  promulgated  in  January  1987, 
provides  the  legal  framework  for  the  perpetuation  of  FSLN 
control.   The  opposition  during  1986  came  under  increased 
official  pressure,  through  intimidation,  imprisonment,  and 
other  forms  of  harassment.   Repression  affected  both  organized 
opposition  entities  and,  more  broadly,  sectors  of  the 
population  viewed  as  hostile  to  the  regime  or  sympathetic  to 
the  armed  resistance.   This  repression  is  the  result  of  the 
FSLN's  control  of  the  Army,  the  state  security  apparatus,  the 
police,  and  the  various  militia  and  paramilitary  forces  as 
well  as  of  the  judiciary  and  legislative  organs. 

The  General  Directorate  for  State  Security  (DGSE)  and  the 
Popular  Sandinista  Army  (EPS)  are  key  elements  in  the 
increasingly  sophisticated  internal  control  network.   With  the 
involvement  of  Soviet  bloc  and  Cuban  advisers,  the  DGSE  has 
become  increasingly  efficient  and  sophisticated. 

The  Government  expanded  its  drive  to  immobilize  the  opposition 
during  1986  with  official  attacks  on  political  parties 
previously  spared  more  threatening  forms  of  intimidation,  such 
as  detention  or  arrest.   It  increasingly  circumscribed  the 
legal  activities  of  political,  labor,  private  sector,  and 
religious  organizations.   Officials  of  these  organizations 
also  charge  that  their  operations  are  disrupted  by  FSLN 
infiltrators.   The  FSLN  generally  has  been  careful  in  dealing 
with  well-known  opposition  leaders,  but  mid-  and  lower-level 
opposition  activists,  unprotected  by  international 
recognition,  have  been  interrogated,  imprisoned,  and,  in 
several  cases,  assassinated. 

Major  human  rights  abuses  in  1986  included  mass  arrests  of 
civilians  on  vague  charges  of  counterrevolutionary  activity; 
torture  and  abuse  of  prisoners;  disappearances;  summary 
executions  of  civilians  and  prisoners  of  war;  the  continuing 
involuntary  relocation  of  rural  residents;  civilian  deaths 
resulting  from  the  Sandinista  military's  indiscriminate  use  of 
artillery  and  air  bombardment;  the  closure  of  the  opposition 
newspaper  La  Prensa  and  Radio  Catolica,  operated  by  the 
Catholic  Archdiocese  of  Managua — the  last  vestiges  of  the 
independent,  nongovernment-controlled  mass  media;  and  the 
forced  exile  of  a  leading  bishop,  the  Curia's  spokesman,  and  a 
priest . 

There  were  also  continuing  unconfirmed  claims  of  the  murder  of 
civilians  in  the  Atlantic  coast  region  during  1986.   These 
reports  came  from  refugees  entering  Costa  Rican  camps  who 
allege  that  the  Sandinistas  have  begun  using  "death  squads" 
for  the  execution  of  rural  inhabitants,  mostly  young  males, 
considered  sympathetic  to  the  resistance. 

The  armed  resistance  similarly  has  been  charged  with  numerous 
violations  of  human  rights,  including  forced  recruitment,  use 
of  pressure-sensitive  mines,  summary  executions  of  prisoners 
and  regime  officials,  torture,  kidnapings  of  noncombatants, 
and  attacks  on  civilians.   As  with  most  of  the  reports 
concerning  the  massacre  of  civilians  in  remote  areas  by  the 
Sandinista  authorities,  it  has  proven  extremely  difficult  to 
obtain  objective  independent  verification  of  these  charges. 


570 


NICARAGUA 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

There  were  reports  that  32  persons  were  killed  by  Sandinista 
authorities  for  apparently  political  motives  during  the  past 
12  months,  with  unconfirmed  claims  of  as  many  as  500  civilians 
killed  by  government  troops  in  the  Government's  counter- 
insurgency  efforts.   In  addition,  15  to  20  prisoners 
reportedly  were  killed  with  automatic  weapons  fire  in  one  of 
Nicaragua's  largest  "model  prisons"  when  authorities  broke  up 
a  hunger  strike  involving  several  hundred  prisoners. 

Victims  of  political  killing  included: 

— Salomon  Telleria,  a  member  of  the  Social  Christian 
Party  (PSC),  died  on  February  14  of  internal  injuries  after 
being  severely  beaten  in  a  DGSE  prison  in  Leon. 

— Eduardo  Jose  Trejos,  a  Ministry  of  Interior  (MINT) 
official  convicted  of  espionage,  was  reported  by  the 
Government  on  June  4  to  have  hanged  himself  with  a  sheet  in 
his  cell  in  El  Chipote  prison.   Former  prisoners  report  that 
cells  in  that  facility  are  not  provided  with  sheets.   A 
request  by  the  Trejos  family  for  an  autopsy  was  denied  by  the 
authorities.  They  also  forbade  the  family  to  open  Mr.  Trejos' 
casket  prior  to  interment. 

— Daniel  Gonzalez,  a  campesino  activist  of  the  PSC 
Revolutionary  Youth,  was  shot  to  death  by  Sandinista  soldiers 
Eugenic  Laguna  Silva  and  Pablo  Urrutia  Aviles  on  January  20; 
Gonzalez  had  been  badly  beaten  by  the  two  soldiers  on  November 
22,  1985. 

— Tomas  Reyes  Gutierrez  died  while  in  the  custody  of  the 
DGSE.   In  January  the  Permanent  Commission  on  Human  Rights 
(CPDH) ,  Nicaragua's  only  independent  human  rights  group, 
received  a  complaint  concerning  his  murder,  following  his 
detention  on  suspicion  of  having  links  with  the  resistance. 
Reyes  had  been  shot  several  times  and  his  body  showed  evidence 
of  torture  and  mutilation. 

— Juan  Pablo  Pineda,  an  evangelical  minister,  was  killed 
while  under  arrest  by  a  two-man  patrol  in  November  1985, 
although  the  case  was  not  made  public  by  the  Government  until 
January  1986.   One  of  the  perpetrators  was  arrested,  according 
to  authorities,  while  the  other  escaped. 

— A  farmer  and  his  wife  in  Nueva  Guinea  were  reported  by 
neighbors  to  have  been  killed  by  an  army  patrol  in  October 
after  admitting  to  having  given  food  to  the  armed  opposition. 

— Two  members  of  the  military  were  shot  "while  trying  to 
escape,"  one  after  being  arrested  for  desertion  and  the  other 
after  shooting  Belgian  agricultural  adviser  Paul  Dessers . 
Although  Dessers  was  killed  at  a  spot  identified  by  local 
residents  as  a  routine  Army  checkpoint,  the  Government 
publicly  claimed  he  had  been  shot  by  a  soldier  "recently" 
discovered  to  have  ties  to  mercenaries. 

In  addition  to  the  above  persons,  23  others  were  reported  to 
have  been  summarily  executed  by  military  or  security  forces. 


571 


NICARAGUA 

There  also  were  numerous  unconfirmed  reports  of  murders  of 
civilians  in  isolated  rural  areas  by  the  Sandinista  military. 
Although  names,  places,  and  in  many  cases  dates  of  death  and 
names  of  the  perpetrators  are  available,  it  has  not  been 
possible  to  verify  the  allegations. 

The  Government  has  been  accused  of  siommarily  executing 
prisoners  taken  during  combat.   An  example  was  a  wounded 
resistance  combatant  who  was  sprayed  with  machine  gun  fire  by 
Sandinista  militia  following  an  attack  on  the  military 
headquarters  at  El  Nispero. 

In  the  5  years  of  civil  war,  only  600  to  650  resistance 
combatants  have  been  identified  as  coming  to  trial  before  the 
Popular  Anti-Somocista  Tribunals  (TPA's),  special  courts 
created  to  try  political  crimes.   This  figure  compares  to  the 
Government's  claimed  total  for  resistance  combat  deaths  of 
16,000  as  of  July  1986,  with  4,000  allegedly  killed  in  1986 
alone.   While  it  is  not  possible  to  determine  the  numbers  of 
resistance  prisoners  being  held  by  the  Sandinistas  (or  the 
actual  number  of  resistance  combatants  killed  in  fighting), 
allegations  have  been  made  by  refugees  and  defectors  that 
resistance  prisoners  are  being  held  without  the  formality  of  a 
TPA  trial  or  have  been  executed  without  trial  while  in 
Sandinista  custody. 

According  to  the  Government,  about  1,000  civilians  were  killed 
by  the  resistance  in  1986.   Independent  verification  of  the 
combatant  status  of  victims,  of  the  number  of  civilian  deaths 
attributable  to  the  resistance,  and  of  the  number  that 
constituted  deliberate  as  opposed  to  inadvertent  killings  is 
virtually  impossible  since  the  Government  controls  access  to 
sites  of  alleged  killings  and  the  dissemination  of  pertinent 
information. 

Determining  the  number  of  civilian  casualties  is  complicated 
by  the  Government's  practice  of  tasking  persons  engaged 
primarily  in  civilian  occupations  with  additional  defense 
responsibilities.   The  Government  consistently  withholds 
information  on  the  military  or  paramilitary  functions  of 
victims,  publicizing  only  their  alleged  civilian  status. 

Charges  against  the  resistance  during  1986  included  the 
following  incidents: 

— On  July  3,  the  official  Nicaragua  press  reported  that  a 
civilian  truck  had  struck  a  mine  placed  by  the  resistance, 
killing  32  civilians.   Resistance  headq^aarters  was 
simultaneously  informed  that  a  grenade  thrown  by  a  Sandinista 
unit  at  resistance  fighters  had  struck  a  passing  truck,  causing 
an  explosion  that  resulted  in  the  deaths  of  31  civilians. 
There  is  no  evidence  available  to  confirm  either  version  of 
the  event . 

— On  July  28,  the  Sandinista  media  reported  the  deaths  of 
five  persons  in  a  "contra"  ambush  of  two  official  vehicles. 
Two  victims  were  reported  as  Nicaraguan  Sandinista  Party 
militants  and  three  as  "internationalists."   Documents 
recovered  from  the  bodies  indicated  that  at  least  four  and 
probably  all  five  were  Europeans.   Three  carried  Ministry  of 
Interior  permits  for  AK-47  assault  rifles  and  pistols;  one 
carried  a  document  identifying  him  as  a  Sandinista  official 
and  a  photo  in  which  he  wore  a  Sandinista  military  uniform. 


572 


NICARAGUA 

— On  May  17,  eight  West  Germans  were  taken  prisoner  by 
the  resistance  after  an  attack  on  an  agricultural  cooperative. 
They  were  captured  in  a  military  barracks  attached  to  the 
project.   Some,  according  to  the  resistance  unit,  were 
uniformed  and  armed.   Despite  intensive  efforts  by  the  West 
German  Government  and  the  Nicaraguan  Democratic  Forces  (FDN), 
the  main  armed  resistance  group,  to  reach  an  agreement  with 
the  Sandinistas  for  their  safe  release,  their  captivity 
continued  for  25  days.   The  Sandinistas  objected  to  various 
conditions,  including  handing  over  the  prisoners  to  an 
independent  third  party.   During  that  period,  the  Sandinista 
army  pursued  the  group  closely,  repeatedly  opening  fire.   The 
prisoners  were  released  June  10  into  the  custody  of  a  local 
Moravian  Church.   In  their  statements  to  the  press,  the 
released  captives  complained  that  they  had  to  sleep  on  the 
ground  and  walk  long  distances,  and  that  their  captors  fired 
rifles  into  the  air  or  near  them  to  keep  them  on  the  move. 

— Sandinista  authorities  reported  that  the  resistance 
attacked  a  bus  October  14,  killing  2  civilians  and  wounding 
32.   Witnesses,  including  a  journalist,  reported  that  a 
Sandinista  soldier  had  opened  fire  on  a  resistance  combatant 
who  had  stopped  the  bus  looking  for  Sandinista  military, 
setting  off  a  panicked  barrage  of  return  fire  by  the  unit. 

— On  October  20,  a  vehicle  reportedly  struck  a  mine  in 
northern  Nicaragua  that  the  Government  claimed  was  placed  by 
the  resistance.   Five  or  six  civilians  were  said  to  have  been 
killed.   There  is  no  independent  information  to  confirm  the 
Government's  allegation. 

— On  November  11,  a  resistance  unit  attacked  a  militia 
command  post  at  El  Nispero,  in  southern  Nicaragua.   The 
Government  blamed  the  resistance  for  the  death  of  seven 
civilians  and  the  wounding  of  six,  portraying  the  action  as  a 
brutal  attack  on  civilians.   A  report  by  a  foreign  journalist 
indicated  that  all  but  one  of  the  deaths  were  inadvertent 
casualties.   The  resistance  unit  denied  the  reporter's  claim 
that  it  had  slit  the  throat  of  a  1-year-old  child.   In  a 
detailed  account  of  the  engagement,  they  stated  that  the  child 
and  its  mother  had  been  killed  by  blind  fire  while  they  hid  in 
a  small  hut  attached  to  the  command  post.   The  mother  was  the 
sister  of  one  of  the  resistance  combatants. 

— On  November  20,  the  Government  reported  that  "contras" 
had  attacked  a  "caravan  of  civilian  vehicles"  from  the  Ministry 
of  Construction,  killing  three  civilians  and  kidnapping  seven, 
including  a  Swedish  aid  worker.   Subsec[uent  inquiries  from  the 
foreign  press  revealed  that  three  Ministry  of  Interior 
soldiers  had  been  killed  in  the  ambush,  no  kidnapings  had 
occurred,  and  no  foreign  aid  workers  were  involved.   The 
Ministry  of  Defense  attributed  the  original  report  to 
"confusion. " 

— Government  authorities  alleged  that  the  "contras"  had 
ambushed  a  civilian  vehicle  November  13,  killing  five 
civilians,  including  the  vice  president  of  the  Sandinista 
Cattlemen's  Union  (UNAG) .   The  group  reportedly  was  traveling 
in  a  military  vehicle;  victims  included  both  civilians  and 
soldiers,  and  all  passengers  were  armed  with  assault  rifles 
and  pistols . 

In  many  cases,  civilian  casualties  are  sustained  in  the  course 
of  combat.   In  every  instance,  the  Government  declares  such 
casualties  a  result  of  resistance  fire.   The  likelihood  of 


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unnecessary  civilian  deaths  is  significantly  increased  by  the 
Government's  deliberate  policy  of  transporting  civilians,  in 
military  convoys,  which  are  key  targets  for  resistance  units, 
and  of  arming  persons  in  civilian  occupations  and  tasking  them 
with  military  responsibilities.   The  Government  announced,  for 
example,  that  half  of  the  10,000  coffee  pickers  in  Military 
Region  VI  had  been  armed  and  had  received  military  training. 
Armed  harvesters  included  members  of  the  Sandinista  Youth 
described  as  occupying  the  "second  defensive  echelon. .. after 
the  irregular  warfare  troops... the  permanent  territorial 
troops,  and  the  territorial  militia."   Newspapers  also  have 
printed  photographs  of  uniformed  and  partially  uniformed 
members  of  "harvest  brigades"  who  are  virtually 
indistinguishable  from  regular  array  troops.   On  January  11, 
Daniel  Ortega  distributed  land  titles  and  rifles  to  communal 
farmers.   The  Manuel  Escobar  Shock  Brigade,  which  will  be  sent 
to  build  bridges  and  roads  in  northern  Zelaya,  consists  of 
youths  described  as  members  of  the  Army  reserve,  militarily 
experienced,  and  "ready  to  work  with  a  rifle  at  their 
shoulder."   Brigade  members  shown  in  a  photo  accompanying  the 
press  announcement  of  its  formation  were  uniformed,  and  the  61 
members  were  said  to  be  prepared  to  act  as  "soldiers"  if 
necessary. 

The  same  ambiguity  characterizes  the  agricultural  cooperatives 
frequently  targeted  by  the  resistance.   Although  the 
Sandinistas  internationally  publicize  these  settlements  as 
strictly  civilian  enterprises,  the  claim  is  demonstrably 
false.   The  agricultural  cooperatives  in  combat  regions  were 
conceived  and  developed  as  "links  in  the  system  of  territorial 
defense."   The  units  are  guarded  by  militia  or  regular 
military  personnel.   The  civilian  workers  also  carry  out 
military  functions  and  receive  routine  military  training  by 
the  Army.   The  system  was  publicly  announced  as  a  strategy  for 
replacing  individual  farmers  in  combat  areas — many  of  whom 
were  proresistance — with  armed  pro-Sandinista  cooperatives  in 
order  to  deny  a  base  of  popular  support  to  the  resistance. 
Such  cooperatives  generally  have  both  civilian  and  military 
functions . 

Other  deaths  charged  to  the  resistance  by  the  Government  are 
allegedly  caused  by  mines.   Although  Sandinista  Defense 
Minister  Humberto  Ortega  publicly  stated  that  the  Government 
has  placed  thousands  of  mines  in  border  areas,  the  Government 
has  consistently  attributed  deaths  of  civilians  caused  by 
mines  to  the  resistance. 

b.   Disappearance 

As  in  previous  years,  many  disappearances  reported  in 
Nicaragua  are  a  result  of  the  Government's  policy  of  holding 
prisoners  in  jails  distant  from  their  homes,  concealing  or 
denying  their  arrests,  and  failing  to  notify  family  members  of 
arrest.   Other  persons  disappear  and  are  not  seen  alive 
again.   CPDH  reported  22  cases  of  unresolved  disappearances 
attributed  to  the  Government  by  the  end  of  October  1986. 

The  Government  in  1986  charged  the  resistance  with  several 
hundred  kidnapings,  not  including  the  11,000  Indians  said  by 
the  Sandinistas  to  have  been  "kidnaped"  in  March  1986  by  a  few 
hundred  Indian  resistance  fighters.   This  raises  the  total  of 
such  "kidnapings"  attributed  to  the  resistance  since  1979  to 
688.   While  it  is  certain  that  the  resistance  has  taken 
civilian  prisoners,  the  exact  number  is  not  known.   The  main 
armed  resistance  group,  the  FDN,  has  published  a  list  of 


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approximately  70  prisoners.   FDN  leaders  have  sought  to 
release  prisoners  to  the  International  Cotranittee  of  the  Red 
Cross  (ICRC),  but  no  agreement  has  been  reached  on  a  prisoner 
release.   The  Government  press  routinely  publicizes  cases  of 
"mass  amnesties"  of  persons  who  publicly  claim  to  have  been 
with  the  resistance  under  force  and  to  have  escaped  or  to  have 
been  "liberated"  by  the  Sandinista  military. 

Resistance  commanders  claim  to  have  instituted  a  system  of 
choice  for  persons  taken  prisoner,  under  which  they  may  remain 
as  a  prisoner,  fight  with  the  resistance,  or  return  to  their 
homes.   According  to  unit  leaders,  most  opt  to  return  home. 
In  order  to  prevent  false  charges  of  execution  of  prisoners, 
resistance  units  try  to  release  their  prisoners  only  to  third 
parties  who  are  able  to  provide  transportation  out  of  combat 
areas  for  those  who  are  freed.   In  practice,  this  appears  to 
mean  stopping  passing  motorists  to  request  their  assistance. 

c.   Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Reports  of  the  beating  of  political  prisoners  and  intense 
"psychological  torture"  by  government  authorities  are  common, 
and  conditions  in  prisons  not  open  to  public  inspection  are 
consistently  reported  to  be  dehumanizing.   The  Government 
appears  to  have  a  deliberate  policy  of  degrading  political 
prisoners  and  undermining  their  will  to  resist.   Reports  by 
former  political  prisoners  and  three  letters  smuggled  out  of 
prisons  during  1986  commonly  include  references  to  such 
violations  as  mock  executions;  death  threats  against 
themselves  and  their  families;  false  reports  by  interrogators 
of  the  torture  and  death  of  prisoners'  families;  deprivation 
of  food,  water,  and  sleep;  immersion  in  barrels  of  cold  water 
for  days  at  a  time;  other  forms  of  sometimes  severe  physical 
abuse;  and  sexual  molestation.   At  the  DGSE  prison  in  Esteli, 
prisoners  are  reportedly  hung  by  their  thumbs  and  beaten. 

In  at  least  the  Zona  Franca  prison,  inmates  are  reported  to  be 
punished  by  being  placed  in  the  "sucker,"  an  old  truck  body 
sealed  and  exposed  to  the  sun.   Prisoners  thus  confined  for 
more  than  a  few  hours  suffer  extreme  dehydration.   There  are 
also  recurring  reports  of  underground  prison  cells  for 
isolation  of  prisoners.   Both  defectors  and  ex-prisoners  have 
also  reported  the  use  of  dogs  for  terror ization  of  prisoners 
during  interrogation.   Canine  teams  reportedly  were  brought 
originally  from  Cuba  to  Nicaragua;  dogs  are  now  bred  there  and 
trained  for  use  by  the  Ministry  of  Interior. 

Prisons  are  said  by  former  inmates  to  be  severely  overcrowded 
and  filthy.   In  DGSE  prisons,  allegedly  the  worst  in 
Nicaragua's  prison  system,  as  many  as  20  people  may  be  kept  in 
a  cell  designed  for  4.   A  single  bucket  or  a  hole  in  the 
ground  generally  is  the  only  sanitary  facility.   Bathing  is 
rarely  permitted,  and  even  drinking  water  is  severely 
rationed.   In  some  cases,  prisoners  are  prohibited  from 
speaking  with  their  cellmates  on  threat  of  punishment.   Cells 
are  ventilated  only  by  a  tiny  shaft,  and  prisoners  are 
disoriented  by  the  manipulation  of  light.   Food  is  limited  to 
inadequate  quantities  of  rice  and  beans,  often  contaminated  by 
dirt  and  insects.   Prisoners  and  detainees  are  interrogated 
while  hooded  or  while  seated  on  the  floor  with  their  heads 
between  their  legs.   Recalcitrant  prisoners  are  beaten  by 
guards  or,  sometimes,  by  other  fellow  prisoners  employed  for 
that  purpose.   Prisoners  also  have  reported  beatings,  denial 


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of  food  or  visits,  removal  to  DGSE  prisons,  and  exposure  to 
homosexual  rape  as  so-called  disciplinary  measures. 

Prisoners'  families  are  also  abused  by  the  system.   Visits  are 
brief  and  infrequent — generally  no  more  than  once  every 
3  months — and  denial  of  prisoners'  visitation  rights  is  a 
commonly  used  punishment  in  the  penitentiary  system.   Prison 
authorities  have  also  been  reported  to  demand  sexual  favors 
from  family  members  in  exchange  for  visiting  privileges. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

The  Nicaraguan  Government  continues  to  arrest  and  detain 
thousands  of  citizens  on  vague  charges  of  counterrevolutionary 
involvement.   With  the  denial  of  the  right  to  habeas  corpus  to 
those  charged  with  "political"  crimes.,  mass  arrests  of 
suspected  resistance  supporters  or  sympathizers  have  become 
increasingly  common.   Suspects  are  often  held  for  several 
months  without  charge  and  without  access  to  counsel . 
Arbitrary  short-term  arrest  and  interrogation  is  a  key  element 
in  the  Government's  harassment  of  the  civilian  opposition. 

As  of  September  1986,  the  Government  had  announced  the 
detention  of  over  3,000  people  on  suspicion  of  involvement  in 
"counterrevolution."   It  is  unknown  how  many  of  those  detained 
remain  in  Sandinista  custody.   Another  2,300  people  were 
detained  and  then  released  and  granted  amnesty  for  similar 
crimes.   In  early  1986,  over  200  Catholic  "Delegates  of  the 
Word"  were  arrested  in  the  Nueva  Guinea  area.   Almost  100 
members  of  the  Autonomous  Nicaraguan  Workers  Confederation 
(CTN-A)  were  arrested  at  the  same  time.   In  the  largest  single 
operation  announced  by  the  Government,  1,500  persons  were 
reported  arrested  during  a  2-week  period  in  March  in  the  Rio 
Coco  de  Matagalpa  area.   The  Government  press  reported  518 
people  arrested  in  February,  250  arrested  in  the  Rama-Nueva 
Guinea  area  in  March,  and  another  328  detained  in  May.   On  at 
least  one  occasion,  in  March  in  El  Jicote,  the  entire  male 
population  of  a  village  was  detained  on  suspicion  of 
counterrevolutionary  involvement . 

Even  though  accused  of  being  "couriers"  or  "collaborators" 
with  the  resistance,  few  of  those  detained  are  officially 
charged.   For  example,  of  the  49  CTN-A  labor  activists  still 
imprisoned,  only  1  has  been  formally  charged.   Based  on 
reports  from  persons  released  from  Sandinista  prisons, 
detainees  often  are  held  for  3  or  4  months  for  interrogation, 
and  then  are  either  released,  granted  amnesty,  or  remanded  to 
the  TPA's  for  trial  as  a  counterrevolutionary.   At  any  given 
time,  between  1,500  and  3,000  persons  are  being  held  in  this 
fashion  without  charge  or  trial. 

Harassing  detentions  of  shorter  duration  are  also  common. 
These  detentions,  invariably  of  persons  active  in  or  known  to 
be  sympathetic  to  the  opposition,  may  last  from  a  few  hours  to 
a  few  weeks.   The  common  view  of  those  subjected  to  this 
treatment  is  that  the  aim  is  to  create  generalized  fear  of  the 
Government's  powers  of  retribution  and  its  ability  to  discover 
details  of  both  private  and  public  activity.   Among  opposition 
members  detained  were;   Ricardo  Martinez  of  the  Nicaraguan 
Workers  Confederation  (CTN);  PSC  Revolutionary  Youth  leader 
Fanor  Avendano;  Humberto  Urbina  of  the  PSC;  and  Bayardo 
Guzman,  Vice  President  of  the  Liberal  Independent  Party  (PLI). 

The  total  prison  population  (prisoners  and  detainees)  in 
Nicaragua  has  been  estimated  by  ex-prisoners  and  former  prison 


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officials  to  be  as  high  as  20,000.   A  more  common  estimate, 
however,  is  around  15,000.   This  figure  includes  common 
criminals  and  political  prisoners,  including  former  National 
Guardsmen.   Government  figures  show  an  increase  of  50  percent 
in  the  prison  population  in  the  last  2  years,  and  there  has 
been  a  fourfold  expansion  in  prison  space  since  the 
Sandinistas  came  to  power.   It  is  estimated  that  there  are 
from  8,000  to  10,000  political  prisoners  and  detainees. 

Formal  exile  has  not  been  commonly  used  by  the  Sandinista 
Government,  although  members  of  the  business  community  have 
reported  death  threats  against  themselves  and  their  families, 
which  they  believe  are  indirect  attempts  to  force  them  into 
"voluntary"  exile.   In  1986,  however,  the  Government  exiled 
two  leading  opponents.   On  June  28,  Father  Bismarck  Carballo, 
a  Catholic  priest  and  spokesman  for  the  Nicaraguan  Church,  was 
prevented  from  returning  to  Nicaragua.   Carballo  was  a 
frequent  target  of  Sandinista  media  attacks  and  other  forms  of 
abuse.   The  Government  justified  the  exile  as  retaliation  for 
Carballo's  alleged  "lobbying"  in  Washington  for  U.S.  support 
for  the  armed  opposition. 

By  contrast,  DGSE  agents  forcibly  removed  the  Bishop  of 
Juigalpa,  Pablo  Antonio  Vega,  from  his  residence,  flying  him 
to  the  Honduran  border  where  he  was  released  to  Honduran 
authorities.   Vega's  exile  capped  several  weeks  of  tension 
brought  on  by  his  criticism  of  the  Sandinistas'  domestic 
policies.   The  Nicaraguan  Government  announced  that  Vega  was 
exiled  for  his  support  of  the  "contras. 

Prohibitions  on  the  use  of  compulsory  or  forced  labor  are 
among  the  rights  and  guarantees  of  Nicaraguan  citizens. 
Although  there  were  recurring  rumors  during  1986  of  the  use  of 
involuntary  prisoner  labor,  none  of  those  charges  has  been 
confirmed.   The  Government  does,  however,  exert  pressures  on 
students  and  government  employees  to  "volunteer"  labor  for 
such  tasks  as  coffee  harvesting.   There  have  been  numerous 
credible  reports  that  failure  to  participate  in  such 
ostensibly  voluntary  labor  results  in  expulsion  from  schools 
and  other  forms  of  reprisal. 

e.   Denial  of  Fair  Public  Trial 

Nicaragua  has  three  court  systems:  the  civil  and  criminal 
courts  of  the  Ministry  of  Justice;  the  Sandinista  Police 
Courts  of  the  Ministry  of  Interior;  and  the  TPA's.   While 
Sandinista  adherents  dominate  each  of  these  systems,  the  TPA 
is  the  most  clearly  politicized.   The  TPA  is  reserved  for 
trial  of  political  and  armed  opponents  of  the  regime  and  lacks 
basic  elements  of  due  process.   Defense  lawyers  are  seriously 
.restricted  in  access  to  their  clients  and  are  largely  blocked 
by  procedural  impediments  from  presenting  a  meaningful 
defense.   Trials  as  a  rule  are  conducted  in  secret,  and  the 
admissibility  of  evidence  is  heavily  weighted  in  favor  of  the 
prosecution.   Reportedly,  most  convictions  are  based  on 
"confessions"  obtained  in  secret  interrogations,  during  which 
torture  and  psychological  abuse  are  commonly  used.   The 
decision  of  the  TPA  can  be  appealed  only  in  its  own  appellate 
court — the  Nicaraguan  Supreme  Court  cannot  intervene.   The 
combined  judge  and  jury  generally  consists  of  two  Sandinista 
militants,  generally  without  legal  expertise,  and  a  third 
member  who  usually  is  a  former  judge  or  a  former  employee  of 
the  Ministry  of  Justice.   As  of  July  1986,  376  prisoners  had 
been  convicted  by  the  TPA's.   Government  figures  and  estimates 
from  human  rights  organizations  show  that  at  least  1,371 


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persons  have  been  tried  by  the  TPA's  since  their  inception. 
Only  90  defendants  have  been  found  innocent,  for  a  conviction 
rate  of  over  90  percent. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Sandinista  Government  does  not  recognize  the  right  to 
privacy  and  the  inviolability  of  the  home  and  correspondence, 
the  suspension  of  which  was  reaffirmed  in  the  October  1985 
declaration  of  a  state  of  emergency.   The  telephones  of  most 
opposition  activists  or  those  who  maintain  contact  with  the 
diplomatic  community  are  tapped,  and  correspondence, 
especially  from  abroad,  is  examined.   Surveillance  of 
Government  opponents  at  all  levels  is  routine.   The  DGSE  has 
established  networks  of  informers  in  every  town  and 
neighborhood,  using  agents  from  Sandinista  mass  organizations 
and,  when  possible,  former  detainees  who  provide  it 
information  under  duress.   "Revolutionary  vigilance,"  the 
special  task  of  the  Sandinista  Defense  Committees  (CDS's), 
involves  monitoring  the  population  for  indications  of 
anti-Sandinista  sentiment;  they  report  the  activities, 
statements,  and  visitors  of  persons  identified  by  DGSE  as 
opponents . 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  of  the  press  are  severely  restricted  in 
Nicaragua.   Government  or  pro-Sandinista  ownership  of  most  of 
the  mass  media  and  strict  censorship  of  the  few  remaining 
private  radio  stations  ensure  that  unauthorized  opinions  do 
not  reach  Nicaraguans  through  these  media.   A  few  independent 
publications  of  limited  distribution  still  exist,  such  as  the 
monthly  reports  of  the  CPDH  and  the  newsletters  of  some 
opposition  parties  and  business  organizations.   Efforts  to 
publish  more  have  been  met  with  threats  to  confiscate  printing 
presses.   The  political  point  of  view  of  any  form  of  mass 
communication  continues  to  be  the  criterion  by  which  the 
Government  judges  its  permissibility. 

In  1986  there  were  three  major  cases  of  the  violation  of 
freedom  of  speech  and  press.   They  were  the  closure  of  Radio 
Catolica  on  January  2   allegedly  for  failure  to  broadcast  the 
first  half  of  President  Ortega's  New  Year's  Day  speech;  the 
banning  of  the  opposition  daily.  La  Prensa,  in  June;  and  the 
conviction  of  seven  journalists  for  writing  "counter- 
revolutionary articles"  for  Honduran  newspapers.   The  7  were 
convicted  by  the  TPA's  and  sentenced  to  10  years  each  in 
prison,  a  sentence  upheld  by  the  TPA  appellate  division  in 
July. 

Both  La  Prensa  and  Radio  Catolica  had  been  subjected  to  severe 
and  arbitrary  censorship  prior  to  their  closure.   The 
democratic  opposition  and  the  Catholic  Church  now  have  no 
means  of  mass  communication. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Sandinistas  limit  the  freedom  of  assembly  and  association 
to  FSLN  or  government-approved  organizations.   Groups  not 
affiliated  in  some  way  with  the  State  or  the  ruling  party 
usually  find  efforts  to  carry  out  meetings  of  any  size 
routinely  frustrated.   Smaller  meetings  are  more  often 


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tolerated.   All  groups  and  organizations  must  register  and 
receive  government  recognition  in  order  to  function  as  a  legal 
entity.   All  outdoor  public  assemblies  must  receive  prior 
authorization  from  the  police.   In  what  was  later  dismissed  as 
an  error  by  the  FSLN,  a  meeting  of  the  officially  recognized 
faction  of  the  Conservative  Party  to  discuss  the  draft 
constitution  was  broken  up  by  the  police  in  January. 

The  freedom  not  to  associate  is  also  being  violated.   The 
Sandinistas  have  created  various  FSLN-af filiated  mass 
organizations,  membership  in  which,  while  ostensibly 
voluntary,  is  frequently  a  prerequisite  for  access  to  basic 
goods  and  services.   Everyone  is  expected  to  belong  to  a  CDS, 
which  exercises  control  over  access  to  subsidized  food  stores, 
often  the  only  source  of  affordable  staples  for  the  average 
Nicaraguan.   The  CDS  also  issues  letters  of  recommendation  for 
those  seeking  government  jobs,  without  which  such  employment 
is  often  difficult  to  obtain,  and  controls  access  to  medical 
care,  housing,  and  education.   Those  refusing  to  participate 
in  CDS  functions  are  often  denied  these  scarce  commodities  or 
services.   Membership  in  Sandinista  unions  and  student 
organizations  is  also  more  obligatory  than  voluntary.   Failure 
to  join  such  organizations  often  results  in  some  form  of 
retribution  such  as  expulsion  from  school,  loss  of  employment, 
and,  on  occasion,  harassment  and  detention. 

The  three  independent  labor  confederations  continued  to  face 
strong  pressure  from  the  Sandinistas  in  1986.   Many  members 
have  been  harassed  and  others  arrested  or  threatened  with 
death  because  of  their  membership.   There  have  also  been 
reports  of  DGSE  intimidation  aimed  at  obtaining  members' 
cooperation  as  informants.   Members  of  independent 
agricultural  unions  in  Ocotal  in  April  reported  receiving 
threats  from  Sandinista  authorities  to  evict  them  from  their 
land  because  of  their  refusal  to  leave  the  Confederation  of 
Labor  Unity  (CUS),  an  organization  affiliated  with  the 
International  Confederation  of  Free  Trade  Unions  (ICFTU). 

Over  200  members  of  the  CUS,  the  Nicaraguan  Workers 
Confederation  (affiliated  with  the  Latin  American  Labor 
Central,  CLAT),  and  the  CTN-A  were  arrested  in  1986.   Some  of 
those  arrested  were  released  within  a  few  days,  others  after 
several  months,  and  some  remain  imprisoned.   Most  were 
arrested  on  charges  of  counterrevolutionary  activity,  although 
one  group  of  14  was  arrested  on  charges  of  theft.   In  many 
cases,  no  charges  have  been  made  known,  either  to  the  public 
or  to  the  detainees.  The  Chichigalpa  headquarters  of  the  CUS 
were  seized  in  April  by  members  of  the  Sandinista  Youth 
Organization,  led  by  Ministry  of  Interior  officers.   The 
house,  badly  vandalized,  was  returned  several  months  later  as 
a  result  of  strong  international  pressure.   In  March  the  DGSE 
also  carried  out  a  raid  on  CUS  offices  at  the  San  Antonio 
sugar  mill.   CUS  members  who  had  formed  their  own  agricultural 
cooperative  were  denied  supplies  and  materials  from  the  state 
agricultural  store,  ostensibly  open  to  all,  and  had  their 
crops  destroyed  when  Sandinista  officials  drove  tractors  over 
planted  fields. 

Under  the  state  of  emergency,  Nicaraguan  workers  enjoy  neither 
the  right  to  strike  nor  the  right  to  organize.   All  activities 
of  independent  labor  organizations  thus  can  be  treated  as 
illegal  by  the  authorities,  who  can  move  against  them 
virtually  at  will.   Members  of  independent  unions  risk  loss  of 
employment  and  denial  of  access  to  scarce  goods  and  services, 
as  well  as  face  harsher  forms  of  punishment.   Nevertheless, 


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labor  recruitment  by  the  independent  trade  unions  has  been 
aided  by  the  declining  economic  situation,  the  failure  of  the 
Government  to  pay  state  workers  a  living  wage,  and  the 
ineffectiveness  of  government-controlled  unions  to  represent 
worker  interests.   Even  among  official  labor  organizations, 
however,  there  have  been  demonstrations  of  discontent  with 
government  policies.   Several  wildcat  strikes  by  members  of 
government  unions  at  government-owned  plants  in  1986  were 
suppressed  and  strikers  fired  and  jailed.   One  such  incident 
occurred  at  a  state-owned  clothing  factory,  another  at  the 
state-owned  brewery,  and  a  third  in  the  state  airline, 
Aeronica . 

Private  and  professional  organizations  still  exist  in 
Nicaragua,  but  they  are  increasingly  demoralized  as  a  result 
of  continuing  harassment  and  pressure  from  the  authorities. 
They  have  further  suffered  from  the  flight  of  professionals 
and  businessmen  from  the  country.   The  Confederation  of 
Professional  Associations  of  Nicaragua,  a  private  professional 
organization  umbrella  group,  has  opted  to  abandon  political 
confrontation  as  membership  has  fallen,  and  restrictions  on 
activities  have  increased.   The  Superior  Council  for  Private 
Enterprise,  the  umbrella  business  organization,  has  also 
experienced  organizational  and  morale  problems. 

Among  the  most  intensely  targeted  of  the  private  sector 
organizations  in  1986  have  been  the  private  cattlemen's 
groups.   This  sector  of  the  business  community  reported 
throughout  1986  fairly  consistent  pressure  from  the 
Government,  including  surveillance  of  members  and  officers, 
threats  to  life,  threatened  and  actual  confiscation  of 
property,  and  imprisonment.   One  member  of  the  Managua 
Cattlemen's  Association  abruptly  departed  Nicaragua  because  of 
the  intensity  of  the  threats  against  him  and  his  family. 
Another  cattlemen's  association  in  August  reported  that  150 
members  had  been  arrested  since  November  1985,  none  of  whom 
had  been  released. 

Along  with  repression  of  opposition  activities,  the 
Sandinistas  have  established  state-controlled  organizations 
paralleling  those  in  the  private  sector.   Sandinista- 
affiliated  entities  enjoy  significant  advantages  over  their 
private  counterparts,  including  ready  access  to  scarce 
resources,  to  the  media,  to  officially  funded  travel  abroad 
for  representational  purposes,  and  to  visiting  groups 
sponsored  by  proregime  solidarity  organizations.   The 
expanding  circle  of  FSLN  fronts  includes  labor,  religious, 
cultural,  and  even  "private  enterprise"  associations. 

c.   Freedom  of  Religion 

Eighty-five  percent  of  the  Nicaraguan  people  are  Roman 
Catholics.   The  remainder  belong  to  various  Protestant 
denominations,  including  Moravians,  Anglicans,  Baptists,  and 
Evangelicals.   There  were  no  reports  received  in  1986  of  the 
disruption  of  church  services,  although  broadcasts  by 
religious  radio  stations  were  subject  to  prior  censorship.   In 
general,  government  retribution  against  the  religious  faithful 
is  reserved  for  those  who  are  vocal  opponents  of  government 
policies.   Catholic  Charismatics  and  Protestant  Evangelicals 
appear  to  be  at  particular  risk. 

The  Catholic  Church,  as  the  most  influential  defender  of  the 
rights  of  Nicaraguans,  sustained  a  steady  assault  on  its 
institutions  during  the  first  half  of  1986,  although  attacks 


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on  religious  believers  were  less  severe  than  in  November  and 
December  1985  when  numerous  reports  were  received  of 
interrogation,  short-term  detention,  and  longer-term 
imprisonment  of  Catholic  lay  workers.   One  Catholic  activist, 
Juan  Tor rente,  was  arrested  in  Nueva  Guinea  in  late  December 
1985  and  died  in  February  of  complications  from  beatings  he 
received  while  in  detention.   Catholic  priests  were  also 
victims  of  Government  harassment:   dozens  were  summoned  for 
interrogation  where  they  were  photographed  and  fingerprinted. 
Several  of  the  priests  also  reported  physical  abuse. 

Throughout  the  year  the  Catholic  Church  was  on  warning  that 
foreign  priests  working  in  Nicaragua  would  be  deported  if  they 
continued  to  engage  in  activities  perceived  by  the  Government 
to  be  "political."   The  threat  was  sharpened  on  January  14 
when  Minister  of  Interior  Tomas  Borge  announced  in  an 
interview  in  Mexico's  El  Dia  that  no  new  foreign  priests  would 
be  permitted  entry  into  Nicaragua  to  fill  vacancies  created  by 
expulsions  of  priests  already  in  the  country.   Even  those 
tangentially  affiliated  with  the  Church  were  subject  to 
deportation. 

The  DGSE  arrested  an  administrator  of  the  social  services 
agency,  along  with  a  director  of  a  Church  Parochial  Board,  in 
November  1985.   The  same  month,  the  religion  editor  of  La 
Prensa,  Norman  Talavera,  was  arrested  and  held  5  days  for 
interrogation  concerning  his  involvement  with  the  Catholic 
Church  and  his  relations  with  Cardinal  Miguel  Obando  Bravo. 

The  Cardinal  was  twice  denied  permission  by  the  Government  to 
celebrate  mass,  once  at  a  local  health  clinic  and  once  for 
Managua's  market  women  on  Mothers  Day.   In  January  the 
Catholic  Church  radio  facilities  were  permanently  closed  in  an 
armed  raid  by  the  DGSE;  in  April  all  copies  of  a  church 
bulletin  were  ordered  turned  over  to  the  DGSE.   The  same  month 
the  Ministry  of  Justice  issued  a  decree  declaring  the  Managua 
Archdiocesan  Commission  for  Social  Promotion  (COPROSA)  an 
illicit  organization. 

These  substantive  attacks  on  the  Church  were  accompanied  by  a 
harsh  campaign  against  the  Church  hierarchy  in  the  government- 
controlled  and  pro-Sandinista  media.   Father  Carballo  and 
Bishop  Vega  were  denied  the  right  to  reside  in  Nicaragua.   In 
September  an  American  priest  with  12  years'  pastoral  work  in 
Nicaragua  was  denied  reentry  to  the  country  after  a  visit  to 
the  United  States.   His  residence  permit  was  confiscated. 
After  interventions  from  various  Church  authorities,  the 
priest  was  allowed  to  return  to  Nicaragua.   In  December  a 
Salvadoran  priest  and  longtime  resident  of  Nicaragua,  Father 
Gregorio  Landaverde  Flores,  was  denied  reentry  after  returning 
from  studies  in  Colombia. 

Attacks  on  Evangelicals  and  other  Protestant  denominations 
continued  during  1986.   In  August  an  Assembly  of  God  church 
under  construction  in  Managua  was  stormed  by  a  mob  led  by  FSLN 
and  CDS  officials  and  completely  destroyed.   The  mob  had  been 
recruited  from  another  neighborhood  and  arrived  wielding  axes, 
shovels,  and  crowbars.   During  the  destruction,  a  16-year  old 
boy  was  struck  in  the  head  with  a  rock,  leaving  him  in 
critical  condition.   Despite  initial  promises  from  the  FSLN 
that  the  damage  would  be  paid  for  and  the  guilty  parties 
punished,  church  officials  were  later  summoned  to  the  DGSE  and 
warned  that  they  were  prohibited  indefinitely  from  conducting 
religious  services. 


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In  August  Moravian  Church  ministers  in  Puerto  Cabezas  reported 
that  they  had  been  placed  under  town  arrest  by  Sandinista 
authorities,  and  that  a  meeting  of  church  ministers,  scheduled 
for  late  August  on  Corn  Island,  was  canceled  on  government 
orders.   It  has  not  been  possible  to  confirm  these  allegations 
because  of  the  Government's  strict  control  of  travel  to  the 
Atlantic  Coast.   Several  hundred  Evangelicals  were  reported  in 
the  government  press  to  have  been  detained  in  May  in  the 
Matagalpa  region  of  Nicaragua,  and  another  100  were  detained 
in  the  Zelaya  region  in  February.   All  were  rounded  up  in  the 
Government's  counter  insurgency  campaign. 

Neither  Nicaraguan  law  nor  the  r-v  Constitution  provide  for 
exemption  from  military  conscription  on  the  ground  of 
conscientious  objection.   There  has  been  no  further 
conscription  of  seminarians  since  1985,  and  Catholic  priests 
have  never  been  conscripted,  reportedly  due  to  a  concordat 
with  the  Vatican.   However,  in  a  November  speech.  President 
Ortega  stated  that  seminarians  "have  to  do  their  military 
service."   He  singled  out  only  bishops  as  specifically  exempt 
from  military  service,  leaving  in  question  the  status  of 
ordinary  priests.   The  Government  has  not  exempted  clergy  of 
other  faiths  from  conscription,  and  the  conscription  law  is 
applied  to  conscientious  objectors. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  of  movement  is  restricted.   Travel  out  of  Nicaragua 
now  requires  a  passport  and  exit  visa.   The  Government  limits 
some  opposition  leaders  to  single-exit  visas  only.   Both 
passports  and  visas  are  now  frequently  denied  to  draft-age 
males,  professionals  whose  skills  the  Government  wishes  to 
retain,  and  political  opponents  whose  travels  are  considered 
inimical  to  government  interests.   The  Government  has 
announced  several  times  that  the  CDS  would  be  charged  with 
preventing  people  from  moving  into  Managua  from  other  areas, 
and  there  have  been  several  incidents  where  a  local  CDS  has 
destroyed  partially  constructed  houses  before  owners  could 
establish  residence. 

Forced  resettlement  is  a  key  element  in  the  Government's 
counterinsurgency  strategy,  as  suggested  in  a  government 
publication  which  refers  to  resettlement  camps  as  "part  of  a 
defensive  chain  that  contributes  to  the  strategic  defeat  of 
the  FDN."   The  purpose  of  the  camps  is  to  deny  the  resistance 
a  base  of  popular  support  in  rural  Nicaragua  and  to  protect 
those  loyal  to  the  FSLN.   The  Government  admits  to  having 
relocated  204,057  people,  but  the  number  of  resettled  persons 
may  be  as  high  as  300,000.   There  have  been  reports  of 
brutality  used  against  persons  who  have  refused  to  leave  their 
homes,  and  crops  reportedly  have  been  destroyed  as  the 
population  is  moved  out.   Relocated  Nicaraguans  are  placed  in 
cooperatives  where  their  economic  activity  comes  under 
government  control. 

There  were  no  reports  of  refugees  forcibly  repatriated  from 
Nicaragua  in  1986.   According  to  the  United  Nations  High 
Commissioner  on  Refugees,  800  Salvadorans  were  repatriated 
during  the  year.   Many  chose  to  leave  because  of  deteriorating 
conditions  in  the  country,  but  in  general  the  treatment  of 
refugees  in  Nicaragua  has  been  good. 


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Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Governnient 

Thirteen  political  parties  coexist  with  the  FSLN  in  Nicaragua, 
most  of  which  are  opposed  to  the  Government.   Nevertheless, 
the  FSLN  dominates  Nicaraguan  political  life  and  has  moved 
rapidly  to  expand  and  consolidate  its  control  of  the  country's 
political  structure.   The  FSLN  openly  describes  itself  as 
Nicaragua's  "vanguard,"  committed  to  the  "socialist 
transformation"  of  the  country's  socioeconomic  foundation. 
The  FSLN  permeates  the  Government:  it  has  total  control  over 
official  resources  from  the  national  level  down  to  the 
village,  and  it  has  moved  increasingly  to  expand  party-state 
control  over  privately  owned  resources  as  well.   Political 
power  in  Nicaragua  is  concentrated  in  the  nine-man  FSLN 
National  Directorate.   As  in  other  Marxist-Leninist  parties, 
power  flows  from  this  small  group  downward  to  lower  party 
structures:  the  Sandinista  Party  Assembly,  the  various  FSLN 
organizational  departments,  and  the  regional  party  cadres. 
The  FSLN  essentially  formulates  national  policy,  which  is 
implemented  by  the  Government.   Membership  in  the  party  and 
nomination  to  key  government  positions  is  determined  by  the 
degree  of  demonstrated  loyalty  to  Sandinista  ideology  and 
goals,  and  increasingly  there  is  a  pattern  of  interlocking 
FSLN-Government  authority.   Although  the  government 
bureaucracy  in  general  continues  to  be  staffed  by  persons  who 
are  not  members  of  the  FSLN,  real  power  is  closely  held  by  the 
Sandinista  militants.   The  various  mass  organizations 
affiliated  with  the  FSLN  function  chiefly  as  instruments  for 
public  control  and  indoctrination. 

Opposition  groups  in  Nicaragua  that  have  refused  to  come  to  an 
accommodation  with  the  FSLN  are  the  focus  of  a  continuing 
campaign  of  repression  aimed  at  limiting  their  membership, 
weakening  their  internal  cohesion,  and  isolating  them  from 
external  support.   Members  of  the  opposition  are  routinely 
threatened,  denied  access  to  goods  and  services,  interrogated, 
detained,  arrested,  and  harassed  by  other  means.   The 
government  strategy  of  identifying  the  civil  opposition  from 
all  sectors  as  internal  fronts  for  the  armed  resistance  is  a 
constant  theme  of  the  government-controlled  press  and  media. 
Opposition  leaders  also  report  taunts  from  the  DGSE  that  their 
names  are  on  a  list  of  those  to  be  imprisoned  or  killed  at 
some  unspecified  point  in  the  future.   The  Government  uses  the 
armed  opposition  as  a  rationale  for  further  actions  to 
suppress  domestic  dissent,  thereby  accelerating  a  process  the 
opposition  considers  inevitable. 

All  genuine  political  opposition  activity  is  a  target  for 
repression,  but  those  organizations  engaged  in  activities 
focused  on  mobilization  of  grass-roots  support  are  the  chief 
victims.   The  Social  Christian  Party  and  the  Independent 
Liberal  Party  (PLI)  have  suffered  the  most  from  the  punitive 
measures  of  State  Security.   The  PSC  has  come  in  for  the  most 
violent  abuse:  three  of  its  members  were  killed  by  Sandinista 
authorities  in  1986.   Thirty-five  PLI  activists  were  arrested 
in  May  on  charges  of  conspiracy  in  an  "internal  front,"  and  in 
September,  Party  Vice  President  Bayardo  Guzman  was  arrested 
and  held  incommunicado  for  2  weeks. 

A  member  of  the  National  Assembly,  Conservative  Felix  Pedro 
Espinosa,  was  punished  for  his  outspoken  opposition  to  the 
Government  from  the  Assembly  floor  and  in  his  public 
statements.   He  was  charged  by  the  Government  with  arson  for 
the  burning  of  his  own  property.   Although  the  arrest  warrant 


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for  the  alleged  arsonists  was  dated  the  day  prior  to  the 
crime,  and  the  Conservatives  charged  that  a  confession  was 
obtained  by  torture.  Assembly  President  Carlos  Nunez  dismissed 
the  objections,  stripped  Espinosa  of  his  legislative  immunity, 
and  ordered  him  to  stand  trial.   In  mid-July  Espinosa  took 
refuge  in  the  Venezuelan  Embassy,  where  he  remains. 

One  of  the  most  common  tactics  used  by  the  Government  in 
undermining  opposition  strength  is  its  use  of  agents  to 
infiltrate  organizations  for  the  purpose  of  reporting  internal 
developments  and  stimulating  frictions  and  factionalism.   DGSE 
approaches  to  various  opposition  members  for  this  purpose, 
using  threats  or  inducements,  have  been  reported  in  virtually 
every  opposition  organization. 

A  somewhat  different  approach  was  taken  with  the  Social 
Democrats.   The  FSLN  not  only  infiltrated  the  party — one 
high-ranking  PSD  leader  confessed  his  role  to  party  leaders  in 
1986 — but  sought  to  discredit  the  PSD  leadership.   For 
instance,  a  DGSE  agent  delivered  to  party  headquarters 
"secret"  documents,  "found  on  a  bus,"  indicating  that  Luis 
Rivas  Leiva,  party  president,  was  a  Sandinista  agent;  Rivas 
Leiva  was  abroad  at  the  time.    A  few  days  later,  several 
uniformed  DGSE  officials  called  to  demand  the  return  of  the 
documents,  saying  that  they  had  been  misdelivered . 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  of  Nicaragua  has  allowed  a  number  of 
international  human  rights  organizations  to  visit  the  country 
and  has  responded  to  inquiries  from  the  United  Nations  Human 
Rights  Commission  and  the  Inter-American  Commission  on  Human 
Rights.   It  has  not,  however,  allowed  the  Inter-American 
Commission  on  Human  Rights  to  visit.   That  organization,  in 
its  most  recent  report,  cited  the  "lack  of  cooperation"  of  the 
Government  of  Nicaragua  and  expressed  its  "deep  frustration." 
In  general  the  Government  approaches  human  rights 
investigations  as  potential  instruments  of  propaganda.   Its 
treatment  of  independent  investigations  depends  largely  on  how 
useful  they  are  perceived  to  be.   Some  independent  groups  have 
worked  closely  with  the  Government,  accepting  government 
assistance  and  reportedly  deliberately  ignoring  information  on 
government  human  rights  abuses.   Others  have  adopted  largely 
uncritical  attitudes  toward  government-disseminated  reporting, 
despite  firsthand  information  from  key  government  defectors  on 
the  Sandinistas'  routine  use  of  falsification  and  deception  to 
deflect  human  rights  inquiries  from  international 
organizations.   The  CPDH,  the  only  independent  human  rights 
group  in  Nicaragua,  suffers  from  continuous  harassment  and  is 
protected  from  closure  and  arrest  of  its  personnel  only  by 
international  interest.   The  Government  has  attempted  to 
censor  CPDH  monthly  reports  and  refuses  to  answer  CPDH 
inquiries  into  alleged  government  abuses.   The  ICRC  visits 
some  prisons  in  Nicaragua,  but  along  with  all  other  human 
rights  organizations  or  investigative  bodies,  it  is  denied 
access  to  any  DGSE  prison. 

Until  October  1985,  the  Archdiocese  of  Managua  had  its  own 
organization  for  monitoring  human  rights  affairs  as  well  as 
for  providing  certain  social  welfare  services.   COPROSA  was 
closed  at  that  time,  and  all  its  functions  declared  illegal  in 
April  1986.   The  Nicaraguan  branch  of  the  Catholic  Church's 
human  rights  organization.  Peace  and  Justice,  which  shared  the 


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COPROSA  premises,  was  never  reestablished  after  the  October 
raid. 

The  International  League  for  Human  Rights,  in  its  July  1986 
report,  "Human  Rights  Defenders  in  Nicaragua",  roundly 
criticized  the  Government  of  Nicaragua  for  its  harsh 
restrictions  on  and  outright  closing  of  nongovernment  human 
rights  organizations. 

Until  July,  when  it  was  disbanded,  the  United  Nicaraguan 
Opposition's  Human  Rights  Commission  (UNO/CDH)  was  tasked  with 
investigations  into  charges  against  the  resistance.   Impeded 
by  its  inability  to  gain  access  to  sites  of  alleged  abuses,  to 
evidence,  and  to  witnesses,  UNO/CDH  was  unsuccessful  in 
establishing  an  objective  basis  for  confirmation  or  rebuttal 
of  the  charges  disseminated  by  the  Nicaraguan  Government.   In 
most  cases,  the  organization  was  able  only  to  interrogate 
persons  who  had  participated  in  combat  in  which  violations 
were  said  to  have  occurred.   UNO/CDH  generally  was  able  to 
carry  out  satisfactory  investigations  only  of  incidents 
relating  to  abuses  committed  within  the  resistance  itself. 
Persons  found  guilty  were  punished  with  imprisonment  and/or 
expulsion  from  the  forces. 

In  November  a  new  human  rights  monitoring  organization 
commenced  operation.   This  organization,  the  Nicaraguan 
Association  for  Human  Rights  (NAHR) ,  is  independent  of 
UNO/CDH,  although  funded  by  the  U.S.  Government.   The  basic 
objectives  of  the  NAHR  are  the  prevention  and  investigation  of 
human  rights  violations  by  the  Nicaraguan  armed  resistance. 
It  will  also  interview  Nicaraguan  refugees  to  gain  information 
on  Sandinista  abuses. 

NAHR  is  responsible  for  a  comprehensive  human  rights 
instruction  program  for  resistance  combatants.   NAHR  staff 
have  visited  prisoners  of  the  FDN  and  are  actively  seeking  an 
international  organization  to  assist  in  returning  them  to 
Nicaragua  or  to  other  nations  willing  to  accept  them.   The 
NAHR  will  investigate  complaints  of  abuses  and  report  on  their 
findings.   The  NAHR  has  reported  that  the  armed  resistance  has 
been  cooperative  and  receptive  to  NAHR's  inquiries  and 
programs . 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Nicaragua's  minorities,  mostly  Indians  and  blacks,  are 
concentrated  on  the  country's  Atlantic  Coast.   The  largest  of 
the  Indian  tribes,  the  Miskito,  and  others  such  as  the  Sumo 
and  Rama,  have  suffered  from  violent  attempts  by  the 
Sandinistas  to  force  the  indigenous  population  into  conformity 
with  the  ideals  of  the  State.   The  official  policy  of 
repression  and  violence  against  the  Indians,  which  became 
apparent  in  early  1981,  has  led  to  the  exodus  of  more  than 
one-third  of  the  Indian  population  of  Nicaragua.   The 
officially  registered  Indian  refugee  population  in  the 
Honduran  Mosquitia  alone  was  approximately  20,000  by  the  end 
of  the  year.   Despite  the  Government's  current  effort  to 
project  a  conciliatory  image,  the  use  of  force  against  Miskito 
civilians  continued  during  1986.   The  most  conspicuous 
violation  of  Indian  rights  occurred  in  March  when  elements  of 
the  EPS  opened  fire  on  villages  along  the  Rio  Coco,  panicking 
11,000  to  12,000  Indians  into  flight  to  the  Honduran 
Mosquitia.   Several  thousand  of  the  Indian  refugees  in 


585 


NICARAGUA  - 

Honduras,  however,  reportedly  have  since  returned  to  their 
homes . 

Women  are  not  subject  to  any  special  restrictive  measures  by 
the  Government  and  are  to  be  found  participating  actively  in 
most  levels  of  government  and  of  society.   However,  the 
revolution  has  not  succeeded  in  significantly  changing  the 
cultural  constraints  faced  by  women  in  Nicaraguan  society. 

CONDITIONS  OF  LABOR 

Children  under  the  age  of  14  are  not  legally  permitted  to 
work.   However,  Ministry  of  Labor  officials  adroit  that,  due  to 
problems  of  enforcement,  the  prohibition  on  child  labor  is 
often  disregarded  in  the  countryside.   The  AFL-CIO  in  November 
reported  that  child  labor  is  "widespread"  in  the  country.   In 
that  same  report,  the  AFL-CIO  also  criticized  the  inadequate 
health  and  safety  measures  in  place  in  Nicaragua  for  the 
protection  of  workers. 

Under  the  National  Organizational  System  for  Work  and  Salaries 
(SNOTS),  minimum  and  maximum  salaries  have  been  established 
for  all  of  Nicaragua's  salaried  employees  working  in  the 
public  and  private  sectors.   Agricultural  workers  have  not 
been  incorporated  into  SNOTS,  and  most  are  paid  on  a  piecework 
basis  (e.g.,  the  amount  of  coffee  or  cotton  picked).   For 
those  who  labor  in  the  fields  daily,  however,  a  minimum  wage 
per  task  plus  a  daily  food  allowance  have  been  established. 
Although  those  rates  were  raised  in  1986,  the  increases  did 
not  offset  the  country's  serious  inflation,  and  the  standard 
of  living  for  the  average  Nicaraguan  worker  continued  its 
decline . 

Independent  labor  unions  have  protested  the  Government's 
amendment  of  Article  22  of  the  Labor  Code  which  eliminates 
labor-management  collective  bargaining  and  replaces  it  with 
the  SNOTS  system.   The  unions'  major  complaints  are  the 
imposition  of  government  criteria  for  wages  and  salaries,  the 
discontinuation  of  medical  benefits,  and  the  reduction  of 
Christmas  bonuses. 


586 


U.S. OVERSEAS 


LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  NICARAGUA 


1984 


1985 


1986 


I.ECON 

L 

G 

A.  AID 

L 

G 

(SE 

3.F00 

L 

G 

TITLE 

REPA 

PAY. 

TITLE 

E.RE 

VOL. 

C.OTH 

L 

6 


.  ASSIST. -TOTAL.. 

DANS. 

RANTS 


OANS 

RANT 

C.SU 

0  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


PP. ASSIST.) .. 
R  PEACE 


S , 

OTAL , 

N  $-LOANS...., 
FOR.  CURR...., 

TOTAL , 

.EC.DEV  5  WFP, 
EF  AGENCY.. ... 
CON.  ASSIST,., 


S 

:e  CORPS, 

COTICS... 
ER 


II. MIL.  ASSIST. -TOTAL, 
LOANS 

GRANTS , 

A. MAP  GRANTS , 

3. CREDIT  FINANCING.. 
;.INTL  MIL.ED.TRNG. . 
D.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS , 


III. TOTAL  £CON. 

LOANS 

GRANTS.... 


MIL, 


0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

0.0 

O.D 

0.0 

0.0 

0.0 

0.0 

0.0 

a.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

0.0 

OTHER  US  LDANS , 

EK-IM  BAN'C  LOANS., 
ALL  OTHER 


0.0 
0.0 
0.0 


0.0 
0.0 
0,0 


0.0 
0.0 
0.0 


ASSISTANCE    FROM    INTERNATIONAL     AGENCIES 
193A  1985  1986 


1946-86 


TOTAL 

0.8 

0.3 

Q.O 

735.5 

IBRD 

0.0 

0.0 

0.0 

231.1 

IFC 

0.0 

0.0 

0.0 

9.5 

IDA 

0.0 

0.0 

0.0 

60.0 

IDS 

0.0 

0.0 

0.0 

405.4 

AD3 

0.0 

0.0 

0.0 

0.0 

AFDB 

0.0 

0.0 

■,  0.0 

0.0 

UNDP 

0.5 

0,3 

0.0 

23.8 

OTHER-UN 

0.3 

O.'O 

0.0 

5.7 

EEC 

0.0 

0.0 

0.0 

0.0 

587 


PANAMA 


Panama  is  legally  a  representative  democracy  with  a 
Constitution  which  mandates  the  direct  popular  election  of 
the  President,  legislators,  and  municipal  representatives; 
establishes  an  independent  judiciary;  and  guarantees  broad 
civil  and  individual  rights.   In  practice,  however,  the  Panama 
Defense  Forces  (PDF),  despite  constitutional  proscriptions  on 
their  political  activity  as  an  institution,  continue  to 
dominate  national  politics. 

On  September  28,  President  Eric  Arturo  Delvalle  completed  one 
year  in  office.   As  First  Vice  President,  Delvalle  assumed  the 
presidency  after  Nicolas  Ardito  Barletta  was  forced  from  the 
office  by  the  PDF  and  political  leaders  of  the  governing 
coalition.   The  1984  general  elections,  which  brought  the 
Barletta-Delvalle  slate  to  office,  remain  a  source  of  friction 
between  the  Government  and  opposition  parties.   The  prolonged 
vote  tabulation  process  was  marked  by  irregularities  and  drew 
charges  of  fraud  from  the  opposition  coalition,  which 
ultimately  rejected  the  electoral  tribunal's  count  as  invalid. 

Since  mid-1984,  Panama  has  been  confronted  with  overriding  twin 
fiscal  problems:   a  heavy  external  debt  burden  and  a  large 
government  budget  deficit.   In  March  1986,  at  the  urging  of  its 
international  creditors,  the  Government  passed  a  reform  package 
which  reduced  tariff  protection  of  domestic  industry,  loosened 
the  country's  restrictive  labor  code,  and  established  tax  and 
export  incentives  in  the  agricultural  sector. 

There  was  no  progress  in  1986  toward  a  solution  of  the 
September  1985  murder  of  regime  opponent  Hugo  Spadafora. 
However,  there  were  no  political  murders  during  the  year. 

The  most  serious  erosion  of  human  rights  in  1986  occurred  in 
the  area  of  media  freedom.   While  the  Constitution  guarantees 
broad  civil  rights,  and  while  an  active  opposition  press 
exists,  during  1986  the  Government  applied  a  controversial 
libel  law  unevenly  to  punish  opposition  media  for  certain 
criticisms  of  the  Government  and  the  PDF. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

No  political  killings  occurred  during  1986.   Some  media  have 
suggested  official  involvement  in  the  July  death,  ruled  a 
suicide,  of  Rotary  president  Serafin  Mitrotti.   Mitrotti  was 
not  known  as  an  opponent  of  the  Government.   The  September  1985 
murder  of  Hugo  Spadafora,  a  critic  of  PDF  Commander  Manuel 
Antonio  Noriega,  also  remains  a  source  of  tension  between  the 
Government  and  the  opposition.   On  December  19,  1985,  the 
Attorney  General  formally  closed  his  investigation  of  the 
Spadafora  case  and  sent  the  file  to  the  Fourth  Superior  Court 
in  Chiriqui  Province  for  the  investigation  of  charges  of 
complicity  in  the  murder  against  three  members  of  the  PDF. 
In  February  1986,  the  Court  dismissed  these  charges  and 
effectively  closed  the  case.   It  appears  unlikely  that  it  will 
be  reopened,  despite  the  efforts  of  the  Spadafora  family  and 
opposition  elements  to  keep  public  attention  focused  on  it. 


588 

PANAMA 

b.  Disappearance 

No  disappearances  were  reported  in  1986. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Constitution  prohibits  measures  that  harm  the  physical, 
mental,  or  moral  integrity  of  persons  under  detention. 
Although  there  is  no  indication  of  systematic  abuse  of 
prisoners,  there  have  been  credible  reports  of  instances  of 
PDF  abuse  of  detainees.   For  example,  both  opposition  and 
other  media  reported  that  agents  of  the  PDF's  intelligence 
branch  struck  and  kicked  10  members  of  the  Christian  Democratic 
Youth  Movement  detained  October  8  for  their  role  in  the  seizure 
of  the  office  of  the  Legislative  Assembly  president.   The 
opposition  press  has  reported  three  other  instances  of  PDF 
abuse  of  detainees  during  1986:   the  tabloid  Extra  reported 
February  22  that  an  epileptic  was  beaten  by  three  members  of 
the  PDF;  La  Prensa  reported  August  12  that  a  complaint  was 
filed  against  a  PDF  junior  officer  for  beating  a  father  and 
son  after  illegally  entering  their  home;   La  Prensa  reported 
September  27  that  a  law  school  student  was  admitted  to  a 
clinic  in  critical  condition  due  to  a  beating  by  PDF  members 
after  he  was  arrested  for  participating  in  the  September  26 
occupation  of  the  Social  Security  Fund  offices. 

Overcrowding  in  Panama's  prisons  continues  to  be  a  major 
problem.   This  is  attributed  to  a  lack  of  funding  and  an 
overburdened  judicial  system.   The  average  population  of  the 
Central  Men's  Prison  in  Panama  City,  built  in  1925  to 
accommodate  225,  is  now  well  over  700.   Prisoners  must  "rent" 
beds  from  other  inmates  or  sleep  on  the  floor.   Food  rations 
are  basic,  largely  rice.   Supplemental  foodstuffs  and  other 
prison  services  not  provided  may  be  purchased  by  those  able  to 
pay.   There  have  been  occasional  newspaper  articles  criticizing 
the  conditions  in  the  prisons  and  charging  that  they  violate 
internationally  recognized  human  rights. 

The  El  Renacer  Rehabilitation  Center,  formerly  the  Canal  Zone 
Prison,  has  recently  undertaken  a  number  of  reforms,  including 
better  treatment  of  prisoners  in  terms  of  diet  and  physical 
and  mental  health.   There  have  also  been  improvements  in 
building  maintenance  and  staff  discipline  and  a  general  effort 
to  make  the  facility  a  true  "rehabilitation  center." 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  establishes  the  right  of  a  detained  person  to 
a  judicial  determination  of  the  legality  of  his  detention  and 
requires  warrants  for  arrest,  except  for  persons  arrested 
during  the  commission  of  a  crime.   A  suspect  may  be  detained 
for  no  more  than  24  hours  without  being  charged  and  brought 
before  a  magistrate.   The  police  must  inform  accused  persons 
immediately  of  the  reasons  for  their  detention  and  of  their 
constitutional  and  legal  rights.   Failure  to  comply  with  these 
constitutional  provisions  has  led  to  invalidation  of  sentences. 

However,  constitutional  guarantees  are  not  always  honored. 
For  example,  opposition  columnist  Guillermo  Sanchez  Borbon  was 
detained  for  several  hours  on  February  18  after  presenting 
himself  at  the  public  prosecutor's  office  to  give  testimony  on 
libel  charges  growing  out  of  the  Spadafora  murder  case.   He 
was  never  informed  of  the  reasons  for  his  detention.   Sanchez 
was  released  after  a  few  hours  when  friends  and  supporters 


589 


PANAMA 

posted  $5,000  bail.   He  subsequently  printed  an  account  of  his 
experiences  while  detained,  including  threats  of  physical 
abuse  by  other  inmates. 

In  a  letter  to  the  editor  of  The  New  York  Times,  a  U.S. 
citizen.  Jack  Sachs,  detailed  his  illegal  detention  by  the 
investigative  branch  of  the  PDF.   Mr.  Sachs,  traveling  in 
Panama  on  private  business,  was  detained  on  July  10,  held  for 
nearly  5  days  without  being  charged  or  informed  of  the  reasons 
for  his  detention,  and  was  refused  permission  to  telephone  his 
family  or  the  U.S.  Embassy.   On  July  14,  despite  a  judge's 
finding  that  there  was  no  legal  basis  for  holding  him,  Sachs 
was  turned  over  to  Panamanian  Immigration  officials  rather 
than  being  released  from  custody.   He  was  deported  the 
following  day,  again  without  being  informed  of  the  reason  for 
this  action. 

After  being  charged  with  a  criminal  offense,  an  accused  person 
may  be  held  for  as  long  as  necessary  for  authorities  to  conduct 
the  investigation  and  bring  the  case  to  trial.   The  judicial 
system  suffers  from  a  chronic  backlog,  frequently  resulting  in 
prison  stays  of  up  to  1  year  for  detainees  awaiting  trial. 
Much  of  the  overcrowding  in  the  prisons  is  a  result  of  the 
large  number  of  such  detainees.   Time  spent  in  jail  awaiting 
trial  counts  toward  completion  of  the  final  sentence  for  those 
convicted. 

There  have  been  reliable  and  frequent  reports  that  defense 
attorneys  ask  clients  for  funds  to  bribe  judicial  authorities 
to  move  their  clients'  cases  forward  on  court  dockets  or  to 
secure  their  release  from  jail  without  benefit  of  a  court 
order.   There  have  also  been  credible  reports  that  detainees 
secure  release  by  bribing  prison  and  immigration  officials. 

The  possibility  of  conditional  release  from  custody  on  bail 
exists  for  persons  accused  of  most  crimes.   The  most 
noteworthy  exception  is  for  international  narcotics 
trafficking;  an  individual  accused  of  this  crime  is  explicitly 
denied  recourse  to  bail. 

Under  Panama's  criminal  code,  a  convict  may  be  required  to 
perform  labor  on  public  works  projects  if  the  sentencing  judge 
so  specifies.   The  prisoner's  sentence  is  reduced  by  2  days  for 
every  day  spent  in  such  work.   There  is  no  other  legally 
sanctioned  compulsory  labor. 

The  Constitution  prohibits  punishment  by  exile. 

e.   Denial  of  Fair  Public  Trial 

»  Persons  charged  with  crimes  are  presumed  innocent  until  proven 
guilty  and  have  the  right  to  counsel.   The  local  bar 
association  and  national  university  law  school  offer  legal 
counsel  at  nominal  fees.   The  Government  provides  public 
defenders  for  indigent  defendants  but  only  after  the  pretrial 
phase.   Although  the  criminal  code  provides  for  public  trials 
based  on  oral  testimony  and  argument,  in  practice  most  trial 
procedures  are  conducted  with  written  presentations  by  the 
prosecution  and  defense  without  the  presence  of  the  accused; 
the  defendant  is  rarely  present  during  the  trial  procedure. 
The  documents  produced  are  available  for  examination  by  both 
sides.   In  general,  the  burden  of  proof  rests  on  the 
prosecutor.   The  right  to  appeal  a  verdict  is  available  the  to 

k  prosecution  and  the  defense.   Homicide  cases  differ  from 
normal  procedure  in  that  the  accused  is  present  and  is  tried  in 


590 


PANAMA 

an  open  courtroom.   A  guilty  verdict  and  sentencing  in  homicide 
cases  results  in  automatic  appeal. 

Although  the  Constitution  prohibits  self-incrimination,  there 
have  been  charges  that  juveniles  and  poor  people  with  criminal 
records  have  been  detained  and  pressured  during  interrogation 
to  confess  to  crimes  they  may  not  have  committed.   Other 
reported  practices — publicly  criticized  in  the  Panamanian 
press  by  government  officials  and  private  citizens — include 
summary  proceedings  and  convictions  for  misdemeanors  by  police 
magistrates  or  night  court  judges  without  duly  prescribed 
defense  counsel.   Although  crimes  tried  before  police 
magistrates  are  considered  to  be  minor  offenses,  these  courts 
have  the  authority  to  impose  burdensome  penalties  on  those 
found  guilty.   The  magistrate  courts  may  sentence  a  person  to 
corrective  detention  for  up  to  1  year,  restrict  a  person's 
freedom  of  movement  by  house  arrest,  and  impose  fines  up  to 
$600.   The  sentences  of  police  courts  may  be  appealed  in  some, 
but  not  all,  cases  to  the  next  higher  official  in  the  police 
hierarchy,  usually  the  mayor  or  governor. 

The  Supreme  Court  is  chartered  to  uphold  the  Constitution  and 
the  laws.   Magistrates  are  barred  from  simultaneously  holding 
other  public  office  or  otherwise  participating  in  politics. 
Supreme  Court  magistrates,  who  are  nominated  by  the  President 
with  the  consent  of  the  Legislative  Assembly,  nominate  all 
lower  court  judges.   The  President,  with  the  consent  of  the 
Legislative  Assembly,  appoints  the  Attorney  General.   The 
Attorney  General  appoints  superior  court  district  attorneys, 
who  in  turn  nominate  circuit  district  attorneys.   Many  legal 
authorities,  including  one  Supreme  Court  magistrate,  have 
publicly  questioned  the  integrity  of  the  judicial  system. 
Opponents  of  the  Government  have  charged  that  the  Supreme 
Court  is  subservient  to  the  PDF. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home  or 
Correspondence 

Privacy  of  the  family  generally  is  respected.   Under  the 
Constitution,  judicial  warrants  must  be  issued  before  officials 
may  enter  homes.   Members  of  the  opposition  have  reported 
receiving  anonymous  telephone  calls  threatening  them  and  their 
families.   They  attribute  these  calls  to  the  intelligence 
branch  of  the  PDF. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  guarantees  freedom  of  speech  and  press,  and 
both  the  progovernment  and  opposition  press  exercise  these 
freedoms.   The  Panamanian  media  regularly  report  criticism  of 
government  officials  and  policies  expressed  in  the  Legislative 
Assembly  and  by  the  general  public. 

Nevertheless,  there  was  some  erosion  of  freedom  of  expression 
in  Panama  in  1986.   The  Government,  specifically  the  Ministry 
of  Government  and  Justice  (MGJ),  has  repeatedly  applied  a 
controversial  libel  law  (Law  11  of  1978)  against  opposition 
journalists  and  newspapers.   Law  11  permits  sanctions  ranging 
from  public  admonition  and  fines  to  the  closing  of  media 
outlets.   The  Ministry's  rulings  can  be  appealed  to  judicial 
authority  on  procedural  but  not  substantive  grounds.   The  main 
opposition  daily  La  Prensa  and  the  tabloid  Extra,  which 
frequently  criticize  government  officials  and  policy,  have 


591 


PANAMA 

found  themselves  increasingly  under  pressure;  the  MGJ  has 
required  them  to  substantiate  their  reporting — and  on  one 
occasion  an  editorial — with  "evidence,"  or  suffer 
administrative  sanction. 

On  May  27,  the  Minister  of  Government  and  Justice  announced  a 
government  campaign  to  regulate  the  media  and  ensure  that  all 
were  complying  with  Panamanian  law.   The  MGJ  issued  two 
judgments  against  the  progovernment  Renovation  Press  (ERSA) 
group  in  1986  and  over  a  dozen  against  the  opposition.   In 
January,  the  MGJ  fined  the  ERSA  publication  La  Republica  $500 
for  printing  an  inaccurate  article  about  a  local  civic 
leader.   In  early  June,  the  MGJ  fined  ERSA  journalist  Carlos 
Nunez  $2,500  for  his  article  carried  by  progovernment  Critica 
charging  that  a  Panamanian  citizen  had  been  denied  exit  from 
the  country  by  court  order.   At  the  same  time,  the  MGJ  warned 
Critica  to  cease  publishing  caricatures  of  political 
personages . 

The  MGJ ' s  pressure  has  focused  primarily  on  two  opposition 
journalists — Guillermo  Sanchez  Borbon  and  Miguel  Antonio 
Bernal — and  two  opposition  media  outlets — La  Prensa  and  Radio 
Mundial.   As  noted,  Sanchez  was  detained  without  charges  for 
several  hours  on  February  18.   He  was  summoned  to  appear  again 
at  the  prosecutor's  office  on  July  9,  but  instead  sought  asylum 
at  the  Venezuelan  Embassy,  departed  Panama,  and  remains  in 
voluntary  exile.   Sanchez  said  he  had  been  warned  by  a 
Government  source  that  if  he  appeared  he  would  be  jailed  again, 
this  time  without  bail. 

Bernal  also  was  summoned  to  the  public  prosecutor's  office  on 
July  9  to  respond  to  a  calumny  charge  filed  by  the  Minister  of 
the  Presidency.   Upon  finishing  his  statement,  Bernal  was 
arrested.   He  was  released  several  hours  later,  after 
supporters  posted  the  maximum  $5,000  bail.   Earlier  in  the  year 
the  MGJ  had  revoked  "for  life"  Bernal 's  radio  broadcasting 
license  and  fined  him  $2,500  for  his  alleged  inability  to 
substantiate  statements  he  made  during  an  April  15  broadcast 
on  Radio  Mundial  characterizing  Panama  as  a  "center  of 
narcotics  trafficking."   The  MGJ ' s  fine  was  the  maximum 
permissible  under  Panamanian  law.   The  Supreme  Court  denied 
Bernal ' s  appeal  of  the  judgment,  stating  that  he  had  not 
exhausted  the  administrative  means  available  for  appeal. 

Acting  under  the  provisions  of  Law  11,  the  MGJ  issued  a  formal 
citation  demanding  that  the  opposition  daily  La  Prensa 
substantiate  statements  in  its  July  9  editorial  charging  that 
the  administration  of  justice  in  Panama  is  corrupt  and  an 
instrument  of  state  power.   This  citation  was  noteworthy 
because  it  applied  to  a  statement  of  judgment  rather  than  of 
fact.   La  Prensa  presented  what  it  considered  the  evidence 
supporting  its  editorial  opinion  and  subsequently  challenged 
the  constitutionality  of  Law  11.   Another  opposition  paper. 
Extra,  joined  the  challenge  after  it  too  was  fined  for 
antigovernment  statements.   On  December  18,  the  Supreme  Court 
ruled  that  Law  11  is  constitutional,  a  decision  which  could 
have  a  significant  negative  impact  on  freedom  of  expression  in 
Panama . 

The  opposition's  access  to  the  electronic  media  is  limited. 
Opposition  figures  own  no  television  stations  in  Panama,  and 
only  five  radio  stations.   Opposition  groups  charge  that  they 
are  unable,  for  political  reasons,  to  acquire  radio  or 
television  licenses  from  the  Government. 


592 


PANAMA 

On  May  22,  the  MGJ  closed  Radio  Mundial,  the  only  opposition- 
owned  radio  station  in  the  capital,  stating  that  the  station 
was  operating  on  an  unauthorized  FM  frequency,  one  it  had  been 
using  for  nine  years.   Radio  Mundial  was  owned  by  opposition 
politician  Carlos  Ivan  Zuniga  and  included  among  its 
commentators  well-known  opposition  legislators.   Zuniga 
subsequently  completed  a  number  of  modifications  to  bring  the 
station  into  compliance  with  broadcast  regulations.   The 
Government  permitted  Radio  Mundial  to  resume  broadcasting  on 
October  18. 

The  MGJ  also  closed  another  Zuniga-owned  station.  Radio  10,  in 
an  interior  province,  again  for  unauthorized  use  of  a 
frequency.   The  closing  came  in  the  midst  of  a  Radio  10 
campaign  urging  listeners  to  participate  in  a  rally  in  Panama 
City  for  Hugo  Spadafora. 

Official  pressure  on  the  opposition  media  can  be  applied  in 
other  ways.   On  January  29,  the  state  electricity  company, 
IRHE,  cut  off  power  to  the  sensationalist  tabloid  El  Siglo. 
The  newspaper  claimed  that  its  electricity  payments  were 
current.   Semi-independent  La  Estrella  de  Panama  printed  El 
Siglo' s  editions  until  power  was  restored.   On  April  9,  IHRE 
cut  power  to  three  radio  stations  owned  by  the  brother  of  a 
progovernment ,  but  independent,  legislator,  stating  that  the 
stations  had  been  "misbilled,"  and  were  $15,000  in  arrears  on 
their  electric  bill.   The  "misbilling"  was  discovered  by  IHRE 
shortly  after  one  station  featured  an  interview  with  the 
Spadafora  family  attorney.   Although  IRHE  accepted 
responsibility  for  the  error,  it  offered  no  special 
arrangements  to  settle  the  account.   By  contrast,  three 
months'  grace  was  accorded  the  Government's  Democratic 
Revolutionary  Party  (PRD)  after  the  opposition  Christian 
Democratic  Party  discovered  and  publicized  that  the  PRD  was 
$121,720  in  arrears  with  IHRE. 

There  were  incidents  of  physical  violence  directed  largely 
against  opposition  journalists  and  media,  none  of  which  has 
been  solved.   On  January  12,  unidentified  persons  fired 
shotguns  and  damaged  an  automobile  parked  at  La  Prensa  owned 
by  the  newspaper's  legal  advisor.   On  March  16,  the 
transmission  tower  of  progovernment  Radio  Poderoso  Stereo,  in 
the  interior  city  of  Aguadulce,  was  sabotaged,  resulting  in 
$25,000  damage.   Similarly,  on  March  25,  dynamite  was 
discovered  wired  to  the  transmission  tower  of  opposition  Radio 
Helen  in  Santiago,  Veraguas.   On  May  3,  Christian  Democratic 
(PDC)  legislator  and  radio  commentator  Carlos  Arellano  Lennox 
suffered  facial  burns  when  an  unknown  assailant  threw  a  caustic 
substance  at  him.   On  June  29,  an  automobile  belonging  to 
Emilio  de  Leon,  legal  advisor  for  Extra  and  leader  of  the 
opposition  Molirena  Party,  was  firebombed  and  destroyed. 

The  three  newspapers  of  the  ERSA  group  are  responsive  to 
directives  from  the  Government.   Absent  guidance,  however, 
individual  columnists  write  freely  about  a  wide  range  of 
topics.   The  Inter-American  Press  Association  recently 
reissued  its  call  for  the  return  of  the  ERSA  papers  to  their 
previous  owners.   These  papers  were  expropriated  by  the  PDF 
following  the  1968  military  coup  that  brought  the  late  General 
Omar  Torrijos  to  power. 

There  is  no  academic  censorship  and  no  censorship  of  foreign 
newspapers,  magazines,  books,  or  cable  television  programing. 


593 


PANAMA 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  guarantees  the  right  of  peaceful  assembly. 
Twenty-four  hours  advance  notice,  but  not  government 
permission,  is  required  for  open-air  meetings.   Professional, 
social,  and  political  groups  meet  without  interference. 

The  PDF  did  not  interfere  with  the  political  events 
commemorating  Hugo  Spadafora's  death.   The  Spadafora  family 
organized  a  300-kilometer  march  in  March  1986,  a  June  23  rally 
at  the  Attorney  General's  office  to  denounce  PDF  Commander 
Noriega's  alleged  complicity  in  the  murder,  and  a  memorial 
mass  on  September  13. 

Panama's  organized  labor  movement  is  small  but  well 
established.   Both  the  Constitution  and  the  labor  code 
guarantee  fundamental  worker  rights,  and  workers  enjoy  a  wide 
range  of  benefits  under  the  law.   The  rights  to  establish 
unions,  to  bargain  collectively,  and  to  strike  are  generally 
unrestricted  in  the  private  sector  as  well  as  in  certain 
public  sector  agencies  specified  by  law.   According  to  Labor 
Ministry  statistics,  about  17  percent  of  the  employed  work 
force  belong  to  unions.   In  March  1986,  the  umbrella  National 
Council  of  Organized  Workers  (CONATO)  carried  out  a  10-day 
general  strike  protesting  the  government's  reform  of  the  labor 
code.   The  Government  declared  the  strike  illegal  but  took  no 
punitive  action  against  the  protesters.   Some  labor 
organizations  later  charged  that  workers  at  several  enterprises 
were  dismissed  for  having  absented  themselves  from  their  jobs 
to  participate  in  the  protest.   Most  public  sector  employees 
are  not  permitted  to  form  unions  or  to  strike,  but  they  may 
establish  representative  associations  and  have  access  to 
government  dispute  resolution  procedures.   In  practice,  the 
Government  has  frequently  shown  tolerance  toward  illegal  work 
stoppages  at  public  institutions.   A  source  of  concern  among 
democratic  labor  leaders  is  the  limitation  placed  on  the  right 
of  employees  in  the  Colon  Free  Zone  and  the  offshore  banking 
sector  to  organize  unions. 

Elections  within  Panamanian  labor  organizations,  as  well  as 
employer  and  professional  associations,  are  generally 
democratic  and  free  from  government  interference.   These 
organizations  are  unrestricted  in  their  right  to  affiliate  to 
international  bodies,  and  their  members  may  freely  participate 
in  political  parties  and  other  aspects  of  Panamanian  political 
life,  although  many  employees  are  allegedly  forced  to  join 
their  employers'  political  party.   The  Government  periodically 
consults  with  organized  labor  and  employer  groups  on  a  range 
of  public  policy  issues,  and  both  sectors  are  entitled  by 
statute  to  representation  on  important  government  boards,  such 
as  those  governing  the  Social  Security  Fund  and  the  Vocational 
Training  Institute,  and  on  mediation-conciliation  panels. 
Because  of  political  differences  between  the  labor  sector  and 
the  Government  over  reform  of  the  labor  code,  CONATO  refused 
to  exercise  its  legal  prerogative  to  designate  Panama's  worker 
delegate  to  the  International  Labor  Organization  (ILO) 
conference  in  June  1986;  it  nonetheless  filed  a  complaint  with 
the  ILO  challenging  the  Labor  Ministry's  subsequent  invitation 
to  an  independent  labor  group  to  name  the  worker  delegate. 
The  ILO  credentials  committee  rejected  the  CONATO  complaint. 

During  the  March  demonstrations  and  strikes  protesting  the 
Legislative  Assembly's  reform  of  the  labor  code,  the  riot 
police  shot  and  killed  a  young  man  mistaken  for  a  looter. 
Several  of  the  protesting  workers'  groups  cited  this  death  as 


594 


PANAMA 

a  manifestation  of  PDF  violence  against  the  strikers.   The 
young  man's  quick  burial  was  criticized  as  a  PDF  attempt  to 
prevent  large  gatherings  at  his  funeral. 

c.  Freedom  of  Religion 

The  Constitution  guarantees  religious  freedom  to  all;  there  is 
no  state  religion.   There  are  no  restrictions  on  the  free 
exercise  of  religious  beliefs,  including  proselytizing,  and  a 
broad  range  of  religious  groups  operates  freely  in  Panama. 
Religious  beliefs  are  not  an  issue  for  any  of  the  national 
political  parties. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  permits  Panamanians  to  move  freely  within  the 
country  and  to  emigrate,  and  these  rights  are  honored  in 
practice.   It  also  prohibits  compulsory  exile  and  extradition 
of  Panamanian  nationals.   Some  persons  exiled  by  previous 
regimes  have  returned  and  resumed  full  participation  in 
Panamanian  society.   Exiles  choosing  to  remain  abroad  have 
been  officially  urged  to  return  to  Panama. 

Panama  has  accepted  refugees  of  widely  differing  ideological 
persuasions,  and  hundreds  of  displaced  persons  and  exiles  from 
other  countries  reside  in  Panama.   Several  hundred  Salvadorans 
originally  sponsored  by  the  Government  of  Panama  are  now 
supporting  themselves  in  a  resettlement  village.   Several 
thousand  Cubans  are  in  Panama  awaiting  immigration  to  the 
United  States;  there  has  been  an  increase  in  the  number  of 
Nicaraguans  entering  Panama  as  well.   No  cases  of  forcible 
repatriation  of  political  exiles  occurred  in  1986. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  1984  general  elections,  the  first  direct  presidential  and 
legislative  elections  in  16  years,  constitute  a  continuing 
source  of  friction  between  the  Government  and  the  political 
opposition.   It  is  widely  accepted  that  the  PDF  engineered  the 
current  Government's  election  victory  by  tampering  with  the 
vote  count.   The  next  general  elections  are  scheduled  for  1989. 

The  PDF  remained  the  dominant  political  force  in  the  country. 
There  have  been  numerous  allegations  that  it  controls  the 
governing  Democratic  Revolutionary  Party  (PRD)  and  interferes 
in  the  legislative  process.   There  is  strong  evidence  that  the 
PDF  played  the  dominant  role  within  the  PRD  in  the  selection 
of  the  1986-87  president  of  the  Legislative  Assembly.   The 
PRD  by  itself  has  an  absolute  majority  (34  of  67)  in  the 
Legislative  Assembly;  together  with  allied  parties  it  controls 
about  two-thirds  of  the  votes  in  that  body. 

Both  progovernment  and  opposition  legislators  speak  on  the 
assembly  floor.   However,  the  opposition  has  charged  that  the 
PRD  frequently  manipulates  debate  so  as  to  limit  time  available 
to  the  opposition.   To  express  dissent,  opposition  legislators 
have  absented  themselves  from  the  Assembly  during  key  votes. 
Their  views  are  fully  reported  in  the  opposition  press; 
opinions  of  the  governing  coalition  parties  are  carried  in  the 
ERSA  press . 

Both  the  Government  and  opposition  media  have  reported  that 
many  government  employees  are  forced  to  join  the  political 


595 


PANAMA 

party  of  the  individual  who  heads  the  agency  in  which  they 
work  or  face  dismissal .   There  have  also  been  frequent  and 
credible  charges  that  government  employees  are  pressured  by 
their  supervisors  to  take  part  in  official  demonstrations. 

Minority  groups,  including  women,  blacks  and  Indians,  are 
represented  in  the  Legislative  Assembly,  and  participate  in 
the  political  process. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  has  espoused  human  rights  causes  in  the 
Organization  of  American  States,  the  United  Nations,  and 
elsewhere.   A  private  human  rights  committee,  formed  in  Panama 
in  1978,  continued  to  operate  freely  in  1986  and  expressed 
concern  over  local  political  and  human  rights.   Articles  and 
editorials  critical  of  the  PDF ' s  record  on  human  rights, 
listing  specific  violations,  appear  frequently  in  the 
opposition  press,  many  signed  by  members  of  the  committee. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  prohibits  discrimination  on  the  basis  of 
race,  birth  out  of  wedlock,  social  class,  sex,  religion,  or 
political  views.   Women  are  accorded  equal  political  rights 
under  Panamanian  law  and  hold  a  number  of  important  positions. 
The  67  members  of  the  Legislative  Assembly  include  4  women, 
one  of  whom  was  elected  to  serve  as  First  Vice  President  for 
the  1986-87  legislative  session.   Of  the  134  alternate 
legislators,  23  are  women.   Four  independent  agency  directors 
are  women.   Women  also  serve  as  Chief  Justice  of  the  Supreme 
Court,  one  of  the  three  members  of  the  Electoral  Tribunal,  and 
Director  of  the  El  Renacer  Rehabilitation  Center.   Several 
women's  organizations,  such  as  UNIDAD  and  Accion  Feminina,  are 
active  in  Panamanian  politics. 

However,  Panamanian  women  do  not  have  the  same  opportunities 
for  advancement  as  do  men.   This  reflects  both  traditional 
bias  and  the  current  difficult  economic  climate.   Because 
Panamanian  law  does  not  recognize  community  property,  divorced 
or  deserted  women  have  been  left  destitute. 

Female  employment  in  urban  Panama  is  concentrated  in  the 
service  sector,  where  wages  are  lower.   Although  the 
Constitution  mandates  equal  pay  for  equal  work,  wages  paid  to 
women  are  lower  than  those  for  equivalent  work  performed  by 
males  and  increase  at  a  slower  rate.   Comparatively  fewer 
women  than  men  participate  in  the  labor  force,  and  their 
participation  seems  to  fluctuate  as  the  job  market  expands  and 
contracts.   Government  statistics  showed  that  in  1980  women 
made  up  about  27  percent  of  the  economically  active  work 
force,  a  slight  decline  from  1978.   According  to  the  1980 
census,  women  slightly  outnumber  men  in  the  professional  and 
technical  fields,  are  twice  as  likely  as  men  to  be  clerical 
office  workers,  and  are  grossly  underrepresented  at  the 
managerial  and  administrative  levels.   Particularly  in  the 
poorer  areas,  many  women  are  heads  of  households  obligated  to 
work  for  the  government,  usually  as  street  cleaners,  in  order 
to  receive  government  support  funds.   The  labor  code  gives 
pregnant  employees  12  weeks  mandatory  maternity  leave  and  the 
right  to  return  to  their  jobs. 


596 


PANAMA 

Panama  is  a  racially  mixed  country.   The  traditional  monopoly 
of  power  by  persons  of  European  descent  was  effectively  ended 
with  the  ouster  of  the  civilian  president  by  the  National  Guard 
in  1968.   Blacks,  Asians,  and  persons  of  mixed  race  are  now 
active  politically  and  are  represented  at  senior  levels  of 
government,  the  Panama  Defense  Forces,  and  in  the  legislature, 
where  there  are  also  five  Indians. 

Prominent  among  the  minorities  which  retain  some  degree  of 
separate  identity  are  English-speaking  Jews,  Arabs,  Greeks, 
Chinese,  East  Indians,  and  North  Americans.   All  of  these 
groups  play  roles  in  Panama's  urban  economy  well  out  of 
proportion  to  their  numbers.   There  is  no  discrimination  in 
law  against  these  or  any  other  social,  religious,  or  cultural 
groups;  however,  naturalized  citizens  are  forbidden  to  hold 
certain  categories  of  elected  office,  and  retail  trade  is 
constitutionally  restricted  to  native  Panamanians.   While 
innumerable  exceptions  exist,  Caucasians,  Asians,  and  persons 
of  mixed  race  tend  to  be  better  off  economically  and  to  occupy 
higher  positions  in  government  than  Blacks  and  Indians; 
however,  the  latter  groups  participate  fully  in  both  the 
public  and  private  sectors.   Indian  tribes  receive  government 
assistance,  particularly  in  the  areas  of  public  health  and 
welfare  and  education.   They  are  not  restricted  to  their 
tribal  areas,  but  most  remain  there  by  choice,  reflecting 
long-standing  resistance  to  assimilation.   Indians  enjoy  full 
voting  rights  and  all  other  rights  of  Panamanian  citizenship, 
as  well  as  limited  self-government  in  tribal  areas.   They  play 
significant  roles  in  the  governments  of  four  provinces.   The 
Vice  Minister  of  Government  and  Justice,  who  controls  Indian 
Affairs,  is  a  Kuna  Indian. 

CONDITIONS  OF  LABOR 

Panama  has  a  comprehensive  labor  code  which  gives  extensive 
rights  and  benefits  to  workers.   The  maximum  work  week  is  48 
hours,  and  the  law  establishes  a  minimum,  wage  for  most  worker 
categories  and  requires  substantial  bonuses  to  be  paid  for 
overtime.   Although  the  1986  labor  code  reforms  released 
employers  from  the  obligation  to  pay  certain  bonuses  and 
overtime  premiums,  employers  continue  to  be  legally  required 
to  provide  workers  with  compensation  adequate  for  a  decent 
life.   Labor  is  prohibited  for  children  under  age  14,  or  under 
age  15  if  the  child  has  not  completed  primary  school. 
Hazardous  and  night  work  is  prohibited  for  persons  under 
age  18.   Children  between  ages  12  and  14  may  perform  farm  or 
domestic  labor  as  long  as  the  work  is  light  and  does  not 
interfere  with  schooling.   In  addition,  the  labor  code  details 
numerous  health  and  safety  standards  for  all  places  of 
employment.   The  Ministry  of  Labor  and  Social  Welfare  is 
responsible  for  ensuring  compliance  with  these  regulations, 
but  limited  resources  hamper  strict  enforcement  of  some  labor 
code  provisions. 


597 


U.S. OVERSEAS 


•LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  PANAMA 


1984 


1985 


1986 


I.cCON 

L 

G 

A.  AID 

L 

G 

(SE 

B.FOO 

L 

G 

TITLE 

!?cPA 

PAY. 

TITLE 

E.RE 

VOL. 

C.OTH 

L 

G 


.  ASSIST. -TOTAL., 

OANS 

RANTS , 


OANS 

RANT 

C.SU 

0  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  £ 

OANS 

RANT 

PEA 

NAR 

OTH 


pp. ASSIST.) .. 
R  PEACE 


S 

OTAL , 

M  $-LOANS 

FOR.  CURR 

TOTAL , 

.EC.DEV  i    WFP, 

EF  AGENCY 

CON.  ASSIST... 


CE  CORPS. 
COTICS. ., 
ER 


II.MIL.  ASSIST. -TOTAL, 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING., 
;.INTL  MIL. ED.TRNG. , 
O.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS , 

III. TOTAL  ECON. 

LOANS , 

GRANTS.... 


MIL. 


12.0 

74.5 

33.3 

5.0 

7.9 

7.5 

7.0 

66.6 

25.8 

10.7 

74.3 

33.3 

5.0 

7.9 

7.5 

5.7 

66.4 

25.8 

0.0 

50.0 

13.2 

1.3 

0.1 

0.0 

0.0 

0.0 

0.0 

1.3 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

1.3 

0.1 

0.0 

0.3 

0.1 

0.0 

1.D 

D.O 

0.0 

0.0 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

13.5 

10.6 

8.2 

5.0 

0.0 

3.8 

8.S 

10.6 

4.4 

8.0 

10.0 

3.8 

5.0 

0.0 

3.8 

0.5 

0.6 

0.6 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

25.5 

85.1 

41.5 

10.0 

7.9 

11.3 

15.5 

77.2 

30.2 

OTHER  US  LOANS. .. . 
EK-IM  BANK  LOANS, 
ALL  OTHER , 


0.2 
0.0 
0.2 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


I 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1985      1986 


1946-86 


TOTAL 

82.6 

137.4 

2  3..  2 

1344.3 

IB?D 

74.2 

51.0 

0.0 

595.8 

IFC 

0.0 

37.5 

23.2 

69.0 

IDA 

0.0 

0.0 

0.0 

0,0 

103 

8.4 

48.7 

0.0 

648.2 

AD3 

3.0 

0.0 

0.0 

0.0 

AFD3 

0.0 

0.0 

0.0 

0.0 

UNDP 

0.0 

0.1 

0.0 

26.8 

OTHER-UN 

0.0 

0.1 

0.0 

4.5 

EEC 

0.0 

0.3 

0.0 

0.0 

t 


598 


PARAGUAY 


Paraguay  has  had  authoritarian  regimes  throughout  its  history. 
Since  1954,  President  Alfredo  Stroessner  has  governed  Paraguay 
through  the  Colorado  Party,  the  military  and  police  forces,  and 
the  government  bureaucracy,  all  of  which  he  dominates.   He  was 
elected  in  1983  to  a  seventh  term  in  a  controlled  election 
process.   The  situation  in  Paraguay  continues  to  be 
characterized  by  the  subordination  of  the  legislative  and 
judicial  branches  of  government  to  the  executive,  and  by  the 
domination  of  the  nation's  political  life  by  the  ruling 
Colorado  Party. 

Elections  are  held  every  5  years  for  the  presidency,  the 
national  legislature,  and  for  municipal  councils.   However, 
the  opposition's  ability  to  conduct  an  effective  campaign  is 
severely  restricted  by  the  Government,  and  in  practice  no 
effective  challenge  to  President  Stroessner 's  authority  is 
allowed.   Since  1963,  when  it  was  first  permitted  to  run 
candidates,  the  opposition  has  registered  a  majority  or 
plurality  only  once,  in  1963,  in  one  of  the  smaller 
municipalities . 

After  a  period  of  rapid  economic  growth  in  the  late  1970 's  and 
early  1980 's,  Paraguay  entered  a  steep  recession.   Following 
2  years  of  decline,  an  agriculture-led  economic  recovery 
commenced  in  1984.  It  was  short-lived  and,  because  of  economic 
mismanagem.ent ,  a  period  of  drought,  and  low  export  prices,  the 
economy  again  declined  in  1986.   The  balance  of  payments 
remains  in  deficit,  and  substantial  delays  on  servicing 
international  obligations  pose  problems.   On  September  22,  the 
Government  announced  a  new  economic  program  which  includes 
badly  needed  exchange  rate  adjustment.   By  year's  end,  however, 
it  had  missed  its  self-imposed  60-day  deadline  for 
implementation  of  many  of  the  proposed  measures. 

Violations  of  civil  and  political  liberties  continue,  although 
the  number  of  serious  incidents  has  declined  significantly 
since  the  mid-1970's.   The  state  of  siege  provision  of  the 
Constitution,  in  effect  almost  without  interruption  since  1929, 
provides  for  detention  of  individuals  without  trial  for  an 
indefinite  period  of  time.   The  police  forces  regularly  arrest 
and  hold  persons  arbitrarily,  citing  variously  the  state  of 
siege  authority,  Paraguay's  " ant i subversive"  statute,  or,  as 
was  the  case  in  most  of  the  detentions  which  occurred  in  1986, 
offering  no  rationale.   Constitutional  guarantees,  such  as 
protection  of  the  integrity  of  the  individual,  the  requirement 
for  judicial  warrants,  freedom  of  assembly  and  association,  the 
right  to  a  judicial  determination  of  the  legality  of  arrest, 
and  the  provision  for  a  prompt  and  impartial  trial,  are  often 
ignored  by  governinent  officials.   Although  there  is  no  formal 
system  of  prior  censorship,  there  are  limitations  on  what  the 
media  are  free  to  report  and  comment  upon.   A  form  of  instant 
censorship  of  one  radio  station  has  been  practiced  by  selective 
jamming  of  its  broadcasts.   Trade  unionism  is  also  restricted. 
An  independent  newspaper  remains  "indefinitely  suspended"  since 
1984  by  government  order.   The  privacy  of  postal,  telephonic, 
and  telegraphic  communication  is  not  always  respected. 

During  1986,  the  use  of  police  to  suppress  public  rallies 
increased  dramatically.   The  number  of  persons  held  for  both 
short  and  prolonged  periods  for  political  activities  increased. 
Nonetheless,  the  Government  was  more  responsive  in 
international  human  rights  forums  to  cpaestions  concerning  its 
human  rights  practices.   During  the  course  of  the  year, 
Paraguay  received  visits  by  representatives  of  the  United 


599 


PARAGUAY 

Nations  Human  Rights  Commission  (UNHRC),  Americas  Watch, 
Amnesty  International,  and  the  Washington  Office  on  Latin 
America  (WOLA) .   A  few  prominent  political  exiles  returned  to 
Paraguay.   In  at  least  one  human  rights  related  case,  police 
officials  were  convicted  of  homicide  and  sent  to  prison. 
Other  cases  of  abuse  of  authority,  including  charges  against  a 
military  officer,  remain  pending.   Subtle  forms  of  repression, 
such  as  short  periods  of  arbitrary  detention  without  charges 
and  efforts  to  intimidate  the  media  through  threats  and 
closings,  increased  slightly.   More  serious  human  rights 
violations  such  as  torture 
declined. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  confirmed  instances  of  such  killings,  although 
human  rights  activists  expressed  concern  about  the  unsolved 
murder  of  a  politically  active  university  student. 

b.  Disappearance 

There  have  been  no  reported  cases  in  recent  years. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

As  in  past  years,  there  were  credible  charges  that  police 
authorities  had  tortured  and  physicially  abused  prisoners, 
which  led  in  some  cases  to  official  disciplinary  actions;  in 
other  cases  officials  denied  the  charges.   Two  police 
officials  accused  of  killing  a  detained  suspect  in  1985  were 
sent  to  prison  in  1986.   There  were  other  reports  of  such 
mistreatment  or  violence  in  1986.   In  January  a  domestic 
employee  alleged  torture  and  attempted  rape  by  police 
authorities  in  Asuncion,  the  national  capital,  while  she  was 
detained  on  suspicion  of  robbery.   A  similar  case  occurred 
2  months  later.   In  April  a  robbery  suspect  alleged  he  was 
choked  and  beaten  by  police.   There  were  three  separate 
incidents  of  suspects  or  prisoners  being  shot  and  killed  by 
police,  one  involving  three  suspected  car  thieves  in  May. 
Family  members  filed  charges  against  the  police  in  all  three 
cases.   An  army  officer  reportedly  severely  injured  a  suspected 
cattle  rustler  while  extracting  a  confession;  there  is  no 
record  of  any  legal  action  being  taken  in  the  case.   In  June 
three  police  were  accused  of  having  shot  and  killed  a  suspect 
in  a  rural  area;  they  were  charged  in  September.   In  July  two 
peasants  were  killed  by  an  army  officer  during  an  attempt  to 
evict  a  large  group  of  squatters;  charges  have  been  filed. 
Police  were  accused  of  having  beaten  a  merchant  in  Asuncion  in 
August;  charges  have  been  filed  and  the  accused  officer  has 
been  confined  at  a  military  detention  facility. 

These  reports  of  police  violence  were  atypical  in  that  they 
all  appeared  in  the  press.   Physical  mistreatment  of  suspects 
and  prisoners  by  the  police  is  believed  to  occur  frequently, 
especially  in  the  rural  areas,  but  does  not  usually  enter  the 
public  domain  because  the  victim  does  not  try  to  publicize  the 
case.   The  so-called  "investigations  police"  are  reputed  to 
engage  regularly  in  such  practices. 


66-986  0-87-20 


600 


PARAGUAY 

In  most  cases,  detainees,  once  formally  arraigned,  go  to 
regular  prison  facilities,  where  conditions  are  generally 
better  than  in  police  stations.   Prisons  are  austere, 
especially  the  maximum  security  facilities  administered 
directly  by  the  Ministry  of  the  Interior  and  the  Asuncion 
police.   Court  and  Justice  Ministry  officials  visit  prisons 
several  times  each  year  to  examine  conditions  and  interview 
prisoners.   They  do  not  regularly  visit  the  maximum  security 
facilities.   Representatives  of  the  International  Committee  of 
the  Red  Cross  are  permitted  to  visit  persons  held  on  security 
charges . 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Detentions  are  used  as  a  form  of  warning  or  punishment  for 
those  who  criticize  the  Government  or  whose  political  beliefs 
or  activities  are  deemed  to  be  threatening  to  the  regime. 
Sometimes  police  pick  up  individuals,  hold  them  incommunicado, 
and  release  them  after  a  few  days,  usually  without  the 
authorities  ever  bringing  charges.   Other  detentions  may  last 
for  weeks.   The  authorities  have  justified  such  detentions 
under  the  State  of  Siege.   It  provides  that  persons  may  be 
detained  incommunicado  without  trial,  and  that  public  meetings 
and  demonstrations  may  be  banned  in  the  event  of  war,  foreign 
invasion,  internal  disturbance,  or  the  serious  threat  of  any 
of  these  conditions. 

The  Supreme  Court  continues  to  disqualify  itself  from  hearing 
writs  of  habeas  corpus  filed  during  the  State  of  Siege. 
Despite  constitutional  requirements  that  the  State  of  Siege  be 
imposed  only  for  limited  periods,  it  is  renewed  every  90  days; 
in  practice  it  has  been  in  effect  almost  continuously  since 
1929.   The  State  of  Siege  was  lifted  outside  the  Asuncion  area 
in  1978.   However,  backed  by  a  court  ruling  that  prisoners  may 
be  moved  to  Asuncion  and  held  there,  the  authorities  proceed 
as  if  the  State  of  Siege  were  still  in  force  throughout  the 
country.   Implementing  legislation  for  the  State  of  Siege, 
called  for  by  the  Constitution,  has  never  been  enacted.   In 
its  absence,  the  Government  and  courts  have  determined  that 
State  of  Siege  restrictions  supersede  the  safeguards  of 
fundamental  rights  contained  elsewhere  in  the  Constitution  and 
the  legal  code.   Several  prominent  legal  scholars  and  the 
opposition  political  parties  contest  this  interpretation. 

The  media  reported  that  over  200  persons  were  arbitrarily 
detained  for  political  activities  in  1986,  a  figure  more  than 
double  that  of  1985.   The  Government  occasionally  cited  law 
209,  the  " ant i subversive"  statute,  which  provides  for 
imprisonment  of  persons  who  "foment  hatred,"  defame  members  of 
the  Government,  commit  a  variety  of  other  acts,  or  are  members 
of  the  Communist  Party.   Most  individuals  detained  for 
political  activity  were  released  after  varying  periods  of 
custody.   There  are  exceptions.   Opposition  political  leader 
Miguel  Angel  Saguier  has  been  detained  on  sedition  charges 
under  law  209  since  September  13,  1986.   Dr.  Carlos  Filizzola 
and  nurse  Elsa  Mereles,  who  was  beaten  by  police  at  the  time 
of  her  arrest,  were  released  in  December  after  being  held  for 
several  weeks  without  charges,  also  under  law  209;  both  are 
leaders  of  the  medical  workers  association.   Alejandro  Stumpfs, 
another  opposition  leader,  was  released  in  December  after 
3  months  of  incommunicado  and  solitary  detention  under  the 
State  of  Siege. 

Over  half  the  cases  of  arbitrary  detention  during  1986  resulted 
from  unauthorized  meetings  of  the  Authentic  Radical  Liberal 


601 


PARAGUAY 

Party  (PLRA) .   Forty-eight  members  of  that  party  were  arrested 
in  May  during  a  rally.   Most  of  them  were  released  the  same 
day,  but  5  were  brought  to  Asuncion  where  they  were  held 
without  charge  for  2  days.   In  November  police  forcibly  broke 
up  another  PLRA  meeting  and  arrested  62  people;  35  were  not 
released  until  the  following  day.   Using  the  lack  of  a  permit 
to  prevent  meetings  is  a  tactic  also  applied  to  dissident 
members  of  the  ruling  Colorado  party  and  to  labor  and  peasant 
organizers.   One  member  of  an  opposition  faction  of  the 
Colorado  party  reportedly  was  expelled  from  the  country  on 
May  1.   Another  Colorado  functionary  took  refuge  in  the 
Argentine  Embassy,  claiming  political  persecution  for 
anti-Strcessner  statements  he  had  made.   The  Government  said 
there  were  no  charges  against  him,  and  that  he  was  free  to 
leave  the  country.   He  was  escorted  by  Argentine  embassy 
officials  to  Argentina.   At  year's  end,  this  person  remains  in 
self-exile  while  two  of  his  brothers,  one  a  military  officer 
and  the  other  a  policeman,  are  detained  without  charges  in 
apparent  reprisal. 

Forced  labor  is  not  permitted. 

e.  Denial  of  Fair  Public  Trial 

In  Paraguay,  trials  are- conducted  almost  exclusively  by 
presentation  of  written  documents  to  a  judge,  who  then  renders 
a  decision.   All  judgments  are  automatically  reviewed  by  an 
appellate  judge,  and  appeals  to  the  Supreme  Court  are  possible. 
Part  of  the  trial  process  is  open  to  the  public  and  proceedings 
are  reported  in  the  press. 

In  theory,  numerous  safeguards  set  forth  in  the  Constitution 
and  the  penal  code  protect  the  rights  of  the  individual  during 
the  trial  process.   However,  the  judiciary  has  traditionally 
been  subject  to  influence  by  the  executive  branch.   Its  members 
are  appointed  by  the  President  for  a  5-year  term.   Together 
with  budgetary  and  other  administrative  shortcomings  in  the 
judicial  system,  executive  interference  can  limit  the  right  of 
an  accused  person  to  a  fair,  speedy  trial.   Most  detainees  are 
eventually  released,  not  for  having  served  their  sentences  but 
rather  because  they  were  detained  prior  to  trial  for  the  length 
of  time  required  by  law  had  they  been  tried,  convicted,  and 
sentenced. 

Over  the  past  3  years,  however,  efforts  have  been  made  to 
improve  the  image  of  the  judiciary,  including  the  dismissal  of 
corrupt  judges  and  court  staff.   One  judge,  suspended  in  1985 
for  accepting  a  bribe  in  a  narcotics  case,  was  found  guilty  in 
1986  by  the  Supreme  Court  and  removed  from  the  bench. 
Nevertheless,  because  of  the  widespread  perception  that 
judicial  protection  depends  on  political,  military,  or  economic 
power,  there  is  fear  of  confronting  political  or  police 
authority. 

Three  persons  considered  political  prisoners  by  some  human 
rights  organizations  continue  to  be  incarcerated.   They  are 
held  on  criminal  charges. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Government  and  security  forces  do  not  actively  intervene  as  a 
matter  of  course  in  the  daily  life  of  most  citizens.   The 
Constitution  stipulates  that,  except  to  prevent  a  crime, 
private  homes  may  not  be  entered  without  a  judicial  warrant. 


602 


PARAGUAY 

Although  that  provision  has  been  increasingly  respected  in 
recent  years,  some  private  citizens  complain  that  their  right 
to  privacy  is  being  abused  by  security  authorities.   Leaders 
of  an  opposition  faction  of  the  Colorado  Party  who  returned 
from  exile  in  1983  are  under  round-the-clock  surveillance. 
They  complain  that  their  telephones  are  tapped,  their  private 
correspondence  monitored,  and  their  ability  to  move  about 
restricted.   Opposition  figures,  critics  of  the  Government,  and 
others  have  similarly  complained  about  telephone  tapping  and 
interference  with  their  mail  and  telegraphic  communications, 
particularly  foreign  correspondence.   The  Government  has  denied 
these  charges,  but  has  taken  no  steps  to  investigate  the 
accusations.   While  some  publications  critical  of  the 
Government  circulate  freely  in  the  country,  foreign  newspapers, 
magazines,  books,  or  other  publications  containing  material 
critical  of  the  Government  are  confiscated  at  the  port  of 
entry. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Government  has  "indefinitely  suspended"  publication  of  the 
independent  newspaper  ABC  Color  since  March  1984.   It  has  also 
permitted  a  form  of  indirect  censorship  by  tolerating  the 
jamming  of  broadcasts  of  the  country's  popular  and  independent 
Radio  Nanduti.   By  year's  end  the  station  was  unable  to 
broadcast  anything  but  music  and  faced  financial  collapse. 
Despite  broad  constitutional  guarantees  of  freedom  of  speech 
and  the  press,  in  practice  there  are  limits  to  the  amount  and 
kinds  of  criticism  the  Government  will  tolerate.   The  media 
exercise  a  form  of  self-censorship,  avoiding  criticism  of  the 
President,  the  military,  and  key  civilian  leaders.   The  media 
also  avoid  sensitive  topics  such  as  national  security  matters 
and  corruption.   Similarly,  the  media,  especially  television, 
usually  give  little  attention  to  the  views  of  the  political 
opposition.   The  agency  which  licenses  radio  stations  has 
instructed  that  medium  in  writing  not  to  air  interviews  with 
any  politicians  representing  the  "unrecognized"  opposition. 
Only  a  few  stations,  such  as  Radio  Nanduti  and  Radio  Caritas, 
have  defied  this  order.   It  is  widely  believed  that  ABC  Color's 
suspension  and  the  jamming  of  Radio  Nanduti  resulted  from 
their  continual  pressure  against  these  limits. 

The  Government's  action  against  ABC  Color  was  appealed  to  the 
Supreme  Court,  which  ruled  that  the  Minister  of  Interior  had 
acted  within  his  powers  and  in  the  public  interest.   Since 
then,  the  Government  has  considered  the  case  closed.   The 
jamming  of  Radio  Nanduti  also  was  taken  to  court,  which 
requested  a  technical  investigation  by  the  National 
Telecommunications  Administration.   That  agency  replied  that 
it  did  not  have  the  equipment  necessary  to  find  the  source  of 
the  jamming.   No  further  action  has  been  taken.   On  January  14, 
1987,  the  station's  owner  announced  that  he  was  voluntarily 
suspending  operations  for  90  days  because  the  jamming  had 
caused  his  revenues  to  decline  markedly. 

The  Government  does  allow  a  limited  measure  of  press  freedom. 
The  Febrerista  Revolutionary  Party,  one  of  the  recognized 
opposition  parties,  publishes  a  weekly  newspaper.  El  Pueblo, 
which  regularly  criticizes  the  Government  and  its  policies  in 
harsher  terms  than  can  be  found  in  the  daily  press.   The 
Catholic  Church  publishes  a  biweekly  newspaper,  Sendero,  which 
prints  articles  sharply  critical  of  government  policies  and 
actions,  and  touches  on  subjects  considered  sensitive  by  the 


603 


PARAGUAY 

Government.   The  Catholic  Church  station.  Radio  Caritas,  has 
tended  to  be  nearly  as  outspoken  as  Radio  Nanduti.   As  a 
result,  a  Spanish  priest  who  directed  the  station  was  barred 
from  returning  to  Paraguay  during  the  year.   Nuestro  Tiempo,  a 
monthly  magazine  supported  by  a  Catholic  Church  official  and 
largely  staffed  by  former  ABC  Color  employees,  continued  to  be 
harassed  by  the  Government.   This  magazine  periodically  prints 
its  editions  outside  of  Paraguay  and  runs  the  risk  of  seizure 
upon  bringing  them  into  the  country.   The  formerly  exiled 
faction  of  the  Colorado  party  publishes  a  monthly  newsletter, 
Patria  Libre,  which  strongly  criticizes  the  Government.   The 
Government  claims  that  it  permits  these  periodical  newspapers 
considerable  latitude  because  their  political  bias  is  clearly 
established.   These  publications  have  less  impact  because  of 
their  small  circulation.   The  ruling  party  publishes  a  daily 
paper,  Patria,  and  operates  a  nationally  broadcast  radio 
commentary,  Voice  of  the  Colorado  Party,  which  attack  the 
political  opposition. 

The  daily  papers  and  some  radio  stations  cover  some  activities 
of  the  political  opposition,  both  recognized  and  unrecognized, 
as  well  as  reports  of  abuse  of  authority.   However,  their 
coverage  is  not  marked  by  the  aggressive  investigatory 
journalism  which  had  characterized  ABC  Color. 

Paraguay's  two  television  stations  are  both  privately  owned  by 
persons  close  to  the  regime.   Their  news  programs  are  carefully 
self-censored  and  closely  monitored,  and  nonconformist 
personnel  are  rarely  tolerated  for  long.   Their  commentary 
lauds  the  Government,  and  their  reporting  on  the  activities  of 
opposition  parties  or  sensitive  political  issues  is  minimal. 

Radio  Caritas  and  Radio  Nanduti  have  been  notable  for  their 
willingness  to  broadcast  controversial  items  of  local  news. 
Radio  Nanduti,  in  particular,  has  specialized  in  carrying 
interviews  with  politicians  of  all  parties,  including  those 
not  legally  recognized,  sometimes  on  sensitive  issues.   In 
November,  Radio  Nanduti  was  jammed  while  attempting  to 
broadcast  an  interview  with  a  visiting  representative  of  the 
U.S.  Congress.   Besides  the  jamming  of  this  station,  a  member 
of  its  staff  was  ordered  suspended  by  the  Government  for 
3  months;  in  April  it  was  attacked  by  a  mob  and  sustained 
extensive  damage;  in  May  its  transmitter  was  broken  into, 
parts  were  stolen,  and  it  was  temporarily  knocked  out  of 
operation.   In  December  a  clandestine  radio  transmitter  with  a 
powerful  signal  began  broadcasting  on  Radio  Nanduti 's  assigned 
frequency.   On  December  21,  security  forces  arrested  Oscar 
Acosta,  a  Radio  Nanduti  reporter,  on  unspecified  charges,  but 
judicial  authorities  ordered  him  released  on  January  13,  1987, 
for  lack  of  evidence.   Radio  Nanduti  has  operated  "illegally" 
in  the  sense  that  the  Government  has  refused  to  accept  payment 
for  renewal  of  the  station's  license  for  several  years. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Despite  constitutional  guarantees  concerning  the  rights  of 
peaceful  assembly  and  association,  these  rights  are  often 
violated  in  practice.   The  authorities  insist  on  permits  for 
political  meetings,  then  deny  them  to  political  parties  that 
are  not  officially  recognized.   Under  the  State  of  Siege, 
police  permission  is  required  for  any  assembly  of  more  than 
five  unrelated  persons.   This  requirement  is  not  applied  to 
organizations  which  are  nonpolitical  in  nature.   It  is  strictly 
enforced  only  in  the  case  of  gatherings  sponsored  by  opposition 
political  parties  or  other  organizations  critical  of  the 


604 


PARAGUAY 

Government.   For  example,  in  1986  the  youth  movement  of  the 
unrecognized  Christian  Democratic  Party  was  forced  to  suspend 
elections  because  attempts  to  obtain  permission  for  a  meeting 
were  unsuccessful.   The  provision  is  used  at  times  to  bar 
labor  union  meetings. 

Police  repression  of  political  meetings  and  protest 
demonstrations  increased  steadily  during  the  year.   The  usual 
weapons  used  by  the  police  to  break  up  these  gatherings  were 
either  heavily  weighted  nightsticks,  but  it  was  reported  they 
also  used  cattle  prods  and  chains.   In  January  suspected 
nonuniformed  police  attacked  members  of  an  opposition  faction 
of  the  Colorado  Party  as  uniformed  police  stood  by.   Two  PLRA 
rallies,  neither  sanctioned  by  the  authorities,  were  violently 
dispersed.   Two  further  meetings  of  the  same  party  were 
similarly  broken  up  in  April  with  several  arrests.   Also  in 
April,  police  several  times  forcibly  dispersed  protests  by 
medical  workers  and  student  groups  from  the  medical,  law,  and 
other  schools  in  Asuncion.   During  this  period,  a  vigilante 
group  of  Colorado  Party  toughs  reemerged  in  Asuncion  to 
intimidate  and  assault  protesting  medical  workers,  with  the 
apparent  cooperation  of  police  authorities.   Massive  use  of 
police  repression  occurred  on  May  1  in  response  to  an  attempted 
demonstration  organized  by  the  Independent  Workers  Movement. 
Hundreds  of  demonstrators  were  brutally  clubbed  and  several 
arrested.   Later  in  the  month,  there  were  four  further 
instances  of  forceful  police  action  in  Asuncion  to  disperse 
crowds,  mostly  composed  of  people  leaving  church  services  held 
in  support  of  jailed  protesters.   Late  in  the  year, 
demonstrations  supporting  hospital  workers'  calls  for  increased 
wages  and  better  working  conditions  were  disrupted  repeatedly 
in  Asuncion  and  several  arrests  were  made.   Although  the 
detained  leaders  of  the  work  action.  Dr.  Carlos  Filizzola  and 
Nurse  Elsa  Mereles,  were  later  released,  eyewitnesses  reported 
that  Nurse  Mereles  was  severely  beaten  when  arrested  on 
December  5 . 

Most  labor  unions  in  Paraguay  are  members  of  the  Paraguayan 
Workers  Confederation  (CPT),  which  claims  to  represent  over 
97  percent  of  organized  labor.   The  confederation  is  allied 
with  the  Government  and  does  not  act  as  an  independent  voice 
for  the  Paraguayan  worker.   For  example,  during  the  last 
2  years,  the  work  force  has  experienced  a  loss  of  real 
purchasing  power,  but  the  CPT  has  touted  periodic  salary 
adjustments  as  demonstrating  the  Government's  beneficence. 
Union  officials  know  they  would  risk  losing  their  positions  if 
they  antagonize  the  Government.   Workers  not  sponsored  by  the 
CPT  encounter  difficulties  in  organizing.   For  example, 
independent  union  organizers  at  a  dam  construction  site  were 
jailed  in  1985;  at  the  same  site  in  1986,  police  tried  to 
prevent  an  organizing  meeting.   In  December  several  workers 
involved  in  independent  labor  activities  at  this  project  were 
jailed  on  criminal  charges. 

It  is  virtually  impossible  to  call  a  legal  strike  because 
Paraguayan  law  requires  a  complex  process  of  fact  finding, 
arbitration  and  adjudication  before  a  strike  would  be  legal. 
There  were  no  legal  strikes  during  1986. 

A  number  of  independent  unions  do  exist  in  Paraguay,  several 
organized  at  the  company  level.   Some  have  been  strong  enough 
to  bargain  with  management,  despite  efforts  by  private  firms — 
sometimes  supported  by  the  Government — to  resist  their  efforts. 


605 


PARAGUAY 

Some  of  these  independent  unions  have  been  granted  legal 
recognition  by  the  Government,  but  others  have  not,  making  it 
difficult  or  impossible  for  them  to  bargain  effectively.   In 
other  cases,  rival  slates  of  officers  friendly  to  the 
Government  have  emerged  and  been  recognized.   The  pattern 
indicates  strong  government  reluctance  to  recognize  groups 
which  it  perceives  to  be  independent  of  its  control.   The 
activities  of  independent  unions  are  carefully  monitored  by 
the  security  forces  and  the  Ministry  of  Labor. 

International  labor  organizations  do  not  maintain  ties  with 
the  CPT.   The  International  Confederation  of  Free  Trade  Unions 
(ICFTU)  broke  with  the  CPT  several  years  ago  and  complained 
that  the  Government  was  systematically  violating  the  rights  of 
workers.   Independent  unions  banded  together  in  1984  in  the 
Movement  of  Independent  Workers  of  Paraguay  (MIT-P) .   The  ICFTU 
and  the  Christian-Democratic  Latin  American  Workers  Central 
have  recognized  the  MIT-P. 

As  a  result  of  international  expressions  of  concern,  the 
Paraguayan  Government  committed  itself  in  1986  to  cease 
sending  police  to  union  meetings,  to  recognize  all  unions 
which  complied  with  the  requirements  of  the  labor  code,  and  to 
assure  that  union  elections  are  held  in  accordance  with  union 
statutes.   However,  it  failed  to  comply  with  both  the  spirit 
and  letter  of  its  assurances,  exemplified  by  the  repression  of 
new  union-organizing  efforts  and  a  wave  of  labor-related 
arrests  in  late  1986. 

In  June  1985,  Paraguay  requested  a  direct  contact  mission  from 
the  International  Labor  Organization  (ILO)  to  treat  the  issue 
of  the  application  of  Conventions  87  (freedom  of  association) 
and  98  (right  to  organize  and  collective  bargaining).   The 
areas  of  ILO  concern  deal  with  the  lack  of  guarantees  in 
Paraguayan  law  for  such  rights  as  collective  bargaining, 
strikes  in  public  sector  enterprises,  and  protection  from 
dismissal  without  indemnification  or  previous  notice.   The 
acceptance  by  the  Government  of  the  need  for  a  direct  contact 
mission,  which  visited  in  September  1985,  reversed  its  previous 
position  of  completely  disregarding  ILO  expressions  of  concern. 
The  annual  ILO  report  noted  the  Government's  position  on  the 
cases  under  review  and  recommended  to  the  Government  more 
careful  future  observance  of  ILO  conventions. 

c.   Freedom  of  Religion 

The  Constitution  establishes  Roman  Catholicism  as  the  official 
state  religion,  but  it  also  guarantees  freedom  of  conscience 
for  other  denominations.   With  very  few  exceptions,  this 
freedom  is  respected.   Adherence  to  a  particular  creed  confers 
no  advantages  or  disadvantages  within  Paraguayan  society,  and 
conversion  from  one  faith  or  sect  to  another  is  socially 
acceptable. 

Many  denominations  conduct  their  activities  freely  and  foreign 
missionaries  are,  for  the  most  part,  permitted  to  enter  the 
country  and  proselytize.   However,  current  law  prohibits  the 
granting  of  legal  status  to  any  new  religious  groups,  and  a 
few  evangelical  churches  have  been  unable  to  obtain  government 
approval  of  their  operations.   The  Jehovah's  Witnesses  lost 
legal  registration  in  1979.   The  church  filed  an  appeal  with 
the  Supreme  Court,  but  no  action  has  been  taken.   Under  orders 
of  the  Ministry  of  Education,  Jehovah's  Witness  children  have 
been  expelled  from  school  because  of  their  refusal  to  salute 
the  national  flag  or  sing  the  national  anthem.   Lower  courts 


606 


PARAGUAY 

found  in  favor  of  the  children,  but  the  cases  were  overturned 
on  appeal.   In  1986  the  Supreme  Court  ruled  that  the  church 
members  had  not  yet  exhausted  administrative  remedies  and 
declined  to  rule  on  the  case. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  provides  for  freedom  of  movement,  which  is 
usually  not  restricted  within  the  country.   Most  citizens  may 
enter  or  leave  the  country  freely.   However,  one  opposition 
politician  on  a  domestic  flight  was  denied  permission  for 
political  reasons  to  deplane  at  a  rural  airport. 

Over  the  years,  many  political  opponents  of  the  Government 
have  either  been  forced  or  have  gone  voluntarily  into  exile. 
In  1983  the  Interior  Minister  stated  that  with  the  exception 
of  two  prominent  opposition  figures — Domingo  Laino  and  Luis 
Resck — all  exiles  would  be  permitted  to  return.   As  a  result, 
a  number  of  political  figures,  many  in  exile  for  over  20  years, 
returned.   However,  leaders  of  an  exiled  faction  of  the 
Colorado  party  who  returned  are  restricted  in  their  movements, 
both  within  the  country  and  on  entering  or  leaving  it. 

Domingo  Laino,  who  tried  to  return  from  exile  in  June,  was 
forcibly  prevented  from  deplaning  and  was  beaten  by  civilian- 
clad  police,  as  were  other  passengers  accompanying  him.   Luis 
Resck,  however,  was  permitted  to  return  during  the  year  and 
has  encountered  no  restrictions  on  his  activities.   A  prominent 
leader  of  the  exile  faction  of  the  CPT  also  returned  during  the 
year.   A  number  of  the  returnees  have  been  subjected  to  various 
forms  of  harassment,  temporary  detention,  and  internal  exile  by 
the  Government.   The  Government  has  equivocated  regarding  the 
return  from  exile  of  Augusto  Roa  Bastos,  a  leftist  novelist. 

One  exile,  labeled  a  Communist  by  the  Government,  returned 
temporarily  to  Paraguay  after  40  years  in  exile  and  encountered 
no  problems  other  than  organized  heckling  and  criticism  in  the 
government-controlled  media. 

Members  of  one  unrecognized  political  party  have  complained 
about  a  police  requirement  that  they  report  48  hours  in  advance 
any  plan  to  depart  the  country.   Opposition  figures  and  human 
rights  activists  occasionally  encounter  difficulties  in 
obtaining  passports. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

President  Stroessner  dominates  the  Paraguayan  political  system. 
He  exercises  political  control  through  the  Colorado  Party, 
which  administers  public  patronage,  and  security  control 
through  the  military  and  police  forces,  which  maintain  public 
order.   The  legislative  branch,  consisting  of  a  Senate  and  a 
Chamber  of  Deputies,  is  responsive  to  the  desires  of  the 
President  on  all  important  matters.   The  party  receiving  a 
plurality  in  the  elections  is  automatically  awarded  two-thirds 
of  the  congressional  seats,  with  the  remaining  one-third  going 
to  the  opposition.   The  Colorado  Party's  statutory  two-thirds 
majority  in  both  houses  gives  it  complete  control  of  the 
legislature.   There  has  been  no  recent  occasion  when  the 
legislative  branch  has  rejected  any  significant  government 
proposal  or  policy.   In  1986  three  members  of  the  ruling  party 
who  voted  against  a  Japanese  loan  for  an  airport  construction 
project  were  faced  with  an  effort  to  dismiss  them  from  the 


607 


PARAGUAY 

Congress.   The  opposition  in  the  legislature  is  currently 
divided  between  two  parties.   Their  presence  allows  them  to 
express  their  views  and  criticize  the  Government,  but  they 
have  no  real  power. 

General  elections  take  place  every  5  years  for  the  presidency 
and  the  legislature  and  were  last  held  in  1983.   Municipal 
elections,  held  in  1985,  also  occur  every  5  years.   Voting  is 
mandatory  for  all  Paraguayans  18  to  60  years  of  age.   However, 
sanctions  for  not  voting  usually  are  not  applied  except  for 
public  service  employees.   Besides  the  two  opposition  parties 
which  participate  in  elections,  there  is  another  which, 
although  legally  recognized,  does  not  currently  present 
candidates;  its  position  is  that  the  Government's  control  over 
the  political  process  makes  such  participation  meaningless. 
The  absence  of  some  opposition  political  parties,  the  system 
of  indirect  selection  of  candidates,  and  the  control  of  the 
electoral  machinery  by  the  Colorado  Party  constitute  a 
seriously  flawed  election  process.   Secret  ballot  provisions 
frequently  are  not  respected,  votes  are  counted  in  many  cases 
without  the  presence  of  opposition  poll  watchers,  and  in  some 
jurisdictions  the  Colorado  Party  has  ended  up  with  more  votes 
than  the  number  of  registered  voters.   Since  the  Stroessner 
regime  began  permitting  the  opposition  to  participate  in 
elections  in  1963,  the  opposition  has  won  only  one  municipal 
election  contest.   Access  to  employment  in  the  Government, 
including  the  teaching  staffs  of  the  public  schools  and 
national  university,  most  public  hospitals,  many  state 
enterprises,  and  the  judiciary,  as  well  as  the  officer  ranks 
of  the  security  services,  is  limited  in  practice  to  members  of 
the  Colorado  Party.   Therefore,  individuals  often  join  it  for 
economic  and  social  advantages.   At  the  local  level,  police 
and  other  government  officials  use  their  considerable  authority 
to  support  the  party.   Even  within  the  Colorado  Party,  which 
has  been  conducting  periodic  elections  in  its  base 
organizational  units,  there  have  been  several  recent  instances 
of  coercion,  purges,  and  questionable  voting  practices  in  an 
apparent  effort  to  defeat  reformist  elements  within  the  party. 

In  addition  to  the  three  legally  recognized  opposition  parties, 
there  are  also  three  unrecognized  political  parties  which 
cannot  legally  participate  in  the  electoral  process.   These 
are  the  Christian  Democratic  Party,  the  Authentic  Radical 
Liberal  Party,  and  a  faction  of  the  Colorado  Party  calling 
itself  the  Popular  Colorado  Movement.   They  form  an  opposition 
coalition,  the  National  Accord,  with  the  Febrerista  Party, 
which  does  enjoy  legal  recognition.   One  of  the  coalition's 
primary  tenets  is  nonparticipation  in  elections  until  the 
process  has  been  opened  up.   The  Government's  position  is  that 
unrecognized  parties  do  not  have  the  legal  right  to  meet  or 
stage  public  rallies,  although  these  parties  occasionally  have 
managed  to  hold  meetings  under  the  cover  of  permits  obtained 
by  the  recognized  Febrerista  Party.   Even  if  one  of  these 
unrecognized  parties  wished  to  seek  inscription  of  the  10,000 
registered  voters  required  for  recognition,  there  is  no 
procedure  for  public  meetings  to  facilitate  that  objective. 

The  Episcopal  Conference  of  the  Paraguayan  Catholic  Church 
initiated  a  national  dialogue  among  political  and  social 
sectors  to  faciliate  a  peaceful  transition  to  a  more  open, 
democratic  system.   However,  the  Government  has  refused  to 
participate. 


608 


PARAGUAY 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  describes  negative  comments  about  its  human 
rights  performance  from  outside  sources  as  unwarranted 
interference  in  Paraguay's  internal  affairs.   Nonetheless,  the 
Government  has  answered  charges  and  defended  its  record  in  the 
UNHRC.   In  1986  the  Government  received  an  observer  from  the 
UNHRC,  as  well  as  representatives  of  Amnesty  International, 
Americas  Watch,  and  WOLA .   The  Government  has  not  acceded  to  a 
long-standing  request  from  the  Inter-American  Human  Rights 
Commission  that  it  be  invited  to  visit  Paraguay. 

A  number  of  local  private  organizations  continued  their  efforts 
during  1986  to  protect  individual  liberties.   These  included 
the  Committee  of  Churches,  which  is  supported  by  foreign  church 
groups;  the  Paraguayan  Human  Rights  Commission;  the  Paraguayan 
Chapter  of  the  Association  of  Latin  American  Lawyers  for  the 
Defense  of  Human  Rights;  and  a  new  organization  known  as 
Prodemos,  which  includes  a  Roman  Catholic  bishop  in  its 
leadership.   Opposition  political  parties  and  media  also  have 
sought  to  publicize  human  rights  problems  and  to  express 
support  for  a  more  open  and  democratic  society.   In  addition 
to  publicizing  cases  of  violations,  these  groups  have  provided 
legal  assistance  to  defendants  in  a  variety  of  civil  and 
criminal  cases.   Their  efforts  have  also  helped  to  keep  human 
rights  abuses  under  international  scrutiny  and  to  secure  the 
release  of  a  number  of  detainees.   Government  spokesmen  are 
often  critical  of  the  work  of  both  foreign  and  local  human 
rights  organizations.   Some  local  human  rights  activists 
complain  of  government  harassment  and  interference  with  their 
mail . 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Paraguay  is  a  relatively  fluid  society  and  there  is  no 
legislated  discrimination  against  citizens  on  the  basis  of 
social  status  or  race.   Paraguay's  estimated  72,000 
unassimilated  Indians,  however,  probably  do  not  benefit 
equally  from  social  services  available  to  those  in  the 
mainstream  of  Paraguayan  society. 

The  problems  of  the  Indian  population  continue  to  receive  wide 
publicity  in  the  Paraguayan  media.   Most  Paraguayans  are 
partially  of  Indian  descent  and  do  not  practice  discrimination 
on  the  basis  of  race. 

The  Constitution  guarantees  "the  equality  of  civil  and 
political  rights"  of  women,  but  women  play  a  minor  role  in  the 
political  life  of  Paraguay.   The  executive  and  judicial 
branches  of  government  have  only  a  few  prominent  female 
officials;  there  are  2  women  in  the  90-member  Congress.   While 
the  traditional  social  system  limits  the  participation  of 
women,  they  have  long  been  economically  active,  particularly 
those  from  lower  income  groups.   Increasing  numbers  are 
participating  in  business,  the  professions,  and  the  artistic 
world.   However,  women  usually  receive  less  remuneration  than 
men  for  comparable  work.   Three  organizations  are  concerned 
with  women's  rights:  an  auxiliary  of  the  Colorado  party;  the 
Union  of  Paraguayan  Women,  an  organization  founded  in  1982  by 
a  former  opposition  member  of  the  Congress;  and,  the  Paraguayan 


\ 


I 


609 


PARAGUAY 

Center  for  Women's  Studies,  a  new  organization  of  professional 
women . 

Guarani,  the  major  indigenous  language,  shares  equal  legal 
status  with  Spanish  as  an  official  language  and  is  taught  in 
schools.   Some  Paraguayans  speak  only  Guarani. 

Anti-Semitism  surfaced  in  Asuncion  in  the  form  of  anonymous 
handbills,  graffiti,  and  defacement  of  property  identified  as 
Jewish-owned  during  1986.   The  Government  reacted  belatedly  by 
arresting  individuals  who  appear  to  have  been  responsible. 
They  are  charged  with  disturbing  the  public  order  under 
law  209,  which  normally  is  applied  to  political  offenses. 

CONDITIONS  OF  LABOR 

The  Paraguayan  labor  code  contains  minimum  guarantees  of  worker 
rights  and  benefits.   Public  sector,  temporary,  and  domestic 
workers  are  not  covered  under  this  law.   According  to  the  code, 
maximum  hours  are  set  at  8  hours  per  day  or  7  hours  for  night 
work,  with  1  day  of  rest  per  week.   A  minimum  wage  is 
established,  depending  on  the  type  of  work  and  the  region,  and 
is  based  on  the  cost  of  living.   The  law  provides  for  an  annual 
bonus  equal  to  1  month's  salary.   Minors  between  15  and  18 
years  of  age  may  be  employed  only  with  parental  authorization 
and  cannot  be  employed  in  dangerous  or  unhealthy  conditions. 
These  same  standards  apply  to  youths  between  12  and  15  years 
of  age,  with  the  additional  restriction  that  work  be  at  a 
family  enterprise,  an  apprenticeship,  or  an  agricultural 
endeavor . 

Married  women  require  their  husband's  consent  to  enter  a  labor 
contract;  however,  labor  contracts  may  not  be  denied  to  women 
who  worked  prior  to  marriage.   Paid  maternity  leave  of  12 
weeks,  6  prior  to  and  6  after  birth,  is  required.   Day  care 
centers  for  children  under  2  years  of  age  are  mandatory  for 
enterprises  employing  more  than  50  women.   Severance  pay  is 
specified,  and  compensation  is  provided  for  in  case  of 
unjustified  dismissal.   The  labor  code  also  governs  conditions 
of  safety,  hygiene,  and  comfort.   The  absence  of  a  strong 
independent  trade  union  movement  and  the  slowness  of  the  labor 
law  system  to  correct  abuses  result  in  the  frequent  failure  to 
apply  the  protections  of  the  labor  code. 


I 


610 


U.S. OVERSEAS 


■LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  PARAGUAY 


1934 


1985 


1986 


I.ECON. 
LO 
GR 
A.  AID 
LO 
GR 
(SEC 
B.FOOO 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.REL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST.-TOTAL.., 

ANS 

ANTS 


ANS 

ANTS 

.SUPP. ASSIST.) .. ■ 

FOR  PEACE , 

ANS 

ANTS 

1-TOTAL , 

.  IN  ^-LOANS...., 

IN  FOR.  CURR 

II-TOTAL 

lEF.EC.OEV  5  WFP, 
ELIEF  AGENCY.. .. , 
R  5C0N.  ASSIST... 

ANS , 

ANTS 

PEACE  CORPS , 

NARCOTICS 

OTHER 


II.MIL.  ASSIST.-TOTAL, 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING.. 
C.INTL  MIL.EO.TRNG. . 
O.TRAN-EXCESS  STOCK, 
E. OTHER  3RANTS 


III. TOTAL  ECON.  5  MIL.., 

LOANS , 

GRANTS 


2.7 

3.5 

3.1 

0.0 

0.0 

0.0 

2.7 

3.5 

3.1 

0.2 

1  .0 

1.1 

0.0 

3.0 

0.0 

0.2 

1.0 

1.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

2.5 

2.5 

2.0 

0.0 

0.0 

0.0 

2.5 

2.5 

2.0 

2.1 

1.9 

1.8 

0.0 

0.0 

0.0 

0.4 

0.6 

0.2 

0.1 

0.1 

0.1 

0.0 

3.0 

0.0 

0.1 

0.1 

0.1 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.1 

0.1 

0.0 

0.0 

0.0 

0.3 

0.0 

0.0 

2.3 

3.6 

3.2 

0.3 

0.0 

0.0 

2.8 

3.6 

3.2 

OTHER  US  LOANS. 0.0 

0.0       0.0 

cX-IM  BANK  LOANS 0.0 

ALL  OTHER 0.0 

0.0       0.0 
0.0       0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1984      1985      1986 

1946-86 

TOTAL 

45.4 

40.3 

0.0 

1090.4 

13^D 

30.0 

0.0 

0.0 

457.6 

IPC 

0.3 

0.8 

0.0 

13.0 

IDA 

0.0 

0.0 

0.0 

45.5 

IDB 

14.1 

37.5 

0.0 

533.8 

AD3 

0.0 

0.0 

0.0 

0.0 

AFDB 

0.0 

0.0 

.  0.0 

0.0 

UNDP 

1.0 

1.0 

0.0 

23.0 

OTHER-UN 

3.0 

1.0' 

0.0 

7.5 

EEC 

0.0 

0.0 

0.0 

0.0 

611 


PERU 


Peru  has  a  freely  elected  democratic  governinent,  with  an 
executive  branch  headed  by  a  president,  a  bicameral 
legislature,  an  independent  judiciary,  and  an  autonomous 
attorney  general/public  defender.   Political  representation  in 
Congress  ranges  from  conservative  to  Marxist.   Independent 
trade  unions  are  active.   Although  there  are  allegations  of 
government  pressure  on  the  media,  all  opposition  groups  can 
freely  express  their  views.   Peru's  history  has  been  punctuated 
by  periods  of  military  rule,  most  recently  from  1968  to  1980. 
Peru  held  general  elections  in  April  1985,  and  municipal 
elections  were  held  in  November  1986.   The  opposition  claimed 
there  were  improprieties  in  a  few  close,  important  races;  as  of 
early  January  1987,  the  elections  board  had  not  ruled  on  the 
validity  of  all  the  allegations  registered.   President  Alan 
Garcia  took  office  in  July  1985,  marking  the  first  transfer  of 
power  between  democratically  elected  presidents  in  40  years  and 
the  first  accession  to  power  of  the  American  Popular 
Revolutionary  Alliance  (APRA)  in  its  60  years  of  existence. 
The  new  administration  has  repeatedly  stated  the  importance  it 
places  on  respect  for  human  rights. 

Peru  has  a  mixed  economy  with  a  large  private  sector,  and 
private  property  is  generally  respected.   Natural  disasters  and 
low  commodity  prices  have  seriously  affected  the  economy  in 
recent  years,  and  per  capita  income  has  declined  to  the  1966 
level.   The  Government  has  initiated  an  ambitious  development 
program  to  improve  conditions  of  the  poor,  focusing  on  mountain 
areas  most  affected  by  terrorism. 

Since  1980  the  Maoist  terrorist  group  "Sendero  Luminoso" 
("Shining  Path")  has  worked  to  undermine  democratic 
institutions.   Rejecting  calls  for  dialogue,  and  lacking 
widespread  popular  support,  Sendero  has  assassinated  local 
authorities,  members  of  the  security  forces,  and  APRA  party 
members,  and  has  destroyed  economic  infrastructure.   During 
1986  Sendero  stepped  up  its  attacks  in  the  capital,  Lima,  and 
in  rural  areas,  killing  over  425  persons  between  January  and 
August.   Although  not  alone  in  committing  abuses,  Sendero  is  a 
major  human  rights  violator  and  bears  heavy  responsibility  for 
the  rise  in  violence  in  Peru. 

Three  police  services  play  an  important  role  in  combating 
terrorism,  reporting  to  the  President  through  the  Interior 
Ministry.   The  antiterrorist  role  of  the  armed  forces  has 
increased  dramatically  since  1983,  as  all  executive  branch 
authority  is  vested  in  the  local  military  command  in  areas 
under  a  state  of  emergency.   A  state  of  emergency,  declared  by 
the  President,  suspends  restrictions  on  arbitrary  detention  and 
search  warrants  and  restricts  the  rights  to  movement  and 
assembly.   By  1986  such  measures  were  in  effect  in  24  of  Peru's 
181  provinces,  including  Lima. 

In  1986  there  were  reports  of  government  abuses,  including 
summary  executions,  disappearances,  torture,  and  arbitrary 
arrests.   Although  allegations  of  disappearances  continued  to 
drop  substantially,  several  cases  of  summary  executions  carried 
out  by  security  forces  were  acknowledged  by  the  Government  in 
the  course  of  the  year. 

During  prison  riots  in  June,  security  forces  allegedly  executed 
between  100  and  128  inmates  after  they  had  surrendered.   Some 
40  policemen  accused  of  these  summary  executions  are  imprisoned 
awaiting  investigation  of  this  incident.   Human  rights  groups 
expressed  concern  that  summary  executions  had  also  taken  place 


612 


PERU 

at  another  prison  during  the  riots.   In  Ayacucho,  the  military 
acknowledged  that  an  army  patrol  had  violated  orders  and 
executed  seven  alleged  terrorists,  and  had  reported  the 
killings  as  casualties  in  an  armed  confrontation. 

President  Garcia  has  repeatedly  stated  his  opposition  to  human 
rights  abuses  and  his  support  for  punishment  of  violators. 
After  the  prison  riots,  he  promised  a  full  investigation; 
however,  the  probe  was  repeatedly  postponed,  and  none  had  begun 
by  the  end  of  the  year.   In  the  Ayacucho  incident,  the  Army 
filed  complaints  with  the  military  judicial  system  against  the 
two  officers  in  charge  of  the  patrol  and  all  other  personnel 
responsible . 

The  judicial  system  faces  significant  problems  in  dealing  with 
accused  terrorists  and  human  rights  offenders.   Civilian  judges 
complain  of  terrorist  threats  and  lack  of  police  protection. 
In  October  the  Government  introduced  legislation  to  create  a 
protected  civilian  court  system  for  terrorism  cases.   Military 
trials  of  human  rights  violations  are  closed  and  have  yet  to 
produce  a  conviction.   A  Navy  officer  accused  of  human  rights 
violations  disappeared  in  February;  the  Government  did  not 
investigate  his  disappearance,  despite  allegations  he  had  fled 
with  the  help  of  his  superiors. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Political  killing  has  been  a  significant  problem  in  Peru  since 
1980  when  Sendero  Luminoso  began  its  terrorist  attacks. 
Rejecting  dialogue  and  committed  to  the  overthrow  of  democracy, 
Sendero  assassinated  policemen,  soldiers,  local  officials,  and 
recalcitrant  peasants,  sometimes  after  torture  or  mock  trials. 
Sendero  also  targeted  rural  infrastructure,  destroying  bridges 
and  electrical  transmission  towers.   In  the  cities,  Sendero 
frec[uently  bombed  restaurants,  shopping  centers,  movie 
theaters,  and  foreign  embassies,  and  set  off  car  bombs.   In  the 
countryside,  Sendero  often  raided  villages  at  night,  dragging 
local  officials  from  bed  to  face  a  mock  trial  and  execution. 
The  military  reported  2,123  terrorist  incidents  nationwide 
between  January  and  September.   Attacks  in  Lima  and  rural  areas 
resulted  in  the  deaths  of  approximately  527  people  between 
January  and  December,  including  107  police  and  military 
personnel  and  420  civilians.   Sendero  attacks  included  the 
February  execution  of  11  peasants  in  Apurinac  Province;  the 
March  assassinations  of  the  lea  Department  prefect,  a  navy 
officer,  and  2  labor  leaders;  the  May  assassination  of  an 
admiral  and  3  APRA  party  members,  and  the  destruction  of  a 
major  railroad  bridge;  June  bombings  in  a  Lima  plaza  which 
killed  2  civilians;  bombing  of  a  tourist  train  in  Cuzco  which 
killed  8  persons,  including  2  Americans;  the  murder  of  5 
development  technicians  in  Ayacucho;  and  the  October 
assassination  of  a  bank  president. 

Two  other  terrorist  groups,  the  Tupac  Amaru  Revolutionary 
Movement  (MRTA)  and  the  Peoples  Revolutionary  Command 
(CPR-MIR) ,  were  reported  to  have  killed  two  people. 

Since  1983  the  armed  forces  have  assumed  major  antiterrorist 
duties.   Terrorist  casualties  mounted  as  did  allegations  of 
both  accidental  and  deliberate  military  killings  of  civilians. 


I 


613 


PERU 

in  addition  to  summary  executions  of  terrorists.   According  to 
press  and  army  communiques,  the  armed  forces  had  killed  about 
813  terrorists  as  of  August.   Peruvian  human  rights  groups 
believe  this  figure  includes  summary  executions  of  both 
suspected  terrorists  and  innocent  persons.   Some  observers 
claim  that  the  number  of  extrajudicial  killings  by  security 
forces,  which  had  declined  during  1985,  rose  in  1986.   Such 
allegations  often  are  difficult  to  evaluate:  official 
communiques  frequently  lack  important  information  about 
victims;  local  authorities  often  refuse  to  investigate;  and  the 
threat  of  violence  discourages  private  observers  from  traveling 
in  conflictive  areas. 

Some  claims  of  government  abuses  appear  politically  motivated. 
An  alleged  1985  military  bombardi.ient  of  Chapi,  a  village  with  a 
population  of  300,  supposedly  killed  3,000  people.   A  brief 
congressional  investigation  found  Chapi  deserted,  but  no  proof 
of  aerial  bombardment,  massive  deaths,  or  any  hard  evidence  of 
human  rights  violations.   However,  the  Government's  public 
acknowledgment  that  military  and  police  forces  went  beyond  the 
scope  of  their  orders  indicates  that  serious  problems  remain  in 
the  conduct  of  counterterrorist  operations.   The  most  recent 
example  occurred  in  October  in  the  towns  of  Pomatambo  and 
Parcco.   A  military  communique  claimed  that  13  terrorists  had 
died  there  in  a  clash  with  an  army  patrol.   Journalists  later 
uncovered  evidence  that  12  of  the  persons  had  been  summarily 
executed  by  soldiers  and  their  corpses  burned.   The  victims 
included  2  children  and  2  persons  over  80  years  old.   The 
military  subsequently  acknowledged  that  the  patrol  had  executed 
7  suspected  terrorists,  and  killed  5  others  in  a  firefight;  it 
said  those  responsible  would  be  investigated  and  charged  in 
military  courts.   The  military  reportedly  has  not  cooperated 
with  an  investigation  by  a  district  attorney  in  the  case.   A 
congressional  commission  named  to  look  into  the  incident  has 
not  received  permission  from  the  Congress  to  travel  to  the  site. 

The  security  forces'  actions  in  response  to  the  June  18  riots 
by  Sendero  inmates  at  three  Lima  prisons  were  widely  condemned. 
Sendero  members  had  controlled  special  terrorist  cellblocks  for 
some  time.   The  inmates  were  armed  and  in  El  Fronton  prison  had 
built  tunnels  and  bunkers.   The  Government  Peace  Commission, 
established  in  late  1985,  unsuccessfully  attempted  to  persuade 
the  rioters  to  release  their  hostages  and  permit  authorities  to 
regain  control  over  the  cellblocks.   After  consulting  the 
Cabinet  and  his  military  advisers  on  June  18,  President  Garcia 
ordered  military  and  police  forces  to  retake  the  three  prisons. 
Approximately  234  prisoners  died  in  the  2-day  assault  on  El 
Fronton,  Lurigancho,  and  Santa  Barbara  prisons.   At  El  Fronton 
the  Navy  initially  reported  30  prisoners  dead  and  35  captured; 
the  bodies  of  an  estimated  78  prisoners  were  allegedly  buried 
in  the  rubble  of  a  maze  of  tunnels  constructed  and  fortified  by 
the  inmates.   At  Lurigancho  all  124  Sendero  prisoners  perished. 
At  the  Santa  Barbara  women's  prison  two  prisoners  died  in  the 
attack.   The  military  excluded  civilian  authorities  from  the 
prisons,  reportedly  carried  out  cursory  autopsies,  and  buried 
the  bodies  in  scattered  cemeteries  without  notifying  relatives. 

As  a  result  of  the  heavy  death  toll,  the  Government  issued  a 
communique  June  21  in  which  it  "presumed"  that  security  forces 
had  committed  "excesses,"  and  called  upon  the  military,  the 
Public  Ministry,  and  the  Congress  to  investigate.   On  June  24 
President  Garcia  announced  that  95  policemen  had  been  detained 
in  connection  with  the  summary  execution  of  "30  to  40"  inmates 
at  Lurigancho,  later  revised  to  "over  100".   Garcia  reiterated 
his  government's  strong  commitment  to  human  rights  and 


614 


PERU 

announced  that  those  responsible  for  the  killings  would  be 
punished.   The  Justice  Minister  and  the  Prison  Institute 
director,  who  had  been  in  office  only  a  few  months,  resigned. 
Although  Army  General  Jorge  Rabanal  commanded  the  overall 
operation  at  Lurigancho,  an  army  investigation  concluded  that 
the  police  had  carried  out  the  executions.   The  police 
countered  that  the  policemen  were  under  Army  command.   The 
police  inspector  general's  report  submitted  to  Congress  placed 
Police  Chief  Martinez  Lira  and  General  Rabanal  at  the  scene  of 
the  executions.   The  Attorney  General's  report  failed  to 
establish  responsibility.   Congress,  controlled  by  the 
government  party,  did  not  name  an  investigative  commission 
until  August  22;  it  then  appointed  an  opposition  member  as  the 
commission  president  without  first  consulting  him.   The  person 
chosen  resigned  on  August  26.   No  replacement  was  named,  and 
the  commission  has  failed  to  function. 

In  July  General  Rabanal  refused  to  appear  before  a  local 
prosecutor  who  brought  charges  against  him,  citing  conflicting 
appointments  in  a  military  judicial  investigation  which  had 
charged  him  with  negligence  and  abuse  of  authority  in  the 
Lurigancho  episode.   In  August  the  Supreme  Court  ruled  that  the 
military  court  has  jurisdiction  over  General  Rabanal  and  the 
40  policemen  involved  in  the  assault.   Human  rights  advocates 
and  opposition  politicians  claim  additional  summary  executions 
took  place  at  El  Fronton,  but  there  has  been  no  investigation 
of  these  charges . 

b.   Disappearance 

Disappearances  have  declined  dramatically  under  the  current 
administration,  and  this  trend  continued  in  1986.   The  Public 
Ministry's  human  rights  office  received  175  reports  of  alleged 
disappearances  as  of  October,  while  other  Peruvian  human  rights 
groups  claim  to  have  received  about  75  disappearance  reports 
over  approximately  the  same  time  period.   Of  the  276  cases 
reported  to  the  Public  Ministry  in  the  first  15  months  of  the 
Garcia  administration,  162  had  been  resolved  as  of  October. 

Amnesty  International  has  listed  a  total  of  1,100 
disappearances  as  of  December  1985;  local  groups  have  presented 
about  800  cases  with  more  complete  documentation  to  the  United 
Nations  Human  Rights  Commission  Working  Group  on  Forced  or 
Involuntary  Disappearances.   The  Public  Ministry  had  2,219 
cases  reported  prior  to  July  1985  when  the  present 
administration  came  to  power.   Of  these,  only  198  have  been 
resolved;  the  remainder  are  under  investigation.   Although  many 
of  these  cases  are  based  on  fragmentary  data,  the  ministry  has 
compiled  much  information  on  disappearances,  seeking  to  enlist 
the  aid  of  police  and  other  officials. 

The  vast  majority  of  resolved  cases  found  the  alleged  victim 
alive.   Some  disappearances  involved  persons  who  joined 
Sendero,  or  who  were  detained  and  released  but  whose  families 
failed  to  notify  the  authorities.   Claudio  Bellido,  a  Sendero 
leader  also  known  as  Comrade  Caszelly,  whom  security  forces 
reportedly  killed  in  October,  had  been  listed  as  missing  by 
Amnesty  International  for  2  years. 

While  noting  that  the  number  of  disappearances  has  declined 
since  the  present  administration  took  office,  domestic  and 
international  human  rights  groups  have  expressed  serious 
concern  about  disappearances  allegedly  carried  out  by  the 
security  forces.   Amnesty  International  lists  about  90  of  the 
El  Fronton  prison  victims  as  "disappeared."   Local  human  rights 


615 


PERU 

groups,  however,  have  no  doubt  that  the  prisoners  unaccounted 
for  were  killed  during  or  after  the  final  assault.   Human  rights 
groups  caution  that  disappearances  in  isolated  areas  are  less 
likely  to  be  reported.   Some  cases  reported  by  the  press  are 
not  investigated  promptly.   An  example  is  the  case  of  Teofilo 
Rimac  Capcha,  a  Marxist  who  disappeared  after  being  detained 
June  23  by  the  security  forces  in  Cerro  de  Pasco.   Not  until 
August  did  the  Army  acknowledge  that  Capcha  had  been  detained; 
the  Army  claimed  that  he  had  escaped  from  prison  on  June  25. 
As  of  October  his  case  was  not  on  the  list  of  alleged 
disappearances  maintained  by  the  Attorney  General.   Leftist 
politicians  dispute  the  claim  that  Capcha  escaped  and  believe 
he  was  killed  or  remains  detained.   The  Senate  agreed  in 
November  to  send  a  commission  to  investigate  the  disappearance, 
but  as  of  the  end  of  the  year  it  had  not  done  so. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Constitution  prohibits  torture  and  inhuman  or  humiliating 
treatment.   Nevertheless,  charges  of  brutality  toward  detainees 
and  accused  criminals  have  been  commonplace,  particularly  in 
the  Ayacucho  Emergency  Zone.   In  December  the  Government  agreed 
that  "excesses"  had  occurred  in  some  cases,  but  asserted  that 
officials  who  condoned  such  illegal  acts  were  punished.   The 
Government  is  investigating  charges  of  brutality  and  torture  in 
two  cases  involving  suspicious  deaths  of  suspects  in  police 
detention.   In  one  case  three  policemen  were  implicated  and  are 
awaiting  trial  in  the  beating  death  of  a  robbery  suspect, 
Nicanor  Diaz  Bautista.   An  autopsy  of  another  robbery  suspect, 
Erasmo  German  Javier  Rodriguez,  revealed  that  he  had  been 
beaten  and  subjected  to  electric  shocks.   These  cases  are  under 
judicial  investigation.   Five  accused  terrorists,  later  freed 
for  lack  of  evidence,  claimed  police  had  beaten  and  sexually 
mistreated  them  in  Cuzco  in  November. 

Some  local  human  rights  groups  and  criminal  lawyers  state 
privately  that  the  security  forces  frequently  engage  in  abusive 
practices  toward  detainees.   Prison  conditions  are  extremely 
poor,  and  detainees  are  likely  to  encounter  limited  hygienic 
facilities,  poor  nutrition,  ill-treatment  by  prison  staff,  and 
abuse  from  other  prisoners  who  take  advantage  of  lax 
supervision.   The  Government  has  moved  to  improve  prison 
conditions.   During  1986  it  closed  the  infamous  "El  Sexto"  jail 
and  opened  a  more  modern  maximum  security  prison  at  Canto 
Grande.   It  continued  to  reduce  prison  overcrowding  by 
releasing  minor  offenders  and  improved  conditions  at  women's 
prisons . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  requires  that  persons  arrested  be  arraigned 
within  24  hours,  except  in  cases  of  drug  trafficking, 
terrorism,  or  espionage,  for  which  the  limit  is  15  days.   These 
restrictions  are  suspended  in  those  areas,  including  Lima, 
under  a  state  of  emergency.   Arraignment  normally  occurs  in  a 
timely  manner.   Arrested  persons  are  entitled  to  have  an 
attorney  present  when  they  make  statements  to  the  police. 
Public  prosecutors  from  the  Attorney  General's  office  are 
supposed  to  be  present  during  interrogations  to  ensure  that 
statements  are  not  made  under  threat  or  coercion.   Human  rights, 
groups  continue  to  express  concern  that  these  safeguards  are 
not  always  respected  by  authorities,  especially  in  cases      / 
involving  terrorism  in  areas  under  a  state  of  emergency.   These 
groups  claim  security  forces  frequently  detain  citizens 


616 


PERU 

arbitrarily  for  brief  periods,  but  statistics  are  lacking.   The 
Government  reported  that  several  dozen  persons,  who  were 
reported  to  have  disappeared  in  1986,  later  turned  up  in  police 
or  military  custody. 

The  Constitution  recognizes  the  concept  of  judicial 
determination  of  the  legality  of  detention.   Human  rights 
groups  point  out,  however,  that  requests  for  such  judgments  in 
areas  under  a  state  of  emergency  frequently  are  ignored  or 
dismissed,  even  though  a  state  of  emergency  decree  does  not 
suspend  this  right.   Although  bail  is  available  in  most  cases, 
in  practice  the  Government  denies  it  to  accused  terrorists. 

The  Constitution  prohibits  compulsory  labor  or  unpaid  personal 
service. 

e.   Denial  of  Fair  Public  Trial 

The  Peruvian  judiciary  is  an  independent  branch  of  government. 
Judicial  appointments  are  made  for  life;  only  Supreme  Court 
justices  require  legislative  approval.   The  legal  system  is 
based  on  the  Napoleonic  Code.   Once  criminal  charges  are  filed, 
a  judge  determines  whether  probable  cause  exists.   The  next 
step  is  a  judicial  hearing  process  that  may  last  up  to  5 
months,  followed  by  a  public  trial.   Sentences  may  be  appealed, 
and  courts  may  send  cases  back  to  lower  courts  for  additional 
investigation.   Although  public  defenders  exist,  their  numbers 
are  inadequate;  most  defendants  must  pay  for  legal  counsel  or 
depend  upon  public  defense  lawyers.   Until  July,  all  terrorist 
trials  were  held  in  Lima;  most  persons  accused  of  terrorism  are 
held  without  bail. 

The  courts  face  severe  backlogs,  a  product  of  the  sharp 
increase  in  terrorism  cases,  inefficiency,  and,  according  to 
some  observers,  influence  peddling.   According  to  the 
Government,  the  majority  of  prisoners  have  not  been  sentenced 
and  remain  at  some  stage  in  the  trial  process.   Local  human 
rights  groups  have  documented  numerous  cases  of  persons  who 
have  been  detained  without  bail,  awaiting  trial,  for  periods  up 
to  4  years.   Terrorists  reportedly  have  threatened  judges 
handling  terrorism  cases.   Numerous  observers  have  criticized 
the  release  of  detained  terrorists  as  a  result  of  insufficient 
evidence  or  probable  extortion.   Debate  within  the  country 
indicates  a  growing  consensus  for  a  more  efficient  and  secure 
judicial  system.   In  December  the  Senate  passed  a  government 
proposal  to  create  a  specialized  court  system  with  protected 
judges.   The  bill  awaits  lower  house  action. 

The  Constitution  mandates  that  civilians  be  tried  in  civilian 
courts.   A  military  court  exists  for  some  military  and  police 
offenders.   The  Supreme  Court  is  empowered  to  decide  the  venue 
of  cases  involving  military  and  police  offenders  and,  in  cases 
involving  the  military,  generally  rules  in  favor  of  the 
military  court,  with  one  notable  exception.   In  January  the 
Supreme  Court  ruled  that  Navy  Commander  Alvaro  Artaza  be  tried 
in  a  civilian  court  for  the  alleged  disappearance  of  journalist 
Jaime  Ayala  in  1984.   On  February  2  Artaza  was  reportedly 
kidnaped.   Local  human  rights  groups,  some  of  the  media,  and 
some  opposition  figures  believe  that  he  fled  the  country,  with 
Navy  assistance,  to  avoid  prosecution.   The  Government  has  not 
investigated  Artaza 's  disappearance. 

The  civilian  courts  heard  a  number  of  major  cases  of  alleged 
human  rights  violations  by  police  in  1986,  among  them  the  July 
1984  death  of  peasant  leader  Jesus  Oropeza,  the  March  1982 


i 


617 


PERU 

killings  of  prisoners  in  an  Ayacucho  Hospital,  and  the  November 
1983  death  of  Franciso  Nufflo  in  a  police  station.   Guilty 
verdicts  were  reached  against  police  in  1986  in  the  Nufflo  and 
Ayacucho  hospital  cases,  as  well  as  the  November  1983  Soccos 
killings.   The  defendants  appealed  to  the  Supreme  Court,  which 
has  yet  to  rule.   The  Supreme  Court  dismissed  charges  against 
Navy  Commander  Artaza  for  the  January  1984  killing  of  six 
evangelical  missionaries.   A  civilian  court  convicted  and 
sentenced  11  police  officers  to  between  10  and  25  years  in 
prison  for  killing  32  Indian  peasants  in  a  campaign  against 
guerrillas  in  November  1983.   The  defense  filed  an  appeal  of 
the  guilty  verdict  in  July. 

In  the  military  courts,  in  addition  to  the  trials  of  General 
Rabanal  and  40  policemen  for  the  Lurigancho  prison  killings,  at 
least  3  other  trials  for  alleged  human  rights  violations  are 
under  way.   These  include  the  trial  of  Lieutenant  Telmo  Hurtado 
for  the  1985  murders  in  Accomarca,  that  of  army  officer  Oswaldo 
Diaz  for  the  1985  murder  of  three  persons  in  Huanuco,  and  the 
trial  of  four  persons  for  killings  in  1985  in  Pucayacu.   These 
trials  are  not  public.   Human  rights  groups  note  that  the 
Military  Code  of  Justice  contains  no  provision  for  murder  or 
torture,  and  defendants  are  charged  only  with  "negligence"  and 
"abuse  of  authority."   Corrective  legislation  passed  the  Senate 
and  awaits  lower  house  action.   No  member  of  the  military 
services  has  been  convicted  in  either  the  military  or  civil 
court  systems  for  human  rights  violations. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  stipulates  that  police  are  rec[uired  to  have  a 
judicial  warrant  to  enter  a  private  dwelling,  and  this  is 
generally  respected  in  practice.   The  requirement  for  a  warrant 
is  suspended  in  areas  under  a  state  of  emergency,  and  security 
forces  in  those  areas  routinely  conduct  searches  of  private 
homes  without  a  warrant . 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  guarantees  freedom  of  speech  and  the  press, 
and  these  rights  are  exercised  effectively.   With  7  television 
stations,  33  radio  stations,  15  daily  newspapers  and  some 
16  periodicals  in  Lima  alone,  every  segment  of  the  political 
spectrum  has  its  voice.   In  March  the  Government  returned 
25  radio  stations  confiscated  by  the  former  military  government 
to  their  owners.   The  Government  generally  respects  press 
freedoms.   Some  journalists,  however,  suggest  that  media  debts 
to  government  banks  and  use  of  government  advertising  could 
lead  to  self-censorship.   One  television  journalist  claimed  the 
Government  moved  to  suspend  a  program  on  alleged  Navy 
involvement  in  the  disappearance  of  Commander  Artaza.   The 
Government  denied  the  allegation,  and  the  program  was  shown 
later.   One  leftist  daily  claimed  security  forces  broke  into 
its  offices  in  June  and  prevented  its  publication  for  one  day. 
The  Interior  Ministry  denied  the  report,  and  the  newspaper 
continues  to  publish.   In  November  the  Foreign  Press 
Association  protested  official  actions  against  the  foreign 
press.   These  included  the  military's  detention  of  three  local 
and  one  foreign  journalist  investigating  killings  in  Pomatambo. 


618 


PERU 

b.  Freedom  of  Peaceful  Assembly  and  Association 

These  rights  are  expressly  guaranteed  in  the  Constitution  and 
are  normally  respected  in  practice.   Municipal  authorities  are 
usually  forthcoming  in  approving  permits  for  demonstrations. 
Unauthorized  demonstrations  occur  and,  for  the  most  part,  the 
Government  deals  with  them  in  a  nonconf rontational  manner. 
However,  during  one  illegal  demonstration  in  November  miners 
and  riot  squads  clashed,  leaving  30  to  50  demonstrators  and 
police  injured.   The  Government  announced  that  seven 
unidentified  policemen,  including  three  officers,  would  be 
punished  for  the  beating  of  Congressman  Manuel  Cortez  Fernadez, 
who  accompanied  the  miners.   Until  August,  the  right  to 
assemble  was  suspended  in  those  areas  under  a  state  of 
emergency.   Using  emergency  powers,  the  armed  forces  Joint 
Command  in  May  denied  a  request  by  the  Socialist  Revolutionary 
Party  to  hold  a  congress  in  Lima. 

The  Constitution  guarantees  private  workers  the  right  to 
organize,  to  bargain  collectively,  and  to  strike.   Unions  are 
required  to  engage  in  direct  negotiation  and  to  seek 
conciliation  at  the  Ministry  of  Labor  prior  to  any  strike 
action.   Public  sector  workers,  except  for  the  members  of  the 
armed  forces  and  senior  government  officials,  have  similar 
rights . 

According  to  the  Government,  17.5  percent  of  the  work  force  are 
organized  in  trade  unions.   Unions  generally  are  not  formally 
linked  with  political  parties,  but  important  national 
confederations  are  identified  with  particular  political  groups, 
ranging  from  the  far  left  to  the  government  party.   Total 
membership  in  Communist  and  other  far  left  unions  is  larger 
than  in  democratically  oriented  unions.   Union  leaders  are 
consulted  regularly  by  the  Government.   Peruvian  labor 
organizations  affiliate  freely  with  regional  and  international 
trade  union  organizations  of  all  ideological  tendencies.   Peru 
is  an  active  member  of  the  International  Labor  Organization. 

c.  Freedom  of  Religion 

The  Roman  Catholic  faith  overwhelmingly  predominates  in  Peru, 
and  the  Constitution  formally  recognizes  the  Church's 
importance.   The  Constitution  also  establishes  the  independence 
of  church  and  state  and  guarantees  freedom  of  religion  and 
conscience.   These  rights  are  fully  respected  in  practice. 
Members  of  minority  religions  encounter  no  difficulty  in 
practicing  their  faith  or  in  exempting  their  children  from 
religious  instruction  in  public  schools.   Missionary 
organizations  operate  freely  in  the  country  with  the 
cooperation  of  government  ministries. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  guarantees  the  right  of  free  movement  and 
prohibits  the  exile  of  citizens.   There  are  no  political  or 
legal  constraints  on  foreign  travel  or  emigration;  however, 
freedom  of  movement  is  suspended  in  those  areas  governed  by  a 
state  of  emergency.   Peru  is  a  party  to  the  1967  United  Nations 
Protocol  on  the  Status  of  Refugees.   Persons  fleeing  turmoil  in 
other  countries  traditionally  have  been  encouraged  to  return 
eventually  to  their  country  of  origin  but  have  not  been  forced 
to  do  so.   Involuntary  repatriation  occurs  only  in  the  cases  of 
persons  accused  of  nonpolitical  crimes. 


619 


PERU 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Peru  is  a  democracy  governed  by  a  freely  elected  President  and 
Congress.   The  political  process  is  completely  open  and  is 
vigorously  contested  by  groups  ranging  from  conservative  to 
Marxist.   However,  Sendero  Luminoso  persistently  seeks  to 
disrupt  elections.   Particularly  in  remote  mountain  areas,  it 
kills  candidates  and  elected  officials  and  threatens  voters. 

Suffrage  is  universal  for  persons  over  18  years  of  age,  except 
for  members  of  the  military.   In  April  1985,  Peru  held 
elections  for  a  president,  2  vice  presidents,  and  240 
congressmen  and  senators.   No  serious  allegations  of  fraud  were 
raised. 

The  July  1985  inauguration  of  President  Garcia  marked  the  first 
transfer  of  power  between  democratically  elected  governments  in 
40  years  and  the  first  accession  to  power  of  the  American 
Popular  Revolutionary  Alliance  (APRA) .   The  current 
administration  has  a  majority  in  the  Congress.   Nationwide 
municipal  elections  took  place  in  November  1986,  contested  by 
three  major  parties  and  more  than  a  half  dozen  smaller  ones. 
Although  most  of  the  contests  occurred  without  incident, 
several  important  races  were  close  and  led  opposition  groups  to 
claim  the  Government  had  committed  fraud  or  improprieties.   As 
of  late  December  the  National  Elections  Board  had  not  yet 
adjudicated  these  claims. 

Leadership  of  the  various  parties  tends  to  be  dominated  by  the 
urban  elite  whose  educational,  financial,  and  communications 
resources  give  them  advantages  over  the  poor  and  rural-based 
sectors.   Indians  and  the  small  black  community  remain 
underrepresented  at  top  levels  of  government  institutions  and 
the  professions. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  has  welcomed  visits  by  international  human 
rights  groups.   In  1986  it  received  visits  from  Amnesty 
International,  Americas  Watch,  the  United  Nations  Human  Rights 
Commission  Working  Group  on  Forced  or  Involuntary 
Disappearance,  and  a  private  group  led  by  Adolfo  Perez 
Esquivel,  Argentina's  1980  Nobel  Laureate.   High  level 
officials,  sometimes  including  the  President,  met  with  these 
groups.   Following  the  prison  killings,  Americas  Watch  and 
Amnesty  International  became  increasingly  concerned  about  the 
human  rights  situation.   The  Government  did  not  comment  on  a 
September  Americas  Watch  report.   In  August  Amnesty 
International  sent  the  Government  a  detailed  list  of  its 
concerns;  as  of  late  December,  the  Government  had  not 
responded. 

A  number  of  human  rights  groups  work  in  Peru,  associated  under 
the  private  National  Coordinator  for  Human  Rights.   The  three 
largest  groups  are  the  Association  for  Human  Rights  formed  in 
1983;  the  Catholic  church's  Episcopal  Commission  for  Social 
Action;  and  the  National  Human  Rights  Commission.   Smaller 
groups  also  exist  in  Lima  and  the  departmental  capitals.   Lima 
is  headquarters  for  the  Andean  Commission  of  Jurists,  which 
sponsors  human  rights  analysis  in  Peru  and  the  Andean  region. 
Local  groups  recognized  some  positive  government  steps  in  1986 
but  were  concerned  that  the  overall  trend  in  human  rights  was 


620 


PERU 

negative;  they  said  civilian  institutions  were  unable  or 
unwilling  to  investigate  and  punish  violators.   Members  of  a 
government-appointed  Peace  Commission  resigned  in  January 
charging  the  Government  failed  to  respond  to  its 
recommendations  on  terrorism  and  human  rights.   A  new 
Commission  was  appointed,  but  its  members  resigned  following 
the  June  prison  riots.   In  October  the  Government  established  a 
National  Human  Rights  Council  under  the  Justice  Ministry. 
Composed  of  official  and  private  members,  it  has  a  broad 
mandate  to  promote  respect  for  human  rights. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  grants  women  eqpaality  with  men,  and  laws  on 
marriage  and  divorce  do  not  discriminate  against  women. 
Nevertheless,  tradition  still  tends  to  impede  the  access  of 
women  to  leadership  roles  in  major  social  and  political 
institutions.   There  are  3  women  in  the  60-member  Senate  and 
10  in  the  180-member  Chamber  of  Deputies.   Women  represent 
26  percent  of  the  Peruvian  labor  force.   In  1984,  61.9  percent 
of  the  female  workforce  were  employed  in  commerce  and  services, 
16.6  percent  in  the  industrial  sector,  and  the  remaining  19.5 
percent  in  other  occupations,  mainly  as  domestics.   The  average 
wage  of  male  workers  is  double  that  of  females. 

The  rural  indigenous  population  and  Peru's  small  black 
community  face  situations  similar  to  those  of  women.   The 
former  group  traditionally  has  lacked  access  to  public 
services.   Composed  of  several  distinct  geographic  regions, 
Peru  is  a  classic  case  of  differential  development:   public 
investment  traditionally  has  been  focused  on  the  coast,  drawing 
migrants  to  the  cities,  especially  Lima.   One-third  of  the 
population  is  in  the  capital  area  and  accounts  for  two-thirds 
of  the  gross  domestic  product.   The  Government  has  considerably 
increased  the  flow  of  resources  and  services  to  poor,  largely 
Indian  rural  areas.   Development  efforts,  however,  have  been 
impeded  by  the  difficulty  and  cost  of  providing  services  to 
areas  out  of  the  mainstream  of  hispanic  culture  and  economic 
activity.   As  a  result  of  this  dichotomy  and  of  historical 
prejudices,  the  economic  and  social  needs  of  Peruvians  of 
European  ancestry  are  more  likely  to  be  met  than  those  of  mixed 
or  pure  Indian  heritage. 

CONDITIONS  OF  LABOR 

Peruvian  law  prohibits  the  employment  of  children  under  14 
years  of  age  but  allows  the  employment  of  older  children  who 
are  literate.   Although  minimum-age  legislation  generally  is 
enforced  in  all  sectors  of  the  official  economic  system, 
chronic  social  problems  lead  many  destitute  children  to  seek  a 
living  on  the  streets. 

Employers  are  required  by  law  to  pay  a  minimum  wage.   Ministry 
of  Labor  inspectors  are  charged  with  enforcing  compliance  with 
workplace  safety  and  health  regulations.   Both  public  and 
private  sector  employees  are  covered  under  the  state-run  Social 
Security  Institute  health  plan.   Workers  have  had  an  8-hour 
workday  since  1918,  and  the  official  workweek  is  40  hours. 


621 


U.S. OVERSEAS  -LOANS  AND  GRANTS-  OaLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY;  PERU 


1934 


1935 


1986 


I. SCON.  AS3IST.-T0TAL..  . 

LOANS , 

GRANTS 

A.  AID 

LOANS < 

GRANTS , 

(SEC. SU°P. ASSIST.).., 

a.  FOOD  FOR  PEACE , 

LOANS 

GRANTS 

TITLE  I-TOTAL 

REPAY.  IN  $-LOANS...., 

PAY.  IN  FOR.  CURR 

TITLE  II-TOTAL 

5. RELIEF. EC. DEV  5  WFP, 

VOL. RELIEF  AGENCY..  .., 

C. OTHER  ECON.  ASSIST... 

LOANS 

GRANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL, 

LOANS 

GRANTS , 

4. MAP  GRANTS ., 

3. CREDIT  FINANCING., 
C.INTL  MIL.ED.TRNG. 
O.TRAN-EXCESS  STOCK, 
t. OTHER  GRANTS , 


III. TOTAL  ECON.  S  MIL, 

LOANS , 

GRANTS 


164. 6 

79.1 

29.6 

119.0 

25.5 

0.0 

45.6 

53.6 

29.6 

118.9 

37.9 

25.9 

100.0 

0.5 

0.0 

18.9 

37.4 

25.9 

0.3 

3.0 

7.0 

42.9 

38.8 

0.0 

19.0 

25.0 

0.0 

23.9 

13.3 

0.0 

19.0 

25.0 

0.0 

19.0 

25.0 

0.0 

0.0 

0.0 

0.0 

23.9 

13.8 

0.0 

2.7 

4.0 

0.0 

21.2 

9.8 

0.0 

2.8 

2.4 

3.7 

0.3 

3.0 

0.0 

2.8 

2.4 

3.7 

0.0 

0.0 

0.0 

2.8 

2.4 

3.7 

ObO 

0.0 

0.0 

10.7 

8.7 

0.6 

10.0 

8.0 

0.0 

0.7 

0.7 

0.6 

0.3 

D.O 

0.0 

10.0 

8.0 

0.0 

0.7 

0.7 

0.6 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

175.3 

87.8 

30.2 

129.0 

33.5 

0.0 

46.3 

54.3 

30.2 

OTHER  US  LOANS 0.3 

1.3       0.0 

EX-IM  BANK  LOANS 0.0 

ALL  OTHER 0.3 

0.0      0.0 
1.3       0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1534      1985      1986 

1946-86 

TOTAL , 

317.6 

73.3 

23.5 

3326.8 

IBRD 

122.5 

31.0 

13.5 

1690.9 

if: 

9.2 

16.8 

10.0 

100.1 

IDA 

3.0 

0.0 

0.0 

0,0 

loa 

184.3 

24.3 

0.0 

1466.7 

AOB 

0.0 

0.0 

0.0 

0.0 

AFDB 

0.0 

0.0 

,  0.0 

0.0 

UNDP 

1.1 

1.2 

0.0 

54.5 

OTHER-UN 

0.0 

0.0 

0.0 

14.6 

EEC 

3.0 

0.0 

0.0 

0.0 

622 


ST.  CHRISTOPHER  AND  NEVIS 


St.  Christopher  and  Nevis,  which  became  independent  from  the 
United  Kingdom  in  1983,  has  a  government  modeled  on  the 
British  parliamentary  system,  with  elections  at  least  every  5 
years.   The  political  opposition  is  active  and  vocal.   The 
Constitution  provides  the  smaller  island  of  Nevis  considerable 
self-government,  as  well  as  the  right  to  secede  from  the 
federation  if  certain  enumerated  procedures  are  followed. 

Security  forces  consist  of  a  small  police  force,  which 
includes  a  Special  Service  Unit  that  receives  some  light 
infantry  training. 

St.  Christopher  and  Nevis  has  a  mixed  economic  system.   Most 
commercial  enterprises  are  privately  owned,  but  the  sugar 
industry — the  country's  largest — and  85  percent  of  all  arable 
land  are  owned  by  state  corporations. 

The  country's  human  rights  record  remained  good  in  1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

No  political  killings  were  reported. 

b.  Disappearance 

There  were  no  reports  of  politically  motivated  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Law  enforcement  authorities  abide  by  the  constitutional 
prohibitions  against  the  use  of  torture  or  cruel,  inhuman,  or 
degrading  treatment  or  punishment.   Prison  conditions  are 
adequate;  family  members,  attorneys,  and  clergy  are  permitted 
to  visit  detainees  regularly. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  prohibits  arbitrary  arrest  and  detention. 
The  law  requires  that  persons  detained  be  brought  before  a 
court  within  48  hours.   There  were  no  reported  cases  of 
exile.   Although  there  is  no  legal  provision  against  it, 
forced  or  compulsory  labor  is  not  known  to  take  place  in  St. 
Christopher  and  Nevis. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  requires  that  every  person  accused  of  a  crime 
receive  a  fair,  speedy,  and  public  trial.   The  judiciary  is 
highly  regarded  and  independent.   Like  most  of  the  English- 
speaking  Caribbean,  St.  Christopher  and  Nevis  is  served  by  the 
Eastern  Caribbean  Supreme  Court.   Legal  assistance  is  available 
to  indigent  defendants. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Neither  the  Government  nor  police  interfere  arbitrarily  in  the 


623 


I 


ST.  CHRISTOPHER  AND  NEVIS 


private  lives  of  individuals.  Warrants  are  required  to  search 
private  homes. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  guarantees  freedom  of  speech  and  of  the 
press.   St.  Christopher-Nevis  does  not  have  a  major  daily 
newspaper.   Each  of  the  large  political  parties  publishes  a 
weekly  or  biweekly  newspaper.   International  news  publications 
are  readily  available.   The  Government  owns  and  operates  the 
only  television  station,  but  opposing  political  views  are 
debated  on  television  as  well  as  on  the  commercial  radio 
station. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  guarantees  the  right  of  peaceful  assembly. 
Organized  demonstrations,  rallies,  and  public  meetings 
sponsored  by  political  parties  occur  regularly  without 
government  interference.   Labor  unions  are  free  to  organize 
and  to  negotiate  for  better  wages  and  benefits  for  union 
members . 

c.  Freedom  of  Religion 

The  Constitution  guarantees  the  free  exercise  of  religion,  and 
there  are  no  restrictions  on  religious  practices.  Most  church 
members  belong  to  Protestant  denominations. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign, 
Travel,  Emigration  and  Repatriation 

Travel  within  and  outside  of  the  country  is  unrestricted. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  multiparty  political  system  encompasses  a  wide  variety  of 
political  views.   Suffrage  is  universal  over  age  18. 
Political  parties  are  free  to  conduct  their  activities,  and 
every  party  holds  annual  conventions. 

The  current  Government  is  a  coalition  of  two  of  the  three 
major  political  parties:   the  People's  Action  Movement,  led  by 
Prime  Minister  Kennedy  Simmonds,  and  the  Nevis  Reformation 
Party,  headed  by  Simeon  Daniel,  the  Premier  of  Nevis.   In  the 
June  1984  national  election,  the  coalition  strengthened  its 
mandate  by  winning  9  of  the  11  elected  seats  in  Parliament. 

Section  4   Government  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

No  international  human  rights  organizations  maintain  offices 
in  St.  Christopher  and  Nevis.   The  Government  is  firmly 
committed  to  the  promotion  of  human  rights. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  have  been  no  reports  of  systematic  discrimination  based 
on  race,  sex,  creed,  language  or  social  status.   The  role  of 
women  in  society  is  not  restricted  by  law.   Participation  by 


624 


ST.  CHRISTOPHER  AND  NEVIS 


women  in  public  life  got  a  boost  in  the  1984  election,  when 
Constance  Mitcham  won  a  seat  in  Parliament,  defeating  the 
leader  of  opposition.   Ms.  Mitcham  was  subsec[uently  appointed 
Minister  of  Women's  Affairs.   Women  occupy  a  very  small 
percentage  of  senior  civil  service  positions. 

CONDITIONS  OF  LABOR 

The  minimum  legal  working  age  is  14.   The  work  week  is  40 
hours  in  5  days,  and  workers  are  guaranteed  a  minimum  vacation 
of  2  weeks.   A  minimum  wage  is  established  by  law. 


625 


ST.  LUCIA 


A  member  of  the  British  Commonwealth,  St.  Lucia  has  a 
multiparty  parliamentary  democracy.   The  current  Prime 
Minister,  John  Compton,  was  elected  in  May  1982. 

St.  Lucia  has  experienced  more  than  4  years  of  stable 
political  conditions  and  sustained  economic  growth.   High 
unemployment  remains  a  source  of  potential  instability,  but  it 
is  anticipated  that  elections  will  be  held  within  the  next  18 
months  as  required  by  law. 

The  police  are  the  only  security  force  in  St.  Lucia.  A  small 
Special  Service  Unit  has  been  established  within  the  police 
force  and  has  received  some  paramilitary  training.  St.  Lucia 
also  is  developing  a  coast  guard.  Though  small,  these  forces 
are  imbued  with  traditions  of  integrity,  professionalism,  and 
respect  for  human  rights. 

St.  Lucia  continues  to  have  an  excellent  human  rights  record. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  killings  for  political  motives. 

b.  Disappearance 

There  were  no  reports  of  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

No  such  incidents  were  reported. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  prohibits  arbitrary  arrest  or  imprisonment 
and  provides  that  persons  arrested  be  brought  before  a  court 
within  72  hours.   The  Government  honors  these  provisions  in 
practice.   There  were  no  reports  of  arbitrary  arrest  or  other 
forms  of  extralegal  detention  or  forced  exile  in  1986.   The 
Women  and  Young  Persons  Acts  prohibit  forced  or  compulsory 
labor;  the  law  is  respected  in  practice. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  mandates  public  trials  before  an  independent 
and  impartial  court  and  guarantees  the  provision  of  legal 
counsel  to  indigents.   Accused  persons  are  presumed  innocent 
until  proven  guilty.   The  regional  West  Indies  Court  of 
Appeal,  long  known  for  its  impartiality,  serves  as  St.  Lucia's 
appeals  court. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Constitutional  prohibitions  against  arbitrary  search,  seizure, 
and  entry  are  observed  by  the  authorities.   There  were  no 
reports  of  arbitrary  intrusion  by  the  State  into  the  private 
lives  of  individual  citizens  in  1986. 


626 


ST.  LUCIA 
Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Constitutional  guarantees  of  free  speech  and  press  are 
respected  in  practice.   St.  Lucia  has  two  newspapers 
reflecting  contrasting  opinions.   The  television  station  is 
privately  owned.   The  Government  owns  and  operates  Radio  St. 
Lucia,  and  a  religious  organization  operates  another  radio 
station.   The  Government  does  not  censor  the  media. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

There  are  no  legal  restrictions  on  public  meetings  in  St. 
Lucia.   Political  opposition  groups  organize  and  conduct 
activities  freely. 

Workers  have  the  right  to  form  trade  unions,  conduct  union 
activities  free  of  government  intervention,  and  engage  in 
collective  bargaining.   Strikes  in  the  private  sector  are 
legal  if  government-sponsored  efforts  to  resolve  disputes 
fail.   Unions  represent  the  majority  of  wage  and  salary 
earners  and  play  a  prominent  role  in  the  nation's  economic  and 
political  life. 

c.  Freedom  of  Religion 

There  is  no  religious  discrimination  in  St.  Lucia.   The 
majority  of  the  population  is  Roman  Catholic. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  guarantees  these  rights,  and  they  are  honored 
in  practice.   The  Government  revoked  the  passports  of  16  St. 
Lucian  citizens  to  prevent  their  travel  to  Libya  in  1983, 
alleging  that  the  group  was  to  receive  terrorist  training. 
It  still  holds  the  passports  of  several  of  the  original  16, 
thus  restricting  their  travel  outside  St.  Lucia. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

St.  Lucia  has  a  parliamentary  system  of  government  under  which 
citizens  have  a  genuine  choice  of  parties,  policies,  and 
officials.   Political  activity  is  vigorous.   Opposition 
parties  play  an  active  role  in  and  out  of  Parliament,  where 
they  hold  3  of  17  seats.   Parliamentary  elections  last  were 
held  in  1982  and  by  law  must  be  held  again  before  May  1987. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

International  human  rights  bodies  filed  no  reports  or  requests 
for  investigations  in  1986. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  are  no  legal  restrictions  on  the  role  of  women  in  St. 
Lucia.   Women  are  well  represented  in  government  and  the 
professions.   As  more  women  take  advantage  of  public  schooling 
and  other  government  programs,  the  participation  of  women  in 
other  sectors  of  society  is  expected  to  increase. 


627 


ST.  LUCIA 


CONDITIONS  OF  LABOR 


The  minimum  legal  working  age  in  St.  Lucia  is  14.   The  work 
week  is  40  hours  in  5  days,  and  workers  are  guaranteed  a 
minimum  annual  vacation  of  2  weeks.   Although  no  minimum  wage 
is  established  by  law,  a  government-established  wage  council 
reviews  wage  rates  in  different  sectors  and  makes 
recommendations  which  generally  are  accepted  as  having  the 
force  of  law. 


628 


ST.  VINCENT  AND  THE  GRENADINES 


St.  Vincent  and  the  Grenadines  retains  the  multiparty 
parliamentary  system  of  government  which  it  inherited  upon 
independence  from  the  United  Kingdom  in  1979.   Democratic 
traditions  and  respect  for  the  rights  of  the  individual  have 
continued  since  independence.   In  July  1984,  the  New  Democratic 
Party  led  by  James  F.  Mitchell  defeated  the  ruling  St.  Vincent 
Labour  Party  led  by  then  Prime  Minister  Milton  Cato  in 
peaceful,  democratic  elections.   By  law,  elections  again  must 
be  held  by  October  1989. 

The  Royal  St.  Vincent  Police  is  the  only  security  force  in  the 
country.   A  small  Special  Service  Unit  with  some  paramilitary 
training  has  been  established  within  the  police  force,  and  a 
coast  guard  serves  under  police  command.   The  St.  Vincent 
police  maintain  traditions  of  professionalism  which  place  a 
high  value  on  respect  for  human  rights. 

A  poor  country  with  a  very  young  population,  St.  Vincent's  most 
serious  problem  is  unemployment.   The  nation's  economy  grew 
modestly  in  1986,  led  by  the  vital  banana  industry,  but  a 
tropical  storm  in  September  damaged  the  banana  crop  and  sharply 
reduced  export  receipts . 

The  country's  human  rights  record  remained  good  during  1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  political  killings. 

b.  Disappearance 

There  were  no  reports  of  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  were  no  reports  of  torture  or  cruel,  inhuman,  or 
degrading  treatment  or  punishment. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  provides  that  persons  detained  for  criminal 
offenses  be  provided  legal  representation  and  that  their  cases 
be  reviewed  periodically.   The  Government  assiduously  follows 
these  provisions.   A  Dutch  journalist  was  summarily  deported 
from  St.  Vincent  in  September  while  doing  research  on  an 
article  about  an  off-shore  bank  that  operated  in  St.  Vincent. 
No  charges  were  brought  against  the  journalist,  and  no 
explanation  was  given  for  his  deportation. 

There  is  no  legal  prohibition  against  forced  or  compulsory 
labor,  but  such  practices  are  not  known  to  take  place  in  St. 
Vincent . 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  provides  for  public  trials  before  an 
independent  and  impartial  court.   Criminal  defendants  have  the 


629 


ST.  VINCENT  AND  THE  GRENADINES 

right  to  legal  counsel,  are  presumed  innocent  until  proven 
guilty,  and  have  the  right  of  appeal,  ultimately  to  the  Privy 
Council  in  London. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  prohibits  arbitrary  entry,  search,  and 
seizure;  this  prohibition  is  honored  in  practice  by  law 
enforcement  authorities.   There  were  no  reports  of  arbitrary 
search  and  seizure  or  other  government  intrusions  into  the 
private  life  of  individual  citizens  in  1986. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  guarantees  freedom  of  speech  and  of  the  press, 
and  the  Government  respects  these  rights.   The  Government 
neither  censors  nor  interferes  in  the  operation  of  newspapers, 
which  openly  and  freely  criticize  it. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  freedom  to  assemble  peaceably  is  respected  in  practice. 
The  Government  has  adhered  to  the  International  Labor 
Organization's  Convention  on  Freedom  of  Association.   Unions 
enjoy  the  right  of  collective  bargaining  and  the  right  to 
strike;  they  represent  approximately  7,000  workers  (slightly 
more  than  10  percent  of  the  labor  force) . 

c.  Freedom  of  Religion 

All  religions  are  free  to  practice  and  proselytize  in  St. 
Vincent  and  the  Grenadines . 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

These  rights  are  guaranteed  by  law  and  honored  in  practice. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

St.  Vincent  has  a  parliamentary  system  of  government  in  which 
citizens  have  a  genuine  choice  of  parties.   In  the  1984  general 
election,  the  New  Democratic  Party  won  9  of  the  13  seats  in 
Parliament  and  ousted  the  St.  Vincent  Labour  Party. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

No  international  human  rights  organization  maintains  offices  in 
St.  Vincent.   Although  there  is  no  local  body  which  publicly 
monitors  human  rights  violations,  opposition  political  groups 
occasionally  comment  on  human  rights  matters.   The  Government 
is  responsive  to  public  and  private  inquiries  on  its  human 
rights  practices. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  role  of  women  in  society  is  not  restricted  by  law,  but 
custom  dictates  that  most  Vincentian  women  center  their  lives 


630 


ST.  VINCENT  AND  THE  GRENADINES 

around  the  home.   As  women  take  greater  advantage  of  public 
education  programs,  health  facilities,  and  family  planning, 
they  are  expected  to  participate  in  larger  numbers  in  the 
nation's  economic,  professional,  and  political  life. 

CONDITIONS  OF  LABOR 

The  minimum  working  age  is  15.   The  work  week  is  40  hours  in 
5  days,  and  workers  are  guaranteed  a  minimum  annual  vacation  of 
2  weeks.   The  Government  currently  is  endeavoring  to  convert 
loose  arrangements  covering  occupational  safety  and  health  into 
statutes.   Minimum  wages  are  established  by  law. 


631 


SURINAME 


The  military  has  governed  Suriname  since  the  1980  coup  that 
overthrew  an  elected  government  and  suspended  the  Constitution. 
Since  then.  Lieutenant  Colonel  Desire  D.  Bouterse  has  exercised 
political  power  as  "Leader  of  the  Revolution"  and  Commander  of 
the  Armed  Forces.   In  1985  he  officially  assumed  the  title  of 
Head  of  Government.   On  December  1,  the  Government  reimposed 
in  eastern  Suriname  the  State  of  Emergency  which  had  been  in 
effect  throughout  the  country  from  1980  to  February  1986. 

In  January  1985,  the  military  authority  led  by  Commander 
Bouterse  announced  a  timetable  for  "a  planned  return  to 
democracy."   Under  the  timetable,  an  appointed  National 
Assembly,  consisting  of  representatives  of  the  military, 
business,  and  organized  labor,  would  draft  a  new  constitution 
to  be  presented  for  popular  approval  by  the  end  of  March  1987. 

Since  July  1986,  representatives  of  the  principal  political 
parties,  business,  and  labor  have  sat  alongside  the  military 
on  the  Council  of  Ministers,  which  oversees  the  day-to-day 
affairs  of  government,  and  on  the  Topberaad  (Supreme  Council), 
Suriname 's  highest  decisionmaking  body,  which  Bouterse  chairs. 
Real  power  is  still  in  the  hands  of  the  military,  which  has 
promised  new  government  institutions  by  April  1988  after 
general  elections  are  held. 

The  Government  continued  to  exercise  control  over  Suriname 's 
predominantly  free  market  economy  in  1986,  primarily  through 
the  mechanism  of  centralized  importing  and  distribution, 
foreign  exchange  controls,  and  import  licenses  for  importers 
and  manufacturers.   Economic  conditions  deteriorated  rapidly 
and  have  led  to  a  shortage  of  foreign  exchange.   Imported 
goods  are  increasingly  scarce  and  expensive.   Companies  engaged 
primarily  in  importing  and  commerce  suffered  a  sharp  decline 
in  trade. 

Early  in  1986,  500  bauxite  industry  employees  were  dismissed 
from  their  jobs;  however,  unemployment  rose  less  rapidly  than 
it  might  have,  since  companies  in  Suriname  are  forbidden  by 
law  from  laying  off  workers  without  government  approval. 
Nevertheless,  during  the  last  quarter  of  1986,  unemployrr.ent 
increased  sharply  as  a  result  of  an  insurgency  led  by  former 
army  private  Ronnie  Brunswijk  which  has  destroyed  or  damaged 
several  major  economic  targets,  idling  hundreds  of  workers. 

The  human  rights  situation  in  Suriname  deteriorated  seriously 
in  mid-1986,  particularly  in  the  areas  of  suspected  killings, 
disappearance,  arbitrary  arrest,  and  detention.   This  turn  for 
the  worse  was  largely  due  to  the  brutal  practices  employed  by 
the  Surinamese  military  in  their  effort  to  combat  the  Brunswijk 
insurgency  which  began  in  July. 

The  victims  of  most  human  rights  violations  in  recent  months 
have  been  Bush  Negroes,  members  of  an  ethnic  group  descended 
from  African  slaves.   Bush  Negro  villages  are  concentrated  in 
Eastern  and  Central  Suriname,  although  many  Bush  Negroes  now 
live  in  the  capital,  Paramaribo,  and  its  suburbs.   Brunswijk 
is  a  Bush  Negro,  as  are  almost  all  his  followers.   Tne  army 
and  militia  appear  to  suspect  all  Bush  Negroes  to  be  Brunswijk 
supporters,  and  many  Bush  Negroes  have  been  killed  or  arrested 
for  no  other  reason  than  this. 

According  to  credible  eyewitness  reports,  many  innocent 
civilian  Bush  Negroes,  including  women  and  children,  were 


66-986  0-87-21 


632 


SURINAME 

killed  by  the  army  in  Eastern  Suriname  during  the  last  quarter 
of  the  year.   Several  Bush  Negro  villages  also  were 
destroyed.   The  international  community  condemned  these 
actions  and  called  on  the  Surinamese  Government  to  take  steps 
to  end  the  abuse  and  bring  those  responsible  to  justice.   The 
Government  has  responded  that  it  will  investigate  these 
reports.   In  other  areas,  the  military  continued  to  engage  in 
arbitrary  arrest,  incommunicado  detention,  and  physical 
mistreatment  of  prisoners. 

Suriname 's  official  National  Institute  for  Human  Rights  (NIM) , 
established  in  1985,  has  proven  to  be  a  government-controlled 
body.   Surinamese  remain  intimidated  by  the  regime. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from; 

a.  Political  Killing 

According  to  credible  eyewitness  reports,  noncombatant  Bush 
Negroes,  including  women  and  children,  were  massacred  by  the 
military  combating  the  insurgency  in  eastern  Suriname.   There 
have  also  been  widespread  reports  of  military  death  squads 
operating  on  government  instruction  against  Bush  Negroes. 

The  army  and  militia  are  believed  to  have  been  involved  in  the 
killings,  directed  primarily  against  Bush  Negroes  in  Paramaribo 
and  Moengo.   In  one  instance,  five  bodies  of  Bush  Negroes  were 
found  on  the  outskirts  of  Paramaribo,  riddled  with  bullet 
holes.   Dutch  news  media  published  photos  and  videotapes  of 
several  bodies  found  near  the  village  of  Moengotapoe; 
interviews  with  survivors,  as  well  as  information  from  other 
reliable  sources  in  Paramaribo,  indicate  that  massacres  like 
Moengotapoe  took  place  in  a  number  of  other  villages  in  the 
area.   Conservative  estimates  of  the  number  of  civilians 
killed  in  the  army's  December  sweep  are  at  least  244. 

b.  Disappearance 

There  have  been  several  credible  reports  of  the  kidnaping  and 
disappearance  of  Bush  Negroes,  but  the  exact  number  of  such 
cases  is  unknown. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  1985  Inter-American  Commission  on  Human  Rights  (lACHR) 
report  on  Suriname  expressed  concern  over  widespread  reports  of 
torture  by  the  Government.   It  also  sharply  contrasted  prison 
conditions  found  in  such  military  installations  as  Fort 
Zeelandia  with  those  of  Suriname 's  state  penitentiaries,  such 
as  Santo  Boma  Prison.   The  report  describes  Fort  Zeelandia 's 
temporary  brig  as  "badly  overcrowded,  filthy,  with  only  the 
most  primitive  facilities."   It  found  Santo  Boma  a  "truly  model 
facility,"  where  regular  school  classes  and  trades  are  taught 
and  where  guards  and  administrative  authorities  are  "well 
prepared  educationally  for  their  jobs."   However,  overcrowding 
is  a  serious  problem  in  Paramaribo  jails  such  as  Nieuwe  Haven 
and  Geyersvlijt,  where  suspects  are  held  as  long  as  6  months 
while  awaiting  trial. 


633 


SURINAME 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

There  were  several  widely  publicized  cases  of  arbitrary  arrest. 
In  February  a  journalist  who  had  publicly  criticized  the 
Government  was  arrested  at  Paramaribo's  international  airport 
on  his  way  to  the  United  States  for  a  vacation.   The  journalist 
and  his  family  had  their  luggage  searched  and  their  passports 
confiscated  by  military  police.   According  to  the  authorities, 
the  journalist  possessed  subversive  and  "destabilizing" 
literature.   However,  the  journalist  said  that  the 
incriminating  material  consisted  of  nothing  more  than  United 
Nations  reports  on  human  rights  in  Suriname  and  some  clippings 
from  Dutch  newspapers.   The  journalist  was  interrogated  at 
Fort  Zeelandia  for  several  days  before  being  released.   He 
later  left  the  country. 

In  June  two  Dutch  journalists  who  entered  Suriname  illegally 
in  order  to  interview  the  insurgent  Brunswijk  were  arrested  by 
military  police  on  charges  of  espionage.   Imprisoned  in  Fort 
Zeelandia,  they  were  held  for  8  days  before  the  courts 
determined  that  there  was  insufficient  evidence  to  support  the 
charges.   The  journalists  were  then  turned  over  to  immigration 
authorities,  who  held  them  for  another  9  days  before  deporting 
them.   While  these  incidents  highlight  the  vulnerability  of 
individuals  to  arbitrary  arrest,  it  is  noteworthy  that  the 
courts  ordered  the  journalists'  release  in  the  face  of  strident 
public  opposition  from  the  Minister  of  Justice. 

As  the  strength  of  the  insurgency  grew,  the  military  responded 
by  arresting  at  least  20  Bush  Negroes  in  sweeps  through 
villages  in  eastern  Suriname,  beginning  in  late  July.   Members 
of  the  insurgent  leader's  family,  including  his  younger  brother 
Leo  Brunswijk,  and  over  100  Bush  Kcgro  civilians  from  eastern 
Suriname  where  the  insurgents  operate,  were  detained  at  Fort 
Zeelandia,  military  police  headguarters ,  the  naval  base,  and 
possibly  other  military  installations.   On  Christmas  eve,  the 
Government  released  60  of  these  prisoners,  mostly  Bush 
Negress,  from  Fort  Zeelandia.   The  military  admitted  that  50 
prisoners  are  still  being  held  there  and  have  not  been  turned 
over  to  judicial  authorities  for  legal  proceedings.   The 
Government  has  still  not  disclosed  the  charges  against  them, 
if  any.   A  regional  representative  of  the  International 
Committee  of  the  Red  Cross  was  allowed  to  visit  the  prisoners 
in  December.   While  the  charges  were  said  to  have  been  dropped 
against  those  prisoners  released,  their  names  were  not 
disclosed,  and  they  are  clearly  reluctant  to  talk  to  the  press. 

According  to  Surinamese  law,  a  person  suspected  of  having 
committed  a  crime  for  which  the  sentence  is  longer  than 
4  years  may  be  detained  for  investigation  for  up  to  14  days 
before  being  brought  before  a  court  to  be  charged.   He  may  be 
detained  longer  only  if  a  judge  decides  there  is  sufficient 
evidence  to  support  the  charge.   There  is  no  provision  for 
bail  during  this  period. 

There  were  no  reports  of  forced  or  compulsory  labor  in 
Suriname. 

e.  Denial  of  Fair  Public  Trial 

The  judiciary  continues  to  maintain  its  independence  and  to 
provide  fair  public  trials  when  accused  persons  are  turned 
over  to  it.   The  record  of  the  National  Police  in  this  regard 
is  good,  but  the  Military  Police,  who  are  empowered  to  arrest 
civilians,  frequently  do  not  turn  prisoners  over  to  the  courts 


634 


SURINAME 

promptly.  Bush  Negroes  arrested  in  eastern  Suriname  and  held 
incommunicado  at  Fort  Zeelandia  for  many  months  are  a  case  in 
point . 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

In  1986  military  police  entered  homes  and  businesses  without 
warrants  to  conduct  searches.   The  People's  Militia  and  the 
February  25  Movement  are  organizations  which  monitor  what 
people  say,  and  act  as  informers  to  the  authorities.   There 
are  no  known  cases  of  persons  having  been  forced  to  join  or 
actively  support  these  organizations,  though  benefits  do 
accrue  to  those  who  do.   It  is  commonly  believed  that  the 
Government  engages  in  widespread  wiretapping  of  private 
conversations.   Some  letters  from  overseas  are  believed  to  be 
opened  by  the  Government  for  political  reasons. 

In  early  1986,  the  Government  began  jamming  Radio  Netherlands 
Caribbean  Service,  which  often  carries  items  from  the  Dutch 
press  about  Suriname.   Dutch  newspapers  and  journals  have  not 
been  available  to  the  public  since  1982,  and  publications  from 
the  Netherlands  do  not  reach  subscribers  in  Suriname. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Surinamese  have  not  forgotten  the  brutal  events  of  December  8 
and  9,  1982,  when  15  prominent  opposition  leaders  were  killed 
while  in  government  custody;  they  remain  circumspect  about 
publicly  criticizing  the  regime. 

The  press  in  Suriname  is  not  free.   The  arrests  of  the 
Surinamese  and  Dutch  journalists  are  examples  of  official 
efforts  to  interfere  with  the  press.   In  another  case, 
Bouterse  himself  publicly  criticized  a  Paramaribo  weekly 
newspaper  for  failing  to  contribute  "to  the  goals  of  the 
revolution."   He  warned  that  it  risked  the  same  fate  as  a 
Paramaribo  daily  whose  offices  were  burned  by  the  army  in 
1982.   Two  months  later,  the  editor  of  the  weekly  left  the 
country  to  take  up  residence  in  Holland.   While  government 
censorship  is  not  direct,  local  editors  and  journalists  have 
been  given  a  clear  understanding  of  what  is  acceptable  to  the 
Government  and  what  is  not,  particularly  in  reporting  on 
military  developments  and  fighting  between  the  army  and 
insurgents.   Usually  they  are  careful  not  to  overstep  the 
limits.   On  November  23,  the  media  was  forbidden  to  publish 
any  news  reports  on  events  in  eastern  Suriname  unless  they 
were  first  cleared  by  the  National  Information  Service  (NIS) . 
On  December  23,  video  and  sound  tapes  were  confiscated  from 
Dutch  journalists  working  legally  in  Suriname,  who  had  been 
interviewing  inhabitants  of  Bush  Negro  villages  in  central 
Suriname.   The  media  generally  restricts  coverage  of  sensitive 
issues  to  publication  or  broadcast  of  official  news  releases 
from  NIS  or  the  official  Suriname  News  Agency. 

There  are  two  public  and  three  private  radio  stations  and  one 
government-owned  television  station.   There  are  two  private 
daily  papers  and  one  private  weekly  newspaper.   In  addition, 
the  Catholic  and  Moravian  Churches  each  publish  a  small  weekly 
newspaper  which  often  carry  articles  critical  of  the 
Government.   The  Lutheran  and  Reformed  Churches  publish  a 
combined  monthly  journal. 


635 


SURINAME 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Restrictions  on  mass  political  meetings  which  had  been  in 
place  since  the  coup  in  1980  were  relaxed  somewhat  in  1986. 
One  political  party  sponsored  a  large  public  celebration  of 
the  70th  birthday  of  its  founder,  and  another  organized  a 
church  service  to  commemorate  the  40th  anniversary  of  its 
founding.   However,  political  leaders  are  cautious  about 
exercising  this  freedom,  and  have  been  careful  to  avoid 
criticism  of  government  policy.   People  may  assem±)le  freely 
for  social  purposes.   Religious  associations,  clubs  and 
fraternal  societies  operate  without  government  interference. 

The  State  of  Emergency,  the  lifting  of  which  was  regarded  as  a 
significant  step  toward  the  long-awaited  return  to  the  rule  of 
law,  was  reinstated  on  December  1  in  most  of  the  eastern  half 
of  Suriname.   The  enabling  legislation  authorized  the  military 
authorities  to  enact  any  measures  they  regard  as  necessary  for 
the  restoration  of  order  in  the  area.   The  first  decrees 
announced  by  the  military  placed  a  6  p.m.  to  5  a.m.  curfew  in 
effect  in  two  districts,  prohibited  gatherings  of  any  kind  in 
the  entire  State  of  Emergency  area,  required  the  surrender  of 
all  privately  owned  firearms  in  the  country  (later  amended  to 
apply  only  to  the  State  of  Emergency  area) ,  and  placed 
restrictions  on  movement  in  eastern  Suriname.   At  the  same 
time,  all  foreigners  were  warned  to  stay  out  of  the  area 
covered  by  these  decrees — which  curiously  included  Zanderij 
International  Airport. 

Half  the  labor  force  is  unionized.   Labor  organizing,  union 
elections,  wage  negotiations,  and  labor  actions,  including 
strikes,  normally  take  place  freely.   However,  most  labor 
leaders  continue  to  be  cautious  in  their  dealings  with  the 
Government.   Unions  and  business  organizations  are  free  to 
affiliate  with  international  bodies.   In  November  1986,  the 
International  Confederation  of  Free  Trade  Unions  suspended  one 
labor  federation,  the  Moederbond,  for  supporting  the  Bouterse 
Government.   Three  of  Suriname 's  four  labor  federations  and 
two  business  associations  are  participating  in  the  Government 
and  in  the  drafting  of  a  new  constitution. 

c.  Freedom  of  Religion 

There  is  freedom  of  worship.   No  one  religion  is  favored  above 
any  other,  nor  is  there  discrimination  against  members  of  any 
religious  group.   Articles  and  programs  sponsored  by  religious 
groups  appear  in  the  newspapers  and  on  radio  and  television. 
Religious  groups  publish  without  advance  censorship,  maintain 
international  contacts,  and  freely  organize  trips  abroad. 
Foreign  clergy  are  allowed  to  minister  to  the  needs  of  both 
local  and  expatriate  congregations;  however,  in  August  1985, 
Father  Maarten  Noordermeer  was  expelled  from  the  country  for 
making  statements  from  his  pulpit  directly  criticizing 
Bouterse.   The  National  Institute  for  Human  Rights  [NIM] , 
which  has  been  largely  inactive  in  1986,  held  a  public  hearing 
on  the  complaint  filed  by  the  Catholic  bishop;  it  ruled  on 
December  31  that  neither  the  rights  of  Father  Noordermeer  nor 
those  of  the  Catholic  diocese  had  been  violated  by  the 
expulsion.   However,  NIM  noted  that  Surinamese  immigration 
law,  which  was  enacted  in  1938  and  doesn't  allow  aliens  to 
appeal  expulsion  orders,  no  longer  met  "international  norms." 
NIM's  decision  only  confirmed  the  popular  perception  that  it 
is  a  government-controlled  organ  with  no  independent  voice. 
Missionaries  are  allowed  to  enter  the  country  and  to 
proselytize. 


636 


SURINAME 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Surinamese  may  move  residences  and  change  workplaces  freely. 
They  generally  may  travel  abroad  as  they  wish;  however,  travel 
within  Suriname  is  now  restricted  because  of  fighting  in 
eastern  Suriname,  and  travel  between  government -he Id  and 
guerrilla-dominated  areas  is  practically  impossible.   The 
Government  also  has  suspended  flights  by  the  Mission  Aviation 
Fellowship,  which  provided  supply  and  transportation  services 
for  religious  missions  in  the  interior.   There  was  one  case  in 
1986  in  which  passports  were  seized  by  the  authorities  to 
prevent  persons  identified  as  political  opponents  from 
traveling  abroad.   However,  when  threatened  with  legal  action, 
the  authorities  returned  the  passports  within  a  few  days. 

Surinamese  may  emigrate  without  interference  and  may  return  to 
take  up  residence  at  any  time.   In  general,  Surinamese 
identified  with  the  previous  government  are  not  harassed  if 
they  return  to  the  country.   However,  those  regarded  as 
enemies  by  the  current  regime  are  afraid  to  return.   In  its 
1985  Report  on  Suriname,  the  lACHR  expressed  concern  over 
reports  of  harassment,  intimidation,  and  in  some  cases,  the 
attempted  assassination  of  political  opponents  of  the 
Government  who  were  living  abroad. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Until  the  1980  coup,  Suriname  was  a  functioning  democracy. 
Upon  taking  over,  Bouterse  suspended  the  Constitution  and 
placed  effective  power  in  the  hands  of  a  five-member  Military 
Authority,  presently  reduced  to  two  members.   There  have  been 
no  elections  since  the  coup,  but  with  the  inclusion  of 
civilians  in  the  Government  in  1984,  an  official  policy  of 
returning  to  an  undefined  "democratic  system"  was  begun.   In 
August  1985,  Bouterse,  as  Chairman  of  the  Military  Authority, 
was  made  Head  of  Government.   In  January  1985,  the  31-member 
National  Assembly  was  appointed,  14  members  nominated  by  the 
military,  and  the  other  17  by  the  labor  unions  and  a  business 
association.   The  Assembly  was  charged  with  drafting  a  new 
constitution.   On  December  12,  Bouterse  announced  that  the 
draft  constitution  would  be  ready  by  March  1987  and  that  it 
would  be  submitted  to  a  popular  referendum  for  approval  within 
6  months.  He  also  said  that  general  elections  will  be  held  no 
later  than  March  1988. 

In  July  1986,  a  new  Cabinet,  composed  of  representatives  of 
military,  labor,  and  business  groups,  as  well  as  of  Suriname's 
three  traditional  parties,  was  appointed  to  implement  a 
program  of  political  and  economic  reforms.   The  nature  of  this 
program  and  of  the  future  democratic  system  has  not  been 
further  defined. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

In  1985  the  Government  appointed  five  persons  to  the  NIM  human 
rights  commission.   NIM  exhibited  little  interest  in  pursuing 
individual  complaints  of  human  rights  violations  until  October 
1986,  when  it  announced  hearings  on  the  case  of  the  Catholic 
priest  expelled  from  Suriname  18  months  before.   No  reason  was 
given  for  investigating  this  particular  case; 


637 


SURINAME 

two  other  individual  complaints  brought  to  the  attention  of 
the  commission  earlier  were  not  mentioned. 

There  are  no  nongovernmental  human  rights  organizations  within 
the  country.   Representatives  of  the  various  churches  speak 
out  against  violations  of  human  rights,  but  they  do  so 
carefully  to  avoid  retaliation  by  the  military  authorities. 
In  a  rare  official  reference  to  human  rights,  Bouterse,  during 
his  appearance  at  the  U.N.  General  Assembly  in  October  1986, 
asserted  that  the  Surinamese  Government  fully  supported  the 
protection  of  fundamental  human  rights.   The  Government  is  not 
active  in  international  or  regional  human  rights  bodies. 

The  Surinamese  Government  did  not  respond  to  the  lAHCR  effort 
to  raise  the  question  of  summary  executions. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Women  have  equal  access  to  education  and  employment,  although 
social  pressures  and  customs  still  inhibit  women  from  fully 
exercising  these  rights.   Racial  discrimination  is  prohibited 
and  is  uncommon  in  Suriname's  multiracial  society.   However, 
ethnic  consciousness  remains  strong  among  all  groups  and  has 
been  exacerbated  by  the  current  fighting  between  the 
predominantly  Creole  army  and  insurgents,  who  are  mostly  Bush 
Negroes . 

CONDITIONS  OF  LABOR 

There  is  no  legal  minimum  wage  in  Suriname,  but  wages  are 
generally  high  by  the  standards  in  the  region  and  provide 
workers  an  adequate  standard  of  living.   The  workweek  in  most 
companies  is  between  39  and  45  hours.   The  legal  minimum  age 
for  employment  of  children  is  14,  except  in  the  fisheries 
industry  where  it  is  15. 


638 


U.S.OVERSnftS  -LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  SURINAME 


1934 


1985 


1986 


I. EC 


( 

3.F 


TIT 
5E 
PA 

TIT 

C 

CO 


.  ASSIST. -TOTAL.. 

OANS 

RANTS 


OAMS 

RANT 

C.SU 

0  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

£R  E 

OANS 

RANT 

PEA 

NAR 

OTH 


op. ASSIST.)  .. 
R  PEACE , 


S , 

OTAL , 

N  $-LOANS 

FOR.  CURR 

TOTAL , 

.EC.OEV  S  WFP, 

EF  AGENCY 

CON.  ASSIST... 


C£  CORPS, 
COTICS.., 
ER 


0.0 
0.0 
0.0 
0.0 
0.3 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


II. MIL.  ASSIST. -TOTAL, 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING. 
:.INTL  MIL.E0.TRN3., 
D.TRAN-cXCESS  STOCK 


E. OTHER  GRANTS. 


0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


0.0 

0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


0.0 
0.0 
0.0 
0.0 
3.0 
0.0 
0.0 
0.0 


III. TOTAL  ECON.  ^    MIL. 

LOANS 

GRANTS 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


OTHER  US  LOANS.  .. . 
5<-IM  BAN^  LOANS. 
ALL  OTHER , 


0.0 
0.0 
0.0 


0.0 
3.0 
3.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1935      1986 


1946-86 


TOTAL 

0.0 

0.3 

0.0 

59.6 

I3R0 

0.0 

0.0 

0.0 

0.0 

IPC 

0.0 

0.0 

0.0 

0.0 

IDA 

0.0 

0.0 

0.0 

0.0 

103 

0.0 

0.0 

0.0 

0.0 

ADS 

0.0 

0.0 

0.0 

0.0 

AFD8 

0.0 

0.0 

,  0.0 

0.0 

UNDP 

0.0 

0.3 

0.0 

11.1 

OTHER-UN 

0.0 

O.'O 

0.0 

0.7 

ee: 

3.0 

0.0 

0.0 

47.8 

639 


TRINIDAD  AND  TOBAGO 


Trinidad  and  Tobago  is  a  two-island  state  with  an  estimated 
population  of  1.2  million,  of  whom  approximately  43  percent 
are  of  African  and  40  percent  of  East  Indian  descent.   The 
country  is  a  republic  with  a  parliamentary  style  of 
government.   In  general  elections  in  December  1986,  the 
National  Alliance  for  Reconstruction  defeated  the  People's 
National  Movement  which  had  governed  the  country  since  its 
independence  from  Great  Britain  in  1956.   Elections  are  free 
and  fair  and  must  be  conducted  at  regular  intervals. 

The  Trinidad  and  Tobago  police  service  is,  as  a  whole,  a 
capable  and  professional  force.   There  are,  however,  recurring 
charges  in  the  courts  and  in  the  press  alleging  improprieties 
on  the  part  of  individual  police  officers.   The  legal  system 
provides  effective  measures  for  legal  redress  for  the 
complainant  in  such  cases.   Trinidad  and  Tobago's  judicial 
system  is  independent  and  based  upon  that  of  the  British,  with 
the  Privy  Council  in  London  serving  as  the  highest  court  of 
appeal . 

Trinidad  and  Tobago  has  a  mixed  economy  based  upon  petroleum 
production  and  refining  and  agriculture.   Many  major 
industries  are  either  wholly  or  partially  owned  by  the 
Government,  but  there  is  a  strong  tradition  of  private 
enterprise  and  private  ownership  of  property. 

The  country's  economy  has  suffered  with  the  recent  worldwide 
fall  in  oil  prices,  but  Trinidad  and  Tobago  continues  to  have 
a  high  standard  of  living  and  the  fourth  highest  per  capita 
income  in  the  Western  Hemisphere.   Political  and  civil  rights 
are  protected  by  the  country's  Constitution  end  respected  in 
practice.   Labor  unions  have  the  freedom  to  organize,  bargain 
collectively,  and  strike.   There  is  complete  freedom  of 
religion  in  Trinidad  and  Tobago,  which  has  large  populations 
of  Christians,  Hindus,  and  Moslems. 

Trinidad  and  Tobago's  human  rights  record  remained  good  in 
1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  politically  motivated  killings. 

b.  Disappearance 

There  were  no  reports  of  disappearance. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Constitution  forbids  such  treatment  and,  according  to  the 
law,  any  evidence  obtained  by  such  means  is  inadmissible  in 
court.   Torture  is  not  practiced  in  Trinidad  and  Tobago. 
There'  are,  however,  recurring  allegations  in  the  press  and 
charges  in  the  courts  that  individual  police  officers  have 
physically  mistreated  persons  under  arrest.   The  law  permits 
victims  of  such  treatment  to  sue  for  damages  in  civil  court 
and  to  file  criminal  charges  against  the  individual  officer 
responsible.   The  courts  often  find  in  favor  of  the 


640 


TRINIDAD  AND  TOBAGO 

complainant,  and  police  officers  found  guilty  of  such  behavior 
are  subject  to  disciplinary  action.  There  is  no  evidence  that 
police  brutality  is  systematic  or  condoned  by  the  Government. 

The  law  requires  a  public  coroner's  inquest  in  any  case  in 
which  a  person  has  died  while  in  police  custody.   In  1985  the 
murder  of  a  member  of  a  local  mosque  while  in  police  custody 
aroused  much  public  concern.   The  man  was  arrested  for 
loitering,  and  then  allegedly  stabbed  to  death  by  an  unknown 
assailant  during  a  struggle  with  the  arresting  officer.   A 
coroner's  inquest,  convened  to  investigate  the  murder,  was 
unable  to  identify  the  killer;  the  case  was  passed  back  to  the 
police  for  further  investigation,  with  no  results  announced  by 
the  end  of  the  year.   A  citizens'  committee  investigated  the 
killing  and  charged  that  the  police  were  responsible. 

In  March  a  group  of  people  demonstrating  against  the  visit  of 
an  English  cricket  team,  which  included  players  who  had  played 
in  South  Africa,  allegedly  was  attacked  by  police.   The 
demonstrators  were  behind  police-erected  barriers  when  the 
baton-wielding  police  charged  them.   Several  demonstrators 
were  injured,  and  16  people,  including  3  journalists  who  were 
covering  the  event,  were  arrested  for  demonstrating  without  a 
permit.    Many  organizations,  including  the  press  and  trade 
unions,  protested  that  excessive  force  had  been  used  by  the 
police.   The  Minister  of  National  Security  ordered  the 
Commissioner  of  Police  to  determine  who  was  responsible.   The 
results  of  this  investigation  have  not  yet  been  released. 

Trinidad  and  Tobago's  prisons  are  overcrowded  and  poorly 
staffed. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Although  the  law  specifies  that  a  suspect  must  be  charged  "as 
soon  as  possible"  after  arrest,  in  practice  charges  usually 
are  made  within  48  hours.   The  police  can,  however,  obtain  a 
court  order  to  hold  a  person  longer  to  gather  more  evidence. 
Preventive  detention  is  not  allowed  under  the  law.   Arrested 
persons  are  allowed  access  to  a  lawyer  of  their  choice  and 
have  the  right  to  a  judicial  determination  of  the  legality  of 
their  detention.   Family  members  may  visit  detainees.   There 
are  recurring  charges  in  the  courts  that  the  police  have 
violated  one  or  more  of  these  procedures  in  individual  cases, 
and  the  courts,  which  vigilantly  monitor  police  practices  in 
this  area,  often  find  for  the  complainant. 

There  is  no  forced  labor  in  Trinidad  and  Tobago.   Although 
Trinidad  and  Tobago  has  no  laws  regarding  forced  labor,  it  has 
adopted  the  International  Labor  Organization's  convention  on 
the  subject. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  guarantees  accused  persons  a  fair  and  public 
trial  by  the  independent  judiciary,  from  which  appeals  may  be 
made  to  an  appellate  court  and  eventually  to  the  Privy  Council 
in  London.   Defendants  have  the  right  to  an  attorney,  although 
not  at  public  expense.   With  the  exception  of  murder  cases, 
all  accused  persons  may  be  freed  on  bail  pending  trial.   The 
presiding  magistrate  may  suspend  bail  after  consultation  with 
the  prosecution  and  defense. 

The  judiciary  reportedly  is  overworked,  understaffed,  and 
underfunded.   Over  11,000  court  actions  were  filed  in  the 


641 


TRINIDAD  AND  TOBAGO 

civil  courts  during  the  1985-86  court  term,  and  the  large 
backlog  has  led  to  long  delays  in  bringing  cases  to  trial. 

There  are  no  political  prisoners  in  Trinidad  and  Tobago. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  and  laws  prohibit  such  arbitrary  interference, 
and  these  prohibitions  generally  are  respected. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  guarantees  freedom  of  expression,  and  this 
right  is  protected  in  practice  by  the  country's  independent 
judiciary,  by  its  pluralistic  political  system,  and  by  the 
independent  and  privately-owned  print  media. 

Trindad  and  Tobago  Television  (TTT),  which  operates  the  only 
television  station  in  the  country,  is  government  owned.   Its 
coverage  is  generally  unbiased,  although  disputes  have  arisen 
in  the  past  over  its  political  broadcasting  policy.   TTT 
allocates  broadcast  time  to  the  ruling  and  opposition  parties 
in  proportion  to  the  share  of  votes  received  in  the  previous 
general  election.   In  1984  a  prominent  member  of  the 
opposition  challenged  this  policy  in  court,  claiming  that  TTT 
had  violated  his  constitutional  right  of  freedom  of  speech. 

The  court  found  in  the  complainant's  favor,  but  TTT  appealed, 
and  in  1985  the  decision  was  overturned.   TTT  has  maintained 
its  policy  on  political  broadcasts  pending  further  court 
hearings.   The  Government  is  also  allotted  a  specific  amount 
of  broadcast  time  for  nonpolitical ,  informational  programing. 
The  opposition  has  alleged  that  government  ministers  misuse 
this  time  for  political  broadcasts.   The  Government  has  failed 
to  act  on  a  longstanding  application  by 
a  group  of  businessmen  to  start  a  second  television  station. 

Trinidad  and  Tobago  has  two  radio  stations,  one  government 
owned  and  one  privately  owned.   Both  currently  are  operating 
without  licenses  while  the  Government  develops  a 
telecommunications  policy  that  establishes  the  conditions 
under  which  all  broadcasting  media  will  operate  in  the  future. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

These  freedoms  are  protected  by  law  and  respected  in 
practice.   Permits  are  required  in  advance  for  marches, 
demonstrations,  or  other  public  meetings.   These  are  normally 
granted,  including  to  critics  of  the  Government. 

The  Constitution  protects  the  right  of  workers  to  organize  and 
bargain  collectively,  and  this  right  is  freely  exercised. 
Approximately  27  percent  of  the  workforce  are  organized  into 
more  than  25  major  labor  unions  and  numerous  smaller  ones. 
The  unions  are  independent  of  government  or  party  control  and 
effectively  represent  their  members.   Most  unions  are  grouped 
into  two  labor  congresses,  one  of  them  associated  with  the 
International  Confederation  of  Free  Trade  Unions  and  the  other 
with  the  World  Federation  of  Trade  Unions.   Workers  are 
permitted  to  strike,  and  employers  to  engage  in  lockouts. 


642 


TRINIDAD  AND  TOBAGO 

The  Ministry  of  Labour  acts  as  an  impartial  mediator  in 
collective  bargaining  impasses.   If  mediation  by  the  Ministry 
fails  and  the  parties  agree,  the  dispute  may  be  certified  as 
unresolved  and  referred  to  the  Industrial  Court,  part  of  the 
independent  judiciary,  for  a  binding  decision. 

c.  Freedom  of  Religion 

The  right  to  practice  one's  religion  is  guaranteed  by  the 
Constitution  and  respected  in  practice.   There  is  no  state 
religion  and  no  religious  test  for  public  office.   There  are 
large,  organized  groups  of  Christians,  Hindus,  and  Moslems. 
These  and  other  religious  groups  are  allowed  to  maintain 
associations  with  organizations  and  individuals  in  other 
countries.   Religious  groups  are  free  to  travel,  establish 
places  of  worship,  and  publish  religious  material. 
Missionaries  are  freely  permitted  and  allowed  to  proselytize. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  travel  either  within  or  outside 
the  country. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Trinidad  and  Tobago's  people  choose  their  government  in  free 
general  elections  held,  as  reguired  by  the  Constitution,  at 
intervals  not  to  exceed  5  years.   Trinidad  and  Tobago  is 
governed  by  a  bicameral  Parliament;  its  36-member  House  of 
Representatives  is  elected,  and  a  31-member  Senate  whose 
members  are  appointed  by  the  President — 16  on  the  advice  of 
the  governing  party,  6  on  the  advice  of  the  opposition,  and  9 
at  the  President's  discretion.   The  head  of  government  is  the 
Prime  Minister,  who  is  the  leader  of  the  majority  party  in  the 
House.   The  head  of  state  is  the  President,  who  is  elected  by 
Parliament.   Numerous  opposition  parties  have  contested  every 
general  election  since  independence  in  1956,  except  that  of 
1971  when  the  opposition  chose  not  to  participate.   Several 
opposition  parties  combined  to  form  the  National  Alliance  for 
Reconstruction  (NAR)  in  1985.   The  NAR  won  33  of  36  seats  in 
the  House  in  the  December  1986  elections. 

In  1986  the  independent  Elections  and  Boundaries  Commission 
(EBC),  headed  by  a  former  Chief  Justice,  completed  a 
comprehensive  updating  of  the  country's  voter  registration 
lists  and  realigned  a  number  of  parliamentary  constituencies. 
The  various  political  parties  consider  the  EBC  report  to  be 
fair  and  unbiased.   The  Constitution  allows  Commonwealth 
citizens  who  are  legal  residents  and  at  least  18  years  of  age 
to  vote. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Trinidad  and  Tobago  has  not  been  the  subject  of  international 
human  rights  investigations  to  date.   An  Amnesty  International 
representative  responsible  for  the  Caribbean  region  regularly 
visits  the  country  and  meets  with  government  officials.   Apart 
from  the  judiciary,  which  acts  on  legal  cases  involving 
alleged  human  rights  violations,  the  Government  has  an 
ombudsman  who  can  investigate  alleged  violations  of  citizens 
rights  and  report  the  findings  to  Parliament. 


643 


TRINIDAD  AND  TOBAGO 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Members  of  all  major  racial  and  religious  groups  hold  senior 
positions  in  the  new  Government  as  they  also  did  in  the 
previous  government.   There  is  no  official  discrimination  in 
Trinidad  and  Tobago,  which  is  a  multiracial  society.   Women 
enjoy  equality  under  the  law.   Many  hold  positions  in  the 
Government,  civil  service,  political  parties,  business,  and 
the  professions.   Women  currently  serve  in  Parliament  and  as 
government  ministers.   Women's  groups  publicly  speak  out  and 
are  heard  on  all  aspects  of  women's  rights. 

CONDITIONS  OF  LABOR 

The  law  prohibits  the  employment  of  children  under  the  age  of 
12.   Children  aged  12  to  18  can  only  work  in  family 
businesses,  with  the  exception  of  children  aged  15  to  18  who 
may  also  be  employed  by  certain  industries  which  the  President 
has  specifically  exempted  from  the  law.   These  restrictions 
are  respected  in  practice.   There  is  no  minimum  wage  rate. 
However,  minimum  wages  have  been  set  by  the  Minister  of  Labour 
for  three  occupations  which  are  considered  difficult  to 
organize  into  unions:   gas  station  attendants,  shop  clerks, 
and  domestic  servants. 

Occupational  health  and  safety  is  governed  by  the  1948 
Factories  Ordinance  Bill,  which  sets  requirements  for  health 
and  safety  standards  in  certain  industries.   Because  of 
changes  in  Trinidad  and  Tobago's  industry  since  1948,  the 
Government  has  proposed  a  new  Occupational  Health  and  Safety 
Bill  to  replace  the  Factories  Ordinance  Bill.   The  legislation 
is  expected  to  come  before  Parliament  once  the  Government  has 
considered  certain  proposed  alterations.   A  Severance  and 
Retrenchment  Bill,  which  became  law  in  1986,  provides  improved 
severance  benefits  for  laid  off  workers. 


644 


URUGUAY 


Uruguay  ended  12  years  of  military  rule  on  March  1,  1985,  when 
it  resumed  its  traditional  status  as  a  democracy  with  a  freely 
elected  executive  branch,  independent  bicameral  legislature, 
and  an  autonomous  judicial  branch.   Political  life  since  the 
return  to  democratic  rule  has  continued  to  be  marked  by  a  high 
level  of  political  participation  by  all  sectors  of  the 
population  and  by  a  vigorous  and  unrestricted  political  debate 
on  the  nation's  problems.   The  Parliament,  in  which  President 
Julio  Maria  Sanguinetti ' s  Colorado  Party  holds  a  plurality, 
has  resumed  its  former  role  in  the  nation's  political  life. 
The  judicial  branch  has  regained  its  independence,  and  there 
is  an  ongoing  public  debate  over  the  need  for  various  reforms 
in  the  legal  and  judicial  systems.   Nongovernmental 
institutions — such  as  political  parties,  the  press,  labor 
unions,  and  private  interest  groups — operate  freely  and 
without  restriction  by  the  Government. 

Uruguay  recovered  slightly  from  the  effects  of  a  prolonged 
economic  recession,  and  its  economy  showed  modest  growth  in 
1986,  although  inflation  continued  to  be  a  problem.   It 
remains  one  of  the  more  advanced  developing  countries,  with  a 
complex  social  security  and  social  welfare  system.   The 
Government  is  placing  increasing  emphasis  on  the  private 
sector,  although  state  enterprises  monopolize  key  sectors,  and 
the  Government  controls  prices  on  some  basic  items. 

There  were  no  credible  complaints  of  human  rights  violations 
in  1986,  but  public  debate  continued  over  how  to  deal  with 
military  and  police  personnel  accused  of  human  rights 
violations  before  and  during  the  military  regime.   All  former 
political  prisoners,  including  those  convicted  of  crimes  of 
violence  as  well  as  some  nonpolitical  criminals,  were 
amnestied  in  1985.   One  sector  of  opinion,  supported  by  the 
Government,  argued  that,  in  the  interests  of  putting  the 
country's  past  behind  it,  amnesty  should  also  be  extended  to 
accused  military  and  police  figures. 

A  bill  introduced  by  the  Colorado  Party  reflecting  this  view 
was  rejected  by  the  Parliament  in  September,  as  was  a  more 
stringent  Blanco  Party  draft  which  would  have  provided  for 
some  categories  of  prosecutions.   Following  a  December  1 
meeting  of  the  President,  the  military,  and  the  political 
parties,  the  military  high  command  issued  a  statement 
reaffirming  its  support  for  democratic  government.   The 
statement  admitted  that  some  excesses  may  have  occurred  during 
the  military's  tenure  in  government,  but  expressed  the  opinion 
that  members  of  the  military  should  not  be  held  responsible 
for  acts  committed  under  orders.   Subsequent  discussions  led 
to  parliamentary  approval  of  a  bill  which  was  signed  into  law 
by  the  President  on  December  22. 

The  new  law  excluded  any  future  prosecutions  against  military 
and  police  personnel  for  alleged  crimes  committed  under  orders 
during  the  military  regime,  except  for  offenses  committed  for 
economic  gain.   The  law  assigns  to  the  executive  the 
responsibility  to  determine  if  cases  already  before  the  courts 
are  covered  by  its  provisions;  if  so,  the  cases  are  considered 
to  be  closed.   The  law  also  directs  the  executive  to 
investigate  the  fate  both  of  those  who  disappeared  following 
arrest  and  of  children  presumed  kidnaped  when  their  parents 
were  arrested,  and  to  report  the  results  of  its  investigation 
to  complainants  within  120  days. 


645 

URUGUAY 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  cases  of  political  killings  reported. 

b.  Disappearance 

There  were  no  cases  of  disappearance  reported.   However,  local 
human  rights  groups  stated  that  ^0  to  20  persons  may  have 
disappeared  during  the  period  197b-84. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

No  credible  reports  of  torture  or  deliberately  inhuman 
treatment  were  reported.   There  were  isolated  reports  oL 
individuals  who  claimed  to  have  been  mistreated  by  police,  but 
none  of  these  allegations  was  substantiated.   In  at  least  one 
case  the  accusations  were  determined  to  be  fraudulent.   Local 
human  rights  groups  continued  to  press  their  concerns  about 
overcrowding  and  adverse  living  conditions  in  Uruguayan 
prisons . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

No  cases  of  arbitrary  arrest,  detention,  or  exile  were 
reported. 

Uruguay's  1967  Constitution  requires  a  written  warrant  for 
arrest  unless  the  accused  is  apprehended  in  the  act  of 
committing  a  crime.   The  Constitution  provides  the  right  to  a 
judicial  determination  of  the  legality  of  detention  in  which 
the  detaining  authority  must  explain  and  justify  the  legal 
grounds  for  the  detention.   It  also  stipulates  that  a  prisoner 
has  the  right  to  counsel  and  the  right  to  give  a  statement 
before  a  judge  within  24  hours  of  detention.   The  judge  must 
begin  the  judicial  process  within  48  hours  of  arrest.   In 
criminal  trials  which  could  result  in  a  penitentiary  sentence, 
bond  is  allowed.   The  death  penalty  and  brutal  treatment  in 
prisons  are  both  prohibited  by  the  Constitution,  which 
specifies  that  prisons  shall  be  used  only  for  rehabilitation 
and  reeducation.   Military  justice  can  be  applied  to  civilians 
only  during  a  state  of  war  or  insurrection.   These 
constitutional  safeguards  are  now  in  force  and  are  generally 
respected.   Forced  or  compulsory  labor  does  not  exist. 

e.  Denial  of  Fair  Public  Trial 

Full  autonomy  of  the  judiciary  was  restored  in  1985,  and 
military  officers  who  had  been  appointed  by  the  military  regime 
to  the  Supreme  Court  or  the  higher  Appeals  Court  retired  from 
their  posts.   The  law  provides,  however,  for  two  military 
justices  on  the  Supreme  Court  to  participate  in  cases  involving 
the  military.   According  to  the  Constitution,  all  trials  must 
be  public.   Each  trial  must  be  opened  by  a  public  statement  of 
the  charge  by  a  prosecutor  or  complainant.   Uruguayan  legal 
tradition  calls  for  judges  to  hand  down  decisions  on  the  basis 
of  written  summaries,  which  are  not  available  to  the  public. 


646 


URUGUAY 

A  parallel  military  court  system  exists  under  the  military 
justice  code.   The  Parliament  will  consider  revisions  to  the 
code  in  the  future. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  affirms  the  inviolability  of  the  home,  which 
is  absolute  at  night  and  may  be  entered  and  searched  only  with 
a  legal  warrant  during  the  day.   Private  papers  and 
correspondence  are  likewise  inviolable  unless  a  legal  warrant 
has  been  obtained.   These  rights  are  respected.   The  state-run 
telecommunications  monopoly  is  investigating  alleged  cases  of 
wiretapping  during  the  military  regime.   There  was  no  credible 
evidence  that  this  practice  continued  after  March  1985. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  is  protected  by  the  Constitution. 
Newspapers  and  magazines  are  published  by  all  sectors  of 
political  opinion,  including  formerly  proscribed  organizations 
such  as  the  Communist  Party  and  the  Tupamaro  movement  which 
conducted  campaigns  of  terrorism  in  the  late  1960 's  and  early 
1970's.   Criticism  of  the  Government  is  tolerated.   Academic 
freedom  and  university  autonomy  are  respected.   The  student 
union  reestablished  itself  and  held  elections  in  1985. 
Elections  for  university  authorities  were  also  held  in  that 
year.   Most  professors  who  were  fired  by  the  military  regime 
for  ideological  reasons  have  returned  to  their  positions;  the 
cases  of  others  are  being  studied.   The  mass  firings  of 
professors  who  were  appointed  during  the  military  regime 
raised  objections  among  rightwing  groups  and  the  professors 
affected. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  and  association  are  protected  by  law. 
Formerly  banned  groups  such  as  the  Tupamaros  are  free  to 
organize  and  disseminate  their  opinions.   A  permit  is  required 
for  public  marches  and  demonstrations,  obtainable  from  the 
Ministry  of  the  Interior,  but  such  demonstrations  occur 
without  official  harassment  or  intimidation.   Citizenship 
rights  denied  to  some  individuals  by  the  military  regime  on 
the  basis  of  political  affiliation  and  activity  have  been 
fully  restored. 

The  Constitution  guarantees  the  right  of  workers  to  organize 
freely  and  encourages  the  formation  of  both  unions  and 
arbitration  boards.   The  Interunion  Workers  Assembly  and 
National  Workers  Association  which  represent  most  Uruguayan 
unions  have  resumed  activity  since  the  return  to  democracy. 
Both  in  law  and  in  practice,  workers  have  the  right  to  strike 
and  bargain  collectively.   The  Government  supports  these  rights 
and  supports  legislation  that  would  prohibit  the  firing  of 
workers  for  union  activity;  it  promotes  collective  bargaining 
in  which  government,  management,  and  labor  participate  through 
salary  councils  for  various  sectors  of  the  work  force. 

Trade  and  professional  organizations  which  wish  to  participate 
in  the  general  labor  movement  may  do  so.   All  are  free  to  join 
international  bodies.   At  present  Uruguayan  labor  is  not 
affiliated  to  any  of  the  international  labor  federations. 


I 


647 

URUGUAY 

c.  Freedom  of  Religion 

Religious  freedom  is  constitutionally  guaranteed  and  respected. 
Although  most  Uruguayans  are  Catholic,  missionaries  from  other 
religious  groups  are  not  hindered  in  the  exercise  of  their 
calling. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  internal  or  foreign  travel  or 
emigration.   An  estimated  300,000  Uruguayans  left  the  country, 
voluntarily  or  otherwise,  during  the  military  regime. 
Notwithstanding  the  fact  that  many  left  for  economic  rather 
than  political  reasons,  a  parliamentary  commission  on 
repatriation  is  considering  ways  to  aid  and  encourage  those 
who  wish  to  return.   All  prominent  political  figures  exiled  by 
the  military  regime  have  returned  to  the  country. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Uruguay  is  a  multiparty  democracy,  with  mandatory  universal 
suffrage  for  those  18  years  of  age  and  older.   There  are  no 
voting  restrictions  based  on  race,  sex,  religion,  or  economic 
status.   The  country's  major  political  parties — the  Colorado 
Party,  the  Blanco  (National)  Party  and  the  leftist  Broad  Front 
coalition — have  kept  their  cohesion  by  allowing  each 
ideological  group  within  the  party  to  field  its  own  slate  of 
candidates.   National  and  provincial  elections  are  held 
simultaneously  every  5  years;  the  next  one  is  scheduled  for 
November  1989.   There  are  no  women  members  of  the  current 
Parliament,  but  several  serve  as  alternates. 

Section  4   Governmental  Attitudes  Regarding  International  and 
Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Since  the  return  to  democratic  rule  in  1985,  Uruguay  has  not 
been  a  major  focus  of  concern  for  internationally  based  human 
rights  organizations.   The  Government  is  open  to  such 
organizations  and  does  not  restrict  the  activities  of  human 
rights  investigators.   The  most  prominent  local  human  rights 
group  is  SERPAJ  (Peace  and  Justice  Service),  a 
nondenominational  organization  supported  by  several  religious 
bodies  and  affiliated  with  similar  groups  throughout  South 
America.   Legalized  in  early  1985  after  operating  underground 
during  the  last  2  years  of  the  military  regime,  SERPAJ  now 
investigates  both  nonpolitical  human  rights  issues  such  as 
prison  conditions,  and  politically  controversial  cases 
involving  death,  torture,  and  disappearance  which  occurred 
during  the  military  regime.   The  Foro  Juvenil  (Youth  Forum), 
which  operated  openly  throughout  the  last  years  of  military 
rule,  carries  out  research  on  problems  encountered  by  women, 
youth,  and  minorities  in  Uruguay.   Several  professional  human 
rights  committees  have  investigated  members  accused  of 
complicity  in  human  rights  violations  during  the  military 
regime.   Committees  of  the  Uruguayan  legislature  also  are 
investigating  specific  cases  of  human  rights  violations. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Uruguay  has  long  been  one  of  the  most  egalitarian  countries  in 
Latin  America,  with  a  we 11 -developed  welfare  system.   Racial 


648 


URUGUAY 

or  linguistic  minorities  are  statistically  few  in  Uruguay. 
While  nonwhites  are  disproportionately  represented  at  the 
lower  end  of  the  economic  scale,  they  are  not  victims  of 
legislated  discrimination. 

Women  in  Uruguay  have  complete  equality  before  the  law.   They 
attend  the  national  university  and  pursue  professional  careers 
in  large  numbers.   Women  serve  in  the  Cabinet,  the  courts,  and 
the  diplomatic  corps  at  the  ambassadorial  level.   Some  barriers 
to  equality  still  exist  as  the  result  of  traditional  social 
patterns  and  restricted  employment  opportunities.   Pay  is  not 
always  equal  for  men  and  women,  especially  for  less  skilled 
workers  in  the  private  sector. 

CONDITIONS  OF  LABOR 

For  many  decades  Uruguay  has  been  one  of  the  most  advanced 
countries  in  Latin  America  in  terms  of  worker  rights.   Child 
labor  is  not  permitted  by  law  until  the  child  has  obtained  a 
primary  education.   Children  are  generally  not  employed  below 
the  age  of  15,  but  children  of  12  or  above  can  work  with 
special  permits  from  the  government.   Dangerous,  fatiguing,  or 
night  work,  apart  from  domestic  service,  cannot  be  performed 
by  children  under  18,  and  hours  and  pay  are  more  strictly 
regulated  than  for  adults.   Children  16  years  of  age  or  over 
can  sue  in  court  for  payment  of  wages,  and  the  right  of  child 
laborers  to  dispose  of  their  own  wages  is  mandated  by  law. 
Children  working  in  the  informal  sector — street  vendors, 
itinerant  laborers  and  others  with  no  fixed  place  of 
operation — or  in  agrarian  work  generally  are  less  strictly 
regulated  and  are  lower  paid.   For  adults,  the  norm  is  an 
8-hour  day  and  48-hour  week. 

After  1  year  of  service,  workers  are  entitled  to  10  paid  days 
of  vacation,  which  increases  with  additional  years  of  service. 
Wages  must  include  a  Christmas  bonus  in  addition  to  paid 
vacation.   Workers  are  at  least  theoretically  protected  by 
minimum  wage  legislation  and  laws  regulating  the  health  and 
safety  of  working  conditions. 


649 


U.  j.OVERScflS 


■LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  URUGUAY 


1984 


1935 


1986 


I. jCON 

L 

G 

A.  AID 

L 

G 

(SE 

B.FOO 

L 

G 

TITLE 

REPA 

PAY. 

TITLE 

E.RE 

VOL. 

C.OTH 

L 

G 


.  ASSIST.-TOTAL.., 

OANS 

RANTS 


OANS 

RANT 

C.SU 

0  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


?P. ASSIST.)  .. 
R  PEACE , 


S , 

3TAL 

N  $-LOANS...., 
FOR.  CURR...., 

TOTAL , 

.EC.DEV  3  WFP, 

EF  AGENCY 

CON.  ASSIST.., 


:E  CORPS. 
COTICS. . . 
ER 


0.6 
0.0 
0.6 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.6 
0.0 
0.6 
0.0 
0.0 
Ob6 


0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


U.4 
0.0 

14.4 

14.4 
0.0 

14.4 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


II.MIL.  ASSIST.-TOTAL... 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCI^JG.... 
C.INTL  MIL.EO.TRNG. . .. 
D.TRAN-EXCESS  STOCK... 
E. OTHER  GRANTS 


0.1 
0.0 
0.1 
0.0 
0.0 
0.1 
0.0 
0.0 


0.1 
0.0 
0.1 

0.0 
0.0 
0.1 
0.0 
0.0 


0.1 
0.0 
0.1 
0.0 
0.0 
0.1 
0.0 
0.0 


III. TOTAL  rCON.  S  MIL.. 

LOANS 

GRANTS 


0.7 
0.0 
0.7 


0.1 
0.0 
0.1 


14.5 

0.0 

U.5 


OTHER  US  LOANS..., 
EK-IH  BAN<  LOANS, 
ALL  OTHER , 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1985      1986 


1946-86 


TOTAL , 

167.8 

74.5 

48.2 

1094.7 

IB^D 

0.0 

64.0 

4512 

551.4 

IFC 

0.0 

8.9 

3.0 

35.5 

lOA 

0.0 

0.0 

0.0 

0.0 

103 

167.8 

0.0 

0.0 

481^2 

A03 

0.0 

0.0 

0.0 

0.0 

AFOB 

0.0 

0.0 

0.0 

0.0 

UNDP 

0.0 

1.6 

■  0.0 

25.7 

OHER-UN 

0.0 

0.0. 

0.0 

0.9 

ee: 

0.0 

0.0 

0.0 

0.0 

650 


VENEZUELA 


Venezuela  is  a  republic  with  an  active  multiparty  democratic 
system,  free  press,  strong  unions,  and  an  ardent  commitment  to 
democracy.   For  the  past  28  years,  power  has  passed  peacefully 
between  the  two  major  political  parties  through  open  elections. 

Venezuela  has  a  mixed  economy,  dominated  by  the  public  sector 
The  state-owned  petroleum  industry  accounts  for  some  23  percent 
of  the  gross  national  product,  more  than  any  other  industry. 
Venezuela  has  experienced  economic  problems  resulting  from 
declining  petroleum  revenues,  a  large  foreign  debt,  and  high 
governinent  expenditures,  including  debt  service.   For  the  past 
8  years  per  capita  income  has  been  declining. 

Human  rights  violations,  when  they  occur,  tend  to  be  well 
publicized  and  investigated.   Venezuela  is  an  active 
participant  in  international  human  rights  forums  and  is  noted 
within  the  Hemisphere  as  a  proponent  of  civil  liberties  and 
democratic  rule.   The  principal  focus  of  human  rights 
discussion  within  Venezuela  is  on  deficiencies,  including 
allegations  of  corruption,  in  the  country's  overtaxed  judicial 
system. 

Venezuela  maintained  its  good  human  rights  record  in  1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Authorities  do  not  engage  in  or  condone  unlawful  or  arbitrary 
killing  for  political  motives,  and  there  were  no  reports  of 
such  killings.   There  have  been  instances  of  police  and 
security  forces  shooting  and  killing  criminal  suspects.   Such 
incidents  are  investigated  when  there  is  reason  to  believe  the 
killing  was  illegal.   Perpetrators  may  be  charged  with  a  crime 
and  prosecuted  in  the  courts. 

b.  Disappearance 

As  a  matter  of  policy,  police  authorities  do  not  abduct, 
secretly  arrest,  or  hold  people  in  clandestine  confinement. 
Reports  of  police  abuse  are  publicized  and  investigated. 
Investigation  of  a  case  in  March  in  which  bodies  were 
discovered  in  abandoned  wells  indicated  local  police 
involvement  in  the  secret  arrest  and  summary  execution  of 
chronic  criminal  offenders.   Prosecutors  are  seeking  26-year 
sentences  for  the  three  policemen  implicated.   A  congressional 
oversight  committee  is  examining  this  case  and  related 
allegations  of  police  abuse. 

Kidnapings  for  ransom  are  occasionally  reported,  especially  on 
Venezuela's  border  with  Colombia.   Some  of  these  may  be 
attributable  to  small  guerrilla  groups  from  Colombia  operating 
in  western  Venezuela. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Venezuelan  law  prohibits  the  torture  of  prisoners;  this 
prohibition  is  respected  in  practice.   Constitutional 
guarantees  of  the  integrity  of  the  individual  are  enforced. 
Laws  prohibiting  cruel,  inhuman,  or  degrading  treatment  or 


651 


VENEZUELA 

punishment  are  generally  respected.   Some  infractions  occur, 
however,  because  of  excesses  on  the  part  of  local  law 
enforcement  officials  or  inadequate  supervision  of  prison 
guards.   Prison  conditions  are  spartan,  at  times  very  poor,  and 
overcrowding  is  a  serious  problem.   Discipline  is  sometimes 
inadequate,  and  violence  by  guards  against  prisoners 
occasionally  occurs,  especially  in  the  more  crowded  prisons. 
Officials  responsible  for  such  violence  are  not  known  to  be 
punished.   The  low  educational  level  and  limited  training  of 
many  prison  guards  are  contributing  factors. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  right  to  judicial  determination  of  the  legality  of 
detention  is  guaranteed  by  law.   Arrested  persons  legally 
cannot  be  held  more  than  8  days  without  formal  charges.   The 
limits  are  frequently  exceeded,  however,  usually  because  of 
inefficiencies  in  the  legal  system. 

For  example,  the  case  of  four  persons  charged  with  the  bombing 
of  a  Cuban  airliner  and  detained  since  1976  has  yet  to  be 
concluded.   Three  remain  incarcerated;  one  escaped  prison  in 
1985.   In  a  preliminary  judgment,  two  of  the  suspects  were 
found  guilty  and  the  third  innocent.   All  three  remain  in 
prison  pending  confirmation  of  the  ruling  by  a  higher  court. 

Illegal  immigration,  mainly  from  Colombia,  remains  a  concern 
for  Venezuelan  authorities.   Once  in  police  custody,  foreign 
nationals  without  documents  are  frequently  held  incommunicado 
and  then  deported  without  legal  proceedings. 

There  is  no  forced  or  compulsory  labor;  unremunerated  labor  is 
prohibited  by  law. 

e.  Denial  of  Fair  Public  Trial 

Fair  trial  is  guaranteed  by  law  and  a  number  of  procedural 
safeguards  are  provided.   The  accused  is  presumed  innocent 
until  guilt  is  proved  beyond  a  reasonable  doubt.   However, 
preventative  detention  is  legal  and  common  and  accounts  for 
a  large  percentage  of  the  prison  population  awaiting  trial. 

According  to  Ministry  of  Justice  officials,  approximately 
76  percent  of  the  28,000  persons  in  prison  have  not  yet  been 
tried.   The  same  judicial  authorities  attribute  the  backlog  to 
an  insufficient  number  of  qualified  judges;  automatic  review 
of  all  lower  court  decisions  by  higher  courts,  which  cannot 
limit  their  dockets;  and  failure  to  enforce  procedural 
deadlines  at  each  stage  of  the  legal  process.   Delays  of  2  or 
3  years  in  a  normal  case  are  not  infrequent.   Bail  is  only 
permitted  for  relatively  minor  crimes.   A  Judges  Association 
study  in  1980  revealed  that  there  was  one  judge  for  each 
180,000  inhabitants  in  the  Caracas  area.   The  extraordinarily 
slow  pace  of  justice  appears  to  be  a  product  of  the  system's 
complexity  and  the  formality  of  criminal  trial  procedures. 
The  judicial  process  is  almost  exclusively  a  written  one, 
reqiairing  costly  and  time-consuming  production  of  voluminous 
reports — by  judges,  attorneys,  and  witnesses —  at  every  stage. 

The  civilian  judiciary  is  independent  but  connections  to  the 
two  major  political  parties  are  important  in  the  judicial 
selection  process.   The  Judicial  Council,  an  independent  body 
responsible  for  the  training,  nomination,  and  disciplining  of 
judges,  actively  investigates  allegations  of  inappropriate 
conduct  and  has  taken  severe  disciplinary  action  in  a  number 


652 


VENEZUELA 

of  cases.   The  Government  is  aware  that  improvement  of  the 
judicial  system  is  necessary  to  increase  public  confidence  in 
the  courts.   Civilians  charged  with  armed  subversion  are  tried 
by  military  courts.   These  persons — numbering  several  dozen — 
are  considered  insurgents  by  the  Government;  there  is  no 
enforceable  time  limit  on  military  adjudication  of  their  cases. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home  or 
Correspondence 

The  Constitution  and  law  provide  safeguards  against  arbitrary 
interference  with  privacy,  family,  home,  or  correspondence. 
These  safeguards  are  honored  in  practice. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Venezuela  has  a  free  and  lively  press;  journalists  frequently 
criticize  the  Government  and  denounce  instances  of  government 
interference  in  the  media.   The  Inter-American  Press 
Association  (lAPA),  however,  recently  reprimanded  the 
Government  for  allegedly  intimidating  El  Diario  de  Caracas 
(EDO  for  its  investigative  reporting  and  critical  commentary. 
lAPA  published  an  open  letter  to  the  Government  to  protest  what 
it  claimed  were  restrictions  on  the  freedom  of  the  press. 
Echoing  complaints  registered  by  journalists  before  a 
Venezuelan  congressional  committee,  lAPA  held  Venezuelan 
authorities  responsible  for  the  suspension  of  radio  programs 
and  newspaper  columns  and  judicial  intimidation  of  journalists, 
including  the  jailing  of  the  EDC  editor  Rodolfo  Schmidt  on 
charges  of  defamation. 

Venezuela  has  3  nationwide  television  networks,  a  regional 
television  station,  over  156  radio  stations,  and  numerous 
newspapers  and  magazines.   The  current  administration's  plans 
to  invest  in  a  newsprint  plant  have  raised  fears  of  enhanced 
government  influence  on  Venezuela's  privately  owned  print 
media.   The  Government  currently  subsidizes  newsprint 
consumption  through  preferential  exchange  control  and  is  a 
source  of  advertising  revenue  for  the  media.   There  is  no 
evidence  it  has  used  economic  measures  to  influence  the  press. 

Professional  and  academic  associations  operate  without 
interference . 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  peaceful  assembly  and  association  is  respected. 
Public  meetings,  including  those  of  all  political  parties,  are 
held  without  interference.   In  the  interest  of  public  safety, 
permits  are  required  for  public  marches. 

An  object  of  "special  protection"  under  the  Constitution,  labor 
unions  are  free,  independent,  and  powerful.   They  have  the 
right  to  strike  and  to  bargain  collectively.   Unions  associate 
with  the  recognized  public  and  private  international  bodies  in 
their  fields.   The  Conf ederacion  de  Trabaj adores  de  Venezuela, 
an  affiliate  of  the  International  Confederation  of  Free  Trade 
Unions,  dominates  organized  labor  in  Venezuela  and  has  close 
ties  to  the  ruling  Accion  Democratica  party.   Other 
confederations  occupy  a  lesser  role  on  the  labor  scene. 


653 


VENEZUELA 

c.  Freedom  of  Religion 

The  population  is  overwhelmingly  Roman  Catholic,  although 
other  religious  groups  enjoy  freedom  of  worship  and 
proselytize  actively.   A  number  of  Protestant  evangelical 
groups  in  remote  areas  of  Venezuela  are  performing 
humanitarian  as  well  as  missionary  work  among  the  local 
population. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Citizens  of  Venezuela  generally  have  freedom  to  travel  within 
the  country,  abroad,  and  to  return.   Travel  in  the  Amazon 
military  zone  is  an  exception  and  requires  a  special  permit 
for  security  reasons.   Venezuelans  may  emigrate  without 
interference. 

Citizenship  can  be  renounced.   Recovery  of  nationality 
requires  a  residence  period  of  2  years  for  Venezuelan-born 
repatriates.   The  Constitution  provides  for  revocation  of 
citizenship  for  naturalized  citizens  on  specific  and  limited 
legal  grounds. 

Venezuela  has  traditionally  been  a  haven  for  refugees  and 
displaced  persons  from  many  European  and  Latin  American 
countries.   Refugees  are  given  normal  residence  status  and  can 
be  expelled  only  for  criminal  activities.   A  special  family 
reunification  program  exists  for  Cuban  refugees  living  in 
Venezuela.   In  September  Venezuela  acceded  to  the  United 
Nations  Protocol  Relating  to  the  Status  of  Refugees. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Government  is  freely  elected.   As  a  multiparty  democracy, 
the  political  process  is  open  to  all;  opposition  views  are 
freely  expressed  and  persons  from  the  entire  political 
spectrum  contend  for  positions  ranging  from  municipal  council 
seats  to  the  nation's  presidency.   Some  of  the  minor  parties 
are  outgrowths  of  former  guerrilla  organizations,  and  they 
currently  hold  about  seven  percent  of  the  seats  in  the 
national  legislature.   The  two  major  centrist  parties.  Social 
Democratic  and  Social  Christian,  encourage  and  support 
participation  of  minority  parties  in  the  political  process. 
This  support  reflects  a  widespread  desire  to  have  radical 
elements  participate  in  the  electoral  process  rather  than 
engage  in  armed  insurrection.   These  minor,  mainly  leftist, 
parties  have  been  unable  to  win  the  electoral  sympathies  of 
voters  and  have,  therefore,  been  unable  to  increase  their 
percentage  of  representatives  in  the  national  legislature. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Venezuela  is  a  vocal  critic  of  governments  that  commit  or 
tolerate  widespread  human  rights  violations.   It  supports 
international  human  rights  organizations.   Amnesty 
International  and  the  Latin  American  Foundation  for  Human 
Rights  and  Social  Development  have  offices  in  Caracas. 
Venezuela  is  a  member  of  the  U.N.  Human  Rights  Commission. 


654 


VENEZUELA 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  is  no  evidence  that  economic  and  social  needs  and 
cultural  aspirations  are  denied  on  a  discriminatory  basis  to 
any  portion  of  the  population. 

The  Constitution  prohibits  discrimination  on  the  basis  of  sex 
and  accords  women  and  children  "special  protection"  in  the 
workplace.   Women  workers  receive  extensive  maternity  leave 
benefits,  and  laws  limit  their  amount  of  involuntary  overtime. 
Women  are  heavily  represented  in  many  of  the  professions  but 
continue  to  be  underrepresented  in  the  political  and  economic 
sectors.   Differences  still  exist  between  men  and  women  in 
wage  and  employment  opportunities. 

Women  are  increasingly  active  in  all  political  parties, 
professions,  public  administration,  and  the  judiciary.   Two 
ministers  of  state  are  women,  and  11  were  elected  to  the 
200-member  Charober  of  Deputies. 

Restrictions  on  property  rights  based  on  sex,  religion,  or 
social  status  do  not  exist,  but  there  are  some  restrictions  on 
ownership  of  business  property  based  on  nationality. 

CONDITIONS  OF  LABOR 

The  legal  minimum  age  for  employment  is  14,  with  certain  other 
restrictions  applying.   The  Government  establishes  a  minimum 
wage.   The  workday  is  8  hours,  and  the  workweek  48  for  workers 
over  16. 

A  complete  overhaul  of  the  industrial  safety  statutes  was 
passed  by  Congress  in  September.   In  practice,  enforcement  of 
occupational  safety  regulations  is  inconsistent  due  to  the 
lack  of  enforcement  resources  nationwide. 


655 


U.S.OV.ERSE&S 


■LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRT:  VENEZUELA 


1934 


1935 


1986 


I. 5C0N 

L 

G 

A.  AID 

L 

G 

(SE 

3.F00 

L 

G 

TITLE 

REPA 

PAY. 

TITLE 

E.RE 

VOL. 

C.OTH 

L 


.  ASSIST. -TOTAL.. 

OANS 

RANTS 


OANS 

RANT 

C.SU 

D  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  = 

OANS 

RANT 

PEA 

NAR 

OTH 


°P.  ASSIST.) .. 
R    PEACE 


S 

OTAL 

H     t-LOANS 

FOR.  CURR 

TOTAL 

.EC.DEV  a  WFP, 

5F  AGENCY 

CON.  ASSIST... 


CE  CORPS, 
COTICS.. 
ER , 


II.MIL.  ASSIST. -TOTAL, 

LOANS 

GRANTS 

A. MAP  GRANTS , 

3. CREDIT  FINANCING., 
;.INTL  MIL.EO.TRNIG.  . 
D.TRAN-cXCESS  STOCK, 
E. OTHER  GRANTS 


III. TOTAL  ECON.  5  MIL, 

LOANS , 

GRANTS , 


0.4 

0.8 

0.1 

0.0 

0.0 

0.0 

0.4 

0.3 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

O.D 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.4 

0.8 

0.1 

0.0 

0.0 

0.0 

0.4 

0.8 

0.1 

0.3 

0.0 

0.0 

0.0 

3.0 

0.0 

0.4 

0.8 

0.1 

0.0 

0.1 

0.1 

0.0 

0.0 

0.0 

0.0 

3.1 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

O.D 

0.1 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.4 

0.9 

0.2 

0.0 

0.0 

0.0 

0.4 

0.9 

0.2 

OTHER  US  LOANS 0.0 

0.0       0.0 

EX-IM  BAN'^  LOANS 0.3 

ALL  OTHER 0.0 

0.0      0.0 

0.0       0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1984      1985      1936 

1946-S6 

TOTAL 

64.8 

514.3 

Q..0 

1220.4 

IB^O 

0.0 

0.3 

0.0 

348.0 

if: 

0.0 

0.0 

0.0 

25.4 

IDA 

0.0 

0.0 

0.0 

o,.o 

103 

64.3 

514.0 

0.0 

808.7 

AD3 

0.0 

0.3 

0.0 

0.0 

AFDB 

0.0 

0.0 

.  0.0 

0.0 

UNDP 

3.5 

0.3 

0.0 

36.2 

OTHER-UN 

3.0 

0.0 

0.0 

2.1 

EEC 

3.0 

0.0 

0.0 

0.0 

656 

EAST  ASIA  AND  THE  PACIFIC 

AUSTRALIA 


Australia  is  a  longstanding,  multiparty,  parliamentary 
democracy  operating  within  a  federal  system  of  government. 
The  next  federal  elections  must  be  held  before  March  1988. 

Australia's  developed  industrial  economy,  with  important 
mining  and  agricultural  sectors,  provides  most  Australians 
with  a  high  per  capita  income.   Furthermore,  the  Government 
provides  assistance  for  the  minority  of  relatively 
disadvantaged  citizens.   Individuals  are  free  to  hold  private 
property,  to  pursue  their  economic  interests,  and  to  organize 
trade  unions. 

Australia  has  been  in  the  forefront  of  those  countries 
promoting  human  rights  both  domestically  and  internationally. 
Fundamental  human  rights  are  guaranteed  by  law  and  respected 
in  practice.   The  Government  makes  a  major  effort  to 
investigate  reports  of  discrimination.   Protection  of  the 
rights  of  Australia's  approximately  180,000  Aboriginals  is  a 
demonstrated  concern  of  the  Government,  which  recognizes  that 
they  are  the  group  in  Australia  most  disadvantaged 
economically  and  by  societal  discrimination,  currently  and 
historically. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Killing  for  political  motives  by  the  Government  or  by 
Australian  political  organizations  does  not  occur. 

b.  Disappearance 

There  have  been  no  instances  of  political  disappearance. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Australian  law  prohibits  all  these  practices,  and  this 
prohibition  is  respected.   Prison  conditions  are  good. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Australian  law  prohibits  arbitrary  arrest  and  imprisonment, 
and  this  prohibition  is  respected  in  practice.   Australia  has 
ratified  and  fully  respects  International  Labor  Organization 
(ILO)  Convention  105  concerning  forced  labor. 

e.  Denial  of  Fair  Public  Trial 

Australian  law  guarantees  the  right  to  both  a  fair  hearing  and 
a  fair  public  trial  with  an  unimpeded  right  of  counsel.   Free 
counsel  is  provided  to  indigents  accused  of  crimes. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Under  Australian  law  and  in  practice,  no  search  may  be 
conducted  without  a  judicially  issued  warrant.   Australia  is  a 
nation  of  liberal  political  traditions  and  common  law,  and  the 
Government  does  not  interfere  with  the  privacy  of  family, 
home,  or  correspondence. 


I 


657 


AUSTRALIA 
Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press  • 

A  functioning  democratic  political  system,  an  effective 
judiciary,  and  a  large,  diverse,  and  independent  press  combine 
to  ensure  freedom  of  speech  and  the  press. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

While  Australia  does  not  have  a  Bill  of  Rights,  it  is  a 
signatory  to  the  U.N.  International  Covenant  on  Civil  and 
Political  Rights,  which  guarantees  freedom  of  assembly  and 
expression. 

Australian  law  and  practice  afford  workers  great  freedom  to 
establish  and  to  join  trade  unions,  to  choose  their  union 
representatives,  to  formulate  union  programs,  and  to  be 
represented  in  negotiating  the  prevention  and  settlement  of 
disputes  with  employers.   Unions  are  extremely  active  and 
powerful.   Industrial  disputes  are  arbitrated  by  a  system  of 
industrial  courts. 

c.  Freedom  of  Religion 

There  is  complete  freedom  of  religion.   A  provision  in  the 
Constitution  precludes  the  adoption  of  an  official  state 
religion.   Australians  are  free  to  practice  what  religion  they 
choose  and  to  maintain  links  with  coreligionists  abroad. 

d.  Freedom  of  Movement  within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  movement  within  or  outside  of 
Australia,  including  the  right  of  emigration  and  repatriation. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Australians  participate  in  their  government  by  electing  a 
two-chamber  Federal  Parliament  as  well  as  numerous  state  and 
local  bodies.   Voting  is  compulsory  in  general  elections  for 
Australians  18  years  of  age  and  over. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

It  is  the  Government's  policy  to  respond  to  any  communication 
it  might  receive  from  the  United  Nations  alleging  any 
violation  of  human  rights  in  Australia.   The  Government  also 
allows  unimpeded  access  to  all  international  and 
nongovernmental  groups  investigating  alleged  human  rights 
violations . 

Internationally,  Australia  has  been  active  in  promoting  human 
rights  as  a  member  of  the  United  Nations  Human  Rights 
Commission,  the  United  Nations  Working  Group  on  Indigenous 
Populations,  and  in  other  forums. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Australia's  people  have  equal  access  to  government  services 
without  reference  to  race,  sex,  religion,  language,  or  social 


658 


AUSTRALIA 

Status.   Basic  food,  shelter,  health  care,  education,  and 
social  security  benefits  are  guaranteed  for  all.   Australian 
law  prohibits  discrimination  on  grounds  of  race,  color, 
descent,  or  national  or  ethnic  origin  under  the  Racial 
Discrimination  Act  of  1975. 

The  Government  acknowledges  that  the  Aboriginal  population  is 
the  most  disadvi^ntaged  group  in  such  areas  as  education, 
housing,  health,  and  employment.   It  has  a  broad  range  of 
programs  aimed  at  providing  Aboriginals  services  available  to 
other  Australians,  plus  additional  services  to  improve  their 
socioeconomic  conditions.   Aboriginal  land  rights  remain  a 
controversial  issue.   The  present  Federal  Government  is 
committed  to  some  form  of  land  rights  justice,  preferably 
implemented  by  state  legislation.   It  does  not  intend  to 
proceed  with  national  land  rights  legislation  at  this  time. 

The  Sex  Discrimination  Act  of  1984  prohibits  discrimination  on 
the  basis  of  sex,  marital  status,  or  pregnancy. 

CONDITIONS  OF  LABOR 

Australia  has  long  had  a  tradition  that  workers  should  be 
guaranteed  a  decent  standard  of  living.   The  minimum  wage  is 
reviewed  every  6  months  by  the  Federal  Arbitration  and 
Conciliation  Commission  with  this  in  mind.   A  complex  body  of 
regulations  and  Commission  decisions  prescribes  the  40-hour 
(often  38-hour)  week,  paid  vacations,  and  health  and  safety 
standards  in  the  workplace,  as  well  as  other  benefits,  for  the 
overwhelming  majority  of  Australian  workers.   Australia  is  in 
the  forefront  of  countries  adopting  regulations  protecting 
children  from  dangerous  or  unsuitable  employment. 

Women  constitute  39.5  percent  of  the  Australian  work  force. 
Although  women  are  beginning  to  enter  jobs  previously  occupied 
only  by  men,  they  remain  concentrated  in  a  narrow  range  of 
occupations  predominantly  occupied  by  females,  characterized 
by  relatively  low  pay  and  low  status.   In  1986  the  Government 
passed  affirmative  action  legislation  obliging  employers  to 
take  corrective  action  where  there  is  underrepresentation  of 
women  employees. 


659 


BRUNEI 


Brunei  is  a  small,  wealthy.  Islamic  monarchy  located  on  the 
north  coast  of  Borneo.   Although  there  are  substantial  Chinese 
and  other  minorities,  it  is  predominantly  Malay  in 
population.   Brunei  is  a  hereditary  and  traditional  Sultanate 
that  has  been  ruled  by  the  same  family  for  over  500  years.   A 
British-protected  state  until  January  1,  1984,  Brunei  has  been 
internally  self-governing  since  1959. 

A  Constitution  promulgated  in  1959  provided  for  the  first 
sharing  of  political  power  by  the  Sultan,  who  since 
independence  has  been  advised  by  a  Council  of  Ministers. 
The  Constitution,  however,  permits  the  Sultan  to  override  the 
decisions  of  legislative  and  executive  bodies  in  most 
instances.   In  elections  for  a  legislative  council  in  1962,  a 
party  opposed  to  policies  of  the  Sultan  won  a  large  majority; 
tensions  over  policy  differences  led  to  an  armed  uprising  in 
December  1962  that  was  quickly  put  down  by  British  troops. 
The  Sultan  then  invoked  an  article  of  the  Constitution 
allowing  him  to  assume  emergency  powers  for  2  years.   This 
state  of  emergency  has  been  renewed  every  2  years  and  is  still 
in  force.   Although  the  Constitution  is  not  suspended,  the 
state  of  emergency  allows  the  Sultan  great  latitude  in  ruling 
by  orders.   These  orders  have  in  effect  suspended  certain 
articles  of  the  Constitution. 

Since  1962  there  have  been  no  disturbances  or  agitation  in 
Brunei.   Economic  factors  have  much  to  do  with  the  prevailing 
general  sense  of  well-being.   Relative  to  its  small  population 
of  about  220,000  people,  Brunei  produces  substantial  amounts 
of  petroleum,  roughly  160,000  barrels  of  crude  oil  per  day 
plus  slightly  over  5  million  tons  of  liquified  natural  gas 
(LNG)  per  year.   It  has  one  of  the  highest  per  capita  gross 
domestic  products  in  the  world.   The  oil  and  LNG  revenues 
enable  the  Government  to  provide  free  medical  care,  schools, 
and  free  university  training.   A  large  proportion  of  the  Malay 
population  is  employed  by  the  Government  at  generous  salaries 
which  permit  a  higher  standard  of  living  than  in  surrounding 
countries.   Government  employees  are  also  eligible  for 
low-interest  or  no-interest  loans  to  purchase  homes, 
automobiles,  and  appliances.   The  nation's  other  large 
employer,  Brunei  Shell  Petroleum,  provides  comparable 
benefits.  Brunei  has  no  income  tax. 

The  human  rights  situation  in  Brunei  in  1986  remained 
essentially  unchanged. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  known  instances  of  politically  motivated 
killings . 

b.  Disappearance 

There  were  no  known  disappearances  nor  was  there  evidence  of 
persons  having  been  abducted,  secretly  arrested,  or 
clandestinely  detained. 


660 


BRUNEI 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  were  no  known  instances  of  people  having  been  subjected 
to  torture  or  cruel,  inhuman,  or  degrading  treatment  or 
punishment.   Prison  conditions  are  good. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

There  were  no  allegations  or  known  instances  of  people 
detained,  punished,  or  tried  for  the  expression  of  views 
critical  of  or  different  from  those  of  the  Government  in  1986 
or  any  recent  year.   Six  detainees  from  the  insurrection  of 
1962  and  from  the  mid-1970 's  were  released  during  the  year, 
but  it  is  estimated  that  as  many  as  five  may  still  be  held. 
Several  leaders  of  the  1962  insurrection  live  abroad.   They 
have  not  been  sentenced  to  exile,  a  punishment  that  is  not 
practiced  in  Brunei,  but  may  still  fear  that  they  would  be 
imprisoned  if  they  should  return  home.   Detention  conditions 
for  detainees  are  modern  and  comfortable. 

Brunei  does  not  permit  forced  or  compulsory  labor  and  there 
have  been  no  reports  of  this  practice. 

e.  Denial  of  Fair  Public  Trial 

The  legal  system  in  Brunei  is  in  most  respects  derived  from 
the  British  system.   Those  suspected  of  common  crimes  are 
detained,  tried,  and  punished  according  to  the  law.   Lacking  a 
senior  judiciary  of  its  own,  the  Brunei  High  Court  has  for  its 
Chief  Justice  a  British  judge  seconded  from.  Hong  Kong.   There 
were  no  known  instances  of  interference  with  the  judiciary  by 
the  Government  in  1986  or  in  any  other  recent  year. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Although  the  Government  may  intrude  into  the  privacy  of 
individual  persons,  families,  or  homes,  in  practice  it  does 
not  do  so . 

Section  2   Respect  for  Civil  Liberties,  Including; 

a.  Freedom  of  Speech  and  Press 

Although  a  political  party  was  organized  in  1985  with 
government  approval,  there  have  been  no  challenges  which  would 
have  tested  the  Government's  degree  of  tolerance  in  the 
political  arena. 

Brunei's  only  television  station  ^s  government  owned  (two 
Malaysian  stations  can  also  be  received).   It  consistently 
avoids  controversial  issues,  as  do  the  newscasts  on  local 
radio  stations.   The  single  weekly  newspaper  also  usually 
avoids  controversial  issues.   It  may  occasionally  address 
issues  embarrassing  to  the  Government,  but  sometimes 
attributes  such  coverage  to  the  foreign  news  media. 
Distribution  of  a  weekly  overseas  magazine  that  once  published 
articles  considered  critical  of  the  Government  has  resumed. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Government  permits  the  formation  of  associations  for  many 
kinds  of  private  economic,  recreational,  or  other  purposes 


I 


661 


BRUNEI 

without  interference,  but  it  requires  their  registration. 
There  are  no  reports  that  registration  has  been  denied  by  the 
Governinent .   In  May  1985,  the  Government  allowed  establishment 
of  the  Brunei  National  Democratic  Party  (BNDP),  the  first 
political  party  since  party  activity  ended  in  1967.   Just 
before  its  first  public  meeting,  the  Government  announced  that 
government  employees  could  not  attend  party  meetings,  become 
members  of  political  parties,  or  otherwise  engage  in  organized 
political  debate.   Few  members  of  the  public  were  attracted  to 
the  party's  launching  assembly  (the  local  press  reported  fewer 
than  100  people  attended)  and  the  longer  term  prospects  of  the 
party  are  unclear.   There  have  been  no  other  known  instances 
of  government  interference  with  party  membership  drives. 
Party  officials,  in  conversations  with  the  foreign  press,  have 
outlined  clearly  their  objectives. 

c.  Freedom  of  Religion 

Islam  is  the  official  state  religion,  but  the  Constitution 
guarantees  freedom  of  worship  for  other  religions  and  this 
right  is  freely  exercised. 

d.  Freedom  of  Movement  within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  freedom  of  movement  in  the 
country  or  abroad  for  its  citizens.   Brunei  has  not  been 
willing  to  accept  refugees. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Under  the  continuing  state  of  emergency  there  are  no 
representative  bodies  at  the  national  or  local  level. 
Citizens  can  effect  changes  in  government  only  by  working 
through  appointed  village  headmen  and  district  officers,  who 
meet  regularly  with  their  constituents. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  no  chapters  of  Amnesty  International  or  other 
organizations  concerned  with  human  rights  in  Brunei. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  status  of  women  in  Brunei  is  similiar  to  that  in 
surrounding  countries.   Women  are  not  under  legal  pressure  to 
observe  strict  Muslim  standards  of  dress,  although  most  Muslim 
women  do  observe  these  standards.   Non-Muslim  women  generally 
dress  conservatively.   Women  are  widely  employed  in  the 
Government,  primarily  in  clerical  and  secretarial  positions. 
A  few  hold  professional  senior  level  positions. 

The  great  majority  of  the  substantial  Chinese  minority  in 
Brunei  are  not  citizens  (those  having  no  claims  to  other 
nationalities  were  "British-protected  persons"  prior  to 
independence  and  are  now  either  stateless  permanent  or 
temporary  residents) .   Many  of  the  Chinese  are  temporary 
residents  from  other  countries  and  some  of  these  have  been  in 
Brunei  for  many  years.   In  general,  the  Chinese  community  has 
prospered  in  Brunei  and  much  of  the  country's  commercial 
activity  is  in  Chinese  hands. 


662 


BRUNEI 

CONDITIONS  OF  LABOR 

Working  conditions  are  subject  to  inspection  by  the  Labor 
Commission  on  several  types  of  occasions;  routinely,  annually, 
at  the  time  of  immigrant  worker  quota  renewal,  and  in  response 
to  complaints.   These  inspections  concern  adherence  to  minimum 
safety  and  health  standards  and  compliance  with  compensation 
plans  as  filed  with  the  Labor  Commission.   Brunei  does  not 
have  a  minimum  wage  law,  but  the  Labor  Department  determines  a 
"prevailing  wage"  for  each  worker  category.   Employers  are 
required  to  pay  at  least  the  prevailing  wage  to  obtain 
approval  for  a  worker  quota.   In  practice,  given  the  shortage 
of  labor,  market  forces  allow  most  citizens  of  Brunei  to 
command  wages  above  prevailing  wage  rates.   Employment  of 
children  below  the  age  of  16  is  prohibited,  and  below  the  age 
of  18  requires  the  written  consent  of  the  child's  parent  or 
guardian  and  approval  of  the  Labor  Commission.   However,  older 
children  often  help  out  with  a  family  enterprise  when  school 
is  not  in  session.   Another  restriction  is  that  women  under  18 
may  not  work  at  night  or  on  offshore  oil  platforms.   Work  in 
excess  of  48  hours  requires  payment  of  overtime.   Double  time 
must  be  paid  for  work  performed  on  legal  holidays. 


663 


BURMA 


The  Socialist  Republic  of  the  Union  of  Burma  is  a  one-party, 
authoritarian  state  whose  leaders  come  from  a  narrow  elite 
within  the  military.   The  ruling  Burma  Socialist  Program  Party 
(BSPP)  parallels  and  dominates  the  Government.   It  is 
subordinate  to  its  chairman,  U  Ne  Win,  who  commanded  the  army 
when  he  took  power  in  a  1962  coup.   The  1974  Constitution 
established  the  framework  of  Burma's  one-party  Government, 
recognized  the  BSPP  as  the  sole  legal  political  party,  and 
gave  it  responsibility  to  "lead  the  state."   The  Government  is 
headed  by  a  29-member  Council  of  State  whose  chairman,  U  San 
Yu,  is  ex-officio  President  of  Burma.   A  unicameral  National 
Assembly  consisting  of  489  members  elected  for  4-year  terms  is 
the  titular  source  of  all  power  in  the  state.   Candidates  for 
election  to  the  various  levels  of  state  administration  are 
nominated  by  the  party  and  run  unopposed,  though  they  can  be 
defeated  by  a  negative  vote.   Nonparty  members  are  permitted 
to  run  for  the  Assembly  and  local  "peoples'  councils"  (the 
basic  unit  of  local  administration),  but  candidates  must  be 
approved  by  the  BSPP.   Opposition  political  groups  are  banned 
and  public  criticism  of  the  Government  is  not  tolerated. 

A  1975  ant i subversion  law  codified  the  wide  discretionary 
powers  of  government  security  agencies.   Besides  several 
government  organizations  charged  with  state  security,  each 
local  people's  council  has  its  own  security  committee  with 
block  and  neighborhood  wardens.   In  addition,  the  BSPP  has  a 
system  of  local  informants. 

Since  the  early  1960 's,  the  Government  has  been  trying  to 
build  a  centrally  planned  economic  system  under  an  ideological 
program  kno^^m  as  the  "Burmese  Way  to  Socialism."   Most 
significant  economic  enterprises  are  government  owned.   For 
many  years,  the  Government  pursued  a  rigid  policy  of  economic 
self-sufficiency.   The  Government  recently  has  tempered  its 
doctrinaire  socialism  with  some  pragmatic  economic  measures, 
including  greater  tolerance  of  the  private  sector  and 
acceptance  of  foreign  grant  and  loan  capital.   However, 
statistically,  Burma  remains  among  the  world's  least  developed 
countries.   Although  the  State  retains  ultimate  rights  to  all 
land  and  natural  resources,  the  right  to  own  property  is 
recognized  by  the  Constitution  and  respected  in  practice. 

An  important  factor  affecting  the  human  rights  situation 
continues  to  be  the  widespread  insurgencies.   Dozens  of 
different  insurgent  groups,  based  primarily  on  Burma's  ethnic 
minorities,  have  been  fighting  the  Government  for  decades. 
Some  of  these  groups  are  fighting  for  autonomy  or  independence 
and  against  what  they  perceive  to  be  domination  by  ethnic 
Burmans .   The  Burma  Communist  Party  (BCP)  also  has  been 
fighting  for  nearly  40  years  to  overthrow  the  Government.   It 
and  many  of  the  insurgent  groups  traffic  in  narcotics  to 
finance  their  operations.   Some  of  the  groups  are  in  effect 
narcotics  syndicates  with  private  armies. 

There  continue  to  be  a  number  of  serious  human  rights  problems 
in  Burma.   Authoritarian  control  over  the  political  and 
economic  system  essentially  is  unchanged.   Abuses  of  human 
rights  by  all  sides  in  the  insurgencies  continue.   Persons  of 
non-Burmese  ancestry  continue  to  face  elements  of 
institutionalized  discrimination. 


66-986  0-87-22 


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RESPECT  FOR  HUMAN  RIGHTS 


Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Although  summary  executions  are  not  allowed  under  the  Burmese 
judicial  system,  there  were  reports  that  government  forces 
executed  captured  prisoners  or  killed  suspected  insurgent 
supporters  during  military  operations.   There  also  were 
frequent  credible  reports  of  noncombatant  deaths  resulting 
from  military/insurgent  clashes. 

Some  insurgent  groups  carried  out  summary  executions  of 
prisoners,  opponents,  and  suspected  informers.   Attacks  by 
insurgent  groups  against  civilian  targets  continued  and 
included  shelling  towns,  mining  trains ,  kidnaping,  and 
assassination. 

b.  Disappearance 

There  were  no  specific  reports  over  the  past  year  of  people 
being  abducted,  secretly  arrested,  or  held  in  clandestine 
detention  by  security  forces.   There  is  usually  no  attempt  to 
conceal  common  criminal  or  political/security  arrests  from 
family  members,  although  details  about  the  charges  may  not  be 
revealed.   Some  insurgent  groups  resorted  to  abduction  as  a 
political  weapon  to  coerce  local  inhabitants  into  cooperation. 

c.  Torture  and  Cruel,  Inhumane,  or  Degrading  Treatment  or 
Punishment 

Although  the  Constitution  provides  that  punishment  shall  not 
be  in  violation  of  human  dignity,  and  the  Government  denies 
that  torture  or  inhumane  treatment  is  practiced,  reports  over 
the  years  suggest  that  the  police  and  other  security  forces 
sometimes  use  psychological  coercion  and  torture  during 
investigations  in  both  common  criminal  and  political/security 
cases.   There  were  also  reports  of  mistreatment  of  some 
low-level  political/security  prisoners  in  regular  prison 
facilities.   Prison  conditions  are  poor  as  a  consequence  of 
the  generally  low  standard  of  living,  overcrowding,  low 
government  expenditures,  and  limited  staff. 

Insurgent  groups  sometimes  employ  death  threats,  beatings,  and 
other  forms  of  physical  and  mental  coercion  against  opponents 
or  villagers  who  refuse  to  cooperate  with  them.   There  were 
reports  that  insurgent  groups  tortured  captured  government 
soldiers  in  the  course  of  gathering  information  about  Burma 
army  operations. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

There  is  no  provision  in  Burmese  law  for  a  person  in  detention 
to  seek  a  judicial  determination  of  the  legality  of  his 
detention.   In  serious  cases  involving  national  security,  some 
persons  may  not  be  formally  charged  but  held  in  indefinite 
detention  without  trial.   In  less  serious  political/security 
cases,  detention  is  nominally  limited  to  180  days,  but  this 
may  be  extended  with  Cabinet  approval. 

In  common  criminal  cases,  police  may  detain  suspects  up  to  24 
hours,  after  which  a  court  order  must  be  sought  from  competent 
judicial  authorities.   These  renewable  court  orders  authorize 


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14-day  extensions  of  the  detention  until  charges  are  formally 
brought  before  a  court.   Detainees  frequently  are  held 
incommunicado  during  the  period  of  investigation  and 
interrogation  but  normally  are  allowed  visitors  thereafter. 
In  August,  perhaps  as  many  as  200  persons  were  arrested  for 
their  involvement  with  foreigners  in  various  smuggling  and 
illegal  currency  activities.   A  few  of  these  have  been 
released,  but  many  have  not  yet  been  charged.   Most  are  being 
detained  under  the  180-day  provision  mentioned  above. 

Refugees  and  other  stateless  persons  are  regarded  as  illegal 
immigrants  subject  to  arrest.   If  they  cannot  be  repatriated 
after  serving  sentences  for  illegal  entry,  they  may  be 
detained  indefinitely.   The  Government  is  thought  to  have 
under  detention  several  hundred  illegal  immigrants  from  a 
number  of  Asian  countries.   It  reportedly  is  willing  to 
release  those  remaining  if  they  are  accepted  for  permanent 
resettlement  elsewhere. 

Burma's  Legal  Code  does  not  contain  any  statutory  prohibition 
of  forced  labor.   The  Burma  army  frequently  conscripts 
civilian  males  in  the  vicinity  of  military  operations 
(primarily  in  areas  populated  by  ethnic  minorities)  for  porter 
duty.   Some  of  these  porters  are  killed  by  mines  planted  by 
insurgents  and  in  military  engagements.   Insurgent  groups  also 
press-gang  villagers  into  service  as  recruits  or  porters. 

e.   Denial  of  Fair  Public  Trial 

A  12-member  Council  of  People's  Justices  (CPJ)  exercises 
national  jurisdiction  (on  an  appellate  basis  only)  and 
supervises  courts  at  3  lower  levels.   At  the  lower  levels, 
justice  is  administered  by  three-judge  panels.   These  panels 
are  elected  from  a  single  slate  of  candidates  chosen  by  the 
BSPP.   All  judges  are  BSPP  members,  and  a  large  number  are 
active  or  retired  military  officers.   They  are  untrained  in 
the  law  but  normally  advised  by  professional  legal  officers. 

The  judiciary  is  not  independent  of  the  Government,  which  can 
influence  both  verdict  and  sentence,  particularly  in 
political/security  cases.   Influence,  payments,  and  favors  are 
often  factors  in  lower  court  decisions.   Tight  control  through 
BSPP  channels  and  the  mandatory  use  of  three-judge  panels  tend 
to  restrain  judicial  activism.   At  the  same  time,  lower  court 
judges  are  not  always  accountable  to  the  CPJ.   In  March, 
discussions  in  the  National  Assembly  revealed  that  the  CPJ  had 
had  to  reissue  in  1981,  and  again  in  1985,  a  1975  directive  to 
lower  courts  on  minimum  sentences  in  criminal  cases. 

The  legal  code  is  based  upon  the  British  colonial  system  of 
law  with  an  overlay  from  the  present  Constitution  and  other 
legal  measures  imposed  by  the  Government.   The  Constitution 
provides  for  public  trials  in  most  cases,  and  this  practice  is 
followed  in  common  criminal  cases.   In  political/security 
cases,  special  judiciary  committees  may  be  named  by  the 
Council  of  State.   The  public  normally  is  not  allowed  to 
attend  such  trials. 

The  burden  of  proof  is  on  the  prosecution  in  both  common 
criminal  and  political/security  cases.   The  accused  has  the 
right  to  counsel  in  both  types  of  cases  and  legal  counsel  is 
provided  for  indigent  defendants  faced  with  a  possible 
sentence  of  7  years  or  more.   Normally,  defendants  can  consult 
freely  and  privately  with  their  lawyers.   Defendants  and  their 
lawyers  also  are  made  aware  of  the  charges  and  evidence  and 


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are  permitted  to  submit  their  own  evidence.   The  verdicts  of 
civil,  security,  and  military  courts  may  be  appealed  to  the 
next  higher  court  up  to  the  Council  of  State. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

In  common  criminal  cases,  police  officials  are  required  to 
have  a  valid  search  warrant  or  to  be  accompanied  by  a  member 
of  the  local  People's  Council  at  the  time  of  search.   Search 
warrants  are  issued  by  local  or  state  Judges'  Committees.   In 
political/security  cases,  security  forces  are  not  subject  to 
judicial  procedures  and  usually  enter  homes  without  warrants. 
In  areas  of  insurgency,  forced  entry  and  warrantless  searches 
are  carried  out  by  government  security  forces  and  rebel  groups 
alike.   It  is  widely  believed  that  security  personnel  monitor 
private  correspondence  and  telephone  calls.   A  well-developed 
system  of  neighborhood  informers  reports  on  dissent  and 
criticism  of  the  Government. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

There  are  significant  restrictions  on  freedom  of  speech  and 
press  in  Burma.   The  Constitution  guarantees  freedom  of 
speech,  expression,  and  publication  but  stipulates  that  the 
exercise  of  such  freedoms  should  not  be  "contrary  to  the 
interest  of  the  working  people  and  socialism."   In  practice, 
opposition  viewpoints  and  public  criticism  of  the  Government 
are  not  tolerated.   Party  members  can  express  some  views  about 
economic  problems  or  bureaucratic  failures,  but  outspoken 
members  can  be  disciplined  or  expelled.   Anyone  criticizing 
the  Government's  leadership  in  public  or  private  is  subject  to 
arrest,  although  muted  private  criticism  is  usually  ignored. 

The  Government  owns  and  operates  the  mass  media  in  Burma, 
including  television,  radio,  and  the  six  national  newspapers. 
There  are  some  private  periodicals.   Newspaper  editors  are 
appointed  by  the  Ministry  of  Information  and  editorials  must 
be  approved  in  advance.   Journalists  are  subject  to  strict 
guidelines  as  to  what  can  be  broadcast  or  published, 
especially  on  domestic  matters.   Although  subject  to  prior 
review  and  selection,  international  news  reporting  is 
generally  objective  and  balanced. 

Criticism  of  government  officials  is  not  permitted  in  the 
press,  although  cartoons  and  editorials  will  sometimes 
criticize  local  administration  indirectly.   All  forms  of 
communications — domestic  and  imported  books  and  periodicals, 
stage  plays,  motion  pictures,  and  musical  recordings — are 
subject  to  government  control  and  censorship.   The  Government 
monitors  academic  inqiiiry  in  the  social  sciences.   The 
difficulty  of  obtaining  scholarly  publications  from  abroad  and 
of  communicating  with  foreign  scholars  impedes  academic 
research,  although  there  have  been  improvements  in  recent 
years . 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  guarantees  the  right  of  assembly  and 
association,  but  only  for  those  organizations  permitted  by 
law.   In  practice,  most  legitimate  organizations  are  linked  to 
the  BSPP .   BSPP  "mass  organizations"  for  workers,  peasants, 
and  youth  have  been  established  at  every  administrative 


667 


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level.   These  organizations  serve  primarily  as  vehicles  for 
communicating  national  policies  and  implementing  government 
programs.   Opposition  political  groups  are  banned,  and  their 
members  are  subject  to  arrest.   Public  meetings  must  be 
sanctioned  by  the  Government. 

There  is  no  independent  labor  movement  in  Burma.   Workers  do 
not  have  the  right  to  organize  independently,  to  bargain 
collectively,  or  to  strike.   The  labor  force  is  organized  into 
BSPP-controlled  workers'  and  peasants'  mass  organizations. 
Most  of  the  leaders  of  these  organizations  are  party 
officials,  and  the  national  leadership  is  made  up  of  ranking 
party  and  government  officials.   For  example,  the  workers' 
organization  national  chairman  is  also  the  Minister  for  Social 
Welfare  and  Labor,  and  the  peasants'  organization  chairman  is 
also  the  Minister  for  Agriculture  and  Forests;  both  are 
members  of  the  BSPP ' s  Central  Committee. 

Labor  disputes  in  both  the  public  and  private  sectors  are 
mediated  by  arbitration  boards  composed  of  worker,  management, 
and  government  representatives.   In  practice,  these  committees 
are  under  the  control  of  the  workers'  association,  and  the 
BSPP,  working  through  the  Government,  decides  disputes.   In 
the  public  sector  where  workers,  management,  and  government 
representatives  are  all  generally  party  officials,  the  process 
has  little  meaning.   However,  in  the  private  sector  this 
process  can  provide  workers  with  a  real  voice.   Burma  is  a 
member  of  the  International  Labor  Organization  (ILO).   Labor 
organizations  and  other  professional  associations  are 
generally  not  permitted  to  maintain  independent  relations  with 
international  private  bodies. 

c.   Freedom  of  Religion 

Burma  is  a  secular  state  dominated  by  the  Burman  ethnic 
group.   Freedom  of  religion  is  guaranteed  in  the  Constitution 
and  widely  observed  in  practice.   The  great  majority  of 
Burmese  are  Buddhist,  although  there  are  sizable  Christian, 
Muslim,  and  animist  minorities  based  principally  in  various 
minority  ethnic  groups.   While  minority  religious  groups  are 
allowed  to  practice  freely,  some  persons  of  mixed  Burman  and 
ethnic  minority  ancestry  have  been  known  to  convert  to 
Buddhism  as  a  way  of  strengthening  their  claim  to  be 
considered  ethnic  Burmans . 

Religious  groups  can  and  do  maintain  links  with  coreligionists 
in  other  countries,  such  as  with  the  Vatican  in  the  case  of 
Catholics.  Religious  travel  such  as  the  Hajj  is  permitted  and 
in  some  cases  subsidized  by  the  Government.  Foreign  religious 
representatives  are  usually  allowed  only  tourist  visas  and  are 
not  permitted  to  preach  or  proselytize,  although  a  few  foreign 
missionaries  who  are  longtime  residents  of  Burma  have  been 
permitted  to  remain  and  serve  their  congregations. 

All  religious  organizations  are  recjuired  to  register  with  the 
Government.   Religious  publications  are  subject  to  the  same 
government  control  and  censorship  as  other  publications.   On 
occasion,  the  Government  has  used  a  nationalization  law  to 
take  control  of  the  property  of  religious  organizations.   It 
continued  to  try  to  limit  the  activities  of  Buddhist  monks, 
promulgating  new  rules  governing  their  behavior  in  public 
places . 


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d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  guarantees  Burmese  citizens  the  right  to  live 
anywhere  in  the  country.   Except  for  limitations  in  areas  of 
insurgent  activity,  Burmese  citizens  can  travel  freely  within 
the  country  but  must  inform  local  authorities  of  their 
temporary  place  of  residence.   Noncitizens,  including  persons 
born  in  Burma  who  hold  foreigners'  registration  cards,  must 
obtain  prior  permission  to  travel. 

Legal  requirements  and  bureaucratic  procedures  cause  long 
delays  in  obtaining  passports,  and  the  right  to  emigrate  often 
is  denied.   Severe  limits  are  placed  on  what  emigrants  are 
allowed  to  take  with  them.   Before  traveling  abroad,  private 
citizens  normally  must  reimburse  the  Government  for  their 
university  and  professional  education  and  pay  income  tax  in 
advance.   Persons  who  retain  Burmese  citizenship  and  who  left 
the  country  legally  are  generally  allowed  to  return  to  visit 
relatives.   Burma  does  not  recognize  dual  citizenship: 
acquiring  citizenship  in  another  country  results  in  the  loss 
of  Burmese  citizenship.   A  1986  relaxation  of  procedures 
permits  overseas  resident  Burmese  citizens  who  return  to  Burma 
for  less  than  2  weeks  to  retain  their  passports  during  their 
stay  in  Burma.   Previously,  all  such  visitors  had  to 
relinquish  their  passports  and  reapply  to  leave  Burma,  a 
process  which  took  1  to  2  months.   Emigrants  wishing  to  return 
permanently  are  still  required  to  reapply  for  Burmese 
citizenship.   In  general,  those  who  leave  the  country 
illegally  cannot  legally  return. 

Burma  does  not  permit  foreign  refugees  or  displaced  persons  to 
resettle  or  seek  safe  haven  within  Burma.   The  Government 
treats  persons  claiming  to  be  refugees  as  illegal  immigrants 
and  incarcerates  them. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Burma  has  an  authoritarian,  one-party  system  in  which 
leadership  is  essentially  drawn  from  a  small  elite  within  the 
military  officer  corps.   All  government  institutions  and  other 
organizations  in  Burma  are  subordinate  to  the  guidance  of  the 
ruling  BSPP.   The  party  in  turn  follows  the  leadership  of 
Chairman  U  Ne  Win,  who  has  personally  ruled  and  guided  the 
formulation  and  execution  of  national  policy  for  the  last  two 
decades . 

Ethnic  Burmans  dominate  the  political  system  although  the 
party  seeks  to  expand  participation  by  Burmese  ethnic 
minorities.   Women  are  underrepresented  both  in  the  Government 
and  in  the  Party  relative  to  their  percentage  of  the  general 
population. 

Political  opposition  is  not  tolerated,  and  opposition 
political  parties  are  illegal.   The  BSPP  is  used  to  mobilize 
popular  support  behind  decisions  of  the  leadership  rather  than 
as  a  vehicle  to  express  the  individual  or  group  opinions  of 
the  members.   The  party  chooses  a  single  slate  of  candidates 
for  government  offices.   Although  party  nominees  run 
unopposed,  they  must  receive  50  percent  of  the  vote  to  be 
elected.   In  party  and  governmental  decisionmaking  assemblies, 
votes  are  almost  always  unanimous. 


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Party  candidates  generally  win  elections  at  state  and  division 
levels.   But  at  the  township  levels  and  below,  several 
thousand  party  candidates  have  not  been  elected  recently,  and 
many  who  were  elected  barely  met  the  50  percent  vote 
requirement.   If  the  electorate  refuses  party  candidates  three 
times,  party  candidates  from  outside  the  district  are  brought 
in.   However,  when  such  plans  are  announced,  the  township 
usually  opts  for  local  party  candidates  over  outsiders. 

Under  the  1982  citizenship  law,  ethnic  Burmese,  including 
indigenous  minorities,  enjoy  advantages  that  are  not  available 
to  immigrants  and  their  immediate  descendants.   The  law 
significantly  limits  the  political  rights  of  immigrants 
(primarily  ethnic  Chinese  and  Indians)  whose  parents  or 
grandparents  are  not  citizens.   Full  citizenship  is  conferred 
only  on  those  whose  ancestors  lived  in  Burma  prior  to  the 
first  Anglo-Burman  war  in  1824. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Burmese  Government  does  not  permit  investigations  of  its 
human  rights  practices,  nor  is  it  willing  to  discuss  human 
rights  problems  with  outside  governmental  or  nongovernmental 
organizations.   The  Government  has  permitted  visits  by  U.N. 
organizations  such  as  the  ILO  and  the  Office  of  the  United 
Nations  Commissioner  for  Refugees  (UNHCR)  to  discuss  a  few 
specific  issues.   No  Burmese  organization,  governmental  or 
private,  monitors  the  human  rights  situation  in  Burma,  ncr 
does  Burma  actively  participate  in  international  or  regional 
human  rights  bodies. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion 
Language,  or  Social  Status 

Burma's  numerous  ethnic  minorities  have  their  own  distinct 
cultures  and  languages,  and  many  of  the  minority  groups  have 
historically  resisted  assimilation.   Economic  development 
among  minorities  has  lagged,  and  many  still  live  at  the 
subsistence  level.   This  is  due  in  part  to  geographic  factors 
which  impede  economic  development  in  rugged,  isolated  ethnic 
minority-populated  border  areas.   Burma's  chronic 
insurgencies,  many  of  which  are  based  on  ethnic  minority 
groups'  perceptions  of  Burman  dominance  of  the  country  at  the 
expense  of  the  minorities,  also  play  a  large  role  in  lagging 
economic  development.   Minorities  are  underrepresented  in  the 
BSPP  and  Government,  are  largely  excluded  from  the  military 
leadership,  and  sometimes  suffer  other  forms  of 
discrimination.   Persons  of  nonethnic  Burmese  ancestry, 
primarily  Indians  and  Chinese,  while  denied  full  citizenship 
status  and  excluded  from  party  or  government  positions, 
continue  to  play  an  important  role  in  the  economy. 

Women  in  Burma  have  distinct  social  roles,  which  vary  with 
their  cultural  traditions  and  ethnic  backgrounds.   In  general, 
Burmese  women  enjoy  most  of  the  same  legal  rights  as  men. 
They  keep  their  own  names  after  marriage,  are  active  in  trade, 
and  often  control  family  finances.   There  are  few  women  in  the 
senior  ranks  of  government  service,  although  younger  women  are 
entering  universities  and  the  civil  service  in  increasingly 
large  numbers. 


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CONDITIONS  OF  LABOR 

Burma  is  continuing  to  revise  and  update  its  labor  laws.   At 
present  the  minimum  age  for  workers  is  15.   There  is  a  5-day, 
35-hour  workweek  for  employees  in  the  public  sector  and  a 
6-day,  44-hour  workweek  for  private  and  parastate  sector 
employees,  with  overtime  pay  for  additional  work.   Workers 
have  21  paid  holidays  a  year,  and  there  are  numerous  legal 
provisions  to  protect  workers'  health  and  safety.   The  minimum 
legal  wage  is  about  75  cents  per  day.   In  the  private  sector 
the  minimum  wage  law  applies  only  to  cheroot-rolling  plants 
and  rice  mills.   The  gap  between  legal  provisions  and  actual 
conditions  can  vary  widely,  with  government  entities  and 
government  corporate  enterprises  coming  closest  to  the  legal 
standards.   The  Law  Commission  of  the  National  Assembly  has 
under  consideration  legislation  toncerning  ILO  Conventions  17 
(workers'  compensation)  and  52  (hours  of  work).   Because  the 
Commission  has  a  large  backlog  of  work,  it  is  not  expected  to 
consider  this  legislation  or  send  it  on  to  the  Assembly  any 
time  soon. 


671 


U.  S.OVfRScaS 


-LOANS  AND  GR4NTS-  OBLIGATIOMS  aND  LOaN  AUTHORIZATIONS 
(U.S. FISCAL  rEARS  -  iMILLIONS  OF  DOLLARS) 


COUNTRY; 


19Si 


1935 


1986 


I.5C0N. 
LO 
GR 
A.  AID 
LO 
GR 
(SEC 
a. FOOD 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.REL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST 
AM3.  .  .  . 
ANTS.  .  . 


OTAL, 


ANS 

ANTS , 

.SUPP. ASSIST.)  .. , 

FOR  PEACE , 

ANS 

ANTS 

I-TDTAL 

.  IN  $-LOAMS...., 
IN  FOR.  CURR...., 

II-TOTAL 

lEF.EC.OEV  5  WFP, 
ELI:F  AGENCY..  ..  , 
R  ECON.  ASSIST.. , 

ANS , 

ANTS 

PEACE  CORPS 

NARCOTICS , 

OTHER 


■TOTAL, 


II.MIL.  ASSIST, 

LOANS 

GRANTS , 

A. MAP  GRANTS 

3. CREDIT  FINANCING.. 
:.INTL  MIL.EO.TRNG. . 
D.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS 


III. TOTAL  ECON, 
LOANS. . .  ., 
GRANTS... 


i     MIL, 


14.6 

20.5 

16.2 

0.0 

0.0 

0.0 

14.6 

20.5 

16.2 

12.2 

15.0 

9.9 

0.0 

0.0 

0.0 

12.2 

15.0 

9.9 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

2.4 

5.5 

6.3 

0.0 

0.0 

0.0 

2.4 

5.5 

6.3 

0.0 

0.0 

0.0 

2.4 

5.5 

6.3 

0.0 

0.0 

0.0 

0.1 

0.2 

0.3 

0.3 

0.0 

0.0 

0.1 

0.2 

0.3 

0.0 

0.0 

CO 

0.3 

D.O 

0.0 

0.1 

0.2 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

14.7 

20.7 

16.5 

0.0 

3.0 

0.0 

14.7 

20.7 

16.5 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

OTHER  US  LOANS.... 
EX-IM  BAN<  LOAMS. 
ALL  OTHER , 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1935      1986 


1946-86 


TOTAL 

133.8 

50.7 

65.0 

1480.1 

IB5D 

0.0 

0.0 

0.0 

33.1 

IFC 

0.0 

0.0 

0.0 

0.0 

IDA 

54.7 

32.3 

30.0 

727.0 

ID3 

0.0 

0.0 

0.0 

0.0 

AD3 

71.6 

10.0 

35.0 

551.0 

AFOa 

3.0 

0.0 

■     0.0 

0.0 

UNDP 

4.5 

8.4 

0.0 

96.3 

OTHER-UN 

3.0 

0.0 

0.0 

72.7 

ee: 

0.0 

0.0 

0.0 

0.0 

672 


CAMBODIA 


The  overriding  fact  in  Cambodia  is  the  ongoing  struggle  for 
control  which  began  in  January  1979,  when  the  Vietnamese  army 
drove  the  Khmer  Rouge  Communist  regime  of  Democratic  Kampuchea 
out  of  Phnom  Penh  and  installed  its  own  puppet  regime,  the 
so-called  People's  Republic  of  Kampuchea  (PRK),  under  former 
Khmer  Rouge  division  commander  Heng  Samrin.   Vietnam,  through 
the  Heng  Samrin  regime,  controls  most  of  Cambodia,  including 
all  major  cities  and  towns,  by  force  of  arms.   Widespread 
abuses  of  human  rights  in  Cambodia  stem  largely  from  the 
occupation  presence  of  at  least  10  Vietnamese  army  divisions 
and  a  country-wide  civil-military  control  apparatus  which 
maintain  the  Heng  Samrin  regime  in  power.   This  control  is 
challenged  by  a  three-part  Khmer  resistance  movement,  the 
Coalition  Government  of  Democratic  Kampuchea  (CGDK),  which 
holds  Cambodia's  seat  at  the  U.N.   During  the  1984-85  dry 
season,  the  Vietnamese  army  overran  the  main  resistance  bases 
close  to  the  Thai  border.   Subsequently,  the  resistance  began 
to  implement  a  guerrilla  strategy  and  to  conduct  operations 
throughout  Cambodia. 

Vietnam  has  attempted  to  develop  political  and  economic 
institutions  following  the  Vietnamese  model  in  the  areas  under 
its  control.   Power  is  restricted  to  the  Communist  Kampuchean 
People's  Revolutionary  Party  (KPRP),  which  is  dominated  by  the 
Communist  Party  of  Vietnam.   Vietnam  seeks  popular  support  for 
the  Heng  Samrin  regime  and  acceptance  of  its  own  military 
occupation  by  highlighting  the  brutality  of  the  former  Khmer 
Rouge  regime  and  warning  that  the  Khmer  Rouge  would  return  to 
power  if  Vietnamese  troops  left  Cambodia.   Vietnam  has 
declared  that  by  1990  the  process  of  institution-building 
within  the  Heng  Samrin  regime  would  be  completed  and  the 
Vietnamese  army  would  leave  Cambodia.   However,  the  growing 
dissatisfaction  with  Vietnamese  control  and  increasingly 
effective  resistance  to  Vietnamese  occupation  make  it  unlikely 
that  the  Heng  Samrin  regime  will  be  able  to  sustain  itself 
without  Vietnamese  troops  for  the  foreseeable  future. 

The  CGDK  was  formed  in  1982,  when  two  non-Communist  resistance 
(NCR)  groups  joined  with  the  Khmer  Rouge,  which  now  has 
between  40,000  and  50,000  armed  men.   While  in  power  from 
1975-1979,  the  Khmer  Rouge  compiled  one  of  the  worst  records 
of  human  rights  violations  in  history  as  a  result  of  a 
thorough  and  brutal  attempt  at  restructuring  Khmer  society. 
The  number  of  Khmer  who  died  as  a  result  of  such  policies  was 
probably  at  least  1  million.   Since  their  overthrow  by 
Vietnam,  the  Khmer  Rouge  claim  to  have  abandoned  their  radical 
ideology.   They  are  attempting  to  gain  the  favor  of  the  Khmer 
people  by  public  support  for  traditional  institutions  such  as 
Buddhism  and  by  publicizing  their  links  with  the  popular 
former  ruler.  Prince  Sihanouk. 

In  an  attempt  to  achieve  international  respect,  the  Khmer 
Rouge  formally  dissolved  the  Communist  Party  of  Kampuchea  in 
1981,  and  Khmer  Rouge  strongman  Pol  Pot  purportedly  "retired" 
to  an  advisory  role  in  1985.   However,  the  Khmer  Rouge  top 
leadership  remains  in  place.   A  number  of  recent  incidents 
have  been  reported  in  which  the  Khmer  Rouge  acted  with  great 
brutality  and  no  reliable  evidence  exists  that  they  have  given 
up  their  ultimate  goal  of  regaining  power  in  Cambodia. 

The  Khmer  People's  National  Liberation  Front  (KPNLF),  which 
reports  approximately  14,000  men  under  arms,  is  the  larger  of 
the  two  NCR  groups.   It  is  led  by  former  Prime  Minister  Son 
Sann  and  espouses  parliamentary  ideals  of  government.   It  was 


673 


CAMBODIA 

formed  in  1979  with  the  merger  of  several  existing  NCR  groups, 
many  led  by  former  soldiers  from  the  period  of  the  pre-1975 
Khmer  Republic.   Lack  of  discipline  in  the  KPNLF  ranks 
resulted  in  criminal  attacks,  extortion,  and  other  crimes 
against  some  Thai  villagers  and  Khmer  and  Vietnamese  refugees 
in  the  Thai-Cambodian  border  areas. 

The  other  NCR  group  and  the  third  group  in  the  coalition  is 
the  National  United  Front  for  an  Independent,  Neutral, 
Peaceful,  and  Cooperative  Cambodia  (FUNCINPEC),  headed  by 
Prince  Norodom  Sihanouk,  who  ruled  as  hereditary  king  and 
later  head  of  state  until  1970.   The  appeal  of  this 
organization  centers  on  the  Prince's  international  stature  and 
his  popularity  within  Cambodia.   The  Sihanoukist  National  Army 
(ANS)  has  approximately  9,000  armed  soldiers. 

During  1986  systematic  violations  of  human  rights  continued  in 
Cambodia,  as  Vietnam  relied  on  force  to  maintain  its  client 
regime  in  power  against  the  popular  will.   The  Vietnamese 
continued  large-scale  forced  labor  work  projects  in  support  of 
combat  operations  in  western  Cambodia  during  1986,  in  an 
attempt  to  cut  off  infiltration  by  the  resistance.   As  a 
result,  there  have  been  heavy  casualties  due  to  mines  and 
disease,  with  reports  of  over  5,000  deaths  from  disease  alone 
in  1985.   Delegations  from  the  Lawyers  Committee  for  Human 
Rights  visited  resistance-controlled  parts  of  Cambodia  in 
November  1984  and  January-February  1985,  conducting  in-depth 
interviews  with  over  150  people.   Resistance  authorities  did 
not  permit  them  to  visit  Heng  Samr in-controlled  areas.   The 
Committee's  report  concludes  that,  "beyond  its  general  and 
pervasive  control  of  expression  and  political  thought,  the 
(PRK)  regime  has  sought  to  stamp  out  opposition — both  real  and 
imagined — with  a  systematic  practice  of  arbitrary  arrest, 
brutal  torture,  and  indefinite  detention  under  degrading 
conditions,  at  times  resulting  in  death." 

The  scope  of  military  and  paramilitary  activity  and  associated 
violence  by  both  Vietnam  and  the  Khmer  resistance  groups  grew 
in  1986  as  resistance  forces  increased  the  geographic  spread 
of  their  activities.   In  their  fight  against  the  Vietnamese, 
the  Khmer  Rouge  have  employed  terrorist  tactics  against  Khmer 
civilians,  including  murder  and  destruction  of  economic 
resources . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Reports  of  political  killing  in  the  Vietnamese-controlled 
areas  of  Cambodia  have  declined  since  an  intensive 
Vietnamese/Heng  Samrin  internal  security  campaign  against 
suspected  opponents  in  1983.   Khmer  resistance  groups  continue 
to  report  instances  of  Vietnamese  and  Heng  Samrin  officials 
killing  suspects  during  interrogations.   Death  in  captivity 
due  to  torture  or  other  mistreatment  is  common,  according  to 
the  testimony  of  former  prisoners.   The  Lawyers  Committee  also 
claimed  that  KPNLF  units  had  conducted  summary  executions. 

Civilians  continued  to  be  killed  in  1986  during  attacks  by  the 
Khmer  Rouge  on  lines  of  communication  and  other  economic 
targets.   Defectors  from  the  Khmer  Rouge  report  that  prisoners 
in  Khmer  Rouge  jails  have  been  killed  by  mines  while  performing 


674 


CAMBODIA 

forced  labor,  such  as  transporting  supplies  for  guerrilla 
forces  in  Cambodia.   Some  former  Khmer  Rouge  believe  that 
those  deaths  were  intended  by  the  Khmer  Rouge.   One  former 
Khmer  Rouge  military  officer  who  defected  in  1985  claimed  that 
individuals  had  been  executed  for  marrying  without  permission. 

b.  Disappearance 

There  have  been  reports  that  Heng  Samrin  security  officials 
have  been  responsible  for  the  disappearance  of  persons 
suspected  of  being  opponents  of  the  regime.   Although  most  of 
those  who  have  disappeared  apparently  have  been  imprisoned, 
some  may  have  been  killed. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Physical  torture  has  been  reported  both  from  rural  areas  and 
from  Phnom  Penh  prisons.   The  Lawyers  Committee  for  Human 
Rights  reports  from  its  1984-1985  interviews  that  persons 
suspected  of  resistance  activity  are  "routinely  tortured"  in 
the  early  months  of  detention  by  Vietnamese  and  Heng  Samrin 
officials.   According  to  reports  gathered  by  Amnesty 
International  in  1986,  people  suspected  of  being  involved  with 
the  resistance  run  the  highest  risk  of  torture,  although 
people  alleged  to  have  expressed  opinions  critical  of  the  Heng 
Samrin  regime's  policies  or  the  role  of  the  Vietnamese  in  the 
country  are  also  said  to  risk  torture,  as  are  those  thought  to 
be  trying  to  leave  or  return  from  areas  under  the  control  of 
the  resistance.   Torture  has  been  reported  to  take  place 
throughout  the  country  at  facilities  under  the  control  of  both 
the  Ministry  of  Interior  (and  its  subordinate  civil  police 
forces)  and  the  armed  forces,  including  jails  run  by  the 
Ministry  of  Defense  in  Phnom  Penh.   Vietnamese  "experts"  are 
reported  to  have  participated  in  or  been  present  during 
torture  at  these  centers,  especially  those  at  the  provincial 
level  and  above.   Such  "experts"  are  also  reported  to  have 
tortured  political  suspects  in  centers  run  exclusively  by 
Vietnamese.   These  include  jails  run  by  their  propaganda  and 
education  brigades  in  the  provinces  and  by  the  head  offices  of 
their  "expert"  corps  in  Phnom  Penh. 

According  to  Amnesty  International,  a  variety  of  different 
tortures  are  reported  to  have  been  inflicted  on  political 
suspects  detained  for  interrogation.   The  most  commonly  cited 
are  lengthy  and  repeated  beatings  and  whippings.   Detainees 
are  said  to  have  been  punched  and  kicked  on  the  body,  head  and 
extremities;  struck  with  pistol  and  rifle  butts,  truncheons, 
wooden  staves  with  sharpened  edges,  and  bamboo  or  iron  bars; 
and  whipped  with  electrical  or  steel  cables,  chains,  rubber 
hoses,  or  wet  gunny  sacks.   The  victim  may  be  tied  up  during 
these  assaults  or  blindfolded  and  hung  upside  down  from  the 
ceiling  with  ropes. 

Other  reported  tortures,  inflicted  either  after  or  in 
conjunction  with  sustained  beatings  and  whippings,  include 
near  suffocation  with  plastic  or  rubber  bags,  near  drowning  in 
vats  of  water;  application  of  electric  shocks  on  the  ears, 
eyes,  or  extremities;  forcing  of  fish  sauce  or  soapy  water  up 
the  nose;  blowing  of  lye  powder  into  the  eyes,  nose,  mouth  and 
lungs;  extended  exposure  under  corrugated  iron  to  intense 
heat;  and  the  insertion  of  nails  through  the  thigh  muscle  to 
the  bone.   According  to  a  number  of  reports,  suspects  have 
been  threatened  with  being  shot  or  beaten  to  death  during 


675 


CAMBODIA 

interrogation  and  have  been  subjected  to  mock  executions. 

Both  Amnesty  International  and  the  Lawyers  Committee  note  that 
detainees  undergoing  interrogation  in  centers  higher  than  the 
district  level  are  generally  held  incommunicado  in  small  and 
completely  lightless  solitary  confinement  cells  that  are 
poorly  ventilated  and  unsanitary.   They  are  constantly 
immobilized  by  shackles  on  both  legs;  sometimes  they  also  are 
handcuffed.   They  are  allowed  no  bedding  or  mosquito  netting. 
Detainees  whose  ill-treatment  during  interrogation  is  being 
intensified  are  also  deprived  of  food  and  water  to 
progressively  undermine  their  physical  strength  and  resistance 
to  illness.   They  may  not  bathe  or  go  outside  their  cells  to 
relieve  themselves  and  are  permitted  no  medication  or  medical 
attention. 

The  aim  of  this  cruel  treatment  is  reportedly  to  compel 
detainees  to  confess  to  crimes  and  to  inform  on  other  suspects 
or  on  people  considered  opponents  by  the  authorities. 
Although  it  is  rarely  reported  that  a  suspect  has  been  killed 
during  the  actual  interrogation,  there  are  frequent  reports  of 
detainees  dying  during  the  indefinite  period  of  detention 
without  charge  or  trial  that  usually  follows  interrogation. 
Such  deaths  reportedly  occur  even  though  the  torture  is  over 
and  conditions  have  improved.   The  causes  appear  to  be  a 
combination  of  internal  injuries  sustained  during  torture, 
unattended  diseases  contracted  during  or  after  torture,  and 
inadequate  diet.   Suicides  also  have  been  reported,  as  well  as 
cases  of  detainees  having  become  insane  after  torture  and 
ill-treatment . 

After  several  months  of  the  interrogation  phase,  detainees  are 
usually  transferred  to  larger,  "daylight  cells"  which  they 
share  with  other  prisoners,  and  eventually  to  work  camps  prior 
to  release.   A  Heng  Samrin  security  service  official  who 
defected  to  the  border  in  late  1984  reported  that  political 
prisoners  in  Phnom  Penh  were  confined  in  isolation  for  up  to  3 
months  while  being  interrogated  by  the  Vietnamese  military. 
This  source  claimed  that  criminal  suspects  were  frequently 
beaten  and  tortured  by  the  Interrogation  Bureau  of  the  Heng 
Samrin  police  (the  Ministry  of  Interior).   The  Lawyers 
Committee  claims  that  there  are  numerous  instances  of  torture 
of  political  detainees  by  Interior  Ministry  personnel. 

Cambodians  who  left  Khmer  Rouge  control  in  late  1984  report 
that  those  who  violate  minor  regulations,  for  example,  by 
conducting  unauthorized  trading,  are  punished  by  detention  and 
forced  labor.   Those  committing  more  serious  offenses,  such  as 
trying  to  escape  from  Khmer  Rouge  control  or  having 
unauthorized  contacts  with  foreigners,  have  been  confined  in 
underground  cells  for  periods  of  up  to  3  months  or  forced  to 
work  in  dangerous,  mine-infested  areas.   A  number  of 
Vietnamese  prisoners  who  had  been  in  Khmer  Rouge  hands  ended 
up  in  Thailand  following  Vietnamese  attacks  on  Khmer  Rouge 
bases  in  early  1984.   Press  photographs  of  the  Vietnamese 
indicated  that  they  were  close  to  starvation.   A  group  of 
Vietnamese  captives  released  by  the  Khmer  Rouge  in  1986  also 
report  being  beaten  senseless,  forced  to  do  hard  manual  labor, 
and  forced  to  fight  each  other  for  the  amusement  of  their 
captors.   However,  other  Vietnamese  captives  released  during 
the  year  have  reported  more  acceptable  treatment  by  the  Khmer 
Rouge . 

Treatment  of  Vietnamese  and  Heng  Samrin  military  prisoners  by 
the  NCR  groups  generally  has  been  adequate,  but  there  were  a 


676 


CAMBODIA 

nijmber  of  instances  in  1986  where  Vietnamese  and  Khmer 
civilians  arriving  at  the  border  were  abused  and  held  on  the 
Cambodian  side  for  extortion,  reportedly  by  undisciplined 
elements  of  the  KPNLF.   In  October  1986,  the  KPNLF  leadership. 
Thai  authorities,  the  U.N. ,  and  the  International  Committee  of 
the  Red  Cross  (ICRC)  cooperated  in  moving  people  away  from  the 
main  area  where  these  abuses  were  occurring,  bringing  those 
practices  to  a  temporary  halt.   Given  the  nature  of  the 
no-man's  land  on  the  Cambodian  side  of  the  border,  however, 
the  problem  may  reappear . 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

The  authorities  often  detain,  interrogate,  and  jail  resistance 
sympathizers  for  extended  periods  of  time  without  formal 
charges.   Separate  sections  within  the  Heng  Samrin  police  are 
responsible  for  investigation  of  activities  by  the 
non-Communist  (KPNLF  and  ANS)  and  Communist  Khmer  Rouge 
resistance  groups.   The  Ministry  of  Interior  maintains  at 
least  three  prisons  in  Cambodia  in  which  suspected  supporters 
of  the  resistance  are  held  without  formal  charges,  often  for 
periods  in  excess  of  3  years.   Provincial  police  and  joint 
Vietnamese/Heng  Samrin  military  internal  security  units 
maintain  additional  detention  and  interrogation  centers. 
Regulations  of  the  Heng  Samrin  regime  call  for  the  arrest  and 
"reeducation"  of  "any  person  carrying  out  propaganda  campaigns 
to  sabotage  internal  unity  and  Kampuchea-Laos-Vietnam 
solidarity."   Such  "reeducation"  means  indefinite  detention  to 
force  a  change  in  political  values. 

Combined  with  brutal  treatment  of  suspected  resistance 
collaborators,  the  Heng  Samrin  regime  also  operates  an  amnesty 
program  for  those  resistance  soldiers  who  voluntarily 
surrender  with  their  weapons  to  the  regime.   According  to  an 
official  of  the  program  who  defected  in  1986,  returnees  are 
debriefed  and  returned  to  their  home  villages.   Informers  in 
the  village  then  determine  over  a  period  of  time  whether  the 
individual  is  an  authentic  defector  or  still  works  for  the 
resistance,  in  which  case  he  would  be  rearrested. 

There  is  a  virtual  absence  of  legal  process  under  the  Heng 
Samrin  regime  for  those  detained.   Detainees  are  almost  never 
informed  of  the  charges  against  them,  nor  are  they  given 
access  to  a  lawyer  or  informed  of  any  rights  or  legal 
protections . 

During  1986  the  Heng  Samrin  regime  officially  extended 
compulsory  military  service  from  3  years  to  5  for  men  between 
the  ages  of  18  and  30.   However,  deserters  from  the  Heng 
Samrin  army  say  that  the  tour  of  duty  limits  freqiaently  are 
not  observed  in  practice — one  claimed  that  he  was  forcibly 
conscripted  in  1982  and  had  still  not  been  discharged,  nor  had 
any  hope  of  it,  when  he  deserted  to  the  border  in  mid-1986. 

In  Vietnamese-controlled  areas,  forced  labor  is  common, 
although  it  is  not  primarily  used  as  a  sanction  or  a  means  of 
racial,  social,  or  other  discrimination.   The  Vietnamese  and 
the  Heng  Samrin  regime  have  systematically  conscripted  Khmer 
civilians  from  throughout  Cambodia  for  work  on  military- 
related  projects  in  or  near  combat  areas  along  the 
Thai-Cambodian  border.   The  numbers  of  these  forced  laborers 
remained  in  the  tens  of  thousands  during  1986  as  they  were 
organized  into  paramilitary  units  in  a  massive  program  to 
construct  physical  obstacles  to  infiltration.   They  have 
suffered  frequent  loss  of  life  from  mines,  malaria,  and  other 


677 


CAMBODIA 

diseases  in  the  remote  border  areas.   Their  forced 
participation  places  their  lives  at  risk  when  Vietnamese  or 
resistance  military  actions  occur  nearby. 

The  Khmer  Rouge  also  require  labor  from  all  persons  under 
their  control  and  prevent  them  from  leaving,  either  to  return 
to  areas  controlled  by  the  Vietnamese  or  to  join  other 
resistance  groups.   Khmer  Rouge  defectors  in  1986  report  that 
they  were  forced  to  carry  supplies  and  ammunition  into  the 
interior  of  Cambodia  in  support  of  military  operations, 
claiming  they  were  punished  if  they  failed  to  carry  out  these 
tasks . 

e.  Denial  of  Fair  Public  Trial 

Political  prisoners  under  the  Heng  Samrin  regime  are  regularly 
denied  the  right  to  trial.   Figures  on  the  numbers  of 
political  prisoners  in  Cambodia  are  only  rough  estimates.   A 
recent  arrival  at  the  border  who  had  been  held  in  the  main 
prison  in  Phnom  Penh  estimated  the  total  population  to  be  a 
little  over  1,000.   A  second  prison.  Prey  Sar,  reportedly 
holds  approximately  1,000  prisoners,  including  many  political 
prisoners.   Trapeang  Phlong  in  Kompong  Cham  Province 
reportedly  contains  about  600  prisoners,  who  are  transferred 
there  from  Phnom  Penh  and  the  provinces  for  the  labor 
"rehabilitation"  phase  of  their  confinement  prior  to  release. 
The  Lawyers  Committee  heard  testimony  that  the  major  jail  in 
Battambang  held  876  prisoners  as  of  March  1984.   A  former 
inmate  of  the  Kompong  Som  jail  reported  that  in  October  1984 
it  held  about  180  prisoners,  most  of  whom  had  been  captured 
trying  to  escape  from  Cambodia.   A  former  prisoner,  who 
escaped  from  the  Koh  Kong  province  jail  in  April  1985, 
reported  that  it  held  about  120  prisoners,  mostly  political. 

The  Lawyers  Committee  also  reported  the  existence  of  prisons 
run  by  what  it  termed  the  Vietnamese  "special  branch,"  such  as 
the  one  designated  7708  in  Phnom  Penh.   This  is  in  fact  the 
designation  of  1  of  at  least  20  propaganda/civic  action  units 
of  the  Vietnamese  army  which  work  with  Heng  Samrin  authorities 
in  each  of  the  4  military  "fronts"  and  special  zones  in 
Cambodia  to  maintain  internal  security.   The  Lawyers  Committee 
estimated  that  political  prisoners  number  in  the  thousands 
overall . 

The  Heng  Samrin  regime  has  reestablished  courts  and  begun  to 
develop  a  legal  system.   However,  trials  are  used  primarily 
for  purposes  of  propaganda  or  public  intimidation,  with  the 
verdict  already  decided.   Show  trials  in  1980  and  1983  were 
intended  primarily  to  publicize  the  "confessions"  of  the 
accused.   There  are  few  procedural  rights  for  defendants. 
According  to  a  former  prisoner  who  arrived  at  the  Thai  border 
in  1986  and  had  gone  through  a  Heng  Samrin  trial,  defendants 
are  required  to  memorize  carefully  and  rehearse  in  advance  all 
the  questions  and  answers  to  be  presented  in  court.   A  1982 
law  on  court  organization  provides  the  right  of  counsel  only 
with  prior  approval  of  the  court.   The  1981  Constitution 
provides  for  public  trials,  but  allows  for  closed  sessions. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Heng  Samrin  authorities  search  whenever  and  wherever  they 
wish.   Networks  of  informers  report  to  the  secret  police,  and 
Vietnamese  personnel  are  assigned  to  monitor  all  levels  of  the 
Heng  Samrin  internal  security  apparatus.   Refugees  arriving  at 


I 


678 


CAMBODIA 

the  border  in  1986  also  report  the  development  of  tightly 
controlled  fortified  villages  in  areas  of  resistance 
activity.   Access  to  these  villages  is  controlled  by  Heng 
Scimrin  or  Vietnamese  troops,  and  people  are  forcibly  relocated 
into  them  to  prevent  contact  with  resistance  forces.   Heng 
Samrin  authorities  also  began  in  1986  to  require  that  families 
in  contested  areas  account  for  missing  family  members. 
Failure  to  explain  adequately  their  absence  results  in  the 
assumption  that  they  are  with  the  resistance  and  the 
relocation  of  the  family  to  a  fortified  village.   There  are 
also  reports  that  the  regime  confiscates  the  majority  of  rice 
and  other  foodstuffs  from  villagers  in  an  effort  to  prevent 
cooperation  with  the  resistance. 

The  Khmer  Rouge  maintain  strict  control  on  the  social  activity 
of  those  under  their  control.   For  instance,  they  punish 
people  marrying  without  permission,  having  contacts  with 
foreigners,  and  listening  to  unauthorized  radio  broadcasts. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

In  Heng  Samrin  areas  the  press  and  radio  are  wholly  controlled 
by  Hanoi  and  its  client  regime.   Criticism  of  the  regime  is 
not  tolerated,  nor  are  foreign  books  and  periodicals 
permitted,  except  those  officially  distributed.   There  have 
been  reports  of  arrests  for  listening  to  foreign  radio 
broadcasts.   A  similar  situation  exists  in  the  Khmer  Rouge 
camps.   The  non-Communist  groups  do  not  have  similar 
restrictions . 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  only  associations  permitted  by  the  Heng  Samrin  regime  are 
those  created  to  support  the  regime,  such  as  those  for 
farmers,  women,  and  youth.   Organized  labor  is  totally  under 
the  regime's  control,  and  industries  have  organized  branches 
of  the  official  "trade  union  for  national  salvation." 
Collective  bargaining  is  unheard  of. 

c.  Freedom  of  Religion 

When  in  power  in  Phnom  Penh,  the  Khmer  Rouge  disestablished 
Buddhism  as  the  state  religion.   Since  being  driven  from 
power,  the  Khmer  Rouge  have  tried  to  give  the  impression  of 
reform.   However,  defectors  from  the  Khmer  Rouge  zone  in  1985 
report  that  Buddhism  is  still  discouraged  by  Khmer  Rouge 
authorities.   Christianity  and  Islam  were  even  more  ruthlessly 
suppressed  by  the  Khmer  Rouge  when  they  controlled  the  country 
and  are  not  known  to  have  been  revived  in  Khmer  Rouge- 
controlled  areas  since. 

The  Heng  Samrin  regime  has  permitted  the  return  of  religious 
practices,  but  has  not  reinstated  Buddhism  as  a  state 
religion,  nor  does  it  actively  encourage  it.   The  number  of 
Buddhist  temples  (wats)  is  far  fewer  today  than  before  1970, 
and  there  are  generally  only  two  to  four  monks  per  wat ,  far 
fewer  than  before  the  war.   It  is  forbidden  for  men  under  50 
year's  of  age  to  be  ordained.   Religious  affairs  are  overseen 
by  the  National  United  Front  for  Construction  and  Defense,  the 
same  government  agency  that  seeks  to  organize  women,  youth, 
workers,  and  religious  groups  to  support  the  state. 
Communities  which  want  a  wat  must  apply  to  the  local  front 
committee  for  permission.   At  the  second  Buddhist  Monks' 


I 


679 


CAMBODIA 

Conference  in  Phnom  Penh  on  July  4,  1984,  a  resolution  was 
passed  forcing  Buddhism  into  the  "two  strategic  tasks  of  the 
party — namely,  to  defend  the  fatherland  and  build  it  through 
the  period  of  transition  step-by-step  toward  socialism."   At 
the  Fifth  Conference  of  Buddhist  Monks  on  October  3,  1986,  PRK 
Politburo  member  Chea  Sim  praised  the  contributions  of  the 
Buddhist  monks  and  laymen  in  Phnom  Penh  for  their 
implementation  of  the  party's  and  state's  political  line 
toward  Buddhism.   In  general,  the  Heng  Samrin  authorities 
attempt  to  use  Buddhism  as  one  of  a  number  of  organizations 
for  "mass  mobilization"  to  implement  party  policies. 
Christian  groups  are  harassed  by  the  Heng  Samrin  regime.   The 
Protestant  and  Roman  Catholic  communities  in  Phnom  Penh 
reportedly  are  not  authorized  to  meet.   Muslims,  most  of  whom 
are  ethnic  Chams  rather  than  Khmer,  have  been  encouraged  by 
the  Heng  Samrin  regime  to  renew  their  religious  community,  and 
Muslims  have  spoken  out  in  public  in  support  of  the  Heng 
Samrin  regime  and  against  the  excesses  of  the  former  Khmer 
Rouge  regime. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Heng  Samrin  regime  tries  to  control  tightly  all  travel 
within  the  areas  under  its  control.   A  system  of  neighborhood 
surveillance,  modeled  after  the  Vietnamese  system,  was 
introduced  in  1981.   A  system  requiring  family  registration 
and  identification  books  was  begun  in  1980,  and  in  1983  the 
registration  effort  was  placed  under  the  police  in  each  local 
administrative  unit.   Complex  regulations  govern  movement  of 
families  and  individuals  within  Cambodia.   Passes  are  required 
for  internal  movement  between  villages.   Checkpoints  are 
ubiquitous,  and  bribes  as  well  as  passes  are  required  to  pass 
them,  although  checkpoints  can  often  be  dodged  by  avoiding 
roads.   Only  a  few  top  Heng  Samrin  regime  officials  travel 
cibroad.   Other  Khmer  seeking  to  leave  the  country  flee  to  the 
Thai  border  in  order  to  enter  U.N. -supported  refugee  camps  in 
Thailand.   The  Heng  Samrin  regime  routinely  imprisons  those 
caught  attempting  to  flee  to  the  border  as  well  as  those 
believed  to  be  returning  from  border  encampments  affiliated 
with  the  CGDK.   The  Heng  Samrin  regime  has  agreed  in  principle 
to  accept  returning  displaced  persons  from  camps  in  Thailand, 
but  has  taken  only  one  elderly  woman  so  far  because  it  has  put 
off  reaching  an  agreement  with  the  United  Nations  High 
Commissioner  for  Refugees  (UNHCR)  on  the  mechanics  of 
repatriation.   Most  of  the  Khmer  allowed  refugee  status  in 
Thailand  have  been  approved  for  resettlement  and  departed  for 
Western  countries.   Over  20,000  Khmer  approved  for  refugee 
status  remain  at  the  Khao-i-Dang  holding  center  in  Thailand. 
Another  247,000  Khmer  who  have  not  been  accorded  refugee 
status  in  Thailand  remain  as  displaced  persons  in  camps  on 
Thai  territory  near  the  border. 

The  Khmer  Rouge  also  tightly  control  movement  within  their 
5;one  and  attempt  to  prevent  the  non-Communists  from  operating 
in  or  crossing  what  they  consider  their  "liberated  areas"  in 
Cambodia.   In  one  instance  in  1984,  a  group  of  approximately 
500  Khmer  escaped  from  Khmer  Rouge  control  and  joined  a 
non-Communist  group.   Several  smaller  groups  of  Khmer  Rouge 
escaped  to  the  non-Communists  in  1985  and  1986. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Khmer  people  do  not  enjoy  the  fundamental  right  of 


680 


CAMBODIA 

self-determination.   The  KPRP,  a  Party  which  acknowledges  a 
serious  shortage  of  men±iers,  controls  political  life  in  areas 
controlled  by  the  Heng  Samrin  regime.   Major  policies  are 
approved  by  Vietnam,  and  many  day-to-day  administrative 
decisions,  especially  in  internal  security  matters,  are  made 
unilaterally  by  Vietnamese  officials.   Both  Hanoi  and  Phnom 
Penh  have  rejected  any  change  in  the  system  imposed  following 
the  Vietnamese  invasion,  calling  the  situation  "irreversible." 

Political  aspirants  in  Heng  Samrin  areas  must  study  the 
current  political  dogm.a,  which  centers  on  acceptance  of  the 
Vietnamese  explanation  for  Hanoi's  dominant  position  in 
Cambodia.   Middle-  and  high-level  Heng  Samrin  officials  must 
attend  political  indoctrination  courses  taught  by  Vietnamese 
at  political  schools  in  Phnom  Penh  and  in  Vietnam.   Relatively 
few  Heng  Samrin  officials  are  considered  reliable  by  the 
Vietnamese.   Highest  positions  of  trust  are  given  to  Khmer 
loyal  to  Hanoi  prior  to  1975  followed  by  pre-1978  defectors 
from  the  Khmer  Rouge,  other  former  Khmer  Rouge  cadre, 
non-political  "intellectuals"  (including  many  pre-1975  school 
teachers),  and  low-ranking  officials  of  pre-1975  governments, 
in  that  order.   While  attempting  to  build  an  indigenous 
Communist  Party  and  government  structure  in  Cambodia,  Vietnam 
itself  maintains  complete  control.   Elections  in  Heng  Samrin 
areas  do  not  allow  genuine  political  participation,  but  rather 
are  staged  by  the  regime  to  attempt  to  demonstrate  legitimacy, 
and  to  underscore  the  relative  status  of  leaders  by  varying 
reported  percentages  of  the  "vote."   Reports  suggest  that  in 
the  1981  national  elections,  percentages  were  manipulated  and 
some  victors  were  named  regardless  of  the  number  of  votes  they 
received.   Vietnamese  district  level  advisors  were  reliably 
reported  to  have  picked  candidates  for  lower  level  elections. 
Although  National  Assembly  members  are  supposed  to  serve  terms 
of  4  years,  and  the  second  round  of  elections  should  have  been 
held  in  1986,  none  were  held  and  none  are  scheduled. 

The  Khmer  Rouge  Communist  Party  of  Kampuchea  was  formally 
dissolved  in  December  1981,  but  it  continues  to  exist  in  areas 
controlled  by  the  Khmer  Rouge.   In  fact,  the  party,  in  which 
power  is  concentrated  in  the  hands  of  fewer  than  10  people, 
controls  all  political,  economic,  and  military  life  in  those 
areas.   No  opposition  is  possible.   Although  Pol  Pot 
purportedly  "retired"  in  1985,  and  assumed  an  advisory 
position  on  national  security,  defectors  from  the  Khmer  Rouge 
report  that  power  continues  to  be  held  by  the  pre-1979 
leadership. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Human  Rights  violations  in  Cambodia  have  been  the  subject  of 
intense  international  attention  since  1978,  when  the  United 
Nations  Human  Rights  Commission  and  its  Subcommission  on  the 
Prevention  of  Discrimination  and  Protection  of  Minorities 
began  investigating  the  problem.   In  March  1986,  the 
Commission  adopted  the  latest  in  a  series  of  resolutions  on 
Cambodia.   This  recognized  the  continued  effectiveness  of  the 
CGDK  with  Prince  Sihanouk  as  President,  reiterated  its 
"condemnation  of  persistent  occurrence  of  gross  and  flagrant 
violations  of  human  rights  in  Kampuchea,"  and  reaffirmed  "that 
the  continuing  illegal  occupation  of  Kampuchea  by  foreign 
forces  deprives  the  people  of  Kampuchea  from  exercise  of  their 
right  to  self-determination  and  constitutes  the  primary 
violation  of  human  rights  in  Kampuchea  at  present." 


681 


CAMBODIA 

Authorities  in  the  areas  controlled  by  the  Heng  Samrin  and 
Khmer  Rouge  have  not  permitted  investigation  of  charges  of 
human  rights  violations.   In  late  1984,  the  Heng  Samrin  regime 
declined  to  permit  the  Lawyers  Committee  for  Human  Rights  to 
visit  areas  it  controls.   The  Lawyers  Committee  conducted 
another  study  in  1986  and  its  findings  will  be  made  public. 
The  Heng  Samrin  regime  and  the  Khmer  Rouge  areas  have  Red 
Cross  organizations,  but  neither  they  nor  any  other  groups  in 
those  areas  have  a  role  in  the  protection  of  human  rights. 

The  non-Communist  camps  along  the  Thai -Cambodian  border  have  a 
substantial  daytime  presence  of  voluntary  and  international 
organization  staff  who  have  intervened  to  secure  better 
treatment  of  minorities,  such  as  Vietnamese  refugees  among  the 
Khmer.   Representatives  from  the  ICRC  have  conducted 
interviews  with  prisoners  held  in  KPNLF  stockades. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Directives  issued  by  the  Heng  Samrin  regime  in  1982  seemed  to 
accord  a  privileged  status  to  Vietnamese  immigrants  vis-a-vis 
Khmer  residents,  and  there  have  been  reports  of  Vietnamese 
taking  advantage  of  their  privileged  status  to  force  Khmer  out 
of  desirable  occupations  or  land.   Khmer  arriving  on  the 
border  in  1986  reported  that  Vietnamese  pressure  and 
commercial  taxes  in  the  cities  are  continuing  to  drive  out 
Khmer  and  Chinese  merchants  whose  places  are  being  taken  by 
Vietnamese,  who  are  able  to  avoid  taxation.   Regime  Circular 
351  issued  in  1983  specified  particular  measures  against 
ethnic  Chinese  who,  according  to  the  circular,  are  being  used 
by  enemies  of  the  State  "to  engage  in  espionage,  psychological 
warfare,  economic  warfare;  and  to  spread  turmoil  in  the  market 
place."   Chinese  with  "questionable  family  histories"  are 
encouraged  to  report  to  authorities  to  "clear  themselves." 
Reports  from  border  travelers  indicate  that  many  Vietnamese 
have  moved  into  Cambodia  to  join  other  returning  residents  who 
had  been  expelled  during  the  Khmer  Republic  or  Khmer  Rouge 
periods.   Most  are  traders  or  fishermen,  but  a  large  group  of 
Vietnamese  farmers  have  settled  on  rich  marshland  in  Takeo 
Province. 

CONDITIONS  OF  LABOR 

There  is  no  known  minimum  age  for  the  employment  of  children. 
No  attention  appears  to  have  been  given  by  authorities  to 
ensure  acceptable  conditions  of  work,  and  there  is  little 
information  on  this  subject.   Wage  scales  for  the  few 
industrial  and  government  workers  are  set  by  the  State  and  are 
universally  regarded  as  insufficient,  forcing  employees  to 
supplement  their  wages  in  some  manner. 


682 


U.S.OV.ERSEAS  -LOANS  AND  GRANTS"  03LIGATI0NS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  IfEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  KAMPUCHEA   (CAMBODIA) 


1  984 


1985 


1986 


I.ECON.  ASSIST. -TOTAL. . . 

LOANS 

GRANTS 

A. AID  

LOAMS 

GRANTS 

(SEC. SUOP. ASSIST.)  ..  , 

B.FOOO  FOR  PEACE 

LOANS 

GRANTS 

TITLE  I-TOTAL , 

REPAY.  IN  $-LOANS 

PAY.  IN  FOR.  CURR..... 

TITLE  II-TOTAL 

E. RELIEF. EC. DEV  J  WFP. 

VOL. RELIEF  AGENCY 

C. OTHER  ECON.  ASSIST.., 

LOANS 

GRANTS , 

peace  corps 

nar:otics 

OTHER... 


II.MIL.  ASSIST. -TOTAL, 

LOANS 

GRANTS , 

A. MAP  GRANTS , 

3. CREDIT  FINANCING.. 
C.INTL  MIL.ED.TRN5.. 
O.TRAN-cXCESS  STOCK. 
E. OTHER  GRANTS 


III. TOTAL  ECON.  S  MIL, 

LOANS , 

GRANTS.. , 


3.3 

o.s 

0.0 

0.0 

0.0 

0.0 

3.3 

0.8 

0.0 

O.D 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.4 

3.3 

0.8 

0.0 

0.0 

0.0 

0.0 

3.3 

0.8 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.3 

0.8 

0.0 

3.3 

0.8 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.3 

0.3 

0.0 

0.0 

0.0 

0.0 

3.3 

o.s 

0.0 

OTHER  US  LOANS.... 
E)C-IM  BANK  LOANS. 
ALL  OTHER , 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1935      1986 


1946-35 


TOTAL 

2.5 

2.0 

,0.0 

38.4 

IBRD 

0.0 

0.0 

0.0 

0.0 

if: 

0.0 

0.0 

0.0 

0.0 

IDA 

0.0 

0.0 

0.0 

0.0 

103 

0.0 

0.0 

0.0 

0.0 

AD3 

0.0 

0.0 

0.0 

1.7 

AFOa 

D.O 

0.0 

,      0.0 

0.0 

UtJOP 

0.0 

0.0 

0.0 

20.2 

OTHER-UN 

2.5 

2:0 

0.0 

16.5 

EEC 

0.0 

0.0 

0.0 

3.0 

683 


I 


CHINA 


The  Chinese  Communist  Party  (CCP)  rules  the  People's  Republic 
of  China  (PRC) .   A  small  group  of  leaders  in  several  key 
organizations,  including  the  Politburo  and  its  five-member 
Standing  Committee,  the  Military  Commission,  and  the 
Secretariat  share  power  within  the  party.   Politburo  Standing 
Committee  member  Deng  Xiaoping  is  China's  preeminent  leader. 

Since  achieving  power  in  1949,  the  CCP  has  continued  China's 
long  tradition  of  autocratic  rule.   The  CCP  justifies  its 
leading  role  by  invoking  both  Marxist-Leninist  ideology  and 
Confucian  social  ethics.   The  legal  system,  abandoned  during 
the  Cultural  Revolution,  has  been  resurrected  and  is  being 
strengthened.   Although  the  party  continues  to  place  important 
restrictions  on  basic  political  rights  and  civil  liberties 
such  as  freedom  of  speech,  press,  and  association,  some  of 
these  controls  have  loosened  in  recent  years.   The  Government 
does  not  tolerate  fundamental  criticism  of  the  CCP  or  the 
Socialist  system.   Student  demonstrations  during  December, 
however,  challenged  these  prohibitions. 

China  remains  one  of  the  world's  poorer  developing  countries. 
As  modernization  of  China's  economy  has  progressed  in  the 
post-Mao  period,  the  leadership  has  repudiated  more  and  more 
aspects  of  the  Soviet  economic  model,  the  basis  on  which  it 
originally  structured  China's  Socialist  economy.   Without 
changing  the  fundamental  Socialist  orientation  of  the  economy 
or  of  the  Government,  individual  and  small  collective 
enterprises  have  been  allowed  more  leeway  to  operate,  and  many 
small  state-owned  enterprises  and  stores  have  been  contracted 
out  to  individuals  to  manage.   In  addition,  the  rural  commune 
system  has  been  eliminated,  and  peasants  now  farm  land  leased 
from  the  Government  under  individually  held  contracts. 

The  human  rights  situation  in  China  improved  slightly  in  1986, 
with  some  limited  progress  toward  realization  of  the  1982 
Constitution's  formal  guarantees  of  individual  rights,  and 
movement  toward  dispersal  of  political  power  within  the 
Government,  which  remains  subordinate  to  the  party.   Although 
not  relinquishing  its  decisionmaking  power,  the  party  has  made 
a  gesture  towards  broader  participation  in  the  political 
process  by  reinvigoration  of  the  National  People's  Congress 
(NPC)  and  the  Chinese  People's  Political  Consultative 
Conference,  as  well  as  by  holding  multiple-candidate  elections 
to  local  representative  bodies  and  lower-level  congresses. 

The  concept  of  the  rule  of  law  has  a  short  history  in  China, 
and  many  Chinese  are  unfamiliar  with,  or  unaccustomed  to,  its 
operation.   During  1986  the  Government  launched  a  5-year 
program  of  universal  legal  education.   High-level  officials 
and  party  cadres  attended  special  classes  to  study  law. 
Training  programs  for  persons  engaged  in  legal  work  continued, 
and  programs  to  popularize  knowledge  of  laws  began  to  operate. 

The  Government  carries  on  an  extensive  family  planning  program 
under  provisions  in  the  Constitution,  the  marriage  law,  and 
various  administrative  and  party  rules  at  national, 
provincial,  and  local  levels.   Implementation  has  varied 
widely  from  place  to  place — strict  in  the  cities,  more  relaxed 
in  the  countryside  where  the  bulk  of  the  population  lives,  and 
loose  in  sparsely-populated  minority  and  border  areas. 
Although  official  Chinese  policy  prohibits  coercive  family 
planning,  there  have  been  numerous  reliable  reports  in  past 
years  of  coercive  birth  control  practices  at  local  levels, 
including  forced  abortions  and  sterilizations.   Another 


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CHINA 

apparent  result  of  the  Government's  effort  to  limit  the 
country's  birthrate  has  been  the  resort  by  some  people  in 
rural  China  who  desire  a  male  child  to  the  traditional 
practice  of  female  infanticide.   Recent  information,  however, 
indicates  that  the  number  of  such  cases — always  thought  to  be 
small — has  declined. 

The  trend  toward  greater  toleration  of  religious  activities 
has  continued  in  1986.   The  number  of  churches,  temples,  and 
mosques  conducting  religious  services  has  expanded,  as  has  the 
availability  of  religious  training.   Authorities,  however,  do 
suppress  cults  and  other  unofficial  institutions  as  well  as 
prohibit  ties  to  foreign  organizations. 

The  leadership's  policy  of  opening  up  to  the  outside  world  has 
become  an  integral  part  of  China's  evolution  towards  a  less 
tightly  controlled  society.   The  October  1986  Sixth  Party 
Plenum  confirmed  this  by  declaring  it  "basic,  unalterable 
state  policy."   The  Government  has  made  the  promotion  of 
foreign  trade  and  investment  a  fundamental  part  of  its 
modernization  drive.   Travel  and  emigration  controls  have  been 
loosened  significantly  in  the  recent  past.   Tens  of  thousands 
of  Chinese  go  abroad  every  year  to  study,  conduct  business,  or 
visit  relatives,  while  millions  of  overseas  Chinese  and 
hundreds  of  thousands  of  other  foreigners  travel  to  China. 
The  party  continues  to  seek  to  block  unwelcome  foreign 
influences,  e.g.  rock  music  and  drugs,  and  party  functionaries 
continue  to  monitor  contacts  with  foreigners. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

No  known  government-sanctioned  politically  motivated  killings 
occurred,  although  some  deaths  resulted  from  unsanctioned 
actions  by  local  officials.   A  crime  suppression  campaign 
launched  in  the  fall  of  1983  continued  in  1986,  but  less 
intensively.   During  this  anticrime  campaign,  the  death 
penalty  has  been  applied  frequently,  often  without  the 
opportunity  to  exercise  the  constitutional  right  of  appeal  to 
higher  courts.   Sources  estimate  that  between  7,000  and  14,000 
persons  were  executed  in  1983-86,  among  whom  those  known  to 
have  been  charged  with  political  crimes  were  only  a  small 
percentage. 

b.  Disappearance 

There  were  no  reports  of  persons  being  abducted  or  disappearing 
at  the  hands  of  the  security  services. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

China's  code  of  criminal  procedure  specifically  prohibits  the 
use -of  torture.   However,  according  to  official  statistics,  of 
949  persons  illegally  detained  during  the  first  half  of  1986, 
140  died  or  were  injured,  and  torture  reportedly  was  used  in 
some  cases.   The  willingness  of  central  authorities  to  allow 
public  discussion  of  such  cases  and  take  action  against  the 
perpetrators  is  new  and  significant.   In  December  China  signed 
the  1984  United  Nations  Convention  Against  Torture  and  Other 
Cruel,  Inhuman  or  Degrading  Treatment. 


685 


CHINA 

To  indoctrinate  the  public  and  deter  crime,  the  authorities 
sometimes  subject  persons  convicted  of  serious  crimes  to 
public  denunciation  and  humiliation  at  "mass  sentencing 
rallies."   At  these  rallies,  often  attended  by  thousands  of 
people  (including  the  families  and  neighbors  of  the  convicted 
persons),  the  accused  are  denounced  and  their  sentences 
revealed  to  the  crowd.   Policemen  force  prisoners  to  keep 
their  heads  bowed  as  a  mark  of  contrition.   Such  "mass 
sentencing  rallies"  occurred  in  many  places  in  1986,  with 
those  sentenced  to  death  often  being  transported  to  public 
execution  grounds  afterward. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Although  Chinese  law  details  a  series  of  procedures  to  be 
observed  in  the  handling  of  suspects,  including  use  of  arrest 
warrants  and  time  limits  for  detention  during  investigation 
and  trial,  these  safeguards  frequently  are  ignored  in 
practice.   The  illegal  detentions  referred  to  in  Section  I.e. 
above  fell  into  three  categories:   those  held  by  local  cadres 
(officials),  those  carried  out  by  police,  and  those  carried 
out  by  persons  involved  in  civil  or  economic  disputes. 
Officials  maintain  that  these  cases  increased  96.5  percent 
over  the  previous  half-year  period,  but  it  seems  more  likely 
that  the  incidence  has  changed  less  than  the  willingness  of 
victims  to  report  violations  and  of  the  regime  to  admit  that 
abuses  occur  and  to  punish  the  culprits.   No  provision  exists 
for  preventive  detention.   Other  guarantees  in  the  law  include 
the  right  to  counsel;  however,  a  defense  attorney  normally 
does  not  enter  a  case  until  after  the  police  and  procurator 
have  finished  their  investigation  and  the  defendant  has  been 
formally  charged. 

In  July  1984,  the  NPC  Standing  Committee  approved  amendments 
extending  the  period  of  detention  during  investigation  from 
2  to  4  months  and  the  time  limit  for  trials  from  1  1/2  to  2  1/2 
months.   In  principle,  these  changes  applied  only  to  "serious" 
cases  and  required  that  extensions  be  approved  by  provincial 
procuratorates  or  courts.   The  NPC ' s  action  represented  a 
probable  reduction  in  the  time  limits  earlier  specified  by  the 
provinces.   In  practice,  criminal  cases  in  urban  areas 
generally  are  processed  well  within  the  time  limits.   In 
remote  areas  there  are  provisions  to  extend  time  limits  if 
necessary  due  to  poor  communications.   The  new  regulations 
also  authorized  the  use  of  bail  for  accused  persons  not 
considered  "dangerous,"  but  there  have  been  no  reports  about 
its  implementation,  notwithstanding  claims  in  the  Chinese 
press  that  these  amendments  would  "promote  human  rights." 

Sentencing  to  prison  or  labor  reform  usually  entails 
participation  in  compulsory  labor.   Prison  and  labor  reform 
camps  are  expected  to  be  partially  self-supporting  if  not 
operating  at  a  profit. 

Under  "labor  education"  provisions,  those  who  commit  "minor 
theft  or  fraud"  or  who  have  been  expelled  from  their  work 
units  may  be  deprived  of  their  civil  liberties  and  subjected 
to  "education  through  labor"  for  up  to  4  years  without  trial. 
This  nonjudicial  sentencing  procedure  has  been  used  frequently 
against  political  dissidents.   Judgments  are  handed  down  by  a 
public  security  office  in  consultation  with  representatives  of 
local  civil  affairs  units.   The  authorities  made  extensive  use 
of  this  provision  during  the  initial  phases  of  the  crime 
suppression  campaign  in  1983.   In  1985  they  continued  to 
transfer  more  serious  offenders  (sentenced  to  "reform  through 


i 


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CHINA 

labor")  from  prisons  in  coastal  areas  to  labor  camps  in  remote 
areas  of  Xinjiang  and  Qinghai .   Even  after  they  complete  their 
sentences,  most  of  these  prisoners  will  be  denied  permission 
to  return  to  their  homes  in  east  China.   In  what  amounts  to  a 
form  of  internal  exile,  they  will  be  assigned  jobs  and  become 
permanent  residents  of  these  underpopulated  regions. 

No  reliable  figures  exist  for  the  number  of  political 
prisoners  in  China.   Insufficient  data  makes  an  accurate 
estimate  impossible.   The  Government  denies  that  it  has  any 
political  prisoners  and  insists  that  it  imprisons  only 
criminals  and  "counterrevolutionaries."   The  latter  group 
includes  some  who  had  no  clear  political  motive  in  breaking 
the  law,  but  whose  offenses  (such  as  jailbreak  or  attacks  on 
public  buildings)  the  authorities  nonetheless  classified  as 
"counterrevolutionary."   Counterrevolutionary  offenses  are 
said  to  constitute  about  1  to  3  percent  of  the  number  of 
criminal  offenses.   Overall,  the  number  of  such  prisoners  has 
dropped  since  the  late  1970 's,  through  natural  attrition  and 
with  the  "reversal  of  verdicts  '  (often  initiated  through 
political  channels)  of  hundreds  of  thousands  of  persons 
sentenced  as  "counterrevolutionaries"  during  the  Cultural 
Revolution.   In  1986  cases  of  individuals  accused  of  being 
counterrevolutionaries  or  having  committed  crimes  of  a 
political  nature  before  the  Cultural  Revolution  were  being 
reviewed.   Officials  indicate  that  this  reevaluation  will  be 
completed  before  the  fall  of  1987.   There  are  as  yet  no  public 
statistics  on  the  progress  of  this  inquiry,  but  many  cases  of 
reversals  have  been  publicized. 

The  total  inmate  population  in  labor  camps  and  prisons  may 
have  increased  since  the  beginning  of  the  anticrime  campaign, 
as  tens  of  thousands  of  common  criminals  and  persons 
considered  socially  undesirable  have  been  processed  through 
the  courts.   Partial  figures  which  have  become  available 
suggest  a  total  prison/labor  camp  population  in  the  range  of  2 
million  to  5  million,  although  an  estimate  at  the  low  end  of 
the  scale  seems  more  plausible. 

e.   Denial  of  Fair  Public  Trial 

China's  judiciary  is  nominally  independent  but  in  practice 
follows  party  policy.   There  are  presently  no  standing  special 
political  or  security  courts. 

Most  Chinese  trials  are  essentially  sentencing  hearings  where 
defense  representatives  plead  clemency  for  their  clients  and, 
with  few  exceptions,  do  not  contest  their  guilt.   The  trials 
are  preceded  by  extensive  pretrial  investigation  carried  out 
by  the  Public  Security  Bureau  and/or  the  Procurator.   Courts 
assume  the  guilt  of  any  person  brought  to  trial.   There  have 
been  instances,  however,  where  accused  persons  have 
successfully  defended  their  innocence  and  been  released. 
Defendants  in  criminal  cases  may  appeal  both  verdicts  and 
sentences  to  the  next  higher  court.   Appeals  have  resulted  in 
both  stiff er  and  reduced  sentences  for  the  accused. 

The  criminal  procedure  code  requires  that  all  trials  be  held 
in  public,  except  those  involving  state  secrets,  juveniles, 
and  "personal  secrets."   In  practice,  attendance  at  public 
trials  requires  an  admission  ticket  obtained  from 
organizations  selected  by  the  authorities. 


687 


CHINA 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Extensive  regulation  of  individual  and  family  life  constitutes 
one  of  the  distinctive  features  of  the  Chinese  sociopolitical 
system.   For  most  Chinese  (particularly  the  20  percent  of  the 
population  who  are  urban  residents),  life  revolves  around  the 
work  unit,  which  provides  not  only  employment,  but  also 
housing,  ration  coupons,  permission  to  marry  and  have  a  child, 
and  other  aspects  of  ordinary  life.   The  unit,  along  with 
personnel  in  "neighborhood  committees,"  monitors  a  person's 
attitude  and  behavior  and  may  report  suspicious  activity  to 
the  authorities.   The  unit  acts  as  the  party's  enforcer  at  the 
local  level,  but  its  considerable  autonomy  may  also  be  used  to 
ignore  or  obstruct  directives  from  the  top.   Recent  economic 
reforms  and  a  central  policy  of  relaxing  social  controls  have 
weakened  the  unit's  interference  in  many  aspects  of  daily 
life,  however.   In  rural  areas,  where  political  control  has 
always  been  more  lax,  the  shift  to  family  farming  from 
collective  farming,  for  example,  has  markedly  decreased 
opportunities  for  arbitrary  interference  by  local  officials. 

China's  leaders  have  made  family  planning  a  top  national 
priority.   They  believe  that  economic  modernization  goals  will 
be  unattainable  without  a  low  birthrate,  particularly  given 
the  current  unusually  high  number  of  females  of  childbearing 
age,  traditionally  high  Chinese  birthrates,  and  recent  medical 
advances  leading  to  longer  life  expectancies.   To  achieve  its 
goal  of  limiting  China's  population  to  1.2  billion  in  the  year 
2000,  the  Government  discourages  early  marriage  and  promotes 
as  an  ideal  a  norm  of  one  child  per  family.   A  massive, 
grassroots  effort  involving  education,  contraceptive 
counseling,  free  contraceptive  devices,  and  economic  and 
social  incentives  and  disincentives  supports  this  policy. 

The  authorities  have  instituted  various  controls  on  marriage 
and  childbearing.   The  minimum  age  for  marriage  is  22  for  men 
and  20  for  women,  high  by  world  standards  but  lower  than 
previous  CCP  requirements.   Each  province  sets  guidelines 
(based  on  central  government  guidelines)  for  the  desired 
number  of  children  to  be  born  during  the  year.   Increasingly, 
grounds  for  waiving  the  one  child  rule  have  been  expanded  by 
provincial  authorities,  ranging  from  the  birth  of  a 
handicapped  baby  and  employment  in  particularly  hazardous  or 
undesirable  occupations  to  the  birth  of  a  girl  on  the  first 
try  in  some  rural  areas.   In  border  regions  and  minority 
areas,  where  population  densities  are  low,  governmental 
control  weak,  and  traditional  attitudes  strong,  population 
growth  guidelines  are  looser,  allowing  a  second  and  sometimes 
third  child  per  family.   In  some  minority  areas,  such  as 
Xinjiang,  there  have  been  no  population  planning  restraints  at 
all  on  minority  populations,  although  Xinjiang  is  now  in  the 
"propaganda  and  investigation"  stage  of  implementing  a  family 
planning  policy  for  minorities.   In  Han  Chinese  areas, 
particularly  urban  locations,  central  guidelines  generally 
have  been  adhered  to  more  assiduously.   Couples  who  sign  a 
pledge  to  have  only  one  child  get  a  number  of  incentives: 
free  health  care  for  the  child,  a  5  percent  increase  in  their 
pensions,  priority  in  housing,  schooling,  and  medical 
treatment,  and  a  monthly  bonus  of  about  US$2.   Couples  who 
insist  on  having  a  second  child  reportedly  have  the  right  to 
do  so  in  most  cases.   However,  in  addition  to  losing  their 
monthly  bonus,  they  may  be  required  to  repay  any  money  already 
received  and,  in  some  instances,  give  up  or  return  other 
benefits  as  well.   The  rise  in  rural  incomes  accompanying 


688 


CHINA 

economic  reforms  has  reduced  peasant  responsiveness  to 
economic  sanctions.   Moreover,  employment  in  small  collective 
or  individual  enterprises   has  weakened  further  the  ability  of 
agencies  to  enforce  regulations.   Local  and  central  officials 
state  that  no  permission  is  necessary  for  the  first  child. 

Although  contrary  to  announced  central  government  policy,  in 
previous  years  significant  numbers  of  those  becoming  pregnant 
without  permission  were  coerced  by  local  officials  into  having 
abortions,  sometimes  even  in  the  later  stages  of  pregnancy. 
Central  government  authorities  have  clarified  that  after  the 
sixth  month  of  pregnancy  abortions  should  not  be  performed, 
unless  the  health  of  the  mother  is  endangered.   Reported 
instances  of  family  planning  malpractice  occur  for  the  most 
part  in  less  developed  rural  areas,  where  local  officials  have 
translated  central  guidelines  into  rigid  quotas.   Chinese 
authorities  say  they  take  measures  against  local  officials  who 
violate  the  Government's  policy  in  this  regard,  but  there  have 
been  few  reports  of  punishment  of  such  offenders.   Central 
government  guidelines  for  local  family  planning  personnel  have 
not  been  made  public,  nor  have  the  limits,  if  any,  on  their 
authority.   Chinese  family  planning  officials  have  reiterated 
that  the  Chinese  Government  does  not  condone  forced  abortions 
or  sterilizations,  but  admit  that  coercion,  even  though 
counter  to  official  policy,  does  occur  in  some  instances.   In 
1986  high-level  Chinese  officials  spoke  out  publicly  against 
coercive  practices  and  abuses  in  population  control  work,  and 
it  seems  that  the  incidence  of  such  cases  has  lessened. 
Chinese  officials  have  stated  that  abortion  ends  25-33  percent 
of  pregnancies. 

According  to  a  report  in  the  September  12,  1986  China  Legal 
News  (Zhongguo  Fazhi  Bao),  the  Women's  Association  of  Western 
Chongqing  said  that  in  1984,  2,800  cases  there  involved  either 
the  drowning  of  baby  girls  or  the  mistreatment  of  women  who 
gave  birth  to  girls.   Although  the  Association  did  not 
distinguish  between  the  two  categories,  it  is  believed  the 
great  majority  of  incidents  consisted  of  the  latter  type  of 
abuse.   Infanticide  is  illegal,  and  the  press  has  published 
cases  of  persons  punished  for  this  crime. 

Contacts  between  Chinese  and  foreigners  have  increased 
considerably  in  recent  years.   Whereas  Chinese  citizens  whose 
work  did  not  require  or  permit  contact  with  foreigners  have  in 
the  past  been  warned  or  detained  and  questioned  if  they 
persisted  in  meeting  foreign  acquaintances,  such  instances 
appear  to  be  rare  today.   Chinese  seem  anxious  to  strike  up 
conversations  with  foreigners  and  often  volunteer  unorthodox 
political  views.   "English  corners,"  where  Chinese  and 
foreigners  can  meet  to  talk  in  English,  attract  large  numbers 
of  people.   The  authorities  in  principle  permit  marriages 
between  foreigners  and  Chinese  but  specifically  prohibit 
Chinese  citizens  involved  in  confidential  and  other 
"important"  work  (such  as  diplomats  and  military  personnel), 
as  well  as  those  serving  prison  sentences,  from  marrying 
foreigners.   In  practice,  romantic  liaisons  between  Chinese 
citizens  and  foreigners  are  less  strongly  discouraged  than  in 
the  recent  past,  and  cadres  are  not  supposed  to  interfere  if 
the  parties  seem  sincere. 

The  criminal  procedure  code  requires  the  use  of  search 
warrants  for  gathering  evidence,  and  they  have  been  presented 
in  cases  involving  foreigners.   No  reliable  information  exists 
on  the  extent  to  which  this  proviso  is  carried  out  in 
practice.   According  to  the  Criminal  Procedure  Law,  if  an 


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CHINA 

emergency  situation  should  develop  when  carrying  out  arrest  or 
detention,  security  authorities  have  the  right  to  enter  and 
search  living  premises  without  warrants  or  notification. 
Several  years  ago,  reports  suggested  the  use  of  electronic 
eavesdropping  equipment  to  monitor  suspected  political 
dissidents.   In  December  the  NPC  passed  China's  first  postal 
service  law  guaranteeing  privacy  in  written  communication  and 
prohibiting  tampering  with  mail  except  as  permitted  by  law. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Although  the  Constitution  guarantees  freedom  of  speech  and  of 
the  press,  authorities  do  not  permit  open  criticism  of  the  CCP 
or  Chinese  socialism.   Party  General  Secretary  Hu  Yaobang 
restated  the  party's  policy  of  carefully  controlling  the  print 
and  broadcast  media  in  a  1985  speech,  when  he  maintained  that 
"journalism  work  is  the  party's  mouthpiece."   Balancing  this, 
a  1986  speech  by  Party  Propaganda  Director  Zhu  Houze 
encouraged  papers  to  print  the  news  as  they  saw  it,  to  become 
more  lively,  and  to  reflect  divergent  attitudes.   Editorials 
and  commentaries  calling  for  greater  public  debate  appear 
frequently  in  the  press  and  have  been  endorsed  by  top  party 
leaders.   Degrees  of  control  vary  from  absolute,  in  the  case 
of  party  organs  such  as  the  People's  Daily,  to  looser  for 
publications  dealing  with  nonpolitical  topics.   In  general, 
restrictions  on  freedom  of  speech  and  of  the  press  have 
relaxed  considerably  in  recent  years,  particularly  since  the 
Fourth  National  Writers'  Conference  of  December  1984. 

One  sign  of  the  increased  relaxation  in  the  political 
environment  has  been  the  appearance  in  the  press  of  articles 
by  prominent  theorists  denounced  during  the  1983  spiritual 
pollution  campaign.   In  mid-1986  an  effort  to  revive  the  1957 
slogan,  "Let  a  hundred  flowers  bloom,  let  a  hundred  schools  of 
thought  contend"  began.   This  slogan  provides  ideological 
underpinning  for  limited  expression  of  differing  opinions, 
while  also  serving  to  remind  intellectuals  of  the  pitfalls  of 
taking  criticisms  beyond  permissible  bounds. 

The  Government  appointed  a  new  Minister  of  Culture  in  1986 
known  for  his  outspoken  views  in  defense  of  diversity.   He 
quickly  and  publicly  defended  the  new  line.   Nonetheless,  the 
limits  remain  clear,  and  intellectuals  are  still  concerned 
about  the  possible  tightening  up  of  restrictions.   Officials 
canceled  a  planned  art  exhibition  organized  by  veterans  of  the 
1979  Democracy  Wall  Movement  as  going  beyond  current  bounds. 
The  Government  also  closed  one  play  prematurely  despite  its 
evident  popularity. 

As  part  of  this  liberalization  policy,  the  leadership  has 
permitted  greater,  albeit  still  limited,  access  to  various 
aspects  of  foreign  culture.   Foreign  books  and  artistic  works 
are  still  screened  by  authorities  but  more  are  available  now 
than  in  past  years.   Foreign  films  are  shown  more  frequently, 
and  visits  by  foreign  artistic  groups  are  more  common. 
Selected  subscribers  in  universities  and  other  institutions 
receive  foreign  periodicals.   Tens  of  millions  of  Chinese  read 
The  Reference  News,  an  officially  published  selection  of 
largely  uncensored  translations  from  the  foreign  press. 
Coverage  of  foreign  news  in  the  open  media  has  become  more 
extensive  and  professional.   Chinese  listen  freely  to  foreign 
broadcasts,  and  many  universities  use  the  Voice  of  America 
(VOA)  and  other  foreign  radio  broadcasts  in  their  language 


690 


CHINA 

courses.   In  its  weekly  programing,  Chinese  television 
includes  some  programs  from  Western  and  other  countries. 
Audiences  in  some  major  cities  enjoy  Chinese-language 
renditions  of  classical  and  contemporary  Western  plays. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  guarantees  freedom  of  peaceful  assembly  and 
association;  in  practice,  however,  the  authorities 
circumscribe  these  rights.   China  has  a  wide  variety  and 
increasing  number  of  professional  and  other  associations,  such 
as  the  All-China  Youth  Federation,  the  All-China  Women's 
Federation,  the  Chinese  Writers'  Association,  and  the 
All-China  Sports  Federation.   These  groups  operate  under  party 
control.   The  authorities  suppress  or  coopt  groups  which 
attempt  to  function  independently. 

China's  trade  unions  are  closely  controlled  by  the  CCP .   The 
All-China  Federation  of  Trade  Unions  (ACFTU)  acts  as  the 
umbrella  organization  with  which  all  trade  unions  must 
affiliate.   With  over  80  million  members,  the  ACFTU  enrolls 
about  two-thirds  of  the  urban  work  force.   The  Federation's 
prime  function  is  to  serve  the  State's  interest  by  promoting 
labor  discipline,  enhancing  labor  productivity,  conducting 
political  and  ideological  indoctrination,  and  improving 
workers'  educational  and  technical  skills.   Unions  also 
perform  a  variety  of  social  and  welfare  functions  such  as 
handling  pensions  and  disability  benefits,  and  operating 
clubs,  eating  facilities,  nurseries,  schools,  and 
sanatoriums.   Their  duties  also  include  the  promotion  of 
workers'  safety.   Although  government  officials  may  consult 
trade  union  leaders  on  wage  policy,  unions  have  no  power  to 
engage  in  collective  bargaining. 

Chinese  workers  are  not  guaranteed  the  right  to  strike. 
Included  in  the  1978  State  Constitution,  this  right  was 
omitted  in  the  1982  revision  as  well  as  in  the  1983  trade 
union  constitution.   However,  a  trade  union  spokesman  said  in 
1983  that  this  omission  did  not  necessarily  mean  that  strikes 
were  illegal.   He  then  described  a  narrow  range  of 
circumstances  (e.g.,  risks  to  workers'  safety)  where  strikes 
might  be  permitted  for  a  brief  time.   There  are  no  known 
instances  of  strikes  on  these  issues,  although  there  has  been 
at  least  one  instance  of  a  strike  over  opposition  to  wage 
reform  by  workers  protesting  linking  wages  to  productivity. 
Safety  conditions  in  many  industries  are  believed  to  be 
substandard,  but  statistics  are  not  made  public. 

In  the  last  several  years,  the  ACFTU  has  moved  actively  to 
expand  its  international  ties.   Claiming  to  have  contacts  with 
trade  unions  in  over  120  countries  or  regions,  the  federation 
has  stated  its  desire  to  establish  links  with  foreign  unions 
regardless  of  their  affiliation  with  the  International 
Confederation  of  Free  Trade  Unions,  the  Soviet-dominated  World 
Federation  of  Trade  Unions,  or  other  organizations.   The  ACFTU 
conducts  its  busiest  bilateral  program  with  the  Japanese  labor 
federations,  Domei  and  Sohyo .   Since  China  joined  the 
Inter'national  Labor  Organization  (ILO)  in  1983,  an  ACFTU 
official  has  served  as  China's  workers'  delegate  to  that 
body.   This  representative  was  elected  to  an  alternate  seat  on 
the  ILO  governing  body  in  1984 .   The  ILO  opened  a  regional 
office  in  Beijing  in  January  1985. 

Since  1981,  workers'  congresses  have  been  established  in  most 
of  China's  large  and  medium-sized  enterprises.   Created  in 


I 


691 


CHINA 

principle  to  permit  workers  a  role  in  enterprise  management 
and  selection  of  plant  officials,  the  congresses  have  to  date 
been  largely  limited  to  social  welfare  issues.   The  October 
1984  Party  Plenum's  decision  on  economic  reform,  although 
calling  for  "centralized  and  unilateral  leadership"  of 
enterprises  and  "strict  labor  discipline,"  also  says  that 
worker  participation  in  management  must  be  ensured,  a  presumed 
reference  to  the  workers'  congresses. 

c.   Freedom  of  Religion 

Reversing  Cultural  Revolution-era  attempts  to  eliminate  all 
religious  practice,  China's  reformist  leadership  in  1978 
initiated  a  policy  of  limited  religious  toleration.   The 
Constitution  guarantees  freedom  of  religious  belief  and 
specifies  that  no  organization  or  person  may  compel  citizens 
to  believe  or  disbelieve  in  religion  or  discriminate  against 
them  because  of  religious  preference.   The  Constitution  also 
provides  that  religious  bodies  must  not  be  subject  to  foreign 
domination — a  provision  affecting  primarily  the  Catholic 
Church.   Aside  from  these  provisions,  official  policy  forbids 
religious  proselytizing  other  than  at  places  of  worship  or 
believers'  homes.   Earlier,  unpublished  regulations  reportedly 
also  limited  religious  freedom  to  those  over  the  age  of  18, 
but  church  associations  deny  this. 

The  authorities  have  reqxiired  all  religious  bodies  to 
affiliate  with  eight  national  organizations  representing  four 
religions — Christianity,  Buddhism,  Islam,  and  Daoism.   Of  the 
five  Christian  associations,  two  are  Protestant  (the 
Protestant  Three  Self  Movement  and  the  China  Christian 
Council),  and  three  are  Catholic  (the  Patriotic  Catholic 
Association,  the  National  Administrative  Council  of  the 
Catholic  Church,  and  the  Catholic  Bishops  College).   Together, 
these  associations — with  different  functional  responsibilities 
but  overlapping  leaderships — constitute  the  officially 
sanctioned  national  Protestant  and  Catholic  Churches. 
Although  the  Government  recjuired  all  Protestant  denominations 
to  merge  in  the  1950 's,  congregations  and  individuals  may 
follow  preferences  on  such  matters  as  forms  of  baptism.   Since 
its  separation  from  Rome  30  years  ago,  the  Chinese  Catholic 
Church  has  developed  an  independent  theology  and  doctrines; 
for  example,  it  rejects  papal  infallibility  and  supremacy, 
continues  to  conduct  services  in  Latin,  and  supports  the 
State's  policy  on  birth  control,  provided  church-approved 
methods  are  used.   These  five  Christian  associations  and  three 
organizations  representing  the  other  religions  link  religious 
bodies  to  the  State  and  party. 

Within  the  limits  of  official  policy,  religious  activities 
have  expanded  considerably  in  the  last  few  years  and  appear  to 
have  been  noticeably  strengthened  in  the  last  12  months.   Many 
religious  institutions  which  closed  during  the  Cultural 
Revolution  have  reopened.   In  1986  officials  said  there  were 
over  30,000  churches,  temples,  monasteries,  and  mosques  in 
service  in  the  country.   Many  Buddhist  and  Daoist  temples  have 
reopened,  often  after  being  refurbished  at  government 
expense.   In  Tibet,  nearly  500  lamaistic  monasteries  have  been 
restored,  many  with  government  funds — still  just  a  fraction  of 
the  2,700  monasteries  open  before  the  Chinese  suppression  of 
the  1959  Tibetan  uprising.   Similarly,  only  a  small  number  of 
monks  have  returned  to  monastic  life  in  Tibet,  although  more 
are  being  trained  at  a  government-funded  institute  in  Lhasa. 


692 


CHINA 

Since  1981  the  authorities  have  permitted  the  establishment  of 
seminaries  to  train  a  limited  number  of  young  people  in 
religious  orders.   The  Catholic  Church  has  10  seminaries  in 
operation.   The  Protestant  Church,  apart  from  its  national 
seminary  in  Nanjing,  operates  nine  other  theological 
institutes,  the  newest  in  Shanghai.   The  Islamic  Association 
runs  nine  institutes  throughout  China  to  train  imams  and 
Islamic  scholars.   The  Buddhist  Association  has  institutes  in 
Beijing,  Suzhou,  and  Nanjing,  as  well  as  Lhasa.   The  religious 
associations  sponsor  a  variety  of  publications  for  believers, 
including  scriptures,  teaching  material,  theological  journals, 
and  hymnbooks .   Since  198-0  for  example,  the  Protestant  China 
Christian  Council  has  printed  and  distributed  over  1.3  million 
Bibles.   Aside  from  appropriating  funds  for  extensive 
renovation  of  temples,  the  Government  provides  other  forms  of 
direct  and  indirect  financial  support  for  religious  bodies 
(e.g.,  tax  exemptions  for  their  rental  income  and  cash 
subsidies  to  Muslims, for  observance  of  dietary  law). 

The  number  of  Christians  has  increased  since  1978,  with 
estimates  of  the  total  ranging  from  the  official  figure  of  6 
million  to  a  more  likely  10  million  to  20  million.   This 
increase  in  believers  has  resulted  in  a  severe  shortage  of 
places  of  worship,  given  the  continued  occupation  of  many 
pre-Cultural  Revolution  churches  and  temples  by  factories,  the 
military,  and  other  units.   As  a  result,  many  congregations 
are  forced  to  meet  in  believers'  homes.   Officials  say  there 
are  15  million  actively  practicing  Muslims  and  that 
practitioners  of  Buddhism  and  Daoism  run  into  the  millions 
(actual  numbers  probably  more  closely  total  tens  of 
millions).   A  pressing  shortage  of  priests,  ministers,  monks, 
and  imams  exists  because  the  older  generation  of  religious 
leaders  is  dying  off,  and  the  number  of  recent  graduates  of 
religious  training  institutions  remains  inadequate. 

Despite  the  greater  freedom  of  recent  years,  the  authorities 
still  react  harshly  to  unsanctioned  religious  activity.   Some 
Christians  prefer  to  worship  outside  the  officially  recognized 
"patriotic"  church  system  and  to  meet  in  unsanctioned  "house 
churches."   The  public  security  authorities  have  in  the  past 
harassed  these  underground  churches  with  measures  including 
arrests  in  an  attempt  to  force  worshipers  into  an  official 
church.   In  September  1986,  the  Western  press  carried  reports 
that  Public  Security  authorities  had  raided  an  unofficial 
Catholic  seminary  near  Shijiazhuang  in  Hebei  province  on  May 
29,  and  had  taken  over  40  Catholics  into  custody,  some  of  whom 
were  later  released.   Four  Catholic  seminarians  were  reported 
to  have  been  arrested  in  the  same  area  in  June.  In  1983  the 
NPC  Standing  Committee  authorized  the  death  penalty  for  those 
organizing  secret  sects  which  spread  "feudal  and  superstitious 
ideas."   This  provision  appears  aimed  at  traditional  animist 
and  cult  practices  or  plain  criminal  activity  rather  than  at 
mainstream  religious  activities. 

Because  of  concern  over  divided  loyalties,  the  authorities 
carefully  monitor  and  control  contacts  between  Chinese  and 
foreign  religious  organizations.   At  the  same  time,  they 
encourage  Chinese  religious  leaders  to  meet  foreign 
counterparts  and  take  part  in  international  meetings.   Such 
international  religious  contacts  have  been  broadened 
considerably  during  1986,  including  visits  to  China  by  the 
United  States-based  Appeal  of  Conscience  Foundation,  Hong 
Kong's  Roman  Catholic  Bishop  John  Baptist  Wu,  and  South 
African  Bishop  Desmond  Tutu,  who  delivered  a  sermon  in  a 
Shanghai  church.   A  delegation  of  Chinese  Catholic  leaders 


693 


CHINA 

from  Beijing,  Shanghai,  and  Wuhan  also  traveled  to  the  United 
States  at  the  invitation  of  the  Association  of  Catholic 
Colleges  and  Universities  during  the  autumn  of  1986. 

To  gain  support  from  important  minority  groups  and  create 
goodwill  with  Islamic  nations,  China  in  1979  resumed  giving 
permission  to  Muslim  citizens  to  make  the  hajj.   Over  2,200 
Chinese  made  the  pilgrimage  to  Mecca  in  1986,  up  slightly  from 
the  1985  figure  of  2,100.   There  are  some  indications  that 
Chinese  religious  organizations  may  again  be  permitted  to 
receive  funds  or  gifts  from  foreign  religious  organizations 
— if  no  strings  are  perceived  to  be  attached. 

On  the  other  hand,  the  Government  insists  that  the  country's 
religious  bodies  must  be  independent  of  foreign  control  and 
warns  against  foreign  attempts  to  interfere  in  Chinese 
religious  affairs.   The  Government  prohibits  missionaries  from 
practicing  among  Chinese  citizens  but  has  allowed  some  foreign 
clergymen  to  enter  for  brief  periods  to  serve  the  resident 
foreign  community.   Foreigners  with  acknowledged  ties  to 
overseas  religious  institutions  are  permitted  to  work  in 
China,  often  as  English  teachers,  provided  that  they  do  not 
engage  in  open  proselytizing.   To  date  the  Government  seems  to 
have  overlooked  minor  infractions  of  this  injunction. 

The  authorities'  concerns  with  alleged  foreign  interference 
are  particularly  directed  at  the  Vatican,  in  part  due  to  the 
Vatican's  continued  diplomatic  ties  with  Taiwan.   Chinese 
priests  who  publicly  maintain  their  loyalty  to  the  Pope  are 
subject  to  arrest  and  imprisonment. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Various  formal  and  informal  restrictions  govern  travel  within 
China.   Chinese  citizens  must  have  a  written  letter  of 
introduction  from  their  work  unit  to  buy  airplane  tickets, 
secure  hotel  accommodations,  or  acquire  ration  coupons  for 
purchase  of  basic  food  items  in  areas  outside  their  places  of 
residence.   Those  traveling  by  rail  who  plan  to  stay  with 
relatives  need  not  obtain  letters  of  introduction  but  are 
still  legally  required  to  register  with  local  police  during 
their  visits.   In  practice,  however,  many  Chinese  do  not 
comply.   With  their  higher  income  levels  (particularly  in  the 
countryside),  Chinese  are  traveling  ever  more  frequently 
within  the  country,  often  ignoring  bureaucratic  requirements 
without  much  difficulty.   For  instance,  availability  of  grain 
and  other  food  in  free  market  channels,  combined  with  larger 
monetary  incomes,  means  that  lack  of  ration  coupons  no  longer 
presents  an  effective  barrier  to  travel.   This  increased 
mobility  prompted  the  authorities  to  announce  in  April  1985 
the  adoption  of  the  country's  first  nationwide  identity  card 
system.   This  plan  went  into  effect  on  September  6,  1985  under 
the  auspices  of  the  NPC  Standing  Committee.   Local  committees 
are  working  out  details  for  eventual  implementation. 

Chinese  citizens  cannot  freely  change  their  locality  of 
residence  or  workplace.   They  are  registered  as  residents  of  a 
particular  jurisdiction.   The  authorities  normally  grant 
permission  to  move  to  another  locality  only  for  a  change  in 
employment.   Rigid  personnel  policies,  most  notably  the 
unwillingness  of  units  to  sanction  an  employee's  transfer, 
make  it  difficult  to  change  jobs.   For  newly  employed  ordinary 
workers  in  state  enterprises,  this  situation  changed  with  the 
introduction  of  a  labor  contract  system  as  of  October  1,  1986. 


694 


CHINA 

The  contracts  generally  will  run  for  3  to  5  years,  after  which 
both  parties  may  decide  whether  to  renew.   This  will  not 
immediately  affect  workers  employed  before  October  1,  who  will 
continue  to  "enjoy"  lifetime  employment,  without  a  stipulated 
right  to  leave  to  seek  other  work.   The  authorities  have 
called  for  and  have  taken  some  steps  towards  reform  of  the 
personnel  system,  aiming  at  greater  mobility  among  scientists, 
technicians,  and  certain  other  professionals.   As  part  of 
efforts  to  develop  commerce  and  industry  in  rural  areas,  the 
State  Council  issued  a  circular  in  October  1984  which 
authorized  peasants  to  establish  businesses  in  rural  towns. 
Significant  numbers  of  farmers  are  moving  into  small  and 
medium-sized  cities.   Strict  policies  discouraging  rural 
migration  to  large  cities  continue.   It  is  also  difficult  for 
urban  residents  to  move  to  other  cities  for  personal  reasons. 
Nevertheless,  large  numbers  of  unregistered  people  reside  in 
China's  biggest  cities,  for  example  an  estimated  1,000,000  in 
Shanghai  and  700,000  in  Beijing-. 

With  the  relaxation  of  controls  on  foreign  travel  and 
emigration  since  the  late  1970 's,  tens  of  thousands  of  Chinese 
now  go  overseas  every  year  to  study,  conduct  business,  or 
visit  relatives.   In  November  1985,  the  Standing  Committee  of 
the  NPC  passed  the  "citizens  exit  and  entry  control  law," 
which  went  into  effect  February  1,  1986.   The  law  states:   "A 
Chinese  citizen  may  leave  or  enter  the  territory  without  visa 
processing  by  showing  a  valid  passport,  or  other  valid 
certificates."   With  some  exceptions,  "all  applications  for 
exit  on  account  of  personal  af fairs .. .will  be  approved."   The 
law  denies  exit  to  four  categories  of  people — those  involved 
in  unsettled  criminal  or  civil  cases,  those  serving  sentences, 
those  placed  under  "education  through  labor,"  or  those  whose 
exit  may  harm  China's  national  security  or  interests.   It  is 
not  yet  clear  how  liberally  this  law  is  being  applied.   China 
relaxed  restrictions  on  internal  travel  by  foreigners  in 
February  1985  by  more  than  doubling  the  number  of  areas 
(cities  and  counties)  open  to  foreign  visitors  without  special 
permission.   At  present  436  cities  or  counties  are  open  to 
visitors.   Nevertheless,  large  portions  of  China  remain 
officially  closed. 

China  does  not  revoke  the  citizenship  of  political  dissidents 
and  is  not  known  to  have  exiled  any  dissidents.   The 
authorities  have  welcomed  the  return  for  permanent  residence 
of  Chinese  who  had  fled  their  homeland  earlier  in  fear  of 
Communist  rule;  such  persons  are  also  welcomed  back  for  brief 
visits.   In  1985,  17,830,000  tourists  visited  China,  the  vast 
majority  of  them  residents  of  Hong  Kong  and  Macao  and  overseas 
Chinese,  including  some  political  opponents  and  former 
refugees.   The  number  of  foreign  visitors  not  of  Chinese 
ancestry  also  has  increased  dramatically  in  recent  years. 
More  than  270,000  refugees  and  displaced  persons  from  Vietnam 
and  Laos  have  resettled  in  China  since  1978.   The  number  of 
new  arrivals  has  dropped  to  around  100  per  month.   The 
authorities  have  also  resettled  over  2,000  ethnic  Chinese 
permanent  residents  of  the  Mongolian  People's  Republic  since 
1983,  after  that  country's  government  expelled  them. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  CCP  remains  the  paramount  source  of  political  authority 
and  decisionmaking  in  the  country.   Within  the  party,  a  group 
of  top  leaders  in  several  key  organizations,  including  the 
Politburo  and  its  five-member  Standing  Committee,  the  Military 


695 


CHINA 

Conunission,  and  the  Secretariat  shares  power.   Under  the 
doctrine  of  "democratic  centralism,"  leaders  at  the  top,  after 
consultation  within  the  party,  make  policy  decisions  which  all 
party  members  are  expected  to  support.   Political  debate  and 
disagreement  usually  take  place  only  before  a  decision  is 
made;  once  announced,  all  party  members  are  expected  to  follow 
the  party  line.   Nevertheless,  there  are  means  by  which  party 
members  and  others  can  debate  established  policies.   These 
include  the  presentation  of  alternate  points  of  view  or 
criticism  in  the  party-controlled  press,  the  use  of  academic 
journals  to  present  differing  interpretations  of  supposedly 
theoretical  matters,  selective  enforcement  of  policies, 
exploitation  of  policy  ambiguities,  manipulation  of  news 
coverage,  and  informal  and  unpublicized  debate  at  party  and 
government  meetings.   In  1986,  however,  Chinese  economists  and 
political  theoreticians  openly  debated  in  academic  journals 
and  national  newspapers  a  key  national  issue--the  limits  of 
economic  reform.   The  October  1986  Sixth  Party  Plenum 
reiterated  the  call  to  "let  a  hundred  flowers  bloom,  a  hundred 
schools  of  thought  contend",  and  following  the  Plenum 
officials  called  for  publication  of  differing  views  on 
academic  and  theoretical  matters.   Top  leaders  have  called  for 
wider  input  and  "greater  democracy"  in  policy  decisionmaking. 
Further  experimentation  with  changes  in  political  forms  is 
being  discussed  under  the  rubric  "political  structural 
reform."   Nevertheless,  parties  or  groups  opposing  the  CCP  are 
forbidden . 

Early  December  1986  student  demonstrations  in  several  Chinese 
cities  including  Beijing,  Shanghai,  Nanjing,  and  Tianj in 
called  for  greater  democracy,  including  more  participation  in 
local  elections,  multicandidate  slates,  and  open  discussion  of 
political  development  through  wall  posters  and  in  the  media. 
The  Government  responded  to  this  outpouring  of  upwards  of 
50,000  students  with  restraint,  combining  firmness  with 
flexibility.   Authorities  avoided  repressive  policies  and  by 
the  end  of  the  year  had  arrested  only  a  few,  nonstudent 
activists . 

Over  the  past  5  years,  the  CCP  has  promoted  a  modest 
rejuvenation  of  eight  "democratic"  parties  (formed  before 
1949)  as  agents  of  its  "united  front"  policy.   Admittedly 
subservient  to  the  CCP,  the  parties  function  as  channels 
through  which  the  authorities  seek  to  mobilize  support  among 
various  constituencies  the  parties  claim  to  represent: 
intellectuals,  former  industrialists,  returned  overseas 
Chinese,  former  Kuomintang  (Nationalist  Party,  the  dominant 
party  of  Taiwan)  military  and  civilian  officials,  and 
Taiwanese  living  on  the  mainland.   As  part  of  its  efforts  to 
give  more  visibility  to  these  parties,  the  CCP  increased  their 
representation  in  the  NPC  and  at  the  Chinese  People's 
Political  Consultative  Conference  in  1983,  and  they  have  been 
allowed  to  reestablish  party  newspapers  (generally  for  members 
only)  and  to  recruit  new  adherents.   Although  the  CCP 
periodically  consults  with  the  representatives  of  these  minor 
parties  on  important  issues,  the  parties,  whose  memberships 
total  about  200,000,  and  whose  leaders  are  aged,  have  little 
impact  on  fundamental  national  policy  issues. 

The  NPC  meets  once  a  year  for  about  2  weeks  to  debate  and 
approve  government  policies  and  personnel  changes.   The  NPC 
rarely  rejects  proposed  government  policies,  although  some 
have  been  modified  as  a  result  of  delegates'  concerns 
expressed  behind  the  scenes.   More  important  than  the  NPC  as  a 
whole  is  its  Standing  Committee,  which  meets  several  times  a 


66-986  0-87-23 


696 


CHINA 

year  and  has  the  power  to  approve  laws.   In  1986  the  Standing 
Committee  twice  declined  to  pass  a  draft  bankruptcy  law 
proposed  by  the  State  Council,  despite  amendments  and  a 
last-minute  plea  by  supporters  for  its  adoption.   This  refusal 
to  act  occasioned  unusual — though  brief — press  mention  of  the 
names  of  persons  on  each  side  of  the  debate.   The  law,  in 
modified  form,  eventually  passed  toward  the  end  of  the  year. 

Women  have  scored  few  breakthroughs  in  the  male-dominated 
political  establishment.   At  present,  none  of  the  20  full 
members  of  the  Politburo  is  female  (although  an  alternate 
member  is  female),  while  just  3  women  serve  among  the  45 
ministers  and  commission  directors  in  the  Government.   About 
20  percent  of  NPC  delegates  are  female.   At  present  one  woman 
serves  as  a  provincial  governor  and  one  as  a  provincial  party 
secretary. 

Minority  ethnic  groups — which  account  for  6.7  percent  of  the 
population  and  are  concentrated  in  border  areas  like  Xinjiang, 
Tibet,  Guangxi,  Yunnan,  and  Inner  Mongolia — are  permitted  a 
limited  degree  of  autonomy.   At  its  1984  plenary  session,  the 
NPC  adopted  a  national  minorities  law,  essentially  a 
compilation  of  post-Cultural  Revolution  policies  and  practices 
with  few  new  departures.   Like  the  Constitution,  the  new  law 
provides  that  government  heads  of  autonomous  regions, 
prefectures,  or  counties  should  be  members  of  the  locally 
prevalent  minority.   Although  vague  on  the  extent  of  political 
autonomy  for  minority  areas,  the  law  clearly  sets  forth  their 
rights  to  enjoy  and  develop  their  own  cultural  traditions,  use 
their  own  language,  and  practice  their  own  religion.   CCP 
policy  is  designed  to  increase  minority  representation  in  the 
Government  and  party  in  minority  areas  to  levels  reflecting 
the  minority's  share  of  the  population,  and  to  assign  senior 
positions  to  minority  persons.   However,  many  key  positions  in 
the  autonomous  regions  continue  to  be  held  by  Han  Chinese. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  no  known  organizations  within  China  which  monitor  or 
comment  on  human  rights  conditions.   The  Chinese  regard  their 
human  rights  record  as  an  internal  matter  and  generally  see  no 
justification  for  foreign  concern  about  it.   China  does, 
however,  participate  in  the  United  Nations  Human  Rights 
Commission.   In  the  past  Chinese  authorities  have  not 
responded  even  to  factual  questions  on  particular  cases.   In 
October  1986,  however,  officials  did  provide  information  in 
answer  to  a  U.S.  Embassy  inquiry  regarding  a  number  of 
imprisoned  priests  and  others  thought  to  be  "political 
prisoners."   Chinese  officials  have  been  more  willing  to  meet 
with  U.S.  Government  officials  and  members  of  professional 
groups  to  discuss  birth  control  policies,  have  provided 
increasing  amounts  of  statistical  data,  and  have  facilitated 
visits  to  localities. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  endorses  the  principle  that  all  citizens  are 
ec[ual.   In  the  socioeconomic  realm  as  in  politics,  however, 
women  lag  behind  men  despite  progress  in  recent  years.   Female 
participation  in  the  labor  force  has  increased  rapidly  in 
recent  years,  reaching  36.4  percent  of  urban  workers  in  1984. 
Yet,  women  are  concentrated  in  sectors  such  as  light  industry. 


697 


CHINA 

where  wage  rates  are  lower.   Despite  increased  educational 
opportunities,  the  proportion  of  females  in  school  drops  from 
43  percent  in  primary  grades  to  26.2  percent  of  all  students 
in  universities;  70  percent  of  illiterates  are  women. 
Notwithstanding  stiff  punishment  and  official  discouragement, 
prostitution,  selling  of  women,  and  other  traditional 
practices,  such  as  arranged  marriages,  concubinage,  and  heavy 
dowries,  continue  to  be  reported  from  time  to  time. 

Minorities  have  benefited  from  the  party's  more  liberal 
programs  for  them,  which  include  special  treatment  in  marriage 
and  family  planning,  employment,  and  university  admission. 
Nonetheless,  the  standard  of  living  of  minorities — many  of 
whom  live  in  poor,  remote  areas — remains  below  that  of  most 
Han  Chinese.   Some  minorities  complain  of  discrimination  by 
the  Han  majority  and  the  Government.   Uygur  students 
demonstrated  on  minority  issues  in  Urumqi,  Beijing,  and 
Shanghai  in  December  1985. 

A  February  1984  forum  convened  by  the  Secretariat  set  out  the 
leadership's  liberalization  of  political,  economic,  and  social 
policies  towards  Tibet.   Numerous  subsequent  speeches  by  party 
leaders  have  reiterated  the  theme.   One  result  has  been  the 
rehabilitation  of  many  members  of  former  Tibetan  aristocratic 
families,  whose  property  is  being  restored  and  who  are  given 
figurehead  positions  in  the  Tibetan  regional  government. 
Three  representatives  of  the  Dalai  Lama  traveled  to  Beijing 
during  October  and  November  1984  to  discuss  a  possible  visit 
by  the  exiled  spiritual  leader.   At  the  conclusion  of  their 
talks,  the  representatives  issued  a  statement  ruling  out  a 
1985  trip  by  the  Dalai  Lama  to  Tibet,  but  leaving  open  the 
possibility  of  one  to  other  parts  of  China,  including  areas 
where  ethnic  Tibetans  live.   To  date  the  Dalai  Lama  has  not 
returned  to  China  but,  due  to  relaxed  Chinese  travel 
restrictions,  in  the  past  2  years  thousands  of  Tibetans  have 
been  able  to  travel  to  India  to  see  him  there. 

Social  and  other  discrimination  against  former  opponents  of 
the  CCP,  intellectual  critics  of  party  leadership,  former 
capitalists,  and  the  children  of  members  of  these  groups  has 
been  significantly  curtailed  in  recent  years. 

CONDITIONS  OF  LABOR 

Although  no  legislation  establishing  a  minimum  age  for 
employment  exists,  state  enterprises  will  not  hire  anyone  who 
has  not  completed  high  school  or  lacks  eq\iivalent 
certification.   Employment  standards  in  the  countryside, 
however,  are  hard  to  monitor  and  may  be  considerably  more 
lax.   Schools  try  to  schedule  some  sort  of  "productive" 
activity  as  part  of  the  curriculiom,  and  children  in  rural 
areas  often  help  out  in  farm  activities.   In  the  course  of 
trying  to  universalize  a  system  of  compulsory  9  years' 
education,  the  Government  is  attempting  to  close  off  full-time 
employment  opportunities  (and  thus  the  temptation  to  drop  out 
of  school)  for  those  who  have  not  finished  minimum  schooling. 
Conditions  of  work  vary  widely.   In  some  impoverished  areas, 
long,  toilsome  hours  do  not  return  even  a  bare  living,  and 
subsidies  are  required  for  survival.   No  minimum  wage  law  has 
been  promulgated.   The  Government  tries  to  encourage 
productivity  in  state  and  collective  enterprises,  encouraging 
experimentation  with  various  incentive  systems. 


698 


TAIWAN 


Taiwan's  polity  is  dominated  by  the  Nationalist  Party,  the 
Kuomintang  or  KMT,  in  an  essentially  one-party  authoritarian 
system.   In  April  a  12-man  group  from  the  KMT  Central  Standing 
Committee  was  tasked  with  studying  sensitive  political  issues 
and  reforms,  such  as  lifting  martial  law  and  ending  the  ban  on 
the  formation  of  new  political  parties.   In  September  the 
opposition,  in  defiance  of  the  martial  law  ban  on  the 
establishment  of  new  political  parties,  announced  the 
formation  of  the  Democratic  Progressive  Party  (DPP) .   Though 
the  DPP  is  technically  illegal,  the  authorities  have  taken  no 
action  against  it,  and  did  not  interfere  with  the  convening  of 
its  first  party  congress  in  November.   DPP  candidates 
campaigned  under  their  new  party's  banner  in  the  December  6 
election. 

The  Taiwan  authorities,  who  claim  to  be  the  government  of  all 
of  China,  maintain  the  full  array  of  central  political  bodies 
originally  established  on  the  China  mainland  under  the  1948 
Constitution.   In  recent  years,  supplemental  elections  have 
brought  in  younger  members  and  have  increased  the  vitality  of 
these  somewhat  vestigial  organs.   The  Legislative  Yuan,  the 
central  legislative  body,  is  evolving  into  a  forum  for 
questioning  policy  but  still  lacks  power  to  change  it. 

The  small  and  aging  leadership  group,  whose  members  came  to 
Taiwan  from  the  China  mainland  after  World  War  II,  runs  the 
KMT,  the  military,  the  security  apparatus,  and  the  executive 
bureaucracy.   Political  control  is  exercised  through  these 
bodies  under  a  constitution  whose  major  democratic  provisions 
have  been  circumscribed  by  the  martial  law  provisions  enacted 
in  1949.   The  authorities  had  been  justifying  martial  law  as 
necessary  to  counter  the  threat  of  military  action  or 
subversion  from  the  People's  Republic  of  China  (PRC),  but 
recently  they  have  announced  their  intention  to  rescind 
martial  law  in  the  near  future.   Although  the  people  of  Taiwan 
enjoy  considerable  influence  in  local-level  decisionmaking, 
they  have  little  input  into  the  major  political  decisions 
affecting  them. 

Political  evolution  has  occurred  on  Taiwan,  but  it  has  not 
kept  pace  with  economic  development.   Human  rights  are 
publicly  endorsed  but  incompletely  realized.   Although 
tolerated,  opposition  activity  is  restricted.   The  expression 
and  publication  of  political  views  are  controlled,  and 
opposition  activities  are  monitored,  both  at  home  and  abroad. 
The  confrontation  over  the  issue  of  press  freedom  that  flared 
in  1984,  when  proliferating  opposition  publications  printed  a 
rash  of  articles  on  traditionally  sensitive  topics, 
intensified  in  1986.   Several  opposition  politicians  and 
magazine  publishers  and  editors  were  imprisoned  or  sentenced 
to  prison  for  violating  the  libel  or  election  laws  or  both. 
The  opposition  and  some  independent  observers  charge  that 
these  cases  were  politically  inspired. 

A  vocal  opposition  exists  and  enjoys  a  wide  range  of  popular 
support,  as  well  as  some  freedom  of  expression.   With  the 
mediation  of  scholars,  the  KMT  and  the  opposition  met  twice 
during  the  spring  to  conduct  a  dialogue.   In  October  the 
Committee  announced  its  decision  to  lift  martial  law  and 
replace  it  with  a  national  security  law,  and  to  revise  current 
laws  to  permit  the  legalization  of  new  political  parties. 
Draft  legislation  is  currently  being  prepared  in  both 
areas, and  the  authorities  have  announced  their  intention  to 
lift  martial  law  officially  early  in  1987.   However,  arguing 


699 


TAIWAN 

that  current  laws  are  sufficient  for  Taiwan's  security  needs, 
oppositionists  maintain  there  is  no  need  for  a  new  security 
law.   New  legislation  is  expected  to  continue  some  of  the 
martial  law  restrictions  on  civil  liberties.   Military  courts' 
jurisdiction  over  civilians,  however,  will  be  ended. 

Native  Taiwanese,  descendants  of  Chinese  who  migrated  from  the 
mainland  primarily  in  the  17th  and  18th  centuries,  dominate 
the  private  economy.   They  now  constitute  more  than  80  percent 
of  the  population  but  still  are  underrepresented  at  the  upper 
levels  of  the  ruling  elite.   Although  the  authorities  continue 
gradually  to  recruit  increasing  numbers  of  Taiwanese  to  fill 
important  economic,  political,  military,  and  security  posts, 
dissatisfaction  of  many  in  Taiwan  with  mainlander  domination 
has  resulted  in  demands  for  more  representative  government. 
The  increasing  prevalence  of  higher  education,  foreign  travel, 
and  access  to  news  from  abroad  has  accentuated  the  felt  need 
for  political  development,  particularly  among  the  younger 
generation.   An  expanding,  prosperous,  and  educated  middle 
class  displays  a  growing  willingness  to  pressure  the 
authorities  about  human  rights  issues. 

Throughout  the  past  37  years,  Taiwan  authorities  have  promoted 
economic  development  vigorously.   In  recent  decades,  Taiwan's 
largely  free-market  economy  has  been  one  of  the  fastest 
growing  in  the  world.   Its  estimated  per  capita  gross  national 
product  (GNP)  of  over  US$3,672  ranks  fourth  highest  in  East 
Asia  and  is  accompanied  by  high  standards  of  education, 
health,  and  nutrition. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  killings  for  political  reasons. 

b.  Disappearance 

In  recent  years,  there  have  been  no  substantiated  reports  of 
persons  being  abducted  or  secretly  arrested  by  the  security 
services . 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Taiwan  law  specifically  prohibits  the  use  of  torture.   There 
are  credible  reports,  however,  that  individual  members  of  the 
police  or  security  forces  have  resorted  at  times  to  physical 
violence  in  interrogating  suspects. 

Taiwan  civilian  prisons  are  severely  overcrowded.   According 
to  a  1986  Ministry  of  Justice  report,  at  the  end  of  May  1986 
civilian  prisons  built  to  accommodate  28,917  prisoners  were 
holding  34,222.   Because  of  this  overcrowding,  prisoners  are 
forced  to  share  cramped  living  quarters  and  have  few 
opportunities  for  work,  exercise,  or  family  visits.   In  April 
the  Ministry  announced  that  under  its  6-year  plan,  reported  in 
1985,  some  facilities  would  be  replaced,  others  expanded,  and 
still  others  constructed  to  increase  inmate  capacity  by 
12,000.   Two  new  detention  facilities,  in  Tainan  and 
Kaohsiung,  are  already  in  use. 


700 


TAIWAN 

According  to  the  Ministry,  at  the  end  of  1984  about  13  percent 
of  the  inmates  in  Taiwan  prisons  were  serving  sentences  for 
writing  bad  checks.   In  1986  the  Legislative  Yuan  passed  a 
bill,  to  come  into  effect  on  January  1,  1987,  that  changed 
this  from  a  criminal  offense  to  a  civil  one,  thus  eliminating 
the  prison  sentence.   This  move  could  alleviate  prison 
overcrowding.   According  to  the  Cabinet,  some  300  persons 
serving  sentences  for  writing  bad  checks  may  be  paroled  by  the 
end  of  1986. 

The  military  prisons  administered  by  the  security  police, 
where  political  prisoners  are  confined,  are  reportedly  less 
crowded.   Prisoners  are  said  to  receive  the  same  food  as 
soldiers  and  to  have  work  and  recreation  opportunities. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Taiwan  law  requires  that  within  24  hours  after  an  arrest,  the 
arresting  authorities  must  give  notice  in  writing  to  the 
arrested  person  and  his  designated  relative  or  friend,  stating 
the  reason  for  the  arrest  or  detention.   The  Code  of  Criminal 
Procedure,  which  does  not  apply  to  martial  law  offenses, 
specifies  that  the  authorities  may  detain  an  accused  person 
for  up  to  2  months  during  the  investigation  phase  prior  to  the 
filing  of  a  formal  indictment,  and  for  up  to  3  months  during 
the  trial.   Furthermore,  during  the  investigation  phase,  the 
prosecuting  officer  may  apply  to  the  court  for  one  extension 
of  2  months.   The  period  of  detention  may  also  be  extended 
during  the  trial.   In  recent  cases,  the  authorities  generally 
have  followed  these  procedures  and  extended  the  periods  of 
detention.   Exceptions  occur  more  frequently  in  the  military 
courts.   Persons  indicted  for  relatively  minor  criminal 
offenses  can  be  released  on  bail  at  the  judge's  discretion. 

Suspects  are  guaranteed  the  right  to  have  a  lawyer  present 
during  the  investigation  phase.   The  Taipei  Bar  Association 
has  complained,  however,  that  defense  lawyers  are  sometimes 
barred  by  prosecutors  from  visiting  their  clients  during  this 
phase.   Persons  arrested  by  the  security  services  do  not  have 
the  right  to  legal  counsel  until  after  they  have  been  formally 
indicted. 

The  police  legally  may  arrest  without  a  warrant  anyone  they 
suspect  of  committing  a  crime  for  which  the  punishment  would 
be  5  years  or  more  in  prison  and  may  call  in  suspects  or 
witnesses  for  questioning  without  a  formal  summons.   Critics 
in  the  legal  establishment,  the  press,  and  elective  offices 
point  out  that  these  powers  could  easily  lead  to  abuses. 

In  July  1985,  the  Legislative  Yuan  passed  the  so-called 
" ant i -hoodlum"  law,  which  accords  police  authorities  broad 
powers,  including  the  power  to  determine  whether  a  person 
should  be  designated  as  a  hoodlum.   The  civil  courts  confirm 
or  deny  police  requests  to  remand  hoodlums  for  reformatory 
education  but  have  no  authority  to  determine  the  length  of 
such  education,  which  is  determined  by  the  military;  the 
length  may  range  from  1  to  5  years.   Detainees  can  be  held 
incommunicado,  and  their  families  need  not  be  notified  of 
their  arrests. 

Many  minor  crimes  on  Taiwan  are  handled  under  a  statute  which 
empowers  the  police  not  only  to  arrest  but  also  to  prosecute 
and  punish  offenders.   The  provisions  of  the  statute  empower 
the  police  to  impose  and  carry  out  sentences  of  up  to  2  weeks 
imprisonment . 


701 


TAIWAN 

Taiwan  does  not  allow  forced  or  compulsory  labor,  and  there 
have  been  no  reports  of  the  practice. 

e.  Denial  of  Fair  Public  Trial 

Taiwan's  legal  system  is  based  on  European  and  Japanese  models 
and  does  not  provide  for  trial  by  jury.   Informed  observers 
characterize  the  judiciary  as  basically  independent,  although 
susceptible  to  pressure  from  the  authorities  on  whom  judges 
depend  for  career  advancement. 

In  1986  the  courts  sentenced  a  number  of  opposition 
politicians  and  magazine  publishers  and  editors  to  jail  for 
violating  the  election  or  libel  laws.   With  regard  to  these 
cases,  both  the  opposition  and  some  independent  observers  have 
raised  doubts  about  the  impartiality  of  the  judiciary. 

Under  martial  law,  in  effect  since  1949,  civilians  who  commit 
certain  offenses,  including  sedition,  may  be  tried  in  military 
courts.   The  authorities  occasionally  transfer  "important" 
civilian  cases  (involving  such  crimes  as  armed  robbery)  to  the 
military  courts.   Three  cases  involving  a  total  of  6  people 
were  transferred  from  the  civilian  to  military  courts  during 
1986.   The  authorities  state  that  the  military  courts'  swifter 
and  generally  more  severe  justice  acts  as  a  deterrent  to 
potential  criminals.   The  military  courts'  sentences  are 
reviewed  only  within  the  Ministry  of  National  Defense. 

Trials,  including  those  held  in  military  courts,  are  public, 
but  attendance  at  trials  involving  juveniles  or  persons 
considered  politically  sensitive  may  reguire  permission  from 
the  court.   Defendants  have  a  right  to  an  attorney,  at  public 
expense  if  needed.   Following  the  traditional  Chinese  pattern, 
in  a  typical  criminal  court  case  parties  and  witnesses  are 
interrogated  by  a  single  judge  (in  High  Court  sessions  by  the 
Chief  Judge)  but  not  by  a  lawyer  or  prosecutor.   The  judge  may 
decline  to  hear  witnesses  or  to  consider  evidence  a  party 
wishes  to  submit.   Civil,  but  not  martial,  law  specifically 
provides  the  defendant  with  protection  from  self-incrimination. 

Court  cases  generally  are  heard  through  several  brief  court 
sessions,  often  separated  by  weeks  or  months.   In  High  Court 
appellate  proceedings,  new  evidence  may  be  introduced,  and 
judicial  review  of  District  Court  judgments  covers  both  fact 
and  law.   Persons  convicted  in  cases  where  the  sentence 
exceeds  3  years  have  a  right  to  review  by  the  Supreme  Court. 
Those  tried  in  military  court  do  not  have  this  right.   The 
Supreme  Court  limits  its  review  to  the  law  of  the  case  and  to 
specific  procedural  aspects.   More  than  one-half  of  all 
eligible  cases  are  appealed  and  reviewed. 

The  authorities  deny  holding  political  prisoners.   Critics  of 
the  regime  have  estimated,  however,  that  there  are  about  90  to 
100  political  prisoners.   According  to  the  Executive  Yuan 
(Cabinet),  civilians  have  been  tried  by  military  courts  for 
sedition,  defined  as  opposition  to  basic  policy.   This 
includes  expressing  Communist  sympathies,  espousing  views 
contrary  to  the  authorities'  claim  to  represent  all  of  China, 
and  supporting  an  independent  legal  status  for  Taiwan. 

In  February  1986,  Chen  Chu,  one  of  the  eight  persons  convicted 
of  sedition  in  1980  for  their  role  in  the  1979  Kaohsiung  Human 
Rights  Day  rally,  was  released  on  parole.   Thirteen  other 
prisoners  serving  sentences  for  sedition  were  released  with 
her.   Another  13  prisoners  convicted  of  sedition  were  paroled 


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in  October.   Shih  Ming-teh,  one  of  the  4  persons  still  serving 
a  sentence  for  his  part  in  the  Kaohsiung  rally,  launched  a 
hunger  strike  in  March  to  demand  that  the  authorities  release 
his  fellow  Kaohsiung  Incident  prisoners.   In  April  Shih  was 
transferred  to  a  military  hospital  where  he  was  fed 
intravenously  and  was  reported  also  to  be  taking  liquids  and 
some  fruit.   To  mark  the  centenary  of  the  birth  of  the  late 
Chiang  Kai-Shek,  the  Ministry  of  National  Defense  announced  on 
October  30  the  parole  of  147  prisoners  convicted  of  various 
offenses  under  martial  law,  including  13  prisoners  convicted 
of  sedition.   None  of  the  four  remaining  Kaohsiung  Incident 
prisoners  was  included. 

According  to  relatives,  conditions  for  most  of  the  remaining 
Kaohsiung  incident  prisoners  have  improved  over  the  years. 
They  complain,  however,  that  the  prisoners  continue  to  be 
denied  access  to  regular  work  programs  and  recreational 
activities.   They  also  complain  that  health  care  should  be 
better.   The  authorities  deny  these  charges,  claiming  that  the 
curtailed  activities  and  contact  are  aimed  at  protecting  the 
prisoners  from  possible  harm  from  other  inmates  and  that 
medical  care  is  the  same  for  all  prisoners. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Cor  r espondence 

The  daily  life  of  a  person  not  actively  engaged  in  politics 
is  subject  only  to  minor  interference  by  the  authorities. 
Authorities  impose  limits  on  the  use  of  the  Taiwanese  dialect 
(the  mother  tongue  of  most  inhabitants  of  Taiwan)  on 
television  and  radio.   Romanized  Taiwanese  versions  of  the 
Bible  are  not  permitted.   The  authorities  do  not  interfere 
with  basic  family  matters  such  as  the  right  to  marry  or  have 
children  as  one  chooses.   Membership  in  the  KMT,  the  dominant 
political  organization,  is  a  matter  of  free  choice. 

Physical  invasion  of  the  home  without  a  warrant,  while  not 
common,  does  occur  occasionally.   As  noted  in  Section  l.d., 
the  Code  of  Criminal  Procedure  generally  requires  that 
searches  be  authorized  by  warrants,  signed  by  a  prosecutor  or, 
during  a  trial,  by  a  judge.   However,  exceptions  to  this  rule 
have  increased  substantially  following  the  July  1982  revision 
of  the  Code  to  provide  for  warrantless  arrests  under  certain 
circumstances.   When  making  such  arrests,  police  also  may 
search  persons  or  property  without  prior  authorization.   Other 
types  of  violations  of  privacy,  such  as  the  monitoring  of 
telephone  calls,  are  believed  by  many  to  exist.   The 
authorities  deny  monitoring  telephone  conversations.   In  July 
1982,  the  authorities  instituted  "selective  postal  checks"  to 
intercept  parcel  bombs  and  correspondence  from  the  People's 
Republic  of  China  (PRO,  receipt  of  which  is  prohibited  by  law. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  are  guaranteed  by  the  Constitution 
but  martial  law  restrictions  significantly  limit  these  rights. 

Critics  maintain  that  security  authorities  monitor  political 
expression,  both  in  Taiwan  and  overseas.   People  are  not  free 
publicly  to  question  the  regime's  basic  political  policy  of 
ant i -Communism  or  its  claim  to  sovereignty  over  all  of  China. 
Those  who  speak  favorably  of  Communism  or  the  PRC,  or  question 
the  legitimacy  of  Taiwan's  mainlander  authorities  by 


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TAIWAN 

suggesting  support  for  "Taiwan  independence,"  can  expect  to  be 
warned  and,  if  they  do  not  desist,  to  be  charged  with  sedition 
and  tried  in  a  military  court.   Credible  reports  suggest  that 
Taiwan  agents  keep  tabs  on  persons  from  Taiwan  in  the  United 
States  suspected  of  being  pro-PRC  or  pro-Taiwan  independence. 
The  authorities  deny  charges  that  the  political  activities  of 
such  persons  residing  in  the  United  States  are  systematically 
monitored . 

A  debate  over  the  immunity  of  locally  elected  legislators 
arose  in  September  when  a  district  court,  citing  the 
interpretation  of  the  Council  of  Grand  Justices,  ruled  that  an 
opposition  Taipei  municipal  councilman  did  not  enjoy  immunity 
from  prosecution  for  remarks  he  made  during  a  session  of  the 
municipal  council,  because  those  remarks  were  not  germane  to 
the  business  of  the  council.   Some  political  observers  felt 
that  remarks  made  by  locally  elected  legislators  in  their 
respective  legislative  bodies  should  enjoy  absolute  immunity. 

The  number  of  newspaper  licenses  is  limited  to  31.   Newspapers 
are  not  allowed  to  increase  the  number  of  pages  beyond  the 
current  maximum  of  12.   Nearly  all  are  owned  by  the 
authorities,  the  KMT,  or  senior  KMT  party  leaders.   There  are, 
however,  several  smaller  privately  owned  and  independent 
newspapers.   Control  over  daily  newspapers  is  often  exercised 
indirectly,  through  guidance  from  the  Government  Information 
Office  and  the  KMT.   Newspapers  gradually  have  expanded  their 
coverage  of  sensitive  subjects,  such  as  news  from  the  PRC  and 
opposition  activities  and  views.   However,  the  authorities 
have  at  times  threatened  strong  action  when  coverage  of 
sensitive  events  displeased  them. 

Shortly  after  publishing  its  first  issue,  Taiwan's  first 
opposition  daily  publication  was  suspended  on  May  21,  1985  for 
a  year.   The  opposition  planned  to  resume  publication  in 
mid-September  1986,  but  in  early  September  publication  was 
suspended  for  another  year . 

Censorship  of  publications  is  carried  out  through  provisions 
of  martial  law  and  the  Publications  Law,  which  empowers  the 
security  police  to  seize  or  ban  printed  material  that 
"confuses  public  opinion  and  affects  the  morale  of  the  public 
and  the  armed  forces."   As  interpreted  by  the  authorities, 
this  covers  a  wide  range  of  topics,  including  articles  that 
discuss  possible  leadership  changes,  question  the  legitimacy 
of  KMT  rule,  criticize  Taiwan's  foreign  policy,  or  merely 
reveal  behind-the-scenes  news  that  is  potentially  embarrassing 
to  the  leadership. 

Although  the  limits  of  acceptable  criticism  are  not  clear-cut, 
opposition  publishers  generally  know  when  an  issue  of  their 
magazine  is  courting  a  ban.   In  addition,  reporters  and 
editors  exercise  a  considerable  degree  of  self-censorship. 
Publishers  sometimes  have  been  willing  to  run  risks  in  order 
to  test  the  limits  and  boost  sales.   In  1986  the  financial 
rewards  associated  with  brisk  sales  prior  to  confiscation 
continued  to  decline  as  the  authorities'  stepped-up  monitoring 
of  both  printers  and  newsstands  resulted  in  full  or 
large-scale  confiscation  of  banned  magazines. 

Censorship  of  opposition  periodicals  intensified  in  1986.   In 
1985  about  75  percent  of  all  issues  were  banned.   In  1986 
virtually  every  issue  of  opposition  magazines  was  banned  and 
forced  underground.   The  authorities  argue  that  the  magazines 
distorted  facts  and  sullied  the  reputation  of  leading 


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TAIWAN 

figures.   Licenses  of  at  least  5  magazines  were  suspended  for 
1  year  but  at  least  2  of  these  were  able  to  publish  under 
other,  previously  issued  licenses  by  changing  their  names. 
The  license  of  one  magazine  was  withdrawn  permanently,  the 
heaviest  sentence  imposed  to  date.   An  estimated  total  of  9 
opposition  magazines  were  published  in  mid-1986. 

In  1986  several  opposition  magazine  publishers  and  editors 
were  imprisoned  for  violating  the  Libel  Law.   The  defendants 
and  their  supporters  argue  that  the  court  judgments  against 
them  were  politically  motivated.   A  Government  Information 
Office  employee  was  given  a  suspended  sentence  of  10  months  in 
November  1985  and  subsequently  demoted  by  2  steps  for 
allegedly  leaking  a  document  in  1984  which  revealed  that  the 
authorities  had  apparently  discussed  plans  to  harass  the 
opposition  press  through  various  means,  including  libel  suits. 

The  authorities  occasionally  ban  books.  Although  the  writings 
of  pre-World  War  II  pro-Communist  Chinese  authors  are  formally 
banned,  a  few  of  their  famous  works  are  obtainable. 

The  authorities  partially  or  wholly  own  all  three  of  the 
island's  television  stations.   Television  coverage  of 
sensitive  political  subjects  is  even  more  restricted  than 
coverage  by  the  print  media. 

Foreign  publications  are  available  but  are  also  subject  to 
censorship.   Occasionally  pages  carrying  articles  offensive  to 
the  authorities  are  removed  or  blacked  out  before  they  are 
distributed.   Some  foreign  publications  are  available  through 
subscription  only  and  are  not  allowed  to  be  sold  on 
newsstands.   From  time  to  time  an  entire  issue  will  be 
withheld  from  distribution. 

The  security  forces  announced  in  1986  that  facsimile 
transmission  (fax)  machines  have  been  classified  as  restricted 
telecommunication  equipment.   Since  September  1,  1986,  their 
import  or  sale  requires  a  license. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  is  guaranteed  by  the  Constitution.   In 
practice,  however,  public  assembly  for  political  purposes, 
except  during  elections,  is  often  circumscribed  by  martial  law 
provisions.   During  the  first  half  of  the  authorized  campaign 
period  preceding  elections,  all  candidates  are  allowed  to  hold 
rallies,  although  these  are  closely  monitored  by  the 
authorities.   During  the  second  half,  campaigning  is  limited 
to  highly  structured,  officially  sponsored  rallies  in  which 
both  KMT  and  opposition  candidates  participate. 

The  1983  Election  and  Recall  Law  prohibits  holding  campaign 
rallies  in  any  form  prior  to  the  authorized  period.   The  Law 
also  permits  joint  rallies  of  two  or  more  candidates  only  at 
officially  sponsored  rallies.   Opposition  politicians  have 
been  sharply  and  openly  critical  of  these  measures,  claiming 
they  hinder  their  ability  to  reach  the  electorate. 
Nevertheless,  oppositionists  have  been  able  to  hold  a  number 
of  rallies,  demonstrations,  and  lectures  outside  the 
authorized  campaign  period  without  official  sanction. 

Civil  servants,  teachers,  defense  industry  workers,  and 
administrators  acting  on  behalf  of  employers  are  prohibited 
from  organizing  unions.    Unions  are  permitted  in  many  other 


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fields,  however,  and  19.4  percent  of  Taiwan's  work  force 
belong  to  unions. 

Unions  do  not  play  a  strong  role  in  Taiwan.   Their  power  is 
sharply  curtailed  by  the  prohibition  on  walkouts  and  strikes 
under  martial  law.   Unions  focus  primarily  on  employee  welfare 
and  benefits  rather  than  on  higher  salaries.   Collective 
bargaining,  although  legal,  does  not  take  place.   Unions  do 
have  a  role  in  monitoring  compliance  with  labor  laws  and 
educating  workers  as  to  their  legal  rights. 

Union  leaders  have  a  close  and  friendly  working  relationship 
with  the  authorities.   Most  top  union  officials  are  members  of 
the  KMT.   However,  KMT  control  is  not  absolute;  for  example, 
the  Chinese  Federation  of  Labor  (CFL),  Taiwan's  national  labor 
organization,  is  on  record  as  being  critical  of  the  ban  on 
strikes.   The  CFL  maintains  contact  with  the  International 
Confederation  of  Free  Trade  Unions. 

c.  Freedom  of  Religion 

The  Constitution  guarantees  freedom  to  practice  religion. 
This  guarantee  is  generally  observed  in  practice.   Most  Taiwan 
inhabitants  adhere  to  Confucianism,  Taoism,  Buddhism,  animism, 
or  a  combination  of  these  beliefs.   Other  religions  include 
Christianity  and  Islam.   There  is  no  established  or  favored 
religion . 

While  generally  respecting  the  right  to  practice  religion,  the 
authorities  have  brought  pressure  to  bear  against  religious 
organizations  they  consider  to  be  involved  in  unacceptable 
political  activity.   The  Presbyterian  Church  in  Taiwan  (PCT), 
whose  approximately  210,000  membership  is  predominantly 
Taiwanese,  has  been  a  prime  target. 

Kaohsiung  County  authorities  have  been  involved  since  1980  in 
a  dispute  with  a  denomination  called  the  New  Testament  Church 
over  the  right  of  church  members  to  settle  on  a  tract  of 
leased  public  land  near  Kaohsiung,  in  southern  Taiwan.   In 
October  the  Ministry  of  the  Interior  announced  a  relaxation  of 
the  restrictions  on  access  to  the  disputed  area  and  the 
planned  approval  for  17  members  to  take  up  residence  within 
the  area.   Seven  members  were  sentenced  to  5  months  in  prison 
in  June  after  a  court  found  them  guilty  of  beating  policemen 
and  disrupting  order  at  the  Chiang  Kai-shek  International 
Airport  in  December  1985;  they  were  protesting  the  decision  by 
local  immigration  authorities  to  deny  entry  to  a  Malaysian 
member  of  the  sect.   In  October  the  authorities  loosened 
control  over  access  to  the  disputed  land  and  also  pledged  to 
resolve  expeditiously  other  problems  involving  church  members' 
resettlement  and  lease  of  land  in  the  area.   Initially,  church 
leaders  appear  to  be  taking  a  wait-and-see  attitude.   Unlike 
previous  years,  the  authorities  did  not  resubmit  in  1986  a 
revised  draft  of  the  "Law  for  the  Protection  of  Religions." 
(This  proposed  legislation  has  been  criticized  in  past  years 
by  observers  who  felt  that  it  would  restrict  the  rights  of 
religious  groups.) 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  provides  for  the  freedom  to  change  residence, 
but  registration  of  one's  residence  is  required.   Except  for 
military  and  other  restricted  areas,  there  is  general  freedom 
of  internal  travel.   Emigration  and  private  travel  abroad  have 


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TAIWAN 

become  freer  since  1979.   In  1985,  847,000  Taiwan  residents 
went  abroad  for  tourism.   Since  1980  businessmen  have  been 
permitted  to  travel  to  and  do  business  directly  with  certain 
Eastern  European  countries.   In  August  1986,  a  women's 
basketball  team  competed  in  the  Moscow  World  Cup  games,  the 
first  trip  by  local  athletes  to  the  Soviet  Union.   Although 
travel  to  the  PRC  is  officially  prohibited,  the  authorities 
often  overlook  some  discreet  travel  to  the  mainland  via  other 
countries.   After  the  last  calendar  day  of  the  year  in  which 
they  turn  15,  males  may  not  leave  Taiwan  until  completion  of 
compulsory  military  service.   Permission  to  leave  Taiwan  may 
be  delayed  or  withheld  by  police  denial  of  an  exit  permit. 
Although  in  the  past  outspoken  critics  have  been  denied  exit 
permits,  in  recent  years  a  number  of  persons  openly  critical 
of  the  KMT  have  been  permitted  to  travel  overseas. 

In  general,  the  authorities  recognize  the  right  of  those 
Chinese  who  hold  Taiwan  passports,  and  who  normally  reside  in 
Taiwan,  to  return  from  abroad.   Those  issued  "Overseas 
Chinese"  passports  do  not  automatically  have  the  right  to 
travel  to  Taiwan  for  permanent  residence.   In  principle,  the 
Government  is  suspicious  of  and  will  not  authorize  the  entry 
of  Chinese  between  the  ages  of  16  and  75,  even  those  who  have 
long  held  Taiwan  passports,  if  they  have  lived  in 
Communist-controlled  areas  within  the  preceding  5  years. 

A  1984  law  authorizes  the  authorities  to  detain  or  revoke  the 
Taiwan  passport  of  persons  whose  behavior  violates  the 
interests  of  Taiwan,  or  endangers  security,  public  order, 
tradition,  or  Taiwan's  economic  interests.   Critics  of  the  law 
state  that  it  gives  the  authorities  the  power  to  revoke  the 
passport  of  any  person  who  makes  remarks  overseas  that  are 
deemed  inimical  to  Taiwan's  interests.   They  argue  that  this 
places  undue  restriction  on  the  opposition's  right  to  travel 
and  to  make  its  views  known  outside  Taiwan.   The  authorities 
say  the  measure  is  necessary  to  curb  the  activities  of 
economic  criminals:  tax  evaders,  persons  engaged  in  illicit 
activities,  and  those  who  have  left  large  debts  behind  in 
Taiwan.   There  was  one  widely  publicized  occurrence  of  the  law 
having  been  used  during  1986  when  a  U.S.  permanent  resident 
tried  to  return  to  Taiwan  in  early  December,  just  5  days 
before  the  elections.   Despite  being  wanted  in  Taiwan  for 
alleged  seditious  activity,  he  was  denied  entry  into  Taiwan  by 
the  authorities. 

Under  Taiwan's  "Orderly  Departure  Family  Reunification 
Program,"  since  1977  more  than  5,670  ethnic  Chinese  from 
Indochina  have  been  resettled  on  Taiwan  and  more  than  2,000 
persons  who  arrived  from  Indochina  by  small  boats  have  been 
granted  "temporary"  refuge.   With  the  exception  of  58  who 
found  sponsors  and  resettled  on  Taiwan,  all  of  those  arriving 
by  small  boats  have  been  resettled  in  third  countries.   More 
than  100  are  currently  awaiting  resettlement.   The  authorities 
report  that  there  have  been  no  refugees  from  non-Communist 
areas.   They  advise  that  any  such  instances  would  be  dealt 
with  on  a  case-by-case  basis.   Refugees  are  not  forced  to 
return  to  their  country  of  origin. 

Section  3   Respect  for  Political  Rights:  The  Right  of  Citizens 
to  Change  Their  Government 

Effective  political  power  resides  with  the  aging  KMT 
leadership,  which  fled  the  mainland  in  1949.   Reflecting  their 
claim  to  be  the  government  of  all  of  China,  the  authorities 
maintain  not  only  a  provincial  and  local  government  system  but 


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TAIWAN 

also  an  array  of  political  bodies  identical  to  those  found  on 
the  mainland  prior  to  1949.   The  locus  of  power  on  Taiwan 
is  the  Presidency,  the  Executive  Yuan,  the  military  and 
security  apparatus,  and  the  KMT  Central  Standing  Committee. 
This  power  is  exercised  by  a  small  number  of  top  figures  in 
these  organizations,  particularly  by  the  President.   Although 
the  number  of  Taiwanese  in  the  Cabinet  and  the  Central 
Standing  Committee  gradually  has  been  increasing,  they  do  not 
yet  wield  significant  power  within  these  bodies.   Hence, 
although  Taiwanese  hold  a  number  of  high  positions,  including 
those  of  Vice  President,  Vice  Premier,  Ministers,  Governor  of 
Taiwan,  and  Mayors  of  Taipei  and  Kaohsiung,  their  power 
individually,  and  even  their  collective  influence,  is 
limited.   As  representatives  of  the  majority  population, 
however,  their  views  form  an  important  consideration  as  the 
leadership  decides  on  major  policies.   Taiwanese  have  greater 
effective  power  at  the  local  level,  where  they  hold  most  of 
the  executive  and  KMT  party  positions. 

The  most  important  elective  bodies  at  the  central  level  are 
the  National  Assembly,  which  convenes  every  6  years  to  elect 
the  President  and  Vice  President,  and  the  Legislative  Yuan, 
which  is  the  parliament.   There  have  been  no  general  elections 
to  these  two  bodies  since  1948.   Surviving  mainland 
representatives  elected  in  1948  continue  to  hold  their  seats 
and  to  form  the  bulk  of  these  bodies'  memberships.   Since 
1969,  periodic  "supplementary  elections"  have  been  held  to 
choose  additional  representatives  from  Taiwan  province  and  the 
offshore  islands  (which  are  considered  part  of  Fukien 
province).   Nevertheless,  only  970  out  of  2,691  seats  of  the 
National  Assembly  are  currently  filled,  including  76 
supplemental  seats.   Of  the  Legislative  Yuan's  current 
membership  of  320,  the  supplemental  legislators  number  71  and 
constitute  the  most  active  group,  due  largely  to  the  advanced 
age  and  incapacity  of  those  elected  38  years  ago  on  the 
mainland. 

The  nature  of  the  elective  bodies  continues  to  spark  calls  by 
both  opposition  and  KMT  politicians,  academicians, 
journalists,  and  legal  experts  for  more  representative 
institutions.   The  authorities  are  extremely  reluctant  to 
adopt  any  measures  that  might  undercut  the  mandates  of  those 
parliamentarians  who  were  elected  on  the  mainland  in  the  late 
1940's,  as  to  do  so  could  call  into  question  the  authorities' 
claim  that  these  bodies  represent  all  of  China.   However,  a 
blue-ribbon  12-person  group  of  KMT  Central  Standing  Committee 
members  has  been  empowered  to  study  the  issue  of  the 
rejuvenation  of  the  central  parliamentary  bodies. 

The  central  authorities  appoint  the  Taiwan  Provincial  Governor 
and  the  mayors  of  Taipei  and  Kaohsiung.   Elections  for  the 
provincial  assembly  and  county  and  other  municipal  level 
offices  have  been  held  regularly  since  1950.   Universal 
suffrage  exists  for  citizens  20  years  of  age  and  over.   Voting 
is  voluntary  and  by  secret  ballot;  voter  turnout  runs  over  60 
percent . 

One  party,  the  KMT,  dominates  Taiwan,  as  it  has  since  1945. 
There  are  also  two  minuscule,  nominally  independent  parties 
which  came  from  the  mainland.   Although  the  KMT's  structure 
and  control  mechanisms  are  based  on  Soviet  models,  the  party's 
operations  are  considerably  more  flexible.   Party  organs  exist 
at  all  levels  of  the  ruling  structure,  as  well  as  in  the 
military,  schools,  and  other  public  institutions.   People  who 
arrived  from  the  mainland  after  1945  dominate  the  highest 


708 


TAIWAN 

echelons  of  the  KMT.   Taiwanese  predominate  at  local  levels 
and  are  playing  an  increasingly  important  role  in  the  middle 
and  higher  levels.   Taiwanese  comprise  more  than  60  percent  of 
the  KMT's  total  membership  of  approximately  2  million. 

New  political  parties  are  forbidden  under  martial  law.   In  the 
past,  candidates  who  opposed  the  KMT  in  elections  ran  as 
independents,  referring  to  themselves  as  "outside  the  party" 
(dangwai)  candidates.   Although  not  permitted  to  form  a  party, 
dangwai  politicians  organized  in  1984  a  "Dangwai  Public  Policy 
Research  Association"  which  they  have  described  as  a 
protopolitical  party.   In  1986,  13  branch  offices  were  opened 
throughout  Taiwan.   Dangwai  politicians  have  also  organized  ad 
hoc  "campaign  assistance  groups"  to  nominate  candidates  for 
elections.   In  defiance  of  martial  law,  the  opposition 
announced  on  September  28,  1986,  the  formation  of  the 
Democratic  Progressive  Party.   Although  the  new  party  is 
technically  illegal,  the  authorities  have  taken  no  action 
against  it.   The  DPP  successfully  fielded  candidates  in  the 
December  6  election.   The  authorities  are  also  in  the  process 
of  revising  current  laws  in  order  to  permit  the  legal 
establishment  of  political  parties. 

In  the  1986  Legislative  Yuan  and  National  Assembly  elections, 
the  KMT  won  just  under  70  percent  of  the  popular  vote,  down 
slightly  from  the  results  in  previous  elections.   It  picked  up 
59  (out  of  73)  Legislative  Yuan  seats  and  68  (out  of  84) 
National  Assembly  seats.   The  new  Democratic  Progressive 
Party,  with  over  20  percent  of  the  vote,  won  12  Legislative 
Yuan  seats  and  11  National  Assembly  seats.   The  1986  elections 
were  conducted  in  a  peaceful  and  orderly  fashion.   The  role  of 
the  opposition  is  greater  than  its  small  numbers  might 
indicate.   Opposition  members  are  very  vocal  in  elective 
bodies  and  frequently  use  interpellation  sessions  to  raise 
controversial  or  sensitive  issues. 

Opposition  candidates  face  several  disadvantages  in  the 
election  process.   Television,  state-owned,  ignores  opposition 
campaign  activity.   The  1980  election  law  limits  the  campaign 
period  before  an  election  to  15  days  for  National  Assembly  and 
Legislative  Yuan  elections  and  10  days  for  local,  county,  and 
provincial  elections.   The  law  also  stipulates  who  may  speak 
at  rallies,  and  under  what  circumstances.   The  revised 
election  and  recall  law  enacted  in  June  1983  abolished  joint 
rallies  and  precampaign  "get-togethers,"  campaign  tactics 
favored  by  the  opposition.   The  law  also  placed  ceilings  on 
campaign  expenditures,  political  contributions,  and  the 
quantity  of  campaign  paraphernalia.   The  opposition  argues 
that  these  provisions  further  reduce  its  ability  to  compete 
with  well-financed,  well-organized  KMT  candidates  and  hinder 
contact  with  the  electorate.   Opposition  politicians  label  as 
ineffective  the  newly  adopted  provisions  penalizing  candidates 
for  vote-buying  and  bribery.   Press  self-censorship  and 
banning  result  in  less  publicity  for  the  views  of  the 
opposition,  which  further  handicaps  dangwai  candidates. 

The  1983  revisions  of  the  election  law  also  changed  the  method 
of  indirect  election  of  members  of  the  Control  Yuan  (which 
exercises  powers  of  impeachment,  censure,  and  audit).   The 
opposition  charges  that  the  changes  were  aimed  at  making  it 
impossible  for  the  opposition  to  pool  their  limited  votes 
behind  one  candidate. 


709 


TAIWAN 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongoverninental  Investigation  of  Alleged  Violations 
of  Human  Rights 

In  past  years,  the  Taiwan  authorities  have  occasionally- 
permitted  representatives  of  international  human  rights 
organizations  and  private  persons  interested  in  human  rights 
issues  to  meet  with  appropriate  officials  and  other  persons. 
A  delegation  from  the  Asia  Watch  Committee  went  to  Taiwan  in 
August  to  examine  the  human  rights  situation. 

The  nongovernmental  Chinese  Human  Rights  Association,  a 
strongly  ant i -Communist  organization  that  originally  focused 
its  attention  on  human  rights  guest  ions  in  the  PRC,  is 
devoting  more  of  its  efforts  to  human  rights  on  Taiwan.   The 
Association  has  sponsored  tours  for  lawmakers  and  legal 
experts  to  examine  Taiwan's  crowded  prisons  and  has 
established  a  free  legal  aid  service. 

In  December  1984,  a  group  of  opposition  lawyers,  scholars, 
parliamentarians,  and  doctors  established  the  Taiwan  Human 
Rights  Association  (THRA) .   The  authorities  have  stated  that 
the  THRA  cannot  be  officially  recognized  because  it  has  not 
been  registered  in  accordance  with  the  "Law  Governing  the 
Organization  of  Civic  Bodies  During  the  Extraordinary 
Period".   This  Law  permits  the  registration  of  only  one 
association  per  organizational  function.   The  authorities  have 
noted  that  the  Chinese  Human  Rights  Association  already  has 
been  registered  and,  therefore,  a  second  human  rights 
organization  may  not  legally  be  established.   THRA  sponsors 
argue  that  the  civic  bodies  law  is  unconstitutional  because  it 
was  promulgated  before  the  Constitution  was  adopted.   This 
issue  has  not  been  resolved,  and  to  date  the  THRA  has  neither 
been  registered  nor  disbanded. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Taiwan's  only  non-Chinese  minority  group  consists  of 
descendants  of  Malayo-Polynesians  who  were  already  established 
in  Taiwan  when  the  first  Chinese  settlers  arrived.   These 
aboriginal  people  comprise  slightly  more  than  1  percent  of 
Taiwan's  total  population.   There  is  no  official  policy  of 
discrimination  against  them,  but  the  barriers  created  by  de 
facto  cultural  and  economic  discrimination  are  freguently 
difficult  to  surmount;  thus  aboriginal  "mountain  people" 
occupy  the  bottom  rungs  of  Taiwan's  socioeconomic  ladder. 
Specially  designated  seats  in  both  central  and  provincial 
legislative  bodies  are  reserved  for  aborigine  representatives, 
and  the  authorities  have  instituted  a  number  of  social 
programs  to  ease  the  aborigines'  transition  into  the  dominant 
Chinese  society. 

Women  generally  earn  40  to  50  percent  less  than  men  and, 
although  the  law  now  prohibits  sex  discrimination,  there  is 
little  to  suggest  that  women  will  challenge  the  status  quo. 
The  few  laws  that  discriminate  against  women  relate  mostly  to 
divorce  issues  and  inheritance.   A  revised  Civil  Code  passed 
by  the  Legislative  Yuan  in  March  1985  provides  for  more  equal 
treatment  of  women  in  the  areas  of  marriage  and  divorce.   In 
recent  years,  women  have  taken  an  increasingly  active  role  in 
local  politics  and  have  been  increasingly  successful 
vote-getters.   Election  regulations  ensure  that  women  hold  a 
minimum  of  20  percent  of  elected  offices  at  both  the  central 


710 


TAIWAN 

and  local  levels.   Enrollment  of  women  over  18  years  of  age  in 
institutions  of  higher  learning  has  increased  during  the  past 
30  years  from  1,750  students  in  1953  (0.3  percent  of  the  total 
number  of  students  enrolled)  to  131,297  students  in  1983  (9.7 
percent  of  the  total  number  of  students  enrolled) .   A 
fledgling  women's  rights  movement  is  growing  slowly. 

CONDITIONS  OF  LABOR 

The  Taiwan  Labor  Standards  Law,  promulgated  in  1984,  was 
"enacted  to  provide  a  minimum  standard  for  labor  conditions, 
protect  workers'  rights  and  interests,  improve  worker-employer 
relationships  and  promote  social  and  economic  development." 
It  is  applicable  to  about  4  million  of  Taiwan's  7.8  million 
workers,  mostly  in  blue-collar  jobs,  public  utilities, 
construction,  agriculture,  transportation,  and 
communications.   The  law  has  enjoyed  relative  success  in 
several  areas.   The  minimum  age  for  employment  is  15,  and  a 
combination  of  this  law  and  a  strict  compulsory  education  law 
assure  that  few  children  are  employed  on  Taiwan. 

Other  areas  covered  by  the  law  have  not  been  easily  enforced. 
The  workweek  is  limited  to  48  hours  (8  hours  per  day,  6  days 
per  week)  with  certain  provisions  for  overtime.   The  monthly 
minimum  wage  is  approximately  US$154  and  a  proposal  to  raise 
it  by  about  12  percent  is  pending  in  the  Executive  Yuan.   Most 
larger  firms  provide  their  employees  with  allowances  for 
transportation,  meals,  housing,  etc.,  which  can  amount  to  60 
to  80  percent  of  base  salary.   There  are  minimum  standards  for 
working  conditions  and  health  and  safety  precautions. 

Enforcement  of  these  provisions  is  difficult  because  the 
number  of  inspectors  is  far  too  small  to  ensure  regular  checks 
on  compliance.   Routine  inspections  of  any  given  business  may 
be  held  as  seldom  as  every  11  years,  and  action  is  rarely 
taken  unless  a  worker  complains  formally  to  the  authorities. 
Further,  with  only  half  of  the  work  force  covered  by  the  Labor 
Standards  Law,  and  with  most  companies  being  small, 
family-owned  operations  employing  relatives  who  will  not 
report  violations,  actual  adherence  to  the  hours,  wage,  and 
safety  sections  of  the  Law  is  hard  to  document  and  thought  to 
be  minimal . 


711 


FIJI 


Fiji  is  a  multiracial  society  with  a  population  of  715,000 
(July  1986)  comprised  of  indigenous  Melanesians/Polynesians 
(46  percent),  ethnic  Indians  (48  percent),  and  Europeans, 
Chinese,  and  other  Pacific  Islanders  (6  percent).   It  has  a 
bicameral  parliamentary  system  inherited  from  the  British 
colonial  period  which  ended  in  1970.   Its  Constitution 
provides  safeguards  to  protect  traditional  communal  social 
systems,  including  land  tenure  rights  of  the  indigenous 
Fijians.   The  individual  civil  and  political  rights  of  Fiji's 
citizens  are  protected  by  law,  a  court  system  which  functions 
effectively  and  rapidly,  a  free  press,  free  democratic 
elections,  and  a  government  which  supports  cultural 
diversity.   Basic  human  rights  such  as  free  association  and 
the  right  to  own  private  property  are  enshrined  in  law  and 
observed  in  practice.   Fiji  is  a  developing  country  whose  main 
industries  are  sugar  refining  and  tourism.   Industrial 
development  is  proceeding  primarily  through  the  expansion  of 
light  manufacturing.   During  1986  Fiji  continued  its  excellent 
human  rights  performance. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  politically  motivated  killings  by  the  Government 
or  opposition  political  organizations. 

b.  Disappearance 

There  were  no  disappearances  nor  was  there  any  evidence  of 
people  being  abducted,  secretly  arrested,  or  clandestinely 
detained. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture,  prohibited  by  law  under  the  Constitution,  is  not 
practiced.   Cruel,  inhuman,  or  degrading  treatment  or 
punishment  is  illegal  and  is  neither  condoned  nor  practiced. 
There  are  no  summary  executions.   Treatment  of  prisoners  is 
impartial  and  humane.   In  addition  to  constitutional 
prohibitions.  Legal  Notice  No.  51  contains  specific 
regulations  on  treatment,  visiting  rights,  clothing,  etc., 
which  are  respected  in  practice.   Prisons  remain  overcrowded, 
but  prisoners  can  serve  their  time  and  live  outside  the  prison 
environment  for  the  last  12  months  of  sentence  and  for  any 
sentence  of  12  months  or  less.   Legislation  also  allows  for 
gainful  employment,  in  addition  to  a  commitment  to  perform 
public  work,  while  serving  extramural  sentences.   Public 
defenders  are  available,  and  the  Fiji  Red  Cross  has  access  to 
detainees . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Habeas  corpus  exists  and  is  honored  in  practice,  and  there  is 
no  preventive  detention.   In  addition  to  constitutional 
safeguards.  Legal  Notice  No.  14  establishes  detailed  rules  to 
be  followed  by  the  police  during  arrests.   A  suspect  can  be 
held  no  more  than  24  hours  without  charge  following  arrest. 
Exile  is  not  practiced. 


712 


FIJI 

Fiji  does  not  permit  the  use  of  forced  or  compulsory  labor, 
and  there  have  been  no  reports  of  either  practice. 

e.  Denial  of  Fair  Public  Trial 

Public  trial  is  guaranteed  by  law  and  honored  in  practice. 
Defendants  are  entitled  to  counsel,  and  counselors  have  free 
access  to  defendants.   Defendants  are  made  fully  aware  of  the 
charges  brought  against  them,  and  they  and  their  lawyers  have 
access  to  the  evidence  upon  which  charges  are  based.   Fiji's 
courts  are  independent  of  executive  or  military  control. 
There  are  no  special  courts,  and  civilians  are  not  tried  by 
military  courts.   Fiji  has  no  political  prisoners. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  sanctity  of  the  home  is  respected.   Warrants  issued  by  a 
magistrate  are  required  for  officials  to  enter  a  private 
residence.   There  is  no  arbitrary  intrusion  by  the  State  or 
political  organizations  into  private  life. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedoms  of  speech  and  press  are  guaranteed  by  the 
Constitution  and  observed  in  practice.   The  press  is  free  and 
private  and  not  censored  or  controlled  by  the  Government. 
However,  Fiji  inherited  an  ordinance  from  the  colonial 
administration  which  allows  the  Government  to  order  a 
correction  in  the  press  if  the  Government  believes  it  has  been 
misrepresented.   This  ordinance,  though  very  seldom  used,  is 
resented  by  the  press  since  it  requires  giving  equal  space  and 
equal  placement  to  the  Government's  statement.   There  is  no 
interference  with  academic  inquiry. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

There  are  no  impediments  to  assembly  or  to  freedom  of 
association,  although  an  ordinance  requires  obtaining  a  permit 
1  week  in  advance  of  any  picketing  or  public  demonstration. 

Fiji  has  an  active  trade  union  movement,  which  has  the  right 
to  organize,  strike,  bargain  collectively,  and  lobby;  these 
rights  were  exercised  freely  in  1986.   Fiji's  50  trade  unions 
have  about  45,000  members.   Unions  must  give  a  28-day  notice 
of  intent  before  going  out  on  strike  in  the  public  sector. 
Fiji's  largest  trade  union  confederation  is  associated  with 
the  International  Confederation  of  Free  Trade  Unions. 

c.  Freedom  of  Religion 

All  religions  are  tolerated  and  allowed  to  practice  freely. 
There  is  no  dominant  religion  in  Fiji,  nor  is  any  singled  out 
for  discrimination.   Evangelical  religions  are  free  to  seek 
converts  and  actively  do  so. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

All  Fiji  citizens  are  free  to  travel  anywhere  within  the 
country  and  abroad.   There  are  no  restrictions  on 
repatriation.   There  are  no  displaced  persons  in  Fiji. 


713 


FIJI 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Fiji's  political  structure  is  designed  to  accommodate  the 
special  interests  of  the  ethnic  Fijians  and  of  the  ethnic 
Indian  community.   Election  to  the  House  of  Representatives  is 
on  the  basis  of  communal  and  national  rolls.   House  elections 
are  free  and  democratic,  and  many  parties  contest  the  seats. 
In  Fiji's  most  recent  national  elections,  84.4  percent  of  the 
voting  age  population  participated.   Members  of  the  Senate  are 
appointed  by  the  Fiji  Council  of  Chiefs,  the  Prime  Minister, 
and  the  leader  of  the  opposition. 

Fiji's  court  system  has  tried,  and  in  some  cases  convicted, 
persons  charged  with  voting  fraud,  including  a  member  of  the 
governing  party. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  have  been  no  reported  allegations  of  human  rights 
violations  by  the  Fiji  Government  nor  any  known  recjuests  for 
investigations.   Fiji's  Ombudsman  investigates  complaints 
against  the  Government  while  maintaining  the  confidentiality 
of  the  complainant.   A  free,  independent,  and  competitive 
press  also  serves  as  a  watchdog  for  human  rights.   There  are 
no  adverse  consegTjences  associated  with  actions  of  either  of 
these  institutions. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Government  neither  condones  nor  encourages  discrimination 
based  on  sex,  race,  or  religion.   The  Constitution  states  that 
"every  person  in  Fiji  is  entitled  to  the  fundamental  rights 
and  freedoms  of  the  individual,  that  is  to  say,  the  right 
regardless  of  race,  place  of  origin,  political  opinions, 
color,  creed  or  sex...".   There  is  a  growing  awareness  among 
women  of  both  the  Fijian  and  Indian  communities  of  their  right 
to  participate  more  actively  in  social  and  political 
endeavors.   However,  women  in  rural  areas  continue  to  fulfill 
the  traditional  roles  of  village  life  and  few  women  hold 
high-level  business  or  political  positions.   Tribal 
inheritance  is  usually  based  on  a  patriarchal  system.   Women 
can  and  do,  however,  inherit  status  as  chiefs;  Fiji's  third 
highest  ranking  chief  is  a  woman. 

About  85  percent  of  the  land  in  Fiji  is  owned  communally  by 
the  indigenous  Fijian  people  (46  percent  of  the  population). 
Freehold  land  title  is  not  an  indigenous  concept;  current 
freehold  land  was  alienated  from  the  customary  owners  during 
the  colonial  period.   Approximately  6  percent  is  government 
land,  leaving  less  than  10  percent  as  freehold  land.   Communal 
and  government  lands  can  be  leased  but  not  sold;  only  freehold 
land  can  be  purchased  outright.   The  arrangement  regarding 
land  ownership  was  instituted  to  protect  the  interests  of 
indigenous  Fijians  from  the  more  economically  competitive 
Indo-Fi j ians ,  but  some  of  the  latter  consider  it 
discriminatory  and  an  interference  with  their  own  freedom  to 
develop.   Some  members  of  the  Indian  community  also  complain 
that  it  is  difficult  for  them  to  obtain  government-backed 
financing  for  investment  projects. 


714 


FIJI 

Indo-Fijians  have  generally  experienced  greater  success  in  the 
pursuit  of  educational  studies  and  in  the  accumulation  of 
wealth  through  investment  in  private  enterprise.   Most 
businesses  in  Fiji  are  owned  and  operated  by  Indo-Fijians,  and 
they  are  more  heavily  represented  in  the  civil  service.   Some 
indigenous  Fijians  view  the  concentration  of  Indo-Fijians  in 
business  and  government  as  discriminatory  to  their  own  racial 
group. 

CONDITIONS  OF  LABOR 

Worker  rights  in  Fiji  are  protected  under  several  pieces  of 
industrial  legislation.   No  child  under  age  12  may  be  employed 
in  any  capacity.   Children  (persons  under  age  15)  and  "young 
persons"  (age  15-17)  may  not  be  employed  in  industry  or  in 
attendance  on  machinery.   With  some  exceptions,  women  and 
young  persons  may  not  be  employed  in  industry  between  6  p.m. 
and  6  a.m.   There  is  no  national  minimum  wage;  however, 
several  statutory  and  nonstatutory  bodies  have  been 
established  to  set  minimum  wages  by  sector.   Fiji's  employment 
act  protects  workers  from  summary  dismissal  without  just 
cause. 

A  Workmen's  Compensation  Act  and  an  Accident  Compensation  Plan 
have  been  enacted  to  set  safety  standards  in  the  workplace  and 
establish  guidelines  for  compensation  for  workers  injured  on 
the  job.   Some  unions  in  Fiji  have  criticized  employers  and 
the  Government  for  failing  to  take  action  to  remedy  unsafe 
working  conditions  after  they  have  been  notified  of  them  by 
the  unions.   The  majority  of  such  allegations  have  been  made 
in  connection  with  Fiji's  sugar  industry,  the  largest  and  most 
"industrialized"  sector  of  the  economy. 


715 


U.S. OVERSEAS 


■LOANS  AND  GRANTS"  03LIGATI0NS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  FIJI 


1984 


1985 


1986 


I.ECON. 
LO 
GR 
A.  AID 
LO 
GR 
(SEC 
3. FOOD 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.REL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL., 

ANS 

ANTS 


ANS 

ANTS 

.SUPP. ASSIST.  )  .. . 

FOR  PEACE 

ANS 

ANTS 

I-TOTAL 

.  in    $-LOANS...., 

IN  FOR.  CURR 

II-TOTAL 

lEF.EC.OEY  a  WFP, 

ELIEF  AGENCY 

R  £CON.  ASSIST... 

ANS 

ANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL, 

LOANS 

GRANTS 

A. HAP  GRANTS , 

3. CREDIT  FINANCING. 
C.INTL  MIL.EO.TRNG. - 
D.TRAN-EXCES3  STOCK, 
E. OTHER  GRANTS , 


III. TOTAL  ECON.  S  ^IL, 

LOANS 

GRANTS , 


0.3 

0.0 

1.4 

0.0 

0.0 

0.0 

0.0 

0.0 

1.4 

0.0 

0.0 

1.4 

0.0 

0.0 

0.0 

0.0 

0.0 

1.4 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

O.D 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

D.O 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

1.4 

0.0 

■  0.0 

0.0 

0.0 

D.O 

1.4 

OTHER  US  LOANS.... 
EX-IM  BANI^  LOANS. 
ALL  OTHER 


0.0 

0.0 
0.0 


0.0 
0.0 

0.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1985      1986 


1946-86 


TOTAL 

0.0 

0.0 

0.0 

0.0 

IBRD 

0.0 

0.0 

0.0 

0.0 

IFC 

0.0 

0.0 

0.0 

0.0 

IDA 

0.0 

0.0 

0.0 

0.0 

IDS 

0.0 

0.0 

0.0 

0.0 

A03 

0.0 

0.0 

0.0 

0.0 

AF03 

0.0 

0.0 

.  0.0 

0.0 

UNDP 

0.0 

0.0 

0.0 

0.0 

OTHER-UN 

0.0 

O.D 

0.0 

0.0 

EEC 

0.0 

0.0 

0.0 

0.0 

716 


INDONESIA 


Indonesia  is  the  fifth  most  populous  country  in  the  world  and 
the  largest  nation  in  southeast  Asia,  with  a  population 
estimated  in  1985  at  173  million.   Its  "New  Order"  Government, 
came  to  power  in  1966  after  an  abortive  Communist  Party-backed 
coup.   Authority  is  concentrated  in  a  small  group  of  retired 
and  active-duty  military  officers  and  civilian  technocrats 
under  the  leadership  of  President  Soeharto.   A  partly  elected, 
partly  appointed  Parliament  serves  as  a  forum  for  consultation 
on  and  promulgation  of  legislation  proposed  by  the  Executive 
Branch.   In  reaction  to  the  legacy  of  political  and  economic 
turmoil  from  the  Sukarno  days,  the  Government  has  established 
priorities  of  stability,  economic  development,  and  social 
equity.   While  it  has  achieved  some  successes  in  each  area, 
efforts  to  achieve  wider  distribution  of  economic  benefits, 
particularly  in  light  of  the  problems  the  country  faced  in 
1986,  have  yet  to  bridge  the  enormous  disparities  in  wealth  and 
access  to  economic  advantages  development  has  brought. 

Faced  with  a  wide  diversity  of  ethnic,  social,  linguistic,  and 
religious  groups,  Indonesian  governments  have  sought  to  create 
a  unique  national  identity  and  develop  a  governing  system  which 
can  accommodate  this  diversity  while  assuring  internal  security 
and  strengthening  national  unity.   In  meeting  this  challenge, 
the  Soeharto  Government  has  made  "Pancasila"  the  national 
social  and  political  ideology  and  the  centerpiece  of  its 
political  program.   Pancasila,  a  centrist  and  eclectic 
formulation,  consists  of  five  principles:  belief  in  one  Supreme 
God,  belief  in  a  just  and  civilized  humanity,  Indonesian 
national  unity,  democracy,  and  social  justice.   To  build  a 
national  identity,  the  Government  emphasizes  social  harmony  and 
the  traditional  Indonesian  process  of  consultation  and 
consensus  as  a  major  element  in  decisionmaking. 

Indonesia  has  a  mixed  economy  with  the  State  involved  in  nearly 
all  sectors.   The  remarkable  economic  growth  over  the  past  2 
decades  suffered  severe  setbacks  in  1986  due  to  the  drop  in 
petroleum  and  commodity  prices  and  continued  domestic  economic 
inefficiencies.   Ethnic  Chinese  citizens  of  Indonesia  are 
heavily  represented  in  the  small  but  economically  important 
private  sector.   Indonesia's  national  ideology  and  current 
5-year  economic  plan  stress  improved  social  welfare  for  all 
without  discrimination. 

Although  there  were  modest  improvements  in  some  areas  of  human 
rights  in  1986,  problems  continue  in  others.   These  include 
reports  of  torture  and  cruel  treatment  of  prisoners  and 
restrictions  on  freedom  of  speech  and  press,  on  freedom  of 
movement  and  activities  of  political  parties,  and  on  labor 
organizations . 

The  Government  continued  efforts  to  consolidate  its  control  and 
improve  the  welfare  of  the  people  in  East  Timor.   Periodic 
skirmishes  between  Fretilin  guerrillas  and  the  army  occurred 
with  unknown  but  relatively  small  numbers  of  casualties  on  both 
sides.   The  Government  continued  to  permit  selective  access, 
including  escorted  diplomatic  visits,  tours  by  Western  newsmen, 
and,  for  the  first  time  since  1975,  a  visit  by  a  Portuguese 
Parliamentarian.   International  human  rights  organizations  were 
denied  general  access  or  permission  to  observe  subversion 
trials.   As  a  result  of  ambitious  government  plans.  East  Timor 
is  benefiting  from  significant  improvements  in  social  services, 
particularly  education  and  health  centers,  communications,  and 
economic  conditions. 


717 


INDONESIA 

In  Irian  Jaya,  Organization  for  a  Free  Papua  (0PM)  rebels  have 
increased  their  militant  activity,  although  actions  are  taken 
more  often  against  fellow  Irianese  villagers  than  against  any 
Indonesian  Government  forces  in  the  province.   Over  700 
Irianese  fled  to  Papua  New  Guinea  in  the  past  year,  reportedly 
in  response  to  rebel  warnings  or  fears  of  OPM  and  Indonesian 
army  activity  in  their  home  areas. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Covert  summary  executions  of  suspected  criminals,  a  campaign 
begun  in  early  1982  in  response  to  the  fast-rising  rate  of 
violent  crime,  virtually  stopped  in  1986.   The  Government 
stated  in  July  that  the  campaign  of  so-called  "mysterious 
killings"  had  ended.   The  specific  perpetrators  of  these 
executions  have  never  been  publicly  identified. 

It  is  believed  the  incidence  of  such  killings  was  very  low  in 
1986.   It  is  difficult  to  estimate  the  number  of  killings  as 
they  are  frequently  indistinguishable  from  many  other  acts  of 
violence,  particularly  among  criminal  bands.   In  early  1986 
there  were  press  reports  from  Central  and  Eastern  Java  of 
"mysterious  killings,"  closely  linked  to  security  forces,  which 
involved  other  than  suspected  criminals.   Neither  the  purpose 
nor  the  perpetrators  of  these  acts  became  known. 

There  were  no  public  reports  of  further  implementation  of  the 
1985  police  policy  of  "shoot  to  kill"  in  instances  of  violent 
crime.   However,  a  shoot-to-wound  policy  toward  allegedly 
escaping  criminals  in  North  Sumatra  occasionally  resulted  in 
deaths  of  purported  criminals. 

In  1986  there  were  reports  which  could  not  be  independently 
verified  of  political  killings  in  Irian  Jaya  or  East  Timor. 
Both  are  areas  of  ongoing  internal  strife  between  authorities 
and  local  rebel  groups,  and  the  Government  limits  access.   The 
Government  continued  to  offer  amnesty  to  rebels  in  both 
provinces.   Over  50  Fretilin  guerrillas  reportedly  surrendered 
in  East  Timor  in  1986  and  were  permitted,  under  terms  of  the 
amnesty,  to  settle  within  the  local  community  under  the 
supervision  of  the  police  and  the  church.   There  are  no  reports 
of  rebels  in  Irian  Jaya  surrendering  to  the  authorities. 

b.  Disappearance 

Knowledgeable  observers  report  continued  incidents  of 
disappearances  in  1986,  usually  believed  to  be  at  the  hands  of 
security  authorities  operating  under  special  legal  provisions 
exempting  them  from  the  criminal  code.   Reports  are  often 
unspecific  and  virtually  impossible  to  confirm  as  the 
Government  rarely  if  ever  responds  to  inquiries  concerning 
alleged  disappearances.   Observers  believe  the  number  of 
disappearances  is  very  small.   Many  disappearance  reports 
relate  to  events  that  took  place  before  1986  in  East  Timor  or 
following  the  riots  in  the  Jakarta  port  area  of  Tanjung  Priok 
in  1984.   Regularized  International  Committee  of  the  Red  Cross 
(ICRC)  access  to  prisons  in  East  Timor  and  elsewhere  in 
Indonesia  has  helped  to  locate  some  persons  thought  to  have 
disappeared. 


718 


INDONESIA 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Although  stated  government  policy  discourages  torture  and  cruel 
punishment  of  prisoners  or  detainees,  instances  of  torture, 
cruel  treatment,  and  even  death  while  under  detention  are 
reported  periodically  in  the  press  and  by  knowledgeable 
observers.   Standard  police  treatment  of  detainees,  even  in 
minor  incidents,  often  results  in  physical  abuse.   A  policy  of 
shoot-to-wound  criminals  allegedly  attempting  to  elude  arrest, 
instituted  in  North  Sumatra  in  1985,  continued  throughout 
1986.   The  local  press  reported  36  such  shootings  in  Medan  in 
the  first  6  months  of  1986,  in  which  all  alleged  criminals  were 
shot  in  the  legs.   Authorities,  and  related  press  reports, 
indicate  such  incidents  declined  toward  the  end  of  1986 
although  the  program  continued.   Occasionally  victims  have  died 
from  their  wounds. 

In  a  report  on  the  treatment  of  Muslim  prisoners.  Amnesty 
International  reported  in  1986  incidents  of  intimidation  and  of 
cruel  and  degrading  treatment,  including  beatings  and  coercion 
of  testimony.   The  Government  denied  the  allegations  but  no 
independent  investigations  were  permitted. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Although  the  December  1981  Criminal  Procedures  Code  (KUHAP) 
contains  protections  against  arbitrary  arrest  and  detention  and 
specifies  the  right  of  prisoners  to  legal  counsel  and 
notification  of  family  members,  these  safeguards  frequently  are 
not  respected  in  practice.   Emergency  security  provisions 
permit  exceptions  under  which  arrests  and  detentions  may  be 
made  by  the  Command  for  the  Restoration  of  Security  and  Order 
(KOPKAMTIB) .   The  provisions  of  the  criminal  code  are  honored 
more  often  in  urban  areas  than  in  small  towns  or  remote 
provinces,  in  part  because  of  a  shortage  of  trained  trial 
lawyers  and  ignorance  of  the  law  by  those  detained  as  well  as 
by  the  police.   Authorities  are  known  to  make  arrests  to 
intimidate  or  inhibit  activities;  such  arrests  may  have  little 
or  no  legal  basis,  but  the  vagaries  of  the  legal  system 
preclude  redress  of  grievances  in  most  cases. 

Indonesian  law  does  not  specifically  include  the  right  of 
habeas  corpus  or  its  equivalent.   The  military  organization 
KOPKAMTIB  has  wide  powers  to  detain  and  interrogate  persons 
thought  to  endanger  national  security.   These  special  powers 
supersede  the  criminal  code  provisions  and  apply  particularly 
to  cases  of  suspected  subversion,  sabotage,  secession,  or 
corruption.   Arrests  or  detentions  made  under  these  powers  are 
rarely  if  ever  made  known  publicly,  although  the  arrest  of 
three  students  from  East  Timor  in  1986  was  officially 
acknowledged  (and  the  students  were  subsequently  released). 
Persons  arrested  and  held  under  KOPKAMTIB  provisions  have  no 
automatic  right  to  legal  aid  or  other  protection. 

Precise  numbers  of  persons  detained  without  trial  are 
unavailable.   Human  rights  observers  believe  there  may  be  as 
many  as  500  throughout  Indonesia.   In  addition,  at  the  end  of 
1986,  631  persons  remained  in  detention  on  Atauro  Island,  East 
Timor,  for  suspected  support  of  Fretilin.   According  to 
government  officials,  they  will  be  returned  to  their  home  area 
of  Viqueque  when  security  conditions  there  permit.   Most  of  the 
3,400  other  detainees  who  had  been  held  at  Atauro  have  been 
resettled  in  their  home  areas;  some  have  been  settled  elsewhere 
in  the  province  and  have  not  been  permitted  to  return  to  their 


719 


INDONESIA 

original  homes,  for  security  reasons  according  to  the 
Government.   The  ICRC  continues  to  provide  nutritional  and 
medical  assistance  to  those  still  on  Atauro. 

There  have  been  no  reports  of  the  use  of  forced  labor  in 
Indonesia  in  recent  years. 

e.   Denial  of  Fair  Public  Trial 

As  government  employees,  judges  in  Indonesia  come  under  the 
jurisdiction  of  the  executive  branch.   Legal  experts  have  noted 
that  interference  from  the  executive  branch  greatly  affects  the 
independence  of  the  judiciary.   A  bill  to  change  this  is 
periodically  introduced  in  Parliament,  but  none  has  yet  been 
passed.   Corruption  is  also  a  problem  in  the  Indonesian  legal 
system.   In  criminal  proceedings,  defendants  are  frequently 
able  to  buy  their  way  out  of  prosecution  at  various  stages  of 
the  proceedings.   In  civil  cases,  court  decisions  are  sometimes 
influenced  by  the  payment  of  bribes.   In  response  to  these 
abuses,  the  Government  from  time  to  time  has  taken  action 
against  particularly  flagrant  offenders,  but  by  and  large  these 
practices  continue  unabated. 

In  cases  involving  what  could  be  defined  broadly  as  "security" 
issues,  particularly  instances  in  which  persons  are  being  tried 
under  the  subversion  provisions  of  1963,  the  accused  are 
rarely,  if  ever,  found  innocent.   No  defendant  in  such  a  case 
is  known  to  have  been  found  innocent  in  1986.   In  all  such 
security-related  cases,  it  is  widely  believed  the  Government 
will  ensure  conviction  irrespective  of  the  evidence  presented 
in  court;  such  convictions  are  aided  by  the  court's  ability  to 
restrict  evidence  presented.   Although  the  Government  has  not 
announced  data  on  the  number  of  persons  serving  sentences  for 
subversion,  one  reliable  estimate  suggests  there  may  be  several 
hundred.   Several  subversion  trials  took  place  in  1986,  most 
related  to  the  1984  Tanjung  Priok  riots  or  their  aftermath  or 
to  alleged  Muslim  extremist  activity.   There  were  no  reports 
that  in  any  such  trials  the  accused  were  found  innocent. 

Adnan  Buyung  Nasution,  a  well-known  human  rights  activist  and 
one  of  the  defense  attorneys  for  retired  General  H.  R.  Dharsono 
in  his  1985-86  trial,  was  accused  of  contempt  of  court  for 
behavior  during  the  Dharsono  trial.   The  alleged  contempt  of 
court  action  took  place  before  Indonesia  had  any  contempt  of 
court  statute.   Nonetheless,  despite  questionable  legal 
grounds,  the  Government  pursued  its  case  against  Nasution. 

In  the  autumn  of  1986,  the  Government  executed  nine  former 
Indonesian  Communist  Party  (PKI)  activists.   The  Government 
states  that  all  had  been  tried  in  the  late  1960 's  in  accordance 
with  Indonesian  law  and  had  been  able  to  appeal  their  sentences 
up  to  the  President.   Their  appeals  were  turned  down.   Various 
hvrnian  rights  organizations,  however,  have  expressed  concern 
over  the  conduct  and  fairness  of  these  trials  and  subsequent 
appeal  proceedings.   A  dozen  or  more  other  former  Communist 
leaders  remain  in  prison  under  sentences  of  death. 

Indonesia's  criminal  justice  system  lacks  the  number  of  courts, 
trained  judges,  prosecutors,  and  police  needed  to  cope  with  the 
increase  in  crime  in  recent  years.   As  a  result  there  are 
frequently  lengthy  delays  in  scheduling  trials.   Trials  are 
conducted  by  a  three-judge  panel  which  hears  evidence,  decides 
guilt  or  innocence,  and  assesses  punishment.   Although  the 
right  of  appeal  is  not  absolute,  it  is  observed  in  most  cases. 
Initial  judgements  are  rarely  reversed,  although  sentences  are 


720 


INDONESIA 

occasionally  reduced.   Most  court  sessions  are  open  to  the 
public,  and  most  defendants  have  access  to  counsel  if  they  can 
pay  or,  if  desitute,  find  private  legal  help  such  as  that 
provided  by  the  Legal  Aid  Institute.   There  is  no  direct  system 
of  public  funding  of  court-appointed  attorneys  for  those  unable 
to  afford  legal  assistance. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Judicial  warrants  for  searches  are  required  except  for  cases 
involving  suspected  subversion,  economic  crimes,  and 
corruption.   However,  forced  or  surreptitious  entry  by  security 
agencies  reportedly  occurs  periodically.   Both  local  and 
international  telephone  calls  are  believed  to  be  monitored 
selectively  by  government  security  agencies.   Although 
correspondence  generally  is  not  monitored,  letter  mail  to  and 
from  East  Timor  is  subject  to  official  scrutiny. 

Permits  ?re  required  for  the  import  of  foreign  publications  and 
video  tapes,  which  must  be  reviewed  by  government  censors. 
Some  foreign  newspapers  and  magazines,  especially  from 
Australia,  cannot  be  imported.   Foreign  publications  which  do 
enter  Indonesia  are  subject  to  censorship.   The  import  of 
Communist  publications  is  prohibited.   Excepting  one 
quasi-official  daily  newspaper  which  uses  Chinese  characters 
and  claims  a  circulation  of  over  100,000,  Chinese  language 
publications  can  neither  be  imported  nor  produced 
domestically.   Chinese  characters  are  routinely  blotted  out  of 
foreign  news  photos  and  advertising.   There  are  no  laws  against 
speaking  Chinese,  but  the  Government  lays  heavy  stress  on  the 
learning  and  use  of  the  national  language,  Bahasa  Indonesia,  to 
promote  national  unity. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  is  circumscribed.   The  Constitution 
gives  Parliament  the  authority  to  legislate  these 
restrictions.   In  recent  years.  Parliament  has  helped  create  a 
body  of  law  delimiting  the  rights  of  individuals  and  of  the 
Government.   In  the  absence  of  implementing  regulations  for 
many  of  these  laws,  different  government  agencies  frequently 
interpret  them  as  they  choose.   The  result  is  that  these 
agencies  have  considerable  discretionary  authority  in  the 
field  of  civil  rights,  e.g.,  freedom  of  the  press  and  speech. 
Governmental  concern  about  public  statements  or  publications 
which  could  be  perceived  as  critical  of  the  Government,  and 
therefore  threatening  to  the  nation's  stability,  is  a  major 
factor  inhibiting  the  exercise  of  free  speech  and  press. 

Opposition  groups  are  generally  free  to  meet  privately  and 
formulate  views,  but  they  are  inhibited  from  disseminating  them 
publicly  because  of  media  reluctance  to  risk  official 
disapproval  or  because  of  informal  government  instructions  not 
to  publish  the  opinions  of  or  news  about  prominent  opposition 
figures.   As  in  past  years,  authorities  provided  general  topic 
guidelines  to  Muslim  speakers  during  the  Muslim  holidays  when 
preachers  addressed  large  gatherings.   In  a  few  instances 
preachers  who  went  beyond  these  guidelines  were  arrested. 

Authorities  canceled  public  readings  by  popular  poet  Rendra  in 
Jakarta  and  at  a  literary  gathering  in  Jogjakarta  for 
anticipated  "inappropriate"  topics,  although  subsequent 


721 


INDONESIA 

readings  of  other  material  have  been  permitted.   A  play  by 
Rendra  with  substantial  political  undertones  was  permitted  to 
be  staged  in  1986  in  Jakarta  and  drew  record  audiences  despite 
the  high  ticket  price. 

The  general  lack  of  specific,  clear  guidelines  on  what  is 
permissible  has  generated  a  significant  degree  of 
self-censorship  both  in  public  speaking  and  in  the  press. 
School  faculties  sometimes  refrain  from  producing  materials, 
including  dissertations,  which  they  believe  might  provoke 
government  displeasure.   Publishers  also  are  unwilling  to 
accept  manuscripts  dealing  with  controversial  issues.   Foreign 
books  critical  of  the  Government  or  dealing  with  sensitive 
topics,  such  as  human  rights,  similarly  are  avoided  by 
importers.   Foreign  periodicals,  readily  available  in 
Indonesia,  are  scrupulously  censored  by  their  private  importers 
in  order  to  avoid  government  confiscation  of  the  materials. 
With  few  exceptions  this  self-censorship  is  thorough  and 
effectively  responds  to  government  concerns. 

The  press  is  largely  privately  owned.   While  espousing  a  "free" 
press,  the  Government  expects  the  media  to  be  "responsible"  by 
supporting  national  economic  development  goals  and  domestic 
stability.   While  journalists  and  publishers  practice 
considerable  self-censorship,  the  Government  closely  monitors 
the  media  for  material  it  finds  unacceptable.   In  such 
instances,  editors  or  journalists  routinely  receive  oral 
instructions  from  government  officials  about  news  which  cannot 
be  reported.   Articles  and  editorials  do  address  sensitive 
issues,  however,  and  within  the  vaguely  defined  limitations, 
journalists  sometimes  have  surprisingly  wide  latitude. 

There  are  nonetheless  very  real  limits.   In  October  1986,  the 
Government  closed  down  the  major  Jakarta  daily,  Sinar  Harapan, 
for  printing  a  government  working  paper  proposing  economic 
changes.   Subsequent  to  the  closing  of  Sinar,  three  other 
newspapers  received  written  government  warnings  and  two 
received  oral  warnings  to  avoid  printing  "speculative"  articles 
which  could  "create  uncertainty  and  confusion  among  the 
public."   In  November  the  Government  banned  three  issues  of  the 
Asian  Wall  Street  Journal  which  featured  exposes  of  the 
Soeharto  family's  business  dealings. 

Earlier  in  the  year,  in  response  to  articles  in  the  Australian 
press  about  Soeharto  family  and  associates'  government-favored 
businesses,  the  Government  banned  Australian  journalists  from 
the  country  and  deported  two  who  had  come  as  part  of  the  White 
House  press  corps  for  President  Reagan's  visit  to  Bali.   A 
regional  New  York  Times  correspondent  also  was  not  permitted  to 
remain  in  the  country  at  the  same  time.   Later  in  the  year  the 
Government  permitted  her  to  reenter.   Two  resident  American 
correspondents  for  the  Far  Eastern  Economic  Review  were 
rec[uired  to  leave  during  the  year,  apparently  because  of 
government  dissatisfaction  with  their  reporting. 

The  Attorney  General  banned  several  books,  both  foreign  and 
Indonesian.   There  is  a  single  government-operated  television 
network.   Private  radio  stations,  of  which  there  are  more  than 
400  throughout  the  country,  are  restricted  to  using  government- 
provided  news  programs. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Regional  and  national  meetings  of  virtually  all  organizations 
must  have  government  permission,  and  local  jurisdictions  often 


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require  prior  approval  for  smaller  gatherings  as  well.   While 
such  approval  is  usually  granted,  local  authorities  can  and  do 
withhold  permission.   Student  gatherings  are  frequently  the 
target  of  such  disapprovals.   There  are  restrictions  on 
meetings  in  East  Timor,  where  the  Government  authorizes  public 
assembly  for  social  and  ceremonial  events  and,  as  long  as  there 
is  no  perceived  security  risk,  for  political  parties. 

In  mid-1985  the  Parliament  passed  a  "Social  Organizations"  law 
(known  as  the  "ORMAS  Law")  which  requires  all  organizations, 
including  religious  orders  and  associations,  to  accept  the 
state  ideology  of  Pancasila  as  their  sole  principle.   The  law 
empowers  the  Government,  with  the  approval  of  the  Supreme 
Court,  to  disband  any  organization  it  believes  to  be  acting 
against  the  tenets  of  Pancasila.   The  Government  took  no  such 
actions  in  1986.   In  addition,  government  approval  is  required 
before  any  organization  can  accept  funding  from  foreign 
donors . 

Indonesian  workers  are  organized  in  a  single  national  body,  the 
SPSI .   It  has  a  total  membership  of  some  3  million  out  of  a 
work  force  of  65  million,  in  which  some  15  million  persons  are 
employed  in  the  industrialized  sector.   The  SPSI  is  the  only 
trade  union  body  legally  permitted  in  Indonesia,  and  all 
organized  workers  must  belong  to  it.   The  Government 
established  this  organization  in  1985  as  a  replacement  for  the 
preceding  quasi-independent  national  labor  federation  FBSI . 
Political  activity  by  the  SPSI  is  forbidden.   It  is  not 
permitted  to  organize  civil  servants  or  workers  in 
government-owned  enterprises  nor  in  major  sectors  of  the 
economy  declared  by  the  Government  to  be  vital,  such  as  air 
transportation  and  oil.   However,  some  professional 
organizations,  such  as  those  for  teachers,  do  act  as  unions  in 
some  respects.   Although  Indonesia  is  a  party  to  a  number  of 
International  Labor  Organization  (ILO)  conventions  on  the  right 
to  organize  and  bargain  collectively  and  on  forced  labor, 
government  officials  have  made  clear  that  Indonesia's 
obligations  under  these  conventions  will  not  be  allowed  to 
interfere  with  "Pancasila"  labor  relations. 

Restrictions  on  the  SPSI's  autonomy  include  the  imposition  of 
government  appointees  in  many  of  it  positions,  a  requirement 
that  its  senior  officials  be  active  members  of  the  government- 
sponsored  GOLKAR  (see  Section  3),  and  extensive  government 
intervention  in  labor-management  relations.   The  law  requires 
government  permission  for  strikes,  which  as  a  matter  of 
practice  is  never  given. 

c.   Freedom  of  Religion 

The  constitutional  guarantees  of  religious  freedom  apply  only 
to  those  religions  recognized  by  the  state — Islam, 
Christianity,  Buddhism,  and  Hinduism.   Although  the  Indonesian 
population  is  overwhelmingly  Muslim,  practice  and  teaching  of 
the  other  recognized  faiths  are  permitted.   A  plethora  of 
mystical  and  other  "folk  religions"  and  sects  also  exists;  a 
number  of  these  have  been  banned,  affecting  perhaps  20,000 
adherents,  while  others  are  actually  encouraged  by  government 
leaders.   While  it  appears  that  the  Government  tolerates 
private  practice  of  banned  religions,  adherents  of  these  groups 
are  occasionally  harassed  by  local  authorities.   The  legal 
requirement  to  accept  Pancasila  as  governing  ideology  extends 
to  all  religious,  as  well  as  secular,  organizations.   A  1972 
letter  of  the  Supreme  Prosecutor  reiterated  a  Presidential 
Decree  of  1962  banning  membership  in  Jehovah's  Witnesses  and 


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INDONESIA 

the  Baha ' i  faith.   Although  technically  belief  in  one  of  these 
faiths  is  not  prohibited,  legal  decisions  based  on  the  1972  and 
the  1962  decrees  made  clear  that  such  belief  implies 
membership,  which  is  illegal.   Baha 'is  from  time  to  time  are 
harassed  or  discriminated  against  by  authorities  for  their 
religious  beliefs  and  several  have  been  strongly  pressured  to 
convert  to  Islam.   Because  the  first  tenet  of  Pancasila 
specifies  belief  in  a  Supreme  Being,  atheism  is  forbidden. 
Some  animists  in  remote  parts  of  Indonesia  have  reportedly  been 
pressured  to  convert  to  Islam  or  Christianity  in  order  to 
fulfill  the  requirement  of  belief  in  a  Supreme  Being.   There 
are  no  legal  bars  to  religious  conversion,  and  conversions 
between  faiths  do  occur.   However,  proselytizing  in  heavily 
Islamic  areas  is  seen  as  potentially  disruptive  and  is 
discouraged.   For  this  reason,  restrictions  on  the  activities 
of  foreign  missionaries,  such  as  difficulty  in  obtaining  or 
renewing  visas  or  residence  permits,  are  periodically  imposed 
in  such  areas.   In  other  areas,  missionary  activities  are 
relatively  unimpeded  and  in  fact  are  welcomed  in  remoter 
districts,  where  government  resources  in  fields  such  as 
education  and  health  are  insufficient. 

Official  holidays  include  Christian,  Hindu,  and  Buddhist,  as 
well  as  Muslim  holy  days.   Indonesian  Muslims,  Christians,  and 
Buddhists  maintain  active  links  with  coreligionists  inside  and 
outside  Indonesia.   Travel  to  religious  gatherings  is 
permitted.   Hajj  trips  to  Mecca  are  available  only  through 
government-organized  and  priced  tours.   A  set  number  of 
pilgrims  is  permitted  to  make  the  hajj  annually. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Although  movement  within  Indonesia  generally  is  unimpeded, 
restrictions  do  exist.   The  Government  recjuires  permits  to 
change  residence  in  certain  areas,  primarily  to  control  the 
further  shift  of  population  from  rural  to  urban  locations. 
Since  1958-59,  noncitizen  ethnic  Chinese  have  been  denied  the 
right  to  live  in  rural  areas  of  Java.   There  are  restrictions 
on  movement  to  and  within  East  Timor  and  within  parts  of  Irian 
Jaya.   A  majority  of  rural  East  Timorese  living  in  the  central 
and  eastern  parts  of  the  province  have  been  resettled  in 
government-provided  housing  since  1979  to  isolate  them  from 
Fretilin  rebels  and  to  facilitate  their  access  to  health, 
education  and  other  government  services.   Former  political 
detainees  associated  with  the  abortive  1965  coup  attempt  are 
required  to  notify  authorities  of  travel  away  from  their 
homes.   Members  or  alleged  supporters  of  the  PKI  outside 
Indonesia  have  not  been  allowed  to  return  except  on  a 
case-by-case  basis.   The  Government  has  tried  to  keep  track  of 
all  of  the  2.5  million  former  members  of  the  PKI  and  some  20 
million  members  of  its  front  groups.   However,  government 
statements  indicate  that  it  has  lost  track  of  several  million 
of  them  (including  fairly  senior  members). 

The  Government  periodically  restricts  foreign  travel  of 
domestic  critics  and  others  in  disfavor  with  it.   Some  5,000 
Indonesians  currently  are  not  permitted  to  leave  the  country, 
and  this  number  includes  critics  of  the  Government,  those 
arrested  in  the  student  riots  of  1974,  and  others.   However, 
other  critics  of  the  Government  are  free  to  travel  abroad,  and 
a  person  banned  at  one  time  may  be  permitted  to  travel 
subsequently.   Students  do  not  need  government  permission  to  go 
abroad  to  study.   A  Rp.  250,000  (US  $150)  departure  tax,  while 
instituted  as  a  means  to  restrict  travel  abroad  and  thereby 


724 


INDONESIA 

save  foreign  exchange,  has  by  itself  the  effect  of  limiting 
freedom  of  foreign  travel. 

The  Government  continued  with  preparations  to  move  several 
thousand  "illegal  immigrants"  to  the  Island  of  Sumba .   None  has 
been  moved  to  date.   Most  of  these  are  understood  to  be  Chinese 
who  left  Indonesia  for  China  in  the  1950 's  and  1960 's.   They 
subsequently  returned  to  Indonesia  but  are  considered  by  the 
Indonesian  Government  to  have  reentered  illegally. 

Under  its  humane  refugee  policy,  Indonesia  has  given  first 
asylum  to  over  100,000  Indochinese  refugees  since  1975.   The 
Indochinese  refugee  population  stood  at  4,400  at  the  end  of 
1986.   In  cooperation  with  the  U.N.  High  Commissioner  for 
Refugees  (UNHCR) ,  the  Government  also  provided  one  of  the 
region's  three  refugee  processing  centers,  where  Indochinese 
refugees  who  landed  in  Indonesia  received  training  to  prepare 
them  for  permanent  residence  in  other  countries.   In  view  of 
decreasing  need,  the  training  center  was  closed  by  UNHCR  in 
October . 

In  1986  perhaps  over  700  residents  of  Irian  Jaya  crossed  into 
territory  of  Papua  New  Guinea,  joining  Irianese  already  in 
refugee  camps  in  that  country.   Virtually  all  primitive  tribal 
people,  they  reportedly  fled  their  homes  in  response  to  rebel 
warnings,  fears  of  Indonesian  government  and  0PM  clashes  or 
other  disturbances  in  their  home  areas.   0PM  allegations  of 
Indonesian  military  reprisals  against  border  crossers 
apparently  discouraged  most  from  returning  to  their  homes. 
Foreign  Minister  Mochtar,  however,  reported  some  5,000  border 
crossers  have  returned  to  Irian  Jaya  since  1984,  and  the 
Indonesian  Government  has  given  the  Government  of  Papua  New 
Guinea  their  names.   (See  Papua  New  Guinea  report  for 
additional  details.) 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Government's  authority  is  largely  concentrated  in  the  hands 
of  a  small  group  of  active-duty  and  retired  military  officers 
and  civilian  technocrats  led  by  President  Soeharto.   This 
system  ensures  the  continued  preeminence  of  the  military  in  all 
fields  of  govet  jnental  activity.   The  Parliament,  political 
parties,  and  the  general  public  have  little  ability  to 
influence  government  decisions.   However,  particularly  in 
budgetary  matters,  including  military  procurement,  civilian 
technocrats  exercise  decisive  influence,  and  government 
ministers  are  obliged  to  defend  their  departments'  budgets  and 
programs  before  parliamentary  committees,  the  proceedings  of 
which  receive  good  press  coverage. 

Elections  for  Parliament,  held  every  5  years,  are  scheduled  for 
April  23,  1987.   All  adult  citizens,  except  active-duty  members 
of  the  armed  forces  and  convicted  criminals  serving  prison 
sentences,  are  eligible  to  vote.   In  mid-1985  the  Government 
announced  that  thousands  of  persons  implicated  in  the  1965 
PKI-inspired  coup  attempt  or  accused  of  sympathies  or 
affiliation  with  the  PKI  or  associated  organizations  may  be 
permitted  to  vote  for  the  first  time  under  the  New  Order 
Government.   To  do  so,  however,  they  were  required  to  pass  a 
stringent  government  review  of  current  and  past  activities  to 
ensure  no  lingering  PKI  taint.   There  has  been  no  announcement 
of  how  many  will  be  cleared  to  vote. 


725 


INDONESIA 

In  national  elections,  voters  cast  ballots  for  party  lists  of 
candidates  for  national,  district,  and  local  assemblies.   While 
voting  is  not  mandatory,  there  are  strong  social  pressures  to 
participate.   Protest  votes  take  the  form  of  blank  or 
deliberately  spoiled  ballots. 

Currently,  the  military  is  represented  in  Parliament  by  75 
appointed  members,  who  join  the  360  elected  members  and  25 
other  appointed  ones  for  a  total  of  460.   In  accordance  with 
the  1985  law,  in  the  1987  election  400  members  of  Parliament 
will  be  elected;  there  will  be  100  appointees,  all  from  the 
military.   The  President  is  elected  by  the  People's 
Consultative  Assembly  (MPR) ,  which  consists  of  Parliament  plus 
an  equal  number  of  members  appointed  by  the  President  and 
regional  governments.   The  MPR  meets  after  the  general  election 
to  promulgate  a  political  program  for  the  coming  5  years  and  to 
elect  the  President  and  Vice  President.   Its  next  meeting  is 
set  for  March  1988. 

Parliament  considers  laws  presented  to  it  by  government 
departments  and  agencies  but  does  not  draft  laws  on  its  own. 
The  Government  seeks  to  resolve  any  potential  parliamentary 
concerns  before  the  bills  are  officially  presented.   Parliament 
can  and  does  change  the  text  and  occasionally  intent  of  bills 
it  reviews.   Bills  of  major  significance,  however,  are  often 
passed  with  little  or  no  alteration.   Usually  Parliament  works 
on  the  basis  of  consensus,  not  majority  voting,  to  resolve  any 
differing  views  during  committee  consideration  of  a  bill. 

A  1975  law  limits  the  number  of  political  parties  to  three. 
One  of  these  is  made  up  of  four  former  Muslim  political  parties 
and  another  of  former  nationalist  and  Christian  parties. 
Members  in  these  two  parties  occasionally  reflect  their  earlier 
party  affiliations,  thereby  exacerbating  factional  splits  in 
their  new  parties.   Party  leaders  are  approved  or  named  by  the 
Government,  and  party  activities  are  closely  scrutinized  and 
often  guided  by  government  authorities.   These  factors  weaken 
the  parties'  election  prospects  and  diminish  their  ability  to 
represent  effectively  their  constituents'  concerns  to  the 
Government.   The  third,  GOLKAR,  is  a  longstanding, 
government-sponsored  organization  of  functional  groups  which 
serves  a  role  similar  to  that  of  a  political  party.   In  the 
three  national  elections  since  1971,  GOLKAR  has  won  with  more 
than  60  percent  of  the  vote  each  time.   Civil  servants  and 
their  families  are  expected  to  vote  for  GOLKAR.   Districts 
which  support  non-GOLKAR  candidates  may  find  government 
resources  devoted  to  development  projects  in  the  area  reduced. 
The  two  parties  and  GOLKAR  are  prohibited  from  organizing  and 
operating  officially  below  the  district  level  except  during 
election  campaigns.   Critics  contend  this  system  gives  GOLKAR 
an  advantage,  since  its  civil  service  members  have  constant 
access  to  small  towns  and  villages  because  of  their  official 
duties.   All  candidates  for  election  to  Parliament  must  pass  a 
Government  security  check  before  their  names  appear  on  ballots. 

The  PKI,  the  former  Socialist  Party  (PSI),  and  a  formerly 
powerful  Muslim  party,  MASYUMI ,  linked  with  separatist 
rebellions  in  the  late  1950 's  are  specifically  banned.   With 
rare  exceptions,  members  of  the  first  and  many  leaders  of  the 
last  are  not  allowed  to  run  for  office  or  to  be  active 
politically. 


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INDONESIA 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  considers  outside  investigations  of  alleged 
human  rights  violations  to  be  interference  in  its  internal 
affairs.   Amnesty  International  representatives,  for  example, 
have  been  refused  access  to  Indonesia  (and  East  Timor,  in 
particular)  because  of  their  organization's  continued  criticism 
of  the  Government  and  the  Government's  belief  it  is  biased. 
Similarly  Asia  Watch  and  other  international  human  rights 
groups  have -been  denied  permission  to  visit.   There  is  no  local 
chapter  of  Amnesty  International,  although  individual  citizens 
may  have  memberships.   The  Government  is  hostile  toward 
citizens  who  maintain  close  ties  with  foreign  human  rights 
organizations  and  reportedly  has  arrested  at  least  one  person 
who  allegedly  passed  human  rights-related  information  to  such 
an  organization.   He  was  later  released.   Local  human  rights 
activists  complain  that  the  Government  uses  harassment,  press 
censorship,  financial  controls,  and  other  forms  of  intimidation 
to  suppress  meaningful  human  rights  activities. 

Under  an  agreement  the  Government  concluded  with  the  ICRC  in 
1985,  the  ICRC  continues  to  conduct  regular  visits  to  persons 
jailed  in  connection  with  events  in  East  Timor;  to  provide 
medical  and  food  aid  to  detainees  on  Atauro  Island  as  well  as 
to  assess  the  situation  of  those  persons  returned  to  the  main 
island  after  having  been  held  on  Atauro;  to  carry  out 
medical-nutritional  surveys  in  vulnerable  villages  in  East 
Timor;  and  to  reunite  divided  families  in  East  Timor  and  abroad 
(mainly  Portugal).   In  addition,  the  ICRC  is  permitted  to  visit 
prisoners  convicted  of  participation  in  the  1965  PKI-backed 
attempted  coup. 

The  Government  was  critical  of  Amnesty  International's  1986 
report  on  what  Amnesty  International  termed  Muslim  "political 
prisoners"  and  denied  that  these  prisoners  were  being  treated 
cruelly  or  inhumanely.   The  Government  normally  does  not 
respond  to  specific  allegations  from  foreign  organizations  or 
to  public  queries  on  human  rights-related  cases. 

A  number  of  domestic  organizations  are  concerned  with  human 
rights.   The  Department  of  Justice  has  an  agency  charged  with 
drafting  legal  codes  to  replace  colonial  laws  still  in  effect. 
This  agency  also  has  responsibility  for  the  establishment  of 
legal  documentation  facilities  and  for  programs  to  inform 
citizens  of  their  legal  rights.   In  addition,  several  state 
university  law  departments  and  private  groups  associated  with 
mosques  and  churches  are  involved  in  providing  legal  counseling 
services . 

There  are  private  legal  aid  organizations  which  help  in  a  wide 
variety  of  legal  cases,  including  those  accused  of  subversion 
or  related  activities,  by  defending  or  representing  aggrieved 
parties  in  court  and  by  stimulating  press  attention  and 
discussion.   These  private  legal  aid  organizations  have 
established  offices  in  many  larger  Indonesian  cities.   They  are 
dependent  on  donations,  many  of  which  come  from  foreign  private 
or  government  donors,  for  which  Government  approval  is  required 
and  sometimes  refused.   Human  rights  activists  in  Indonesia 
contend  that  the  ORMAS  Law  passed  in  mid-1985  is  a  direct 
attempt  by  the  Government  to  monitor  and  influence  hiiman  rights 
activity  in  the  country. 


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Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Indonesian  women  generally  enjoy  a  high  degree  of  economic  and 
social  freedom,  and  there  is  significant  cultural  latitude  for 
women's  participation  in  public  life.   The  status  of  women  is 
much  higher  in  the  middle  and  upper  classes  than  in  any  rural 
or  working-class  group.   Women  occupy  important  mid-level 
positions  in  the  civil  service,  educational  institutions,  labor 
unions,  the  military,  the  professions,  and  private  business. 
The  Cabinet  named  in  1983  includes  two  women:   The  Minister  of 
State  for  Women's  Affairs  and  the  Minister  for  Social  Affairs. 
Although  legislation  guarantees  women  equal  treatment,  women 
seldom  receive  equal  pay  for  equal  work.   In  addition  to  a 
government-sponsored  women's  organization  in  which  membership 
and  participation  are  mandatory,  there  are  several  voluntary, 
private  groups  which  work  to  advance  women's  legal,  economic, 
and  political  rights.   Chief  among  these  is  KOWANI  (Congress  of 
Indonesian  Women),  an  umbrella  organization  for  some  55  women's 
groups . 

Ethnic  Chinese  are  pressured  to  take  Indonesian  names.   While 
they  are  also  encouraged  to  become  citizens,  some  Chinese  find 
legal  avenues  to  citizenship  blocked  or  are  discouraged  by  the 
time-consuming  and  expensive  task  of  obtaining  citizenship 
documents.   Chinese  who  have  been  unable  to  obtain  Indonesian 
citizenship,  although  perhaps  born  in  Indonesia,  can  lose  their 
right  to  residence  should  they  be  abroad  for  a  period  of  more 
than  3  months.   Government  regulations  prohibit  the  operation 
of  all-Chinese  schools  and  institutions  of  higher  learning, 
teaching  in  Chinese  languages,  the  formation  of  exclusively 
Chinese  cultural  groups  or  trade  associations,  and  the  use  of 
Chinese  characters  on  signboards  or  in  publications.   However, 
social  and  religious  groups  which  are,  in  effect,  all-Chinese 
are  not  proscribed  and  do  exist. 

CONDITIONS  OF  LABOR 

Employment  of  children  under  age  14  is  forbidden  by  the  basic 
labor  law  of  1948.   The  law  also  established  an  8-hour  day, 
48-hour  week,  1  rest  day  per  week,  and  a  definite  vacation 
period.   An  extensive  body  of  labor  law  and  ministerial 
regulations  provide  for  minimum  standards  of  industrial  health 
and  safety.   In  practice,  these  statutes  are  rarely  observed. 
Indonesian  law  provides  that  the  Department  of  Manpower  Office 
in  each  region  shall,  at  regular  intervals,  establish  a  minimum 
wage  for  its  particular  region.   A  new  minimum  wage  for 
Jakarta,  for  example,  was  established  in  November  1985  at  $1.18 
per  day.   The  range  of  regional  minimum  wages  is  from  a  high  of 
$1.18  per  day  in  some  areas  to  a  low  of   50  cents  per  day  in 
others.   The  Department  of  Manpower  and  the  Central  Statistical 
Office  also  report  for  each  region  a  minimum  physical  needs 
figure. 

Wages  of  many  workers  in  the  modern  sector  exceed  minimum  wage 
figures,  and  the  Government  and  labor  unions  are  working 
seriously  to  raise  minimum  wages  to  meet  minimum  physical 
needs'  figures.   Observance  of  the  minimum  wage  regulations 
varies  from  sector  to  sector  and  region  to  region.   Reliable 
figures  on  the  total  compliance  situation  do  not  exist. 


66-986  0-87-24 


728 


U.S.0VERSE4S 


•LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  INDONESIA 


1934 


1935 


1986 


I.ECON 

L 

G 

A.  AID 

L 

G 

(SE 

B.FOO 

L 

G 

TITLE 

REPA 

PAY. 

TITLE 

E.RE 

VOL. 

C.OTH 

L 

G 


.  ASSIST, 
OANS. . .. , 
RANTS..., 


•TOTAL.. 


OANS 

RANT 

C.SU 

D  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


PP. ASSIST.) .., 
R  PEACE 


3TAL 

N  $-LOANS..... 
FOR.  CURR...., 

TOTAL , 

.EC.DEV  5  WFP. 
EF  AGENCY...., 
CON.  ASSIST.., 


Ce  CORPS, 
COTICS.  ., 
ER , 


H.MIL.  ASSIST. -TOTAL.. 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING... 
C.INTL  MIL.EO.TRNG. .. 
O.TRAN-EXCESS  STOCK.. 
E. OTHER  GRANTS 


III. TOTAL  ECON.  &  MIL.. 

LOANS. 

GRANTS 


116.2 

114.4 

65.9 

90.8 

72.7 

28.8 

25.4 

41.7 

37.1 

74.7 

72.0 

65.9 

54.8 

36.7 

28.8 

19.9 

35.3 

37.1 

0.0 

D.O 

0.0 

41.5 

42.4 

0.0 

36.0 

36.0 

0.0 

5.5 

6.4 

0.0 

36.0 

36.0 

0.0 

36.0 

36.0 

0.0 

0.3 

0.0 

0.0 

5.5 

6.4 

0.0 

1.2 

0.0 

0.0 

4.3 

6.4 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

o-.o 

0.0 

0.0 

47.4 

34.3 

21.0 

45.0 

32.3 

19.1 

2.4 

1.8 

1.9 

0.0 

0.0 

0.0 

45.0 

32.5 

19.1 

2.4 

1  .3 

1.9 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

163.6 

148.7 

86.9 

135.3 

105.2 

47.9 

27.8 

43.5 

39.0 

OTHER  US  LOANS 162.5 

25.6       0.0 

EX-IM  BANK  LOANS 162.5 

ALL  OTHER 0.3 

23.6       0.0 
3.0       0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1935      1986 

1946-86 

TOTAL 

1572.4 

1440.7 

1  6 1 1...  3 

13991.5 

IBRD 

1033.4 

972.7 

1132.3 

9138.4 

IFC 

7.1 

1.2 

9.8 

178.1 

IDA 

0.0 

0.0 

0.0 

931,. 4 

103 

0.0 

0.0 

0.0 

0.0 

AOB 

523.0 

414.5 

469.2 

3477.7 

AFDB 

0.0 

0.0 

,  0.0 

0.0 

UNDP 

3.9 

7.9 

0.0 

126.0 

OTHER-UN 

0.0 

44.4 

0.0 

139.9 

EEC 

0.0 

0.0 

0.0 

0.0 

729 


JAPAN 


Japan  is  a  parliamentary  democracy  in  which  democratic 
institutions  are  firmly  established.   Its  industrial  free 
market  economy  is  the  second  largest  in  the  world  in  terms  of 
gross  national  product.   Japan's  culture  incorporates  many 
elements  from  the  West  while  retaining  strong  Eastern  roots. 
Buddhist,  Shinto,  and  Confucian  traditions  continue  to  have  a 
basic  and  pervasive  influence  on  thought  and  social 
institutions,  but  several  minor  religions  also  flourish.   Less 
than  1  percent  of  the  population  is  Christian.   Although  the 
Japanese  are  receptive  to  foreign  ideas,  the  citizens  of  this 
densely  populated  nation  have  a  cultural,  ethnic,  and  racial 
homogeneity  which  makes  them  less  willing  to  integrate  alien 
residents  in  Japan  into  their  society.   While  the  legal  system 
has  gradually  evolved  toward  granting  equality  of  opportunity 
to  minorities,  there  has  been  little  change  in  the  social 
prejudice  against  Koreans,  around  680,000  of  whom  are  first, 
second,  and  third  generation  permanent  residents,  in  addition 
to  the  approximately  120,000  naturalized  Japanese  nationals  of 
Korean  ancestry.   An  estimated  1.2  million  descendants  of 
persons  historically  considered  to  be  outcasts  ( "Burakumin" ) 
also  suffer  social  but  not  legal  discrimination. 
Additionally,  there  are  reportedly  over  24,000  descendants  of 
Ainu,  Japan's  indigenous  people,  now  concentrated  in  Hokkaido, 
who  also  claim  social  discrimination  against  them. 

The  Japanese  Constitution  states,  "All  of  the  people  are  equal 
under  the  law  and  there  shall  be  no  discrimination  in 
political,  economic,  or  social  relations  because  of  race, 
creed,  sex,  social  status,  or  family  origin."   The  human 
rights  guaranteed  by  the  Constitution  are  secured  by  a  just 
and  efficient  legal  system.   Political  liberties  are 
guaranteed  to  all  nationals,  and  nearly  70  percent  of  the 
electorate  usually  vote  in  general  elections,  which  involve 
candidates  from  six  freely-functioning  political  parties.   The 
right  of  workers  to  organize,  bargain,  and  act  collectively  is 
guaranteed  by  the  Constitution. 

The  Equal  Employment  Opportunity  Law,  prohibiting 
discrimination  in  the  workplace  based  on  sex,  took  effect 
April  1,  1986,  but  has  yet  to  have  a  significant  impact  on  the 
employment  practices  of  Japanese  corporations. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Recpect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  cases  of  murder  for  political  motives  on  the 
part  of  the  Government.   In  August  there  was  an  early  morning 
attack  by  ultraleftist  radicals  connected  with  one  union  on 
leaders  of  rival  unions,  one  of  whom  was  killed.   This  attack, 
however,  appears  to  have  been  related  to  an  internal  power 
struggle  among  these  railway  workers  unions,  and  not  a  part  of 
a  larger  campaign  of  political  violence  or  intimidation. 

b.  Disappearance 

There  were  no  cases  in  which  people  were  abducted,  secretly 
arrested,  held  in  clandestine  detention,  or  held  as  hostage  by 
security  forces  or  any  other  organization. 


730 


JAPAN 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Freedom  from  torture,  and  cruel,  inhuman,  or  degrading 
treatment  or  punishment  is  guaranteed  by  the  Constitution  and 
respected  in  practice.   There  is  no  evidence  that  penal 
treatment  varies  by  social  class,  sex,  or  religion. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Freedom  from  arbitrary  arrest  or  imprisonment  is  guaranteed  by 
the  Constitution  and  respected  in  practice.   Japanese  law 
provides  for  judicial  determination  of  the  legality  of 
detention.   People  cannot  be  detained  without  charge,  and 
prosecuting  authorities  must  be  prepared  to  demonstrate  before 
trial  that  probable  cause  exists  to  detain  the  accused.   The 
length  of  time  before  a  suspect  is  brought  to  trial  depends  on 
the  nature  of  the  crime,  but  rarely  exceeds  2  months;  the 
average  is  1  to  2  months.   Preventive  detention  does  not 
exist . 

The  key  statute  protecting  workers,  the  Labor  Standards  Law  of 
1947,  prohibits  the  use  of  forced  labor,  and  there  are  no 
known  cases  of  forced  or  compulsory  labor. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  guarantees  the  right  to  a  speedy  and  public 
trial  by  an  impartial  tribunal  in  all  criminal  cases,  and  this 
right  is  respected  in  practice.   The  defendant  is  informed  of 
charges  upon  arrest  and  guaranteed  a  public  trial  by  an 
independent  civilian  court  with  defense  counsel  and  the  right 
to  cross-examination.   The  Constitution  guarantees  defendants 
free  and  private  access  to  counsel,  although  this  right  may  be 
abridged  in  practice,  as  well  as  the  right  not  to  be  compelled 
to  testify  against  themselves.   Defendants  are  also  protected 
from  the  application  of  ex  post  facto  laws  and  have  the  right 
of  access  to  incriminating  evidence  after  a  formal  indictment 
has  been  made  and  generally  before  trial.   Judges  are 
appointed  by  the  Cabinet  for  permanent  terms  but  face  periodic 
review  through  popular  referendum.   A  defendant  who  is 
dissatisfied  with  the  decision  of  a  trial  court  of  first 
instance  may,  within  the  period  prescribed  by  law,  appeal  to  a 
higher  court.    There  is  no  trial  by  jury  in  Japan. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Under  the  Constitution,  each  search  or  seizure  must  be  made 
upon  separate  warrant  issued  by  a  judicial  officer.   Japanese 
authorities  have  been  scrupulous  in  observing  the  legal 
requirements  for  warrants.   The  standards  for  issuing  such 
warrants  exist  to  guard  against  arbitrary  searches.   There  are 
no  reports  that  the  Government  or  any  other  organization  has 
arbitrarily  interfered  with  privacy,  family,  home,  or 
correspondence . 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Japanese  Constitution,  an  independent  press  and  judiciary, 
and  a  functioning  democratic  political  system  combine  to 
ensure  freedom  of  speech  and  press. 


731 


JAPAN 

b.  Freedom  of  Peaceful  Assembly  and  Association. 

These  freedoms  are  guaranteed  by  the  Constitution  and 
respected  in  practice. 

The  Constitution  guarantees  unions  the  right  to  organize, 
bargain,  and  act  collectively.   Japanese  law  also  allows  them 
to  lobby  and  to  make  political  campaign  contributions.   Unions 
actively  engage  in  all  of  these.   They  are  involved  also  in 
international  bodies  and  bilateral  exchanges.   Slightly  under 
30  percent  of  the  active  work  force  belong  to  labor  unions. 
Public  employees  do  not  have  the  right  to  strike  but  do  have 
recourse  to  mediation  and  arbitration  in  order  to  resolve 
disputes.   Members  of  the  armed  forces,  police  officers,  and 
firefighters  are  not  permitted  to  organize.   In  exchange  for  a 
ban  on  their  right  to  strike,  government  employees'  pay  raises 
are  determined  by  the  Government  based  on  a  recommendation  by 
the  independent  National  Personnel  Authority  (NPA) .   Citing 
tight  finances,  however,  the  Government  in  1986,  as  in 
previous  years,  has  not  fully  implemented  the  NPA 
recommendations  for  wage  increases. 

In  response  to  this,  the  General  Council  of  Trade  Unions  of 
Japan  (SOHYO)  again  has  filed  a  complaint  with  the 
International  Labor  Organization  (ILO).   The  ILO  Committee  on 
Freedom  of  Association  has  urged  Japan  to  respect  the  NPA 
recommendations  and  also  has  asked  that  Japan  establish  new 
procedures  for  deciding  wages  and  working  conditions  for 
government  employees. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  guaranteed  by  the  Constitution  and 
respected  in  practice.   While  Buddhism  and  Shintoism  remain 
the  two  major  religions,  there  are  many  others,  including 
several  Christian  denominations.   Missionaries  are  welcome  and 
receive  special  visa  status.   Some  temples  and  shrines,  as 
treasured  national  properties,  receive  public  support  for 
maintenance. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation. 

Japanese  citizens  have  the  right  to  travel  freely,  both  within 
Japan  and  abroad,  to  change  their  place  of  residence,  to 
emigrate,  and  to  repatriate  voluntarily.   Nationality  is  never 
revoked. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

As  a  parliamentary  democracy,  Japan  is  ruled  by  the  political 
party  or  parties  able  to  form  a  majority  in  the  lower  house  of 
its  bicameral  Diet.   The  Liberal  Democratic  Party,  which  has 
been  in  power  continuously  since  1955,  won  a  substantial 
parliamentary  majority  in  the  July  1986  national  elections. 
Five  opposition  parties  are  active.   All  adult  citizens  have 
the  right  to  vote  by  secret  ballot.   Political  interest  groups 
can  organize  and  engage  in  nonviolent  political  activity 
regardless  of  political  beliefs.   Well-organized  labor  unions 
ensure  participation  by  workers  in  the  political  process. 


732 


JAPAN 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Various  groups  have  petitioned  the  office  of  the  United 
Nations  Commission  for  Human  Rights  (UNHRC)  to  take  up 
allegations  of  discrimination  against  Koreans  in  Japan  and  of 
maltreatment  of  mental  patients.   The  Government  responded  to 
the  complaints,  and  the  UNHRC  decided  not  to  take  up  these 
matters  for  further  discussion  or  investigation.   The  adequacy 
of  the  mental  health  system  has  been  criticized  by  the 
International  Commission  of  Jurists  (ICJ),  and  the  Government 
has  taken  some  steps  to  improve  mental  health  institutions. 

Through  its  membership  in  the  UNHRC,  the  Government  works  for 
improvement  of  human  rights  practices  in  other  countries. 
There  is  a  Human  Rights  and  Refugee  Division  in  the  Ministry 
of  Foreign  Affairs  to  give  long-range  attention  to  these 
matters . 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  are  some  23.6  million  women  workers  in  Japan,  comprising 
39.7  percent  of  the  employed  population.   Discrimination  by 
private  employers  against  women  is  prohibited  by  the 
Constitution  and  by  legislative  measures  adopted  over  the  past 
30  years  to  accord  women  the  same  legal  status  as  men.   In 
April  1986,  an  equal  employment  opportunity  law  came  into 
effect.   This  law  is  intended  to  eliminate  sex  discrimination 
in  such  areas  as  recruitment  and  hiring,  pay  inequality,  and 
the  amount  of  night  or  overtime  hours  that  can  be  worked. 
However,  the  law  has  been  criticized  as  containing  no  concrete 
measures,  such  as  penalties  for  violators,  to  ensure  equality 
for  women  workers.   In  any  case,  it  appears  that  passage  of 
this  legislation  will  not  change  the  prevailing  social 
attitudes  which  discourage  women  from  assuming  positions  of 
managerial  responsibility.   It  is  true  that  most  women  workers 
(86  percent  according  to  one  authoritative  survey  made  in 
1985)  have  no  interest  in  management  positions  and  still 
prefer  marriage  and  motherhood  to  careers.   But  those  who  do 
wish  to  pursue  careers  find  many  obstacles  remaining  in  their 
way  and  are  unlikely  to  advance  as  quickly  as  their  male 
counterparts.   Significant  disparities  remain  between  the 
salaries  of  men  and  women  workers. 

As  a  homogeneous  nation  with  a  long  tradition  of  isolation 
from  other  cultures,  Japanese  society  is  not  willing  to 
integrate  alien  residents  despite  its  general  receptivity  to 
foreign  ideas.   Entrenched  social  prejudice  against  both 
Korean  residents  (most  of  whom  were  born,  raised,  and  educated 
in  Japan)  and  members  of  the  "Burakumin"  community 
(descendants  of  feudal  era  "outcasts"  who  practiced  so-called 
"unclean"  professions  such  as  hide  tanning)  restricts  the 
access  of  both  groups  to  private  housing,  employment,  and 
marriage  opportunities. 

In  recent  years  the  Government  has  enacted  several  laws  and 
regulations  extending  to  permanent  resident  aliens,  82  percent 
of  whom  are  Koreans,  the  benefits  of  equal  access  to  public 
housing  and  loans,  social  security  pensions  for  those  who 
otherwise  qualify,  and  certain  public  employment  rights.   The 
Foreign  Ministry  now  pronounces  Korean  names  according  to  the 
Korean  rather  than  the  Japanese  reading  of  name  characters. 


733 


JAPAN 

Rectifying  another  issue  of  concern  to  resident  Koreans,  the 
Government  recently  announced  it  intends  to  revise  the 
fingerprinting  provisions  of  the  Alien  Registration  Law, 
dropping  the  requirement  that  foreign  residents  be 
fingerprinted  every  5  years  and  substituting  a  one-time  only 
rec[uirement .   The  Government  also  has  extended  until  1987  a 
Special  Measures  Law  (first  issued  in  1969)  designed  to  help 
assimilate  Burakumin  into  mainstream  society  through  a  number 
of  social,  economic,  and  legal  programs. 

According  to  law,  aliens  with  5  years'  continuous  residence 
are  eligible  for  naturalization  and  the  simultaneous 
acquisition  of  citizenship  rights,  including  the  right  to 
vote.   In  fact,  however,  relatively  few  eligible  aliens  have 
been  naturalized.   Naturalization  is  a  difficult  and 
complicated  process  requiring  "proof  of  assimilation  into  the 
Japanese  culture,"  and  many  Korean  residents  are  unwilling  to 
seek  naturalization  on  the  grounds  that  their  cultural 
identity  would  be  erased  by  the  requirements.   Korean  human 
rights  activists  have  urged  Japan  to  restore  unconditionally 
the  citizenship  which  Korean  residents  of  Japan  had  previously 
but  which  was  revoked  after  World  War  II. 

CONDITIONS  OF  LABOR 

The  Labor  Standards  Law  of  1947  provides  for  an  8-hour  day,  a 
48-hour  week,  and  an  overtime  rate  of  time  and  a  quarter. 
Workers  under  the  age  of  18  may  not  be  employed  in  dangerous 
or  harmful  work,  and  minors  under  15  years  of  age  may  not  be 
employed  as  workers.   A  system  fixing  minimum  wages  on 
industry  and  regional  bases  was  introduced  by  the  Minimum 
Wages  Law  of  1959.   The  Ministry  of  Labor  administers  various 
laws  and  regulations  governing  occupational  health  and  safety, 
principal  among  which  is  the  Industrial  Safety  and  Health  Law 
of  1972. 


734 


KIRIBATI 


Kiribati's  33  islands,  scattered  across  an  enormous  area  of 
the  central  Pacific,  total  only  about  750  square  kilometers 
and  are  populated  by  only  63,000  people  (July  1986).   Most  of 
the  people  are  a  Micronesian  and  Polynesian  mixture.   Kiribati 
gained  full  independence  from  the  United  Kingdom  in  1979  and 
became  a' republic  within  the  Commonwealth  of  Nations.   It  has 
a  nationally  elected  president  and  a  35-member  legislative 
assembly  which  is  elected  by  universal  suffrage.   The  economy 
is  very  small;  a  majority  of  the  people  being  engaged  in 
subsistence  activities.   Isolation  and  meager  resources, 
including  poor  soil  and  limited  arable  land,  severely  limit 
prospects  for  economic  development.   Fishing  is  viewed  as  one 
of  Kiribati's  few  economic  hopes.   There  were  no  important 
human  rights  issues  in  1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  politically  motivated  killings  by  the  Government 
or  by  opposition  political  parties. 

b.  Disappearance 

There  were  no  disappearances,  nor  was  there  any  evidence  of 
people  being  abducted,  secretly  arrested,  or  clandestinely 
detained. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture  and  inhuman  or  degrading  punishment  or  other  such 
treatment  are  forbidden  by  the  Constitution,  and  there  were  no 
reported  instances  of  such  practices 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  contains  safeguards  against  arbitrary  arrest 
and  detention.   Forced  labor  is  prohibited.   There  is  no 
exile,  internal  or  external. 

e.  Denial  of  Fair  Public  Trial 

The  right  to  a  fair  public  trial  is  guaranteed  by  law  and 
observed  in  practice.   The  Constitution  provides  that  an 
accused  person  be  informed  of  the  nature  of  the  offense  with 
which  he  is  charged  and  be  provided  adecjuate  time  and 
facilities  to  prepare  his  defense.   The  right  to  confront 
witnesses,  present  evidence,  and  appeal  convictions  is 
enshrined  in  law.   The  judiciary  is  independent  of  government 
interference.   There  are  no  "special"  courts.   Kiribati  has  no 
political  prisoners. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  privacy  of  the  home  is  protected  in  law  and  respected  by 
the  Government.   There  is  no  arbitrary  intrusion  by  the  state 
or  political  organizations  into  the  private  life  of  the 
individual . 


735 


KIRIBATI 
Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  are  guaranteed  by  the  Constitution 
and  observed  in  practice.   Kiribati's  radio  station  and  sole 
newspaper  are  government  owned.   There  are  also  newsletters 
and  other  periodicals  published  by  churches  in  Kiribati. 
Academic  freedom  is  respected. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Kiribati's  Constitution  guarantees  freedom  of  assembly  and 
association,  including  the  right  of  a  person  to  form  or  belong 
to  associations  for  the  advancement  or  protection  of  his 
interests.   There  are  no  significant  restrictions.   Kiribati 
has  a  relatively  strong  and.  effective  trade  union  movement. 
In  1982  the  7  trade  unions  registered  in  Kiribati  merged  to 
form  the  Kiribati  Trade  Union  Congress  (KTUC) .   It  has 
approximately  2,500  members,  most  of  them  drawn  from  the 
public  service.   The  KTUC  is  affiliated  with  the  International 
Confederation  of  Free  Trade  Unions  and  is  involved  in  an 
ongoing  trade  union  education  program  under  the  auspices  of 
the  International  Labor  Organization  (ILO). 

c.  Freedom  of  Religion 

Complete  freedom  of  religion  prevails  in  Kiribati.   There  is 
no  state  or  preferred  religion.   Missionaries  are  free  to  seek 
converts  and  actively  do  so. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Kiribati  citizens  are  free  to  travel  within  the  country  and 
abroad.   There  are  no  restrictions  on  repatriation.   Kiribati 
has  no  displaced  persons. 

Section  3   Respect  for  Political  Rights:   The  Right  of 
Citizens  to  Change  Their  Government 

The  Government  of  Kiribati  is  chosen  by  the  people  in  free  and 
open  elections.   Although  in  1985  a  loosely  knit  political 
party  coalesced  around  opposition  to  the  Government  on  a 
single  issue,  Kiribati  has  no  formalized  party  system.   The 
"government"  faction  in  Parliament  generally  has  consisted  of 
those  representatives  chosen  by  the  President  for  cabinet 
posts.   Members  of  both  the  "government"  and  "opposition" 
factions  may  oppose  the  President,  depending  upon  the  issue 
under  consideration. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  have  been  no  reported  allegations  of  human  rights 
violations  by  the  Government  of  Kiribati  nor  any  known 
requests  for  investigations.   There  are  no  local 
nongovernmental  organizations  which  concern  themselves  with 
human  rights.   The  Government  has  not  taken  an  active  interest 
in  international  affairs,  including  international  hiiman  rights 
matters.   Kiribati  is  not  a  member  of  the  United  Nations. 


736 


KIRIBATI 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  prohibits  discrimination  on  the  basis  of 
race,  creed,  or  national  origin.   There  were  no  reports  of 
discrimination  in  the  provision  of  social  services  by  the 
Government.   Education  is  free  and  compulsory  through  the 
first  six  grades. 

CONDITIONS  OF  LABOR 

Kiribati  law  prohibits  the  employment  of  children  under  age  14. 
Children  age  15  are  prohibited  from  industrial  employment  and 
employment  aboard  ships.   Males  under  age  16  may  not  be 
employed  in  mines.   Males  under  age  18  are  prohibited  from 
employment  at  night;  and  may  not  work  in  or  aboard  ships 
unless  suitably  trained  and  certified  medically  fit.   Females 
may  not  work  at  night  except  under  specified  circumstances 
(generally  in  service  jobs  such  as  hotel  clerks).   Women  are 
provided  up  to  12  weeks  of  maternity  leave  and  are  entitled  to 
not  less  than  25  percent  of  their  regular  salaries  during  such 
leave.   Nursing  women  are  allowed  one-half  hour  twice  a  day 
during  working  hours  to  nurse  a  child. 

Employment  laws  also  provide  basic  health  and  safety  standards 
for  the  workplace.   Employers  must,  for  example,  provide  an 
adequate  supply  of  clean  water  for  their  workers  and  must 
ensure  the  existence  of  sanitary  toilet  facilities.   Employers 
are  liable  for  expenses  of  workers  injured  on  the  job. 
Although  legislation  authorizing  the  Government  to  set  minimum 
wages  exists,  it  has  not  been  implemented  yet.   An  expert, 
funded  by  the  ILO,  is  presently  preparing  a  study  for  the 
Government  on  procedures  for  establishing  minimum  wages. 


737 


DEMOCRATIC  PEOPLE'S  REPUBLIC  OF  KOREA* 


The  Democratic  People's  Republic  of  Korea,  formed  in  1948 
during  the  Soviet  administration  of  the  northern  half  of  the 
Korean  peninsula,  is  a  rigid  Communist  dictatorship  maintained 
by  the  ruling  Korean  Workers'  (Communist)  Party  (KWP),  with 
its  overriding  aim  of  imposing  a  social  revolution  and 
enforcing  unanimous  popular  support  for  the  country's 
governing  system  and  its  leader,  Kim  II  Sung.   Individual 
rights  are  entirely  subordinated  to  the  KWP.   Although  there 
were  pro  forma  elections  to  the  Supreme  People's  Assembly  in 
November,  free  elections  do  not  exist  since  citizens  have  no 
choice  among  candidates. 

The  North  Korean  people  are  subject  to  rigid  controls.   The 
State  establishes  security  ratings  for  each  person,  and  these 
ratings  determine  access  to  jobs,  schools,  medical  facilities, 
and  stores  as  well  as  admission  to  the  KWP,  the  route  to  the 
highest  levels  and  privileges  of  the  society.  The  party, 
government,  and  military  elite  enjoy  significant  economic 
privileges  such  as  access  to  special  stores  and  medical 
facilities,  better  housing,  and  better  education,  which  are 
not  available  to  ordinary  citizens. 

Persons  who  fail  to  conform  to  the  rigid  dictates  of  the  State 
face  imprisonment  or,  more  often,  enforced  removal  to  remote 
villages.   Surveillance  by  informers  is  prevalent.   Punishment 
for  "political  crimes"  against  the  State  is  severe.   No 
outside  information  other  than  that  approved  and  disseminated 
by  the  North  Korean  authorities  is  allowed  to  reach  the 
general  public,  although  senior  government  officials  are 
somewhat  better  informed. 

President  Kim  II  Sung's  13-year  effort  to  groom  his  son,  Kim 
Chong  II,  as  his  successor  is  testimony  to  the  enormous  power 
the  elder  Kim  has  am.assed  during  38  years  of  rule.   The 
younger  Kim  has  been  elevated  to  several  senior  party 
positions  during  the  last  few  years.   The  absence  of  any 
evidence  of  public  debate  about  the  succession  is  also 
indicative  of  the  lack  of  real  popular  participation  in  the 
political  process. 

North  Korea  has  not  been  successful  in  producing  through  its 
command  economy  the  desired  economic  developm.ent .   It  remains 
a  less-developed  country  with  a  stagnant  standard  of  living 
and  a  balance  of  pai'ments  problem  that  is  steadily  worsening. 

Kim  II  Sung's  commitment  to  bring  the  entire  Korean  peninsula 
under  his  control  has  led  to  periodic  attempts  to  destabilize 
the  Republic  of  Korea.   North  Korea  has  engaged  in  talks  with 
South  Korea,  but  these  recent  talks  were  suspended  by  North 
Korea  in  January  1986  and  prospects  for  their  resumption  are 
poor  . 


*The  United  States  does  not  have  diplomatic  relations  with  the 
Democratic  People's  Republic  of  Korea.   Representatives  of 
governments  that  do  have  relations  with  the  DPRK,  as  well  as 
journalists  and  other  invited  visitors  to  North  Korea,  are  not 
permitted  the  freedom  of  movement  that  would  enable  them  to 
assess  effectively  human  rights  conditions  there.   Most  of 
this  report,  therefore,  is  a  repeat  of  previous  human  rights 
reports  based  on  information  obtained  over  a  period  of  time 
extending  from  well  before  1986.   While  limited  in  scope  and 
detail,  the  information  is  indicative  of  the  human  rights 
situation  in  North  Korea  today. 


738 


DEMOCRATIC  PEOPLE'S  REPUBLIC  OF  KOREA 

There  is  no  evidence  to  suggest  that  North  Korea  has  improved 
its  extremely  poor  performance  in  the  human  rights  area.   Both 
short-  and  long-term  trends  indicate  continued  one-family  rule 
with  scant  respect  for  basic  human  rights. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Little  information  is  available  on  politically  motivated 
killing  in  North  Korea.   Several  North  Korean  defectors  report 
that  certain  political  criminals  have  been  executed  publicly 
by  firing  squads.   One  such  "criminal"  who  reportedly  was 
executed  by  firing  squad  was  a  scientist  who  used  a  pejorative 
word  in  referring  to  Kim  II  Sung.   The  North  Korean  attitude 
toward  political  killing  also  is  clearly  demonstrated  by  the 
November  23,  1984  shooting  in  the  Joint  Security  Area  of  the 
Demilitarized  Zone  (DMZ)  dividing  North  and  South  Korea.   In 
that  incident.  North  Korean  security  guards  opened  fire  on  a 
Soviet  student  trying  to  defect  from  a  tour  group,  triggering 
an  exchange  of  fire  in  which  several  lives  on  both  sides  were 
lost . 

b.  Disappearance 

There  is  no  information  available  on  disappearance. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

According  to  the  Freedom  House  1985-86  Report,  "torture  is 
reportedly  common"  in  North  Korea.   The  accounts  of  torture 
and  beatings  of  crew  members  of  the  USS  Pueblo  after  their 
capture  in  1968  are  well-known  and  documented.   Another 
reliable  source  on  prison  conditions  and  treatment  of 
prisoners  in  North  Korea  is  Venezuelan  poet  Ali  Lameda,  who 
was  detained  in  North  Korea  from  September  1967  through  1974, 
allegedly  for  attempted  sabotage  and  espionage.   While 
physical  torture  was  not  used  on  Mr.  Lameda,  he  states  that 
Korean  prisoners  were  routinely  beaten.   Lameda  notes  that 
"beating  was  also  used  as  a  means  of  persuasion  during 
interrogation. " 

Lameda  reports  the  use  of  deprivation  of  food  to  force 
"confessions,"  as  well  as  solitary  confinement,  continuous 
interrogation,  enforced  waking  periods,  poor  or  nonexistent 
medical  treatment,  and  12  hours  of  forced  labor  per  day.   In 
addition,  prisoners  were  denied  family  visits,  parcels, 
correspondence,  writing  materials,  newspapers,  and  clothing 
changes.   Prisoners  were  regarded  as  having  no  rights. 

Much  of  what  Lameda  has  reported  has  been  corroborated  by  Choi 
Un-Wui  and  her  husband  Shin  Sang-Ok  (hereinafter  referred  to 
as  the  Shins),  the  famous  Korean  film  producer  and  actress, 
who  reportedly  were  kidnaped  by  the  North  Korean  regime. 
Although  Shin  did  not  witness  any  beatings  during  his 
incarceration,  he  heard  repeated  stories  of  such  treatment. 
Shin  personally  experienced  many  of  the  other  forms  of  torture 
mentioned  by  Lameda,  including  denial  of  sleep,  starvation 
rations,  and  solitary  confinement,  as  well  as  being  required 
to  sit  motionless  for  long  periods  of  time. 


739 


DEMOCRATIC  PEOPLE'S  REPUBLIC  OF  KOREA 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Information  on  specific  criminal  justice  procedures  and 
practices  in  North  Korea  is  extremely  scarce.   North  Korea  has 
refused  to  permit  outside  observation  of  its  legal  system  and 
practices.   The  accounts  provided  by  the  crew  members  of  the 
USS  Pueblo,  Lameda,  and  the  Shins  comprise  virtually  all  the 
specific  information  available  on  the  operation  of  the 
criminal  justice  system  in  North  Korea. 

North  Korean  law  provides  that  prisoners  may  be  held  for 
interrogation  for  a  period  not  to  exceed  2  months.   This 
period  may  be  extended  indefinitely,  however,  if  the 
Interrogation  Department  obtains  approval  of  the  Chief 
Prosecutor.   Lameda  states  that  he  was  detained  for  12  months 
without  trial  or  charge.   His  request  for  a  lawyer  of  his 
choice  and  an  open  trial  was  ridiculed  as  "bourgeois."   Shin 
notes  that  it  is  very  difficult  for  family  members  or  other 
concerned  individuals  to  obtain  information  regarding  charges 
being  leveled  against  an  accused  person  or  even  where  an 
accused  person  is  being  detained.   Habeas  corpus  or  its 
equivalent  does  not  exist  in  law  or  in  practice. 

According  to  newspaper  reports.  North  Korean  defectors  in 
South  Korea  estimated  in  April  1982  that  at  least  105,000 
"ideological  offenders"  were  being  held  in  eight  major  labor 
camps  in  North  Korea.   The  Shins  believe  this  estimate  to  be 
understated  and  add  that  the  plight  of  political  prisoners  has 
worsened  over  the  last  few  years.   As  one  example,  the  Shins 
state  that  10  years  ago  political  prisoners  were  allowed 
family  visitors  and  gifts  but  now  are  allowed  neither.   The 
Shins  further  report  that  the  families  of  political  detainees 
are  punished  for  the  political  beliefs  of  their  relatives.   It 
is  not  unusual,  according  to  the  Shins,  for  entire  families  to 
be  banished  to  outlying  rural  regions.   Amnesty  International 
has  received  unconfirmed  reports  of  arrests  of  those  opposed 
to  heir  apparent  Kim  Chong  II. 

There  is  no  prohibition  on  the  use  of  forced  or  compulsory 
labor.   Military  conscripts  are  routinely  used  for  forced 
labor.   According  to  the  Shins,  conscripts  never  know  where 
they  will  serve  or  for  how  long. 

e.   Denial  of  Fair  Public  Trial 

The  North  Korean  Constitution  states  that  courts  are 
independent  and  that  judicial  proceedings  are  to  be  carried 
out  in  strict  accordance  with  the  law.   All  courts,  however, 
are  responsible  to  the  people's  assemblies,  which  effectively 
means  government  control  of  the  judiciary.   Article  138  states 
that  "cases  are  heard  in  public,  and  the  accused  is  guaranteed 
the  right  to  defense;  hearings  may  be  closed  to  the  public  as 
stipulated  by  law."   Leuneda  claims  that  he  was  denied  a  public 
trial,  as  does  Shin.   Lameda  reports  that  after  his  first 
arrest  he  was  imprisoned  for  a  year  without  a  hearing;  after 
his  second  arrest,  he  was  put  through  a  closed  session  without 
benefit  of  counsel  of  his  choice,  or  even  knowledge  of  the 
charges.   His  tribunal  was  under  the  direction  of  the  Ministry 
of  Internal  Security,  with  one  person  serving  as  both  judge 
and  prosecutor . 

Lameda  stated  that  at  his  trial  he  was  refused  the  right  to 
speak  out,  other  than  to  admit  guilt,  or  to  defend  himself. 
His  "defense  counsel"  represented  him  by  making  a  lengthy 


740 


DEMOCRATIC  PEOPLE'S  REPUBLIC  OF  KOREA 

speech  praising  Kim  II  Sung  and  then  requesting  a  20-year 
sentence,  which  the  tribunal  imposed  after  5  minutes  of 
deliberation. 

In  a  1979  interview  with  American  journalist  John  Wallach, 
North  Korean  Supreme  Court  Justice  Li  Chun  Uk  noted  that  the 
defense  counsel's  job  is  "to  give  the  suspect  due 
punishment."   Open  court  appears  to  consist  of  an  announcement 
of  the  term  of  imprisonment,  which  has  already  been  determined 
by  the  Provincial  Safety  Bureau. 

The  Shins  note  a  distinction  between  political  and  common 
criminals,  asserting  that  only  the  latter  are  afforded 
trials.   The  DPRK  equates  "political  criminals"  with  those  who 
criticize  the  regime. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  populace  is  subjected  to  regular  indoctrination,  designed 
to  shape  individual  consciousness.   Preschool  children  are 
drilled  in  homage  to  Kim  II  Sung  and  his  family,  while  youths 
and  adults  are  required  to  participate  in  daily  ideological 
training  conducted  during  school  or  at  places  of  employment. 
Approximately  half  the  school  day  is  devoted  to 
indoctrination.   Neighborhood  units  have  been  organized  to 
provide  indoctrination  for  persons  who  neither  work  nor  go  to 
school.   The  daily  indoctrination  requires  rote  recitation  of 
party  maxims  and  policies  and  strives  for  ideological  purity. 
Multiple  North  Korean  security  organizations  enforce  these 
controls . 

According  to  reports  in  South  Korean  journals,  Japanese  wives 
of  Koreans  repatriated  from  Japan  since  1959  have  not  been 
permitted  to  visit  Japan  and  many  have  lost  contact  with  their 
families  because  their  letters  are  subject  to  strict 
censorship. 

Although  the  Constitution  states  that  "citizens  are  guaranteed 
the  inviolability  of  person  and  residence  and  the  privacy  of 
correspondence,"  practice  seems  to  be  otherwise.   Lameda 
reports  that  the  privacy  of  his  residence  was  not  respected 
and  that  listening  devices  were  used  against  him.   He  was 
arrested  and  his  collected  papers  and  poetry  seized  and 
destroyed  without  warrant. 

According  to  the  Shins,  electronic  surveillance  of  residences 
is  pervasive  and  it  is  common  practice  for  neighbors  to  report 
on  one  another.   In  school,  children  are  encouraged  to  discuss 
what  their  parents  have  said  at  home.   The  Government  conducts 
monthly  "sanitation"  inspections  to  check  on  household 
activities.   Each  house  is  required  to  have  portraits  of  Kim 
II  Sung  and  Kim  Chong  II,  his  son  and  expected  successor. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Although  the  Constitution  states  that  "citizens  have  the 
freedoms  of  speech,  the  press,  assembly,  association,  and 
demonstration,"  such  activities  are  permitted  only  in  support 
of  government  objectives.   Other  articles  of  the  Constitution 
that  require  citizens  to  follow  the  "Socialist  norms  of  life" 


741 


DEMOCRATIC  PEOPLE'S  REPUBLIC  OF  KOREA 

and  to  obey  a  "collective  spirit"  take  precedence  over 
individual  political  or  civil  liberties. 

Foreign  media  are  excluded,  domestic  media  censorship  is 
enforced,  and  no  deviation  from  the  official  government  line 
is  tolerated.   Listening  to  foreign  media  broadcasts  is 
prohibited  except  to  high  government  officials,  and  violators 
reportedly  are  subject  to  severe  punishment.   Most  urban 
households  have  a  radio  and  some  have  television,  but 
reception  is  limited  to  domestic  programming.   Artistic  and 
academic  works  are  controlled  by  the  Government,  and  visitors 
report  that  a  primary  function  of  plays,  movies,  operas,  and 
books  is  to  contribute  to  thi   -ult  of  personality  surrounding 
"the  great  leader,"  Kim  II  Sung,  and  "the  beloved  leader,"  Kim 
Chong  I 1 . 

The  Shins,  who  made  a  number  of  movies  at  the  behest  of  the 
DPRK  leadership,  state  that  movie  producers  have  political 
advisers  who  ensure  the  ideological  purity  of  the  final 
product.   Actors  must  undergo  background  investigations  prior 
to  obtaining  a  role.   They  also  undergo  constant 
indoctrination. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Government  has  developed  a  pervasive  system  of  informers 
throughout  the  society.   No  public  meetings  can  be  held 
without  government  authorization.   There  appear  to  be  no 
organizations  other  than  those  created  by  the  Government. 
Even  apolitical  groups  such  as  neighborhood  or  alumni 
organizations  are  prohibited.   Trade  unions  and  professional 
associations  appear  to  exist  solely  as  another  method  of 
government  control  over  their  members.   There  are  no  effective 
rights  to  organize,  bargain  collectively,  or  strike. 

c.  Freedom  of  Religion 

Although  the  Constitution  provides  that  "citizens  have 
religious  liberty  and  the  freedom  of  antireligious 
propaganda,"  North  Korea,  in  fact,  has  severely  persecuted 
Christians  and  Buddhists  since  the  late  1940 's.   No  churches 
have  been  rebuilt  since  the  Korean  War.   The  regime  uses 
religious  organizational  facades  to  proclaim  the  practice  of 
religious  freedom  but  appears  to  have  long  since  purged  the 
original  membership.   Persons  whose  family  or  relatives  once 
had  a  strong  religious  involvement  are  discriminated  against. 
Numerous  reports  suggest  that  the  Government  does  not 
currently  persecute  the  very  small  number  of  Christians  who 
continue  to  worship  at  home,  although  public  worship  is 
strictly  prohibited.   The  Shins,  however,  have  stated  that  the 
Government  has  been  very  successful  in  convincing  various 
foreign  church  organizations  that  religion  is  tolerated. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Internal  travel  in  North  Korea  is  strictly  controlled.   A 
travel  pass  is  reqiaired  for  any  movement  outside  one's  home 
village  and  is  granted  only  for  required  official  or  certain 
personal  travel.   Personal  travel  is  usually  limited  to 
attending  the  wedding  or  funeral  of  a  close  relative.   Long 
delays  in  obtaining  the  necessary  permit  often  result  in 
denial  of  the  right  to  travel  even  for  these  limited 
purposes.   State  control  of  internal  travel  is  also  ensured  by 
a  ration  system  that  distributes  coupons  valid  only  in  the 
region  issued. 


742 


DEMOCRATIC  PEOPLE'S  REPUBLIC  OF  KOREA 

Reports,  primarily  from  defectors,  indicate  that  forced 
resettlement,  particularly  for  those  deemed  politically 
unreliable,  is  common.   Permission  to  reside  in,  or  even 
enter,  Pyongyang,  the  capital,  is  strictly  controlled. 

Foreign  travel  is  limited  to  officials  or  trusted  artists  and 
performers.   Emigration  is  not  allowed,  and  few  refugees  or 
defectors  succeed  in  fleeing  the  country.   Retaliation  is 
taken  against  the  relatives  of  those  few  persons  who  manage  to 
escape.   According  to  Freedom  House,  "rights  to  travel 
internally  and  externally  are  perhaps  the  most  restricted  in 
the  world:  tourism  is  unknown — even  to  Communist  countries." 

In  1959  North  Korea  began  actively  encouraging  Korean 
residents  overseas  to  repatriate  to  "the  Fatherland."   Some 
observers  estimate  that  during  the  next  several  years  over 
100,000  overseas  Koreans,  almost  all  from  Japan,  voluntarily 
repatriated  to  North  Korea.   Since  then,  however,  reports  of 
the  harsh  treatment  given  repatriates  reached  overseas 
Koreans,  reducing  the  flow  to  North  Korea  to  a  trickle. 
Because  of  their  "corruption"  by  exposure  to  foreign 
influences,  after  their  return  repatriates  are  isolated  from 
North  Korean  society  until  they  can  be  indoctrinated  and  their 
ideological  reliability  gauged. 

North  Korea  has  permitted  entry  to  some  overseas  Korean 
residents  to  visit  their  relatives,  and  several  have  made 
repeat  visits. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  political  system  in  North  Korea  is  dominated  by  Kim  II 
Sung,  who  leads  the  KWP  and  also  heads  the  Government.   Kim 
has  groomed  his  son  Kim  Chong  II  to  succeed  him,  and  there  are 
reports  that  Kim  Chong  II  has  been  acquiring  increasing  power 
and  influence.   The  legislature,  the  Supreme  People's 
Assembly,  has  never  taken  any  action  other  than  unanimous 
passage  of  resolutions  presented  to  it  by  the  leadership.   In 
an  effort  to  create  an  appearance  of  democracy.  North  Korea 
has  created  several  "minority  parties."   They  exist  only  as 
rosters  of  officials  who  have  token  representation  in  the 
People's  Assembly  and  completely  support  the  government  line. 

Free  elections  do  not  exist  in  North  Korea.   Although 
elections  to  the  Supreme  People's  Assembly  were  held  in 
November  1986,  and  to  city  and  county  assemblies  in  March 
1983,  in  all  cases  only  one  candidate  in  each  electoral 
district  was  approved  by  the  government  party  and,  according 
to  the  government-controlled  media,  100  percent  of  the  voters 
turned  out  to  elect  100  percent  of  the  approved  candidates. 
Such  "elections"  in  reality  are  an  exercise  in  which  voters 
are  required  to  participate  and  to  approve  the  party's 
candidates . 

Most  citizens  are  completely  excluded  from  any  real 
participation  in  the  political  process.   To  achieve  even  a 
semblance  of  real  participation,  one  must  become  a  member  of 
the  KWP.   The  selection  process  for  entrance  to  the  party  is 
long  and  rigorous.   Persons  from  "bad  social  backgrounds," 
i.e.,  those  who  have  relatives  who  fled  south  during  the 
Korean  War,  those  whose  families  had  strong  religious 
involvement  or  were  once  property  owners  or  members  of  the 
middle  class,  and  those  who  have  relatives  who  are  political 


743 


DEMOCRATIC  PEOPLE'S  REPUBLIC  OF  KOREA 

prisoners,  effectively  are  denied  entry  into  the  party  and  are 
discriminated  against.   Most  levels  of  the  party  have  no 
voice,  serving  only  to  carry  out  the  decrees  and  "on  the  spot 
guidance"  promulgated  by  party  leader  Kim  II  Sung  and  his  top 
subordinates . 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

No  organizations  exist  within  North  Korea  to  report  on  or 
observe  human  rights  violations.   North  Korea  does  not 
participate  in  any  international  or  regional  human  rights 
organizations . 

Amnesty  International  has  requested  a  visit  to  North  Korea. 
The  Government  has  not  responded  to  or  acknowledged  this 
request.   A  December  1982  request  by  Amnesty  International  for 
information  on  North  Korean  laws,  on  use  of  the  death  penalty, 
and  on  reports  of  arrests  and  long-term  imprisonment  of 
political  figures  also  received  no  reply. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  states  that  "women  hold  equal  social  status 
and  rights  with  men."   However,  few  women  have  reached  high 
levels  of  the  party  or  the  Government.   Women  are  represented 
proportionally  in  the  labor  force,  and  personnel  in  small 
factories  are  predominantly  women. 

The  physically  handicapped  are  discriminated  against. 
Handicapped  persons,  other  than  war  veterans,  are  reportedly 
not  allowed  within  the  city  limits  of  Pyongyang.   The  dwarf 
community  has  been  specifically  singled  out  for  harsh 
treatment  and  all  have  been  banished  to  a  remote,  rural  region. 

North  Korea  is  a  homogeneous  country  and  relatively  devoid  of 
minority  groups. 

CONDITIONS  OF  LABOR 

There  is  no  data  available  on  minimum  age  for  employment  of 
children,  minimum  wages,  or  occupational  safety  and  health. 
All  jobs  are  assigned  by  the  State  and  ideological  purity, 
rather  than  professional  competence,  is  the  standard  used  in 
deciding  who  receives  a  particular  job.   Laborers  have  no 
input  into  management  decisions  and  free  labor  unions  do  not 
exist.   Absence  from  work  without  a  doctor's  certificate 
results  in  a  reduction  in  a  worker's  rations.   The 
Constitution  stipulates  that  the  workday  is  limited  to  8  hours 
but  several  sources  report  that  most  laborers  work  12-16  hour 
days.   The  extra  hours  are  euphemistically  referred  to  as 
"patriotic  labor"  done  on  a  "voluntary"  basis  by  the  workers. 


744 


REPUBLIC  OF  KOREA 


President  Chun  Doo  Hwan  dominates  the  political  scene  in  the 
Republic  of  Korea.   The  elected  legislature  has  limited  power 
but  considerable  influence  on  public  opinion.   President  Chun, 
a  former  army  general,  assumed  power  with  military  support  in 
1980,  when  martial  law  was  declared  and  civil  disturbances  in 
Kwangju  harshly  confronted.   The  Constitution  was  adopted  by 
referendum  in  October  1980  under  strict  martial  law 
conditions,  leading  many  Koreans  to  question  the  referendum's 
fairness.   President  Chun  has  promised  to  step  down  in  early 
1988,  when  his  term  of  office  ends,  to  provide  for  a  peaceful 
and  constitutional  change  of  power. 

Korea's  sociopolitical  tradition  emphasizes  order,  conformity, 
and  a  subordinate  role  for  women.   These  attitudes  retain 
great  strength,  coexisting  uneasily  with  Western  democratic 
ideals.   Citing  this  tradition  and  faced  with  a  heavily  armed 
Communist  North  Korea  that  invaded  the  South  in  1950  and  that 
remains  committed  to  bringing  the  entire  peninsula  under  its 
control,  successive  South  Korean  governments  have  given  top 
priority  to  maintaining  external  and  internal  security.   The 
successive  regimes  have  implemented  their  policies  in  part  by 
employing  large,  well-organized  security  forces.   Many  Koreans 
have  charged  throughout  the  years  that  the  very  real  threat 
from  the  North  has  been  used  as  a  pretext  to  suppress  internal 
opposition,  despite  the  democratic  ideals  professed  by  all 
South  Korean  leaders. 

Koreans  enjoy  considerable  personal  freedom,  including 
economic  and  religious  freedom,  and  broad  rights  to  pursue 
private  interests.   Although  the  Constitution  guarantees 
freedom  of  speech  and  press,  in  practice  both  are  abridged. 

During  the  past  20  years,  Korea's  export-oriented  economy  has 
achieved  one  of  the  world's  highest  growth  rates  and  a 
twenty-fold  increase  in  per  capita  gross  national  product. 
The  population  is  urbanized  and  well  educated.   Abject  poverty 
has  been  largely  eliminated.   The  rapid  growth  of  the  economy 
has  created  a  growing  middle  class  with  increasing  access  to 
education  and  wealth.   The  university  student  population  has 
increased  sharply  over  the  past  decade.   Students  have  joined 
with  other  groups  to  become  a  strong  voice  for  fuller 
political  participation  and  greater  freedom  to  express 
political  views. 

The  issue  of  constitutional  reform  dominated  Korean  politics 
in  1986.   In  February  the  opposition  launched  a  petition 
campaign  in  support  of  its  demand  that  the  Constitution  be 
amended  to  provide  for  direct  popular  election  of  the  next 
President.   The  Government  initially  declared  the  campaign 
illegal  and  sought  to  block  it,  placing  some  opposition 
leaders  under  house  arrest.   The  Government  subsequently 
moderated  its  position,  but  the  opposition  party  continued  to 
apply  pressure  by  staging  a  series  of  large  public  rallies 
throughout  the  nation.   In  late  spring  President  Chun 
responded  by  agreeing  to  negotiations  between  the  political 
parties  in  the  National  Assembly  to  amend  the  Constitution. 
The  government  party  proposed  creating  a  parliamentary  system 
of  government  while  the  main  opposition  party  insists  on  a 
directly  elected  President.   At  the  end  of  the  year  the  debate 
remained  stalemated  with  both  sides  seeking  to  bolster  popular 
support  for  their  positions. 

The  Government  continued  to  take  a  hard  line  towards 
dissident,  particularly  student  dissident,  political  activism 


745 


REPUBLIC  OF  KOREA 

in  1986,  citing  increasing  radicalism  and  violence.   As  the 
year  progressed,  student  protest  slogans  became  increasingly 
revolutionary  and  in  some  instances  closely  paralleled  North 
Korean  propaganda.   Approximately  3,400  persons  were  jailed  in 
connection  with  political  activities,  some  of  them  violent. 
In  December  well  over  1,000  persons  remained  in  custody  for 
politically  related  offenses.   For  the  first  time  under  the 
present  Government,  an  opposition  Assemblyman  was  indicted  and 
jailed  in  connection  with  the  distribution  of  the  text  of  an 
Assembly  speech  the  Government  claimed  violated  the  National 
Security  Law  in  its  criticism  of  the  Government's  unification 
and  anti-Communist  policies.   In  1986  there  continued  to  be 
numerous  charges  of  police  mistreatment  of  prisoners  including 
credible  allegations  of  torture  in  some  cases. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  unconfirmed  reports  that  the  deaths  of  several 
persons  said  to  be  critical  of  the  Government  or  engaged  in 
opposition  political  activity  may  have  been  at  the  hands  of 
the  police  or  other  government  security  agencies.   In  one  case 
involving  the  death  of  a  military  reservist  in  police  custody, 
there  were  charges  that  he  died  as  a  result  of  beatings  by 
police  or  military  officials  after  making  remarks  critical  of 
the  Government.   The  Minister  of  Home  Affairs  told  the 
National  Assembly  that  the  reservist  died  of  acute  renal 
paralysis  while  in  police  custody  on  charges  of  violating  the 
law  on  assembly  and  demonstrations.   In  the  other  cases, 
including  the  deaths  of  a  university  student  and  a  worker, 
which  the  police  announced  were  suicides,  some  opposition  and 
human  rights  groups  expressed  suspicions  of  official 
culpability. 

b.  Disappearance 

There  were  no  reports  of  disappearances  in  1986. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

In  1986  there  continued  to  be  credible  reports  of  torture  and 
cruel  treatment.   The  Constitution  prohibits  torture,  and  the 
Government  insists  that  it  has  issued  and  strictly  enforces 
injunctions  against  it.   In  addition,  in  1983  the  National 
Assembly  passed  a  law  increasing  sentences  for  those  convicted 
of  killing  or  injuring  through  torture. 

Nonetheless,  during  1986  there  were  plausible  charges  of 
serious  prisoner  mistreatment.   In  one  such  case,  a  female 
dissident,  Ms.  Kwon  In  Sook,  claimed  that  she  was  sexually 
assaulted  by  a  policeman  during  interrogation.   The  Government 
denied  the  sexual  assault  charges  but  dismissed  the  policeman 
from  his  post  for  improper  and  "excessive"  conduct.   Korean 
human  rights  groups  and  political  opposition  leaders  also  made 
plausible  charges  that  a  number  of  students,  workers,  and 
others  in  politically  related  cases  were  subjected  to  various 
degrees  of  physical  maltreatment.   These  groups  charged  that 
some  15  labor  activists  were  interrogated  and  tortured  by  the 
Korean  Military  Security  Agency.   Another  group  of  dissidents 
charged  with  publishing  seditious  literature  allegedly  was 


746 


REPUBLIC  OF  KOREA 

beaten  by  police.   The  Government  denied  these  allegations. 
Yet  another  dissident  activist,  Kim  Keun  Tae,  made  credible 
charges  that  he  had  been  severely  tortured  in  1985,  but  the 
Korean  Supreme  Court  upheld  his  conviction  on  appeal  and 
refused  to  "recognize"  his  claim  that  he  had  been  unlawfully 
mistreated  by  police. 

The  use  of  excessive  force  by  the  police  continues  to  be  a 
pervasive  and  ingrained  problem.   Demonstrators  have  been 
beaten  on  apprehension,  often  by  plainclothes  police.   On  the 
other  hand,  riot  police  generally  were  well  disciplined  when 
confronting  protesters  who  were  themselves  often  extremely 
violent.   Police  acted  professionally  in  1986  when  U.S, 
officials  requested  that  officers  physically  remove  students 
who  had  invaded  a  U.S.  facility. 

Charges  of  police  beatings  occur  fairly  frequently  in 
nonpolitical  cases  and  are  sometimes  reported  in  the  press. 
For  example,  in  late  1986  the  media  reported  the  acquittal  of 
a  murder  suspect  who  claimed  he  had  been  tortured  into  making 
a  false  confession. 

Conditions  in  Korean  correctional  institutions  are  austere, 
especially  in  winter  because  cells  are  unheated.   Discipline 
is  strict.   Prisoners  of  whatever  sort  who  break  rules  or 
protest  conditions  are  sometimes  beaten.   Prisoners  may 
receive  visits  only  from  their  lawyers  and  immediate 
families.   Their  mail  is  monitored  and  at  times  censored. 
There  does  not  seem  to  be  a  difference  between  the  overall 
treatment  of  political  and  nonpolitical  prisoners,  but  in  1986 
reports  of  conflict  between  prisoners  jailed  for 
antigovernment  activities  and  prison  authorities  increased. 
Opposition  and  prisoner  family  groups  have  claimed  that 
prisoners  had  been  beaten  and  subjected  to  other  mistreatment 
because  of  their  political  views.   The  Government  denied  this 
and  insisted  that  prison  authorities  were  only  exercising 
necessary  minimal  force  to  deal  with  prisoner  defiance  of 
authority. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Arrest  warrants  are  required  by  law  but  sometimes  are  not 
produced  at  the  time  of  arrest  in  politically  related  cases. 
In  one  case,  a  defendant  charged  with  "praising  North  Korea" 
was  acquitted  on  the  grounds  that  his  confession  had  been  made 
while  he  was  detained  without  an  arrest  warrant.   In  1985  the 
Supreme  Court  ruled  that  police  may  not  detain  persons  for 
more  than  48  hours  without  warrants.   An  indictment  is 
supposed  to  be  issued  within  30  days  afcer  arrest.   Within  3 
days  after  making  an  arrest,  the  police  are  supposed  to  notify 
an  arrested  person's  family  or  lawyer  of  his  detention  and 
whereabouts.   This  requirement  is  not  always  observed, 
particularly  in  cases  of  detention  by  security  agencies  other 
than  the  National  Police.   For  example,  in  the  case  of  a  group 
of  labor  activists  who  were  interrogated  and  allegedly  beaten 
by  the  Defense  Security  Command,  there  are  credible  reports 
that  the  suspects'  families  were  not  informed  of  the 
detentions  for  over  a  week.   The  Constitution  also  guarantees 
the  right  to  prompt  legal  assistance  and  to  a  review  of  an 
arrest  by  a  court. 

Habeas  corpus,  not  traditional  in  Korean  law,  was  introduced 
after  World  War  II,  abolished  in  the  1970 's,  and  reintroduced 
in  1980.   It  does  not  apply  to  those  charged  with  violations 
of  the  National  Security  Law  or  laws  governing  crimes 


747 


REPUBLIC  OF  KOREA 

punishable  by  at  least  5  years'  imprisonment.   Most  political 
offenses  are,  therefore,  excluded.   There  is  a  system  of  bail, 
but  it  does  not  apply  to  offenses  punishable  by  10  or  more 
years'  imprisonment.   In  1985  the  Government  adopted  a  new 
policy  to  compensate  persons  held  for  questioning  who  are 
subsequently  found  innocent  by  prosecutors,  and  the  courts 
have  started  to  apply  this  provision.   In  1986  a  Korean  court 
awarded  damages  to  a  man  who  was  injured  when  he  refused  a 
policeman's  request  that  he  "voluntarily"  accompany  the 
policeman  to  the  police  station  for  questioning.   There  was 
criticism  from  the  press  and  legal  groups  of  excessive  numbers 
of  false  or  unjustified  arrests. 

Dissidents  who  openly  criticize  the  Government  are  sometimes 
picked  up  and  detained  for  short  periods  and  then  released. 
In  1986  there  were  instances  of  dissidents  returning  from 
overseas  trips  being  detained  in  such  fashion,  as  were  several 
journalists  who  had  written  politically  sensitive  articles. 

From  time  to  time  the  security  services  have  not  only  detained 
persons  accused  of  violation  of  laws  on  political  dissent  but 
have  also  increased  surveillance  of  or  put  under  various  forms 
of  house  arrest  those  they  think  "intend  to  violate  the  law." 
Korea's  Public  Security  Law  permits  measures  including 
"protective  surveillance,"  "residential  restriction,"  and 
"preventive  custody"  of  certain  persons  considered  likely 
lawbreakers.   Such  restrictions  were  used  against  opposition 
political  figures,  including  the  leaders  of  the  main 
opposition,  the .New  Korea  Democratic  Party  (NKDP),  in  early 
1986  in  an  effort  to  stop  the  petition  campaign  for 
constitutional  revision.   During  this  period,  opposition 
politician  Kim  Dae  Jung  was  not  permitted  to  leave  his  home 
for  12  days.   Kim  and  others  also  were  confined  to  their  homes 
for  briefer  periods  on  numerous  other  occasions. 

The  Government  also  takes  a  sweeping  approach  to  crime 
prevention  in  instances  where  its  image  is  involved.   Korean 
police  investigated  263,564  suspected  criminals  in  a  3-month 
drive  to  tighten  security  for  the  September  Asian  Games  held 
in  Seoul.   Some  48,000  persons  were  formally  charged,  and  more 
than  76,000  summarily  sentenced  to  up  to  29  days  in  jail. 
Most  others  were  released. 

In  1986  the  Government  continued  to  investigate  dissident  and 
student  organizations  and  to  make  arrests  for  national 
security  law  violations  for  activities  characterized  as 
pro-Communist,  pro-North  Korea,  or  anti-State.   Government 
critics  claim  that  in  many  of  these  cases  the  National 
Security  Law  was  misused  to  suppress  domestic,  particularly 
student,  dissent.   There  were  also  charges  that  the  Government 
was  identifying  student  activists  for  immediate  conscription 
into  the  armed  forces.   (Military  service  is  required  of  all 
Korean  males,  but  students  normally  are  given  deferments  to 
complete  their  educations.)   Other  students  picked  up  for 
participating  in  antigovernment  demonstrations  were  required 
to  complete  "reorientation  programs"  before  being  released. 
Some  1,200  students  underwent  such  programs  in  the  first  half 
of  1986.   More  than  900  were  judged  to  have  successfully 
completed  the  program  and  were  released. 

For  persons  deemed  "socially  dangerous,""  the  law  allows 
preventive  detention  under  provisions  of  the  Social  Protection 
and  Social  Stability  Laws.   Under  the  Social  Protection  Law,  a 
judicial  panel  may  order  preventive  detention  for  a  fixed  term 
of  2  years,  which  can  be  extended  by  the  panel  for  additional 


748 


REPUBLIC  OF  KOREA 

2-year  periods.   The  Social  Stability  Law  allows  for  a 
preventive  detention  term  of  7  to  10  years  through 
administrative  litigation.   The  Government  maintains  that 
these  laws  are  aimed  at  chronic  offenders  and  prisoners  who 
are  mentally  ill. 

There  is  a  "preventive  custody  center"  in  the  city  of  Chongju 
where  prisoners  judged  to  be  insufficiently  repentant  are  held 
following  the  completion  of  their  original  prison 
sentences.     Soh  Joon  Shik,  whose  original  7-year  sentence 
ran  out  in  1978,  and  Kang  Jong-Kon,  whose  original  5-year 
sentence  was  completed  in  1981,  are  i:wo  political  prisoners 
believed  to  be  held  in  Chongju.   Although  the  Government  has 
not  released  figures  on  the  total  number  of  persons  under 
preventive  detention,  some  human  rights  groups  assert  that  as 
many  as  380  prisoners  are  being  held  under  Social  Stability 
Law  provisions. 

There  were  no  reports  in  1985  of  forced  labor  as  defined  by 
the  International  Labor  Organization  (ILO). 

e.   Denial  of  Fair  Public  Trial 

The  Constitution  guarantees  many  rights  to  defendants: 
presumption  of  innocence,  protection  against 

self-incrimination,  freedom  from  ex  post  facto  laws  and  double 
jeopardy,  the  right  to  a  speedy  trial,  and  the  right  to  legal 
counsel.   These  rights  generally  are  observed.   Trials,  with 
some  exceptions,  must  be  held  within  6  months  of  arrest.   In 
Seoul,  trials  usually  begin  within  a  month  after  indictment, 
although  in  1986  the  large  number  of  student  protesters 
awaiting  trial  slowed  the  process  somewhat. 

The  President  appoints  the  members  of  the  Supreme  Court,  whose 
Chief  Justice  in  turn  appoints  lower-court  judges.   There  is  a 
three-tier  system  for  criminal  cases:  district  court, 
appellate  (high)  court,  and  the  Supreme  Court.   The  judiciary 
is  considered  independent  in  ordinary  criminal  and  civil  cases 
but  much  less  so  in  politically  sensitive  cases.   A  new  Chief 
Justice  was  appointed  in  1986.   Upon  assuming  his  post,  he 
emphasized  his  intention  to  strengthen  the  protection  of  human 
rights . 

In  several  politically  sensitive  trials  in  1986,  public 
attendance  was  restricted.   The  defendants  sometimes  were 
removed  from  the  courtroom  for  attempting  to  disrupt  the 
proceedings.   In  other  cases,  the  defendants  attempted  to 
boycott  the  trial  proceedings,  stating  that  they  did  not 
recognize  the  court's  authority  or  impartiality.   Judges 
generally  allow  great  scope  for  examination  of  witnesses  by 
both  prosecution  and  defense,  but  they  often  deny  defense 
requests  to  call  witnesses  to  discuss  the  political  or 
ideological  leanings  of  the  defendants,  even  when  the 
prosecution  has  introduced  evidence  on  such  topics. 

Trials  usually  are  open  to  the  public,  but  trial  documents  are 
not  part  of  the  public  record.   Charges  against  defendants  in 
the  courts  are  clearly  stated.   In  lengthy  and  complex 
indictments,  however,  the  relationship  between  specific  acts 
alleged  and  violations  of  particular  sections  of  the  penal 
code  is  not  always  clearly  drawn.   In  cases  involving  a 
mixture  of  political  and  criminal  charges,  this  lack  of 
clarity  can  bring  into  question  the  fairness  of  the 
proceedings.   The  same  courts  try  political  and  ordinary 
criminal  cases.   Military  courts  do  not  try  civilians. 


749 


REPUBLIC  OF  KOREA 

Defendants  have  the  right  of  appeal  in  felony  cases,  a  right 
often  exercised  and  frequently  resulting  in  substantial 
reductions  in  sentences.   Death  sentences  are  automatically 
appealed,  and  the  sentences  often  not  carried  out. 

The  list  of  political  prisoners  maintained  by  the  Human  Rights 
Committee  of  the  National  Council  of  Churches  of  Korea  and  the 
opposition  New  Korea  Democratic  Party  (NKDP)  included  from 
1,000  to  nearly  3,000  names  throughout  1986.   It  reached  a 
high  following  the  arrest  of  1,287  participants  in  the  violent 
seizure  of  buildings  on  a  Seoul  campus  in  October;  395  of 
these  students  were  subsequently  indicted  and  the  rest 
released.   In  December  the  NKDP  put  the  number  of  political 
prisoners  in  Korea  at  1,843.   This  number  included  persons 
indicted,  but  not  yet  tried  as  well  as  those  already 
convicted.   The  majority  of  these  persons  are  students 
arrested  since  1985,  including  some  who  advocated  or  used 
violence. 

While  continuing  to  deny  that  it  holds  any  "political 
prisoners,"  the  Government  did  make  public  several  times 
during  the  year  the  number  of  persons  being  held  in  connection 
with  the  "political  situation."   In  December,  government 
prosecutors  announced  that  3,405  persons  had  been  arrested  in 
1986  in  connection  with  political  activities,  including  campus 
demonstrations  such  as  the  seizure  of  buildings  at  Konkuk 
University  in  October.   The  total  included  2,919  students,  919 
workers,  146  "dissidents,"  and  240  "ordinary  citizens." 
Prosecution  sources  said  that  as  of  mid-December,  1,480 
persons,  including  students,  remained  under  arrest,  and  police 
were  searching  for  another  150  persons  suspected  of 
politically  related  offenses.   The  release  of  political 
prisoners  was  the  subject  of  debate  and  negotiation  in  the 
National  Assembly.   According  to  the  Government,  36  persons 
convicted  of  politically  related  offenses  were  released  in  a 
special  clemency  in  August,  and  indictments  against  a  number 
of  others  were  suspended  over  the  course  of  the  year . 

According  to  government  statistics,  most  political  offenders 
in  1986  were  charged  with  violating  the  law  on  assembly  and 
demonstrations  in  connection  with  protests  ranging  from 
peaceful  participation  in  the  opposition's  petition  drive  for 
constitutional  revision  to  engaging  in  violent  activities, 
notably  the  serious  civil  disturbance  in  the  city  of  Inchon  in 
May  and  the  prolonged  occupation  of  Konkuk  University 
buildings  in  October.   Most  were  detained  for  acts  of  violence 
which,  the  arrestees  argued,  were  politically  motivated. 
Government  statistics  show  that,  as  of  October,  207  persons 
had  been  charged  under  or  convicted  of  violating  the  National 
Security  Law  for  activities  considered  pro-Communist  or  anti- 
State,  including  listening  to  North  Korean  radio  broadcasts 
and  publishing  or  distributing  "subversive"  literature.   That 
number  continued  to  rise  through  the  end  of  the  year  as  the 
Government  stepped  up  its  campaign  against  persons  and  groups 
it  charged  were  violating  the  National  Security  Law  which 
prohibits  activities,  including  speech,  deemed  "supportive  of 
North  Korea . " 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Many  political  and  religious  dissidents  are  subjected  to 
surveillance  by  the  security  forces.   During  politically 
sensitive  periods,  this  surveillance  by  one  or  more  security 
agencies  may  increase,  or  a  form  of  house  arrest  may  be 


750 


REPUBLIC  OF  KOREA 

imposed.   Telephone  tapping  and  opening  or  interception  of 
correspondence  is  believed  to  be  prevalent.   Koreans  who  meet 
with  foreigners,  particularly  with  journalists  and  foreign 
diplomats,  are  sometimes  questioned  afterwards.   Listening  to 
North  Korean  radio  broadcasts  and  reading  or  purveying  books 
considered  subversive,  pro-Communist,  or  pro-North  Korea  are 
illegal.   Several  people  were  arrested  and  charged  with 
violating  the  National  Security  Law  for  such  offenses. 

While  the  Constitution  requires  a  warrant  issued  by  a  judge 
upon  request  of  a  prosecutor  for  search  and  seizure  in  a 
residence,  the  police  at  times  force  their  way  into  private 
homes  or  offices  without  warrants.   The  police  and  security 
force  presence  in  city  centers  and  near  university  carripuses  is 
frequently  heavy  because  of  fear  of  ant i government 
demonstrations.   Citizens,  particularly  students,  often  are 
stopped,  questioned,  and  searched.   Traditional  Korean  police 
practice  requires  police  commanders  to  be  fam.iliar  with  the 
personal  and  business  affairs  of  all  residents  in  their 
jurisdictions.   This  system  is  effective  in  crime  control,  and 
urban  residents  generally  credit  it  with  keeping  their  streets 
safe.   But  the  large  police  presence  near  college  campuses  has 
the  primary  purpose  of  keeping  track  of  political  activities 
and  has  been  a  key  complaint  of  students,  including  those  who 
are  not  politically  active. 

In  most  other  respects,  the  Government  honors  the  right  of 
personal  privacy  and  the  integrity  of  the  home  and  family. 
Parental  rights  to  educate  children  are  broad.   The  State 
rarely  seeks  to  intervene  in  such  inherently  personal 
decisions  as  marriage,  choice  of  vocation,  and  formation  of 
social  and  familial  ties.   Persons  thought  to  have  politically 
suspect  backgrounds,  however,  are  denied  some  forms  of 
employment  and  advancement,  particularly  in  government,  press, 
and  education.   In  1986  the  Ministry  of  Education  revised  its 
teacher  qualification  regulations  to  exclude  from  obtaining 
teaching  positions  those  who  have  records  of  campus  activism. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Although  freedom  of  speech  and  press  is  guaranteed  by  the 
Constitution,  in  practice  the  expression  of  opposition 
viewpoints  is  limited,  sometimes  severely.   In  1930  the  new 
Chun  Government  enacted  a  press  law,  merged  broadcasting 
networks  and  newspapers,  established  a  government -owned  public 
television  corporation,  and  prohibited  the  stationing  of 
reporters  by  national  newspapers  in  provincial  cities. 

Government  critics  say  that  statutes  such  as  the  basic  Press 
Law,  under  which  media  organizations  are  licensed  and 
permitted  to  operate,  and  criminal  code  provisions  against  the 
spreading  of  "rumors  which  eventually  disturb  peace  and  order" 
and  "defiling  the  State"  are  used  to  muzzle  and  punish 
dissident  views.   Opposition  political  parties  and  several 
major  Korean  newspaper  editorial  writers  have  called  for  the 
repeal  or  reform  of  this  basic  Press  Law.   The  domestic  media 
also  engage  in  "self-censorship,"  according  to  guidelines  the 
Government  regularly  gives  orally  or  in  writing  to  editors. 
Journalists  who  object  to  or  ignore  these  guidelines  or  who 
print  critical  stories  on  politically  sensitive  topics  have 
been  picked  up  for  questioning  and  on  occasion  dismissed  or 
sent  out  of  the  country. 


751 


REPUBLIC  OF  KOREA 

In  1986  such  instances  included  a  newspaper  cartoonist 
questioned  by  security  investigators  in  connection  with 
editorial  cartoons  deemed  to  be  insulting  to  the  State  and  the 
President.   Several  magazine  writers  were  c[uestioned  and,  in 
at  least  one  case,  dismissed  for  writing  articles  on  such 
topics  as  the  activities  of  the  security  agencies  during  the 
1970 's.   On  a  number  of  occasions,  articles  objectionable  to 
the  Government  were  withdrawn  from  later  editions  and  earlier 
editions  confiscated. 

Nonetheless,  the  general  trend  of  greater  outspokenness  in 
newspapers  and  magazines  continued  in  1986,  although 
television  and  radio  broadcasting  was  still  rigidly 
controlled.   A  number  of  opposition  groups,  including  the 
NKDP,  promoted  a  campaign  to  boycott  the  paying  of  television 
viewer  fees  on  the  grounds  that  the  public  network  was  not 
providing  unbiased  news  coverage  and  was  too  commercialized. 
Some  newspapers  joined  in  the  criticism  of  the  public 
television  corporation.   There  were  also  calls  from  political 
and  religious  activists  for  the  restoration  of  the  right  of 
the  Christian  Broadcasting  radio  station  to  report  other  than 
religious  news.   The  Government  refused  this  demand  and  did 
not  revoke  the  television  viewer  fee  but  promised  to  take  into 
account  complaints  about  the  station's  programing. 

In  late  1985  a  screening  committee  was  set  up  with  the  power 
to  ban  from  sale  literature  deemed  harmful  to  the  public 
including  "antisocial  or  antistate  ideology-oriented" 
publications.   In  1986  the  authorities  invoked  the  National 
Security  Law  a  number  of  times  against  persons  accused  of 
producing,  selling,  or  reading  subversive  or  pro-Communist 
literature.   On  several  occasions  police  searched  bookstores, 
dissident  offices,  and  campuses,  seizing  banned  "leftist" 
books  and  dissident  and  student  publications  carrying  material 
objectionable  to  the  Government.   Government  authorities 
halted  the  publication  of  the  NKDP ' s  newspaper  on  at  least  two 
occasions  in  1986. 

Although  National  Assemblymen  enjoy  immunity  from  prosecution 
for  remarks  made  within  the  Assembly,  they  are  not  immune  from 
prosecution  for  what  they  write  or  say  outside  the  chamber. 
One  opposition  Assemblyman  was  questioned  by  authorities  in 
1986  for  distributing  a  leaflet  which  "denigrated  the  State." 
As  noted  earlier,  another,  Yoo  Sung  Hwan,  was  jailed  for 
distributing  an  advance  text  of  a  speech  he  was  to  give  in  the 
Assembly. 

Academic  freedom  is  subject  to  some  political  limitations. 
During  1986  over  700  university  professors  signed  various 
statements  calling  for  democratization  or  constitutional 
revision.   Many  were  subsequently  subjected  to  various 
pressures  and  punishments  including  denial  of  research  funds, 
withholding  of  promotions,  demands  for  written  apologies,  and 
pressure  to  resign  from  administrative  positions.   Many 
resisted  these  pressures,  with  the  support  of  their 
colleagues,  and  the  Government's  campaign  against  them  was  not 
pressed  as  far  as  arrests. 

Professors  are  expected  to  play  an  active  role  in  preventing 
campus  demonstrations,  a  task  many  find  objectionable.   Middle 
and  high  school  teachers  sometimes  are  also  punished  for 
antigovernment  political  activities.   In  1986  there  were 
reports  of  teachers  being  dismissed,  having  their  pay  reduced, 
and  receiving  undesirable  transfers  because  of  having 
participated  in  antigovernment  activities.   A  civil  servant  in 


752 


REPUBLIC  OF  KOREA 

the  Prime  Minister's  office  reportedly  was  forced  to  resign 
after  he  made  a  public  statement  critical  of  the  Government. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

A  number  of  specified  categories  of  assembly,  including  those 
considered  likely  to  undermine  public  order  or  cause  social 
unrest,  are  prohibited  by  the  Law  on  Assembly  and 
Demonstrations.   The  law  also  requires  that  demonstrations  of 
all  types,  including  outdoor  political  assemblies,  be  reported 
in  advance  to  the  police.   Violation  of  the  law  carries  a 
maximum  sentence  of  7  years'  imprisonment  or  a  fine  of  about 
$3,750.   Under  this  law,  police  have  at  times  intervened  and 
broken  up  meetings.   Most  peaceful  nonpolitical  assemblies 
take  place  entirely  without  official  supervision  or 
restriction.   Meetings  of  dissidents  are  monitored  and 
sometimes  prevented,  often  by  placing  the  scheduled  speaker 
under  some  form  of  house  arrest.   In  the  fall  of  1986,  the 
Government  demanded  the  "voluntary"  disbandment  of  a  dissident 
coalition  group;  the  organization's  offices  were  subsequently 
searched  and  many  of  its  officials  arrested. 

In  1986  the  NKDP  held  a  series  of  rallies  in  support  of 
constitutional  revision  throughout  the  country.   Police 
permitted  a  number  of  events  outside  the  capital  region  but 
only  one  (in  March)  in  Seoul.   In  late  spring  opposition 
rallies  drew  crowds  of  tens  of  thousands  in  Pusan  and 
Kwangju.   But  an  NKDP  rally  in  Inchon  degenerated  into 
violence,  with  the  Government  blaming  radical  dissidents  and 
the  NKDP  blaming  police  for  instigating  the  confrontation. 
Subsequent  rallies  in  the  provincial  cities  of  Pusan  and 
Kunsan  attracted  large  crowds.   Some  violence  attended  these 
events  as  well,  but  they  were  on  the  whole  well-managed.   In 
late  November,  however,  the  Government  used  a  massive  number 
of  police  to  prevent  an  opposition  mass  meeting  in  Seoul. 

The  Law  on  Assembly  and  Demonstrations  was  used  most  often  in 
1986  against  student  demonstrators,  with  government  statistics 
showing  813  persons  booked  for  involvement  in  campus 
disturbances  in  the  first  half  of  1986.   During  the  same 
period,  116  persons,  including  several  NKDP  and  other 
opposition  organization  figures,  were  charged  with  violation 
of  the  law  in  connection  with  the  NKDP  rallies,. 

Under  the  Constitution,  workers  are  guaranteed  the  rights  of 
independent  association,  collective  bargaining,  and  collective 
action.   These  rights,  however,  are  circumscribed  by  both 
labor-related  laws  and  practice  and  do  not  extend  to  workers 
employed  by  the  Government,  public  utilities,  defense-related 
industries,  or  firms  that  "exercise  great  influence  on  the 
national  economy." 

The  single  national  labor  federation,  the  Federation  of  Korean 
Trade  Unions  (FKTU),  and  its  16  national  affiliate  federations 
and  unions  are  not  directly  controlled  by  the  Government. 
Their  activities  are,  however,  limited  by  law  and  subject  to 
government  interference.   Labor  organizations  are  precluded  by 
law  from  endorsing  a  particular  political  party  or  politician, 
although  the  FKTU  does  lobby  National  Assemblymen  in 
connection  with  labor  and  welfare-related  legislation. 
According  to  the  FKTU,  nationwide  dues-paying  FKTU  membership 
at  the  end  of  September  was  890,472.   Ministry  of  Labor 
figures,  based  on  reports  submitted  by  individual  unions, 
placed  total  union  membership  at  1,024,270  at  the  end  of  June. 


753 


REPUBLIC  OF  KOREA 

The  FKTU  is  affiliated  with  the  International  Confederation  of 
Free  Trade  Unions,  and  its  constituent  federations  and  unions 
are  affiliated  with  recognized  international  trade 
secretariats.   The  Republic  of  Korea  has  observer  status  at 
the  ILO  and  aspires  to  become  a  full-fledged  member. 

Under  existing  labor  laws,  all  local  unions  may  be  organized 
only  up  to  the  level  of  individual  enterprises,  creating  a 
structure  of  thousands  of  shop  unions,  most  of  them  small  and 
weak.   Recent  amendments  to  the  labor  laws  removed  the  FKTU 
and  its  16  affiliated  national  industrial  federations  from  the 
category  of  "third  parties"  heretofore  enjoined  from  entering 
into  labor  disputes.   Religious  labor  organizations  such  as 
the  Catholic  Young  Christian  Workers  and  the  Protestant  Urban 
Industrial  Mission  are  severely  limited  in  the  assistance 
which  they  can  provide  legally  established  unions. 

Under  these  circumstances,  the  influence  of  the  Government  and 
employers  has  greatly  exceeded  that  of  unions  in  setting  wages 
and  resolving  other  labor  issues.   Collective  actions  and 
strikes,  although  technically  legal,  are  strongly  discouraged 
by  the  Government  and  by  employers . 

As  part  of  the  overall  crackdown  on  dissident  activities  in 
late  1986,  the  Minister  of  Labor  in  November  ordered  the 
"voluntary"  disbandment  of  fourteen  "leftist-oriented"  labor 
organizations,  including  the  Chonggye  Garment  Workers'  Union, 
which  the  Minister  claimed  was  responsible  for  many  labor 
problems.   Government  authorities  also  announced  that  they  had 
uncovered  several  "clandestine"  labor  networks  that  were 
purportedly  engaged  in  attempts  to  indoctrinate  workers  with 
leftist  ideology.   Human  rights  groups  estimated  that  as  many 
as  150  people,  including  some  students,  were  in  prison  in  late 
1986  because  of  involvement  in  various  labor-related 
activities.   This  in  part  reflects  continuing  efforts  by 
student  dissidents  to  contact  and  influence  labor  groups. 

In  1986  the  Government  continued  to  use  the  law  on  assembly 
and  demonstrations  to  detain  workers  in  connection  with  labor 
disputes.   Despite  the  legal  restrictions  and  other  obstacles, 
collective  actions  by  workers  increased  in  1986.   As  of  the 
end  of  October,  249  labor  disputes  were  recorded  by  the 
Ministry  of  Labor,  compared  to  230  during  the  corresponding 
period  in  1985.   Most  of  these  disputes  were  attributed  to 
delayed  or  nonpayment  of  wages  or  to  worker  complaints  over 
working  conditions.   The  Government  charged  that  student 
activists  had  "infiltrated"  workplaces,  with  the  intention  of 
agitating  blue-collar  workers,  and  were  responsible  for  much 
of  the  reported  labor  unrest. 

c.   Freedom  of  Religion 

There  is  no  state-favored  religion  in  Korea.   There  is 
generally  complete  freedom  for  proselytizing,  doctrinal 
teaching,  and  conversion.   Korea  both  sends  and  receives 
missionaries  of  various  faiths.   Many  religious  groups  in 
Korea  maintain  active  links  with  coreligionists  in  other 
countries.   The  Government  and  people  do  not  discriminate 
against  minority  sects.   Adherence  to  a  particular  faith 
confers  neither  advantages  nor  disadvantages  in  civil, 
military,  or  official  life. 

In  1986  some  Buddhist  adherents  demonstrated  against  laws 
governing  state  regulation  of  temples  which  they  claimed 
constituted  discrimination.   These  protests  were  put  down  by 


754 


REPUBLIC  OF  KOREA 

police.   Churches  and  religious  groups  are  subject  to  many  of 
the  restrictions  on  political  activities  and  criticism  of  the 
Government  that  apply  to  all  other  institutions.   On  those 
occasions  where  pastors  are  harassed  by  the  authorities,  it  is 
usually  for  religiously  motivated  social  or  political 
activism.   Conscientious  objectors  are  subject  to  arrest. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Except  for  criminals  and  persons  considered  politically 
suspect,  most  people  can  obtain  passports  for  travel  in  the 
officially  approved  categories  such  as  business.   A  number  of 
dissidents  and  former  political  prisoners  have  been  allowed  to 
travel  abroad,  although  in  1986  the  Government  banned  foreign 
travel  by  seven  opposition  Assemblymen  v;ho  had  been  indicted 
for  disruptive  behavior  in  the  Assembly.   In  separate 
incidents,  several  religious  dissidents  were  prevented  by 
authorities  from  attending  church  conferences  abroad  at  which 
political  topics  were  to  be  discussed.   There  is  almost 
universal  freedom  of  movement  and  freedom  to  change  employment 
in  Korea.   Because  Korea  is  one  of  the  most  densely  populated 
countries  in  the  world,  the  Government  encourages  emigration 
and  does  not  discriminate  against  prospective  emigrants. 

The  Government  limits  the  number  of  passports  issued  to 
tourists  and  prospective  students,  citing  foreign  exchange 
considerations  and  the  problem  of  unqualified  students  going 
abroad.   Passports,  when  issued,  are  typically  limited  to  1 
year,  although  there  are  exceptions  in  which  passports  are 
issued  up  to  tne  legally  maximum  5-year  period  of  validity. 

A  small  continuing  influx  of  Vietnamese  boat  people  is 
admitted  to  tenporary  first  asylum  in  Korea.   They  are  cared 
for  at  a  camp  ^n  Pusan  by  the  Korean  Red  Cross  until  they  can 
be  resettled  abroad.   Over  700  displaced  persons  from  Vietnam 
have  passed  through  Korea  in  the  last  several  years.   Very  few 
have  been  permanently  resettled  in  Korea. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government. 

Korea's  Constitution  and  statutes  as  well  as  its  traditions 
concentrate  political  power  in  the  President,  a  concentration 
further  intensified  by  the  support  the  President  enjoys  from 
the  military  and  security  agencies.   The  President  and  the 
members  of  the  National  Assembly  are  the  only  elected 
officials  in  Korea.   Under  the  1980  Presidential  Election  Law, 
the  President  is  chosen  by  a  popularly  elected  electoral 
college  of  at  least  5,000  members.   By  law,  presidential 
campaigns  are  brief  and  candidates  severely  restricted  in 
campaigning.   There  are  limits  on  the  amount  of  money  they  may 
spend,  the  number  of  speeches  they  may  deliver,  and  the  number 
of  publications  they  may  distribute.   In  the  1981  presidential 
election,  these  restrictions,  together  with  the  authorities' 
screening  of  electoral  college  candidates,  resulted  in  the 
absence  of  effective  opposition  to  incumbent  President  Chun 
Doo  Hwan,  who  won  almost  unanimously.   In  the  1985  National 
Assembly  election,  two  of  the  most  prominent  opposition 
politicians,  Kim  Dae  Jung  and  Kim  Young  Sam,  were  not  allowed 
to  participate.   That  election  was,  however,  fiercely 
contested,  and  the  opposition  party  scored  some  stunning 
successes . 


755 


REPUBLIC  OF  KOREA 

The  Constitution  limits  the  President  to  a  single  7-year  term 
and  may  not  be  amended  to  allow  the  incumbent  President  to  run 
for  another  term.   President  Chun  continued  to  reaffirm  that 
he  intends  to  step  down  in  1988  to  provide  for  a  peaceful, 
constitutional  transfer  of  power.   Faced  with  opposition 
demands  to  amend  the  Constitution  before  1988,  Chun  agreed  to 
revise  it  if  agreement  can  be  reached  between  political 
parties  in  the  National  Assembly.   Under  present  law  the 
Constitution  can  be  amended  when  approved  by  a  two-thirds 
majority  in  the  National  Assembly  and  then  affirmed  by  a 
simple  majority  of  voters  in  a  national  referendum. 

The  government  party  proposed  instituting  a  parliamentary 
system  with  a  strong  prime  minister  elected  by  the  National 
Assembly,  arguing  that  such  a  system  would  help  correct  the 
concentration  of  power  in  the  presidency.   The  opposition 
continued  to  push  for  a  direct  election  presidential  system, 
which  it  said  is  most  compatible  with  Korea's  political 
culture  and  the  wishes  of  the  people.   Both  parties  expressed 
support  for  more  rapid  democratization  of  Korea  including  the 
implementation  of  local  autonomy,  but  at  the  year's  end 
negotiations  on  constitutional  revision  were  stalemated. 

The  National  Assembly,  although  institutionally  weak,  acquired 
new  importance  in  1985  with  the  holding  of  elections  and  the 
emergence  of  a  new  and  more  outspoken  opposition  party,  the 
NKDP,  formed  only  weeks  before  the  election  and  led  largely  by 
politicians  recently  freed  from  the  political  ban.   Members 
are  directly  elected  and  serve  a  4-year  term.   The  election 
law  passed  in  1981  provides  for  a  proportional  representation 
system  that  reserves  92  of  the  assembly's  276  seats  for 
members  designated  by  the  parties,  with  two-thirds  of  these 
seats  awarded  to  the  party  gaining  a  plurality  of  the  popular 
vote.   The  government  party,  the  Democratic  Justice  Party 
(DJP) ,  garnered  a  plurality  of  35.3  percent  in  the  1985 
elections  and,  with  its  proportional  representation  seats, 
maintained  a  comfortable  majority  of  148  out  of  276  assembly 
seats.   The  NKDP  obtained  a  surprising  29.2  percent  of  the 
popular  vote,  and,  with  the  post-election  defection  to  it  of 
Assemblymen  from  other  opposition  parties,  became  the  largest 
opposition  party  in  the  Republic's  parliamentary  history  in 
terms  of  Assembly  seats  held.   In  1986  the  NKDP  and  other 
oppositionists  demanded  the  revision  of  the  Assembly  Election 
Law  as  well  as  constitutional  revision. 

Political  and  religious  activists  involved  in  opposition 
groups  outside  the  recognized  political  parties  continued  to 
come  under  intense  government  pressure  in  1986.   Expressing 
worries  about  growing  leftist  trends,  the  Government 
investigated  a  number  of  dissident  groups  to  discern  whether 
they  included  pro-Communists  and  ordered  the  "voluntary" 
disbandment  of  some  of  them.   At  the  end  of  the  year,  a  number 
of  such  dissidents  were  under  investigation  or  indictment  for 
national  security  law  and  other  violations.   The  government 
party  warned  the  NKDP  against  identification  with  or  ties  to 
such  groups. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Republic  of  Korea  does  not  belong  to  any  international 
human  rights  bodies  and  usually  does  not  welcome  outside 
involvement  in  the  human  rights  area,  although  government 
officials  have  allowed  the  visits  of  and  met  with 


756 


REPUBLIC  OF  KOREA 

representatives  of  international  human  rights  bodies, 
including  Amnesty  International  and  Asia  Watch. 

According  to  the  Government,  public  prosecutors  and  the  human 
rights  division  of  the  Ministry  of  Justice  are  responsible  for 
protecting  human  rights  and  investigating  violations.   The 
National  Assembly  and  political  parties  also  have  committees 
which  are  concerned  with  some  aspects  of  human  rights  issues. 
The  release  of  political  prisoners  and  allegations  of  prisoner 
mistreatment  were  the  subject  of  sharp  debate  in  the  National 
Assembly  in  1986.   The  Human  Rights  committee  of  the  NKDP  was 
active  in  investigating  allegations  of  human  rights  abuses, 
visiting  prisons,  meeting  with  prisoners  and  their  families, 
and  providing  legal  defense  in  connection  with  numerous  human 
rights  issues. 

A  number  of  politically  nonaffiliated  private  organizations 
are  active  in  human  rights,  chiefly  the  Human  Rights  Committee 
of  the  National  Council  of  Churches  of  Korea  (KNCC),  the 
Catholic  Justice  and  Peace  Committee,  the  Korean  Bar 
Association,  and  the  Korea  Legal  Aid  Center  in  Seoul.   The 
committees  and  other  human  rights  organizations  submit 
petitions  to  the  Governm.ent,  publish  reports  on  the  human 
rights  situation  in  Korea,  and  make  their  views  known  both 
inside  and  outside  Korea.   People  working  with  these  groups 
frequently  are  questioned  and  sometimes  detained  by  the 
security  services.   The  Chairman  of  the  Catholic  Justice  and 
Peace  Committee  was  arrested  in  October  for  hiding  a  wanted 
dissident,  and  the  head  of  the  KNCC  Human  Rights  Committee  was 
placed  on  the  police  wanted  list  after  he  signed  a  statement 
in  support  of  a  dissident  deemed  subversive  by  the 
Government.   In  November  police  armed  with  a  search  warrant 
entered  the  KNCC  Human  Rights  Committee  office  and  seized  some 
documents . 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Republic  of  Korea  with  its  40  million  plus  population  is 
densely  inhabited  and  racially  and  culturally  homogenous. 
There  are  no  ethnic  minorities  of  significant  size. 

Despite  the  cultural  homogeneity  of  its  people,  regional 
rivalries  exist  in  Korea.   Many  Koreans  believe  that  persons 
from  the  southwestern  provinces  of  North  and  South  Choi la  face 
some  discrimination,  and  that  successive  governments  led 
predominantly  by  men  from  southeast  Korea  and  other  areas  have 
neglected  the  economic  development  of  the  Choi la  provinces. 
The  present  Government  claims  that  it  is  making  particular 
efforts  to  encourage  the  development  of  the  Cholla  region. 

In  Korea,  with  its  conservative  Confucian  tradition,  women 
remain  subordinate  to  men  socially,  economically,  and 
legally.   Some  progress  has  been  made.   The  Family  Law  was 
revised  in  1960  and  1979,  but  critics  contend  that  the  law  is 
still  inconsistent  with  Korean  constitutional  guarantees  of 
sexual  equality.   For  example,  women  do  not  have  equal  rights 
with  men  in  passing  nationality,  nor  do  they  have  equal  rights 
with  regard  to  child  custody  in  divorce  cases.   Women's  rights 
groups  are  campaigning  for  changes  in  these  and  other  points 
of  the  Family  Law. 

Women  are  free  to  vote,  become  government  officials,  and  run 
for  the  National  Assembly.  Women  hold  seven  Assembly  seats, 
all  but  two  appointed  by  their  parties.   However,  the  power 


757 


REPUBLIC  OF  KOREA 

Structure  remains  male-dominated,  and  in  many  significant 
respects  the  legal  system  and  social  custom  strongly 
discriminate  against  women. 

Women  enjoy  full  access  to  educational  opportunities.   They 
are  increasingly  represented,  though  still  largely  at  entry 
level,  in  government  and  the  private  sector.   As  of  1985,  only 
24  women  had  ever  passed  the  bar  examination.   Only  five  have 
passed  the  national  administration  examination  given  for 
higher  level  civil  service  jobs.   In  general,  women  are  not 
protected  against  discrimination  in  hiring,  pay,  or 
advancement.   They  are  commonly  expected  to  resign  upon 
marriage  or  pregnancy.   Women's  organizations  and  members  of 
the  National  Assembly  are  trying  to  focus  more  attention  on 
women' s  rights . 

CONDITIONS  OF  LABOR 

Chapter  V  of  the  Labor  Standards  Law  governs  the  employment  of 
minor  and  female  workers.   Under  this  provision,  minors  under 
age  13  must  have  a  special  permit  issued  by  the  Ministry  of 
Labor  to  be  employed.   Minors  under  age  18  must  have  a 
parent's  or  guardian's  written  approval  in  order  to  work,  and 
they  are  prohibited  from  night  work  without  special  permission 
from  the  Ministry  of  Labor.   In  addition,  the  law  requires 
that  employers  of  30  or  more  minors  provide  educational 
facilities  or  arrange  scholarship  funds  for  them.   The 
employment  of  minors  is  widespread,  particularly  in 
labor-intensive  industries  such  as  textiles,  footwear,  and 
small  electronics  assembly,  and  abuses  of  legal  protections 
are  common. 

The  Labor  Standards  Law  provides  for  a  maximum  workweek  of  60 
hours  with  the  mutual  consent  of  employer  and  employee,  a  paid 
day  of  rest  during  the  workweek,  compensation  for  overtime  and 
holiday  work,  paid  holidays,  and  annual  leave.   Recent 
statistics  indicate  that  the  average  full-time  industrial 
worker  spends  close  to  55  hours  per  week  on  the  job.   Korea 
has  no  minimum  wage  system,  but  the  Government  has  pledged  to 
institute  one,  possibly  as  early  as  1988,  as  part  of  the 
5-year  Socioeconomic  Plan  beginning  in  1987.   The  Government 
also  plans  to  implement  an  ambitious  pension  system — still  in 
the  design  stages — which  would  expand  considerably  eligibility 
for  retirement  pension  plans  by  industrial  workers. 

In  response  to  recurring  criticism  of  its  handling  of  labor 
disputes,  the  Government  undertook  in  1985,  and  continued  in 
1986,  to  take  stronger  measures,  including  fines  and 
imprisonment,  to  curb  employer  abuses.   During  the  first  9 
months  of  1986,  39,111  cases  of  employer  violations  of  the 
Labor  Standards  Law  were  recorded,  an  increase  from  31,419 
during  the  corresponding  period  in  1985.   Most  of  the 
violations  involved  delayed  payment  of  wages. 

As  of  August  1986,  there  were  1,070  job-related  deaths  and 
92,387  work-related  injuries  recorded  by  government  sources. 
In  1985,  there  were  1,718  industrial  fatalities  and  139,560 
reports  of  injury.   Manufacturing,  construction,  and  mining 
industries  continued  to  be  the  most  hazardous.  The  Government 
has  mandated  insurance  to  cover  industrial  accidents  at  places 
of  business  employing  10  or  more  workers.   The  1981  revision 
of  the  Industrial  Accident  Compensation  Law  covers  job-related 
medical  costs,  sick  leave  benefits,  disability  benefits,  and 
other  costs. 


758 


U.S. OVERSEAS  -LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  KDREA/  REPJ3LIC  OF 


1984 


1985 


1986 


I.ECON 

L 

G 

A. AID 

L 

G 

(SE 

3.F00 

L 

G 

TITLE 

REPA 

PAY. 

TITLE 

E.RE 

l^OL. 

C.OTH 

L 

G 


.  ASSIST. 
OANS. .... 
RANTS..., 


-TOTAL.. 


OANS 

RANT 

C.SU 

0  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


PP. ASSIST.)  .. 
R  PEACE..  ..  .., 


S 

OTAL 

N  $-L0AN5..... 

FOR.  CURR 

TOTAL . 

.EC.DEV  3  WFP, 

EF  AGENCY 

CON.  ASSIST.., 


Cc  CORPS, 
COTICS.., 
£R 


II.MIL.  ASSIST. -TOTAL, 

LOANS 

GRANTS 

ft. MAP  GRANTS , 

5. CREDIT  FINANCING.. 
C.INTL  MIL.ED.TRNG., 
D.TPAN-cXCESS  STOCK, 
=  . OTHER  GRANTS , 


III. TOTAL  ECON. 

LOANS 

GRANTS.... 


i  MIL, 


0.0 

0.0 

0,0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0  =  0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

a.o 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

231.8 

231.9 

164.5 

230.0 

230.0 

162.7 

1.8 

1.9 

1.8 

0.0 

0.0 

0.0 

230.0 

230.0 

162.7 

1.8 

1.9 

1.8 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

231.3 

231.9 

164.5 

230.0 

230.0 

162.7 

1.3 

1.9 

1.8 

OTrlER  US  LOANS..., 
EX-IM  BAN<  LOANS, 
ALL  OTHER , 


0.0 
0.0 
0-0 


36.6 

35.8 

0.8 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1985      1986 


1946-86 


TOTAL 

977.5 

699.8 

811...  7 

8907.6 

13^0 

768.5 

556.0 

626.0 

6451.3 

if: 

34.6 

7.2 

18.7 

190.0 

IDA 

0.0 

0.0 

0.0 

106,.  9 

103 

0.0 

0.0 

0.0 

0.0 

A03 

172.8 

134.0 

167.0 

2105.3 

AFOB 

0.0 

0.0 

.    0.0 

0.0 

UNDP 

1.6 

2.6 

0.0 

38.7 

OTHER-UN 

0.0 

o.o 

0.0 

15.4 

EEC 

3.0 

0.0 

0.0 

0.0 

759 


LAOS 


The  Lao  People's  Democratic  Republic  (LPDR)  is  ruled  by  a 
Communist  Government  established  in  December  1975  after  an 
insurgency  of  20  years  supported  by  North  Vietnam.   The  sole 
political  party,  the  Lao  People's  Revolutionary  Party  (LPRP), 
takes  its  political  ideology  from  Marx,  Lenin,  and  Ho  Chi 
Minh.   It  is  dependent  on  Vietnamese  and  Soviet  military  and 
economic  support  to  retain  power.   Laos'  approximately  3.6 
million  ethnically  diverse  people,  scattered  over  more  than 
91,000  square  miles  of  rugged  terrain,  have  no  common  national 
history  and  share  few  traditions.   National  institutions 
remain  weak.   The  Fourth  Party  Congress  held  in  November  1986 
failed  to  indicate  the  status  of  preparations  of  a 
constitution  or  even  to  repeat  the  1982  Congress'  goal  to 
draft  one  as  soon  as  possible.   There  is  no  codified  body  of 
law.   No  national  elections  have  been  held  since  the 
establishment  of  the  regime. 

The  Government  is  seeking  to  establish  a  Communist  political 
and  economic  structure  largely  based  on  the  Soviet  and 
Vietnamese  models.   Laos'  geographical  position  among  far 
larger  and  mutually  hostile  neighbors,  plus  the  incursions  of 
resistance  groups  across  the  country's  long  and  hardly 
defensible  lines  of  communication,  have  imposed  something  of  a 
siege  mentality  on  the  narrowly  based  Lao  leadership.   In 
1986,  however,  the  impact  of  regional  tensions  on  Laos 
lessened,  and  by  late  in  the  year  there  were  indications  that 
the  Lao  were  seeking  to  improve  relations  with  both  Thailand 
and  China. 

The  Lao  Government  continues  to  be  faced  with  a  number  of 
resistance  groups  seeking  its  overthrow,  but  they  do  not 
currently  appear  to  present  a  serious  threat.   The 
approximately  50,000  Vietnamese  troops  in  Laos  regularly 
conduct  operations  with  the  Lao  People's  Army  (LPA)  against 
resistance  groups  and  serve  as  the  ultimate  guarantor  of  the 
Government's  survival.   The  state  security  apparatus,  which 
reinforces  central  control  through  threats,  intimidation, 
fear,  and  imprisonment  is  a  primary  source  of  human  rights 
abuses . 

Laos  is  an  extremely  poor,  underdeveloped  country.   Although 
it  apparently  met  its  food  needs  with  a  successful  1985/86 
crop  year,  nutritional  levels  remain  barely  adequate. 
Government  intervention  in  general  has  led  to  various  supply 
shortages  and  disruptions. 

Human  rights  violations  continued  in  1986,  and  the  individual 
remained  subject  to  the  arbitrary  control  of  the  State  and  the 
LPRP.   Compared  with  the  period  just  after  the  Communist 
takeover,  there  have  been  very  limited  improvements  in  the 
human  rights  situation.   In  1986  some  people  were  released 
from  reeducation  camps,  and  the  conditions  of  some  who  remain 
under  detention  reportedly  improved.   However,  serious  abuses 
such  as  arbitrary  arrests  and  detention  without  trial 
continue.   Government  controls  and  pressures  against  private 
economic  activity  continue,  although  the  Fourth  Party  Congress 
endorsed  continuing  use  of  the  "positive"  elements  of  the 
private  sector  for  furthering  economic  development. 


66-986  0-87-25 


760 


LAOS 


RESPECT  FOR  HUMAN  RIGHTS 


Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  have  been  reports  that  Lao  government  and  Vietnamese 
patrols  have  fatally  shot  persons  fleeing  from  Laos  and  those 
entering  the  country  illegally,  usually  smugglers  or  suspected 
members  of  the  Lao  resistance,  but  in  recent  years  such 
reports  have  decreased.   Refugee  reports  of  toxic  weapon  use 
by  government  or  Vietnamese  forces  against  villagers  have 
virtually  ceased. 

One  incident  which  received  international  attention  involved 
the  killing  by  Lao  forces  on  June  14,  1986,  of  35  persons  in  a 
settlement  in  Ban  Huai  Pong,  Thailand,  just  across  the 
border.   Complete  details  still  are  unavailable,  but  it 
appears  certain  that  elements  of  the  LPA  entered  Thailand  at 
that  time  and  massacred  noncombatants ,  including  women  and 
children;  allegedly,  the  motivation  arose  out  of  a  local 
vendetta . 

An  unknown  number  of  people  are  killed  annually  in  combined 
Lao/Vietnamese  military  operations  against  resistance  forces. 
Many  of  the  insurgents  appear  to  be  former  Royal  Lao  Army 
troops  and  Hmong  tribesmen.   Both  sides  are  reported  to  use 
brutal  tactics,  with  the  antigovernment  forces  attempting 
assassination  and  ambush  of  Lao,  Vietnamese,  and  other 
Communist  military  and  civilian  personnel.   There  are  also 
recurrent  reports  of  attacks  by  bandit  groups  in  isolated  or 
interior  areas  on  vehicles  bearing  government  officials  and  on 
civilian  buses.   Official  policy  calls  for  the  execution  of 
resistance  leaders,  but  no  such  executions  were  reported  in 
1986. 

b.  Disappearance 

Although  there  were  numerous  cases  of  secret  arrest  and 
removal  of  persons  to  "reeducation"  camps  in  the  first  years 
of  the  present  regime,  disappearance  has  been  reported  only 
infrequently  in  the  last  several  years  and  not  at  all  in  1986. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

A  relatively  small  number  of  "reeducation"  prisoners  continue 
to  be  held  in  harsh  conditions.   Former  prisoners  have 
reported  that  punishment  for  misbehavior  could  include  brutal 
public  beatings,  shackling,  deprivation  of  food,  and 
sometimes,  for  those  who  tried  to  escape,  execution.   Some 
inmates  have  died  from  malnutrition.   Lao  government  officials 
have  publicly  denied  reports  of  mistreatment  of  persons  in 
"reeducation  camps." 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Lao  Government  continues  to  maintain  a  number  of 
"reeducation  camps"  in  which  persons  associated  with  the 
previous  Government  are  imprisoned.   Firm  figures  are 
unavailable,  but  detainees  likely  number  over  1,000. 

Since  1979  conditions  in  most  of  the  "reeducation"  camps  have 
improved,  and  a  number  of  camps  reportedly  have  been  closed. 


761 


LAOS 

Most  detainees  now  live  in  a  kind  of  internal  exile  with 
severe  restrictions  on  their  freedom  of  movement.   Generally, 
these  conditions  are  no  worse  than  those  of  poor  Lao  living  in 
the  countryside.   Many  reportedly  have  been  assigned  to 
collective  farms  or  construction  units  inside  their  former 
camps.   Some  are  on  probation  or  cannot  arrange  necessary 
travel  documents.   Others  who  have  lost  property  and  families 
are  reported  to  have  chosen  to  remain  in  areas  near  the  camps 
to  begin  new  lives.   In  its  1986  Report,  Amnesty 
International,  citing  an  internal  Lao  government  estimate, 
asserted  that  5,000  people  remained  in  "reeducation,"  and  it 
continued  to  work  on  behalf  of  40  persons  confined  in 
"reeducation  camps." 

In  1986  government  officials  claimed,  as  they  had  in  1985, 
that  nearly  all  soldiers  and  officials  sent  to  "reeducation 
camps"  in  1975-76  had  been  "released"  and  that  "only  a  few" 
people  remained  under  detention.   In  1986  the  Governinent 
permitted  at  least  85,  and  possibly  as  many  as  119, 
"reeducation  camp"  prisoners  to  return  to  Vientiane. 

Those  accused  of  hostility  to  the  regime  or  of  what  the 
Government  calls  "socially  undesirable  habits,"  such  as 
prostitution,  drug  abuse,  idleness,  and  "wrong  thought,"  are 
sent  to  "rehabilitation"  centers,  usually  without  trial.   Most 
of  these  persons  have  been  allowed  to  return  to  their  homes 
after  periods  ranging  from  a  few  months  to  several  years  of 
hard  labor,  political  indoctrination,  and  admission  of  guilt. 

e.  Denial  of  Fair  Public  Trial 

No  code  of  law  exists  in  Laos,  and  there  is  no  guarantee  of 
due  process.   In  addition  to  working  on  the  rehabilitation  of 
the  court  system,  the  Government  in  the  last  year  transferred 
some  personnel  with  legal  backgrounds  to  the  Justice  Ministry, 
reportedly  to  speed  up  the  revision  of  the  pre-1975  law  code. 
It  has  promulgated  interim  rules  and  regulations  for  the 
arrest  and  trial  of  those  accused  of  specific  crimes, 
including  armed  resistance  to  the  Government.   Although  the 
regulations  allow  an  accused  person  to  make  a  statement 
presenting  his  side  of  the  case,  they  provide  no  real 
opportunity  for  the  accused  to  defend  himself  and  do  not 
permit  bail  or  use  of  an  attorney.   Rather,  the  Government  has 
issued  instructions  on  how  to  investigate,  prosecute,  and 
punish  wrongdoers.   These  instructions  are  applied 
capriciously  and  inconsistently.   People  can  be  arrested  on 
the  unsupported  accusations  of  others  and  detained  while  the 
accusations  are  being  investigated,  without  being  informed  of 
the  charges  or  the  identity  of  the  person  making  the 
accusations.   Investigations  often  take  a  long  time  unless 
family  members  and  friends  take  a  strong  interest  in  the 
case.   Government  officials  and  their  families  easily  can 
influence  the  judgments  reached.   There  is  some  provision  for 
appeal,  although  important  political  cases  tried  by  "people's 
courts"  are  without  an  appeals  process.   Death  sentences  must 
be  approved  by  the  Council  of  Ministers.   Lao  regulations  call 
for  judgment  to  be  given  in  public.   This  is,  in  effect,  a 
public  announcement  of  the  sentence  and  not  a  public  trial. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Search  and  seizure  are  authorized  by  the  security  bureaus 
themselves  rather  than  by  an  impartial  judicial  authority,  and 
government  regulations,  which  are  not  always  followed,  provide 


762 


LAOS 

little  protection  for  the  persons  affected.   International  and 
domestic  mail  is  selectively  opened  on  a  routine  basis.   Mail 
from  China  and  non-Communist  countries  is  particularly 
suspect.   Telephone  calls  frequently  are  monitored.   Privately 
owned  land  may  not  be  sold  but  may  be  inherited.   Houses, 
appliances,  and  other  private  property  can  be  sold  only  with 
difficulty  in  most  cases,  since  the  possession  of  large 
amounts  of  cash  in  this  poor  country  draws  immediate 
government  suspicion.   Inheritances  cannot  be  passed  on  to 
relatives  who  have  left  the  country  as  refugees  and  acc[uired 
another  nationality. 

The  Government  makes  no  attempt  to  stop  Lao  from  listening  to 
foreign  radio  stations  such  as  the  Voice  of  America,  nor  from 
setting  up  antennas  to  bring  in  Thai  television  from  across 
the  Mekong  River.   The  state  security  apparatus  monitors 
family  life  extensively  through  a  system  of  neighborhood 
wardens  and  informers . 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Lao  press,  owned  by  the  Government  and  the  LPRP,  is 
dedicated  to  the  dissemination  of  the  official  line.   Only 
government  officials  and  others  whom  the  Government  determines 
have  a  professional  need  are  authorized  to  possess 
non-Communist  foreign  newspapers,  magazines,  and  other 
publications.   Neither  written  nor  spoken  expressions  of 
opposition  to  the  Government  are  permitted.   Persons  who  have 
engaged  in  such  activity  have  been  imprisoned.   Most  Lao  are 
discouraged  from  serious  discussion  or  association  with 
foreigners.   Academic  freedom  does  not  exist. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Government  controls  all  meetings  and,  except  for 
religious,  athletic,  and  communal  events,  organizes  them. 
Individuals  do  not  have  the  right  to  join  together  to  promote 
nonregime-sponsored  activities  nor  to  protest  government 
policies.   All  associations — such  as  those  for  youth,  women, 
workers,  and  a  "peace  organization" — are  government-controlled 
and  authorized  "mass  organizations."   These  are  organized  to 
exercise  government  control  and  disseminate  government 
policy.   All  professional  groups  are  organized  by  the  party, 
and  their  leadership  is  ordinarily  drawn  from  party  ranks. 
Lao  associations  are  permitted  to  maintain  relations  with 
like-minded  politically  acceptable  organizations  in  other 
countries,  particularly  those  in  Communist  countries. 
Ordinary  Lao  citizens  are  permitted  association  or  contact 
with  foreigners  only  in  unusual  circumstances,  usually 
involving  their  work. 

Trade  unions  are  organized  as  "mass  organizations"  of  the 
party  without  the  right  to  engage  in  collective  bargaining. 
They  have  no  real  influence  in  determining  working  conditions. 

c.  Freedom  of  Religion 

Nearly  all  Lao  are  Buddhists  or,  in  the  case  of  most  hill 
tribesmen,  animists.   In  official  statements,  the  Government 
has  recognized  the  right  of  the  people  to  free  exercise  of 
religious  belief  as  well  as  the  contributions  religion  can 
make  to  the  development  of  the  country. 


763 


LAOS 

Many  Lao  believe,  however,  that  the  Government  is  engaged  in  a 
long-term  effort  to  subvert  the  role  of  religion  because  it 
considers  the  maintenance  of  temples  and  the  activities  of 
monks  nonproductive  and  because  it  objects  to  an  active  group 
with  an  independent  system  of  beliefs.   This  effort  includes 
carefully  controlling  the  education  of  young  monks  and 
compelling  the  Buddhist  clergy  to  propagate  elements  of 
Marxist-Leninist  doctrine.   Further,  since  1975,  the 
Government  has  periodically  taken  over  Buddhist  and  Christian 
places  of  worship  for  use  as  government  schools,  offices,  fire 
and  police  stations,  as  well  as  political  indoctrination 
centers  and  warehouses.   While  some  limited  restoration  and 
construction  of  Buddhist  temples  has  resumed,  at  least  in  the 
Vientiane  area,  this  practice  is  seriously  discouraged  by  the 
Government . 

In  spite  of  these  efforts,  monks  remain  the  only  social  group 
still  entitled  to  special  honorific  terms  of  address,  and  even 
high  party  and  government  officials  continue  to  use  them.   Lao 
Buddhist  clergy  were  prominently  featured  among  those  invited 
to  attend  the  opening  session  of  the  Fourth  Party  Congress. 
Religious  festivals  are  permitted  to  take  place  without 
hindrance.   Young  people  regularly  enter  into  religious  orders 
for  short  periods. 

Links  may  be  maintained  with  coreligionists  and  religious 
associations  in  other  countries  only  in  cases  approved  by  the 
Government,  usually  other  Communist  countries.   Most 
traditional  links  to  Thai  Buddhists  have  been  severed, 
although  the  Lao  did  host  a  leftist  10-member  Thai  Buddhist 
delegation  in  February.   Missionaries  are  not  formally  banned 
from  entering  Laos  to  proselytize,  but  in  most  cases  they  are 
denied  permission.   Many  top  party  officials  still  participate 
in  religious  ceremonies,  but  members  of  the  military  are 
forbidden  even  to  have  Buddhist  funerals. 

Roman  Catholics  and  Protestants  are  permitted  to  worship,  but 
the  activities  of  their  churches  are  closely  observed.  A  few 
church  leaders  remained  under  detention,  either  without  being 
charged  or  for  alleged  antiregime  activity. 

Since  1975  Christians  have  not  been  permitted  to  operate 
schools,  seminaries,  or  associations,  although  a  Catholic 
priest  was  ordained  in  1986  after  private  study,  and  some 
short-term  training  sessions  for  local  Protestant  church 
leaders  have  been  permitted.   In  Vientiane  during  August  1986, 
50  Lao  children  received  confirmation  in  the  Catholic  church. 
Overseas  Catholic  church  officials  visited  Laos  in  1986  to 
meet  with  local  church  leaders  as  well  as  government  officials. 

The  Government  takes  steps  including  the  use  of  media  to 
persuade  hill  tribe  minority  groups  to  abandon  their  "old 
fashioned"  animist  beliefs. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Lao  citizens  must  obtain  permission  from  the  authorities  for 
all  internal  travel  of  any  distance  and  in  all  cases  when 
crossing  provincial  boundaries.   Non-Lao  residents  in 
Vientiane  must  in  principle  obtain  permission  to  travel 
outside  it,  and  in  practice,  except  for  nationals  of  a  very 
few  other  countries,  such  permission  is  rarely  granted.   A 
curfew  is  enforced  intermittently  in  the  capital  and  other 
major  cities.   Its  rules  change  from  time  to  time,  often 


764 


LAOS 

without  notice.  Government  officials  have  cited  threats  of 
"disorders"  created  by  "reactionary  elements"  as  the  reason 
for  the  restrictions. 

Foreign  travel  is  permitted  for  officials,  students  in 
government-approved  programs,  and  some  others  who  have  access 
to  foreign  exchange.   Lao  rarely  are  permitted  to  study  or 
train  in  non-Communist  countries,  even  at  their  own  expense. 
Exit  visas,  which  are  required,  have  been  difficult  to  obtain 
in  the  past,  but  for  some  classes  of  applicants,  especially 
the  elderly,  the  process  seems  to  be  getting  easier.   Since 
1983  the  number  of  Lao  travelling  to  the  West  has  increased. 
Border  crossing  permits  are  available  for  those  with  business 
in  Thailand.   Such  permits,  however,  may  be  denied  if  the 
Government  finds  the  business  unnecessary. 

Although  the  Government  has  said  that  those  wishing  to 
emigrate  will  be  allowed  to  do  so,  as  a  practical  matter  legal 
emigration  is  rarely  authorized  for  ethnic  Lao  and,  when  it 
is,  reportedly  requires  substantial  bribes.   Since  1975  over 
300,000  of  the  Lao  who  have  fled  Laos  have  registered  as 
refugees  in  Thailand.   An  unknown  number  of  other  Lao  who  have 
fled  the  country  have  simply  settled  in  with  kindred  ethnic 
groups . 

Some  of  those  fleeing  are  fired  upon  and  killed  by  Lao  or 
Vietnamese  border  patrols  as  they  attempt  to  cross  the  Mekong 
River.   Government  authorities  have  imprisoned  many  Lao 
seeking  to  leave  the  country  illegally,  although  in  some  cases 
they  have  only  been  sent  to  short  indoctrination  seminars  and 
then  released. 

The  Lao  and  Thai  Governments  have  agreed  to  take  back,  on  a 
case-by-case  basis,  those  of  their  respective  citizens  who 
have  illegally  crossed  into  the  other  country  and  now  wish  to 
return  home.   Since  May  1980,  when  agreement  was  reached  with 
Thailand  and  the  United  Nations  High  Commissioner  for  Refugees 
(UNHCR)  on  a  voluntary  repatriation  program,  some  3,000  Lao 
voluntarily  have  returned  to  Laos  under  the  auspices  of  the 
UNHCR.   Those  accepted  for  return  receive  several  days  of 
political  indoctrination  and  then  are  released  to  return  to 
their  homes,  where  they  are  placed  under  the  control  of 
village  authorities.   The  UNHCR  provides  basic  necessities  for 
the  returnees  and  monitors  their  treatment  and  living 
conditions  thereafter.   In  addition,  perhaps  as  many  as  10,000 
individuals  have  repatriated  themselves  without  official 
involvement.   There  appears  to  be  no  pattern  of  official 
harassment  or  maltreatment  of  these  voluntary  returnees. 

The  LPDR  also  has  agreed  in  principle  to  take  back  Lao  in 
Thailand  whom  the  Thai  have  determined  do  not  meet  the 
requirements  for  refugee  status.   Procedures  for  the  return  of 
these  Lao  were  being  worked  out  in  late  1986  with  the  help  of 
the  UNHCR. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Laos  is  ruled  by  a  small  elite  of  the  LPRP,  the  sole  party. 
There  is  neither  freedom  to  participate  in  politics  outside 
the  party  nor  popular  choice  of  policies  or  officials.   After 
the  Communists  seized  power  in  May  1975,  but  before  the 
establishment  of  the  present  regime  in  December  of  that  year, 
local  elections  were  held  in  which  voters  chose  from  a  list  of 
candidates  selected  by  the  party.   Reportedly,  those  local 


765 


LAOS 

officials  not  only  constituted  the  National  Council  of 
People's  Representatives,  which  proclaimed  the  LPDR,  but  also 
chose  the  Supreme  People's  Assembly,  although  the  latter 
process  was  not  publicized.   There  have  been  no  national 
elections.   A  few  "by-elections"  have  been  organized  to 
replace  representatives  who  have  died  or  been  transferred. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Laos  has  refused  to  cooperate  with  the  UN  Secretary  General's 
investigation  of  the  use  of  chemical/toxin  weapons  in  Laos. 
It  also  does  not  cooperate  with  private  international 
organizations  interested  in  human  rights.   It  does 
occasionally  permit  visits  by  officials  of  international  human 
rights  organizations  if  the  purpose  of  the  visit  is  not 
specifically  related  to  allegations  of  human  rights 
violations.   In  the  past,  the  Lao  Government  has  permitted  the 
UNHCR  to  investigate  to  a  limited  degree  the  status  of  Lao 
voluntarily  repatriated  from  Thailand.   In  both  1985  and  1986, 
the  Lao  received  a  brief  visit  from  a  high  UNHCR  official. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Traditionally,  women  in  Lao  society  have  been  subservient  to 
men  and  often  discouraged  from  obtaining  an  education.   Today 
the  active.  Government-controlled  Lao  Women's  Federation  has 
as  one  of  its  stated  goals  the  achievement  of  rights  for  women 
"equal"  to  those  of  men.   The  Government  claims  that  a  higher 
percentage  of  women  make  up  the  school  population  now  than 
before  1975,  and  women  are  being  encouraged  to  assume  a 
greater  role  in  economic  and  state-controlled  political 
activity. 

Approximately  half  of  the  population  in  Laos  is  ethnic  Lao, 
also  called  "lowland  Lao";  20  percent  are  tribal  Thai;  15 
percent  are  Phoutheung  (or  Kha);  and  other  mountain  tribes 
constitute  another  15  percent  (Hmong,  Yao,  and  others).   The 
Lao  Government  is  attempting  to  integrate  these  groups  and 
overcome  traditional  antagonisms  between  lowland  Lao  and 
minority  groups. 

The  Hmong  are  split  on  clan  lines.   Many  were  strongly 
anti-Communist;  others  sided  with  the  Communist  Pathet  Lao  and 
the  Vietnamese.   The  Government  is  repressive  toward  all 
groups  that  fought  against  it,  especially  those  continuing  to 
resist  its  authority  by  force.   The  Hmong  tried  to  defend  some 
of  their  tribal  areas  after  1975  and  some  continue  to  support 
anti-LPDR  resistance  groups.   Vietnamese  and  Lao  armed  forces 
conduct  military  operations  against  both  resistance  groups, 
the  tribally  based  ones  in  the  north  and  the  resistance  forces 
from  lowland  Lao  groups,  mainly  in  southern  Laos. 

The  Government  wants  to  resettle  in  the  lowlands  some  ethnic 
minorities  who  now  inhabit  mountainous  areas.   After 
resettlement  they  would  be  under  closer  government  control  and 
engage  in  settled  agricultural  production  rather  than 
destructive  slash-and-burn  techniques.   For  this  purpose,  the 
Government  has  reportedly  abandoned  the  use  of  force  in  favor 
of  a  voluntary  program  based  on  material  inducements.   The 
situation  for  local  ethnic  Chinese  has  been  marked  by 
Government  suspicion  and  surveillance  in  the  period  after  1979 
when  Sino-Lao  relations  deteriorated  seriously.   These 


766 


LAOS 

relations  appear  to  be  on  the  mend  after  a  recent  Chinese  vice 
ministerial  visit  which  should  improve  the  atmosphere  for  the 
approximately  3,000  Chinese  who  remain  in  Laos.   A  majority  of 
the  Chinese  community  departed  in  the  post-1975  period, 
largely  for  economic  reasons.   Those  who  remain  have 
maintained  Chinese  schools  in  Vientiane  and  Savannakhet  and 
Chinese  associations  in  several  provincial  capitals. 

CONDITIONS  OF  LABOR 

Laos  has  set  neither  minimum  wage,  maximum  workweek,  nor 
safety  or  health  standards  for  the  workers  in  its  almost 
entirely  rural  and  agricultural  economy.   Public  wages  in 
particular  remain  extremely  low.   Workweeks  typically  are 
under  48  hours,  with  some  exceptions,  such  as  during  urgent 
road-building  or  construction  projects.   Workplace  conditions 
are  not  systematically  exploitative,  but  they  sometimes  fail 
to  protect  workers  adequately  against  sickness  or  accident. 
Work  permits  customarily  are  not  issued  to  persons  under  age 
18,  although  children  frequently  work  with  their  parents  in 
traditional  occupations  such  as  farming  and  shopkeeping. 


767 


U.S. OVERSEAS  -LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  LAOS 


1934 


1935 


1986 


I.ECON.  ASSIST. -TOTAL... 

LOANS 

GRANTS 

A. AID  

LOANS 

GRANTS 

(SEC. SU°P. ASSIST.)... 

B.FOOO  FOR  PEACE , 

LOANS 

GRANTS 

TITLE  I-TOTAL , 

REPAY.  IN  $-LOANS...., 
PAY.  IN  FOR.  CURR...., 

TITLE  II-TOTAL 

E. RELIEF. EC. DEV  S  WFP. 

VOL. RELIEF  AGENCY 

C. OTHER  ECON.  ASSIST... 

LOANS 

GRANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL, 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING., 
C.IHTL  MIL.ED.TRN3. , 
D.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS , 


III. TOTAL  ECON.  S  MIL, 

LOANS , 

GRANTS 


1.5 

0.0 

0.0 

0.0 

0.0 

0.0 

1.5 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

O.D 

0.0 

0.0 

1.5 

0.0 

0.0 

0.0 

0.0 

0.0 

1.5 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

1.5 

0.0 

0.0 

1.5 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

1.5 

0.0 

0.0 

0.0 

0.0 

0.0 

1.5 

0.0 

0.0 

OTHER  us  LOANS 0.0 

0.0       0.0 

EX-IM  BANK  LOANS 0.0 

ALL  OTHER 0.0 

0.0       0.0 

0.0       0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1984      1935      1986 

1946-86 

TOTAL 

18.9 

10.0 

1.5.9 

183.1 

I3R0 

0.0 

0.0 

0.0 

0.0 

IFC 

0.0 

0.0 

0.0 

0.0 

IDA 

3.0 

0.0 

3.9 

5.7.1 

103 

0.0 

0.0 

0.0 

0.0 

AD3 

14.3 

9.0 

12.0 

72.1 

AFD3 

0.0 

0.0 

.   0.0 

0.0 

UNDP 

4.6 

1.0 

0.0 

43.7 

OHER-UN 

0.0 

o'.o 

0.0 

10.2 

EEC 

0.0 

0.0 

0.0 

0.0 

768 


MALAYSIA 


Malaysia  is  a  multiethnic  society.   Malays  comprise  a  bare 
majority  of  the  population,  the  remainder  consisting  of  a 
substantial  Chinese  (about  33  percent),  large  Indian  (about  10 
percent),  and  several  smaller  minorities.   Since  independence  in 
1957,  Malaysia  has  had  a  parliamentary  system  of  government 
based  on  free  elections  contested  by  several  parties,  almost  all 
of  which  are  racially  based.   The  ruling  National  Front 
(composed  of  three  major  and  several  minor  parties)  has  won  a 
two-thirds  or  better  majority  in  the  federal  Parliament  in  all 
seven  general  elections  since  1957,  but  opposition  parties  are 
active  and  vocal  participants  in  the  political  system  and 
occasionally  hold  power  at  the  state  level.   A  strong  free 
market  economy,  abundant  natural  resources,  and  a  relatively 
small  population  have  helped  Malaysia  become  one  of  the  most 
prosperous  of  the  developing  countries.   In  recent  years,  a 
worldwide  commodity  recession  has  slowed  the  nation's  economic 
growth  considerably,  making  management  of  relations  among  ethnic 
communities  more  difficult. 

Internal  security  in  Malaysia  has  been  seriously  threatened 
twice.   A  major  Communist  insurrection  began  in  1948  and  peaked 
in  the  early  1950 's;  it  still  smolders  in  a  few  border  areas. 
In  1969  in  intercommunal  rioting  following  national  elections, 
several  hundred  persons  were  reported  to  have  died.   In 
addition,  the  Government  explicitly  classifies  the  country's 
current  serious  drug  problem  as  a  threat  to  national  security. 
The  remnants  of  the  Communist  insurgency,  the  possibility  of 
renewed  communal  conflict,  and  widespread  drug  abuse  are  cited 
by  the  Government  as  justification  for  laws  allowing  preventive 
detention  of  persons  suspected  of  subversive  activity  or  of 
other  activities,  including  drug  crimes. 

In  comparison  to  previous  regimes.  Prime  Minister  Mahathir's 
administration  has  been  relatively  restrained  in  its  use  of 
Malaysia's  internal  security  legislation  to  deal  with  political 
offenses.   The  number  detained  under  the  Internal  Security  Act 
(ISA)  reportedly  has  been  sharply  reduced  to  about  50,  from 
about  500  when  Mahathir  took  office  in  1981.   However,  the 
Government  has  made  clear  its  intention  to  continue  to  use 
security  legislation  when  necessary  in  the  future.   Important 
events  in  1986  include  the  arrest  under  the  Internal  Security 
Act,  and  release  5  months  later,  of  36  Islamic  extremists 
involved  in  a  shoot-out  with  police;  a  3-month  government  ban  on 
distribution  of  the  Asian  Wall  Street  Journal  (later  rescinded) 
together  with  the  temporary  expulsion  of  its  two  Kuala 
Lumpur-based  reporters;  and  the  acquittal  of  a  prominent  human 
rights  lawyer  indicted  in  1985  on  charges  of  sedition. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  political  killings  by  the  Government  or 
by  any  other  organization. 

b.  Disappearance 

There  was  no  evidence  of  abduction,  secret  arrests,  or 
clandestine  detention  attributable  to  the  Government  or  to 
nongovernmental  or  opposition  forces. 


769 


MALAYSIA 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  was  no  evidence  of  torture.   Allegations  of  cruel, 
inhuman,  or  degrading  treatment  or  p\inishment  are  rare. 

d.  Arbitrary  Arrest,  Detention,  or  Exile. 

The  Government  can  detain  suspects  without  benefit  of  judicial 
review  under  three  laws.   The  1960  Internal  Security  Act  (ISA), 
spawned  by  the  Communist  insurgency  of  the  1950 's,  is  aimed  at 
controlling  internal  subversion.   Detainees  must  be  informed  of 
the  charges  against  them  and  given  the  opportunity  to  protest 
those  charges  to  an  advisory  board.   The  advisory  board  must 
also  review  each  case  at  least  every  6  months.   However,  neither 
advisory  board  decisions  nor  recommendations  are  binding  on  the 
Government,  which  also  has  the  power  to  extend  detention 
indefinitely  in  2-year  increments.   According  to  a  Home  Ministry 
statement,  the  number  of  ISA  detainees  in  June  1985  was  64.   It 
is  estimated,  based  on  information  from  several  sources,  that 
the  current  figure  has  been  reduced  further  to  about  50  . 
Although  members  of  legal  opposition  parties  have  from  time  to 
time  been  detained  under  the  ISA,  almost  all  current  detainees 
are  alleged  members  of  the  Communist  party  of  Malaysia.   Periods 
of  detention  for  this  group  reportedly  range  from  14  years  to 
under  1  year;  the  average  is  about  8  years.   From  January  to 
June  1986,  36  Islamic  extremists  were  detained  under  the  ISA  for 
their  role  in  a  November  1985  shoot-out  with  the  police  near  the 
village  of  Memali,  Kedah.   Eighteen  police  and  civilians  were 
killed  in  the  clash. 

The  Emergency  Ordinance  of  1969  stemmed  from  that  year's 
communal  riots.   The  state  of  emergency  has  never  been 
rescinded,  although  Parliament  regained  its  legislative  power, 
suspended  as  part  of  the  emergency,  in  1971.   The  Emergency 
Ordinance  gives  the  Government  the  power  to  detain  anyone  "in 
the  interests  of  the  public  safety  or  the  defense  of  Malaysia." 
As  under  the  ISA,  detainees  must  be  informed  of  the  charges 
against  them,  and  they  can  appeal  to  an  advisory  board.   In 
contrast  to  the  ISA,  however,  the  Emergency  Ordinance  allows  the 
Government  to  detain  suspects  for  a  maximum  of  2  years,  although 
upon  release  it  can  put  them  under  "restricted  residence"  for  an 
additional  2-year  period.   The  Government  has  relied  on  the 
emergency  ordinance  to  detain  suspected  major  narcotics 
traffickers  when  it  has  insufficient  evidence  to  prosecute  them 
under  drug  laws.   Based  on  figures  provided  by  the  Malaysian 
Government,  it  appears  that  in  October  1986,  about  400  suspects 
were  in  detention. 

The  Dangerous  Drugs  Act  of  1985,  adopted  after  extensive  public 
hearings  by  a  parliamentary  select  committee,  gives  the 
Government  a  specific  law  under  which  suspected  drug  traffickers 
can  be  detained.   It  strengthens  the  Government's  hand  in  that 
suspects  can  be  held  indefinitely  for  successive  2-year 
periods.   However,  certain  due  process  safeguards  not  found  in 
the  Emergency  Ordinance  were  incorporated  in  the  antidrug  law. 
An  "inquiry  officer"  must  both  receive  a  copy  of  the  police 
report  to  the  Minister  of  Home  Affairs  which  recommends 
detention  and  also  submit  his  views  to  the  Minister.   Also,  the 
opinion  of  the  advisory  board,  following  either  its  initial 
hearing  or  its  periodic  reviews  of  each  case,  is  binding  on  the 
Minister.   Finally,  the  act  expires  after  5  years  unless 
reaffirmed  by  Parliament.   About  150  suspects  were  in  detention 
under  this  statute  in  October  1986. 


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MALAYSIA 

Malaysia  subscribes  to  International  Labor  Organization  (ILO) 
Convention  105  which  prohibits  forced  or  compulsory  labor. 
Malaysia  has  effective  legal  sanctions  against  such  abuses,  and 
forced  labor  does  not  appear  to  be  practiced. 

e.  Denial  of  Fair  Public  Trial 

The  Malaysian  judiciary  is  generally  regarded  by  the  public  and 
the  legal  community  as  committed  to  the  rule  of  law.   Although 
the  courts  have  rarely  challenged  legislation,  they  have  not 
hesitated  to  rule  against  government  prosecutors  in  specific 
cases,  both  civil  and  criminal. 

Ordinary  (non  security-related)  civil  and  criminal  cases  are 
tried  under  a  fair  and  open  judicial  system  derived  from  British 
jurisprudence.   Charges  must  be  levied  against  a  defendant 
within  24  hours  of  arrest,  and  police  must  decide  within  14  days 
whether  to  bring  the  case  to  court.   Defendants  have  the  right 
to  counsel,  and  lawyers  are  able  to  represent  clients  without 
penalty  to  themselves.   Bail  is  available,  and  strict  rules  of 
evidence  apply  in  court.   Defendants  may  appeal  lower  court 
decisions  to  the  federal  courts  and,  in  criminal  cases,  may  also 
appeal  for  clemency  to  the  King  or  local  state  rulers,  as 
appropriate . 

Persons  detained  under  security  legislation  and  for  certain 
classes  of  crimes,  if  their  cases  are  brought  to  trial,  are 
tried  under  special  procedures  contained  in  the  Essential 
(Security  Cases)  Regulations  of  1975.   The  accused  is  allowed 
counsel  but  does  not  receive  a  statement  of  the  evidence;  trial 
is  by  a  single  judge  without  a  jury;  and  witnesses  may  be 
examined  in  the  absence  of  the  accused.   Admissible  evidence 
includes  hearsay  and  secondary  evidence,  testimony  of  children 
and  spouses,  self-incriminating  statements  to  police,  and 
information  from  seized  records  or  communications.   If  the 
accused  is  found  guilty,  the  judge  must  impose  the  maximum 
penalty.   For  certain  internal  security  crimes,  including  the 
possession  of  firearms,  the  mandatory  sentence  is  death.   In 
1986  at  least  one  person,  Sim  Kie  Chon,  was  executed  after 
conviction  under  the  ISA  for  illegal  possession  of  firearms. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence . 

Under  the  ISA,  the  police  may  enter  and  search  without  warrant 
the  homes  of  persons  suspected  of  threatening  national  security 
and  confiscate  evidence  from  them. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press. 

The  Constitution  guarantees  free  speech,  and  in  practice  there 
are  very  few  constraints  on  freedom  of  expression  in 
conversations  or  private  communications.   Freedom  of  the  press 
is  similarly  guaranteed  but  is  subject  to  important  limitations 
grounded  in  ownership  and  legislation.   The  Government  owns  all 
of  the  country's  radio  stations  and  two  of  the  three  television 
stations.   The  third  television  station  and  most  of  the  press 
are  owned  by  groups  close  to  the  parties  of  the  ruling  National 
Front.   Furthermore,  by  virtue  of  1984  amendments  to  the 
Printing  and  Publications  Act,  the  Government  controls  licenses 
for  all  other  publications,  including  imported  ones.   The 
general  result  of  these  facts  is  that  the  media  exercise 
considerable  self-censorship. 


771 


MALAYSIA 

In  late  September  the  Government  banned  the  Asian  Wall  Street 
Journal  for  3  months  and  ordered  the  expulsion  of  its  two 
correspondents  because  it  was  annoyed  that  articles  in  it  which 
criticized  government  policies  and  officials  reflected  poorly  on 
the  country's  image.   The  Malaysian  Supreme  Court  subsequently 
ruled  that  the  Government  must  "show  cause"  before  revoking  a 
correspondent's  work  permit.   On  November  14,  conceding  a 
"procedural  lapse,"  the  Government  also  lifted  its  ban  on  the 
circulation  of  the  newspaper.   The  distribution  of  selected 
issues  of  international  publications  is  occasionally  delayed. 
An  example  of  the  Government's  influence  with  the  press  was 
shown  in  the  general  elections  in  August,  when  coverage  of 
ruling  coalition  candidates  far  exceeded  that  given  to 
opposition  office  seekers.   Still,  one  opposition  party  scored 
impressive  gains. 

Two  other  statutes  which  constrain  the  media  are  the  Sedition 
Act  and  the  Official  Secrets  Act.   The  former  prohibits  public 
comment  on  "sensitive"  issues  such  as  the  constitutionally 
guaranteed  special  position  of  the  Malays  in  society.   In  1985 
the  Government  brought  charges  under  the  Sedition  Act  against  a 
prominent  human  rights  activist  and  lawyer  for  his  comments  on 
the  aforementioned  Sim  Kie  Chon  case.   The  lawyer  had  queried 
why  Sim,  a  Chinese,  was  sentenced  to  death  under  the  Internal 
Security  Act  for  possession  of  a  firearm  while  a  former  cabinet 
Minister,  a  Malay,  was  given  a  lesser  sentence.   In  January 
1986,  the  lawyer  was  acquitted  by  the  high  court. 

In  1985  and  1986  one  local  and  one  foreign  reporter  were  fined 
under  the  Official  Secrets  Act  (OSA)  for  possession  of 
government  documents.   On  October  27,  the  Government  introduced 
in  Parliament  amendments  to  the  OSA  which  would  modify  the 
existing  1972  Act  by  stipulating  a  mandatory  minimum  sentence  of 
1  year's  imprisonment,  and  by  broadening  the  definition  of 
"Official  Secret"  to  include  virtually  all  government 
information.   On  December  2,  in  response  to  widespread  public 
criticism,  the  Government  modified  its  controversial  draft 
amendments  to  limit  the  prima  facie  definition  of  "Official 
Secret"  to  Cabinet  and  Cabinet  Committee  documents.  State 
Executive  Council  documents,  and  those  of  its  committees,  and 
documents  concerning  National  Security,  Defense,  and 
International  Relations.   On  December  5,  the  lower  house  of 
Parliament  passed  the  Government's  controversial  amendments  to 
the  1972  Act. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  Malaysian  Constitution  guarantees  the  rights  of  freedom  of 
peaceful  assembly  and  association.   It  also  grants  the 
Government  extensive  powers  to  limit  those  rights  by  legislation 
in  the  interest  of  security  and  public  order.   After  the  1969 
communal  riots,  the  Government  passed  laws  greatly  limiting  the 
right  to  public  assembly  by  large  groups,  particularly  political 
rallies.   This  ban  remained  in  force  during  the  August  election 
campaign,  but  in  fact  large  assemblies  were  held  by  both 
government  and  opposition  parties,  often  under  the  rubric  of 
"ceramah"  (ostensibly  a  religious  teaching/discussion  session) . 
The  controversial  Societies  Act  empowers  the  Government  in 
effect  to  prohibit  societies  which  comment  unfavorably  on 
political  or  public  issues;  this  Act  is  used  by  the  Government 
to  set  limits  to  lobbying  by  groups,  although  not  to  suppress 
such  activity  entirely.   Under  the  Universities  and  University 
College  Act,  student  associations  must  be  approved  by  the 
Ministry  of  Education  and  are  prohibited  from  engaging  in 
political  activity. 


772 


MALAYSIA 

The  Trade  Unions  Act  of  1959  and  the  Industrial  Relations  Act  of 
1967  govern  the  rights  of  workers  to  engage  in  trade  union 
activity.   The  latter  specifically  prohibits  any  person  from 
interfering  with,  restraining,  or  coercing  a  worker  in  the 
exercise  of  the  right  to  form  or  participate  in  the  lawful 
activities  of  a  trade  union.   Unions  may  bargain  collectively 
with  an  employer,  form  federations,  and  join  international  labor 
organizations.   The  law  restricts  an  individual  union  to  a 
single  industry  and  gives  the  registrar  of  trade  unions  wide 
authority  to  determine  the  definition  of  an  "industry."   Some 
union  leaders  claim  this  authority  has  been  used  to  restrict  the 
activities  of  certain  unions.   Federations  of  trade  unions 
similarly  may  cover  only  a  single  trade  or  industry.   As  a 
result,  only  a  federation  for  public  servants  and  one  for 
teachers  have  been  registered.   The  Malaysian  Trade  Union 
Congress  (MTUC),  the  main  labor  federation  in  the  country,  is 
registered  under  the  Societies  Act.   MTUC  leaders  have  in  the 
past  requested,  unsuccessfully,  registration  as  a  federation 
under  the  Trade  Unions  Act. 

Although  labor  standards  in  free  trade  zones  are  the  same  as 
those  in  the  rest  of  Malaysia,  union  leaders  and  some  workers 
have  been  unhappy  about  their  inability  to  obtain  recognition 
for  an  electronics  component  industry  union.   Most  electronics 
component  factories  are  located  in  the  free  trade  zones  and  are 
foreign  owned.   (Conditions  of  employment  and  wages  in 
electronics  component  manufacturing  plants  are  among  the  best  in 
Malaysia's  manufacturing  sector.)   When  the  plants  were  first 
established  in  the  early  1970 's,  an  attempt  was  made  by  the 
Electrical  Industry  Workers'  Union  (ElWU)to  organize  the 
workers.   The  registrar  determined  that  the  EIWU  could  not 
organize  workers  in  electronics  component  factories  because  they 
were  not  part  of  the  electrical  product  manufacturing  industry. 
A  second  legal  challenge  was  mounted  by  the  Malaysian  Trades 
Union  Congress  (MTUC)  in  the  early  1980 's  when  it  attempted  to 
organize  electronics  component  workers.   The  High  Court 
determined  early  in  1985  that  the  MTUC  did  not  have  standing  in 
this  matter  as  it  does  not  represent  electronic  workers  and  is 
not  a  trade  union.   It  is  widely  believed  among  union  leaders 
that  the  Government,  as  an  inducement  to  electronics  component 
manufacturers  in  the  free  trade  zones,  has  offered  such  firms 
varying  periods  of  union-free  operation. 

Labor  legislation  grants  the  right  to  strike  to  Malaysian 
workers.   However,  union  leaders  complain  that  1980  amendments 
to  the  two  acts  noted  above  interfere  with  their  right  to  strike 
and  to  bargain  collectively  without  fear  of  coercion.   Specific 
union  charges  about  government  interference  with  the  right  to 
strike  and  bargain  collectively  are  contained  in  a  complaint 
presented  to  the  ILO  by  the  MTUC.   The  MTUC  alleged  that  the 
amendments  to  the  Trade  Union  Ordinance  of  1959  and  the 
Industrial  Relations  Act  of  1967,  passed  in  May  1980,  contain 
prohibitive  and  oppressive  antiunion  provisions  which  erode  the 
basic  rights  of  workers,  restrict  union  activities,  and  result 
in  government  and  employer  interference  in  the  internal 
administration  of  unions.   In  1983  the  ILO  urged  the  Malaysian 
Government  to  amend  these  laws  further  to  bring  them  into 
conformity  with  the  Convention  on  the  Right  to  Organize  and  to 
Bargain  Collectively.   Many  union  leaders  also  believe  that 
creation  of  the  Industrial  Court  to  handle  industrial  disputes 
weakened  their  legal  position  because  at  the  same  time  they  lost 
the  right,  in  almost  all  cases,  to  take  contract  disputes  to  the 
regular  courts.   In  1985  the  MTUC  and  the  Malaysian  Employers 
Federation  conducted  a  joint  seminar  on  Malaysia's  labor  laws  in 


773 


MALAYSIA 

which  Ministry  of  Labor  personnel  participated.   This  process  is 
continuing  but  has  yet  to  produce  any  results. 

As  of  December  1985,  there  were  369  individual  unions  in 
Malaysia  with  just  over  600,000  members  (10  percent  of  the  labor 
force).   Union  membership  declined  during  1986,  partly  as  a 
result  of  the  replacement  of  union-organized  plantation  workers 
with  unorganized  contract  labor  and  partly  because  a  recession 
has  slowed  economic  activity,  especially  in  the  most  organized 
sectors  of  the  economy.   Unions  are  not  permitted  to  engage  in 
political  activity,  but  individual  trade  union  leaders  have 
served  in  the  Parliament,  and  individual  union  members  may 
belong  to  political  parties.   Malaysian  trade  unions  are  free  to 
associate  with  the  appropriate  International  Trade  Secretariats, 
and  a  number  of  Malaysian  labor  leaders  play  major  roles  in 
international  labor  affairs.   The  President  of  the  National 
Union  of  Plantation  Workers,  P.P.  Narayanan,  is  also  president 
of  the  International  Confederation  of  Free  Trade  Unions. 

c.  Freedom  of  Religion. 

The  official  religion  of  Malaysia  is  Islam,  and  Malays  are 
legally  bound  in  some  civil  matters,  e.g.,  family  relations  and 
diet,  by  Islamic  religious  laws  administered  by  state  rather 
than  by  federal  authorities.   An  Islamic  religious  establishment 
is  supported  by  government  funds,  and  it  is  government  policy  to 
"infuse  Islamic  values"  into  the  administration  of  Malaysia. 
However,  the  Constitution  guarantees  freedom  of  religion  for 
all,  and  the  Government  has  refused  to  accede  to  demands  for  the 
imposition  of  Islamic  religious  law  in  cases  involving 
non-Muslims.   Religious  minorities,  which  include  large  Hindu, 
Buddhist,  Sikh,  and  Christian  communities,  freely  practice  their 
faith  without  interference  by  the  Government.   Conversion  is 
permitted,  but  proselytizing  of  Muslims  is  strongly  discouraged. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Persons  wishing  to  travel  abroad  must  obtain  passports,  which 
have  been  denied  in  a  few  cases  on  what  the  Government  terms 
security  grounds.   Travel  to  the  Soviet  Union  and  several 
Eastern  bloc  countries  is  restricted,  although  in  1985  controls 
on  travel  to  some  East  European  countries  were  reduced. 
Traditionally  tight  controls  on  travel  of  Malaysian  Chinese  to 
China  also  have  been  relaxed  recently.   They  can  visit  China  for 
medical  treatment,  to  see  relatives,  to  tour  (if  over  age  60), 
and  for  business  trips  when  they  can  satisfy  the  Government  that 
such  commerce  will  be  of  "net  benefit"  to  Malaysia. 

Malaysia  has  provided  first  asylum  to  more  than  200,000 
Vietnamese  refugees  since  1975.   It  has  cooperated  closely  with 
international  organizations  and  resettlement  countries  in 
facilitating  the  eventual  movement  of  the  refugees  to  those 
countries.   Malaysia  itself  has  resettled  over  8,000  Khmer 
Muslim  refugees,  but  has  not  accepted  non-Muslim  refugees  for 
permanent  settlement.   At  least  40,000  Philippine  Muslims  have 
permanently  settled  in  Sabah  since  1975,  although  they  have  not 
been  offered  citizenship. 

Section  3  Respect  for  Political  Rights:  The  Right  of  Citizens 
to  Change  Their  Government 

Malaysia's  parliamentary  system  is  based  on  the  British  model. 
The  Prime  Minister  and  Cabinet  are  responsible  to  Parliament. 
Elections  must  be  held  at  least  once  every  5  years.   The 


774 


MALAYSIA 

opposition  concedes  that  elections  to  date  have  been  free  and 
fair;  votes  are  cast  secretly  and  recorded  accurately.   Through 
the  United  Malays  National  Organization,  Malays  dominate  the 
ruling  national  front  coalition  of  ethnic-based  parties  which 
has  controlled  Parliament  since  independence.   Malays  fill  most 
important  cabinet  posts.   The  National  Front  parties  benefit 
substantially  from  gerrymandered  electoral  districts.   In  August 
1986,  the  National  Front  won  148  of  the  177  seats  in  the  House 
of  Representatives.   Although  the  opposition  regularly 
criticizes  the  Government  in  Parliament,  it  rarely  succeeds  in 
influencing  legislation. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Malaysian  Government  strongly  resents  criticism  of  its  human 
rights  record.   In  March  ex-Foreign  Minister  Rithauddeen  told 
Parliament  that  there  was  a  "conspiracy"  by  Amnesty 
International  to  make  Malaysia  a  target  for  pressure  on  human 
rights  matters.   He  rejected  any  such  criticism,  maintaining  it 
was  the  duty  of  all  citizens  to  "counter  efforts  by  outsiders  to 
tarnish  the  country's  image."   He  also  struck  out  at  local 
groups  he  claimed  were  "collaborating"  with  Amnesty 
International  in  its  attention  to  Malaysia.   While  there  are  no 
organizations  in  Malaysia  which  deal  specifically  with  the 
protection  of  human  rights,  a  number  of  groups,  including  the 
Bar  Council,  a  Muslim  youth  movement,  and  various  public 
interest  organizations,  devote  some  time  to  the  subject.   The 
Government  tolerates  their  activities  but  rarely  responds  to 
their  inquiries  or  occasional  press  statements.   The  Government 
generally  does  not  take  an  active  role  in  international  forums 
on  human  rights  issues,  maintaining  that  such  issues  are 
internal  matters.   However,  the  Prime  Minister  in  particular  has 
been  very  outspoken  in  criticism  of  South  Africa  for  its 
apartheid  policy. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Government  implements  on  an  extensive  scale  programs 
designed  to  boost  the  economic  position  of  the  ethnic  Malay 
majority  which  remains  poorer,  on  average,  than  other  Malaysians 
despite  its  political  dominance.   As  a  result  of  these 
government  programs  and  policies,  non-Malay  opportunities  for 
education,  government  employment,  and  ownership  of  new 
homesteads  are  limited. 

There  are  no  restrictions  on  the  political  rights  of  Malaysian 
women.   Government  policy  supports  their  full  and  equal 
participation  in  government,  education,  and  the  work  force.   The 
position  of  women  in  society  is  conditioned  by  the  cultural  and 
religious  traditions  of  the  country's  major  ethnic  groups.   With 
a  general  resurgence  of  Islamic  piety  among  Malays,  Malay  women 
have  in  recent  years  tended  toward  close  conformity  with  Koranic 
stipulations  on  women's  roles. 

CONDITIONS  OF  LABOR 

Various  government  regulations  are  designed  to  ensure  that 
workers  enjoy  acceptable  conditions  of  work.   Work  hours  are  not 
to  exceed  8  hours  per  day  or  48  hours  per  week,  and  vacation 
time  must  be  granted.   Factories  maintain  minimum  standards  of 
industrial  safety  and  insurance  plans.   Employers  must  provide 


775 


MALAYSIA 

severance  pay  and  contribute  to  the  Employers  Provident  Fund 
(EPF)  which  provides  retirement  benefits.   Some  90  percent  of 
workers  are  covered  by  either  the  EPF  or  the  government's  own 
pension  plan  for  public  servants.   However,  there  is  no  minimum 
wage  except  in  a  few  minor  occupations.   In  addition,  many 
nonmanual  employees  paid  over  US$380  per  month  are  not  covered 
by  the  Employment  Act . 

Plantation  work  is  increasingly  being  done  by  contract  workers, 
many  of  whom  may  be  illegal  immigrants  from  Indonesia.   Working 
conditions  for  contract  workers  are  significantly  below  those  of 
direct  hire  plantation  workers,  many  of  whom  belong  to  the 
National  Union  of  Plantation  Workers.   Additionally,  many  of  the 
immigrant  workers,  particularly  the  illegal  ones,  may  not  have 
access  to  Malaysia's  excellent  judicial  labor  system. 
Employment  of  children  is  covered  by  the  Children  and  Young 
Persons  (Employment)  Act  of  1966,  which  stipulates  that  no  child 
under  age  14  may  be  engaged  in  any  employment  except  light  work 
in  a  family  enterprise,  in  public  entertainment,  work  performed 
by  the  Government  in  a  school  or  training  institution,  or 
employment  as  an  approved  apprentice.   It  is  illegal  for 
children  to  work  more  than  6  hours  per  day,  more  than  6  days  per 
week,  or  at  night. 


776 


U.S. OVERSEAS 


•LOANS  AND  GRANTS"  OBLIGATIONS  ANO  LOAN  AUTHORIZATIONS 
<U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  MALAYSIA 


1934 


1985 


1986 


I.ECON.  ASSIST. -TOTAL. . . 

LOANS 

GRANTS 

A. AID  

LOANS 

GRANTS 

(SEC. SUPP. ASSIST.) ... 

B.FOOD  FOR  PEACE 

LOANS 

GRANTS 

TITLE  I-TOTAL 

i^EPAY.  IN  t-LOAMS 

PAY.  IN  PQR.  CURR 

TITLE  II-TOTAL 

E. RELIEF. EC. DEV  S  WFP. 

VOL. RELIEF  AGENCY 

C. OTHER  ECON.  ASSIST... 

LOANS 

GRANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 

II.MIL.  ASSIST. -TOTAL... 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING.... 
:.INTL  MIL. ED.TRNG. ... 
D.TRAN-eXCESS  STOCK... 
5. OTHER  GRANTS 


III. TOTAL  ECON. 

LOANS 

GRANTS.. . . 


a  MIL... 


0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

0.0 

0.1 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

10.9 

5.0 

2.4 

10.0 

4.0 

1.5 

0.9 

1.0 

0.9 

0.0 

0.0 

0.0 

10.0 

4.0 

1.5 

0.9 

1  .0 

0.9 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

11  .0 

5.0 

2.4 

10.0 

4.0 

1.5 

1.0 

1.0 

0.9 

OTHER  US  LOANS..., 
EK-IM  BANK  LOANS. 
ALL  OTHER 


1.9 
0.0 
1.9 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1985      1986 


1946-86 


TOTAL , 

230.2 

250.2 

4  la .  5 

3295.5 

IBRD 

73.0 

89. S 

331.1 

2078.9 

IFC 

1.0 

0.0 

0.0 

21.2 

IDA 

0.0 

0.0 

0.0 

0.0 

ID3 

0.0 

0.0 

0.0 

0.0 

A03 

12B.3 

159.1 

37.4 

1137.0 

AFDB 

0.0 

0.3 

.   0.0 

0.0 

UNDP 

0.9 

1.5 

0.0 

45.2 

OTHER-UN 

0.0 

o:o 

0.0 

13.2 

E  =  : 

0.0 

0.0 

0.0 

0.0 

777 


MONGOLIA 


Mongolia,  or  the  Mongolian  People's  Republic,  is  a  rigidly 
controlled  Communist  state.   The  Mongolian  Communist  party, 
the  Mongolian  People's  Revolutionary  Party  (MPRP),  is  the  only 
political  party  permitted  to  fvinction.   The  leadership  of  the 
country  is  vested  in  a  10-person  Politburo  of  the  MPRP  Central 
Committee  headed  by  Jambyn  Batmonh.   Nominally,  the  People's 
Great  Hural,  or  National  Assembly,  enacts  the  basic  laws  of 
the  country.   It  meets  for  3  days  once  each  year.   Between 
sessions,  the  Council  of  Ministers  (Cabinet),  issues  current 
legislation. 

The  Soviet  Union  dominates  Mongolia  politically  and 
economically.   The  Mongolian  State  is  modeled  on  the  Soviet 
system,  and  MPRP  Leaders  travel  often  to  Moscow  for 
consultations.   The  Soviets  station  approximately  five  combat 
divisions  on  Mongolian  soil.   As  in  the  political  arena, 
Mongolian  economic  life  is  shaped  by  the  Soviet  bloc: 
approximately  95  percent  of  Mongolia's  foreign  trade  is 
conducted  with  the  Soviet  Union  and  Eastern  Europe.   Soviet 
involvement  in  the  Mongolian  economy  is  largely  exploitative, 
particularly  in  the  area  of  mining  and  mineral  exporting.   The 
Mongolian  economy  remains  heavily  agricultural  with  an  emphasis 
on  animal  husbandry  and  animal  products. 

Little  information  is  available  concerning  government  control 
or  treatment  of  Mongolian  citizens.   There  are  no  known 
domestic  opposition  groups,  and  emigres  are  few.   Much  of  what 
information  is  available  comes  from  the  Mongolian  regime.   The 
few  resident  diplomats  and  occasional  visitors  to  Mongolia  are 
mainly  limited  to  the  capital  city  (Ulaanbaatar ) .   Travel  to 
other  parts  of  the  country  is  restricted. 

It  is  known,  however,  that  Mongolian  life  and  society  are 
highly  regimented.   Few  Mongolians  are  authorized  to  travel 
outside  the  Soviet  bloc  countries.   Political  opposition  to 
the  MPRP  is  not  permitted.   Freedoms  guaranteed  to  the 
individual  under  the  Mongolian  Constitution,  including  speech, 
demonstration,  and  assembly,  can  be  exercised  only  to 
"strengthen  the  Socialist  state  system."   In  effect, 
individual  civil  and  political  liberties  do  not  exist  and 
there  is  nothing  to  indicate  that  this  situation  is  likely  to 
change  in  the  foreseeable  future. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  is  no  information  available  concerning  political 
killings  in  Mongolia. 

b.  Disappearance 

There  is  no  reliable  information  available  concerning 
disappearance  in  Mongolia.   High  government  officials 
occasionally  are  removed  from  office  and  drop  from  public 
view,  and  no  information  is  released  concerning  their  return 
to  private  life. 


778 


MONGOLIA 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

No  information  is  available  concerning  this  subject. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

No  information  is  available  on  these  subjects  or  on  the 
subject  of  forced  or  compulsory  labor. 

e.  Denial  of  Fair  Public  Trial 

Current  civil  and  criminal  codes  stipulate  the  right  of  the 
accused  to  judicial  process,  a  legal  defense,  and  public  trial 
"except  as  stipulated  by  law."   Closed  proceedings  are 
permitted  in  the  case  of  crimes  against  the  State.   The  civil 
code  places  a  heavy  emphasis  on  this  category  of  crimes  and 
the  MPRP  controls  all  legal  systems. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  right  to  privacy  of  person,  home,  and  correspondence  is 
guaranteed  in  the  Constitution,  but  there  is  no  information 
available  concerning  the  application  of  these  rights  by 
Mongolian  authorities.   Travel,  as  well  as  job  and  residence 
changes,  are  decided  in  accordance  with  economic  needs  as 
determined  by  the  State. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  speech,  but  specifies 
that  the  exercise  of  individual  rights  must  be  to  "strengthen 
the  Socialist  state  system. "   Actions  deemed  by  the  MPRP  to 
fall  outside  this  guideline  would  likely  result  in  arrest  and 
detention.   Criticism  of  the  Government  is  not  tolerated. 
Control  is  exercised  through  various  government  organizations, 
notably  the  People's  Control  Organization,  extending  down  to 
the  neighborhood  committee  level.   The  press  serves  primarily 
as  a  propaganda  tool.   Representatives  of  non-Communist 
foreign  media  are  able  to  travel  to  Mongolia,  but  find  it 
necessary  to  arrange  their  trips  well  in  advance.   Academic 
and  artistic  life  also  is  tightly  controlled  in  accordance 
with  government  policy. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  demonstration  and  assembly  are  guaranteed  by  the 
Constitution,  but  in  practice  only  government-authorized 
organizations  may  assemble  and  the  only  demonstrations  allowed 
are  carefully  orchestrated  by  government  authorities. 

The  Constitution  gives  workers  the  right  to  organize 
professional  and  trade  unions,  but  all  are  controlled  and 
directed  by  the  Government  to  promote  its  policies.   While  the 
Labor  Law  does  not  mention  collective  bargaining  specifically, 
it  does  provide  for  the  settlement  of  labor  grievances  by 
"Commissions  for  Labor  Disputes"  formed  by  local  trade  union 
councils  and  people's  courts,  and  composed  of  equal  numbers  of 
trade  union  council  representatives  and  enterprise  managers. 
There  is  no  information  on  how  this  has  worked  in  practice. 


779 

MONGOLIA 

c.  Freedom  of  Religion 

Freedom  of  religion  exists  in  theory,  but  the  current  regime 
strictly  controls  religious  activity  through  an  Office  of 
Religious  Affairs  attached  to  the  Council  of  Ministers. 
Religion  no  longer  plays  any  significant  part  in  the  lives  of 
most  Mongolians.   Lamaism,  which  was  a  central  force  in 
Mongolian  life  prior  to  the  establishment  of  the  Communist 
Government,  has  been  reduced  to  a  few  showcase  monasteries  and 
a  handful  of  monks,  the  former  serving  primarily  as  showpieces 
for  tourists  and  the  latter  as  propagandists.   Religious 
figures  do  not  hold  high  positions  in  government. 
Nonetheless,  the  Asian  Buddhists  Conference  for  Peace 
maintains  its  headq^iarters  in  Ulaanbaatar . 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Until  recent  years,  few  Mongolians  traveled  abroad,  even  to 
the  Soviet  Union.   Foreign  travel  usually  has  been  permitted 
only  for  official  purposes,  but  government-sponsored  education 
abroad  has  become  increasingly  common.   In  recent  years,  as 
many  as  40,000  Mongolian  youths  have  gone  to  the  Soviet  Union 
yearly  for  short  training  programs.   Almost  all  travel  abroad 
remains  restricted  to  Soviet  bloc  countries.   There  is  no 
known  routine  emigration  from  Mongolia. 

All  Mongolians  over  age  16  must  have  internal  passports  and 
must  obtain  permission  from  the  Security  Bureau  in  order  to 
travel  within  the  country.   Attempts  to  change  jobs  or 
residences  must  be  approved  both  by  the  Security  Bureau  and 
the  People's  Control  Organization. 

Although  the  1978  Constitution  guarantees  the  right  "to  reside 
in  the  territory  of  the  MPR"  to  foreign  citizens,  Mongolian 
authorities  in  May  1983  began  a  systematic  expulsion  of  ethnic 
Chinese,  most  of  whom  reside  in  and  around  Ulaanbaatar.   Many 
of  the  6,000  to  7,000  ethnic  Chinese  in  Mongolia  evidently 
were  offered  a  choice  between  resettlement  in  the  barren 
northern  part  of  the  country  or  expulsion  to  China.   The 
Mongolian  authorities  claimed  the  expellees  had  no  formal 
occupation  and/or  did  not  abide  by  Mongolian  law,  despite  the 
fact  that  many  of  them  had  been  living  and  working  in  Mongolia 
since  the  1950 ' s . 

By  late  September  1983,  over  2,000  Chinese  had  returned  by 
train  to  the  People's  Republic  of  China.   The  expulsions 
continued  in  1984,  though  apparently  at  a  reduced  rate.  Some 
estimates  place  the  number  of  Chinese  who  left  Mongolia  in 
1984  at  approximately  1,000.   There  is  no  accurate  count  of 
the  number  of  ethnic  Chinese  remaining  in  Mongolia. 

In  line  with  the  limited  improvement  of  Sino-Mongolian 
relations  in  recent  years,  Mongolia  reportedly  ceased 
arbitrary  expulsion  of  ethnic  Chinese  in  1985.   A  bilateral 
consular  treaty  regarding  treatment  of  their  nationals  was 
signed  by  Mongolia  and  China  in  July  1986. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Mongolian  People's  Revolutionary  Party  does  not  tolerate 
political  groups  outside  of  its  control.   It  is  established  on 
the  Soviet  model  with  a  narrow  pyramid  of  power  topped  by 
Party  General  Secretary  Batmonh.   Lower-ranking  members  of  the 


780 


MONGOLIA 

MPRP  have  no  real  ability  to  influence  the  decisions  of  their 
superiors.   Elections  are  held  at  regular  intervals,  but  only 
one  candidate  is  listed  for  each  office,  so  the  choice  is  to 
vote  for  him  or  cross  his  name  out.   The  1986  election  to  the 
Great  Hural  brought  into  office  a  large  group  of  younger 
officials  in  their  40 's.   Many  elections  purportedly  result  in 
a  99.9  percent  turnout  and  the  sole  candidate  regularly 
receives  the  entire  vote.   While  there  is  no  officially 
espoused  policy  of  minority  disenf ranchisement ,  there  is  no 
evidence  of  religious  persons  occupying  elite  party  or 
government  positions,  and  only  a  few  members  of  minorities  do 
so. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Mongolia  acceded  to  the  United  Nations  Covenant  on  Civil  and 
Political  Rights  in  1976.   However,  the  Mongolian  regime  has 
consistently  followed  the  Soviet  human  rights  policy  and 
practice,  whether  or  not  it  is  consistent  with  the  Covenant. 
There  have  been  no  known  opportunities  for  outside 
investigators  to  examine  human  rights  practices.   It  is  highly 
unlikely  that  Mongolian  officials  would  permit  such  an 
investigation  by  any  outside  authority  or  organization.   There 
is  no  known  organization  dedicated  to  the  protection  of  human 
rights  in  Mongolia. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  appears  to  be  little  discrimination  in  education  on  the 
basis  of  race,  sex,  or  religion. 

Universal  franchise  and  equal  rights  for  women  are  official 
policy.   According  to  government  statistics,  the  percentage  of 
women  in  the  workforce  rose  from  30  to  46  percent  between  1960 
and  1980.   From  1951  to  1986,  the  number  of  women  deputies 
elected  to  the  Great  Hural,  which  has  approximately  370 
deputies,  increased  from  51  to  92.   Women  constitute  30.3 
percent  of  the  MPRP  membership.   Few  women  occupy  positions  of 
responsibility  in  the  Government  or  in  party  structures.   One 
woman  is  a  member  of  the  10-person  Presidium,  the  acting 
legislative  body  between  sessions  of  the  Great  Hural.   It  is 
reported  in  Mongolian  media  that  women  hold  high  professional 
positions  in  institutions  such  as  hospitals.   The  Mongolian 
Women's  Committee  is  the  only  known  organization  devoted  to 
women's  interests.   It  is  controlled  by  the  MPRP,  and  its  aims 
are  unknown. 

CONDITIONS  OF  LABOR 

The  Mongolian  Labor  Law  sets  a  minimum  work  age  and  maximum 
work  hours  for  all  workers,  and  exhorts  state  enterprises  to 
observe  work  safety  requirements.   Children  under  age  16  are 
not  permitted  to  work,  although  those  age  15  may  work  if 
allowed  to  by  the  local  trade  union  committee.   Those  under  18 
are  prohibited  from  doing  arduous  work  or  from  working  in 
dangerous  areas  such  as  mining.   The  workday  for  adults  is  8 
hours,  for  those  age  16-18  it  is  7  hours,  and  for  those  age  15 
it  is  6  hours. 


781 


NAURU 


Nauru,  the  world's  smallest  republic,  consists  of  a  single 
central  Pacific  island  of  8.22  square  miles  with  a  population 
of  approximately  8,000.   As  a  League  of  Nations  mandate  and  a 
United  Nations  trust  territory,  Nauru  was  administered  by 
Australia  on  behalf  of  the  Governments  of  Australia,  New 
Zealand,  and  the  United  Kingdom.   Upon  independence  on  January 
31,  1968,  Nauru  adopted  a  modified  Westminster  form  of 
parliamentary  democracy. 

Nauru  has  two  levels  of  government,  the  unicameral  Parliament 
and  the  Nauru  Local  Government  Council  (NLGC) ,  both  popularly 
elected  bodies.   All  Nauruans  over  the  age  of  20  are  required 
to  vote  in  parliamentary  elections  (21  is  the  minimum  age  in 
NLGC  elections).   The  Parliament,  consisting  of  18  members 
from  8  constituencies,  is  elected  at  least  every  3  years.   It 
is  responsible  for  national  and  international  matters.   The 
national  government  owns  the  Nauru  Phosphate  Corporation  (NPC) 
and  the  national  airline,  Air  Nauru.   The  NLGC  acts  as  the 
local  government  and  is  responsible  for  the  welfare  of  the 
Nauruan  citizens.   It  also  operates  retail  outlets,  is  the 
principal  importer  for  the  country,  and  owns  a  shipping  line. 

The  President,  who  is  both  head  of  state  and  head  of 
government,  is  elected  by  Parliament  from  among  its  members. 
He  presides  over  a  Cabinet  of  four  or  five  ministers.   There 
are  no  formal  political  parties;  thus,  the  President  must  win 
and  retain  the  support  of  a  majority  of  individual 
parliamentarians.   The  economy  is  based  on  the  exploitation 
and  marketing  of  Nauru's  rich  phosphate  deposits.   The  NPC ' s 
profits  are  the  primary  source  of  revenue  for  the  Government 
(there  are  no  consumption  or  income  taxes).   About  60  percent 
of  the  NPC ' s  earnings  are  placed  by  the  Government  in 
long-term  investments,  the  income  from  which  will  be  used  to 
support  the  Nauruans  after  the  phosphate  reserves  have  been 
exhausted.   In  the  meantime  the  NPC  pays  rent  to  the  owners  of 
the  land  which  it  mines.   Although  the  other  large  economic 
enterprises  on  Nauru  (e.g..  Air  Nauru,  the  Nauru  Corporation) 
also  are  owned  by  the  Government  or  by  the  NLGC,  several 
small,  private  businesses  operate  successfully. 

Nauru  has  no  armed  forces,  though  it  does  maintain  a  police 
force  of  approximately  60  officers  under  civilian  control. 
The  courts  are  independent  and  effectively  enforce  the 
Constitution,  which  guarantees  human  rights. 

There  were  no  reports  of  human  rights  abuses  during  1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  From: 

a.  Political  Killing 

There  were  no  reports  of  politically  motivated  killings. 

b.  Disappearance 

There  were  no  known  instances  of  political  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

These  practices  are  prohibited  by  the  Constitution  and  this 
prohibition  is  respected. 


782 

NAURU 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  prohibits  arbitrary  arrest  and  detention,  and 
this  prohibition  is  respected.   The  police  cannot  hold  a 
person  for  more  than  24  hours  without  a  hearing  before  a 
magistrate.   Exile  is  not  practiced,  though  persons  found  to 
be  "mentally  disordered"  by  either  two  medical  examiners  or, 
in  the  case  of  a  finding  of  not  guilty  due  to  mental 
incapacity,  by  a  court,  may  be  sent  to  appropriate  medical 
facilities  in  Australia.   However,  upon  discharge  from  such 
facilities,  they  may  return  to  their  places  of  original 
residence.   Forced  labor  is  forbidden  by  the  Constitution, 
except  as  part  of  a  sentence  or  court  order . 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  guarantees  both  a  fair  hearing  and  a  public 
trial.   Defendants  may  have  legal  representation,  and  a 
representative  will  be  appointed  where,  "in  the  interest  of 
justice,"  one  is  required.   Due  to  the  paucity  of  trained 
lawyers  Nauru,  a  legal  representative  might  not  be  an 
attorney,  but  instead  a  trained  paralegal,  certified  by  the 
Government  to  plead  cases  in  the  courts. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Protection  from  these  abuses  generally  is  provided  by  the 
Constitution.   However,  permission  for  a  Nauruan  to  marry  a 
non-Nauruan  must  be  obtained  from  the  Nauru  Local  Government 
Council.   Such  permission  has  not  always  been  forthcoming, 
though  there  were  no  reports  of  any  refusals  in  1986.   Also, 
while  most  foreign  workers  may  bring  their  families  to  Nauru 
for  the  duration  of  their  2-year  contracts,  this  privilege  is 
denied  to  Filipino  workers. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  expression  is  guaranteed  by  the  Nauruan 
Constitution.   Nevertheless,  the  Island's  one  radio  station 
and  one  (weekly)  newspaper  are  owned  and  operated  by  the 
Government.   While  the  parliamentary  opposition,  private 
groups,  and  individual  persons  may  voice  opposition  to  the 
Government,  they  do  not  usually  receive  local  media  coverage. 
The  lack  of  an  independent  press,  however,  appears  to  be  more 
a  function  of  economy  than  of  government  policy;  the  small 
audience  makes  economic  survival  difficult  for  private  media 
ventures.   Foreign  publications  are  freely  available. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  peaceful  assembly  and  association  is  guaranteed  in 
Nauru.   However,  there  are  no  political  parties  nor  trade 
unions  on  the  Island.   The  transient  nature  of  the  foreign 
work  force  and  the  relative  prosperity  of  the  Nauruans 
minimize  the  motivation  to  organize  the  labor  force. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  protected  by  the  Constitution,  and  no 
official  religion  is  recognized  by  the  Government.   Several 
different  Christian  denominations  are  established  on  the 
I s 1 and . 


783 


NAURU 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Nauruans  are  free  to  move  and  travel  both  domestically  and 
internationally.   Foreign  workers  must  apply  to  their 
employers  for  permission  to  leave  during  the  period  of  their 
contracts.   They  may  break  the  contract  and  leave  without 
permission  but  would  lose  their  positions  as  a  result. 
Foreign  employees  whose  contracts  are  terminated  by  their 
employers  must  leave  Nauru  within  60  days  in  most  cases. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Nauru  is  a  democracy  without  organized  political  parties. 
Persons  with  diverse  points  of  view  run  for  and  are  elected  to 
Parliament  and  to  the  NLGC .   The  current  President,  Hammer 
DeRoburt,  has  held  office  for  most  of  the  period  since 
independence.   Nevertheless,  on  three  separate  occasions 
Parliament  has  elected  other  persons  as  president  (albeit  they 
usually  served  only  for  short  periods  of  time),  and  power  has 
been  transferred  peacefully.   In  the  next  scheduled  elections, 
in  December  1986,  no  parliamentary  seat  is  expected  to  be 
contested  by  fewer  than  two  candidates. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  have  been  no  allegations  by  outside  organizations  of 
human  rights  violations  in  Nauru  nor  any  requests  for 
investigations . 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  guarantees  women  the  same  freedoms  and 
protections  as  men.   They  are  provided  equal  opportunities  by 
the  Government  in  education  and  employment,  and  are  free  to 
own  property  and  pursue  private  interests.   However,  some 
discrimination  based  on  sex  exists,  in  part  based  on 
traditional  culture.   For  example,  all  members  of  Parliament 
and  most  senior  officials  and  managers  are  men,  though  there 
is  no  legal  bar  to  women  obtaining  these  positions.   In 
regional  forums,  the  Government  is  a  leading  advocate  of  the 
advancement  of  women. 

CONDITIONS  OF  LABOR 

No  information  is  available  on  Nauruan  domestic  labor 
legislation.   Since  the  demand  for  skilled  and  unskilled  labor 
as  well  as  managerial  talent  exceeds  the  supply  in  the 
country,  workers  are  recruited  overseas.   Each  worker  enters 
into  a  2-year  contract  which  sets  out  the  terms  and  conditions 
of  employment . 

As  virtually  all  foreign  workers  are  under  contract  to  the 
Government  (and  the  government-owned  NPC),  the  Government  has 
total  authority  to  terminate  contracts  and  require  workers  to 
leave  their  jobs  and  the  country.   There  have  been  rumors  in 
the  past  that  some  workers '  contracts  were  terminated 
capriciously.   However,  contract  terms,  including  information 
about  termination,  are  known  to  the  workers  before  they  agree 
to  accept  employment.   There  were  no  allegations  of  abuse  of 
this  power  by  the  Government  in  1986. 


784 


NEW  ZEALAND 


New  Zealand's  system  of  government  is  patterned  on  that  of 
Great  Britain,  with  executive  authority  vested  in  a  20-member 
cabinet  led  by  the  prime  minister.   Of  the  95  members  of  the 
unicameral  legislature,  4  are  elected  from  a  separate  roll  to 
represent  the  minority  population  of  native  Maoris. 

Of  New  Zealand's  population  of  3,310,000,  native  Maoris  of 
Polynesian  origin  number  295,000,  and  96,000  are  Polynesians 
from  other  Pacific  Islands.   The  rights  of  the  increasingly 
urbanized,  disadvantaged,  and  activist  Polynesian  minority 
have  been  receiving  increased  public  attention,  and  this 
concern  has  been  institutionalized  in  the  Ministry  of  Maori 
Affairs . 

Real  annual  average  economic  growth  has  been  low  in  recent 
years.   However,  the  free  enterprise  economy  affords  the 
opportunity  for  a  reasonable  standard  of  living  for  most  New 
Zealanders.   Education  is  freely  available  to  all. 

In  1986  New  Zealand  continued  its  excellent  record  in  the 
human  rights  field.   New  Zealanders  continue  to  enjoy  personal 
freedom,  freedom  of  religion,  freedom  of  the  press,  universal 
suffrage,  and  the  rule  of  law.   Respect  for  minority  rights, 
concern  for  the  economically  deprived,  and  the  humane 
treatment  of  prisoners  are  accepted  principles. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Killing  for  political  motives  by  the  Government  or  by  New 
Zealand  political  organizations  does  not  occur. 

b.  Disappearance 

There  have  been  no  instances  of  political  disappearance. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  rights  of  those  arrested  in  New  Zealand  are  protected  by 
law  and  observed  in  practice.   Prisoners  are  provided  access 
to  legal  assistance  and  allowed  visits  by  family  members. 
Food,  facilities,  and  medical  care  are  good.   Prisoners  are 
given  the  opportunity  to  work. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Freedom  from  arbitrary  arrest,  detention,  and  exile  is 
guaranteed  under  New  Zealand  law  and  respected  in  practice. 
New  Zealand  law  provides  for  a  writ  of  habeas  corpus.   Persons 
arrested  in  New  Zealand  are  charged  promptly.   Access  to 
counsel  is  prompt,  and  legal  aid  is  provided  by  the  court  to 
those  who  cannot  afford  to  pay  for  a  private  attorney.   New 
Zealand  does  not  permit  preventive  detention  or  the  use  of 
forced  or  compulsory  labor. 

e.  Denial  of  Fair  Public  Trial 

New  Zealand  law  guarantees  a  prompt,  public  trial.   The  rights 


785 


NEW  ZEALAND 

of  the  accused  are  scrupulously  maintained  and  subject  to 
public  scrutiny.  The  judiciary  operates  independently  of 
executive  or  legislative  influence. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  right  to  privacy  is  guaranteed  under  New  Zealand  law.  The 
Government  does  not  violate  the  privacy  of  the  individual,  the 
sanctity  of  the  home,  or  the  integrity  of  correspondence. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  the  press  are  guaranteed  by  New  Zealand 
law  and  respected  in  practice.   There  are  150  newspapers  and 
590  magazines  published.   These  cover  the  spectrum  of 
political  and  social  thought.   The  Government  makes  no  attempt 
to  censor  the  press,  and  opposition  viewpoints  are  freely 
discussed. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

There  are  no  restrictions  on  peaceful  assembly  or  association. 

Independent  labor  unions,  which  in  1985  encompassed  41  percent 
of  the  work  force,  actively  engage  in  recruiting  members  and 
in  collective  bargaining,  and  they  have  the  right  to  strike. 
Public  sector  unions  are  in  some  cases  precluded  from  engaging 
in  strike  action  but  generally  only  for  reapons  of  public 
safety.   Mediation  and  arbitration  procedures  are  independent 
of  government  control.   Unions  freely  maintain  relations  with 
international  bodies  and  participate  in  bilateral  exchanges. 

c.  Freedom  of  Religion 

New  Zealand  enjoys  a  long  tradition  of  religious  tolerance. 
All  faiths  are  given  equal  treatment  under  the  law. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  controls  upon  citizens  of  New  Zealand  regarding 
internal  movement  or  resettlement.   Foreign  travel  is 
unrestricted,  and  the  right  to  return  is  guaranteed.   Within 
the  limits  of  the  nation's  resources.  New  Zealanl  accepts  and 
resettles  refugees.   Asylum  requests  are  handled  in  the  same 
manner  as  refugee  cases. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  New  Zealand  Government  is  freely  elected  by  its  people. 
Two  major  parties.  Labour  and  National,  dominate  the  political 
scene  and  have  alternately  formed  governments  since  the 
1930 's.   There  are  other  smaller  parties  and  groups  which  are 
mostly  devoted  to  limited  and  parochial  issues,  and  are 
usually  of  little  consequence  in  the  national  electoral 
process.   Universal  suffrage  at  18  years  of  age  and  triennial 
elections  provide  the  opportunity  for  citizens  of  New  Zealand 
to  change  their  government.   There  are  no  restrictions  based 
upon  race,  sex,  creed,  or  national  origin  which  limit 
participation  in  the  political  process.   Voting  rates  remain 


786 


NEW  ZEALAND 

high,  and  participation  in  political  groups  is  common. 
Opposition  groups  have  every  opportunity  to  voice  their  views. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

In  the  absence  of  allegations  of  abuse  of  huiman  rights  in  New 
Zealand,  no  international  or  nongovernmental  bodies  have 
conducted  investigations.   New  Zealand's  endorsement  of  the 
principles  of  human  rights  is  clearly  demonstrated  by  its 
participation  in  local,  national,  and  international  bodies 
organized  to  protect  human  rights  and  prevent  discrimination. 
Local  human  rights  groups  include  governmental  entities  such 
as  the  New  Zealand  Human  Rights  Commission,  the  New  Zealand 
Council  for  Civil  Liberties,  and  private  organizations  such  as 
the  Citizens  Association  for  Racial  Equality,  the  New  Zealand 
Chapter  of  the  International  Commission  of  Jurists,  the  Race 
Relations  Conciliator,  Amnesty  International,  and  the  National 
Organization  of  Women. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Despite  the  historical  absence  of  overt  discrimination,  the 
Maori  population,  which  is  largely  young  and  urbanized  (90 
percent  now  living  in  cities)  remains  marginally  educated  and 
economically  disadvantaged.   Notwithstanding  the  noteworthy 
success  of  some  Maori  and  extensive  intermarriage  with  Pakeha 
(Caucasians),  the  stresses  of  transferring  from  a  rural, 
traditional  society  to  an  urban  Western  environment  are 
evident  in  various  social  indicators.   Concurrently,  there  has 
been  a  rise  in  Maori  activism  as  well  as  development  of  some 
ethnic  radicalism. 

There  is  growing  sensitivity  to  the  status  of  women.   In  1985, 
the  Labour  Government  established  a  Ministry  of  Women's 
Affairs  and  also  ratified  the  U.N.  Convention  for  the 
Elimination  of  All  Forms  of  Discrimination  Against  Women.   In 
addition,  the  Human  Rights  Commission  (established  in  1977  by 
the  Human  Rights  Commission  Act)  continues  to  hear  complaints 
about  most  forms  of  discrimination.   The  largest  category  of 
complaints  concerns  discrimination  against  women  in  employment. 

CONDITIONS  OF  LABOR 

New  Zealand  enforces  a  4  0-hour  work  week  and  a  minimum  3-week 
annual  paid  vacation  for  all  employees,  in  addition  to  11  paid 
public  holidays.   Children  under  age  16  cannot  be  employed 
without  special  government  approval  and  must  not  work  at  all 
between  10  p.m.  and  6  a.m.   The  hourly  minimum  wage  is  about 
US$2.10.   Acceptable  conditions  of  work  are  guaranteed  both  by 
national  statute,  such  as  the  Machinery  Act  that  requires 
secure  fencing  around  most  moving  and  dangerous  parts  of 
machines,  and  by  safety,  health,  and  welfare  provisions 
included  in  collective  agreements. 


787 


PAPUA  NEW  GUINEA 


Papua  New  Guinea,  the  largest  and  most  populous  nation  in  the 
southern  Pacific,  covers  half  of  the  second  largest  island  in 
the  world  plus  additional  islands  to  the  north  and  east, 
together  constituting  a  large  portion  of  the  cultural  area 
commonly  referred  to  as  Melanesia.   It  has  a  federal, 
parliamentary  form  of  government  with  a  unicameral 
legislature.   Political  legitimacy  rests  on  popular  will 
expressed  by  majority  vote  in  accordance  with  a  Constitution 
embodying  extensive  public  consultation  and  Melanesian 
tradition,  which  in  general  accords  prestige  based  on 
individual  accomplishments  rather  than  heredity.   The 
military,  police,  and  intelligence  services  are  under  civilian 
control.   Transfers  of  power  since  independence  in  1975  have 
been  peaceful  and  in  keeping  with  the  Constitution.   In 
November  1985,  Papua  New  Guinea  experienced  its  third  peaceful 
change  of  government  since  independence  after  a  parliamentary 
vote  of  no  confidence  in  Prime  Minister  Michael  Somare.   A  new 
Government  headed  by  Prime  Minister  Paias  Wingti  has  been  in 
power  ever  since.   Also  in  November  1985,  the  Government 
terminated  a  state  of  emergency  and  curfew  imposed  6  months 
earlier  in  response  to  widespread  crime. 

A  special  problem  is  presented  by  more  than  10,000  people  from 
Irian  Jaya  who  have  illegally  crossed  into  Papua  New  Guinea 
and  who  are  now  living  in  camps  near  the  border.  The 
Government  has  asked  the  assistance  of  the  United  Nations  High 
Commisioner  for  Refugees  (UNHCR)  in  determining  which  of  these 
people  are  refugees.  It  is  encouraging  voluntary  repatriation 
of  the  others. 

The  economic  system  has  three  parts:  the  traditional,  rural, 
subsistence  economy  which  supports  about  80  percent  of  the 
population;  the  privately  controlled  money  economy;  and 
enterprises  in  which  the  Government  has  invested.   The  private 
sector  produces  most  of  the  wealth  and  provides  three-fourths 
of  government  revenues;  most  of  the  remainder  is  aid  from 
Australia.   Papua  New  Guinea  has  major  mineral,  timber,  and 
hydroelectric  resources  which  are  only  just  beginning  to  be 
developed. 

In  1986,  as  in  previous  years,  no  noteworthy  human  rights 
violations  occurred  in  Papua  New  Guinea.   A  network  of  social 
and  political  institutions,  including  vigorous  parliamentary 
democracy,  a  concerned  and  growing  legal  profession,  active 
churches,  a  lively  free  press,  and  an  increasingly  informed 
citizenry  are  effective  in  maintaining  human  rights 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Neither  the  Government  nor  any  opposition  group  has  resorted 
to  political  killing. 

b.  Disappearance 

There  were  no  reports  of  politically  motivated  disappearance. 


788 


PAPUA  NEW  GUINEA 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Constitution  forbids  torture  and  cruel  or  degrading 
treatment.   The  prison  population  is  one  of  the  highest  per 
capita  in  the  world,  due  to  the  nation's  unusually  high  crime 
rate.   However,  prisoners  generally  are  treated  fairly  and 
humanely.   The  public,  press,  and  clergy  are  keenly  sensitive 
to  allegations  of  police  misbehavior.   The  courts  and 
Ombudsman  Commission  investigate  the  small  number  of 
complaints  and  intervene  when  abuses  are  discovered.   Civil 
damages  have  been  awarded  and  offending  officials  punished  in 
such  cases. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Politically  motivated  arrests  do  not  occur,  and  the  courts 
vigorously  enforce  constitutional  protections  against 
arbitrary  arrest  or  detention.   Exile  is  not  practiced. 
Warrants  are  recjuired  for  arrests.   Suspects  have  free  access 
to  a  lawyer  of  their  choice,  and,  in  serious  cases,  counsel  is 
provided  at  state  expense.   Suspects  and  their  counsel  are 
informed  of  charges  and  have  the  right  to  judicial  review  of 
detention.   A  reasonable  bail  is  allowed,  except  when  a  judge 
rules  that  the  risk  of  flight  or  further  crime  warrants 
detention.   The  Constitution  forbids  slavery  and  slave  trade 
in  all  forms  including  forced  or  compulsory  labor,  except  when 
the  latter  is  imposed  as  a  condition  of  sentence  after  due 
process  of  law. 

e.  Denial  of  Fair  Public  Trial 

The  right  to  a  fair,  public  trial  is  strictly  observed. 
Defendants  are  represented  by  counsel.   A  high  crime  rate  and 
a  shortage  of  funds,  police,  and  judicial  personnel  have 
caused  the  time  spent  awaiting  trial  for  serious  offenses  to 
increase  in  recent  years.   Provision  is  made  for  writs  of 
habeas  corpus.   Persons  may  not  be  held  without  trial  for  more 
than  6  months.   The  courts  are  free  from  executive,  political, 
or  military  interference.   There  are  no  political  prisoners. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Sanctity  of  the  home  and  family  and  privacy  of  correspondence 
are  observed. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

An  independent  press,  effective  constitutional  guarantees,  and 
a  functioning  democratic  political  system  combine  to  insure 
freedom  of  speech  and  press.   The  state-owned  radio  gives 
significant  coverage  to  the  statements  of  opposition 
politicians.   Pornography  is  prohibited.   Films  are  censored 
for  suitability  and  classification  based  on  sexual 
explicitness  and  degree  of  violence.   Academic  freedom  is 
respected. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  rights  of  association,  to  engage  in  collective  bargaining, 
to  join  industrial  organizations,  and  to  seek  employment  are 
legally  guaranteed  and  protected  by  the  Constitution  and  are 


789 


PAPUA  NEW  GUINEA 

freely  exercised.   Although  there  is  a  legal  requirement  that 
a  permit  be  obtained  before  a  demonstration,  no  application 
has  been  denied  recently.   Labor  unions  are  protected  by  law 
and  are  active  and  important  in  the  country's  economic  and 
political  life.   Over  50  trade  unions  exist,  among  which  the 
most  significant  are  the  various  public  employees ' associations, 
the  two  mineworkers'  unions,  and  the  dockworkers'  union.   The 
private  sector  unions  are  free  to  strike  and  do  so  regularly. 
Papua  New  Guinea  is  a  member  of  the  International  Labor 
Organization,  and  union  executives  often  attend  international 
councils.   Employers'  associations  also  flourish. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  guaranteed  by  law.   There  are  no 
controls  on  the  practice  of  religion  and  there  is  no  religious 
discrimination.   A  wide  variety  of  indigenous  and  Christian 
denominations  flourish.   Missionaries  are  allowed  to  work 
freely  in  the  country. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  of  movement  of  Papua  New  Guinea  citizens  within,  into, 
and  out  of  the  country  is  not  restricted  by  law. 
Naturalization  is  available  to  foreign  residents  who  satisfy  a 
residence  requirement  and  are  sponsored  by  a  village;  it  can 
be  revoked  only  for  fraud.   Freedom  of  movement  was  curtailed 
temporarily  by  the  curfew  imposed  from  June  to  November  1985 
to  combat  crime.   The  measure  was  based  on  the  emergency 
provisions  of  the  Constitution  and  was  exceedingly  popular, 
but  was,  nevertheless,  challenged  by  legal  specialists 
concerned  about  human  rights.   There  were  some  allegations  of 
abuse  of  police  power  in  connection  with  the  heightened 
surveillance  which  accompanied  the  emergency,  as  well  as 
considerable  sentiment  on  the  part  of  many  citizens  that  the 
police  should  be  tougher.   Charges  of  police  abuse  have  been 
actively  investigated.   Armed  conflict  between  tribal  groups 
remains  a  serious  problem  in  the  Highlands  region  where 
one-third  of  the  population  lives.   Although  its  origins  are 
traditional,  many  experts  believe  that  continued  tribal 
fighting  is  a  reaction  to  the  increasingly  impersonal 
governmental  structure  and  court  system.   The  use  of  firearms 
in  tribal  fights,  in  addition  to  axes  and  bows  and  arrows,  is 
increasing.   Recently  the  Prime  Minister  persuaded  four 
provincial  premiers  in  the  Highlands  region  to  ban  sales  of 
alcohol  in  an  effort  to  control  its  very  destructive 
consequences . 

The  new  Government  of  Paias  Wingti  inaugurated  a  revised 
policy  toward  the  approximately  10,000  people  from  Irian  Jaya 
living  in  camps  along  the  border  and  the  related  Irian  Jaya 
separatist  movement,  Organizasi  Papua  Merdeka  (Free  Papua 
Movement)  or  0PM.   The  Government  has  announced  its  intention 
to  sign  the  U.N.  Convention  on  Refugees  and  invited  the  UNHCR 
to  play  a  major  role  in  determining  which  of  the  border 
crossers  are  politically  motivated.   At  the  same  time,  the 
Government  is  cooperating  with  the  Indonesian  authorities  to 
encourage  voluntary  repatriation  of  those  border 
crossers — probably  the  majority — who  do  not  fear  persecution 
should  they  return.   In  addition  the  Government  is  planning  to 
resettle  the  border  crossers  from  the  14  border  camps  where 
they  are  currently  located  to  2  large  settlements  further  away 
from  the  border,  where  it  will  be  less  expensive  to  supply 
them  and  where  they  can  in  time  more  easily  support  themselves. 


790 


PAPUA  NEW  GUINEA 

This  resettlement  is  likely  to  be  a  long  and  expensive 
process.   The  Government  has  continued  to  express  concern 
about  the  activities  of  the  0PM.   It  has  repeatedly  emphasized 
that  it  will  not  allow  Papua  New  Guinea  to  be  used  as  a  base 
for  0PM  guerilla  operations  into  Indonesian  territory.   On  the 
other  hand,  the  Government  remains  sensitive  to  those  who 
argue  that  it  has  a  moral  responsibility  to  provide  permanent 
asylum  or  find  asylum  in  third  countries  for  politically 
motivated  border  crossers  and  to  support  their  cause  against 
the  Government  of  Indonesia.   The  Government  has  repeatedly 
stated  it  will  (with  the  help  of  the  UNHCR)  consider  the 
effects  of  repatriation  on  a  case-by-case  basis  and  not 
forcibly  repatriate  anyone  judged  to  be  a  refugee. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Papua  New  Guinea  has  a  unicameral  legislature  composed  of 
representatives  from  19  provinces  and  the  national  capital. 
None  of  the  seven  organized  parties  has  an  absolute 
parliamentary  majority.   The  present  Government  is  a  coalition 
of  five  parties.   Politics  are  marked  by  keen  competition  for 
elected  offices  and  loose  party  structures.   Parliamentarians 
can  and  occasionally  do  cross  party  lines  during  votes.   Any 
citizen  can  run  for  Parliament,  and  several  members  are 
foreign  born.   Three  peaceful  changes  of  government  have  taken 
place  since  independence.   Preparations  currently  are  under 
way  for  national  elections,  which  must  be  held  by  June  1987,  5 
years  after  the  date  of  the  previous  election.   Candidates 
have  already  commenced  active  campaigning.   It  is  likely  that, 
as  in  the  past,  the  1987  election  will  result  in  a  substantial 
turnover  in  the  membership  of  the  National  Parliament.   The 
Ombudsman  Commission  monitors  campaign  contributions. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Although  there  have  been  no  allegations  by  international  or 
nongovernmental  agencies  of  human  rights  violations,  local 
politicians  and  some  private  groups  have  criticized  the 
Government  for  not  doing  more  to  improve  the  lot  of  illegal 
border  crossers  from  Irian  Jaya  who  live  in  the  temporary 
camps  near  the  border.   The  UNHCR  office  in  Port  Moresby 
contributes  towards  the  provision  of  minimal  necessities  for 
border  crossers,  and,  as  noted  above,  is  actively  involved  in 
the  process  of  determining  which  ones  are  politically 
motivated  refugees.   No  domestic  human  rights  monitoring  group 
exists,  but  several  outside  groups  have  been  permitted  to 
visit  border  camps  and  have  reported  on  them.   The  Ombudsman 
Commission  and  the  courts  take  legal  action  against  abuses 
when  discovered,  and  the  press  and  concerned  politicians  have 
been  quick  to  publicize  alleged  governmental  shortcomings. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

In  part  because  of  its  extreme  ethnic  diversity,  Papua  New 
Guinea  is  not  dominated  by  any  one  ethnic  group  or  geographic 
region,  and  the  democratically  elected  government  cannot 
afford  to  display  ethnic  favoritism.   Authoritarian  control  by 
a  single  individual,  region,  or  ethnic  group  would  be 
intolerable  to  the  majority.   Papua  New  Guinea's  social  and 


791 


PAPUA  NEW  GUINEA 

economic  disparities  are  the  result  of  historic  and  geographic 
conditions,  not  of  discriminatory  policy. 

Women  have  equal  rights  before  the  law  and  their  status  is 
gradually  improving,  but  they  still  face  difficulties. 
Wife-beating  is  said  to  be  widespread,  but  it  is  rarely 
brought  to  the  attention  of  the  authorities.   In  urban  areas, 
rape,  along  with  other  violent  crimes,  is  a  problem  of 
increasing  severity.   In  the  village,  women  are  protected  by 
their  kin,  but  attacks  on  women  are  a  common  feature  of 
intertribal  conflict.   Against  the  background  of  traditional 
male  dominance,  the  achievements  of  women  in  Papua  New  Guinea 
are  significant.   Some  have  become  doctors,  lawyers,  and 
office  directors.   The  Permanent  Secretary  for  Labor  and  the 
head  of  the  Education  Commission  are  women.   One  woman  is  a 
member  of  the  National  Parliament  and  Minister  for  Civil 
Aviation,  Culture,  and  Tourism.   Several  hold  seats  in 
provincial  assemblies. 

CONDITIONS  OF  LABOR 

The  Department  of  Labor  is  responsible  for  the  enforcement  of 
laws  and  regulations  concerning  safety,  health,  and  working 
conditions.   It  regularly  conducts  industrial  visits.   Working 
hour  limitations,  rest  periods,  holidays,  leave,  wages,  and 
compensation  are  regulated  by  the  Employment  Act  of  1978. 
Under  the  Act,  minimum  wages  are  established  by  the  Minimum 
Wages  Board.   These  vary  by  industry  and  types  of  work,  and 
whether  or  not  work  is  performed  in  an  urban  or  rural  area. 
Standard  hours  of  work  are  regulated  as  well  and,  although 
variable  for  some  occupations,  may  not  exceed  42  hours  per 
week  in  an  urban  area  or  44  hours  in  a  rural  environment. 
Children  under  the  age  of  11  may  not  be  employed  outside  a 
family  relationship.   Children  between  the  ages  of  11  and  16 
may  be  employed  only  with  parental  permission,  a  medical 
clearance,  and  a  work  permit  from  a  labor  office.   Except  in 
agriculture,  such  employment  is  very  rare  according  to  the 
Papua  New  Guinea  Department  of  Labor . 


66-986  0-87-26 


792 


U.S.OVERSEIS 


-LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAM  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  PAPUA  NEW  GUINEA 


19S4 


1985 


1986 


I.ECON. 
LO 
GR 
A.  AID 
LO 
GR 
CSEC 

a.?ooo 

LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.REL 
idl.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL.. 

ANS 

ANTS 


ANS 

ANTS , 

.SUOP. ASSIST.)  ... 

FO"?  PEACE 

ANS. 

ANTS , 

I-TOTAL 

.  IH     $-LOANS..  .  .  , 
IN  FOR.  CURR...., 

II-TOTAL , 

lEF.EC.OEV  I    WFP. 

ELIEF  AGENCY 

R  ECON.  ASSIST.., 

ANS 

ANTS 

PEACE  CORPS 

NARCOTICS , 

OTHER 


II.^4IL.  ASSIST. -TOTAL 

LOANS , 

GRANTS 

4.  MAP  GRANTS , 

3. CREDIT  FINANCING., 
C.INTL  MIL.ED.TRN3. , 
O.TRAN-EXCESS  STOCK 
£. OTHER  GRANTS , 


III. TOTAL  ECON.  S  MIL, 

LOANS , 

GRANTS , 


0.8 

0.9 

0.9 

0.0 

0.0 

0.0 

0.8 

D.9 

0.9 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.8 

0.9 

0.9 

0.0 

0.0 

0.0 

0.8 

0.9 

0.9 

0.8 

0.9 

0.9 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.8 

1.0 

0.9 

0.0 

0.0 

0.0 

0.8 

1.0 

0.9 

OTHER  US  LOANS.... 
EX-IM  BAN<  LOANS, 
ALL  OTHER 


0.0 
0.0 
0.0 


0.0 

0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1984      1985      1986 


1946-86 


TOTAL 

65.2 

54.7 

iia.7 

698.0 

I3?D 

49.3 

9.7 

74.9 

279.0 

IFC 

0.0 

0.0 

0.0 

7.6 

loa 

0.0 

0.0 

0.0 

113.2 

103 

0.0 

0.0 

0.0 

0.0 

AD  3 

15.0 

44.3 

43.8 

265.2 

AFOB 

0.0 

0.0 

,  0.0 

0.0 

UNDP 

0.9 

0.7 

0.0 

16.0 

OTHER-UN 

0.0 

0.0 

0.0 

2.1 

EEC 

0.0 

0.0 

0.0 

14.9 

793 


THE  PHILIPPINES 


Tumultuous  events  in  February  1986  led  to  a  peaceful  transfer 
of  power  from  the  authoritarian  regime  of  former  President 
Marcos  to  a  new  democratic  Government  dedicated  to  political 
and  economic  reform.   Assuming  office  in  the  aftermath  of 
elections  marked  by  widespread  fraud  and  intimidation. 
President  Corazon  Aquino  has  moved  to  restore  the  rule  of  law 
and  respect  for  human  rights. 

The  Aquino  Government  has  ruled  by  executive  decree  since  its 
suspension  of  the  nation's  1973  Constitution  and  appointment 
of  a  Constitutional  Commission  to  draft  a  new  charter.   The 
proposed  constitution,  including  due  process  safeguards 
designed  to  prevent  the  recurrence  of  abuses  perpetrated 
during  14  years  of  martial  law,  will  be  the  subject  of  a 
national  plebiscite  scheduled  for  February  2,  1987. 

During  1986  the  Aquino  Government  promulgated  executive  orders 
recognizing  key  civil  rights,  including  the  restoration  of  the 
writ  of  habeas  corpus  and  reinstatement  of  protections  against 
unreasonable  search  and  seizure.   Its  commitment  to  human 
rights  was  dramatically  demonstrated  by  the  release  of  over 
600  political  detainees  and  the  establishment  of  a 
Presidential  Commission  on  Human  Rights.   Freedom  of  speech 
and  association  were  reaffirmed  as  an  uncensored  press 
contributed  to  revitalized  political  activity. 

Restoration  of  civil  rights  occurred  in  the  shadow  of  an  armed 
Communist  insurgency  active  in  most  of  the  country's  73 
provinces.   The  signing  of  a  60-day  ceasefire  and  commencement 
of  substantive  talks  at  year's  end  raised  modest  hopes  for  an 
end  to  18  years  of  civil  war.   Complementing  its  success  in 
negotiating  a  ceasefire  with  the  Communists,  the  Government 
also  began  negotiations  with  armed  Muslim  separatists  in  the 
Sulu  Archipelago  and  parts  of  Mindanao. 

Economic  revitalization  was  a  chief  priority  during  the  Aquino 
Government's  first  year  in  office.   Reform  of  wasteful, 
corrupt,  and  inefficient  practices  indulged  in  during  the 
Marcos  years  contributed  to  reversing  three  successive  years 
of  economic  decline.   Government  statistics  indicate  that 
inflation  has  been  reduced,  capital  flight  stemmed,  and  modest 
economic  growth  restored.   Nevertheless,  much  remains  to  be 
done  to  foster  business  confidence  and  attract  the  investment 
needed  to  restore  high  levels  of  economic  growth. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Political  killings  are  alleged  to  occur  regularly  in  areas 
where  the  Communist  New  People's  Army  (NPA)  is  actively 
engaged  in  combat  with  government  forces.   Confrontations 
between  armed  forces  occur  frequently  and  an  accurate  estimate 
of  fatalities  is  difficult.   The  gathering  of  reliable 
statistics  on  the  incidence  of  politically  motivated  killing 
is  further  complicated  by  the  common  use  of  violence  for  both 
personal  and  political  purposes.   Distinctions  between  common 
criminal  activity,  personal  vendettas,  unauthorized  reprisals, 
and  legitimate  counter  insurgency  operations  are  often  blurred. 


794 


THE  PHILIPPINES 

Several  human  rights  groups  regularly  report  politically 
inspired  killings  by  military  security  forces.   One  of  these, 
Task  Force  Detainees  (TFD),  is  a  politically  active.  Catholic 
church-related  group  which  investigates  and  compiles 
statistics  only  on  alleged  government  violations  of  human 
rights.   TFD  does  not  document  alleged  atrocities  committed  by 
the  NPA,  a  policy  which  reinforces  reports  that  TFD  has 
significant  links  to  Communist  elements. 

A  ceasefire  agreement  between  the  Government  and  the  NPA  which 
took  effect  December  10  raised  hopes  for  a  significant 
reduction  in  killings  by  both  sides.   The  stated  purpose  of 
this  agreement  was  to  establish  a  positive  atmosphere  for 
substantive  peace  talks.   Work  on  an  agenda  for  future 
negotiations  began  December  23. 

The  Presidential  Commission  on  Human  Rights  (PCHR)  received 
complaints  of  69  "salvagings"  or  summary  executions  by 
Government  officials  during  the  first  11  months  of  1986. 
However,  only  one  of  the  resulting  investigations  has  been 
completed.   The  Ministry  of  National  Defense  (MND)  reported 
that  it  had  received  19  reports  of  "salvagings"  committed  by 
military  personnel  during  the  first  10  months  of  the  year. 
These  allegations  are  currently  under  investigation. 

In  the  9  months  ending  September  30,  TFD  cites  88 
"salvagings."   Fifty-four  deaths  are  attributed  to  military 
personnel,  including  Civil  Home  Defense  Forces  (CHDF),  while 
the  remainder  are  alleged  to  have  resulted  from  the  activities 
of  private  armies,  religious  fanatics,  and  other  unidentified 
persons.   TFD  alleged  a  total  of  238  salvagings  during  the 
same  period  in  1985. 

TFD  also  reports  that  138  persons  were  killed  in  massacres, 
defined  as  "politically  motivated  killing  of  three  or  more 
persons  within  the  same  span  by  police/military/paramilitary 
authorities  by  means  of  strafing,  bombing,  and  other  related 
acts."   The  characterization  of  this  latter  category  of 
killings  as  human  rights  violations  is  debatable,  however, 
because  the  TFD ' s  definition  of  "massacre"  appears  to 
encompass  situations  where  civilians  are  caught  in  the  cross 
fire  of  counter insurgency  operations. 

Politically  motivated  killings  by  CHDF  and  other  paramilitary 
forces,  including  armed  religious  cults  and  private  armies, 
continued  in  1986.   These  forces  operate  in  the  local 
community,  often  without  direct  control  or  supervision  from 
the  New  Armed  Forces  of  the  Philippines  (NAFP) .  They  are 
concentrated  in  areas  where  insurgents  are  active.   The 
Government  acknowledges  abuses  by  the  CHDF  during  the  Marcos 
era  and  has  undertaken  to  reform  recruitment,  training,  and 
control  of  the  CHDF,  including  discipline  and  replacement  of 
abusive  personnel.   Human  rights  organizations  have  joined  the 
PCHR  in  urging  the  abolition  of  the  CHDF  on  grounds  that  they 
constitute  extralegal  vigilante  groups  used  to  perpetuate 
social  and  economic  inec[uities.   In  Negros,  for  example,  sugar 
plantation  owners  allegedly  use  private  armed  forces  to 
control  restless  sugar  workers.   Most  segments  of  the 
Government,  including  the  military,  nonetheless  believe  that 
the  CHDF  play  an  important  role  in  the  counterinsurgency 
effort  and  supplement  the  regular  military's  limited  resources 
for  affording  protection  to  local  residents.   For  their  part, 
the  insurgents  use  many  forms  of  violence  to  further  their 
political  goals.   To  attain  control  of  an  area  and  substitute 
its  own  "revolutionary"  government,  the  NPA  uses  intimidation. 


795 


THE  PHILIPPINES 

kidnaping,  and  assassination  against  governinent  officials, 
businessmen,  and  other  civilians  who  resist.   Communist 
presence  and/or  influence  in  a  village  is  frequently  evidenced 
by  the  assassination  of  local  government  officials  and 
police.   Corrupt  and  abusive  officials  are  often  killed  first, 
both  as  an  example  and  as  a  method  to  win  support  of  the 
people.   Those  who  resist  Communist  efforts  to  assert  control, 
any  person  suspected  of  informing  for  the  Government,  and  NPA 
defectors  run  the  risk  of  assassination. 

The  MND  reports  that  the  NPA  was  involved  in  2,382  violent 
activities,  including  raids,  ambushes,  liquidations, 
kidnapings,  bombings,  and  arson  during  the  first  10  months  of 
1986.   These  incidents  resulted  in  the  killing  of  842 
military,  police,  and  paramilitary  personnel  as  well  as  the 
deaths  of  756  civilians.   These  insurgent  operations  further 
resulted  in  1,123  injuries  overall.   Muslim  rebel  groups  were 
involved  in  276  violent  incidents  which  resulted  in  224  deaths 
and  340  injuries. 

The  presidential  elections  held  in  February  were  marred  by 
violence  and  killings,  some  allegedly  perpetrated  by 
government  security  forces  and  private  armies  under  the 
control  of  local  officials.   The  most  publicized  incident  was 
the  February  11  assassination  of  Evelio  B.  Javier,  former 
governor  of  Antique.   The  National  Citizens  Movement  for  Free 
Elections  (NAMFREL) ,  accredited  by  the  Government  as  a 
pollwatcher,  documented  750  cases  of  intimidation  and  violence 
perpetrated  mostly  against  NAMFREL  volunteers,  opposition 
supporters,  board  of  election  inspectors,  and  the  voting 
public.   Four  NAMFREL  volunteers  died  in  election-related 
incidents  and  160  others  sustained  physical  injuries. 

In  November  prominent  labor  leader  and  political  activist 
Rolando  Olalia  was  murdered  in  Manila.   Olalia's  outspoken 
advocacy  of  leftist  causes  raised  suspicions  that  his  murder 
was  politically  motivated.   President  Aquino  has  publicly 
condemned  those  responsible  for  the  killing  and  authorized  an 
intensive  investigation  to  locate  his  assassins.   A 
noncommissioned  officer  in  the  Military  Intelligence  Group  was 
apprehended  on  December  16  and  has  been  placed  in  pretrial 
confinement . 

b.   Disappearance 

The  PCHR  has  received  19  complaints  of  politically  motivated 
disappearance  through  December  8.   This  figure  compares  with 
TFD ' s  claim  that  43  disappearances  occurred  in  the  9  months 
ending  September  30.   Both  statistics  suggest  that  the 
incidence  of  politically  motivated  disappearances  has  abated 
substantially  since  the  accession  of  the  Aquino  Government. 
TFD  reported  189  disappearances  in  1985. 

Altogether,  TFD  claims  that  619  persons  disappeared  during  the 
Marcos  years.   Only  a  fraction  of  these  cases  have  as  yet  been 
made  the  subject  of  an  investigation  by  the  PCHR.   An 
independent  organization.  Families  of  Victims  of  Involuntary 
Disappearances  (FIND),  has  been  created  to  investigate  the 
disappearance  of  family  members,  but  it  has  made  little 
progress  to  date. 

Hostage-taking  for  ransom  or  publicity  is  a  common  practice 
among  armed  Muslim  groups  in  Mindanao.   During  1986  a  French 
priest,  10  Filipino  Carmelite  nuns,  and  an  American  missionary 
were  abducted  in  the  vicinity  of  Marawi  by  captors  believed  to 


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THE  PHILIPPINES 

be  connected  to  one  of  the  region's  rival  Muslim  political 
factions.   A  Swiss  tourist  was  kidnaped  in  Zamboanga  City  and 
held  for  3  months  before  his  release.   In  all  cases,  the 
victims  were  released  unharmed  with  no  ransom  paid. 
Philippine  law  enforcement  agencies  currently  are 
investigating  the  unresolved  November  1986  kidnaping  of  a 
prominent  Japanese  businessman.   The  Aquino  Government  has 
been  unsuccessful  in  ascertaining  the  fate  of  the  leftist 
priest  Father  Rudy  Romano,  whose  July  1985  disappearance  in 
Cebu  continues  to  elicit  considerable  international  concern. 
Nonetheless,  a  military  tribunal  has  been  convened  and 
preliminary  hearings  held  to  try  armed  forces  intelligence 
agents  alleged  to  have  participated  in  his  kidnaping. 

c.   Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Twenty-seven  allegations  of  torture  have  been  filed  with  the 
PCHR  through  December  8.   TFD,  however,  claims  to  have 
documented  238  incidents  of  torture  during  the  first  9  months 
of  the  year.   The  TFD  figure  is  still  much  less  than  the 
approximately  780  cases  alleged  by  TFD  in  1985 — a  reduction 
largely  attributable  to  President  Aquino's  outspoken 
opposition  to  the  use  of  torture  by  government  security 
forces.   The  use  of  "safe  houses"  as  sites  for  torture  of 
detainees  by  government  intelligence  personnel  has  reportedly 
ended,  although  some  military  personnel  associated  with  the 
perpetration  of  such  abuse  remain  on  active  duty. 

Philippine  human  rights  groups  nonetheless  continue  to  allege 
that  torture  and  related  abuses  by  the  military  are  prevalent 
in  areas  where  government  forces  are  actively  engaged  in 
counter  insurgency  operations.   They  claim  that  innocent 
farmers  in  insurgent-influenced  areas  are  detained  and 
tortured  by  military  officials  seeking  information  on  rebel 
activity. 

Such  claims  notwithstanding,  there  is  no  evidence  to  suggest 
that  such  occurrences  are  presently  widespread,  systematic,  or 
condoned  at  senior  military  levels.   While  abuses  may  still 
occur  sporadically  in  the  field,  the  MND  is  engaged  in  an 
educational  campaign  to  improve  military  treatment  of 
civilians.   Officers  have  attended  seminars  and  workshops 
stressing  human  rights  and  their  role  in  communicating  respect 
for  those  values  to  soldiers  under  their  command.   Commanding 
officers  are  held  responsible  for  the  behavior  of  their  troops 
and  have  been  granted  increased  discretion  to  discipline  their 
men  for  infractions.   In  an  effort  to  deter  abusive  behavior, 
the  Aquino  Government  has  focused  attention,  albeit  with 
severely  limited  resources,  on  improved  living  conditions  for 
the  common  soldier.   Some  human  rights  advocates  credit  the 
military  for  an  increased  responsiveness  to  allegations  of 
abuse.   They  report  that  many  complaints  to  the  MND  have 
resulted  in  prompt  investigation  and  action. 

Although  physical  punishment  is  not  officially  allowed  under 
the  Philippine  penal  system,  there  are  reports  that  it 
frequently  occurs  in  jails  and  prisons.   Philippine  prison 
conditions  are  harsh  and  charges  of  police  brutality  common. 
Despite  administrative  controls,  persons  in  police  custody  are 
often  beaten,  either  to  extract  confessions  or  in  retaliation 
for  perceived  actions  against  the  police. 


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THE  PHILIPPINES 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Among  the  most  commonly  alleged  human  rights  violations  under 
the  Marcos  regime  were  arbitrary  arrests  and  so-called 
"preventive"  detention  in  purported  defense  of  national 
security.   Upon  assuming  power.  President  Aquino  quickly 
repealed  the  grant  of  authority  under  which  these  detentions 
occurred,  restored  the  writ  of  habeas  corpus,  and  released 
over  600  political  prisoners  detained  under  the  previous 
regime.   The  release  of  these  prisoners,  including  several 
prominent  Communist  leaders,  did  not,  however,  constitute  a 
pardon  for  any  crimes  they  may  have  committed,  and  a  decision 
whether  to  prosecute  some  of  them  is  currently  pending. 
Despite  its  decision  to  release  detainees  held  for  political 
offenses,  the  Aquino  Government  has  been  criticized  by  the  TFD 
for  the  continued  detention  of  some  400  persons  whose 
convictions  for  crimes  such  as  unlawful  possession  of 
firearms,  arson,  and  kidnaping  purportedly  are  associated  with 
the  furtherance  of  political  objectives.   A  committee 
established  to  review  this  issue  has  recommended  that 
President  Aquino  pardon  prisoners  convicted  of  such  crimes 
committed  before  February  25,  1986.   Local  prosecutors  and 
judges  presently  are  reviewing  disputed  cases. 

The  PCHR  received  eight  complaints  of  illegal  arrest  or 
detention  in  the  first  11  months  of  1986.   TFD  reported  a 
total  of  603  politically  motivated  arrests  in  the  9  months 
ending  September  30,  down  from  5,967  in  1985.   Since  TFD 
defines  arrest  as  "the  taking  or  seizing  of  a  person  with  or 
without  warrant,"  this  figure  is  not  restricted  to  illegal 
arrests.   The  MND  reports  that,  as  of  October  15,  there  were 
15  detainees  held  on  charges  of  rebellion.   No  persons  are  in 
detention  who  were  arrested  under  a  presidential  commitment 
order  or  a  preventive  detention  action.   In  October  1986, 
police  arrested  Rodolfo  Salas,  the  alleged  former  leader  of 
the  Communist  Party  of  the  Philippines  (CPP) .   The  Government 
promptly  filed  rebellion  charges  against  him,  stemming  from 
his  activities  both  before  and  after  the  fall  of  the  Marcos 
regime.   Salas  is  presently  being  held  in  military  custody 
pending  trial  on  any  or  all  of  these  charges.   His  wife  and 
security  guard,  who  were  arrested  at  the  same  time,  were 
released  on  their  own  recognizance. 

The  current  policy  of  the  Philippine  Constabulary  requires 
charges  to  be  filed  within  6  to  18  hours  after  a  person  is 
taken  into  police  custody,  depending  on  the  seriousness  of  the 
crime.   While  Philippine  law  contains  procedural  safeguards 
protecting  the  rights  of  accused  criminals,  including 
provisions  for  bail,  persons  are  often  denied  access  to  legal 
counsel  and  frequently  detained  on  false  charges. 

With  the  repeal  of  authority  to  detain  suspects  preventively 
and  the  restoration  of  the  writ  of  habeas  corpus,  persons  are 
generally  now  charged  promptly  after  their  arrest.   Persons 
suspected  of  being  rebels  constitute  a  prominent  exception  to 
the  rule  and  commonly  are  detained  without  charge  and 
questioned  for  a  period  of  up  to  several  days.   This  practice 
has  gained  currency  because  military  officials  believe  that  it 
is  futile  to  arrest  rebels  who  would  flee  the  area  after  being 
released  on  bail.   Usually,  suspected  NPA  partisans  are 
released  without  arrest.   Human  rights  lawyers  criticize  this 
military  practice,  arguing  that  law  enforcement  officials  grew 
unaccustomed  to  observing  due  process  during  martial  law  and 
no  longer  know  how  to  gather  sufficient  evidence  to  make  a 
legal  arrest  and  to  convince  a  judge  to  deny  bail. 


798 


THE  PHILIPPINES 

The  new  Supreme  Court  has  signaled  its  intent  that  the  police 
adhere  to  procedural  safeguards.   In  September  it  issued  a 
decision  resulting  in  the  acquittal  of  a  suspected  rebel 
arrested  without  a  warrant.   The  Court  strongly  warned  law 
enforcement  agencies  to  observe  proscriptions  against  unlawful 
arrests  and  illegal  search  and  seizure. 

There  is  no  evidence  that  Philippine  authorities  systematically 
use  internal  or  foreign  exile  of  undesired  persons  for 
political  purposes.   Nor  is  there  evidence  of  compulsory  or 
forced  labor. 

e.  Denial  of  Fair  Public  Trial 

During  the  Marcos  administration,  the  Philippine  judiciary  was 
widely  perceived  to  be  subject  to  political  influence  and 
corruption.   The  Aquino  Government  has  overhauled  judicial 
institutions  and  established  a  committee  to  review  judges, 
recommending  those  who  should  be  replaced  for  reasons  of 
incompetence  or  corruption  and  proposing  replacements.   As  of 
October  1,  the  Government  had  reviewed  and  reformed  the 
Supreme  Court,  Appellate  Court,  and  Sandiganbayan  (or 
antigraft)  Court,  relieving  and  replacing  judges  suborned  in 
the  administration  of  martial  law.   These  dislocations  have 
aggravated  chronic  docketing  delays  which  regularly  prolong 
judicial  proceedings  for  years.   Human  rights  organizations 
have  criticized  the  practice  of  trying  military  personnel, 
police,  and  firefighters  in  military  courts  rather  than  before 
civilian  tribunals,  regardless  of  whether  the  offense  is  or  is 
not  service  related.   These  groups  claim  that  such  special 
judicial  treatment  insulates  military  personnel  and  encourages 
a  more  lenient  standard  of  justice.   Responding  to  these 
concerns,  the  Government  has  proposed  that  the  civilian  court 
system  be  given  jurisdiction  over  all  offenses  committed  by 
police  and  nonservice-related  offenses  committed  by  members  of 
the  armed  forces . 

On  the  petition  of  lawyers  representing  the  family  of  the 
convicted  assassin,  the  Supreme  Court  has  ordered  a  new  trial 
in  the  controversial  acquittal  of  Fabian  Ver ,  former  Chief  of 
Staff,  and  others  accused  in  the  1983  slaying  of  opposition 
leader  Benigno  Aquino.   The  Court  acted  on  the  recommendation 
of  a  government  commission,  which  found  the  earlier  proceeding 
flawed  by  the  denial  of  due  process,  and  concurred  in  its 
finding  that  a  new  trial  would  not  violate  protections  against 
double  jeopardy. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Overt  government  interference  with  family  life  is  minimal. 
Parents  are  free  to  raise  their  children  as  they  see  fit. 
Religious  practices  and  political  affiliation,  with  the 
notable  exception  of  membership  in  the  outlawed  CPP,  is 
unregulated.   The  Government  does  not  interfere  with  free 
personal  use  of  the  mails  or  other  public  communication 
systems.   A  newly  reconstituted  Supreme  Court  has  recently 
upheld  the  prohibition  against  unlawful  searches  and  seizures. 

Shortly  after  assuming  office.  President  Aquino  established  a 
Presidential  Commission  on  Good  Government  (PCGG)  to 
investigate  alleged  misappropriation  of  government  funds  by 
former  President  Marcos  and  his  close  associates.   Critics 
argue  that  the  PCGG ' s  subsequent  sequestration  of  properties 
pending  a  disposition  of  charges  constitutes  a  violation  of 


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THE  PHILIPPINES 

due  process.   The  proposed  constitution  provides  that  property 
under  sequestration,  or  subsequently  sequestered  within  a 
period  of  6  months  after  ratification,  must  be  returned  to  its 
owners'  control  if  no  judicial  disposition  to  the  contrary  is 
made  within  18  months. 

Military  engagements  between  government  forces  and  insurgent 
elements  have  resulted  in  the  widespread  displacement  of 
civilians.   While  some  of  these  movements  are  of  long 
duration,  such  as  the  resettlement  of  Muslim  communities  in 
the  southern  Philippines,  brief  displacements  lasting  only  a 
few  days  are  more  common.   The  Philippine  Red  Cross  and  the 
International  Committee  of  the  Red  Cross  have  programs  to 
assist  persons  forced  to  evacuate  combat  zones. 

Human  rights  groups  allege  that  military  units  have  sought  to 
isolate  insurgent  forces  from  their  rural  support  base  by 
imposing  food  blockades  and  forcibly  resettling,  or 
"hamletting, "  entire  communities  against  their  will. 
Communist-influenced  areas  of  the  Cagayan  Valley,  the  Bicol 
area  of  Luzon,  Samar,  Negros  Islands  in  the  Visayas,  and 
troubled  areas  of  Mindanao  are  frequently  cited  as  affected 
regions.   While  the  displacement  of  rural  populations  is  an 
irrefutable  phenomenon,  there  is  no  reliable  evidence  that  the 
Government  is  pursuing  any  concerted  resettlement  policy. 
Furthermore,  it  is  unclear  whether  people  are  leaving  combat 
areas  against  their  will  or,  if  so,  whether  these  movements 
are  occasioned  by  government  or  insurgent  forces. 

The  PCHR  has  received  three  complaints  of  forced  evacuation 
and  three  complaints  of  hamletting.   TFD  alleges  seven 
incidents  of  hamletting,  defined  as  "forcible  transfer  of 
communities  which  the  military  consider  as  dissidents' 
sanctuaries."   TFD  further  claims  34  incidents  of  mass 
evacuation,  liberally  defined  as  the  "massive  transfer  of 
people  from  [their  place  of]  residence  to  another  area  because 
of  direct  military  orders  or  [from]  fear  caused  by  military 
operations."   Armed  Forces  Chief  of  Staff  Ramos  has  ordered  an 
investigation  of  such  allegations. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Restrictions  on  freedom  of  expression  in  the  Philippines  were 
lifted  in  1986  for  the  first  time  in  nearly  14  years.   The 
Aquino  Government  tolerates  criticism  of  its  policies, 
permitting  the  expression  of  dissent  on  government-owned 
televison  and  radio  stations.   While  allowing  their  continued 
operation,  the  Government  has  sequestered  the  assets  of 
several  newspapers,  radio,  and  television  stations  directly  or 
indirectly  owned  by  relatives  and  close  associates  of  former 
President  Marcos. 

Radio  is  an  important  news  source  throughout  the  Philippines, 
reaching  more  than  70  percent  of  all  households.   Independent 
radio  operators  have  multiplied  under  the  Aquino  Government. 
Several  provincial  stations,  influenced  by  Marcos  associates 
from  overseas,  engage  in  frequent  criticism  of  the  Government, 
while  other  stations  reflect  a  leftist  political  orientation. 
Radio  Veritas,  a  church-owned  radio  station,  was  one  of  the 
few  sources  of  independent  news  coverage  under  the  Marcos 
regime  and  played  a  prominent  role  in  informing  public  opinion 
during  the  change  in  government. 


800 


THE  PHILIPPINES 

The  Philippine  public  has  access  to  many  major  uncensored 
international  news  publications,  as  well  as  some  foreign  radio 
and  television  broadcasting.   Foreign  journalists  were  largely 
unhindered  in  reporting  events.   Several  major  U.S.  newspapers 
and  one  television  network  have  bureaus  in  Manila. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  peaceful  assembly  and  association  was  widely 
observed  in  1986.   A  broad  range  of  private,  professional, 
religious,  social,  charitable,  and  political  organizations 
flourish  in  the  Philippines.   Countless  popular  and  civic 
organizations  exist  and  meet  regularly. 

Permits  from  local  authorities  are  required  for  outdoor 
demonstrations  in  public  places,  but  rallies  and  marches  often 
are  held  without  permits.   The  Aquino  Government,  itself  the 
product  of  public  sentiment  popularized  as  "People  Power,"  has 
observed  a  liberal  policy  allowing  demonstrations  in  all  but 
the  most  provocative  circumstances.   Adroitly  defusing  a 
political  challenge  by  supporters  of  former  President  Marcos 
at  the  Manila  Hotel  in  July,  the  Aquino  Government  has 
nonetheless  permitted  continued  criticism  of  its  policies  by 
Marcos  loyalists  in  regularly  scheduled  rallies  throughout  the 
country. 

The  Aquino  Government  respects  the  right  of  labor  to  organize, 
to  elect  representatives,  and  call  strikes  in  pursuit  of 
improved  conditions  of  labor.   Work  stoppages  were  common 
during  1986.   The  Government  regularly  enjoined  the  police  and 
military  from  interfering  with  pickets.   The  Aquino  Government 
has  neither  dissolved,  suspended,  nor  threatened  such  action 
against  any  trade  union.   Indeed,  the  Government  offered  its 
assistance  to  trade  unions  through  a  labor  conciliation  office 
operated  by  the  Ministry  of  Labor  and  Employment  (MOLE) . 

Trade  unions  claim  nearly  5  million  members,  including 
2.7  million  members  in  the  National  Congress  of  Farmers 
(NCFO).   Membership  in  the  NCFO  is  often  nominal,  and  its 
nonrural  membership  of  approximately  2  million  is  probably 
exaggerated.   Union  membership  as  a  percent  of  the  urban  work 
force  probably  ranges  from  10  to  12  percent. 

Through  August  1986,  243  new  unions  were  registered,  up  from 
192  for  all  of  1985.   The  Trade  Union  Congress  of  the 
Philippines  (TUCP)  is  affiliated  with  the  International 
Confederation  of  Free  Trade  Unions  (ICFTU)  while  the  smaller 
Federation  of  Free  Workers  (FFW-Tan  Wing)  is  affiliated  with 
the  World  Confederation  of  Labor.   Three  national  union  bodies 
in  the  Philippines  are  affiliated  with  the  World  Federation  of 
Trade  Unions  (WFTU) .   Independent  unions  are  affiliated  with 
their  respective  international  trade  secretariats. 

The  Communist-influenced  Kilusang  Mayo  Uno  (May  First  Movement 
or  KMU)  is  the  only  significant  labor  organization  tied  to  a 
political  party.   Under  recently  assassinated  Rolando  Olalia, 
the  KMU  helped  found  the  Communist-controlled  Partido  ng  Bayan 
(PNB)  or  People's  Party.   Even  though  many  of  its  affiliates 
are  led  by  non-Communists,  the  KMU  followed  the  Communist  lead 
in  boycotting  the  February  elections.   The  TUCP,  however, 
endorsed  the  citizens'  watchdog  group,  NAMFREL,  during  the 
February  presidential  election  campaign,  and  fielded  7,000 
volunteers  for  it.   Trade  unions  in  the  Philippines  are 
relatively  independent  of  government  influence.   They  and 
their  properties  enjoy  tax  exempt  status. 


801 


THE  PHILIPPINES 

c.  Freedom  of  Religion 

Although  over  80  percent  of  the  population  is  Roman  Catholic, 
there  is  no  established  state  religion.   Freedom  of  religion 
is  fully  respected,  and  no  official  discrimination  is 
practiced  against  any  religious  group. 

The  country's  sizable  Muslim  minority,  a  number  of  Protestant 
groups,  and  the  indigenous  Iglesia  ni  Kristo  (a  sect  unique  to 
the  Philippines)  enjoy  full  religious  freedom.   Members  of  the 
Philippine  Chinese  community  follow  their  traditional  faiths 
while  many  smaller  cultural  groups  follow  animistic  religious 
practices.   Foreign  clergymen  and  missionaries  of  various 
faiths  regularly  discharge  their  duties  without  difficulty. 

Religious  minorities  are  represented  among  the  leadership  and 
rank  and  file  of  broad-based  political  parties.   Government 
service  is  open  to  all  on  a  nondiscriminatory  basis,  and 
senior  civil  and  military  officials  belong  to  minority 
religious  and  cultural  groups. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Filipinos  enjoy  freedom  to  change  their  place  of  residence  and 
employment.   They  regularly  travel  abroad  and  emigration  is 
freely  permitted.   Philippine  nationals  are  frequently 
employed  overseas,  particularly  in  the  Middle  East.   Many 
political  exiles  who  fled  the  country  during  the  Marcos  years 
in  power  have  returned  to  the  Philippines.   In  a  notable 
exception  to  its  general  practice,  the  Aquino  Government  has 
revoked  the  passports,  and  thus  prevented  the  repatriation,  of 
former  President  Marcos,  his  family,  and  close  associates.   In 
addition,  several  hundred  people  closely  connected  with  the 
Marcos  Government  are  presently  barred  from  leaving  the 
country  on  account  of  ongoing  investigations  into  their 
alleged  misconduct  under  the  former  regime. 

While  not  accepting  refugees  for  resettlement,  the  Philippines 
does  not  turn  away  refugees  who  may  arrive  on  its  shores.   As 
of  September  30,  there  were  2,993  Indochinese  in  a  first 
asylum  camp  in  Palawan.   In  addition  to  providing  first  asylum 
for  "boat  people,"  the  Government  is  cooperating  with  the 
United  Nations  High  Commissioner  for  Refugees  by  permitting 
the  operation  of  a  major  refugee  processing  center  in  Bataan 
province.   Here  nearly  10,000  refugees  and  other  displaced 
persons  receive  language  instruction,  cultural  orientation, 
and  vocational  training  before  being  resettled  elsewhere. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

President  Corazon  Aquino  assumed  power  on  February  25,  1986, 
capping  a  remarkable  succession  of  events  forcing  former 
President  Marcos  to  flee  the  country  after  20  years  of 
autocratic  rule.   The  "People's  Power"  revolution  which 
toppled  the  Marcos  regime  followed  a  presidential  election 
February  7  that  many  Filipinos  and  foreign  observers  claimed 
to  have  been  marred  by  fraud  perpetrated  by  supporters  of 
former  President  Marcos.   NAMFREL  estimated  that  4.8  million 
voters  were  disenfranchised  or  prevented  from  voting.   A  U.S. 
observer  delegation  witnessed  "disturbing  . . .  efforts  to 
undermine  the  integrity  of  (the)  process,  both  during  the 
voting  and  vote  counting  process."   After  the  National 
Assembly  declared  President  Marcos  the  winner,  the  Minister  of 


802 


THE  PHILIPPINES 

Defense  joined  forces  with  the  acting  Chief  of  Staff  to 
initiate  a  military  revolt  joined  by  thousands  of  civilians 
supporting  Corazon  Aquino. 

The  Aquino  Government  derives  its  legitimacy  from  its  triumph 
in  the  February  election  and  from  manifestations  of  popular 
support  immediately  thereafter.   On  March  25,  President  Aquino 
issued  Proclamation  No.  3,  known  as  the  "Freedom 
Constitution,"  which  remains  the  legal  basis  for  her 
administration.   The  decree  establishes  an  interim  charter 
retaining  most  of  the  1973  Constitution  and  existing  laws, 
while  abolishing  the  National  Assembly.   The  Aquino  Government 
substituted  of f icers-in-charge  for  local  officials  appointed 
by  President  Marcos  to  terms  of  office  expiring  in  March  1986. 

President  Aquino  has  made  substantial  progress  toward  her  goal 
of  restoring  constitutional  democratic  rule  to  the  Philippines 
during  her  first  year  in  office.   A  Presidential  Commission 
has  completed  work  on  the  proposed  text  of  a  new  constitution 
which  will  be  submitted  for  ratification  by  popular  vote  on 
February  2,  1987.   In  accordance  with  provisions  of  that 
charter,  elections  for  a  new  bicameral  congress  are  scheduled 
for  May  11,  1987  with  balloting  for  local  officials  to  follow. 

Pending  adoption  of  the  new  constitution.  President  Aquino 
continues  to  legislate  by  executive  order  subject  to 
observance  of  civil  rights  guaranteed  by  the  1973 
Constitution.   She  prefers  to  wait  until  the  congress  is  in 
place  to  consider  major  legislative  initiatives,  and  argued 
against  addressing  legislative  matters  in  the  proposed 
constitution. 

The  proposed  constitution  establishes  a  presidential  system  of 
government  similar  to  that  in  existence  before  the  1972 
declaration  of  martial  law.   The  framers  have  carefully 
limited  the  power  of  the  president  and  established  a  strong 
bicameral  legislature  and  independent  local  governments  to 
discourage  the  assumption  of  extraordinary  powers  as  exercised 
by  former  President  Marcos.   The  constitution  recognizes 
minority  demands  by  establishing  autonomous  regions  in  Muslim 
areas  of  Sulu  and  Mindanao  and  in  indigenous  regions  of 
northern  Luzon.   Institutions  of  autonomous  government  will  be 
implemented  by  the  new  national  legislature. 

Political  party  organization  is  proceeding  rapidly  as 
political  entities  adjust  to  a  newly  democratized 
environment.   Numerous  parties  representing  a  broad  cross 
section  of  political  opinion  operate  both  regionally  and 
nationally  throughout  the  Philippines.   President  Aquino  has 
reconstituted  the  Commission  on  Elections  and  led  the  campaign 
for  nev  nationwide  voter  registration  in  December.   Although 
the  Communist  Party  of  the  Philippines  is  outlawed,  party 
members  have  been  instrumental  in  organizing  the  Partido  ng 
Bayan  (PNB),  a  leftist  organization  created  to  contest 
upcoming  local  and  legislative  elections.   The  December  10 
cessation  of  hostilities  agreement  between  the  Government  and 
the  NPA/CCP  and  their  holding  of  preliminary  talks  on 
outstanding  political  differences  has  raised  hopes  for  further 
reducing  bloodshed.   A  shifting  of  competition  from  armed 
conflict  to  political  dialogue  has  been  illustrated  by  the 
emergence  of  prominent  Communist  leaders  and  the  widespread 
coverage  of  their  activities  in  national  and  local  media. 

The  Catholic  Church,  or  at  least  many  of  its  leading  local 
clerics,  priests  and  nuns,  plays  an  important  political  role 


803 


THE  PHILIPPINES 

in  the  Philippines.   The  church  hierarchy,  including  the 
outspoken  Cardinal  Sin,  regularly  criticized  excesses  under 
Marcos  and  contributed  significantly  to  his  fall.   The 
Church-owned  Radio  Veritas  called  on  citizens  to  protect 
military  rebels  during  a  crucial  moment  in  events  leading  to  a 
peaceful  change  of  government . 

While  less  active  in  the  day-to-day  affairs  of  the  Aquino 
Government,  the  Church  continues  to  champion  social  reform  and 
economic  development  benefiting  the  poor.   Clerics  are  active 
in  promoting  a  reconciliatory  approach  toward  the  ongoing 
Communist  insurgency  and,  in  at  least  one  region,  have  been 
instrumental  in  organizing  a  program  designed  to  reintegrate 
rebel  defectors  into  Philippine  society. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Philippines  is  party  to  all  principal  U.N.  human  rights 
and  refugee  conventions.   In  1986  the  Philippines  participated 
in  the  U.N.  Human  Rights  Commission.   Representatives  from 
various  international  human  rights  groups,  including  Amnesty 
International  and  the  World  Council  of  Churches,  visited  the 
Philippines  in  1986  and  met  with  both  government  officials  and 
private  citizens  involved  with  human  rights  matters.   On  her 
visit  to  the  United  States  in  September  1986,  President  Aquino 
spoke  to  the  Lawyer's  Committee  on  Human  Rights  in  New  York. 

Within  a  month  after  assuming  office,  President  Aquino 
established  the  Presidential  Commission  on  Human  Rights 
(PCHR) .   Its  task  is  to  investigate  alleged  violations  of 
human  rights  committed  during  both  past  and  present 
administrations,  and  to  advise  the  President  on  appropriate 
action.   As  of  December  8,  the  PCHR  had  accepted  694 
complaints  and  referred  235  complaints  to  other  agencies, 
including  the  Judge  Advocate  General's  Office,  the  Board  of 
Pardons  and  Appeals,  and  the  Ministry  of  Justice,  for  lack  of 
jurisdiction.   Investigations  were  terminated  in  21  cases  and 
recommended  to  other  agencies  for  prosecution.   Of  the  694 
complaints  filed,  214  relate  to  incidents  alleged  to  have 
occurred  during  1986.   When  a  complaint  is  filed,  the  PCHR 
conducts  an  investigation,  including  a  closed  hearing  with 
testimony  by  the  complainant  and  the  accused.   The  PCHR  or  its 
staff  will  occasionally  travel  to  the  site  of  the  alleged 
infraction  to  conduct  its  own  investigation.   If  the  PCHR 
determines  that  a  prima  facie  case  is  made,  it  will  either 
refer  the  case  for  judicial  review  or  expedite  a  case  already 
before  the  courts.   To  date,  no  complaints  filed  with  the  PCHR 
have  resulted  in  a  final  court  decision.   The  proposed 
constitution  would  remove  the  PCHR  from  the  Office  of  the 
President,  expand  its  scope  to  include  nongovernmental  human 
rights  violations,  and  grant  it  quasi-judicial  powers. 

The  PCHR  interprets  its  charter  to  permit  investigation  of 
government  human  rights  violations.   Its  failure  to 
investigate  purported  violations  by  armed  insurgents  has 
elicited  concern  among  military  elements.   At  the  urging  of 
the  New  Armed  Forces  of  the  Philippines,  President  Aquino  has 
agreed  to  create  a  new  commission  to  investigate  allegations 
of  atrocities  committed  by  the  NPA,  but  has  yet  to  implement 
her  decision.   The  Aquino  Government  has  mandated  compulsory 
study  of  human  rights  in  the  nation's  schools. 


804 


THE  PHILIPPINES 

The  Ministry  of  National  Defense  was  active  during  1986  in 
disciplining  military  personnel  for  involvement  in  human 
rights  violations.   In  the  7  and  1/2  months  ending  on  October 
15,  131  Integrated  National  Police  personnel  and  469  NAFP 
officers  and  enlisted  men  were  discharged  or  separated  for 
human  rights  violations.   During  this  period,  2,975  complaints 
of  human  rights  abuse  were  filed,  resulting  in  858  referrals 
to  courts-martial. 

Many  Philippine  religious  groups  are  active  in  the  human 
rights  field.   These  groups  are  almost  exclusively  concerned 
with  abuses  committed  by  government  officials  and  to  date  have 
not  addressed  nongovernmental  violations  of  human  rights, 
particularly  those  committed  by  Communist  NPA  rebels.   These 
groups  are  unhindered  in  conducting  investigations  throughout 
the  country. 

Task  Force  Detainees  (TFD) ,  established  in  1974  by  the 
association  of  major  religious  superiors  of  the  Catholic 
Church  and  presently  headed  by  a  member  of  the  PCHR,  is  the 
foremost  independent  investigatory  organization. 
Headquartered  in  Manila,  with  unit  offices  in  most  provinces, 
it  investigates  alleged  human  rights  violations  and  publishes 
its  findings.   Long  an  outspoken  critic  of  the  Marcos  regime 
and  its  military  establishment,  TFD  focuses  on  official 
violations  of  human  rights  and  does  not  document  abuses 
reportedly  perpetrated  by  the  NPA,  Muslim  separatists,  or 
other  nongovernmental  organizations.   With  the  release  of 
hundreds  of  political  detainees  in  1986,  TFD  has  joined  other 
groups  in  setting  up  programs  to  provide  support  and 
assistance  to  former  political  prisoners. 

Violations  alleged  by  TFD  are  documented  by  name  of  the 
victim,  the  date  and  place  of  the  incident.   While 
uncorroborated  by  other  human  rights  organizations,  TFD ' s  own 
statistics  reflect  a  dramatic  decline  in  the  incidence  of 
government-sponsored  human  rights  abuse,  especially  in  the 
frequency  of  politically  motivated  arrest.   Another  group, 
Samahan  ng  mga  Ex-Detainees  Laban  sa  Detensyion  et  para  sa 
Amnestiya  (SELDA),  is  attempting  to  obtain  indemnification  and 
justice  for  persons  detained  by  the  Marcos  government.   SELDA 
has  filed  a  class  action  suit  for  monetary  damages  in  a  U.S. 
court  against  former  President  Marcos  and  former  Chief  of 
Staff  General  Ver ,  alleging  torture,  illegal  detention,  and 
arrest.   Many  human  rights  groups  are  also  active  at  the 
provincial  level.   The  Philippine  Alliance  of  Human  Rights 
Advocates  (PAHRA),  a  coalition  of  60  organizations  with 
overlapping  membership,  was  founded  in  May  1986.   Like  TFD, 
PAHRA  comments  only  on  abuses  committed  by  government  forces. 

The  Free  Legal  Assistance  Group  (FLAG),  the  Mabini  Lawyers' 
Group,  and  the  Protestant  Lawyers'  League  have  taken  the  lead 
in  providing  legal  assistance  for  the  victims  of  human  rights 
abuse.   President  Aquino  has  appointed  many  human  rights 
lawyers  to  key  positions  in  her  Government,  including  the 
chairmanship  of  the  PCHR.   Over  20  former  Mabini  lawyers  hold 
government  positions.   The  Integrated  Bar  of  the  Philippines, 
a  national  bar  association  to  which  all  lawyers  in  the 
Philippines  belong,  takes  positions  on  human  rights  issues  and 
has  organized  human  rights  committees  active  at  the  provincial 
level . 


805 


THE  PHILIPPINES 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Muslims  in  the  southern  Philippines  constitute  the  most 
numerous  national  minority.   While  not  targeted  as  part  of  any 
concerted  governmental  discrimination,  they  and  indigenous 
groups  have  historically  received  less  than  their  fair  share 
of  governmental  services.   The  Aqiiino  Government  has  committed 
resources  to  correcting  this  inequity  and  is  pushing  for  the 
adoption  of  a  new  constitution  recognizing  the  rights  of 
cultural  minorities  within  the  framework  of  national  unity  and 
development . 

Under  the  Marcos  regime,  two  regional  autonomous  governments 
were  established  in  the  Muslim  region  and  since  1977  religious 
courts  have  been  given  authority  to  apply  Muslim  personal  law 
to  the  adjudication  of  civil  disputes.   Notwithstanding  these 
government  concessions,  Muslim  groups  continue  to  press  for 
greater  autonomy  or  outright  secession.   The  Moro  National 
Liberation  Front  (MNLF)  and  the  Moro  Islamic  Liberation  Front 
(MILF)  figure  prominently  among  separatist  groups  with  widely 
varying  political  agendas.   Muslim  demands  for  greater 
autonomy  raise  the  prospect  of  serious  sectarian  strife 
because  Christians  constitute  a  majority  in  many  Muslim  areas. 

Women  enjoy  full  voting  privileges  and  have  the  right  to  own 
and  inherit  property.   They  are  prominent  in  Philippine 
society  and  well-represented  in  business  and  professions  such 
as  law,  medicine,  education,  and  journalism.   President  Aquino 
heads  a  large  roster  of  women  active  and  influential  at  all 
levels  of  government.   Nonetheless,  Philippine  law  continues 
to  discriminate  against  women.   Prominent  examples  of 
discrimination  include  limitations  on  a  woman's  right  to  buy 
and  sell  property  and  more  exacting  standards  in  criminal 
prosecutions  for  adultery. 

CONDITIONS  OF  LABOR 

The  legally  prescribed  minimum  wage  of  $2.75  per  day  for  urban 
workers  and  as  little  as  $1.75  per  day  for  nonplantation 
agricultural  laborers  is  generally  considered  inadequate  to 
support  a  single  adult  wage-earner.   Nonetheless,  because  of 
widespread  disregard  for  paying  the  minimum  wage  to  the  least 
experienced  laborers,  the  figure  represents  the  average  for 
all  workers,  including  the  most  highly  paid.   Thirteen-month 
bonus  pay  is  standard  for  most  businesses  and  enterprises. 

Philippine  law  mandates  a  48-hour  work  week  and  a  full  day  of 
rest  per  week.   Every  employee  with  more  than  1  year  on  the 
job  is  entitled  to  5  days'  paid  leave.   The  minimum  age  of 
employment  is  15.   The  Government  has  special  authority  to 
determine  hours  and  working  conditions  among  youths  aged  15  to 
18  years.   Discrimination  in  payment  of  such  persons  is 
prohibited.   A  comprehensive  set  of  enforceable  occupational 
safety  and  health  standards  is  in  effect  and  provisions 
prohibiting  child  labor,  protecting  younger  workers  and  women, 
and  regulating  hazardous  or  harmful  working  conditions  are 
relatively  advanced.   However,  funding  to  field  an  appropriate 
number  of  professional  labor  inspectors  to  enforce  payment  of 
the  minimum  wage  and  provision  of  adequate  working  conditions 
is  limited. 


806 


U.j.OVf RSEftS 


•LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  PHILIPPINES 


1934 


1  985 


1986 


I.cCON. 
LO 
GR 
A.  AID 
LO 
GR 
(SEC 
B.FOOO 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.REL 
VOL.R 
C.OTHE 
LD 
GR 


ASSIST. -TOTAL.. 

ANS 

ANTS 


ANS 

AMIS 

.SU°P. ASSIST.) .. . 

FOR  PEACE 

ANS 

ANTS 

I-TOTAL 

.  IN  $-LOfiNS 

IN  FOR.  CURR 

II-TOTAL 

lEF.EC.OEV  a  WFP. 

ELIEF  AGENCY 

R  ECON.  ASSIST... 

ANS 

ANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL, 

LOANS , 

GRANTS , 

A. MAP  GRANTS , 

3. CREDIT  FINANCING., 
C.INTL  MIL.EO.TRNG. , 
D.TRAN-EXCESS  STOCK, 
:. OTHER  GRANTS 


III. TOTAL  ECON.  S  MIL, 

LOANS ..  , 

GRANTS , 


106.3 

239.7 

355.8 

23.1 

60.3 

6.9 

33.2 

175.9 

348.9 

84.3 

162.9 

351.4 

23.1 

20.8 

6.9 

61.2 

162.1 

344.5 

50. D 

140.0 

300.3 

17.1 

51.5 

0.0 

0.0 

40.0 

0.0 

17.1 

11.5 

0.0 

0.0 

40.0 

0.0 

0.0 

40.0 

0.0 

0.0 

0.0 

0.0 

17.1 

11.5 

0.0 

0.1 

0.0 

0.0 

17.0 

11.5 

0.0 

4.9 

5.3 

4.4 

0.0 

0.0 

0.0 

4.9 

5.3 

4.4 

4.9 

5.3 

4.4 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

51.5 

42.2 

105.1 

50.0 

15.0 

14.4 

1.5 

27.2 

90.7 

0.0 

25.0 

83.3 

50.0 

15.0 

14.4 

1.5 

2.2 

2.4 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

157.8 

281  .9 

460.9 

73.1 

75.3 

21.3 

84.7 

206.1 

439.6 

OTHER  US  LOANS.... 
EX-IM  BANK  LOANS, 
ALL  OTHER , 


78.3 

73.8 

0.0 


3.3 

0.0 
0.3 


0.0 
0.0 
0.0 


ASSISTANCE    FROM    INTERNATIONAL     AGENCIES 
1934  1935  1986 


1946-86 


TOTAL 

523.3 

450.2 

238.,0 

7173.5 

I3R0 

133.2 

254.0 

151.0 

4459.8 

IFC 

0.0 

48.1 

37.0 

255.2 

ID! 

0.0 

0.0 

0.0 

122.2 

103 

D.O 

0.0 

0.0 

0.0 

A03 

337.8 

145.9 

100.0 

2223.2 

AFD3 

0.0 

0.0 

.    0.0 

0.0 

UNDP 

2.3 

2.2 

0.0 

73.6 

OHER-UN 

0.0 

0.0 

0.0 

45.5 

EEC 

0.0 

0.0 

0.0 

0.0 

807 


SINGAPORE 


Singapore  has  a  parliamentary  system  under  which  the  People's 
Action  Party  (PAP),  headed  by  Prime  Minister  Lee  Kuan  Yew,  has 
held  power  since  independence  in  1965.   The  PAP  continues  to 
dominate  Parliament,  holding  76  of  the  77  occupied  seats.   Two 
seats  are  currently  vacant.   The  Government  enjoys  broad 
public  support,  as  indicated  by  the  62.9  percent  share  of  the 
popular  vote  it  received  in  the  last  general  election, 
December  1984.   The  Civil  Service  is  efficient,  and  corruption 
is  officially  and  actively  discouraged. 

Singapore  was  subject  to  acts  of  terrorism  by  members  of  the 
Communist  Party  of  Malaya  (CPM)  through  1974.   While  there 
have  been  no  terrorist  incidents  in  recent  years,  the  CPM 
considers  Singapore  within  its  sphere  of  operation. 

Government  military  and  security  agencies  work  to  control  and, 
if  possible,  to  eliminate  the  threat  of  internal  disturbances. 
They  act  within  what  most  Singaporeans  consider  to  be  the 
bounds  of  acceptable  legal  conduct. 

Singapore's  strategic  location  and  industrious  population  give 
it  economic  importance  in  Southeast  Asia  disproportionate  to 
its  small  size.   Following  independence,  the  economy  expanded 
rapidly,  with  foreign  trade  and  shipping  reaching  record 
levels.   In  recent  years  industrialization  also  has  been 
rapid.   In  1985-86,  however,  the  economy  cooled  markedly,  and 
Singapore  is  only  beginning  to  shake  off  the  effects  of 
economic  recession. 

One  significant  human  rights  development  in  1986  was  the 
enactment  of  legislation  empowering  authorities  to  restrict 
sales  and  distribution  of  foreign  publications  judged  by  the 
Minister  of  Communications  and  Information  to  have  "engaged" 
in  Singapore's  domestic  politics.   The  Government  made  first 
use  of  this  legislation  in  October  when  it  announced 
circulation  restrictions  on  Time  Magazine.   A  second 
development  was  an  appeals  court  ruling  against  prominent 
opposition  figure  Joshua  Benjamin  Jeyaretnam  which  cost  him 
his  seat  in  Parliament. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  known  instances  of  politically  motivated  killing. 

b.  Disappearance 

There  was  no  evidence  that  people  were  abducted,  secretly 
arrested,  or  held  in  clandestine  detention  by  official  or 
quasi-official  security  forces,  other  elements  of  the 
Government,  or  opposition  forces. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture  is  prohibited  by  law  under  sections  330  and  331  of  the 
Penal  Code,  and  there  is  no  credible  evidence  to  suggest 
involvement  by  authorities  in  torture  or  abuse.   Prison 
conditions  in  Singapore  are  spartan.   Singapore's  7  penal 
institutions  confine  about  5,300  prisoners.   Some  4,000  others 


808 


SINGAPORE 

are  held  in  drug  rehabilitation  centers.   Since  1981  the 
Government  has  stepped  up  efforts  to  rehabilitate  prisoners 
serving  sentences  of  1  year  or  more.   The  prison  welfare 
services  program  has  continued  to  concentrate  on  adult 
first-time  offenders,  juvenile  delinquents,  and  drug  abusers. 

Singapore's  penal  code  mandates  caning  in  addition  to 
imprisonment  as  punishment  for  certain  crimes  including  rape, 
theft,  robbery,  extortion,  housebreaking,  and  vehicle  theft. 
The  maximum  allowable  number  of  strokes  is  24. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Law  enforcement  authorities  follow  established  legal 
procedures  for  arrest  or  detention.   Incommunicado  detention 
does  not  occur.   Arrest  without  a  warrant  is  permitted  under 
Section  31  of  the  Criminal  Procedure  Code,  Section  43  of  the 
Criminal  Law  (Temporary  Provisions)  Act,  and  Sections  8  and  65 
of  the  Internal  Security  Act  (ISA).   Detention  without  charge 
is  authorized  under  Section  30  of  the  Criminal  Law  (Temporary 
Provisions)  Act  and  Section  8  of  the  ISA.   The  ISA  applies  in 
security  cases,  while  the  Criminal  Law  (Temporary  Provisions) 
Act  applies  in  criminal  cases  and  is  used  almost  exclusively 
against  Chinese  triads  (mafia-like  secret  societies)  or  in 
drug  cases.   Detention  without  charge  is  authorized  for 
periods  of  1  to  30  days.   The  Ministry  of  Home  Affairs  can 
issue  an  order  under  the  ISA,  a  British  measure  used  by 
Singapore  extensively  during  the  1965-74  post-independence 
period  when  Communist-led  disturbances  and  communal  violence 
were  widespread,  or  the  Criminal  Law  (Temporary  Provisions) 
Act  to  authorize  a  longer  period  of  detention  of  a  "suspected 
person."   Habeas  corpus  exists  in  the  law,  but  the  Government 
can  extend  detention  indefinitely  in  ISA  cases.   In  some  other 
cases,  provisions  of  the  Criminal  Law  (Temporary  Provisions) 
Act  can  be  invoked  to  detain  suspects  for  periods  of  up  to  1 
year.   These  provisions  are  invoked  mainly  in  criminal  matters 
involving  secret  societies,  where  intimidation  and  retaliation 
against  witnesses  appearing  in  open  court  would  make 
prosecution  difficult  or  impossible.   Detentions  of  people 
under  the  Act  are  conducted  openly.   There  are  no  secret 
detentions.   There  is  a  functioning  system  of  bail,  and  those 
charged  in  both  criminal  and  civil  cases  are  entitled  to  legal 
counsel . 

The  Misuse  of  Drugs  Act  allows  Central  Narcotics  Bureau 
officers  and  customs  officials  to  arrest  without  warrant  any 
person  suspected  of  manufacturing,  importing,  exporting, 
possessing,  consuming,  or  trafficking  in  controlled  drugs. 
The  director  of  the  Central  Narcotics  Bureau  in  cases  of  a 
positive  urinalysis  can  commit  suspected  drug  users  to  a 
6-month  term  in  a  drug  rehabilitation  center.   Suspects  have  a 
legal  right  to  challenge  the  finding  and  can  appeal  through 
the  court  system. 

Such  persons  actually  arrested  are  tried  in  court.   A  few 
persons  have  maintained  that  they  were  not  drug  users  and  were 
improperly  detained  but,  thus  far,  have  failed  to  substantiate 
their  allegations  in  court.   The  Government  has  maintained 
that  adequate  safeguards  exist  to  prevent  innocent  persons 
being  detained. 

A  former  member  of  Parliament,  who  has  been  linked  to  the 
Communist  movement  and  who  has  refused  to  renounce  the  use  of 
force  to  challenge  the  Government,  has  been  in  detention  under 
terms  of  the  ISA  since  1966.   More  than  1,000  persons  are  held 


809 


SINGAPORE 

in  indefinite  detention  under  the  Criminal  Law  (Temporary 
Provisions)  Act,  primarily  for  membership  in  Chinese  triads  or 
for  drug-trafficking  offenses. 

Singapore  law  prohibits  the  use  of  forced  or  compulsory  labor. 

e.  Denial  of  Fair  Public  Trial 

The  right  to  a  public  trial  is  observed  except  for  persons 
detained  under  the  provisions  of  the  ISA  and  the  Criminal  Law 
(Temporary  Provisions)  Act.   The  Government  defends  its  policy 
of  detention  without  trial  in  these  cases  on  the  ground  that 
an  open  trial  could  result  in  the  intimidation  of  witnesses 
and  officials. 

The  Criminal  Procedures  Code  provides  that  a  charge  against  a 
defendant  must  be  read  and  explained  to  him  as  soon  as  it  is 
framed  by  the  magistrate.   The  accused  has  the  right  to  be 
defended  by  an  attorney  (advocate).   Trial  is  by  a  magistrate 
or  judge  rather  than  by  jury.   Defendants  may  appeal  their 
verdicts  in  most  cases  to  higher  courts.   Singapore  is  a 
member  of  the  British  Commonwealth  and  allows  for  further 
appeal  to  the  Judicial  Committee  of  the  Privy  Council  in 
London . 

Judges  are  appointed  by  the  President  on  the  recommendation  of 
the  Prime  Minister  in  consultation  with  the  Chief  Justice. 
Subordinate  court  judges  (magistrates)  and  public  prosecutors 
are  civil  servants  and  can  be  transferred  by  the  Public 
Service  Commission. 

The  Government  publicly  reaffirmed  its  commitment  to  an 
independent  court  system  and  denied  allegations  of  executive 
interference  in  the  judiciary  raised  by  a  prominent  opposition 
Member  of  Parliament  (MP)  during  parliamentary  debate  in  early 
1986.   In  June  a  commission  of  inquiry  headed  by  a  Supreme 
Court  Justice  found  no  evidence  to  support  charges  of 
executive  interference. 

Citizens  can  take  government  agencies  to  court  over  such 
matters  as  compulsory  land  acquisitions  and  compensation.   The 
Government  has  not  lost  a  case  involving  a  challenge  to  its 
major  policies.   Members  of  both  the  ruling  and  opposition 
political  parties  have  been  taken  to  court  in  recent  years  on 
nonpolitical  charges. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Government  does  not  hesitate  to  use  its  wide  discretionary 
powers  when  it  believes  that  the  security  of  the  nation  is 
threatened.   Search  warrants  are  required  for  intrusion  into 
the  home  in  most  cases.   Law  enforcement  officers  may, 
however,  search  a  person,  home,  or  property  without  a  warrant 
if  they  have  reasonable  grounds  to  believe  that  it  is 
necessary  to  do  so.   Judicial  review  of  such  searches  can  be 
undertaken  by  the  courts  at  the  request  of  the  defendant,  but 
is  not  automatic.   Divisions  of  the  Government's  law 
enforcement  agencies,  including  the  Internal  Security  Division 
(ISD)  and  the  Corrupt  Practices  Investigation  Board  (CPIB), 
have  a  wide  network  for  gathering  information. 


810 


SINGAPORE 
Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  are  circumscribed.   The  Government 
forbids  statements  which  might  arouse  communal  tensions  among 
the  various  races  (roughly  77  percent  Chinese,  15  percent 
Malay,  6  percent  Indian,  and  2  percent  other  minorities) . 

Newspapers  are  published  by  private  firms  with  close  ties  to 
the  national  leadership.   While  there  is  no  direct  censorship 
of  the  press,  members  of  the  press  understand  the  restraints 
and  guidelines  within  which  they  must  operate.   They  did  not 
significantly  exceed  these  guidelines  in  1986.   Some  press 
representatives  believe  that  they  may  lose  their  jobs  if  they 
criticize  the  Government  too  severely.   The  press  reports  the 
opposition's  views,  however,  and  has  published  statements 
critical  of  the  Government's  proposals  and  policies. 

The  most  significant  development  relating  to  the  press  in  1986 
was  the  enactment  of  legislation  empowering  authorities  to 
restrict  sales  and  distribution  of  foreign  publications  judged 
by  the  Minister  of  Communications  and  Information  to  have 
"engaged"  in  Singapore's  domestic  politics.   The  Government 
made  the  first  use  of  its  newly  increased  power  over  the 
foreign  press  in  October  when  it  announced  circulation 
restrictions  on  Time  Magazine.   Time's  circulation  in 
Singapore  was  cut  from  18,000  to  9,000  on  October  20,  1986  and 
was  further  reduced  to  2,000  on  January  1,  1987.   The 
Government  justified  its  action  by  claiming  that  Time  was 
unwilling  to  publish  a  Government  letter  to  the  editor 
responding  to  alleged  errors  in  a  September  Time  story  about 
the  local  political  scene.   Time  subsequently  published  the 
letter,  but  the  circulation  restrictions  remain  in  force. 

The  government -owned  Singapore  Broadcasting  Corporation  (SBC) 
has  a  monopoly  on  domestic  radio  and  television.   SBC  follows 
government  guidelines  on  its  news  reporting  and  obeys 
censorship  regulations  on  the  programs  which  it  broadcasts. 
The  BBC  World  Service  and  Malaysian  radio  and  television  can 
be  received  uncensored  in  Singapore  on  local  broadcast  bands. 
An  official  board  of  film  censors  approves  motion  pictures, 
television  programs,  and  videotapes.   Additional  government 
bodies  censor  magazines,  records,  plays,  and  other  media.   The 
Government  censors  these  items  primarily  to  prevent  the  spread 
of  material  which  it  feels  would  undermine  the  morals  of  young 
Singaporeans,  advocate  excessive  permissiveness,  or  promote 
drug  abuse. 

A  wide  range  of  international  magazines  and  newspapers  can  be 
purchased  uncensored  in  Singapore.   The  country  is  a  regional 
publishing  center  for  a  growing  number  of  international 
magazines  and  newspapers. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Assemblies  of  more  than  five  people  in  public,  including 
political  rallies,  are  authorized  only  with  permission  from 
the  police.   In  practice,  the  Government  does  not  stop 
gatherings  of  groups  of  more  than  5  people  for  social  purposes. 

In  order  to  operate  legally  in  Singapore,  associations, 
societies,  clubs,  churches,  and  other  organizations  with  more 
than  10  members  must  be  registered  with  the  Government  under 
the  Societies  Act.   Registration  is  denied  to  societies  that 


811 


SINGAPORE 

the  Government  believes  are  likely  to  be  used  for  unlawful 
purposes  or  for  purposes  prejudicial  to  public  peace,  welfare, 
or  good  order.   In  the  past,  arrests  have  been  made  at 
gatherings  of  unregistered  organizations,  including  some 
splinter  religious  groups,  which  the  Government  viewed  as 
inimical  to  the  public  interest. 

Unions  play  an  important  role  in  labor's  relations  with  both 
management  and  government  in  Singapore.   The  Trades  Union  Act, 
however,  places  restrictions  on  workers'  rights,  including  a 
prohibition  against  unionization  of  uniformed  employees  and 
restrictions  preventing  persons  with  criminal  records  from 
holding  union  office.   Unions  are  organized  under  an  umbrella 
organization,  the  National  Trades  Union  Congress  (NTUC) ,  which 
has  a  Deputy  Prime  Minister  as  its  Secretary  General  and  MPs 
on  its  Board  of  Directors. 

The  NTUC  has  about  200,000  members  in  a  national  work  force  of 
approximately  1.2  million.   Workers  have  the  legal  right  to 
strike,  and  in  January  Singapore's  first  strike  in  8  years 
occurred  at  a  manufacturing  firm  (and  was  quickly  settled). 
The  country  has  retained  a  positive  record  of  industrial  peace 
despite  rising  job  losses,  official  calls  for  wage  restraint, 
and  other  pressures  stemming  from  the  recession.   The  NTUC 
remains  a  member  of  the  International  Confederation  of  Free 
Trade  Unions  (ICFTU),  and  Singapore  continues  its  membership 
in  the  International  Labor  Organization  (ILO). 

c.  Freedom  of  Religion 

Freedom  of  religion  is  enshrined  in  the  Constitution  and  fully 
respected  in  practice.   A  Presidential  Council  on  Minority 
Rights  exists  to  insure  that  legislation  does  not  infringe 
upon  the  rights  of  ethnic  or  religious  minorities.   There  is 
no  state  religion,  but  the  Government  has  provided  financial 
assistance  to  some  religious  bodies  to  allow  them  to  build  and 
maintain  places  of  worship.   Missionaries  are  permitted  to 
work  and  to  publish  religious  texts. 

All  religious  groups  are  subject  to  government  scrutiny  and 
must  be  legally  registered.   The  Government  restricts 
religious  sects  holding  views  it  considers  inimical  to  the 
common  good  by  application  of  the  Societies  Act  and  has  banned 
some  splinter  groups  from  practicing  their  faiths  in 
Singapore.   There  are  no  restrictions  based  on  religious 
affiliation  to  membership  in  the  PAP. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  limitations  on  freedom  of  movement  within  the 
country  other  than  those  under  the  ISA.   The  ISA  allows  the 
Minister  for  Home  Affairs  to  suspend  or  revoke  a  detention 
order  or  impose  restrictions  on  a  person's  activities,  place 
of  residence,  and  travel  outside  of  Singapore,  but  it  has  been 
rarely  used  for  this  purpose.   All  Singapore  residents  over 
the  age  of  13  are  required  to  register  with  the  Government, 
receive  and  carry  an  identification  card,  and  report  changes 
of  address  within  14  days.   A  person  may  be  denied  a  passport 
at  the  Government's  discretion,  although  in  practice  this 
applies  only  to  those  convicted  of  serious  crimes.   Males 
approaching  the  age  of  18  (when  National  Service  is  generally 
performed)  and  wishing  to  travel  abroad  must  obtain  an  exit 
permit  from  the  Ministry  of  Defense.   Recipients  of  government - 
financed  educational  benefits  are  required  to  sign  a  bond 


812 


SINGAPORE 

obligation  to  serve  the  Government  for  a  fixed  period  and  may 
not  emigrate  without  paying  the  balance  of  their  bond. 

The  right  of  voluntary  repatriation  is  extended  to  holders  of 
Singaporean  passports.   However,  several  hundred  ethnic 
Chinese  who  left  Singapore  for  China  during  the  politically 
difficult  1940 's  and  1950 's  have  encountered  obstacles  to 
their  return. 

Refugees  are  granted  first  asylum  for  90  days  in  Singapore  if 
they  have  a  third-country  guarantee  of  resettlement.   As  of 
October  1986,  more  than  26,000  Indochinese  refugees  had  been 
brought  into  Singapore  in  asylum  status. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  dominant  political  party  in  Singapore,  the  People's  Action 
Party  (PAP),  is  a  broadly  based  institution,  with  roots  in 
neighborhood  organizations.   It  includes  representatives  from 
all  racial  communities  in  Singapore.   Non-Communist  parties 
are  legally  free  to  organize,  in  accordance  with  strict 
regulations  on  party  constitution,  fund  raising,  and 
accountability.   There  are  some  19  registered  political 
parties  in  Singapore  in  addition  to  the  PAP.   These  parties 
are  closely  monitored  by  the  Government,  which  justifies  its 
action  on  the  grounds  of  possible  Communist  infiltration  and 
enforcement  of  libel  laws  in  connection  with  election 
campaigning.   The  successful  prosecution  of  libel  and 
defamation  suits  against  opposition  parties  and  candidates  by 
members  of  the  PAP  bankrupted  three  opposition  politicians 
from  the  Barisan  Socialist  party  in  the  mid-1970  s. 

In  November,  Singapore's  High  Court  of  Appeals  sustained 
parliamentary  opposition  leader  Joshua  Benjamin  Jeyaretnam's 
1985  District  Court  conviction  on  fraud  charges  and  "varied" 
the  original  3-month  prison  sentence  to  1  month  in  jail  plus  a 
fine  of  5,000  Singapore  dollars  (US$2,282).   Addition  of  the 
fine  resulted  in  Jeyaretnam  being  stripped  of  his  seat  in 
Parliament  (under  Singapore's  Constitution  an  MP  found  guilty 
of  a  crime  for  which  he  has  been  fined  2,000  or  more  Singapore 
dollars  is  disqualified  from  holding  office  for  a  period  of  5 
years).   Jeyaretnam  is  appealing  his  sentence  (but  not  the 
verdict);  his  final  recourse  would  be  an  appeal  to  Singapore 
President  Wee  for  a  pardon.   Jeyaretnam  maintains  that  the 
charges  against  him  were  politically  motivated. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  no  organizations  in  Singapore  which  actively  and 
openly  monitor  human  rights  violations.   Governmental  bodies, 
such  as  the  Minority  Rights  Council,  monitor  certain  aspects 
of  human  rights  in  Singapore  for  domestic  purposes. 
Representatives  of  Amnesty  International  and  other  human 
rights  groups  are  not  allowed  to  visit  Singapore  in  an 
official  capacity. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Social,  economic,  and  cultural  facilities  are  available  to  all 
citizens  regardless  of  race,  religion,  or  sex.  Minorities  are 
constitutionally  guaranteed  equal  rights  and  actively 


813 


SINGAPORE 

participate  in  the  political  process.   Disparities  exist  among 
the  various  races,  although  not  as  a  result  of  government 
policies.   For  example,  according  to  1980  census  data,  0.21 
percent  of  Malays  had  a  university  education,  while  1.8 
percent  of  the  Chinese  and  2.44  percent  of  the  Indians 
attained  that  level  of  education. 

Women  generally  enjoy  equal  rights,  primarily  under  the  1969 
Women's  Charter  and  the  Constitution.   Muslim  women's  rights 
are  protected  by  the  provisions  of  the  1957  Administration  of 
Muslim  Law,  which  permits  Muslim  women  to  apply  for  divorce 
and  provides  for  women  to  hold  and  dispose  of  property.   Women 
have  voting  rights  and  the  right  of  equality  of  economic 
opportunity  under  the  law. 

There  are  few  women  in  the  top  ranks  of  the  civil  service  or 
business.   As  a  result  of  the  1984  election,  however,  there 
are  now  three  female  MP's.   In  1986  the  median  gross  monthly 
income  of  female  workers  was  76  percent  of  that  for  male 
workers.   A  shortage  of  workers  has  led  the  Government  to 
encourage  women  to  work.   Singaporean  women  do  not  have  equal 
rights  with  men  in  the  transmission  of  citizenship  to  their 
children.   A  Singaporean  woman  married  to  a  foreigner  can  not 
pass  citizenship  to  children  born  outside  the  country, 
although  a  Singaporean  man  can  do  so.   Additionally,  the  wife 
of  a  Singaporean  male  can  receive  permanent  resident  status 
and  citizenship  based  on  the  marriage  while  the  husband  of  a 
Singaporean  woman  can  not. 

CONDITIONS  OF  LABOR 

Relatively  high  wage  rates  and  working  conditions  consistent 
with  accepted  international  standards  are  features  of  the 
Singapore  labor  market  which,  despite  the  economic  downturn, 
still  provides  jobs  for  some  50,000  foreign  workers.   The 
unemployment  rate  in  mid-1986  was  6.5  percent.   Singapore  has 
no  minimum  wage  legislation  or  unemployment  compensation. 

Singapore  enforces  comprehensive  occupational  safety  and 
health  laws.   Enforcement  procedures,  coupled  with  the 
promotion  of  educational  and  training  programs,  have  reduced 
the  frequency  of  job-related  accidents  from  7.0  accidents  per 
million  man  hours  worked  in  the  early  1970 's  to  4  . 7  during  a 
comparable  3-year  period  in  the  1980 's.   The  average  severity 
of  occupational  accidents  has  also  been  reduced. 

Child  labor  laws  which  protect  young  people  from  exploitation 
and  hazardous  working  conditions  are  enforced.   Employment  of 
children  below  the  age  of  12  is  prohibited,  as  is  nighttime 
work  by  young  people  below  the  age  of  16. 


814 


U.S. OVERSEAS 


■LOANS  AND  GRANTS"  OSLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  SINGAPORE 

1934 

1985 

1936 

I.ECON.  ASSIST. -TOTAL. . . 
LOANS 

0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 

0.1 
0.0 
0.1 
0.0 
0.0 
0.1 
0.0 
0.0 

0.1 
0.0 

0.1 

0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 

0.1 
0.0 
0.1 
0.0 
0.0 
0.1 
0.0 
0.0 

0.1 

■   Q.O 
0.1 

0.0 

0.  0 

GRANTS 

0.  0 

A. AID 

0.0 

LOANS 

0.0 

(,R  ANT  S 

0.  0 

(SEC. SU  =  P. ASSIST.) . . . 

J.rOOa  FOR  =£ACn 

LOANS 

0.0 
0.0 
0.0 

GRANT  5 

0.  0 

TITLE  I-TDTAL 

0.  0 

?£PAY.  IM  S-LOfiNS 

PAY.  IN  FOR.  CURR 

TITLE  II-TOTAL.... 

0.0 

0.0 
0.  0 

£. RELIEF. SC.DEV  i    WFP. 

VOL. RELIEF  AGE'ICY 

C. OTHER  ECON.  ASSIST... 
LOANS 

0.0 
0.0 
0.0 
0.0 

GRANTS 

0.  0 

PEACE  CORPS 

NARCOTICS 

0.0 
0.0 
0.0 

II.MIL.  ASSIST. -TOTAL. . . 
LOANS 

0.0 
0.0 

GRANTS 

0.0 

4. MAP  GRANTS 

0.0 

3. CREDIT  FINA^JCI^JG.  .  .  . 
C.INTL  MIL.EO.TRNG. .. . 
D.TRAN-EXCESS  STOCK... 
E. OTHER  GRANTS 

III. TOTAL  ECON.  '.  MIL... 
LOANS 

0.0 
0.0 
0.0 
0.0 

0.0 
0.0 

GRANTS 

0.0 

OTHER  US  LOANS 

0.0 
0.0 
0.0 

15.8 
15.3 

0.0 

0.0 

EX-IM  6fNK  LOANS 

ALL  OTHER 

0.0 
0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1935      1936 


1946-36 


TOTAL 

0.0 

0.7 

.0.0 

387.3 

IBRD 

0.0 

0.0 

G.'' 

17^.4 

IFC 

0.0 

CO 

0.0 

0.0 

IDA 

_t .  n 

0.0 

0.0 

o.o 

:u3 

:.o 

0.0 

0.0 

0.0 

AOi 

3.0 

0.0 

0.0 

1S1  .1 

AFDi 

3.0 

0  .  0 

,   ij .  0 

0  .0 

UNDP 

0.0 

0.  ^ 

C  .  'J 

26.2 

OHER-UN 

*1  '"l 

J  .'  J 

u.O 

0.6 

EcC 

:.  1 

0.: 

0.0 

0.0 

815 


SOLOMON  ISLANDS 


Solomon  Islands  is  an  archipelago  country,  comprising  6  large 
islands  and  many  smaller  ones,  stretching  over  840  miles  in 
the  South  Pacific.   Its  total  population  of  about  280,000 
makes  it  the  second  largest  (after  Papua  New  Guinea)  of  the 
Melanesian  countries.   The  Government  is  based  on  a  modified 
Westminster  parliamentary  system  consisting  of  a  single- 
chamber  legislative  assembly  of  38  members.   This  system, 
adopted  when  the  country  became  independent  in  1978,  accords 
well  both  with  Solomon  Islands'  experience  and  with  the 
Melanesian  tradition  of  leadership  based  upon  individual 
achievement  and  political  consensus.   Political  legitimacy 
thus  rests  on  free  popular  voting.   The  police  are  under 
civilian  control;  there  are  no  other  armed  forces.   The  courts 
are  independent  and  vigorously  protect  individual  rights. 
Since  independence,  two  parliamentary  elections  have  been  held 
and  two  additional  changes  of  government  were  accomplished  by 
vote  of  Parliament. 

Since  1984  GDP  has  dropped  16  percent,  primarily  because  of 
population  growth  of  around  3.5  percent  yearly  and  a  stagnant 
economy.   Severely  depressed  world  prices  for  copra  and  a 
disastrous  cyclone  in  1986  were  major  adverse  factors  for  the 
economy,  as  foreign  exchange  earnings  are  mainly  dependent  on 
agricultural  exports. 

Human  rights  in  Solomon  Islands  are  protected  rigorously.   No 
abuses  were  reported  in  1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Political  killing  does  not  occur  in  Solomon  Islands. 

b.  Disappearance 

There  are  no  reports  of  political  disappearance. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture  is  neither  practiced  nor  condoned.   All  the  basic 
protections  of  the  integrity  of  the  individual  are  guaranteed 
by  the  Constitution,  implemented  by  the  authorities,  and 
defended  by  the  courts  and  the  Ombudsman  for  protection 
against  possible  excessive  or  unlawful  treatment. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

There  is  no  evidence  of  politically  motivated  arrests.   Exile 
is  not  practiced.   Forced  labor  is  forbidden,  except  as  part 
of  a  sentence  or  court  order . 

e.  Denial  of  Fair  Public  Trial 

Accused  persons  are  entitled  to  counsel.   Provision  is  made 
for  writs  of  habeas  corpus  under  the  law  and  coerced 
statements  are  illegal.   Violations  of  civil  liberties  are 
punishable  by  fines  and  jail  sentences. 


816 


SOLOMON  ISLANDS 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

In  addition  to  legal  guarantees,  the  traditional  culture 
governing  the  daily  lives  of  most  Solomon  Islanders  provides 
strong  protection  against  these  types  of  abuses. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Constitutional  guarantees,  an  independent  press,  and  a 
functioning  democratic  political  system  combine  to  insure 
freedom  of  speech  and  press.   There  are  two  private  weekly 
newspapers,  weekly  and  monthly  national  government 
newsletters,  and  one  provincial  government  weekly.   The 
state-owned  radio  gives  significant  coverage  to  statements  of 
opposition  politicians.   In  1984  some  foreign  journalists  were 
denied  permission  to  cover  the  Pope's  visit  and  elections. 
Since  the  Government  of  Sir  Peter  Kenilorea  came  to  power  in 
late  1984,  however,  there  have  been  no  restrictions  on  foreign 
press  activity. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  right  of  association  is  constitutionally  guaranteed  and 
freely  exercised.   Demonstrators,  however,  must  obtain  a 
permit,  which  is  usually  granted. 

Unions  have  the  right  to  engage  in  collective  bargaining  and 
in  the  private  sector  they  have  the  right  to  strike.   While 
civil  servants  are  not  supposed  to  strike,  in  September  1985 
civil  servants  did  so,  effectively  closing  the  ports  and 
airport  to  protest  alleged  corruption  in  the  Government 
Housing  Committee.   The  strike  ended  when  the  Government 
dissolved  the  Committee. 

The  largest  trade  union,  the  Solomon  Islands  National  Union  of 
Workers,  and  other  smaller  unions  freely  organize  workers. 
The  plantation  sector,  however,  is  not  widely  unionized. 
Solomon  Islands'  unions  have  international  ties  with  several 
organizations . 

c.  Freedom  of  Religion 

Freedom  of  religion  is  guaranteed  by  law;  there  are  no 
controls  on  the  practice  of  religion  and  no  religious 
discrimination.   Although  Christianity  is  the  dominant 
religion  and  has  a  wide  variety  of  denominations,  indigenous 
beliefs  also  flourish.   Missionaries  work  without  restrictions. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  legal  or  administrative  restrictions  on  the 
freedom  of  movement  of  Solomon  Islands'  citizens  within  or  out 
of  the  country.   Natural-born  citizens  may  not  be  deprived  of 
citizenship  on  any  grounds. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Since  independence,  Solomon  Islands  has  had  two  parliamentary 
elections  and  several  elections  for  provincial  and  local 
councils.   The  second  of  the  two  parliamentary  elections,  held 


817 


SOLOMON  ISLANDS 

in  November  1984,  resulted  in  the  orderly  replacement  of 
Former  Prime  Minister  Mamaloni  by  Sir  Peter  Kenilorea,  who,  in 
secret  balloting  by  the  Parliament,  received  21  out  of  a 
possible  33  votes.   Election  results  were  contested  in  some 
constituencies  and  court  decisions  resulted  in  new  polls  in  a 
few  instances.   The  Kenilorea  Government  narrowly  survived  a 
vote  of  no  confidence  in  July  1986,  but  fell  in  November  1986 
when  members  of  its  coalition  Cabinet  resigned.   Citizens  over 
18  enjoy  universal  suffrage. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  were  no  allegations  by  outside  organizations  of  human 
rights  violations  in  Solomon  Islands  nor  any  request  for 
investigations . 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Discrimination  based  on  regional  or  ethnic  considerations  is 
not  practiced.   The  law  accords  women  equal  legal  rights,  but 
traditional  culture,  in  which  males  are  dominant  and  women 
seen  primarily  as  propagators  and  child  rearers,  has  hampered 
them  from  taking  more  active  roles  in  the  economic  and 
political  life  of  the  country.   There  are  no  women  in  senior 
governmental  positions  or  in  Parliament  but  women  are  involved 
in  politics  and  have  run  for  national  office.   A  shortage  of 
employment  and  a  predominantly  young  population  with  many  job 
seekers  are  also  inhibiting  factors.   According  to  a  fairly 
recent  survey,  only  21  percent  of  the  population  aged  15-54 
was  working  for  wages.   Another  7  percent  was  characterized  as 
self-employed,  mainly  as  copra  farmers  or  market  gardeners, 
whose  wives  and  family  members  are  usually  unpaid  helpers. 

CONDITIONS  OF  LABOR 

Solomon  Islands  has  comprehensive  laws  on  workers'  rights. 
Child  labor  is  forbidden  for  children  under  the  age  of  12 
except  in  the  company  of  parents  in  light  agricultural  or 
domestic  work.   Children  under  the  age  of  15  are  barred  from 
work  in  industry  or  on  ships;  those  under  18  cannot  work 
underground  or  in  mines.   The  standard  workweek  is  45  hours 
and  limited  to  6  days.   Power  to  set  minimum  wages  has  been 
devolved  to  the  provincial  governments.   In  Honiara,  the 
capital,  the  minimum  wage  is  about  30  cents  per  hour.   There 
are  provisions  for  premimum  pay  for  overtime  and  holiday 
work.   Both  a  strong  labor  movement  and  an  independent 
judiciary  ensure  widespread  enforcement  of  labor  laws  in  major 
state  and  private  enterprises.   The  extent  to  which  the  law  is 
enforced  in  smaller  establishments  and  in  the  subsistence 
sector  is  unclear.   No  information  is  available  on 
occupational  safety  and  health  legislation. 


818 


U.S. OVERSEAS  -LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  SOLOMON  ISLANDS 


1934 


1935 


1936 


I.  ECON 

L 

G 

A.  AID 

L 

G 

(SE 

3.F00 

L 

G 

TITLE 

SEPA 

PAY. 

TITLE 

c.RE 

VOL. 

C.OTH 

L 

G 


.  ASSIST. -TOTAL, 

OANS 

RANTS 


OANS 

RANT 

C.SU 

0  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


PP. ASSIST.)  .. 
R  PEACE 


S 

OTAL 

M  $-LOANS 

FOR.  CURR 

TOTAL 

.EC.DEV  5  WFP. 

EF  AGENCY 

CON.  ASSIST... 


:E  CORPS, 

:oTics... 

ER 


0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.3 
0.0 
0.0 
0.0 
0.3 
0.0 
0.0 
0.0 
0.0 

o'.o 


0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


0.1 

0.0 
0.1 
0.1 
0.0 
0.1 
0.0 
0.0 
0.0 
0,0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


II.MIL.  ASSIST. -TOTAL. . . 

LOANS 

GRANTS 

A. MAP  GRANTS 

B. CREDIT  FINANCING.... 
C.INTL  MIL.ED.TRNG. . . . 
D.TRAN-EXCESS  STOCK... 
E. OTHER  GRANTS 


0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


0.0 
D.O 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


III. TOTAL  ECON. 

LOANS 

GRANTS.... 


&    MIL... 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


0.1 
0.0 
0.1 


OTHER  US  LOANS. .. , 
EK-IM  BAN<  LOANS, 
ALL  OTHER 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE    FROM    INTERNATIONAL     AGENCIES 
193A  1985  1986 


1946-86 


TOTAL 

0.0 

0.0 

0.0 

0.0 

IBRD 

3.0 

0.0 

0.0 

0.0 

IPC 

0.0 

0.0 

0.0 

0.0 

IDA 

0.0 

0.0 

0.0 

0.0 

IDS 

0.0 

0.0 

0.0 

0.0 

;  AD3 

0.0 

0.0 

0.0 

0.0 

}  AFDB 

3.0 

0.0 

■  0.0 

0.0 

V  UNDP 

0.0 

o.,o 

0.0 

0.0 

f  OTHER-UN 

0.0 

0.0 

0.0 

0.0 

ee: 

0.0 

0.0 

0.0 

0.0 

819 


THAILAND 


Thailand's  government  is  a  constitutional  monarchy  with  a 
strong  executive  branch  and  a  weaker  bicameral  legislature 
composed  of  a  347-member  elected  Lower  House  and  a  243-member 
appointed  Senate.   The  elected  house  wields  less  power  than 
the  bureaucracy  and  the  military,  the  latter  playing  a  strong 
and  often  dominant  role  in  Thai  political  life.   The  Senate, 
which  has  few  legislative  powers,  is  composed  largely  of 
active  duty  or  retired  military  men.   The  monarchy  exerts 
strong  informal  influence.   The  Prime  Minister  and  members  of 
his  Cabinet  are  subject  to  votes  of  confidence,  although  they 
need  not  be  elected  members  of  Parliament  them.selves.   Free 
national  elections  for  the  Lower  House  were  held  in  July  1986 
with  record  participation,  following  which  the  current  Prime 
Minister,  General  (retired)  Prem  Tinsulanon,  who  has  held 
office  since  1980,  formed  a  four-party  coalition  government 
supported  by  roughly  two-thirds  of  the  Lower  House. 

Thailand  is  an  emerging  middle-income  developing  country  with 
a  free  enterprise  economic  system  in  which  individual  economic 
interests  and  the  right  to  hold  private  property  are  strongly 
protected.   Although  the  industrial  sector  has  expanded 
rapidly  in  recent  years,  70  percent  of  the  Thai  people  still 
live  in  the  countryside,  and  agriculture  remains  the  main 
source  of  livelihood. 

Thailand's  security  apparatus  operates  within  a 
constitutionally  mandated  framework,  but  numerous  police, 
civilian,  and  military  agencies  share  responsibilities,  often 
with  overlapping  jurisdictions  and  ill-defined  mandates.   The 
security  services,  reflecting  the  strong  executive  branch 
orientation  of  the  Government,  have  formidable  powers, 
sometimes  utilized  in  a  heavy-handed  or  uneven  way. 
Nonetheless,  human  rights  abuses  attributable  to  the  security 
services  are  not  sanctioned  by  the  Government  and  have  been 
increasingly  less  frequent  in  recent  years. 

Communist  insurgents,  Muslim  separatists,  and  criminal  gangs 
operate  in  rural  areas  and  use  terrorism  to  advance  their 
respective  aims.   In  recent  years,  the  Government  has  made 
steady  progress  in  reducing  the  influence  of  these  groups, 
particularly  of  the  first  two.   Communist  strength  has 
declined  markedly  due  to  several  factors,  including  an  amnesty 
program  for  defectors  and  financial  assistance  to  help  them 
reintegrate  into  society.   The  Government  is  also  continuing 
efforts  to  integrate  Thailand's  Muslim  community.   Sporadic 
low-level  violence  in  southern  Thailand  continued  to  call 
attention  to  residual  Communist  and  Muslim  separatist 
activities  in  provinces  along  the  Malaysian  border. 

Thailand  continued  to  offer  sanctuary  and  assistance  to 
Indochinese  refugees  prior  to  third-country  resettlement. 
During  1986  the  human  rights  record  continued  without  serious 
violations.   Autonomous  political  parties,  gatherings,  and 
associations  are  allowed,  and  freedom  from  arbitrary  detention 
or  search  is  generally  safeguarded,  notwithstanding  some 
rarely  enforced  restrictive  laws  still  on  the  books.   Although 
it  practices  some  self-censorship,  the  press  is  among  the 
freest  in  Asia.   Human  rights  activists  in  Thailand  are  able 
to  bring  issues  to  the  attention  of  the  Government  and  public 
and  to  lobby  for  corrective  action. 


820 


THAILAND 


RESPECT  FOR  HUMAN  RIGHTS 


Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  killings,  including  summary 
executions,  in  which  official  government  involvement  was 
alleged.   Nonetheless,  senior  Thai  officials  have  been  quoted 
by  newspapers  as  acknowledging  that  police  execution  of 
habitual  serious  criminals  without  due  process  does  occur 
occasionally  in  southern  Thailand,  an  area  which  regularly 
records  the  nation's  highest  crime  rates  and  parts  of  which 
still  retain  a  "Wild  West"  atmosphere.   In  rural  areas. 
Communist  insurgents  and  ethnic  separatists  have  continued  to 
use  violence,  including  murder,  to  pursue  their  respective 
objectives.   Their  targets  have  included  low-level  government 
officials,  local  entrepreneurs,  and  security  officials. 

In  this  and  past  years,  a  number  of  journalists  died  violently 
in  rural  areas.   Such  killings  have  diminished  sharply  in 
recent  years,  and  local  human  rights  activists  regard  the 
situation  as  distinctly  improved.   The  motivations  for  these 
killings  are  not  entirely  clear.   Some  of  the  murdered 
journalists  had  published  exposes  on  corruption  or  illegal 
activity.   Others  had  apparently  engaged  in  blackmail  or 
extortion,  and  likely  were  killed  in  retaliation. 

In  the  1986  general  election  campaign,  there  were  12 
politically  related  murders.   None  of  these  incidents  was 
government  sanctioned,  however,  and  they  are  being 
investigated.   Charges  of  politically  motivated  election 
intimidation  and  the  number  of  deaths  were  fewer  than  in 
previous  national  polls. 

b.  Disappearance 

Communist  insurgents  and  Muslim  separatists  have  used 
terrorism  as  a  political  weapon,  resulting  in  the 
disappearance  of  civilians  and  government  officials. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Thai  Government  has  stated  its  opposition  to  the  use  of 
cruel,  inhuman,  or  degrading  punishment.   According  to  human 
rights  activists  in  Thailand,  abuses  of  authority,  both  real 
and  alleged,  relating  to  cruel  and  inhuman  punishment  or 
treatment  have  declined  steadily  over  the  last  several  years. 
In  1986  Amnesty  International  charged  that  paramilitary 
elements  responsible  for  security  at  a  Cambodian  refugee  camp 
had  tortured  three  Cambodians  who  had  been  accused  of  robbery 
and  murder .   The  Government  denied  these  charges . 

Prison  conditions  in  Thailand  remain  poor  as  a  consequence  of 
serious  overcrowding,  low  government  expenditures,  limited 
staff,  corruption,  and  narcotics  abuse  by  prisoners. 
Prisoners  are  subject  to  strict  regulations,  including 
corporal  punishment  for  infractions.   Attempted  prison  escapes 
are  suppressed  with  maximum  force,  regularly  resulting  in 
deaths.   Prison  conditions  vary  with  the  prisoner's  social 
status  as  well  as  with  the  nature  of  the  offense.   Westerners 
generally  receive  preferential  treatment  but  there  is  no 
systematic  discrimination. 


821 


THAILAND 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Thailand's  criminal  and  civil  codes  follow  Western  European 
models,  and  the  rights  of  suspects  are  similar  to  those  in 
Western  Europe.   Except  in  cases  of  crimes  in  progress,  arrest 
warrants  generally  are  required,  and  specific  charges  must  be 
brought  within  a  limited  time  period  against  those  detained. 
There  is  a  functioning  bail  system.   Arbitrary  arrest  is  not 
practiced. 

A  small  number  of  Communist  insurgents  and  Muslim  separatists 
have  been  detained  without  trial  under  previously  effective 
martial  law  provisions,  but  martial  law  powers  allowing 
arbitrary  arrest  and  imprisonment  were  reduced  significantly 
in  1984.   Otherwise,  the  only  legal  basis  for  arrest  and 
detention  without  specific  charges  for  long  periods  (up  to  480 
days)  is  the  Ant i -Communist  Activities  Act.   According  to 
local  human  rights  groups,  those  detained  under  the  act  have 
not  been  mistreated. 

Summary  exile  is  not  practiced. 

Section  31  of  the  Constitution  prohibits  forced  or  compulsory 
labor  except  in  time  of  war,  during  a  state  of  emergency  or 
martial  law,  or  to  avert  imminent  "public  calamity." 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  guarantees  Thai  citizens  the  presumption  of 
innocence  as  well  as  access  to  courts  or  administrative  bodies 
to  seek  redress.   Suspects  can  be  denied  the  right  to  legal 
counsel  during  the  pretrial  or  investigative  period  of  their 
cases  but  before  trial  they  have  access  to  a  lawyer  of  their 
own  choosing.   There  is  a  functioning  bail  system.   Summary 
punishment  is  not  practiced. 

The  Thai  have  a  legal  system  in  which  judges  rather  than 
juries  make  findings  of  fact.   Cases  are  heard  on  the  basis  of 
specific  charges,  usually  we 11 -documented,  by  a  panel  of 
judges.   During  the  martial  law  period  (October  1976  -  August 
1984)  military  courts  had  jurisdiction  over  cases  involving 
internal  and  external  national  security.  Thai  relations  with 
other  nations,  and  offenses  against  the  royal  family  and 
public  peace.   Since  1984,  however,  military  courts  are  used 
solely  in  cases  involving  only  military  personnel.   All  other 
cases  come  under  the  jurisdiction  of  civilian  courts.   The 
alleged  plotters  of  the  1985  coup  bid  are  being  tried  in 
civilian  courts . 

Persons  tried  in  both  the  military  and  civilian  courts  enjoy  a 
broad  range  of  legal  rights,  including  the  right  to  counsel 
both  in  the  trial  and  appellate  stages.   A  civilian  court 
decision  may  be  appealed;  a  military  court  decision  may  not. 
Both  court  systems,  however,  allow  appeal  for  a  royal  pardon. 
On  December  1,  the  King  granted  clemency  to  Surachai  Sae  Dan, 
convicted  of  murdering  a  police  captain,  and  commuted  his 
death  sentence  to  life  imprisonment.   Moreover,  prisoners 
sometimes  benefit  from  periodic  royal  amnesties.   The  courts 
are  relatively  independent  of  external  pressures.   There  have 
been  allegations,  however,  of  both  government  and  private 
influence  being  brought  to  bear  on  certain  cases,  often  those 
involving  narcotics. 

A  pilot  government  program  to  provide  free  legal  advice  to  the 
poor  continues  in  operation.   Most  free  legal  aid,  however. 


822 


THAILAND 

comes  from  private  organizations,  including  the  Lawyers' 
Association  and  the  Women's  Lawyers'  Association. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Thai  society  is  generally  an  open  one  where  membership  in 
political  organizations  is  voluntary,  the  police  function  is 
not  abused  for  security  or  political  purposes,  and  the 
unmonitored  exchange  of  ideas  generally  is  permitted,  although 
those  espousing  leftist  or  Communist  views  are  probably 
watched  by  the  security  services.   Thai  law  requires  that 
police  possess  a  search  warrant  prior  to  entering  a  home 
without  the  owner's  consent.   There  are  sometimes  allegations 
that  officers  endorse  warrants  in  advance  and  then  allow  their 
subordinate  noncommissioned  officials  to  apply  them  as 
needed.   Sections  of  the  Anti-Communist  Activities  Act  allow 
officials  involved  in  specifically  designated  "Communist 
suppression  operations"  to  conduct  searches  without  warrants, 
but  these  powers  have  been  used  sparingly. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  generally  affirms  citizens'  right  to  free 
speech  and  a  free  press,  but  there  are  laws  which  impose 
restrictions  on  those  rights.   The  principal  legal 
restrictions  on  these  freedoms  are  prohibitions  against 
insulting  or  defaming  the  King,  Queen,  Heir  Apparent,  or 
Regent  ( lese  majeste) ,  advocating  a  Communist  system  of 
government,  or  publishing  materials  which  threaten  national 
security.   Two  persons  were  charged  with  lese  majeste  in 
Thailand  during  1986.   One,  a  Deputy  Interior  Minister,  was 
forced  to  resign  because  of  political  pressure  after 
allegations  that  he  committed  lese  majeste  during  an  election 
campaign  rally.   The  allegations  are  still  under 
investigation.   There  are  less  formal  prohibitions  against 
criticism  of  religious  institutions,  ethnic  groups,  or  the 
military. 

Thai  citizens  enjoy  substantial  freedom  of  speech,  and  the 
Government  permits  criticism  of  its  policies.   International 
publications  circulate  freely  in  Thailand,  as  does  a  wide 
range  of  political  and  social  commentary  presented  by  the 
privately  owned  Thai  press.   Technical  publications  and 
pamphlets,  including  those  of  academics,  circulate  freely  and 
present  viewpoints  ranging  from  the  non-Communist  left  to  the 
ultraright.   Foreign  and  domestic  books  are  not  censored, 
except  in  rare  instances  where  publications  are  critical  of 
the  Royal  Family  or  the  Thai  monarchy. 

Television  and  radio  stations  are  licensed  by  the  Government 
and  operated  both  by  government  and  private  entities  as 
commercial  enterprises.   Although  the  Government's 
Broadcasting  Directing  Board  in  theory  reviews  all  television 
programs  prior  to  broadcast,  in  practice  stations  present  a 
range  of  viewpoints.   Radio  stations  are  required  to  carry  the 
government-produced  newscast  four  times  daily,  but  are  free  to 
originate  other  news  and  commentary.   Opinions  critical  of 
government  positions  have  been  broadcast  but,  in  general, 
controversial  issues  are  treated  cautiously,  if  at  all.   A 
lively  exception  was  a  series  of  television  spots  allotted  for 
the  first  time  to  political  parties  by  the  Government  during 
the  1986  national  election  campaign.   Two  political  parties 


823 


THAILAND 

took  the  unusual  step  of  buying  additional  television  time 
during  the  campaign. 

The  press  continues  to  operate  under  the  restrictions  imposed 
by  the  Press  Law  of  1941  and  remnants  of  past  martial  law 
orders.   These  laws  permit  the  Government  to  close  newspapers 
and  revoke  the  licenses  of  editors  of  newspapers  which  publish 
stories  deemed  to  be  libelous  or  contrary  to  national  security 
interests.   The  Government  inf reqxiently  uses  its  statutory 
power  over  the  press,  although  awareness  of  this  power 
contributes  to  self-censorship.   Marking  a  change  in  the 
pattern  of  the  last  3  years,  there  were  no  closures  of 
publications  in  1986. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Organized  labor,  politicians,  students,  and  various  special 
interest  groups  hold  meetings,  seminars,  and  rallies  to 
further  their  interests  or  to  protest  government  policies 
without  interference  from  the  Government.   In  several 
provinces,  the  remaining  vestiges  of  martial  law  which  could 
have  been  used  to  restrict  assembly  have  been  repealed. 
Private  associations  are  supposed  to  register  with  the 
Ministry  of  Interior.   However,  withholding  of  registration 
has  not  been  used  to  inhibit  freedom  of  association. 

Although  organized  labor  was  severely  circumscribed  during  the 
period  1977-79,  the  right  of  labor  to  organize  has  been 
unrestricted  since  then.   A  minimum  of  only  10  persons  can 
form  a  labor  union.   Independent  labor  unions  exist  in  both 
the  private  enterprise  sector  and  the  state  enterprise 
sector.   Only  about  10  percent  of  the  labor  force  in 
nonagrarian  occupations  is  unionized.   This  low  percentage 
stems  from  the  newness  and  fragmentation  of  the  labor 
movement,  as  well  as  from  the  economic  slowdown  of  the  past 
few  years.   The  labor  movement  is  represented  on  a  tripartite 
committee  which  makes  an  annual  recommendation  on  minimum  wage 
levels . 

The  right  to  strike  is  recognized  and  unrestricted  in  the 
private  sector.   State  enterprise  workers,  however,  do  not 
have  the  right  to  strike.   Many  of  them  have  struck  on 
occasion  anyway,  often  without  penalty.   However,  the 
Government  has  attempted  to  discourage  labor  demonstrations 
which  have  had  political  connotations.   A  system  of  labor 
courts,  to  which  unions  elect  a  third  of  the  judges,  serves  as 
a  frequently  used  medium  for  settling  labor  disputes. 

Labor  unions  in  Thailand  maintain  unrestricted  relations  with 
recognized  international  labor  bodies  such  as  the 
International  Confederation  of  Free  Trade  Unions, 
International  Trade  Secretariats,  and  the  Association  of 
Southeast  Asian  Nations  (ASEAN)  Trade  Union  Congress,  and  with 
various  national  labor  bodies,  notably  those  from  the  United 
States,  West  Germany,  Japan,  and  Israel. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  practiced  throughout  Thailand  and 
protected  by  law  and  custom.   Theravada  Buddhism,  the  de  facto 
state  religion,  has  had  an  abiding  and  profound  influence  on 
Thai  culture  and  history,  and  the  preponderance  of  Thai 
practice  it.   The  King  is  required  by  the  Constitution  to 
profess  the  Buddhist  faith  and  practice  Buddhism. 


824 


THAILAND 

Nonetheless,  Thailand  is  a  secular  society  with  church  and 
state  clearly  separate.   There  are  no  restrictions  on 
religious  ceremonies,  the  teaching  of  religion,  or  conversion 
from  one  religion  to  another.   Missionaries  are  permitted 
generally  to  live  and  proselytize  in  Thailand,  as  has  been  the 
case  for  more  than  a  century.   Foreign  clergy  may  preach 
freely.   There  is  no  legal  or  organized  discrimination 
against,  or  persecution  of,  those  affiliated  with  minority 
religions,  such  as  Christianity  or  Islam.   Religious 
publishing,  regardless  of  faith,  is  freely  allowed.   Like 
private  associations,  religious  institutions  are  registered  by 
the  Government.   Most  senior  Thai  officials  and  political 
leaders  are  at  least  nominally  Buddhist.   Muslims  living  in 
the  four  southern  provinces  which  have  majority  Muslim 
populations  have  the  right  to  have  civil  law  cases  decided  by 
Muslim  judges  under  Koranic  law. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Apart  from  long-standing  restrictions  on  the  travel  of  Chinese 
and  Vietnamese  aliens  living  in  Thailand,  the  only  limitations 
on  travel  of  persons  other  than  refugees  are  restrictions  on 
entry  into  certain  rural  areas  believed  by  the  Government  to 
be  used  as  bases  by  Communist  insurgents.   The  right  of 
citizens  to  change  their  residence  or  workplace  is 
unabridged.   There  are  no  government  restrictions  on  foreign 
travel  or  emigration,  except  for  government  officials,  but 
Thai  women  and  children  under  the  age  of  14  must  have  their 
passport  applications  approved  by  the  Department  of  Public 
Welfare.   In  addition,  a  1985  statute  requires  that  all  women 
under  age  36  sit  through  a  series  of  interviews  regarding 
their  employment  records  and  finances  in  connection  with 
passport  applications.   This  has  been  protested  by  some 
women's  rights  advocates.   These  provisions  of  law,  designed 
to  prevent  the  export  of  children  for  sale  and  women  for 
purposes  of  prostitution,  have  proved  difficult  to  enforce. 
The  Government  has  rarely  revoked  citizenship. 

Thailand,  though  not  a  signatory  to  international  legal 
instruments  regarding  refugees  and  their  basic  rights,  has 
acted  in  the  spirit  of  those  agreements  in  providing  asylum  to 
about  670,000  refugees  from  Laos,  Cambodia,  and  Vietnam  since 
1975,  and  in  permitting  the  temporary  evacuation  of  around 
250,000  Khmer  onto  its  side  of  the  Thai-Cambodia  border.   Thai 
policy  has  been  to  allow  United  Nations-coordinated  assistance 
to  be  provided  to  refugees  at  first-asylum  camps.   Displaced 
Khmer  are  afforded  temporary  haven  at  border  camps  until  safe 
repatriation  can  be  arranged.   Those  in  camps  run  by  the 
United  Nations  High  Commissioner  for  Refugees  (UNHCR)  number 
about  130,000.   The  Government's  program  to  screen  individual 
Laotian  arrivals,  in  place  since  1985,  continues  to  function, 
even  though  the  Lao  government  has  so  far  declined  to  accept 
back  any  of  its  citizens  who  have  been  found  inadmissible  as 
refugees . 

There  are  occasional  reports  that  individuals  and  groups, 
especially  Hmong  highlanders,  have  been  denied  access  to  the 
screening  system  and  compelled  to  return  to  Laos.   This  issue 
is  complicated  by  the  fact  that  some  of  these  would-be 
entrants  are  Lao  resistance  elements,  rather  than  simple 
asylum-seekers.   Vietnamese  coming  overland  via  Cambodia  after 
April  1981  have  had  to  remain  at  the  border  for  lengthy 
periods  until  they  were  allowed  to  be  considered  for  third 
country  resettlement.   In  October  about  3,500  overland 


825 


THAILAND 

Vietnamese  were  on  the  border.   Although  the  Government  closed 
Khao  I  Dang  holding  center  to  new  refugee  arrivals  from 
Cambodia  in  early  1980,  another  11,200  Cambodians  who 
surreptitiously  entered  Khao  I  Dang  since  then  have  been  given 
full  access  to  the  center's  facilities.   Cambodians  caught 
trying  to  enter  Khao  I  Dang  or  who  violate  Thai  camp  rules 
have  been  returned  to  camps  for  displaced  Khmer  on  the  Thai 
side  of  the  border. 

The  UNHCR  and  the  major  resettlement  countries  have  supported 
the  Thai  policy  of  promoting  voluntary  repatriation  when  that 
is  possible.   About  2,900  Lao  have  returned  to  their  homeland 
under  UNHCR  supervision  following  successful  bilateral 
Thai/Lao  negotiations  in  September  1980.   UNHCR  negotiations 
with  the  Heng  Samrin  regime  concerning  the  repatriation  of 
Khmer  refugees  remain  stalled.   The  Government  of  Vietnam  has 
been  unwilling  to  discuss  repatriation  of  Vietnamese  in 
Thailand.   The  vast  majority  of  Indochinese  in  Thailand  are 
not  willing  to  return  to  their  home  countries. 

Since  1979  nearly  84,000  Vietnamese  refugees  have  arrived  in 
Thailand  after  perilous  journeys  across  international  waters, 
often  in  small,  unseaworthy  boats.   Although  considerably  less 
than  the  peak  years  of  1979-81,  the  number  of  arrivals  in  1986 
averaged  about  340  persons  per  month,  slightly  higher  than  the 
monthly  average  in  the  previous  2  years.   Boat  people  continue 
to  suffer  from  pirate  attacks,  equipment  breakdowns,  and 
navigational  problems  which  cause  sickness,  starvation,  and 
death. 

As  its  contribution  to  alleviating  criminal  attacks  against 
Vietnamese  boat  people,  the  Government,  with  financial  and 
technical  assistance  from  the  UNHCR  and  12  donor  nations, 
conducts  patrols  and  other  law-enforcement  activities  designed 
to  detect,  deter,  and  punish  crimes  at  sea.   In  the  past  year, 
these  Thai  efforts  have  been  increasingly  successful,  and 
pirate  attacks  have  declined  significantly.   The  Thai 
authorities  apply  the  same  asylum,  relief,  and  resettlement 
policies  to  boat  refugees  as  to  all  others. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Since  the  absolute  monarchy  ended  in  1932,  the  Thai  government 
traditionally  has  been  managed  by  a  continuing  civilian 
bureaucracy  heavily  influenced  by  the  military,  often  with  a 
military  officer  as  Prime  Minister.   Holding  key  military 
positions  in  important  units  in  the  immediate  Bangkok  area  has 
been  the  most  common  avenue  to  the  highest  national 
leadership.   Governments  often  have  been  changed 
extraconstitutionally  by  generally  bloodless  military  coups. 
However,  since  1978,  as  Thailand  has  become  a  more  developed, 
complex  society,  there  has  been  an  evolution  toward  democratic 
change  and  constitutional  process,  with  free  elections 
assuming  a  larger  role.   The  failed  1985  coup  attempt  by  a 
small  military  group  which  lacked  general  military  support  was 
a  reminder  that  constitutional  processes  are  still  shallowly 
rooted.   It  is  generally  assumed  that  the  military  has  not 
abjured  intervention  in  the  political  process,  but  now  usually 
acts  quietly  from  behind  the  scenes.   The  Government  does  not 
normally  make  decisions  which  the  military  would  strongly 
disapprove.   Active  duty  military  officers  are  prohibited 
constitutionally  from  holding  cabinet  posts. 


826 


THAILAND 

Prime  Minister  Prem  is  supported  by  parties  holding  somewhat 
more  than  half  the  elected  seats  in  the  National  Assembly. 
The  1986  national  elections  for  the  Lower  House  were  open  and 
free,  and  16  parties  fielded  a  record  number  of  candidates.   A 
four-party  coalition  government  subsequently  was  formed. 
Opposition  parties  regularly  present  opposing  views  both 
within  the  National  Assembly  and  through  the  mass  media.   The 
Thai  National  Assembly  almost  invariably  has  dissenting  votes 
on  legislation  and  on  procedural  decisions. 

The  overwhelming  majority  of  adult  Thai  have  the  right  to 
vote.   The  Government  encourages  voter  turnout,  but  does  not 
use  either  direct  or  indirect  pressure  to  compel  voters  to 
cast  ballots.   Actual  voter  turnout  for  both  national  and 
local  elections  generally  exceeds  50  percent,  and  the  1986 
parliamentary  election  topped  61  percent  of  eligible  voters — a 
record. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  has  responded  in  the  past  to  specific  inquiries 
from  Amnesty  International  and  the  International  Commission  of 
Jurists.   It  is  generally  willing  to  discuss  human  rights 
problems  with  both  domestic  and  international  human  rights 
organizations.   Human  rights  organizations  of  all  kinds  are 
permitted  to  visit  Thailand,  meet  with  appropriate  government 
officials,  and  lobby  for  corrective  action. 

Local  civil  and  women's  rights  groups,  active  on  a  wide  range 
of  issues  including  prostitution  and  enforcement  of  labor 
laws,  have  generally  devoted  most  of  their  efforts  to  the 
promotion  of  women's  rights  and  identifying  and  correcting 
human  rights  violations.   Thai  human  rights  organizations  have 
had  significant  success  in  recent  years.   They  have,  for 
example,  successfully  encouraged  the  Government  to  tighten  the 
discipline  of  police  and  paramilitary  forces  fighting  the 
Communist  insurgency  and  have  brought  pressure  on  the 
Government  to  alleviate  widespread  abuses  in  child  labor 
practices.   Local  representatives  of  Amnesty  International 
appealed  the  death  penalty  given  to  a  former  Communist 
insurgent  during  1986  and  are  awaiting  a  decision  on  a  royal 
pardon. 

Thailand  has  involved  itself  directly  in  international  human 
rights  efforts,  but  generally  has  not  taken  inititatives  in 
United  Nations  forums.   It  has,  however,  taken  a  leading  role 
in  preparing  ASEAN  resolutions  in  regard  to  Cambodia, 
including  human  rights  violations,  which  are  considered 
annually  by  the  United  Nations.   Thai  representatives  were 
among  the  founding  members  of  the  Regional  Council  on  Human 
Rights  in  Asia,  a  forum  for  the  exchange  of  human  rights 
information  established  in  February  1982.   Thai  members  of  the 
Council  helped  draft  a  declaration  on  human  rights  to  serve  as 
the  organization's  statement  of  policy  and  goals. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Thailand  has  made  considerable  progress,  particularly 
considering  its  limited  resources,  in  accomplishing  the 
integration  of  its  minorities.   While  Thailand  is  generally 
regarded  as  a  tolerant  and  relatively  homogeneous  society, 
there  are  ethnic  factors  which  affect  social  and  cultural 


827 


THAILAND 

aspirations.   Although  present  in  Thailand  for  several 
generations,  some  hill  tribes  are  not  regarded  as  citizens. 

Ethnic  Chinese  are  spread  throughout  Thailand,  with  a 
concentration  in  Bangkok.   Although  the  Chinese  are  better 
assimilated  and  integrated  in  Thailand  than  elsewhere  in  the 
region,  there  is  a  tradition  of  populism  directed  against  the 
trading  and  financial  activities  of  the  Chinese. 

Muslims  are  a  significant  minority  and  represent  a  majority  in 
the  southernmost  provinces  along  Thailand's  border  with 
Malaysia.   The  Thai  government  is  very  aware  of  their  special 
needs  and  has  put  much  effort  into  regionally  targeted 
development  efforts  and  the  creation  of  educational 
opportunities  in  order  to  integrate  Thai  Muslims  into  Thai 
society.   However,  Muslims  continue  to  be  underrepresented  in 
government  service,  the  professions,  and  as  participants  in 
higher  education. 

A  community  of  Vietnamese  and  their  offspring  living  in  the 
northeast  since  1954  cannot  become  Thai  citizens,  and  in  most 
cases  are  restricted  in  movement,  education,  and  employment 
opportunity.   It  was  long  expected  that  they  would  eventually 
be  repatriated  to  Vietnam.   In  the  meantime,  these 
restrictions  represent,  in  part,  a  conscious  Thai  policy  to 
discourage  further  emigration  from  Vietnam,  and  in  part  a 
reaction  to  the  judgment  that  they  represent  a  kind  of  "fifth 
column"  within  Thailand  as  many  appear  loyal  to  Communist 
Vietnam. 

The  status  and  role  of  women  has  improved  steadily  over  the 
past  several  years.   For  the  most  part,  women  have  equal  legal 
rights  in  Thailand,  with  specific  guarantees  of  property  and 
divorce  rights,  and  there  are  no  allegations  that  these  rights 
are  denied.   Women  vote  in  numbers  equal  to  men  and 
participate  fully  in  the  political  process.   There  are  several 
female  members  of  the  national  legislature.   However,  women 
generally  are  underrepresented  in  national  politics  and  in 
high  governmental  positions.   They  are  well  represented  in  the 
labor  force  and  are  becoming  increasingly  so  in  professional 
positions,  particularly  those  in  the  commercial  sector.   In 
general,  women  are  not  legally  barred  from  positions 
traditionally  held  by  men.   Despite  limitations  on  serving  in 
the  armed  forces,  female  officers  routinely  have  solid 
careers,  reaching  the  rank  of  colonel.   In  rural  areas,  sex 
stereotypes  exist  with  respect  to  occupational  and  social 
roles.   These  barriers  are  being  modified  as  mass 
communications  bring  modern  role  models  to  even  the  most 
remote  communities. 

CONDITIONS  OF  LABOR 

Work  conditions  vary  widely  in  Thailand.   Medium  and  large 
factories,  which  produce  most  of  Thailand's  export  goods,  work 
8-hour  shifts  and  have  working  conditions  which  are  reasonable 
by  international  standards.   Where  there  are  deficiencies, 
including  child  labor  abuses  and  unsafe  working  conditions, 
they  are  confined  to  the  sectors  of  small  manufacturing 
enterprises  producing  lower  quality  goods  for  the  local 
market,  where  it  is  difficult  to  enforce  labor  standards.   In 
Bangkok  and  surrounding  provinces,  where  most  industry  is 
located,  the  minimum  wage  is  $2.68  per  day.   This  standard  has 
been  difficult  to  enforce,  however,  and  many  workers  receive 
less  than  the  minimum,  especially  in  construction  and  the 
domestic,  nonexport-oriented  sectors  of  the  economy. 


828 


THAILAND 


Thai  law  prohibits  the  employment  of  children  under  the  age 
of  12.   Employment  of  children  12  to  15  years  of  age  is 
permitted  for  "light  work."  A  recent  study  sponsored  by  a 
Thai  government  agency  concludes  that  the  laws  governing  child 
labor  are  inadeguate  by  International  Labor  Organization 
standards  and  are  poorly  enforced,  and  that  both  children  and 
adults  work  in  substandard  conditions.   Each  year  the  press 
carries  reports  of  child  labor  abuses,  including  reports  of 
children  held  as  virtual  captives  by  their  employers.   A 
recent  informal  survey  by  a  leading  newspaper  concluded,  for 
example,  that  more  than  100,000  children  over  the  age  of  11 
are  employed  in  manufacturing,  earning  an  average  of  $l-$2  per 
day.   A  major  part  of  the  problem  is  that  Thai  labor 
protection  law  is  vague,  lacks  severe  punishment  for 
offenders,  and  does  not  differentiate  between  adult  and  child 
workers . 


829 


U.S. OVERSEAS  -LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  THAILAND 


1984 


1985 


1986 


I.ECON 

L 

G 

A.  AID 

L 

G 

(SE 

B.FOO 

L 

G 

TITLE 

REPA 

PAY. 

TITLE 

E.RE 

VOL. 

C.OTH 

L 

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.  ASSIST. -TOTAL.., 

OANS 

RANTS , 


OANS 

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C.SU 

D  FO 

OANS 

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IN 

II- 

LIEF 

RcLI 

ER  S 

OANS 

RANT 

PEA 

NAR 

OTH 


PP. ASSIST.).. 
R  PEACE 


OTAL 

N  l-LOANS 

FOR.  CURR 

TOTAL 

.EC.OEV  S  WFP, 

£F  AGENCY 

CON.  ASSIST... 


:E  CORPS. 
COTICS... 
ER 


II.MIL.  ASSIST. -TOTAL, 
LOANS 

GRANTS , 

A. MAP  GRANTS 

3. CREDIT  FINANCING., 
:.INTL  MIL.ED.TRNG. , 
D.TRAN-cXCESS  STOCK, 
E. OTHER  GRANTS , 


III. TOTAL  ECON.  S  ^IIL. 

LOANS , 

GRANTS 


41.9 

41.8 

37.8 

18.1 

12.5 

3.5 

23.8 

29.3 

34.3 

35.9 

35.9 

31.1 

18.1 

12.5 

3.5 

17.8 

23.4 

27.6 

9.1 

8.0 

5.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

6.0 

5.9 

6.7 

0.0 

0.0 

0.0 

6.3 

5.9 

6.7 

3.0 

3.2 

3.1 

3.0 

2.7 

3.6 

0.0 

0.0 

0.0 

101.2 

102.3 

87.5 

94.0 

95.0 

80.5 

7.2 

7.3 

7.0 

5.0 

5.0 

4.8 

94.0 

95.0 

80.5 

2.2 

2.3 

2.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

143.1 

144.1 

125.3 

112.1 

107.5 

84.0 

31.0 

36.6 

41.3 

OTHER  US  LOANS 16.3 

3.0       0.0 

EX-IM  BANK  LOANS 16.3 

ALL  OTHER... 0.0 

0.0       0.0 
0.0       0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1985      1986 

1946-86 

TOTAL 

290.4 

481.4 

437^0 

6220.5 

IB^O 

152.6 

112.5 

93.0 

3675.0 

IfC 

57.7 

0.6 

332.9 

565.2 

IDA 

0.0 

0.0 

0.0 

125.1 

103 

0.0 

0.0 

0.0 

0.0 

A03 

75.0 

364.1 

11.1 

1730.9 

AFDB 

0.0 

0.0 

,  0.0 

0.0 

UNOP 

1.6 

4.2 

0.0 

75.0 

OTHER-UN 

3.5 

0.0 

0.0 

49.3 

EEC 

0.0 

0.0 

0.0 

0.0 

830 


TONGA 


The  Kingdom  of  Tonga  comprises  169  islands  scattered  over  an 
area  of  360,000  sqpiare  kilometers  of  the  South  Pacific.   All 
but  a  handful  of  the  104,000  inhabitants  are  Polynesian. 
Tonga  is  a  constitutional  monarchy,  with  political  life 
dominated  by  the  King  and  a  few  nobles.   In  1900  Tonga  entered 
into  a  protectorate  association  with  Great  Britain.   In  1970 
it  became  fully  independent  again  and  joined  the  Commonwealth. 
Tonga's  economy  is  based  almost  exclusively  on  the  cultivation 
of  tropical  and  semi-tropical  crops.   An  increasing  demand  for 
imported  manufactured  goods  and  products  not  available  locally 
has  led  to  a  substantial  balance  of  trade  deficit.   This  has 
largely  been  offset  thus  far  by  remittances  from  Tongans 
employed  abroad,  overseas  aid,  and,  to  a  lesser  degree,  by 
tourism.   There  were  no  significant  human  rights  issues  in 
Tonga  in  1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  politically  motivated  killings  by  the  Government 
or  opposition  political  forces. 

b.  Disappearance 

There  were  no  disappearances,  nor  was  there  any  evidence  of 
people  being  abducted,  secretly  arrested,  or  clandestinely 
detained. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture  and  cruel,  inhuman,  or  degrading  treatment  or 
punishment  is  prohibited  by  law  and  there  were  no  reported 
instances  of  such  practices. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Habeas  corpus  is  enshrined  in  the  Constitution  and  observed  in 
practice.   There  is  no  preventive  detention  and  no  exile, 
internal  or  external.   Forced  labor  is  prohibited  by  law. 

e.  Denial  of  Fair  Public  Trial 

The  right  of  a  fair  public  trial  is  guaranteed  by  law  and 
honored  in  practice.   No  one  may  be  summoned  before  any  court 
without  first  having  received  a  written  indictment  clearly 
stating  the  offense  with  which  he  is  charged.   Defendants  are 
entitled  to  counsel,  and  counselors  have  free  access  to 
defendants.   The  judiciary  is  independent  of  government 
interference,  and  there  are  no  special  courts  for  political  or 
security  offenses.   Tonga  has  no  political  prisoners. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

By  law  no  one  may  enter  or  search  the  home  of  another,  or 
remove  any  item  of  property  unless  in  possession  of  a  warrant 
issued  by  a  magistrate.   There  is  no  arbitrary  intrusion  of 
the  state  or  political  organizations  into  the  private  life  of 
the  individual. 


831 


TONGA 
Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  is  guaranteed  by  the 
Constitution.   Tonga's  radio  station  and  the  country's  largest 
circulation  newspaper  are  government  owned.   Other  components 
of  the  media  are  privately  owned.   There  were  no  known 
instances  of  abuse  of  freedom  of  speech  and  press. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Peaceful  assembly  and  association  are  provided  for  by  law. 
There  are  no  significant  restrictions.   Tonga  passed  a  trade 
union  act  in  1964,  but  to  date  no  union  has  been  formed. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  guaranteed  by  the  Constitution  and 
observed  in  practice.   Missionaries  may  proselytize  without 
impediment . 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Tongan  citizens  are  free  to  travel  anywhere  within  the  Kingdom 
and  abroad.  There  are  no  restrictions  on  repatriation.  There 
are  no  displaced  persons  in  Tonga. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  King  and  a  small  group  of  hereditary  nobles  dominate 
political  life  in  Tonga.   They  assert  authority  largely 
through  their  control  of  substantial  land  holdings.   The 
Constitution  allows  the  monarch  broad  powers,  many  of  which  do 
not  require  the  endorsement  of  the  legislative  branch.   The 
King  appoints  and  presides  over  the  Privy  Council,  which  makes 
major  policy  decisions.   (When  the  King  is  not  presiding,  the 
Privy  Council  is  called  the  Cabinet.)   The  King  also  selects 
the  prime  ministers  and  other  cabinet  ministers,  who  hold 
office  at  his  pleasure.   Tonga's  unicameral  legislature,  the 
Legislative  Assembly,  consists  of  7  nobles  elected  by  their 
peers  (33  noble  titles  are  recognized  by  the  Constitution), 
and  7  people's  representatives  elected  by  all  literate, 
tax-paying  males  and  all  literate  females  over  21.   The  King 
appoints  a  speaker  from  among  the  nobles'  representatives. 
Government  ministers  and  nobles'  representatives  generally 
vote  as  a  bloc.   People's  representatives  sometimes  vote 
against  the  Government.   Elections  are  held  every  3  years. 
There  are  no  political  parties. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigations  of  Alleged  Violations 
of  Human  Rights 

There  have  been  no  reported  allegations  of  human  rights 
violations  by  the  Government.   There  are  no  local 
nongovernmental  organizations  which  concern  themselves  with 
human  rights.   Tonga  is  not  represented  at  the  United  Nations; 
and  the  Government  has  not  taken  an  active  interest  in 
international  affairs,  including  international  human  rights 
matters . 


832 


TONGA 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Social,  cultural,  and  economic  facilities  are  available  to  all 
citizens  regardless  of  race,  religion,  or  sex.   While  the 
strong  Polynesian  cultural  tradition  has  not  encouraged  the 
rise  of  women  to  positions  of  leadership,  women  have  become 
members  of  the  legislature  and  served  in  responsible  positions 
in  several  ministries.   The  existence  of  a  hereditary  class  of 
nobles  is  generally  accepted  because  of  a  long  tradition 
dating  back  over  1,000  years  and  because  obligations  and 
responsibilities  are  reciprocal.   Although  the  nobles  may  be 
able  to  extract  favors  from  people  living  on  their  estates, 
they  must  likewise  extend  favors  to  their  people.   However, 
increasing  educational  opportunities  for  young  commoners  and  a 
concomitant  increase  in  their  political  awareness  has 
stimulated  some  dissent  against  the  nobility  system. 

CONDITIONS  OF  LABOR 

By  regulation  the  workweek  in  Tonga  is  limited  to  40  hours.   A 
panel  chaired  by  the  Minister  of  Labor,  Commerce,  and  Industry 
has  been  empowered  to  set  minimum  wage  guidelines  but  had 
failed  to  do  so  as  of  October  1,  1986.   Worker  rights 
legislation  covering  such  matters  as  safety  standards, 
conditions  of  employment,  and  child  labor  is  pending  in  the 
Legislative  Assembly.   Legislation  for  the  provision  of  social 
security  benefits  to  the  work  force  has  been  under 
consideration  by  the  Government  since  1983. 


833 


VANUATU 


Vanuatu,  the  former  New  Hebrides,  is  a  South  Pacific  island 
nation  with  an  estimated  population  of  136,000.   One  of  3 
countries  comprising  Melanesia,  Vanuatu  became  independent  in 
1980,  following  more  than  70  years  of  joint  British-French 
rule.   It  has  a  parliamentary  system  of  government  with  a 
prime  minister  and  a  parliament,  the  Representative  Assembly. 
Independence  was  accompanied  by  temporary  political 
turbulence,  including  an  attempt  at  secession,  which  left  a 
legacy  of  suspicion  of  outside  interference.   However,  most  of 
the  internal  strains  from  the  1980  secessionist  rebellion  have 
subsided. 

Political  legitimacy  in  Vanuatu  is  based  on  majority  rule, 
supported  by  both  Melanesian  and  Western  tradition.   The  first 
general  election  since  independence,  held  in  November  1983, 
was  vigorously  contested  and  democratically  conducted.   A 
second  parliamentary  election  is  scheduled  for  1987.   The 
courts  are  independent  and  solicitous  of  individual  rights. 
The  police  and  military  are  under  civilian  control. 

The  Vanuatu  economy  resembles  that  of  other  Pacific  island 
states  in  its  dependence  on  international  trade  and  its 
vulnerability  to  shifts  in  world  market  prices.   Tourism 
formerly  earned  more  foreign  exchange  than  all  exports 
combined  but  recently  has  been  very  depressed. 

The  favorable  human  rights  situation  in  Vanuatu  changed  little 
in  1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Neither  the  Government  nor  any  organized  group  resorts  to 
political  violence. 

b.  Disappearance 

There  were  no  reports  of  politically  motivated  disappearance. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Constitutional  guarantees  against  torture  and  cruel,  inhuman, 
or  degrading  treatment  are  observed  in  practice  and  enforced 
by  the  courts.   Prisoners  have  recourse  to  an  Ombudsman. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

There  are  no  politically  motivated  arrests  in  Vanuatu.   Arrest 
is  by  warrant.   There  is  no  exile.   Suspects  have  free  access 
to  a  lawyer  of  their  choice.   The  constitutional  guarantee 
that  suspects  will  be  informed  of  charges  and  given  a  speedy 
hearing  before  a  judge  is  observed.   The  use  of  forced  or 
compulsory  labor  is  not  permitted,  and  there  have  been  no 
reports  of  either  practice. 

e.  Denial  of  Fair  Public  Trial 

The  courts  uphold  constitutional  provisions  for  a  fair  public 
trial,  presumption  of  innocence  until  proven  guilty. 


834 


VANUATU 

prohibition  against  double  jeopardy,  the  right  of  habeas 
corpus,  and  appeal  to  the  Supreme  Court.   The  courts  are 
independent  of  military  or  executive  interference.   There  were 
no  reports  of  arbitrary  or  unfair  exercise  of  judicial 
authority. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Sanctity  of  the  home  and  family  and  privacy  of  correspondence 
are  observed. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Although  freedom  of  expression  is  guaranteed  by  the 
Constitution,  the  Government  publishes  and  controls  the 
country's  only  national  newspaper  and  manages  the  national 
radio  station.   There  is  no  independent  newspaper  or  radio. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

There  are  no  restrictions  on  the  formation  of  political 
parties  or  trade  unions  in  Vanuatu.   There  are  two  main 
political  parties  and  several  relatively  new  smaller  parties. 
To  an  extent  unusual  among  Pacific  island  states,  the  ruling 
Vanua ' aku  Party  is  the  primary  policymaking  body;  its 
decisions  are  implemented  by  the  Government.   Vanuatu  has  a 
small  but  active  trade  union  movement  with  the  right  to 
organize,  strike,  and  bargain  collectively.   As  of  1984,  there 
were  21  registered  trade  unions  and  6  employer  associations. 
In  February  1984,  a  labor  council,  the  Vanuatu  Trade  Union 
Congress,  was  formed  and  became  a  member  of  the  International 
Confederation  of  Free  Trade  Unions. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  protected  by  law  and  respected  in 
practice.   Missionaries  of  various  Christian  denominations 
work  without  restriction. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

All  Vanuatu  citizens  are  free  to  travel  internally  and 
externally.   There  are  no  restrictions  on  returning  from 
abroad. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Vanuatu  is  a  multiparty  democracy.   Numerous  candidates 
competed  in  the  parliamentary  elections  in  1983;  both  the 
campaign  and  voting  were  considered  by  outside  observers  to 
have  been  fair.   Elections  to  provincial  and  local  councils 
have  also  been  contested  and  fair.   However,  members  of  the 
opposition  complained  in  the  latter  part  of  the  year  that  they 
were  denied  use  of  both  the  government-owned  radio  and  press 
to  a  significant  degree. 


835 


VANUATU 

Section  4   Governinental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  publicly  has  expressed  willingness  to  permit 
investigation  by  qualified  and  objective  outside  observers. 
There  were  no  charges  of  human  rights  violations  in  1986. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Most  of  the  people  are  Melanesians  whose  ancestors  migrated 
from  New  Guinea.   There  are  small  minorities  of  Chinese, 
Fijians,  Vietnamese,  Tongans,  and  others;  most  of  them  are 
concentrated  in  the  two  towns  and  on  a  few  plantations.   These 
minorities  are  not  discriminated  against.   Although  there  have 
been  rumors  of  corrupt  practices  by  members  of  the  ruling 
Vanua ' aku  Party,  there  is  no  evidence  to  suggest  a  pattern  of 
discrimination  in  government  provision  of  basic  services. 

While  women  have  equal  rights  under  the  law,  they  are  only 
slowly  emerging  from  a  traditional  culture  characterized  by 
male  dominance,  a  general  reluctance  to  educate  women,  and  a 
widespread  belief  that  women  should  devote  themselves 
primarily  to  propagation  and  child  rearing.   Nevertheless,  an 
increasing  number  are  finding  work  in  the  unskilled, 
semiskilled,  and  social  occupations.   Although  the  39  seats  in 
the  Representative  Assembly  are  all  held  by  men,  there  was  a 
woman  candidate  in  the  1983  election,  and  she  was  defeated  by 
only  a  small  margin.   Several  women  hold  senior  positions  in 
the  Government,  but  otherwise  women  have  not  found  their  way 
into  positions  of  leadership. 

CONDITIONS  OF  LABOR 

In  1985  a  minimum  wage  law  was  adopted.   There  is  also 
legislation  regulating  conditions  of  work,  including  hours, 
and  with  provisions  concerning  child  labor.   No  information  is 
available  on  occupational  safety  and  health  legislation.   A 
large  proportion  of  the  population  is  still  engaged  in 
subsistence  agriculture  or  fishing. 


836 


VIETNAM 


The  Socialist  Republic  of  Vietnam  (SRV)  is  a  totalitarian  state 
ruled  by  the  Vietnamese  Communist  Party,  the  sole  source  of 
power.   While  the  party  is  attempting  to  promote  younger 
leaders  to  decisionmaking  levels,  the  current  leadership  is 
essentially  from  the  same  group  which  fought  the  long  war  of 
independence  from  France,  took  power  in  the  north  after  the 
country  was  partitioned  in  1954,  launched  the  armed  effort  to 
gain  control  of  the  southern  Republic  of  Vietnam  in  the  early 
1960 's,  and  unified  Vietnam  after  the  fall  of  Saigon  in  1975. 

A  nationalist  movement  has  characterized  Vietnam's  history  for 
more  than  1,000  years.   Resistance  against  encroaching  Chinese 
empires  to  the  north  and  Vietnamese  expansion  at  the  expense  of 
declining  civilizations  (the  Cham  and  Khmer)  to  the  south  and 
west  have  had  a  major  effect  on  Vietnamese  political  culture, 
reinforcing  a  perception  of  Vietnam  as  the  natural  leader  of 
Indochina  and  fostering  a  narrow  sense  of  identity  in  the 
generally  northern-based  Vietnamese  leadership  group. 

These  perceptions  have  important  implications  for  h\aman  rights 
in  Vietnam.   Regional,  religious,  ethnic,  and  other  groups 
outside  of  the  northern,  Communist  core  are  viewed  with 
suspicion.   The  loyalty  of  southerners  has  been  questioned 
because  of  their  separate  political  and  cultural  history.   The 
Central  Committee  named  by  the  Sixth  Communist  Party  Congress 
in  December  has  a  larger  number  of  southern  members  than  had 
been  chosen  in  the  past.   The  practical  effects  of  this  change 
on  regional  power-sharing,  however,  cannot  yet  be  determined. 
Many  religious  leaders,  despite  legally  guaranteed  freedom  of 
religion,  have  been  imprisoned  on  political  charges. 
Tremendous  pressure  has  been  brought  to  bear  on  ethnic  Chinese 
Vietnamese,  who  are  considered  a  potential  fifth  column.   Those 
who  have  not  fled  are  closely  watched.   Cham  Muslims  in  the 
south  and  the  tribesmen  of  the  central  highlands  are  targets  of 
government  campaigns  to  erase  their  cultural  identities. 

The  public  security  apparatus  is  pervasive  in  the  surveillance 
and  control  of  the  citizenry.   Arrests  for  alleged  political 
crimes  do  not  require  warrants;  the  Government  can  imprison 
those  suspected  of  political  crimes  in  "reeducation  camps" 
without  trial  or  charge.   Fundamental  rights  and  liberties  are 
severely  restricted. 

Vietnam  also  plays  the  key  role  in  determining  the  state  of 
human  rights  in  neighboring  Cambodia.   Major  violations  of 
Cambodian  human  rights  have  been  perpetrated  during  the 
Vietnamese  occupation.   The  fundamental  right  of 
self-determination  continues  to  be  denied  to  the  Khmer  people. 
Because  Vietnam  has  substantial  control  over  the  policies  and 
actions  of  its  surrogate  regime,  the  People's  Republic  of 
Kampuchea,  it  must  bear  significant  responsibility  for  that 
Government's  violations  of  human  rights. 

Vietnamese  from  the  south  are  still  subject  to  arrest  for  past 
association  with  the  former  government;  all  Vietnamese  are 
subject  to  arrest  for  espousing  political  ideas  contrary  to 
accepted  Communist  ideology.   Hanoi  has  denied  basic  civil 
rights,  working  papers,  and  ration  coupons  to  many  Vietnamese 
deemed  politically  unacceptable.   Former  reeducation  camp 
prisoners  and  others  without  government-sanctioned  employment 
often  are  forced  to  move  to  "New  Economic  Zones,"  where  it 
frecjuently  proves  impossible  to  wrest  even  minimum  subsistence 
from  the  land.   The  only  option  then  left  is  to  flee  these 
areas  to  live  illegally  in  the  underground  economy. 


837 


VIETNAM 

There  was  no  improvement  in  the  human  rights  situation  in 
Vietnam  during  1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Former  reeducation  camp  prisoners  have  reported  summary 
executions  for  escape  attempts  and  resistance  to  camp 
authorities.   A  former  inmate  in  a  prison  for  persons  who  have 
attempted  to  leave  Vietnam  illegally  has  reported  that 
prisoners  who  refused  to  obey  guards'  orders  were  executed. 
Other  reports  indicate  that  inmates  have  been  shot  attempting 
to  escape  from  the  camps.   Conditions  in  the  camps  are  brutal; 
a  significant  number  of  deaths  result  from  malnutrition, 
exhaustion,  and  other  unnatural  causes.   There  is  little 
current  information  on  the  activities  of  minority  and  ethnic 
Vietnamese  resistance  groups  against  government  authority.   In 
the  past,  these  groups  have  targeted  Vietnamese  military  units 
and,  less  often,  public  security  and  administrative  officials. 
The  number  of  such  attacks  in  recent  years  appears  to  be  small. 

b.  Disappearance 

There  is  no  evidence  of  systematic  political  kidnaping  by 
government  security  organizations  since  the  period  immediately 
following  the  fall  of  the  Saigon  government  in  1975,  when 
thousands  were  taken  into  custody  extralegal ly.   There  have 
been  no  reports  of  disappearances  or  hostage-taking  by  forces 
resisting  government  authorities. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Reports  from  refugees  are  consistent  and  credible  concerning 
the  severity  of  the  conditions  for  prisoners  in  the  reeducation 
camps.   Prisoners  face  severe  and  often  arbitrary  punishment 
for  minor  infractions  of  camp  rules,  substandard  nutrition,  and 
poor  or  nonexistent  medical  care.   Political  prisoners 
routinely  are  made  to  do  hard  labor.   These  conditions  have 
resulted  in  acute  suffering,  permanent  physical  impairment,  and 
often  times  death.   It  has  been  reported  that  persons 
imprisoned  for  attempting  to  flee  Vietnam  have  been  beaten  to 
death  during  interrogation. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

For  major  crimes,  including  alleged  political  offenses,  public 
security  officials  may  legally  apprehend  and  search  suspects 
without  a  warrant,  then  hold  them  for  an  indefinite  period. 
Refugees  have  reported  that  authorities  sometimes  wait  several 
months  before  notifying  relatives  of  those  arrested. 

For  routine  crimes,  a  suspect  may  be  apprehended  on  a  warrant 
which  stipulates  the  nature  of  the  crime  and  which  authorizes 
detention  for  2  months  prior  to  trial.   A  2-month  extension  of 
the  detention  period  may  be  obtained  on  application.   There  is 
no  provision  for  bail  or  legal  counsel  prior  to  trial.   Those 
suspected  of  political  crimes  may  be  sent  to  reeducation  camps 
without  trial  or  formal  charge.   The  Government  continues  to 
hold  large  niombers  of  persons  in  the  camps;  one  report  cites  as 
many  as  60,000  detainees  in  reeducation  camps  as  recently  as 


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1983.  However,  in  October  1985,  Minister  of  Justice  Phan  Hien 
asserted  that  no  more  than  10,000  prisoners  were  being  held  in 
the  camps . 

Camp  populations  are  composed  of  political  prisoners,  persons 
apprehended  attempting  to  flee  the  country,  intellectuals, 
chaplains,  and  clergy  from  both  Buddhist  and  Christian  groups, 
as  well  as  former  officials  and  military  officers  associated 
with  the  Republic  of  Vietnam.   The  Government  uses  the  camps  to 
remove  from  society  those  persons  which  it  sees  as  dissident 
elements,  particularly  leaders.   In  the  camps,  authorities 
attempt  to  produce  conformity  through  confinement,  hard  labor, 
self-criticism,  and  indoctrination.   Many  detainees  have 
indeterminate  sentences  and  the  prospect  of  indefinite  penal 
labor.   According  to  one  report,  basic  sentences  for  many 
former  Republic  of  Vietnam  officials  range  from  2  through  7 
years.   The  report  asserted  that  the  length  of  sentence  was 
directly  correlated  to  rank  and  position  held  (former 
intelligence  and  psychological  warfare  officers  were  given 
longer  than  normal  sentences)  and  inversely  correlated  to  the 
bribe  paid  by  the  detainee's  family.   While  thousands  of 
prisoners  reportedly  have  been  released  over  the  past  11  years, 
including  many  military  prisoners  below  the  rank  of  colonel, 
some  have  been  rearrested. 

Forced  labor  has  been  used  by  Vietnamese,  and  by  local 
authorities  in  Cambodia  under  Vietnamese  control,  for  projects 
to  improve  the  logistical  infrastructure  for  Vietnamese 
occupation  troops.   Credible  reports  indicate  that  the 
Vietnamese  have  also  used  forced  Cambodian  labor  to  construct 
military  fortifications  and  defensive  barriers  along  the 
Thai-Cambodian  border.   A  number  of  government  projects  in 
Vietnam  have  used  forced  labor  provided  by  reeducation  camp 
prisoners.   The  adverse  effects  of  this  labor,  exacerbated  by 
the  withholding  of  medical  treatment,  include  malnutrition, 
exhaustion,  and  in  many  cases  death. 

On  August  29,  1986,  Vietnamese  authorities  announced  an  amnesty 
for  prisoners  who  had  made  "good  progress  in  reeducation."   The 
announcement  said  sentences  would  be  reduced  in  some  cases, 
while  immediate  release  was  possible  for  prisoners  who  had 
completed  two-fifths  of  their  sentences.   It  has  not  been 
possible  to  assess  the  the  actual  effect  of  this  amnesty. 

e.  Denial  of  Fair  Public  Trial 

The  Vietnamese  legal  system  is  characterized  by  arbitrary 
detention,  without  charge  or  other  form  of  legal  process,  under 
the  guise  of  reeducation.   The  defense  counsel  is  supposed  to 
ensure  that  proper  legal  procedures  are  followed,  in  accordance 
with  the  defendant's  rights  under  the  Constitution,  and  to 
explain  the  proceedings  to  the  defendant.   However,  the  defense 
counsel  is  not  an  advocate  for  the  defendant  as  is  the  rule  in 
other  countries  that  have  both  common  law  and  civil  law 
systems.   In  general,  the  legal  system  operates  as  an  agency 
for  the  enforcement  of  regime  directives;  it  has  no 
independence  from  political  intervention. 

Whether  a  new  penal  code  announced  in  mid-1985  has  engendered 
any  true  reform  in  the  legal  system  is  not  known. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 

Correspondence 

The  Government  operates  a  nationwide  system  of  population 


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surveillance  and  control  through  party- appointed  block  wardens 
who  use  informants  to  keep  track  of  each  person's  activities. 
This  system  exists  in  both  urban  and  rural  areas.   It  works 
imperfectly  in  southern  Vietnam,  however,  partly  because  of  a 
shortage  of  trusted  party  workers.   There  have  been  reports  of 
official  and  nonofficial  security  wardens  conducting  searches 
of  homes  for  draft-age  males  in  order  to  fulfill  draft  cjuotas. 
There  continue  to  be  reliable  reports  that  Ministry  of  the 
Interior  officials  inspect  and  sometimes  confiscate  mail  and 
packages  sent  to  Vietnam,  particularly  those  sent  to 
politically  suspect  persons  or  to  persons  of  Chinese  origin. 
Outgoing  mail  is  also  subject  to  inspection  and  censorship. 

The  regime  has  widely  publicized  its  program  to  relocate 
millions  of  people  to  "New  Economic  Zones"  in  virgin  or 
unproductive  rural  areas  in  order  to  expand  agricultural 
production.   Hundreds  of  thousands  of  Vietnamese  were  resettled 
in  these  remote  zones  during  the  years  following  the  fall  of 
the  Republic  of  Vietnam.   In  many  cases,  the  resettlement 
process  has  involved  forms  of  coercion.   The  resettlement 
program  targeted  those  whose  views  and  backgrounds  were  seen  as 
politically  suspect  and  who  were  often  therefore  unable  to  find 
employment.   Conditions  in  these  zones  reportedly  range  from 
extremely  poor  to  life  threatening.   Almost  no  basic  services 
are  provided.   Many  resettled  persons  found  it  impossible  to 
maintain  life  in  these  zones  and  have  returned  to  the  cities 
where  they  are  forced  to  live  without  the  ration  cards  and 
neighborhood  registration  cards  essential  to  procuring  regular 
employment,  food,  and  essential  services.   Without  these 
documents,  they  can  be  arrested  arbitrarily  and  returned  to  the 
New  Economic  Zones  or  imprisoned. 

Reports  indicate  that  the  Government  continues  to  pursue  the 
relocation  program,  despite  its  cost  in  human  suffering.   The 
1981-85  plan  called  for  the  relocation  of  1  million  persons.   A 
Ministry  of  Labor  official  claimed  in  August  1985  that  the  1985 
goal  of  relocating  200,000  workers  would  be  met.   An  editorial 
in  the  official  newspaper  Nhan  Dan  in  March  said,  "tasks 
concerning  labor  and  population  redistribution  have  been 
intensified  and  expanded  for  1986,  the  first  year  of  the 
1986-90  5-year  plan."   The  focus  of  the  editorial  was  the  need 
for  proper  planning  and  preparation  for  the  new  zones;  it 
indicated  that  people  leaving  assigned  areas  because  of  being 
"sent  to  places  thousands  of  kilometers  away  with  shortages  in 
all  categories"  has  "undermined  the  people's  concept  of  and 
confidence  in  the  task.  " 

The  official  rationale  for  the  massive  relocation  of  the  people 
has  been  to  increase  production,  particularly  of  cash  crops 
such  as  coffee  and  rubber,  and  to  reduce  unemployment  in  urban 
areas.   Although  many  workers  in  the  zones  are  brought  in  under 
formal  contracts,  the  implementation  of  quota  requirements 
sometimes   arbitrarily  interferes  with  a  person's  right  to  live 
in  a  place  of  his  own  choosing. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  is  severely  limited  in  Vietnam.   The  Ministry 
of  Culture  and  Information  and  Communist  Party  organs  control 
all  newspapers,  books,  and  other  publications,  as  well  as  all 
cultural  exhibitions.   The  Government  controls  and  censors  all 
public  sources  of  information  and  promotes  "revolutionary 
culture"  in  the  arts.   Many  prominent  artists  and  writers  have 


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been  arrested.   Refugees  report  that  the  Government  has 
implemented  electronic  jamming  against  the  shortwave  radio 
operated  by  a  Vietnamese  resistance  group  which  broadcasts  into 
Vietnam.   Independent  criticism  of  the  party  and  the  Government 
is  forbidden  except  within  limits  set  by  authorities,  and 
appears  to  be  condoned  only  when  authorities  use  it  to 
criticize  the  laxity  of  officials  or  groups  who  do  not  meet 
Party  norms.   Self-censorship  by  journalists  operates  without 
question,  given  the  pervasive  control  of  the  party.   Informants 
in  the  block  surveillance  system  insure  that  even  private 
criticism  of  the  regime  is  greatly  inhibited. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

There  are  prohibitions  against  meeting  either  publicly  or 
privately  to  criticize  or  protest  government  actions  or 
policies.   Nongovernmental  organizations,  such  as  church 
groups,  can  meet  only  for  approved  and  narrowly  defined 
objectives,  such  as  religious  services. 

In  lieu  of  independent  labor  groups,  "unions"  have  been  set  up 
under  the  Vietnam  Federation  of  Trade  Unions,  which  is 
controlled  by  the  Communist  Party.   Claiming  3  million  members, 
the  Federation's  stated  goal  is  to  increase  party  control  and 
production,  rather  than  to  improve  and  protect  the  welfare  of 
its  members.   There  is  no  right  to  bargain  collectively  or  to 
strike.   Mass  organizations,  such  as  women's  federations,  have 
been  organized  in  other  sectors  of  the  population.   They 
perform  the  same  functions  of  control,  propaganda,  and  policy 
dissemination  within  their  respective  sectors  as  do  the  labor 
organizations. 

c.  Freedom  of  Religion 

The  Government  tolerates  the  existence  of  religious  groups  and 
allows  religious  services,  but  has  consistently  attempted  to 
divide  and  control  the  Catholic,  Buddhist,  and  Cao  Dai 
churches,  the  Muslim  community,  and  other  religious  groups. 
The  Government  perceives  religious  groups  as  potential  seedbeds 
of  subversion  and  political  opposition.   It  has  attempted  to 
prevent  their  growth  by  blocking  publication  of  religious 
materials  and  prohibiting  the  training  of  new  clergy.   The 
Government  has  attempted  to  co-opt  religious  groups  by 
promoting  organizations  and  leaders  controlled  by  it. 

Refugees  have  reported  constant  government  harassment  of  the 
Catholic  Church.   Priests  who  do  not  follow  government 
regulations  are  subject  to  confinement  in  remote  villages, 
house  arrest,  and  incarceration.   There  are  reportedly  over  100 
priests  detained  in  reeducation  camps.   Many  former  military 
chaplains  of  all  faiths  have  been  imprisoned  since  1975. 
Catholic  priests  and  nuns  are  subject  to  police  surveillance. 
Most  religious  are  required  by  the  authorities  to  work  full 
time  in  secular  occupations,  thus  limiting  their  church 
activities.   The  Government  has  also  restricted  communication 
between  rural  parishes  and  their  bishops  and  has  sharply 
curtailed  the  ordination  of  new  Catholic  clergy.   While  six 
seminaries  were  theoretically  reopened  in  1980,  no  candidates 
met  the  new  enrollment  criteria.   A  former  seminarian  has 
reported  that  no  Catholic  priest  has  been  ordained  since  then. 

Authorities  routinely  disapprove  half  of  the  applications  of 
parishioners  requesting  permission  to  attend  services. 
Required  "voluntary"  work  and  other  activities  are  scheduled  by 
authorities  during  times  of  regular  church  services.   In  some 


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areas,  daily  masses  must  be  celebrated  before  6  a.m.  or  after  6 
p.m.   Sermons  must  be  cleared  or  monitored  by  the  local 
police.   The  Government  does  not  permit  the  printing  or 
importation  of  Bibles.   Meetings  between  members  of  different 
parishes  are  prohibited.   No  church  building  can  be  repaired 
without  government  authorization;  a  number  of  churches  have 
been  allowed  to  fall  into  complete  disrepair. 

Harassment  of  clergy  and  their  congregations  occurs  in  other 
ways  as  well.   Catholics  are  reguired  to  register  as  such  with 
the  authorities,  although  Buddhists  are  not.   Catholics  are 
discriminated  against  in  employment.   As  a  result  of  this 
persecution,  the  size  of  Catholic  congregations  has  decreased 
steadily  since  1975. 

In  the  south,  the  Catholic  Church  appears  to  have  more 
successfully  survived  in  the  cities  than  in  the  countryside. 
However,  the  teaching  role  of  the  Church  has  been  severely 
restricted,  and  many  churches  and  all  but  one  Catholic  seminary 
in  the  south  have  been  closed.   In  central  Vietnam,  thousands 
of  Catholics  have  been  forcibly  relocated  and  made  to  work  on 
government  construction  projects.   In  1982  authorities  took 
steps  to  bring  the  Catholic  Church  under  closer  government 
control  by  creating  the  Catholic  Patriotic  Association.   This 
attempt  to  weaken  links  with  the  papacy  by  developing  a 
national  Catholic  church  has  been  ignored  by  the  great  majority 
of  clergy  and  church  members. 

Protestant  churches  have  been  similarly  restricted.   Church 
buildings  have  been  taken  over  by  authorities  under  various 
pretexts.   Protestant  churches  in  the  highlands  have  all  been 
closed,  as  has  the  sole  Protestant  college  and  theological 
seminary.   There  have  been  continuing  reports  of  harassment  of 
those  evangelical  churches  which  have  been  allowed,  albeit  with 
severe  restrictions,  to  hold  services  in  urban  areas.   Church 
members  may  not  attend  services  with  other  congregations,  but 
are  restricted  to  their  own.   Authorities  are  said  to  have 
forbidden  at  least  one  group  from  meeting  at  all. 

Most  of  Vietnam's  30,000  Muslims  are  members  of  the  Cham 
minority,  which  the  regime  distrusts.   The  linkage  of  Cham, 
Khmer  Krom,  and  hilltribe  (Montagnard)  groups  created  the  only 
sizeable  resistance  movement  in  Vietnam:  the  United  Liberation 
Front  of  Oppressed  Races  (FULRO) .   In  its  repression  of  the 
Cham,  the  Government  has  eliminated  the  position  of  mufti 
(religious  leader)  within  the  Muslim  communities,  disbanded 
organized  Muslim  associations,  and  severed  links  with  overseas 
Muslims.   The  regime  forbids  the  religious  pilgrimage  to  Mecca, 
and  has  not  given  permission  for  the  Muslim  community  to 
participate  in  the  Koran  reading  contest  held  annually  in 
Malaysia.   Many  Muslim  schools  have  been  closed,  but  most 
mosques  remain  open.   Importation  and  publication  of  the  Koran 
is  forbidden. 

About  half  of  Vietnam's  population  is  Buddhist,  the  majority 
belonging  to  the  Mahayana  sect.   Vietnamese  authorities  have 
tried  repeatedly  since  1975  to  suppress  and  intimidate  the 
Mahayana  leadership.   Officials  have  seized  temples  and 
transformed  them  into  public  buildings.   They  have  arrested 
monks  intermittently  since  1975.   Hundreds  of  monks  remain  in 
reeducation  camps,  while  many  others  are  under  house  arrest. 
The  travel  of  those  not  detained  is  severely  restricted. 
Government  permission  is  required  for  monks  to  travel  or  stay 
overnight  away  from  their  home  temples.   Some  reports  allege 
that  local  authorities  seek  to  control  and  restrict  the 


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community  of  Buddhist  monks  by  forbidding  the  traditional 
donation  of  food.   The  majority  of  pre-1975  monks  in  the  south 
have  been  forced  to  leave  the  monkhood,  and  few  young  men  are 
allowed  to  join  the  community.   Teaching  of  monks  must  often  be 
conducted  in  secret,  and  most  pagoda  schools  have  been  closed. 
Monks  of  the  once  politically  active  An  Quang,  Xa  Loi,  and  Vinh 
Nghiem  pagodas  are  kept  under  close  government  surveillance  and 
the  pagodas  are  rarely  open  to  visitors. 

The  regime's  suppression  of  the  Buddhists  became  more 
systematized  as  a  result  of  a  conference,  which  it  organized  in 
November  1981  and  which  established  the  Unified  Vietnam 
Buddhist  Church.   The  group's  charter  states  that  it  is  "the 
only  Buddhist  organization  representing  Vietnamese  Buddhism  in 
all  other  relations  in  the  country  and  with  other  countries." 
Strong  controls  are  outlined  in  the  charter:  all  Buddhist 
pagodas  are  placed  under  the  control  of  local  people's 
revolutionary  committees;  prayer  sessions  and  meditations  as 
well  as  meetings  between  monks  of  different  pagodas  are  allowed 
only  with  the  permission  of  the  local  committees.   Reports 
suggest  that  the  new  church  has  no  appeal  to  most  Buddhists, 
who  view  it  simply  as  a  creature  of  the  regime. 

Most  of  the  Therevada  Buddhists  are  ethnic  Khmer  (Khmer  Krom) . 
They  comprise  about  800,000  persons  living  in  southern  and 
southwestern  Vietnam,  and  have  provided  the  Vietnamese  forces 
occupying  Cambodia  with  interpreters  and  staff.   Nevertheless, 
the  Khmer  Krom  is  distrusted  by  the  Vietnamese,  partly  for 
historical  reasons.   A  number  of  Therevada  leaders  have  been 
imprisoned. 

Other  religious  groups  have  also  been  persecuted  by  the 
regime.   The  Hoa  Hao  (an  anti-Communist  Buddhist  armed  sect) 
strongly  resisted  the  Communist  takeover  of  the  south  in  1975. 
As  a  result,  the  Government  violently  repressed  the  sect  and 
arrested  virtually  all  of  its  leaders.   The  regime  maintains 
tight  control  over  Hoa  Hao  areas.   Similarly,  the  regime  has 
arrested  many  of  the  leaders  of  the  Cao  Dai,  a  uniquely 
Vietnamese  armed  sect  comprising  elements  of  Buddhism  and 
Christianity.   Refugees  have  reported  police  occupation  of  the 
Cao  Dai  Holy  See  in  Tay  Ninh  City.   The  official  press  has 
claimed  that  Cao  Dai  leaders  used  the  Holy  See  to  establish  an 
antigovernment  subversive  organization,  broadcasting  and 
printing  antigovernment  messages,  and  storing  arms  for  an 
uprising.   Some  leaders  have  been  tried  and  executed  for  these 
activities,  according  to  the  official  media.   The  trial  of  2 
Cao  Dai  leaders  and  31  alleged  accomplices  was  publicized  in 
August  1983.   Since  the  Hanoi  regime  views  religion  as  a 
possible  source  of  political  opposition,  adherence  to  a 
religious  sect  is  incompatible  with  membership  in  the  Communist 
Party.   Party  membership  is,  in  turn,  a  prerequisite  for 
political,  economic,  and  educational  advancement  in  Vietnam. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Approval  is  recjuired  for  all  foreign  travel.   Identity  cards 
are  required  for  internal  travel.   No  one  is  allowed  to  change 
his  residence  or  work  location  without  permission  from  the 
authorities.   Since  public  security  cadre  frequently  check  each 
household's  occupants  against  the  official  family  register, 
unauthorized  absences  can  subject  families  to  intrusive 
surveillance  and  other  harassment.   Permission  for  temporary 
travel  abroad  is  normally  granted  only  to  government  officials 
or  approved  spokesmen  for  quasi-governmental  organizations. 


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Several  factors  have  combined  to  fuel  the  exodus  of  more  than  1 
million  people  since  1975.   Among  them  are  severe  political 
repression,  ethnic  and  religious  persecution,  discrimination  in 
economic,  cultural,  and  educational  opportunities,  fear  of 
imprisonment  or  of  forced  resettlement  to  remote  areas,  and 
fear  of  being  conscripted  to  fight  in  Cambodia. 

In  early  1978,  the  Vietnamese  adopted  a  program  to  "facilitate" 
the  departure  of  ethnic  Chinese  and  others  as  refugees.   The 
program  was  administered  through  special  offices  at  the 
provincial  level  which  charged  large  fees  for  exit  permits  and 
passage.   At  its  height  in  early  1979,  the  boat  exodus  of 
mostly  ethnic  Chinese  reached  over  40,000  people  a  month. 
Those  fleeing  were  exposed  to  extreme  hardship  at  sea,  where 
untold  thousands  of  lives  were  lost. 

At  the  International  Conference  on  Vietnamese  Refugees  held  in 
Geneva  in  July  1979,  Vietnam  announced  a  moratorium  on  these 
refugee  departures.   Information  from  refugees  who  have  left 
Vietnam  since  then  indicates  that,  in  general,  the  authorities 
are  no  longer  officially  assisting  such  departures,  although 
many  assist  extra-of f icially  for  a  financial  consideration.   In 
May  1979,  the  United  Nations  High  Commissioner  for  Refugees 
(UNHCR)  reached  agreement  with  Vietnam  on  the  legal  departure 
of  persons  under  the  Orderly  Departure  Program  (ODP) . 
Emigration  under  this  program  started  slowly,  with  only  some 
13,000  departing  Vietnam  in  the  27  months  between  July  1979  and 
October  1981.   Vietnam  then  expanded  the  program.   Cumulative 
departures  through  September  1986  totaled  113,600.   In  January 
1986,  the  Vietnamese  halted  UNHCR  interviews  of  ODP  candidates, 
complaining  of  slow  processing  of  persons  on  Vietnamese  lists 
and  the  creation  of  the  so-called  backlog.   Negotiations  to 
resume  the  interviews  continue. 

Refugees  continued  to  leave  Vietnam  clandestinely  during  1986, 
although  at  a  somewhat  slower  rate  than  in  previous  years. 
Hanoi  and  provincial  radio  stations  have  broadcast  reports  of 
executions  or  lengthy  jail  sentences  for  organizers  of  failed 
escape  attempts,  as  well  as  lesser  punishments  dealt  to  others 
implicated.   Currently,  male  offenders  can  expect  sentences  of 
3  months  or  more  at  hard  labor,  depending  on  their  role  in  the 
departure  attempt,  while  female  offenders  receive  1  to  3 
months,  with  childless  women  often  receiving  longer  sentences. 
Reeducation  camp  releasees  who  attempt  flight  can  expect  to  be 
returned  to  the  camps  for  an  indefinite  term.   Property,  often 
including  the  means  of  livelihood,  is  confiscated  from  those 
caught  trying  to  escape,  as  is  the  property  left  behind  by 
those  who  succeed. 

Few  have  returned  to  Vietnam  after  fleeing  the  country.   Those 
who  escaped  in  the  immediate  aftermath  of  the  fall  of  South 
Vietnam  in  1975,  and  later  returned,  were  incarcerated  in  the 
camps.   In  only  a  few  isolated  cases  has  Hanoi  accepted 
repatriation  in  recent  years;  in  effect,  those  who  emigrate 
lose  their  citizenship.   Some  who  left  Vietnam  prior  to  1975 
and  acquired  nationalities  and  travel  documents  of  other 
countries  have  been  permitted  to  return  ad  visitors. 

Since  the  illegal  occupation  of  Cambodia  by  Vietnam,  large 
numbers  of  Vietnamese,  possibly  as  many  as  several  hundred 
thousand,  have  settled  in  Cambodia.   Although  some  of  these 
persons  are  former  residents  expelled  by  the  Khmer  Rouge, 
others  are  first-time  settlers. 


844 


VIETNAM 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

All  authority  and  political  power  is  vested  in  the  Vietnamese 
Communist  Party.   Political  opposition  to  this  system  is  not 
tolerated.   The  Political  Bureau  (Politburo)  of  the  Central 
Committee  of  the  Vietnam  Communist  Party  is  the  supreme 
decisionmaking  body  in  the  nation.   The  Politburo's  powerful 
Secretariat  oversees  day-to-day  implementation  of  directives. 
The  party  leadership  selects  candidates  for  the  Central 
Committee,  while  periodic  national  party  congresses  merely 
ratify  the  previously  selected  candidates.   Each  congress  is 
made  up  of  delegates  from  the  party  apparatus  of  each  province, 
who  are  similarly  selected  by  those  at  higher  levels. 

Ostensibly  the  chief  legislative  body,  the  National  Assembly  in 
fact  approves  without  dissent  the  policies  set  by  the 
Politburo.   National  Assembly  elections  are  held  in  Vietnam 
every  5  years,  most  recently  in  1981.   The  elections  scheduled 
for  1986  have  been  postponed  until  April  1987.   Local  elections 
are  held  more  frequently.   Suffrage  is  effectively  mandatory  as 
one  must  vote  in  order  to  have  ration  cards  validated.   Voters 
may  only  strike  out  from  the  single  list  presented  to  them  the 
names  of  candidates  for  whom  they  do  not  wish  to  vote  . 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Vietnam  is  not  a  member  of  any  international  human  rights 
organization,  nor  is  it  active  in  promoting  human  rights  in 
other  countries. 

Foreign  delegations  and  journalists  who  have  been  allowed  to 
visit  reeducation  camps  have  been  shown  only  model  camps. 
Former  prisoners  have  described  extensive  preparations  to 
beautify  camps  prior  to  visits,  temporary  removal  of  most 
prisoners  during  the  visit,  and  careful  briefing  of  the 
remaining  prisoners  by  Communist  Party  cadre  on  what  to  tell 
delegation  members.   The  Government  does  not  permit  the 
existence  of  private  human  rights  groups  in  Vietnam. 

Vietnam  reacts  strongly  to  criticism  of  its  human  rights 
policies.   In  March  1986,  an  official  newspaper,  Nhan  Dan, 
called  the  State  Department's  human  rights  report  to  the 
Congress  "a  brazen  slander  and  a  manifestation  of  the  hostile 
attitude  of  the  U.S.  toward  the  Vietnamese  people." 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Gradual  assimilation  and  co-option  appear  to  be  the 
Government's  long-run  strategy  for  most  minorities.   The 
Government  has  created  special  schools  in  the  Hanoi  area  to 
train  minority  cadres  to  be  the  "eyes  and  ears"  of  the  party 
among  their  own  people.   Highland  minorities  in  central  Vietnam 
are  subject  to  repression  if  suspected  of  ties  with  resistance 
groups.   Officially  programed  resettlement  of  ethnic  Vietnamese 
into  the  highlands  is  designed  to  increase  government  control 
over  minority  groups  once  dedicated  to  hunting,  gathering,  and 
slash-and-burn  agriculture.  As  new  inhabitants  change  ancient 
land  use  and  ownership  patterns,  the  tribes  are  being  forced 
into  settled  agriculture.   Minorities  in  the  south,  such  as  the 
Chinese,  Indian,  and  Khmer,  have  been  encouraged  to  leave  the 
country. 


845 


VIETNAM 

Although  southerners  have  been  appointed  to  some  ministerial 
and  National  Assembly  positions,  the  leadership's  distrust  of 
them  is  a  significant  factor  in  the  assignment  of  political 
responsibilities.   Non-Communist  southerners  who  were  involved 
in  the  National  Liberation  Front  before  1975  have  been 
systematically  deprived  of  political  power.   Even  Communist 
southerners  were  rarely  raised  to  senior  positions  before  the 
Sixth  Congress. 

Ethnic  Chinese  are  severely  discriminated  against  through 
denial  of  officially  sanctioned  employment  and  educational 
opportunities.   Former  military  officers  of  the  Republic  of 
Vietnam  are  systematically  denied  employment;  the  children  of 
former  military  and  civilian  officials  are  denied  university 
education  by  a  review  of  family  backgrounds  which  culls  out 
"undesirable  elements."   Persons  released  from  reeducation 
camps  are  formally  denied  civil  rights  for  an  indefinite  period 
and  are  subject  to  severe  restrictions  in  employment  and  travel. 

Primary  education  is  claimed  by  the  authorities  to  be  universal 
(97  percent  in  1980),  but  some  children,  such  as  the  Amerasians 
(the  children  of  Americans  who  served  in  Vietnam),  are  not 
allowed  to  attend  school.   Education  above  the  elementary 
level,  particularly  at  higher  levels,  is  often  restricted  to 
those  with  approved  political  backgrounds.   The  party  committee 
in  each  school  reportedly  has  the  final  determination  as  to  who 
will  graduate.   Similarly,  study  abroad  is  restricted  to 
politically  acceptable  persons. 

Despite  the  promises  of  the  Communist  Party  to  emancipate 
women,  and  the  important  administrative  and  productive  roles  of 
Vietnamese  women  in  the  war  against  the  United  States,  women  in 
Vietnam  today  do  not  have  the  positions  in  the  leadership  of 
the  country  which  their  numbers  would  warrant.   There  are  no 
women  in  the  Vietnamese  Politburo  and  only  a  handful  in  the 
149-member  Central  Committee.   A  total  of  108  (22  percent)  of 
the  current  National  Assembly  members  are  women.   Despite 
having  proved  themselves  in  administration  during  the  war, 
Vietnamese  women  have  retreated  from  management  positions  they 
held  at  that  time. 

CONDITIONS  OF  LABOR 

No  current  information  is  available  on  minimum  age  laws, 
occupational  safety  laws,  or  other  legislation  concerning 
conditions  of  labor.   Wages  and  hours  of  work  are  regulated  by 
the  Government.   Wages  for  most  workers  are  generally  at  or 
under  basic  subsistence  levels. 

At  least  55,000  Vietnamese  workers  have  work  under  contract  in 
various  occupations  in  the  U.S.S.R.  and  in  Eastern  European 
coiintries.   A  significant  portion  of  their  wages  is  deducted  to 
help  pay  for  Vietnam's  debt  to  those  countries.   It  appears 
that  most  of  these  workers  enter  this  work  program  in  order  to 
escape  the  poverty  and  unemployment  of  present  day  Vietnam. 


846 


WESTERN  SAMOA 


Western  Samoa,  a  small  Pacific  island  country  with  a 
population  of  around  165,000,  is  located  approximately  1,600 
miles  northeast  of  New  Zealand.   It  received  independence  from 
that  country  in  1962  and  still  looks  to  it  as  a  model  for  its 
democratic  practices  and  educational  system.   On  receiving 
independence,  it  adopted  a  Constitution  proclaiming  the  nation 
to  be  an  independent  and  sovereign  state  based  on  "Christian 
principles,  and  Samoan  customs  and  tradition."   The 
Constitution  established  a  parliamentary  democracy  on  the 
Westminster  model  but  with  certain  concessions  to  Samoan 
cultural  practices.   It  provides  for  a  Samoan  head  of  state,  a 
unicameral  legislature,  an  independent  judiciary,  protection 
of  Samoan  land  and  traditional  Samoan  titles,  and  guarantees 
of  fundamental  rights  and  freedoms.   Executive  authority  is 
vested  in  a  head  of  state,  with  government  administered  by  a 
cabinet  consisting  of  a  prime  minister  and  eight  ministers 
chosen  by  the  prime  minister.   All  legislation  passed  by  the 
legislative  assembly  needs  the  approval  of  the  head  of  state 
before  it  becomes  law.   The  present  Head  of  State,  Maliefoa 
Tanumafill  II,  holds  the  position  for  life.   His  successors 
will  be  elected  by  the  Legislative  Assembly  for  5-year  terms. 

The  culture  of  Western  Samoa  is  essentially  Polynesian  but 
uniquely  Samoan.   A  proud  people,  Samoans  believe  that  all 
Polynesian  people  trace  their  origins  to  Samoa.   Traditional 
authority  is  vested  in  the  matai  (village  chief  or  selected 
leader  of  an  extended  family).   Each  extended  family,  or  aiga, 
has  at  least  one  matai,  who  is  appointed  by  consensus  of  the 
aiga.   Ownership  of  land  is  legally  vested  in  the  matai.   It 
is  the  matai 's  responsibility  to  direct  the  economic,  social, 
and  political  affairs  of  the  aiga.   There  are  362  villages  in 
Western  Scimoa  with  a  total  of  over  12,000  matai.   Each  village 
is  governed  by  a  fono  or  council  of  matai,  which  can  fine  or 
otherwise  punish  offenses  against  village  rules. 

There  were  no  significant  human  rights  problems  in  1986. 

The  economy  is  primarily  agricultural  and  beset  by  many  of  the 
problems  of  a  developing  country.   It  is  particularly 
susceptible  to  shifts  in  world  prices  for  its  export 
commodities  such  as  coconut  oil.   In  an  attempt  to  improve  its 
current  accounts  deficit,  the  Government  has  implemented 
austerity  measures.   In  1984  per  capita  income  was  $616. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person  Including 
Freedom  from: 

a.  Political  Killing 

Killing  for  political  motives,  whether  by  the  Government  or 
opposition  political  organizations,  does  not  occur. 

b.  Disappearance 

There  were  no  secret  arrests,  clandestine  detentions,  or 
abductions . 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture  and  cruel,  inhuman  or  degrading  treatment  or 
punishment  are  prohibited  by  law,  and  there  have  been  no 


847 

WESTERN  SAMOA 
reports  of  such  practices. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

There  are  no  political  prisoners.  The  Constitution  guarantees 
freedom  from  forced  labor.  There  are  full  and  effective  legal 
safeguards  of  internationally  recognized  rights  in  this  area. 

e.  Denial  of  Fair  Public  Trial 

Western  Samoan  law  guarantees  the  right  to  a  fair  public 
trial,  and  this  right  is  honored.   All  charges  are  stated 
formally  and  clearly.   Defendants  are  entitled  to  counsel. 
There  are  no  special  courts  to  deal  with  political  or  security 
offenses,  and  the  judiciary  is  independent  of  government 
interference  or  influence.   Decisions  of  village  matai  about 
customary  law  are  not  subject  to  judicial  review,  but 
arbitrary  or  excessive  punishments  would  be  difficult  to 
enforce. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Government  respects  the  privacy  of  the  people  and  does  not 
permit  arbitrary  interference  with  the  family,  home,  or 
correspondence.   Both  law  and  local  custom  provide  for 
protection  from  invasion  of  the  home  or  seizure  of  property 
without  substantive  and  procedural  safeguards,  including 
search  warrants . 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  are  fundamental  parts  of  the 
Constitution.   They  are  respected  in  law  and  practice.   The 
press  is  independent  of  the  Government . 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  guarantees  the  right  of  peaceful  assembly  and 
the  right  to  form  associations  and  unions.   There  are  no 
significant  restrictions.   While  trade  unions  have  not  emerged 
in  the  private  sector,  the  public  service  has  an  employee 
association  which  engages  in  collective  bargaining.   The 
Government  has  permitted  efforts  to  develop  unions  within  the 
country,  and  the  courts  have  upheld  the  rights  to  strike  and 
to  enter  into  collective  bargaining. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  guaranteed  in  the  Constitution,  along 
with  freedom  of  thought  and  conscience.   Each  person  is 
guaranteed  the  right  to  change  religions  or  belief  and  to 
worship  or  teach  religion  alone  or  with  others.   There  is  no 
government-favored  religion.   Nearly  100  percent  of  the 
population  is  Christian. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  guarantees  the  right  to  travel  and  move 
freely  throughout  Western  Samoa  and  to  change  residence. 
Samoans  are  free  to  travel  abroad,  and  they  can  emigrate  and 


848 


WESTERN  SAMOA 

return  to  Samoa  without  restriction.   There  are  no  refugees 
from  or  in  Western  Samoa. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Power  in  Western  Samoa  is  vested  in  the  Prime  Minister  and  the 
Legislative  Assembly.   Under  the  Constitution,  the  Assembly  is 
elected  every  3  years.   Forty-five  of  its  members  are  elected 
by  the  approximately  12,000  matai,  and  the  other  2  seats  are 
filled  by  universal  suffrage  of  those  citizens  who  are  not 
Samoan  by  heritage.   Although  there  is  some  pressure  for 
extending  suffrage  to  all  citizens,  the  concept  is  seen  by 
many  as  conflicting  with  "Fa'a  Samoa"  (the  Samoan  way).   The 
existing  system  is  viewed  as  being  democratic,  in  that  the 
"matai"  traditionally  consult  with  their  extended  families 
before  making  decisions  such  as  choosing  among  candidates  for 
the  Assembly.   The  matai  system  is  conservative  but  does  allow 
for  change.   While  Samoans  must  show  respect  and  obedience  to 
their  "matai"  in  family  and  communal  affairs,  the  matai  have 
well-defined  responsibilities  which,  if  not  met,  can  result  in 
removal . 

Western  Samoa  has  only  the  rudiments  of  political  parties. 
The  most  prominent  political  organization,  the  Human  Rights 
Protection  Party  (HRPP)  was  founded  in  1982.   Its  founder, 
Va'ai  Kolone  is  currently  Prime  Minister.   Although  a  second 
party  was  formed  shortly  before  the  elections  of  February 
1985,  the  political  process  in  Western  Samoa  remains  very  much 
a  function  of  personality  rather  than  party.   In  recent 
experience,  elections  have  occurred  more  frequently  than  the 
prescribed  3-year  cycle,  primarily  as  a  result  of 
no-confidence  votes. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

No  requests  for  human  rights  investigations  were  made  to  the 
Western  Samoan  Government  in  1986,  nor  have  human  rights 
organizations  found  cause  for  comment  or  special  reporting  on 
Western  Samoa.   There  are  no  internal  official  or 
nongovernmental  human  rights  organizations  in  Western  Samoa. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Samoan  politics  and  culture  are  the  product  of  a  heritage  of 
chiefly  privilege  and  power,  and  persons  of  good  family  have 
certain  advantages.   Women  traditionally  occupy  a  subordinate 
role,  although  exceptions,  including  women  matai  and  members 
of  Parliament,  are  common.   The  functioning  of  the  matai 
system,  including  the  democratic  consensus  method  of  selecting 
the  matai  themselves,  tends  to  work  against  discrimination. 

The  Samoan  Constitution  makes  special  provision  to  preserve 
the  political  rights  of  non-Samoans .   Persons  of  mixed 
ancestry  who  are  culturally  Samoan  are  accepted  and  can  attain 
positions  of  considerable  wealth  and  influence. 

CONDITIONS  OF  LABOR 

The  Labor  and  Employment  Act  of  1972  and  regulations  of  1973 
establish  for  the  private  sector  a  40-hour  workweek  and  a 


849 


WESTERN  SAMOA 

minimum  wage  of  $0.25  an  hour.   It  is  illegal  to  employ 
children  under  15  years  of  age  except  in  "safe  and  light 
work."   The  law  also  establishes  certain  rudimentary  safety 
and  health  provisions,  such  as  a  requirement  for  fencing 
around  dangerous  machine  parts.   Independent  observers  say, 
however,  that  the  safety  laws  are  not  enforced  except  when 
accidents  highlight  noncompliance,  and  that  many  agricultural 
workers,  among  others,  are  inadequately  protected  from 
pesticides  and  other  health  hazards.   Part  of  the  problem  is 
low  safety  consciousness,  which  government  education  programs 
are  addressing.   The  law  does  not  apply  to  service  rendered  to 
the  matai,  some  of  whom  require  children  to  work  at  what  might 
be  considered  child  labor.   Government  employees  are  covered 
under  different,  more  stringent  regulations,  which  are 
adequately  enforced. 


I 


850 


U.S. OVERSEAS 


•LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


CO'JNTRY:  WESTERN  SA^OA 


198/f 


1985 


1986 


I.; 


CON 
L 


.  ASSIST. -TOTAL.. 

OANS 

RANTS 


A.  AID 

L 

G 

(SE 

3.F00 

L 

G 

TITLE 

REPA 

PAY. 

TITLE 

H.RE 

VOL. 

C.OTH 

L 

G 


OANS 

RANT 

C.SU 

D  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  £ 

OANS 

RANT 

PEA 

NAR 

OTH 


PP. ASSIST.) .. 
R  PEACE 


S , 

OTAL 

N  $-LOANS...., 
FOR.  CURR...., 

TOTAL , 

.EC.DEV  I  WFP, 
EF  AGENCY..  ..  , 
CON.  ASSIST.., 


CE  CORPS, 
COTICS... 
ER 


1.1 

0.0 
1.1 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 

1.1 

0.0 

1.1 
1.1 

O.D 
0.0 


1  .2 

0.0 
1.2 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
1.2 
0.0 
1.2 
1.2 
0.0 
0.0 


1.0 
0.0 
1.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
1.0 
0.0 
1.0 
1.0 
0.0 
0.0 


II.MIL.  ASSIST. -TOTAL... 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING.... 
C.INTL  MIL.ED.TRN6.... 
D.TRAN-EXCESS  STDCK... 
E. OTHER  GRANTS 


0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


III. TOTAL  ECON.  5  MIL... 

LOANS 

GRANTS 


1.1 

0.0 

1.1 


1.2 
0.0 
1.2 


1.0 
0.0 
1.0 


OTHER  US  LOANS.... 
EX-IM  BANK  LOANS, 
ALL  OTHER , 


0.0 
0.0 
0.0 


0.0 

0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
193A      1985      1986 


1946-85 


TOTAL 

0.1 

6.6 

6.9 

61.2 

IBRD 

0.0 

0.0 

0.0 

0.0 

IFC 

0.0 

0.0 

0.0 

0.0 

IDA 

0.0 

2.0 

2.5 

10,9 

lOB 

0.0 

0.0 

0.0 

0.0 

A03 

0.0 

4.0 

4.4 

40.9 

AFD8 

0.0 

0.0 

,  0.0 

0.0 

UNDP 

0.1 

0.6 

0.0 

9.3 

OTHER-UN 

0.0 

0.0 

0.0 

0.1 

EEC 

0.0 

0.0 

0.0 

0.0 

851 

EUROPE  AND  NORTH  AMERICA 

ALBANIA* 


Albania  is  a  one-party  state  ruled  by  a  Marxist-Leninist 
dictatorship.   The  Government  proclaims  itself  a  People's 
Socialist  Republic.   Ramiz  Alia,  who  officially  replaced 
long-time  dictator  Enver  Hoxha  as  Albania's  leader  in  1985, 
exercises  personal  leadership  through  the  140 , 000-member 
Communist  party  known  as  the  Albanian  Party  of  Labor  (APL) .   A 
large,  effective  security  service,  the  Sigurimi,  assists  the 
party  in  maintaining  repressive  controls  over  the  Albanian 
people,  who  have  only  very  limited  civil  and  political  rights. 

Albania  has  a  centrally  controlled  command  economy  under  which 
the  State  owns  the  means  of  production  and  the  Government 
directs  all  significant  economic  activity.   Within  a  strategy 
of  economic  self-reliance,  the  Government  emphasizes  a  policy 
of  rapid  industrialization  and  development.   In  recent  years, 
however,  the  rate  of  economic  growth  has  declined. 

There  is  no  persuasive  evidence  that  the  human  rights 
situation  significantly  improved  in  Albania  during  1986. 
Private  international  organizations  have  corroborated  evidence 
of  significant  human  rights  violations,  and  the  Government  has 
repeatedly  refused  to  cooperate  with  any  international 
organizations  which  investigate  human  rights  complaints. 

Since  assuming  leadership,  Ramiz  Alia  has  pledged  continuity 
with  Hoxha ' s  policies,  including  the  need  for  continued 
political  "vigilance."   Visiting  Western  journalists  and 
tourists,  however,  have  reported  signs  that  some  restrictions 
on  everyday  life  have  been  relaxed  somewhat  under  Alia. 

While  the  Alia  regime  has  continued  to  isolate  the  Albanian 
population  as  much  as  possible  from  foreign  influences,  it  has 
pursued  a  policy  of  cautiously  expanding  diplomatic,  cultural, 
and  commercial  links  abroad,  especially  with  neighboring 
Balkan  and  Western  European  states.   Albania  is  a  member  of 
the  United  Nations,  but  it  has  not  signed  the  Final  Act  of  the 
Conference  on  Security  and  Cooperation  in  Europe,  nor  has  it 
ratified  any  international  human  rights  covenants. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

No  evidence  came  to  light  of  political  killings. 

b.  Disappearance 

Persons  who  have  escaped  from  Albania  report  that 
disappearances  occur,  but  corroboration  is  not  available. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment 
or  Punishment 

The  Criminal  Code  prohibits  and  provides  punishment  for  the 
use  of  physical  or  psychological  force  during  investigations. 


*The  United  States  has  not  had  diplomatic  relations  with  or 
official  representation  in  Albania  since  1939.   It  is 
difficult,  therefore,  to  comment  authoritatively  on  conditions 
in  Albania . 


852 


ALBANIA 

Nevertheless,  former  political  prisoners  have  often  alleged 
that  they  were  beaten  or  otherwise  ill-treated  during 
investigation  proceedings  to  force  them  to  make  confessions. 
Although  some  of  the  worst  abuses  of  the  past  may  have  ended, 
it  appears  that  Albanian  investigators  still  resort  to  threats 
and  beatings  to  obtain  confessions  or  collaboration.   In  the 
absence  of  independent  means  of  investigating  these  charges, 
it  is  difficult  to  corroborate  such  reports,  but  the  pattern 
of  allegations  suggests  there  is  at  least  some  truth  to  them. 

Private  international  humanitarian  organizations  have  reported 
extremely  harsh  prison  conditions  in  Albania,  including  a 
severe  hard-labor  regime  with  inadequate  food  and  clothing, 
long-term  solitary  confinement,  cramped  cells  without  room  to 
lie  down,  and  unheated,  unfurnished  cells  lacking  any  sanitary 
facilities.   The  Burrel  prison  and  Spac  and  Ballsh  labor 
camps,  in  particular,  have  been  noted  for  their  harsh 
conditions . 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  provides  that  no  one  may  be  arrested  without 
court  or  prosecutorial  approval  or  be  sentenced  to  jail 
without  a  court  verdict  or  for  an  act  which  is  not  a  crime. 
The  Criminal  Code,  however,  is  explicitly  ideological  and 
officially  characterized  as  a  "weapon  in  the  class  struggle." 
Its  provisions  defining  political  offenses  are  loosely 
formulated,  allowing  the  courts  to  interpret  them  broadly  to 
punish  whomever  the  regime  desires. 

The  Criminal  Code  lists  34  crimes,  12  of  which  are  political 
offenses,  for  which  the  death  sentence  may  be  imposed.   Among 
these  are  such  nonviolent  political  offenses  as:   unauthorized 
leaving  or  "flight"  from  the  State,  agitation  and  propaganda 
against  the  State,  creation  of  a  counterrevolutionary 
organization  or  participation  therein,  concealment  of  a  person 
who  commits  a  crime  against  the  State,  activity  against  the 
revolutionary  movement  of  the  working  class,  and  refusal  to 
carry  out  a  duty  or  coercing  others  to  refuse. 

The  Criminal  Code  also  provides  that  banishment  (generally  to 
a  state  farm  or  enterprise)  or  internment  may  be 
administratively  imposed,  without  trial,  for  up  to  5  years  on 
persons  whom  the  authorities  consider  a  threat  to  the 
Communist  system  and  on  the  families  of  fugitives.   Amnesty 
International's  1986  Report  notes  that  several  members  of  a 
family,  regarded  by  the  authorities  as  politically  suspect, 
were  interned  for  about  3  months  shortly  before  the  death  of 
Enver  Hoxha  in  1985.   Various  members  of  this  same  family  were 
said  also  to  have  been  interned  on  earlier  occasions. 

There  are  numerous  reports  that  families  of  escapees  from 
Albania  have  been  imprisoned  or  interned  as  a  deterrent  to 
other  potential  illegal  emigrants.   Amnesty  International  has 
reported  a  number  of  such  cases  in  recent  years,  but  another 
source  claimed  that  close  relatives  of  recent  escapees  are  no 
longer  interned. 

Amnesty  International  reports  that  political  detainees  lack 
adequate  legal  safeguards  during  pretrial  investigations.   By 
law,  investigations  into  crimes  against  the  State  must  be 
completed  within  3  months,  but  extensions  are  easily  obtained, 
and  no  effective  maximum  period  of  investigation  is  enforced. 
Most  investigations  into  political  offenses  are  completed 
within  4  months,  but  Amnesty  International  charges  that  some 


853 


ALBANIA 

investigations  have  dragged  on  for  more  than  a  year. 
Political  detainees  have  been  held  in  solitary  confinement  for 
up  to  6  months  during  pretrial  investigations  without  access 
to  lawyers  or  relatives.   The  Criminal  Code  provides  that 
accused  persons  must  be  informed  when  investigation  of  their 
cases  is  concluded  and  allowed  to  examine  all  the  evidence  to 
be  brought  against  them.   Usually,  however,  they  are  not 
allowed  to  examine  all  the  materials  and  are  shown  only  a  copy 
of  the  indictment.   While  investigators  are  theoretically 
bound  by  rules  of  procedure,  and  the  accused  may  appeal  to 
higher  authority  against  investigators  who  violate  proper 
procedures,  there  do  not  appear  to  be  any  effective  controls 
on  the  powers  of  investigators  in  political  cases. 

Information  on  forced  labor  is  not  currently  available. 

e.  Denial  of  Fair  Public  Trial 

The  judicial  system  includes  a  Supreme  Court  and  regional  and 
district  courts.   Like  all  organs  of  the  Government  and  state 
authority,  the  judicial  system  appears  to  be  under  the  total 
control  of  the  APL.   There  is  virtually  no  chance  a  court 
would  render  an  independent  verdict  in  conflict  with  the 
wishes  or  policies  of  the  regime. 

Amnesty  International  reports  that  persons  accused  of 
political  crimes  lack  adegiaate  legal  safeguards  during  their 
trials.   Defendants  at  political  trials  have  usually  been 
denied  defense  counsel  and  have  had  to  conduct  their  own 
defense.   Major  political  trials  of  state  officials  are  closed 
when  it  suits  the  purposes  of  the  regime,  but  most  political 
trials  of  ordinary  citizens  are  held  in  open  court.   These 
trials  last  no  more  than  1  day,  and  there  have  been  no  known 
acquittals . 

Reports  of  the  number  of  persons  in  prison  range  from  4,000  to 
40,000,  including  300  members  of  the  pre-World  War  II  elite, 
as  well  as  pro-Soviet,  pro-Chinese,  and  other  political 
prisoners.   Many  persons  are  serving  sentences  for  expressing 
dissatisfaction  with  conditions  in  Albania  or  for  trying  to 
flee  the  country.   Amnesty  International  reports  it  has  the 
names  of  almost  400  political  prisoners  held  in  Albania  during 
the  1970 's  and  1980 's,  but  believes  this  is  only  a  fraction  of 
the  true  figure.   Former  political  prisoners  report  about 
2,400  political  prisoners  were  held  in  the  Ballsh  and  Spac 
labor  camps  during  the  early  1980 's.   Some  300  more  were 
imprisoned  at  Burrel,  and  others  were  held  in  Tarovic,  Kosove, 
and  Tirana  prisons.   Although  the  Government  declared  an 
amnesty  on  November  15,  1982,  there  is  no  independent 
confirmation  of  the  number  of  persons  amnestied,  and  there  are 
reports  of  further  political  arrests  since  1982. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  proclaims  the  inviolability  of  the  home  and 
the  privacy  of  correspondence  but  at  the  same  time  provides 
that  these  and  other  civil  rights  are  subordinate  to  the 
general  interest  and  cannot  be  exercised  in  opposition  to  the 
Socialist  order.   Observers  generally  believe  that  the 
authorities  can  and  do  violate  the  privacy  of  the  home 
whenever  and  to  the  extent  necessary  to  achieve  their  ends. 
The  Government  uses  its  pervasive  informer  network  to  report 
on,  among  other  things,  the  private  lives  of  its  citizens. 
Children  are  taught  to  report  their  parents'  activities  in  the 


854 


ALBANIA 

home,  such  as  whether  they  practice  religion  or  speak  against 
the  Government.   Contact  with  the  outside  world  is  carefully 
monitored.   Refugees  have  reported  difficulties  they  had  while 
in  Albania  in  receiving  mail  or  telephone  calls  from  relatives 
living  abroad.   Sometimes  packages  of  food,  medicine,  and 
clothing  sent  to  them  were  returned  by  the  Albanian 
authorities . 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Although  the  Constitution  states  that  citizens  enjoy  these 
freedoms,  it  provides  that  they  may  not  be  exercized  in 
opposition  to  the  Socialist  order.   Consequently,  the 
Government  has  imposed  rigid  restrictions  on  freedom  of  speech 
and  press.   Any  citizen  who  publicly  criticizes  the  Government 
is  subject  to  swift  and  severe  reprisals  under  an  article  of 
the  Constitution  which  forbids  anti-State  agitation  and 
propaganda.   Amnesty  International  claims  in  its  1986  Report 
to  have  received  information  about  a  number  of  persons 
convicted  under  this  article  and  serving  sentences  of  up  to  20 
years  for  peacefully  expressing  views  critical  of  economic  or 
political  conditions  in  Albania. 

All  news  media  are  government  controlled  and  never  criticize 
the  state  and  party  leaderships  or  their  policies.   Art  and 
literature  are  deemed  to  be  weapons  of  revolutionary  change 
and  are  subject  to  rigid  state  control  and  censorship.   The 
authorities  also  manipulate  scholarly  inquiry  and  publications 
for  political  purposes,  particularly  in  such  fields  as 
linguistics,  literature,  economics,  history,  geography, 
folklore,  and  ethnology. 

Information  from  abroad  is  carefully  controlled,  and  persons 
having  unauthorized  contacts  with  foreigners  have  been 
reprimanded  or  jailed,  although  there  is  some  indication  that 
such  restrictions  may  have  been  relaxed  somewhat  lately. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  security  police  deal  severely  with  group  activities  that 
do  not  have  government  sanction  or  that  might  appear  to  be  in 
opposition  to  the  leadership.   There  are  no  independent 
associations  or  organizations;  all  are  controlled  by  the  APL. 

Nearly  all  Albanians  belong  to  trade  unions  that  are  part  of 
the  United  Trade  Unions  of  Albania,  an  arm  of  the  APL.   These 
unions  have  no  significant  independent  voice  in  labor 
relations,  although  they  play  a  key  role  in  indoctrinating  and 
propagandizing  the  workers,  in  maintaining  labor  discipline, 
and  in  organizing  the  periods  of  so-called  "voluntary"  manual 
labor  in  which  all  Albanians  are  expected  to  take  part. 

c.  Freedom  of  Religion 

All  religious  activity  in  Albania  is  expressly  prohibited  by 
the  Constitution  and  by  government  policy.   Historically, 
about  70  percent  of  all  Albanians  were  Muslim,  nearly  20 
percent  were  Orthodox,  and  a  little  more  than  10  percent  were 
Roman  Catholic.   A  recent  refugee  report  estimated  that 
between  2,000  and  2,500  Jews  live  in  Albania. 

In  1967  the  Government  proclaimed  Albania  the  first  atheist 
state  in  the  world,  abrogated  all  laws  dealing  with 


855 


ALBANIA 

church-state  relations,  and  began  an  active  campaign  to 
eradicate  all  vestiges  of  religion.   More  than  2,100  mosques, 
churches,  monasteries,  and  other  institutions  were  closed, 
their  fixed  assets  were  seized  without  compensation  by  the 
authorities,  and  many  religious  leaders  were  persecuted, 
imprisoned,  or  even  executed  for  continuing  their  religious 
functions.   All  religious  literature  was  banned,  as  were  any 
personal  manifestations  of  religious  belief  or  practice. 
While  a  few  outstanding  historic  churches  and  their  religious 
art  are  being  restored  as  museums,  most  churches  and  mosques 
have  been  converted  to  other  uses. 

The  regime  continues  to  suppress  religious  activity  by 
threatening  harsh  penalties  for  believers  who  practice  their 
faith  and  by  obliging  citizens  to  inform  on  believers. 
Nevertheless,  there  have  been  some  signs  that  the  regime  is 
quietly  toning  down  its  antireligious  campaign,  as  Tirana 
tries  to  improve  its  relations  with  Italy,  Greece,  and 
Turkey.   There  has  been,  however,  no  official  statement  that 
religious  practice  is  once  again  allowed.   Despite  years  of 
antireligious  pressure,  there  are  reports  that  some  Albanians 
have  continued  to  practice  their  faith  in  their  own  homes, 
particularly  in  villages  and  in  more  remote  mountainous 
areas.   Tourists  have  also  reported  seeing  Muslim  Albanians 
faithfully  kneeling  in  prayer  along  roadsides  with  apparent 
impunity. 

In  November  1983,  the  Vatican  publicly  condemned  religious 
persecution  in  Albania  and  claimed  that  a  number  of  priests, 
members  of  holy  orders,  and  seminarians  had  died  in  prison. 
It  also  reported  that  two  priests  had  been  executed  for 
baptizing  children.   The  official  press  denies,  however,  that 
believers  have  been  persecuted  and  maintains  that  religious 
belief  is  opposed  only  by  argument. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  does  not  guarantee  freedom  of  movement. 
Movement  within  the  country  and  travel  abroad  are  controlled 
very  strictly,  and  transgressors  against  the  laws  are  severely 
punished.   The  Criminal  Code  states  that  flight  from  the  State 
or  refusal  to  return  to  the  fatherland  by  a  person  sent  abroad 
on  service  or  allowed  to  leave  the  State,  is  considered 
treason  and  punishable  by  imprisonment  for  not  less  than  10 
years  or  by  death.   Amnesty  International  stated  in  its  1986 
Report  that  it  learned  of  2  men  serving  sentences  of  20  years 
in  Burrel  prison  and  Spac  labor  camp  for  having  attempted  to 
leave  Albania  illegally.   Despite  this,  Albanians  continue  to 
risk  their  lives  to  cross  heavily  guarded  borders  into  Greece 
and  Yugoslavia.   Albanians  reportedly  are  allowed  to  leave  the 
country  legally  only  on  official  business  or,  very  rarely,  for 
family  reasons. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

No  such  right  exists  in  theory  or  in  practice.   The  Government 
is  a  totalitarian  dictatorship,  headed  by  Ramiz  Alia  in  his 
capacity  as  First  Secretary  of  the  APL  and  Chairman  of  the 
Presidium  of  the  People's  Assembly.   The  Constitution 
establishes  the  APL  as  the  sole  political  entity  and 
Marxism-Leninism  as  the  only  political  ideology.   The  APL  is 
governed  internally  by  the  principle  of  "democratic 
centralism,"  under  which  decisionmaking  power  is  concentrated 


66-986  0-87-28 


856 


ALBANIA 

in  the  hands  of  a  small  elite.   Any  attempt  by  individual 
citizens,  or  even  party  members,  to  criticize  policy  or  change 
the  form  of  government  or  its  leaders  is  dealt  with  severely. 

The  Constitution  provides  that  the  People's  Assembly  (an 
unicameral  parliament)  is  the  supreme  organ  of  national 
government  in  Albania;  similar  bodies,  called  people's 
councils,  exist  at  the  local  level.   Candidates  for  these 
assemblies  are  first  designated  by  a  mass  organization  known 
as  the  Democratic  Front,  which  is  controlled  by  the  APL,  and 
then  "elected"  without  opposition  by  universal  suffrage. 
After  the  last  qxiadrennial  elections,  held  on  April  27,  1986, 
the  Government  announced  that  100  percent  of  eligible  voters 
had  participated,  and  that  the  official  slate  of  candidates 
had  been  elected  with  more  that  99.99  percent  of  the  votes. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  denies  violating  human  rights  and  refuses  to 
cooperate  with  any  investigation  of  allegations  to  the 
contrary,  including  confidential  investigations  by  the  United 
Nations  Human  Rights  Commission. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  grants  national  minorities  "guaranteed 
protection  and  development  of  their  culture  and  popular 
traditions,  the  use  of  their  mother  tongue,  and  its  teaching 
in  the  schools,  and  equal  development  in  all  fields  of  social 
life."   Greeks  compose  the  largest  ethnic  minority,  but 
smaller  numbers  of  Serbs,  Bulgarians,  Vlachs,  Gypsies,  and 
Jews  also  live  in  Albania.   While  there  are  differences  of 
opinion  over  the  extent  to  which  minorities  may  exercise  their 
cultural,  educational,  and  linguistic  rights,  they  are  clearly 
restricted.   Several  reports  indicate  persecution,  harassment, 
and  discrimination  against  minorities  solely  because  of  their 
ethnic  origin.   There  have  even  been  reports  of  mass  removals 
of  segments  of  the  Greek  population  out  of  traditionally  Greek 
lands  in  the  south  to  areas  further  from  the  Albanian-Greek 
border.   Furthermore,  insofar  as  the  ban  on  religious  practice 
has  removed  the  Greek  Orthodox  Church  from  Greek  communities 
in  Albania,  an  important  part  of  that  ethnic  group's 
commmunity  life  and  links  to  Greece  has  been  eliminated.   The 
leadership  of  both  the  APL  and  the  Government  are 
overwhelmingly  ethnic  Albanian  of  Moslem  background. 

The  Constitution  states  that  women  shall  enjoy  "equal  rights 
with  men  in  work,  pay,  holidays,  social  security,  education, 
in  all  social-political  activity,  as  well  as  in  the  family." 
Information  on  the  extent  to  which  these  rights  are  exercised 
is  not  available,  but  there  are  indications  that  the  regime 
has  advanced  the  status  of  women.   Women  are  said  to 
participate  equally  in  the  obligatory  labor  and  military 
service  programs.   There  are  several  women  in  party  and 
government  leadership  positions. 

CONDITIONS  OF  LABOR 

There  is  no  current  data  available  on  the  minimum  age  for  the 
employment  of  children,  minimum  wages,  maximum  hours  of  work, 
or  occupational  safety  and  health. 


857 


AUSTRIA 


Austria  is  a  constitutional  parlieimentary  democracy.   A 
coalition  government  (Socialist  Party  and  People's  Party)  was 
formed  after  the  November  1986  national  election.   The  loosely 
united  Green  Party  and  the  right-wing  Freedom  Party  are  in 
opposition. 

Austria  has  a  developed  economy,  and  Austrians  enjoy  a  high 
standard  of  living. 

Since  World  War  II,  Austria  has  served  as  a  country  of  first 
asylum  for  nearly  2  million  refugees  from  Eastern  Europe. 
During  periods  of  crisis  and  upheaval  in  Eastern  Europe, 
refugee  arrivals  rise  significantly. 

During  the  1986  presidential  election  campaign,  observers 
reported  several  instances  in  which  participants  in  campaign 
rallies  expressed  anti-Semitic  sentiments  directed  against 
Austria's  Jewish  commmunity.   These  anti-Semitic  expressions 
occurred  in  connection  with  Kurt  Waldheim's  candidacy  for 
President  and  accusations  concerning  his  activities  during 
World  War  II.   The  Government  of  Austria  has  spoken  out 
strongly  against  all  such  manifestations. 

In  other  regards,  the  1986  human  rights  situation  in  Austria 
was  essentially  unchanged  from  the  conditions  which  prevailed 
in  previous  years.   To  a  very  high  degree,  human  rights  are 
respected  in  Austria,  and  no  charges  of  human  rights 
violations  on  the  part  of  the  Government  or  other  public 
institutions  were  made  during  1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  politically  motivated  killings  either 
by  government  authorities  or  opposition  groups. 

b.  Disappearance 

There  were  no  abductions  by  authorities. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Pxinishment 

Torture  is  banned  by  Article  II  of  the  European  Convention  for 
the  Protection  of  Human  Rights  and  Fundamental  Freedoms,  which 
is  incorporated  into  the  Austrian  Constitution.   There  is  no 
evidence  of  any  violation  of  this  provision. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  prohibits  arbitrary  detention  or  exile.   The 
law  provides  for  investigative  detention  for  72  hours,  by 
which  time  an  investigative  judge  must  decide  on  the  legality 
of  the  detention.   Provided  the  investigative  judge  agrees, 
the  accused  may  be  held  in  detention  pending  completion  of  an 
investigation  for  up  to  a  maximum  of  2  years.   Grounds  for 
investigative  detention  are  enumerated  in  the  law,  as  are 
conditions  for  release  on  bail.   A  1983  law  reformed  the 
provisions  concerning  detention  by  shortening  pretrial 
procedures,  restricting  the  number  of  detentions,  except  in 


858 


AUSTRIA 

the  case  of  persons  who  have  or  are  alleged  to  have  committed 
serious  crimes,  and  providing  better  legal  protection  for 
detainees.   There  are  no  allegations  that  these  provisions  for 
investigative  detention  have  been  violated. 

Detention  for  minor  infractions  of  administrative  law  may  be 
imposed  by  the  administrative  authorities  but  is  subject  to 
court  appeal.   The  Government  is  considering  legislation 
requiring  increased  judicial  control  of  such  proceedings.   The 
proposed  legislation  provides  for  the  implementation  of 
Article  5  of  the  Human  Rights  Convention  according  to  which 
detention  may  only  be  imposed  by  an  independent  judge.   In 
1985  a  total  of  2,388  persons  were  held  for  varying  periods  of 
time  in  investigative  detention. 

There  is  no  forced  labor. 

e.  Denial  of  Fair  Public  Trial 

The  judiciary  is  independent  from  the  executive  and 
legislative  branches  of  government.   Trials  are  public. 
Judges  are  appointed  for  life  and  cannot,  in  principle,  be 
removed  from  office.   Jury  trials  are  prescribed  for  major 
offenses,  and  those  convicted  have  the  right  of  appeal. 
Written  charges  must  be  presented  to  the  accused,  who  has  the 
right  of  representation  by  a  lawyer. 

Concerned  about  the  possibility  of  executive  interference  in 
the  judicial  system,  critics  argue  that  the  public 
prosecutors'  lack  of  independence  from  the  Ministry  of  Justice 
opens  the  way  for  possible  governmental  meddling.   To  rectify 
this  possible  defect,  the  Government  has  been  considering 
introducing  a  law  which  would  require  that  directives  issued 
by  the  ministry  to  the  public  prosecutors  be  made  public. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  law  provides  for  the  protection  of  personal  data 
collected,  processed,  or  transmitted  by  government  agencies, 
public  institutions,  and  private  entities.   Constitutional 
provisions  also  protect  the  secrecy  of  the  mail  and  telephone. 
The  privacy  of  family  life  is  respected.   There  is  no  effort 
by  the  Government  to  monitor  or  control  family  life. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

These  freedoms  are  guaranteed  by  the  Constitution  and 
respected  in  practice.   Austria  has  a  free,  independent,  and 
multifaceted  press,  ranging  from  conservative  to  communist. 

Publications  may  be  removed  from  circulation  if  they  violate 
legal  provisions  concerning  morality  or  public  security.   As  a 
matter  of  practice,  such  cases  are  extremely  rare.   Opposition 
viewpoints  are  given  wide  attention  in  Austrian  publications. 
Austria's  well-established  democratic  political  system,  its 
active  and  independent  press,  and  its  effective  judiciary 
combine  to  assure  continued  freedom  of  speech  and  press. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  for  freedom  of  assembly  and 
association.   The  Austrian  State  Treaty  of  1955,  though,  makes 


859 


AUSTRIA 

an  exception  to  this  principle  in  the  case  of  Nazi 
organizations  and  activities.   The  Constitutional  Law  of  1945 
also  prohibits  Nazi  organizations.   The  law  on  the  formation 
of  associations  stipulates  that  permission  to  form  an 
association  may  be  denied  if  it  is  apparent  that  the 
organization  will  pursue  the  illegal  activities  of  a 
prohibited  organization. 

Public  demonstrations  require  a  permit  from  the  police 
authorities.   While  foreigners  may  participate  in  demon- 
strations, it  must  be  an  Austrian  citizen  who  submits  the 
permit  application.   In  processing  such  applications,  the 
police  may  consider  only  the  public  safety  aspect  of  the 
proposed  demonstration  and  not  its  political  purpose.   Permits 
are  routinely  issued. 

Trade  unions  have  an  important  voice  in  the  country's 
political  life  due  to  their  role  in  "social  partnership,"  an 
unofficial  system  by  which  Austria's  economic  policies  are 
determined  by  labor  and  management  representatives.   Labor  is 
organized  in  15  national  unions,  each  of  which  is  a  member  of 
the  Austrian  Trade  Union  Federation  (ATUF).   This  organization 
has  a  strong,  centralized  leadership  structure.   Individual 
unions  and  the  federation  are  independent  of  government  or 
political  party  control.   Unions  have  the  right  to  organize 
workers,  to  negotiate  wage  agreements,  and  to  strike,  although 
strikes  in  Austria  during  the  postwar  period  have  been  rare. 
One  member  of  the  present  Cabinet  is  president  of  a  national 
union  and,  until  the  Parliament  dissolved  October  3,  1986,  the 
president  of  the  lower  house  was  also  president  of  ATUF. 
Nearly  60  percent  of  the  work  force  is  organized  in  trade 
unions.   ATUF  is  a  member  of  the  International  Confederation 
of  Free  Trade  Unions  and  also  provides  the  worker  delegate  for 
Austria's  International  Labor  Organization  delegation. 

By  law,  most  employees  must  be  members  of  the  Chambers  of 
Labor.   This  organization,  which  is  unique  to  Austria, 
represents  workers'  interests  vis-a-vis  the  Government  whereas 
the  unions  represent  the  workers  vis-a-vis  the  employers.   The 
leadership  of  the  trade  unions  as  well  as  of  the  Chambers  of 
Labor  is  elected  through  democratic  balloting.   There  are,  in 
addition,  a  large  number  of  trade  associations  and  other 
professional  groupings  in  Austria. 

c.   Freedom  of  Religion 

This  right  is  guaranteed  by  the  Constitution,  although  the 
Treaty  of  St.  Germain,  which  also  is  a  constitutional 
provision,  restricts  this  freedom  to  the  practice  of  religions 
which  are  compatible  with  public  safety  and  morality.   In 
order  to  qualify  as  a  recognized  religious  organization  under 
Austrian  law,  religious  groups  register  with  the  Government. 

Although  85  percent  of  the  population  are  Roman  Catholic,  most 
of  the  world's  major  religions  are  represented.   Despite  its 
dominant  position  in  the  country,  the  political  influence  of 
the  Catholic  Church  has  steadily  diminished  since  1945  and  is 
no  longer  considered  a  major  political  force. 

Although  overt  and  explicit  expressions  of  anti-Semitism  are 
not  part  of  public  discourse  here,  several  recent  surveys 
indicate  that  such  sentiments  are  latent  among  some  Austrians. 
These  came  to  the  surface  when  accusations  concerning  the 
wartime  activities  of  Kurt  Waldheim  (elected  President  in  June 
1986)  elicited  a  disturbing  anti-Semitic  reaction  on  the  part 


860 


AUSTRIA  

of  individual  Austrian  citizens.   The  Government  has  condemned 
this  phenomenon  in  very  strong  terms  and  has  recommitted  the 
country  to  combating  all  its  manifestations. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  concerning  freedom  of  movement 
within  the  country  or  the  right  to  change  residence  or 
workplace.   Austrian  residents  are  free  to  travel  or  to 
emigrate.   Citizens  who  have  left  the  country  have  the  right 
to  return.   No  area  of  the  country  is  closed  to  travel. 

Austria  serves  as  a  country  of  first  asylum  for  refugees  from 
Eastern  Europe  and  as  a  transit  point  for  Soviet  Jewish 
emigrants  on  their  way  to  Israel  or  other  third  countries. 
Once  in  Austria,  refugees  are  not  forcibly  returned  to  their 
country  of  origin.   During  1985  Eastern  European  refugee 
arrivals  totaled  6,050.   Arrivals  in  1986  numbered  8,179,  a  35 
percent  increase  over  1985.   Austria  budgeted  about  $22 
million  in  1986  for  refugee  reception,  care,  and  maintenance. 

The  Government  has  drastically  limited  the  issuance  of  work 
permits  to  non-Austrians  in  an  effort  to  reduce  domestic 
unemployment.   Austria's  guest  worker  population,  which 
averaged  226,400  in  1973,  stood  at  142,286  in  1985. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Austria  is  governed  through  a  democratic  parliamentary 
system.   Under  the  Constitution,  elections  must  be  held  at 
least  every  4  years.   Elections  are  free  and  regularly  draw 
high  levels  of  participation.   The  1986  national  elections 
resulted  in  a  change  of  government  in  Austria.   No  party  won 
an  absolute  majority.   The  Socialist  Party,  which  won  80 
seats,  went  into  coalition  with  the  People's  Party,  which  won 
77  seats.   Several  small  parties  also  contested  the  elections, 
including  the  Communist  Party,  which  did  not  receive 
sufficient  support  to  elect  candidates  to  the  Parliament.   The 
right-wing  Freedom  Party  won  18  seats,  and  the  Greens  won  8. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

No  charges  of  human  rights  violations  were  brought  by 
international  or  nongovernmental  organizations  during  1985  and 
1986.   Austria  recognizes  the  competence  of  the  European  Human 
Rights  Commission  in  Strasbourg  for  implementing  the  European 
Convention.   Austria  concerns  itself  extensively  with 
international  human  rights  matters.   Representatives  of 
oppressed  groups  frequently  visit  Austria  and  meet  with 
government  officials  and  political  leaders  to  explain  their 
views.   Because  of  Austria's  geographic  position,  such 
meetings  frequently  focus  on  the  human  rights  situation  in 
Eastern  Europe.   Austria  hosted  a  Council  of  Europe  conference 
on  human  rights  in  March  1985. 

Amnesty  International  is  the  major  nongovernmental  human 
rights  organization  active  in  Austria.   Austrians  also  provide 
financial  support  for  the  Bruno  Kreisky  Foundation,  which  was 
formed  in  1976  to  honor  distinguished  human  rights  activists. 


861 


AUSTRIA 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Austria  has  an  extensive  public  welfare  system,  the  benefits 
of  which  are  available  to  all  citizens  on  a  nondiscriminatory 
basis. 

Legal  restrictions  on  women's  rights  have  long  been 
abolished.   Women  are  entering  the  work  force  in  increasing 
numbers  and  have  made  substantial  progress  toward  economic 
equality  in  the  postwar  era.   Nevertheless,  significant 
inequality  in  practice  still  exists  in  political,  economic, 
and  social  fields  despite  legislation  enacted  in  1977  and  1979 
to  reform  family  law.   In  1985  approximately  41  percent  of  the 
work  force  was  composed  of  women.   Men,  however,  earned  4  9 
percent  more  than  women  overall.   Among  men  and  women  with 
equal  training  and  education,  men  earned  one-third  more  than 
women.   Women  participate  fully  in  the  electoral  process  and 
constitute  53  percent  of  the  Austrian  electorate.   Since  1983 
a  State  Secretary,  a  woman  in  the  Chancellor's  office,  has 
been  responsible  for  women's  issues  within  the  Government. 
The  new  coalition  Government  has  two  women  ministers 
(Education  and  Family,  Sports  and  Environment). 

The  human  rights  of  Austrian  minorities  are  respected,  but  the 
Slovenian  minority  in  the  province  of  Carinthia  is  concerned 
about  the  future  of  instruction  in  the  Slovene  language  in 
local  elementary  schools.   The  Slovenes  fear  that  changes  in 
the  province's  bilingual  education  system,  which  some 
German-speaking  groups  advocate,  would  effectively  eliminate 
Slovene  from  most  provincial  elementary  schools.   Negotiations 
are  currently  under  way  on  a  proposal  which  would  allow 
parents  to  determine  whether  their  children  should  receive 
instruction  in  German  or  Slovenian. 

CONDITIONS  OF  LABOR 

There  is  no  minimum  wage  in  Austria,  but  anyone  whose  income 
falls  below  the  official  poverty  line  of  about  $3,960  per  year 
is  eligible  to  receive  social  welfare  benefits. 

Since  1975  the  legal  Austrian  workweek  has  been  established  at 
40  hours,  although  workers  in  several  key  branches  have 
attained  reductions  below  this  level  recently.   The  minimum 
working  age  in  Austria  is  15.   The  Labor  Codification  Law  and 
the  Labor  Protection  Law  are  among  the  more  important  legal 
instruments  for  ensuring  workers'  rights  and  decent  working 
conditions.   A  labor  inspectorate  attached  to  the  Justice 
Ministry  conducts  routine  inspections  of  health  and  safety 
conditions  at  the  workplace. 


862 


U.S. OVERSEAS  -LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAM  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  AUSTRIA 


1984 


1985 


1986 


I.ECON.  ASSIST. -TOTAL... 

LOANS 

GRANTS 

A. AID  

LOANS 

GRANTS 

(SEC. SUPP. ASSIST.)  ..  . 

3. FOOD  FOR  PEACE 

LOANS 

GRANTS 

TITLE  I-TDTAL 

?EPAY.  I^  S-LOANS 

PAY.  IN  FOR.  CURR 

TITLE  II-TOTAL 

=  . RELIEF. EC. OEV  5  WFP. 

VDL. RELIEF  AGENCY 

C. OTHER  ECON.  ASSIST... 

LOANS 

GRANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 

II.MIL.  ASSIST. -TOTAL... 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING.... 
C.INTL  MIL.EO.TRNG. .. . 
O.TRAN-cXCESS  STOCK... 
E. OTHER  GRANTS 

III. TOTAL  ECON.  S,    MIL... 

LOANS 

GRANTS 


0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0  . 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

a.o 

0.0 

0.0 

0.1 

0.0 

0.1 

0.0 

0.0 

0.0 

0.1 

0.0 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.0 

0.1 

0.0 

■   0.0 

0.0 

0.1 

0.0 

0.1 

OTHER  US  LOANS. ... 
EX-IM  BANi^  LOANS, 
ALL  OTHER 


0.0 
0.0 
0.0 


0.0 

0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE    FROM    I N T ERN ATIOM AL     AGENCIES 
1934  1985  1986 


1946-86 


TOTAL 

0.0 

0.0 

0.0 

105.5 

IBRD 

0.0 

O.D 

0.0 

104.9 

IFC 

0.0 

0.0 

0.0 

0.0 

IDA 

0.0 

0.0 

0.0 

0.0 

103 

0.0 

0.0 

0.0 

0.0 

A03 

0.0 

0.0 

0.0 

0.0 

AFDB 

0.0 

0.0 

.  0.0 

0.0 

UNDP 

0.0 

0.0 

0.0 

0.3 

OTHER-UN 

0.0 

O.D 

0.0 

0.3 

ee: 

0.0 

O.D 

0.0 

0.0 

863 


BELGIUM 


Belgiuin  is  a  parliamentary  democracy  under  a  constitutional 
monarch.   In  practice  the  Council  of  Ministers  (Cabinet)  is 
responsible  for  governmental  decisions.   The  Council,  led  by 
the  Prime  Minister,  holds  office  as  long  as  it  retains  the 
confidence  of  the  Parliament,  which  includes  13  political 
parties  split  along  linguistic  and  ideological  lines. 

Direct  popular  elections  for  parliamentary  seats  (excluding  76 
of  the  182  Senate  seats  apportioned  by  other  means)  are  held 
at  least  every  4  years  under  a  system  of  universal  suffrage, 
obligatory  voting,  and  proportional  representation.   The 
Flemish  and  Francophone  Social  Christian  Parties  have  been  the 
major  modern-day  political  force  in  Belgium,  leading  or 
participating  in  virtually  all  of  the  30-odd  coalition 
governments  since  World  War  II. 

Domestic  security  in  Belgium  is  primarily  the  responsibility 
of  the  national  paramilitary  Gendarmerie,  the  judicial  police, 
and  a  host  of  municipal  police  forces.   The  armed  forces  play 
no  role  in  domestic  law  enforcement. 

A  series  of  terrorist-type  attacks  in  October  1984,  led  by  a 
Belgian  group,  the  C.C.C.  (Communist  Combat  Cells),  took  the 
Belgians  by  surprise,  leading  them  to  question  their  security 
and  the  forces  intended  to  assure  it.   In  1986,  the  Minister 
of  Justice  proposed  a  wide-ranging  series  of  internal  police 
reforms  and  policy  changes  to  cope  with  future  terrorist 
problems,  including  a  computer  databank  on  terrorism, 
government  infiltration  of  terrorist  groups,  and  court-ordered 
wiretaps  under  certain  conditions. 

Belgium  also  continues  to  contend  with  the  social,  economic, 
and  racial  pressures  apparently  linked  to  the  presence  of  a 
large  immigrant  population. 

Belgium  has  an  excellent  human  rights  record,  which  was  not 
compromised  by  the  problems  with  which  it  has  had  to  deal . 
Respect  for  human  rights  in  Belgium  is  guaranteed  in  the 
Constitution  and  laws,  and  was  observed  in  practice  in  1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Neither  the  Belgian  authorities  nor  officially  sanctioned 
groups  engage  in  killings  for  political  motives.   No  deaths 
resulted  in  1986  from  the  actions  of  politically  motivated 
terrorist  groups.   Attacks  by  the  C.C.C.  took  the  lives  of  two 
firemen  in  May  1985  as  a  result  of  a  car-bomb  explosion, 
although  the  C.C.C.  claimed  the  deaths  were  accidental.   The 
arrest  of  the  group's  suspected  leaders  in  early  1986  may  have 
ended  this  period  of  terrorism.   However,  in  the  last  half  of 
1986  there  were  three  bomb  attacks:   an  unclaimed  bombing  in 
Antwerp  outside  the  Flemish  Socialist  Labor  Federation  office 
in  August,  another  unclaimed  bombing  outside  Brussels'  Masonic 
Lodge  in  September  (which  caused  minor  injuries  to  passersby) , 
and  a  bombing  outside  Antwerp's  principal  synagogue  in 
November.   The  latter  attack  was  claimed  by  two  groups:   one 
called  "Adolf  Eche  Holstein  Mein  Kampf"  in  Brussels  and  the 
other  called  the  "Call  of  Christ"  in  Lebanon. 


864 

BELGIUM 

b.  Disappearance 

Abductions,  secret  arrests,  or  clandestine  detentions  by 
government  or  other  officially  condoned  elements  are 
proscribed  by  Belgian  law  and  did  not  occur. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Penal  Code  prohibits  deliberate  mistreatment  or  injury  of 
another  and  is  applicable  to  the  actions  of  both  officials  and 
private  individuals.   In  September  1986,  Belgium's  Public 
Prosecutor  indicted  several  members  of  Brussels'  judicial 
police  for  the  torture  of  a  Zairean  bookstore  attendant  during 
his  arrest  and  detention  in  1982.   Previous  cases  of  this  sort 
have  led  to  disciplinary  action  against  the  police,  usually 
accompanied  by  forced  resignations.   To  expose  such  abuses 
more  quickly,  the  Prosecutor  called  on  the  Government  to  pass 
a  law  requiring  that  police  who  witness  misdeeds  committed  by 
other  police  report  the  behavior  to  higher  authorities. 

Although  crowded  and  aging  prisons  are  an  issue  in  Belgium, 
cruel  and  inhuman  punishment  is  not  practiced.   There  are  no 
differences  in  the  conditions  of  confinement  based  on  race, 
sex,  religion,  or  social  class,  although  prison  officials 
try  to  accommodate  special  religious  or  medical  diets. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Freedom  from  arbitrary  arrest  and  imprisonment  is  guaranteed 
by  law.   Arrested  persons  must  be  brought  before  a  judge 
within  24  hours  or  released.   Belgian  law  provides  for  pretrial 
confinement  only  under  the  following  special  circumstances: 
when  a  person  is  apprehended  in  the  commission  of  a  criminal 
act;  when  there  is  a  risk  that  the  suspect  will  prove  a  danger 
to  the  community;  when  there  is  a  risk  that  the  accused  will 
flee  the  jurisdiction;  and  when  the  case  involves  one  of  a 
number  of  serious  offenses  specified  by  law.   The  justification 
for  such  confinement  is  subject  to  monthly  review  by  a  panel 
of  judges. 

In  practice,  there  is  growing  concern  among  local  human  rights 
groups  and  parliamentarians  that  pretrial  detention  is 
sometimes  abused.   Bail  exists  in  principle  under  Belgian  law, 
but  is  rarely  granted  in  practice.   There  is  no  limit  on  how 
long  an  accused  may  be  held  prior  to  coming  to  trial.   The 
president  of  the  Belgian  League  for  the  Defense  of  Human 
Rights  has  expressed  his  concern  that  extended  pretrial 
detention  occurs  more  and  more  frequently  in  cases  involving 
immigrants . 

Exile  of  Belgian  citizens  is  not  permitted  by  law.   Forced 
labor  for  political,  ideological,  discriminatory,  or 
educational  ends  is  unknown  in  practice. 

e.  Denial  of  Fair  Public  Trial 

A  fair  public  trial,  including  the  right  to  counsel,  is 
guaranteed  by  law  and  honored  in  practice.   A  suspect  is 
charged,  if  the  evidence  warrants,  when  the  preliminary 
judicial  investigatory  phase  is  completed.   Charges  are 
clearly  and  formally  stated.   No  one  is  imprisoned  because  of 
political  beliefs. 


865 


BELGIUM 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Freedom  from  arbitrary  interference  with  privacy  by  the  State 
is  guaranteed  by  law  and  respected  in  practice.   The 
Constitution  specifically  guarantees  the  inviolability  of  the 
home  except  in  cases  laid  down  and  regulated  by  law.   The  law 
forbids  searches  of  private  homes  at  night,  except  in  special 
circumstances.   Warrants  issued  by  a  judge  are  required  unless 
the  inhabitants  of  the  domicile  agree  to  the  search.   The 
Penal  Code  provides  penalties  for  all  violations  of  the  home 
by  officials  as  well  as  by  private  persons. 

Monitoring  of  telephones  and  interference  with  mail  are  also 
strictly  prohibited.   The  Minister  of  Justice  has  said, 
however,  that  he  plans  to  seek  legislation  to  allow  the  use  of 
court-approved  wiretaps  by  law  enforcement  agencies  under 
certain  limited  circumstances,  e.g.,  terrorist  cases. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

These  freedoms  are  guaranteed  by  law  and  respected  in 
practice.   Varying  political,  religious,  philosophical,  and 
artistic  views  are  permitted  free  public  expression,  and  there 
is  no  political  censorship  of  the  media.   There  are,  however, 
prohibitions  on  publications  and  productions  held  to  undermine 
"public  order"  (e.g.,  explicit  pornography  and  incitement  to 
violence).   There  are  laws  against  libel,  provisions  for  a 
citizen's  right  of  reply  to  media  criticism,  and  restrictions 
on  criticism  of  government  policies  by  civil  servants. 

Belgium  has  state-owned  radio  and  television  networks,  but 
there  is  no  direct  government  control  of  program  content. 
Their  programs  are  supervised  by  boards  of  directors  which 
represent  the  main  currents  of  opinion.   The  Government  has  a 
representative  on  the  boards  but  no  veto  power. 

Private  radio  stations  operate  with  government  licenses,  since 
a  late  1985  decision  by  the  Ministry  of  Communications  which 
legalized  them  for  the  first  time.   Belgium  has  yet  to  pass 
legislation  permitting  the  existence  of  television  stations 
not  owned  by  the  State.   Most  urban  homes  have  access  to 
foreign  television  from  neighboring  countries  via  cable. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Political,  civic,  religious,  artistic,  social,  and  special 
interest  groups  are  permitted  free  public  assembly,  subject  to 
regulations  of  public  order.   Labor  unions  and  groups 
protesting  government  policies  or  actions  are  free  from 
harassment  and  persecution,  although  permits  are  required  for 
open-air  assemblies. 

The  right  to  organize,  strike,  and  bargain  collectively  is 
recognized  and  exercised  freely  in  Belgium,  although 
government  austerity  measures  sometimes  limit  or  alter  the 
results  of  collective  bargaining.   The  degree  of  union 
organization  is  one  of  the  highest  in  the  world,  approximately 
70  percent  of  the  workforce.   Labor  unions  are  strong  and 
independent  of  the  Government,  but  have  important  informal 
links  with  and  influence  on  many  of  the  major  political 
parties.   The  unions  do  not  allow  their  leaders  to  hold 
political  office. 


866 

BELGIUM 

c.  Freedom  of  Religion 

Belgium  has  a  long  tradition  of  religious  tolerance.   The 
Christian,  Jewish,  and  Muslim  religions  are  accorded  a 
"recognized"  status  in  law,  which  includes  a  government 
subsidy.   Other  "nonrecognized"  religions  enjoy  full  freedom 
to  practice  and  are  not  subject  to  harassment  or  persecution. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Belgian  citizens  enjoy  freedom  of  travel  within  the  country 
and  internationally,  including  the  right  of  voluntary 
repatriation. 

In  May  1985,  a  law  took  effect  that  gives  municipalities  in 
the  greater  Brussels  region  the  right  to  refuse  to  register 
new  foreigners — defined  as  citizens  of  non-European  Community 
countries — as  residents.   Such  registration  is  required  of  all 
persons  residing  in  Belgium,  with  some  exceptions.   To  date, 
seven  municipalities  have  taken  advantage  of  the  new  law, 
which  in  effect  serves  to  limit  somewhat  the  freedom  of 
foreigners  to  decide  where  they  reside  in  Belgium. 

Belgium  continues  to  have  a  generous  policy  on  political 
refugees.   Anyone  arriving  in  Belgium  can  claim  political 
asylum  and  will  be  allowed  to  stay  in  Belgium  long  enough  to 
pursue  that  claim.   Belgium  continues  automatically  to  grant 
the  right  of  political  asylum  to  those  foreign  nationals 
recommended  by  the  local  office  of  the  United  Nations  High 
Commissioner  for  Refugees  (UNHCR) .   However,  mounting  public 
concern  about  the  growing  number  of  immigrants  has  led  the 
Government  to  introduce  legislation  that  would  restrict  the 
availability  of  asylum  and  place  responsibility  for  refugee 
recommendations  on  a  Belgian  agency  rather  than  the  UNHCR. 
The  local  head  of  the  UNHCR  has  stated  that  the  current 
arrangement  leaves  candidates  who  have  been  refused  refugee 
status  by  the  UNHCR  without  an  independent  outlet  for  appeal. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Participation  in  the  political  system  is  open  to  all  citizens. 
Suffrage  is  universal  for  all  adults  (18  and  over),  secret, 
and  compulsory.   Unweighted  voting  (one  person/one  vote)  has 
been  in  effect  since  1919  for  men  and  since  1949  for  women. 
There  are  13  parties  currently  represented  in  the  Belgian 
Parliament.   Opposition  parties  are  free,  under  law  and  in 
practice,  to  operate  without  constraints  or  repression. 

The  existence  of  Dutch-  and  French-speaking  regions  poses 
significant  problems  for  the  State.   All  major  institutions, 
including  political  parties,  are  divided  along  linguistic 
lines.   There  are  special  provisions  for  Dutch-,  French-,  and 
German-speaking  councils  at  the  regional  level.   Regional  and 
linguistic  needs  are  taken  into  account  in  national  decisions. 

Two  French-speaking  Belgians,  elected  in  1981  to  represent 
francophone  suburbs  of  Brussels  located  within  the  political 
boundaries  of  the  Flemish  regional  council,  complained  to  the 
European  Court  of  Human  Rights  that  they  had  been  deprived  of 
their  right  to  free  elections  by  a  Belgian  law  which  allows 
only  Dutch-speaking  Belgians  to  be  elected  to  the  Flemish 
council.   The  Court's  decision  is  expected  in  early  1987. 


867 


BELGIUM 

In  October  1986,  the  national  Government  entered  a  period  of 
instability  due  to  the  controversy  created  by  a  similar  case. 
The  Council  of  State  found  that  the  French-speaking  mayor  of  a 
French-speaking  majority  town  located  within  Dutch-speaking 
Flanders  could  not  be  mayor  because  of  his  inability  to  speak 
Dutch,  as  required  by  law  for  mayors  in  Flanders. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  has  been  active  in  the  United  Nations  and  other 
international  forums  in  promoting  human  rights,  and  became  a 
member  of  the  U.N.  Human  Rights  Commission  in  1986.   It  has 
also  promoted  independent  investigation  of  alleged  human 
rights  violations.   In  1986,  no  requests  were  made  for  outside 
investigation  of  the  human  rights  situation  in  Belgium.   There 
are  several  active  independent  human  rights  groups  in  Belgium, 
and  they  consider  the  Government  open  to  discussion  of  any 
human  rights  question. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Belgium  is  a  culturally  active,  pluralistic  society  in  which 
individual  differences  in  general  are  respected  and  linguistic 
rights  in  particular  are  protected.   Some  57  percent  of 
Belgians  are  native  Dutch  speakers  living  primarily  in  the 
northern  provinces  that  constitute  Flanders.   The  42  percent 
of  French  speakers  tend  to  live  in  the  capital,  Brussels,  and 
the  southern  provinces  called  Wallonia.   The  small  minority  of 
German  speakers  live  along  the  eastern  border.   These  language 
differences  have  been  the  subject  of  hundreds  of  laws  over  the 
last  century,  leading  to  a  fairly  rigid  structure  designed  to 
protect  each  language  group  from  cultural,  economic,  or 
political  dominance  by  the  others. 

Food,  shelter,  health  care,  and  education  are  available  to  all 
inhabitants  regardless  of  race,  sex,  religion,  language, 
social  status,  or  ethnic  background.   Some  25  percent  of  the 
residents  of  Brussels,  the  nation's  largest  city,  are 
foreigners,  leading  to  a  concentration  of  immigrants, 
primarily  North  Africans.   The  immigrant  population  tends  to 
be  poorer,  less  skilled,  and  less  educated  than  the  average, 
and  is  increasingly  the  focus  of  public  debate. 

Belgium  is  active  in  the  area  of  women's  rights.   The 
Consultative  Commission  for  the  Condition  of  Women,  attached 
to  the  Ministry  of  Foreign  Affairs,  advises  the  Government  on 
international  women's  issues.   Within  the  country  there  are 
several  other  commissions  on  women's  rights  that  deal  with 
oversight  of  women's  education  and  working  conditions.   There 
are  numerous  women  members  of  the  Senate  and  Chamber  of 
Representatives,  and  there  are  three  women  in  Cabinet  posts. 

CONDITIONS  OF  LABOR 

Belgium  continued  to  suffer  in  1986  from  slow  economic  growth 
and  high  unemployment,  currently  between  12  and  13  percent. 
Governmental  policies  to  promote  employment  and  an  extensive 
system  of  unemployment  compensation  and  other  social  benefits 
have  served  to  minimize  serious  individual  financial  hardship. 

Belgian  working  hours,  mandated  by  law  and  collective 
agreement,  are  the  shortest  in  Europe,  averaging  about  37 


868 


BELGIUM 

hours  a  week.   There  are  generous  provisions  for  minimum  wage 
(currently  almost  $600  a  month  for  full-time  work  for  those 
over  21  years  of  age,  with  a  slightly  lower  youth  minimum 
wage),  vacations,  and  unemployment  benefits.   Adequate  health 
and  safety  legislation  exists,  supplemented  by  collective 
bargaining  agreements,  and  health  and  safety  committees  are 
mandated  by  law  at  enterprises  with  more  than  50  employees. 
The  minimum  age  for  employment  of  children  is  16;  children  can 
work  and  study  part-time  from  age  16  to  18. 


869 


BULGARIA 


Bulgaria  is  a  Marxist-Leninist  state  ruled  by  the  Bulgarian 
Communist  Party.   The  Communist  leadership  holds  a  monopoly  of 
power  and  seeks  to  control  and  direct  all  political,  economic, 
social,  and  cultural  activities.   A  second  party,  the 
Bulgarian  National  Agrarian  Union,  is  represented  in  the 
Government  and  National  Assembly  but  is  totally  subservient  to 
the  Communist  Party.   No  other  political  parties  are 
tolerated.   An  omnipresent  network  of  state  security  police 
and  militia  (uniformed  national  police)  deters  or  suppresses 
open  expressions  of  opposition  to  the  regime  or  its  policies. 

All  production  facilities,  except  for  small  private 
agricultural  plots,  are  owned  by  the  State.   The  Government 
controls  the  trade  union  movement  and  uses  it  as  a  vehicle  for 
mobilizing  the  work  force  to  achieve  the  regime's  goals. 

The  Constitution  specifies  a  number  of  civil,  political,  and 
social  rights,  but  in  practice  these  rights  are  circumscribed 
and  cannot  be  exercised  in  any  way  that  the  Communist  Party 
deems  unacceptable.   Travel  out  of  Bulgaria  is  contingent  on 
government  approval  and  is  closely  controlled,  as  is  the 
individual's  ability  to  change  residence  from  one  city  to 
another  in  Bulgaria. 

Most  limitations  on  and  denials  of  civil  and  political  rights 
apply  to  all  Bulgarians,  but  the  country's  Turkish 
minority — about  one-tenth  of  the  population — is  subject  to 
additional  restrictions  on  its  cultural  identity,  including 
bans  on  the  use  of  the  Turkish  language,  traditional  forms  of 
dress,  and  some  Islamic  religious  practices.   The  forced 
change  of  Turkish  to  Bulgarian  names  carried  out  in  1984-85 
appears  to  have  been  completed.   Active  resistance  to 
government  policies  appears  to  have  ceased,  and  reports  of 
regime  violence  to  enforce  the  name  change  campaign  have 
stopped. 

Overall,  the  human  rights  situation  changed  little  in  Bulgaria 
during  1986.   Reports  of  violence  associated  with  enforcement 
of  government  controls  decreased,  but  that  diminution 
reflected  reduced  resistance  from  the  Turkish  minority  rather 
than  improved  government  observance  of  human  rights. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  known  reports  of  politically  motivated  killings 
in  Bulgaria  during  1986.   Amnesty  International,  however, 
reported  in  April  1986  evidence  that  Bulgarian  security  forces 
may  have  killed  over  100  Bulgarian  citizens  of  Turkish  origin 
during  the  1984-85  name  change  campaign. 

b.  Disappearance 

There  were  no  reported  cases  of  disappearance  at  the  hands  of 
Bulgarian  security  forces. 


870 


BULGARIA 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Pvinishment 

According  to  credible  reports  by  human  rights  advocates  and 
their  families,  beatings  continued  to  be  a  feature  of 
imprisonment  in  Bulgaria.   Many  persons  apprehended  while 
attempting  to  leave  Bulgaria  without  authorization  have 
reportedly  suffered  severe  abuse  at  the  hands  of  border 
guards.   Political  prisoners,  including  intellectuals,  are 
held  together  with  common  criminals  and  subjected  to  brutal 
treatment  by  these  elements  as  well  as  by  their  guards.   These 
practices  are  confirmed  by  veteran  inmates  from  various 
prisons,  including  Sofia's  Central  Prison  and  forced  labor 
camps  at  Devnia,  Belene  Island,  and  Debelt.   According  to  a 
dissident  former  graduate  student  confined  at  Debelt,  the 
guards  there  delegate  the  task  of  beating  political  offenders 
to  criminal  inmates. 

Prison  conditions  reportedly  vary.   According  to  one  prisoner, 
cells  at  Sofia's  Central  Prison  went  unheated  during  the  early 
months  of  1985,  but  despite  the  winter  temperatures  inmates 
were  not  issued  any  additional  clothing.   On  the  other  hand,  a 
penal  veteran  referred  to  Stara  Zagora  Prison  as  a  relative 
"paradise"  where  a  correct  regime  is  followed  despite  Spartan 
conditions.   At  the  Razvigor  Street  jail  in  Sofia,  prisoners 
are  held  two  to  a  cell  during  pretrial  investigations.   The 
cells  measure  one  and  a  half  by  two  paces  and  are  furnished 
only  with  a  plank  bed  or  pallet.   Each  cell  is  illuminated 
around  the  clock  by  a  single  naked  bulb.   The  diet  is  poor. 
There  are  no  exercise  or  recreation  areas,  although  detainees 
may  remain  at  Razvigor  for  several  months.   While  Razvigor 
inmates  endure  lengthy  interrogation  sessions,  there  are  no 
known  complaints  of  beating  in  this  jail. 

Sources  claim  that  conditions  are  also  harsh  at  camps, 
including  the  notorious  Belene  Island  facility,  for  Bulgarians 
detained  in  the  campaign  against  ethnic  Turkish  Bulgarians. 

Bulgaria  ratified  in  October,  with  significant  reservations, 

the  Convention  Against  Torture  and  Other  Forms  of  Cruel, 

Inhuman,  or  Degrading  Treatment  or  Punishment,  signed  in  June 
1986. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Bulgarian  citizens  may  be  detained,  tried,  and  punished  for 
many  actions  which  elsewhere  are  considered  political,  but  not 
criminal,  in  nature.   Police  interrogation,  detention,  or  even 
arrest  may  result  from  unauthorized  demonstrations,  public 
expressions  critical  of  the  Government,  or  the  mere  act  of 
entering  a  Western  embassy,  although  such  activities  are  not, 
strictly  speaking,  illegal  under  Bulgarian  law. 

Although  the  principle  of  a  judicial  determination  of  the 
legality  of  a  person's  detention  exists  in  Bulgarian  law,  it 
does  not  provide  effective  relief  against  state  action.   The 
Bulgarian  judiciary  is  not  independent  of  executive  power,  nor 
is  it  able  to  provide  any  effective  check  on  executive 
actions.   Thus,  although  preliminary  detention  is  limited 
theoretically  to  10  days,  and  then  only  when  the  evidence 
appears  sufficient  to  justify  an  indictment,  several  cases  are 
known  of  persons  subjected  to  longer  detention  without  charges 
being  filed.   Following  arraignment,  Bulgarian  law  permits 
detention  up  to  6  months  before  indictment.   Under  the 


871 


BULGARIA 

Criminal  Code,  the  accused  must  be  informed  of  the  charges 
against  him,  but  sometimes  this  requirement  is  not  observed. 

Persons  may  also  be  subject  to  a  system  of  administrative 
control  short  of  imprisonment,  by  which  they  are  detained  at 
their  place  of  residence  and  must  appear  frequently  at  the 
local  police  station.   Another  form  of  punishment  and  control 
is  forced  change  of  domicile  or  internal  exile.   A  person's 
right  to  remain  in  his  place  of  residence  may  be  revoked,  and 
he  may  be  required  to  move  far  from  family  and  familiar 
surroundings.   Such  banished  people  are  often  sent  to  remote 
villages  to  perform  agricultural  labor.   Their  identity  cards 
are  stamped  to  note  restriction  to  a  particular  locality. 
Should  exiles  or  persons  under  such  administrative  controls 
leave  despite  these  prohibitions,  they  face  possible 
imprisonment . 

There  were  credible  reports  in  1986  that  Bulgarians  of  Turkish 
ancestry,  who  had  been  incarcerated  on  Belene  Island  or  in 
other  Bulgarian  prisons  for  their  resistance  to  the  1984-85 
name  change  campaign  or  for  other  "troublemaking, "  were  being 
resettled  after  release  from  prison  to  areas  of  Bulgaria  with 
small  numbers  of  ethnic  Turks.   Although  some  ethnic  Turks 
appear  to  be  working  involuntarily  outside  their  home  regions, 
there  is  insufficient  evidence  to  establish  the  existence  of  a 
broad  assimilationist  resettlement  policy. 

It  is  not  possible  to  estimate  reliably  the  number  of 
arbitrary  arrests,  other  forms  of  detention,  or  summary  exile 
in  1986.   The  exact  number  of  detainees  from  the  Turkish  name 
change  campaign  of  1984-85  who  may  still  be  incarcerated  or  in 
internal  exile  is  unknown.   However,  credible   reports, 
including  those  documented  by  Amnesty  International  and 
Helsinki  Watch,  indicate  that  many  ethnic  Turks  arrested 
during  that  campaign  may  have  remained  imprisoned  in  1986. 

Political  offenders  are  required  to  do  hard  labor. 

e.   Denial  of  Fair  Public  Trial 

Bulgarian  law  and  general  practice  provide  for  public  trial  in 
criminal  cases.   Defendants  are  entitled  to  legal  counsel  but 
only  after  preliminary  investigations  and  indictment,  a 
process  that  can  last  many  weeks.   When  defense  attorneys  are 
provided,  they  often  cooperate  with  the  prosecution. 

Special  court  procedures  apply  in  cases  involving  state 
security.   Trials  in  such  cases,  and  in  others  with  political 
implications,  are  not  public.   The  numbers  of  such  trials,  or 
of  political  prisoners  and  detainees,  are  not  known,  but  a 
reasonable  estimate  would  be  a  figure  of  several  thousand 
political  prisoners  or  detainees,  taking  into  account  those 
captured  while  trying  to  escape  across  the  country's  borders 
and  ethnic  Turks  detained  during  and  since  the  name  change 
campaign. 

The  Bulgarian  judicial  system  generally  seeks  to  maintain  a 
semblance  of  observing  legal  norms,  but  the  courts  sometimes 
apply  statutes  retroactively  or  extend  them  to  cases  of 
dubious  applicability.   The  penal  laws  are  codified, 
published,  and  readily  available  for  reference,  but  numerous 
procedural  and  administrative  regulations  are  not.   Such 
regulations  are  frequently  invoked  in  judicial  proceedings, 
and  the  defendant  has  little  opportunity  to  question  the 
validity  or  applicability  of  the  regulation  in  question. 


872 


BULGARIA 

Despite  such  irregularities,  Bulgarian  dissidents  have  stated 
that  they  welcome  even  trials  closed  to  the  public  as  forums 
for  defending  themselves  and  voicing  criticism  of  the 
Government.   Some  defense  lawyers  enjoy  reputations  for 
courage  and  honesty,  despite  pressures  from  the  security 
apparatus . 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Government  and  Communist  Party  interfere  in  the  private 
lives  of  citizens  in  many  ways.   The  party  and  the  security 
apparatus  direct  an  elaborate  system  of  informers,  which  is 
present  in  virtually  all  workplaces,  residential  areas,  and 
social  organizations,  to  monitor  the  daily  lives  of  Bulgarians 
for  signs  of  dissidence  or  other  unacceptable  behavior. 
Citizens  assume  that  security  personnel  may  monitor  their 
telephone  conversations  and  read  their  mail. 

Sanctity  of  the  home  is  nominally  safeguarded  by  law,  and 
police  may  not  legally  search  property  without  prior 
permission  from  a  court  or  prosecutor.   However,  searches  may 
be  undertaken  in  urgent  situations  before  judicial  permission 
is  given.   The  authorities  are  required  to  issue  an  itemized 
receipt  for  property  confiscated  during  a  search.   In  one 
case,  a  defendant  facing  trial  refused  to  sign  this  document, 
charging  that  it  contained  falsehoods.   In  court,  the 
defendant  reported  that  his  signature  was  forged  on  the 
document,  but  a  judge  admitted  it  as  evidence  over  the  defense 
lawyer's  protest. 

The  Government  regiments  the  private  lives  of  citizens. 
Virtually  all  citizens  are  members  of  "mass"  organizations. 
Children  and  young  adults  belong  to  the  Pioneers  and  Komsomol, 
respectively,  while  their  elders  belong  to  the  Fatherland 
Front  and,  in  the  case  of  the  elite,  the  Bulgarian  Communist 
Party.   There  are  strong  pressures  on  all  citizens  to  become 
nominal  members  of  and  pay  dues  to  the  mass  organizations. 
Those  who  refuse — an  extremely  small  percentage  of  the 
population — are  likely  to  come  under  official  scrutiny  and  to 
be  denied  advancement  at  work  and  other  benefits. 

Government  policies  toward  the  Turkish  minority,  which  it 
describes  as  "Bulgarians  who  were  forcibly  Islamized  under 
Ottoman  rule,"  demonstrate  forceful  interference  into  areas 
traditionally  regarded  as  private.   Despite  official  denials, 
numerous  reports,  including  private  statements  by  people 
living  in  predominantly  ethnic  Turkish  areas,  indicate  that 
the  public  use  of  the  Turkish  language  is  banned.   The  wearing 
of  traditional  Turkish  clothing  is  also  forbidden.   The  ethnic 
Turkish  and  Muslim  population  continues  to  be  required  to  use 
Bulgarian — usually  Christian — names  forced  on  it  in  the 
1984-85  name  change  campaign.   Education  in  the  Turkish 
language  has  long  been  banned. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  provides  for  certain  basic  rights,  including 
freedom  of  speech  and  press.   In  practice,  however,  these 
freedoms  may  not  be  exercised  in  any  way  that  might  weaken  the 
Bulgarian  Communist  Party's  monopoly  of  power.   The  regime 
totally  controls  Bulgaria's  press,  radio,  and  television,  and 
rarely  permits  dissemination  of  alternative  views.   Laws 


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BULGARIA 

provide  severe  punishment  for  anyone  convicted  of  criticizing 
the  State  or  spreading  "untruthful  remarks  which  might 
increase  distrust  of  state  power  or  cause  confusion  in 
society."   Unauthorized  disclosure  of  information,  such  as 
unpublished  economic  statistics,  is  illegal  and  subject  to 
serious  penalties. 

Although  censorship  officially  does  not  exist,  the  media  as 
well  as  writers,  artists,  and  those  in  academic  life  operate 
within  well-understood  party  and  government  guidelines  and 
practices.   International  news  coverage  is  usually  limited  to 
that  provided  by  the  government  news  agency  or  official  Soviet 
sources,  although  carefully  selected  articles  from  the  Western 
press  are  sometimes  published  in  translation.   Forbidden 
topics  in  the  Bulgarian  press  include  unauthorized  criticism 
of  party  and  state  leaders,  of  Communist  ideology,  and  of 
other  Communist  countries,  particularly  the  U.S.S.R. 

In  addition  to  pervasive  party  control  of  the  media,  virtually 
the  entire  population  practices  self-censorship.   Annual 
congresses  of  the  official  Writers  Union  adopt  acceptable 
themes  for  authors,  and  those  not  following  directives  are 
unlikely  to  see  their  works  published.   Academic  journals 
cannot  challenge  regime  policies. 

Ordinary  citizens  send  criticism,  suggestions,  and  complaints 
by  letter  to  newspapers  and  to  National  Assembly  deputies  on  a 
broad  range  of  topics,  such  as  inadequate  services  by  public 
agencies  and  housing  shortages.   None  of  the  letters 
published,  however,  exceeds  criticism  of  specific  shortcomings 
or  failures  of  lower  level  administrative  officials. 
Occasionally,  an  issue  of  social  policy  may  be  opened  to 
public  discussion  within  prescribed  bounds. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  for  freedom  of  association  and 
demonstration.   In  practice,  however,  the  State  decides  which 
social  and  political  organizations  may  exist.   Private 
associations  are  unknown,  and  the  law  provides  punishment  for 
anyone  "founding  an  illegal,  anti-State  organization." 
Freedom  of  assembly  is  a  right  granted  only  to  legally 
constituted  organizations,  and  only  for  approved  purposes. 
Attendance  at  public  demonstrations  is  a  duty  assigned  by 
schools  and  enterprises  to  their  members. 

Lawyers,  doctors,  artists,  musicians,  writers,  and  academics 
are  also  members  of  professional  associations  which  have  the 
party-assigned  function  of  controlling  their  memberships. 
Their  contacts  with  foreign,  especially  Western  counterparts, 
are  restricted;  and  foreign  travel  to  attend  conferences  and 
take  part  in  international  exchanges  is  subject  to  control  by 
party  organizations. 

The  Bulgarian  Communist  Party  organizes  and  totally  controls 
all  Bulgarian  labor  unions.   The  unions'  role  is  to  instill  in 
their  members  devotion  to  the  party,  promote  patriotism  and 
loyalty  to  the  Soviet  Union,  and  prepare  working  people  for 
Communist  society.   A  new  labor  code,  adopted  in  1986  and  due 
to  go  into  force  in  1987,  appears  designed  in  large  part  to 
increase  labor  productivity  and  facilitate  implementation  of 
what  the  party  calls  the  "scientific-technical  revolution." 
Union  members  are  not  permitted  to  strike  or  negotiate  for 
better  pay  or  working  conditions,  nor  may  workers  organize 
outside  the  existing  unions. 


874 


BULGARIA 

Trade  unions  have  not  defended  workers  dismissed  from  jobs  for 
"political"  transgressions.   Such  workers  are  sometimes 
blacklisted  by  security  authorities,  effectively  barring  them 
from  further  employment.   Trade  unions  are  assigned  a  role 
promoting  job  safety  and  the  general  social  welfare  of  their 
members.   Bulgaria  is  a  member  of  the  International  Labor 
Organization,  and  the  unions  maintain  ties  with 
Communist-controlled  unions  and  labor  confederations  abroad. 

c.   Freedom  of  Religion 

Although  the  Constitution  provides  for  freedom  of  worship,  the 
authorities  espouse  atheism  and  discourage  religion.   Openly 
expressed  religious  conviction  is  incompatible  with  party 
membership  or  attainment  of  responsible  government  or 
industrial  positions.   Policy  directives  adopted  at  the 
Thirteenth  Bulgarian  Communist  Party  Congress  in  April  1986 
called  for  increased  "ideological  work  against  religious 
anachronisms"  and  promoting  broader  acceptance  of  "the 
Socialist  festive  and  ritual  system."  Nonetheless,  a  number 
of  faiths  are  recognized,  including  various  Christian 
denominations,  Islam,  and  Judaism.   The  Ba'hai  faith  and  the 
Dunovist  sect,  an  indigenous  movement  which  flourished  in 
pre-Communist  Bulgaria,  however,  are  outlawed.   Most  forms  of 
religious  instruction  are  forbidden  in  practice.   Church-state 
relations  are  regulated  by  the  Committee  for  Questions  of  the 
Bulgarian  Orthodox  Church  and  Religious  Cults,  which  is 
organized  under  the  Ministry  of  Foreign  Affairs.   It  reviews 
all  clerical  appointments  and  in  the  past  has  occasionally 
imposed  clergy  on  local  congregations  despite  the  opposition 
of  the  parishioners. 

The  Bulgarian  Orthodox  Church,  which  was  the  established 
church  before  the  Communists  took  power,  is  the  largest  and, 
in  the  Government's  view,  most  acceptable  church,  given  its 
historic  role  and  continuing  appeal  to  ordinary  Bulgarians. 
The  church  receives  substantial  government  financial  support 
and  echoes  government  propaganda  on  such  themes  as  peace  and 
disarmament.   It  is  allowed  to  print  a  newspaper,  distill  and 
market  some  alcoholic  beverages,  and  sell  some  religious 
articles,  such  as  candles  and  small  jewelry  crosses. 

A  Bulgarian  language  Bible,  only  2,000  copies  of  which  were 
published  in  1982  and  distributed  domestically,  is  now  out  of 
print,  and  no  Bibles  may  be  imported.   A  Ministry  of  Interior 
newspaper  reported  in  a  September  1986  article  on  "ideological 
subversion"  that  customs  officials  had  intercepted  on  various 
occasions  a  total  of  "50  Bibles  in  Bulgarian  intended  to  be 
distributed  here,"  "2,186  copies  of  brochures  and  books  with 
religious  contents,"  and  other  religious  materials. 

Although  authorities  generally  do  not  interfere  with  older 
worshipers  attending  services,  they  try  to  dissuade  young 
people  from  entering  churches  and  periodically  circulate  among 
them  demanding  to  see  their  identity  cards.   Attendance  at 
Easter  services  at  Sofia's  Aleksandur  Nevsky  Cathedral  is 
restricted  to  those  granted  special  "invitations,"  and  police 
barricades  keep  all  others  at  least  a  block  from  the  cathedral. 

Ethnic  Turks  comprise  the  majority  of  Bulgaria's  Muslims,  the 
remainder  being  Gypsies  and  Slavic  Pomaks .   Increased  measures 
to  discourage  Islamic  practices  have  figured  prominently  in 
the  Government's  campaign  to  eradicate  the  cultural  identity 
of  the  Turkish  community  in  Bulgaria.   Muslim  believers  have 
been  inhibited  in  the  practice  of  their  religion  by  the 


I 


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BULGARIA 

closure  of  many  mosques  and  by  prohibitions  against  religious 
education  of  children.   Although  Sofia's  mosque  is  being 
slowly  renovated,  many  other  mosques  throughout  the  country 
have  fallen  into  disrepair  or  have  been  converted  to  other 
uses.   Certain  architecturally  notable  mosc[ues,  as  in  Razgrad 
and  Shumen,  have  been  preserved  as  "cultural  monuments"  but 
are  closed  to  actual  worship. 

Copies  of  the  Koran  may  not  be  imported  and  are  not  generally 
available  to  Muslims  in  Bulgaria.   Bulgarian  citizens  were  not 
permitted  to  make  pilgrimages  to  Mecca  in  1986.   Parents  who 
have  Muslim  rites  of  circumcision  performed  on  their  children 
are  heavily  fined,  and  the  observance  of  Muslim  holidays  is 
discouraged.   Many  Muslim  graveyards  have  been  obliterated, 
and  Muslim  burial  practices  are  not  permitted. 

The  Jewish  minority  numbers  about  5,000  people.   Historically, 
Jews  in  Bulgaria  have  not  suffered  anti-Semitic  persecutions 
as  in  many  other  parts  of  Europe.   They  have  traveled  to 
Israel  and  received  visitors  from  that  country,  although  such 
travel  is  carefully  controlled  by  the  Government.   Sofia's 
Sephardic  Synagogue  has  received  some  government  funds  for 
refurbishment  as  an  architectural  monument,  but  progress  has 
been  extremely  slow,  and  religious  services  continue  to  be 
held  in  a  small,  overcrowded  anteroom.   The  Synagogue's  prayer 
books  are  old,  and  no  replacements  are  available.   No  kosher 
meat  is  available,  but  Jews  are  permitted  to  bake  and 
distribute  Passover  matzoh  without  hindrance.   Sofia's  Jewish 
cultural  center  emphasizes  the  community's  ethnic,  not 
religious,  identity.   It  publishes  a  secular  newspaper 
stressing  pro-Communist,  anti-Zionist  themes. 

Roman  Catholics  are  few  in  number  and  divided  between 
followers  of  the  Latin  and  Uniate  rites.   A  number  of  small 
Protestant  churches  (e.g..  Evangelical,  Baptist,  Methodist, 
Seventh-Day  Adventist)  also  function.   In  church  sermons, 
preachers  adhere  closely  to  themes  of  personal  piety  and 
commonly  avoid  social  and  political  themes.   No  religious 
groups  may  engage  in  open  proselytizing,  and  foreign 
missionary  activity  is  banned.   Formal  religious  education  of 
children  is  prohibited,  although  some  young  people  attend 
church  services  with  their  parents. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Government  controls  where  Bulgarians  live,  work,  and 
travel.   Citizens  are  required  at  all  times  to  carry  with  them 
personal  identity  cards  stating  their  legal  place  of  residence 
and  work.   Without  this  card,  they  cannot  register  at  a  hotel, 
purchase  domestic  airline  tickets,  or  seek  any  kind  of  social 
service  such  as  medical  assistance.   Changing  one's  place  of 
residence  or  work  is  a  complicated  process  unless  it  is  at  the 
Government's  initiative  or  convenience.   Moves  to  Sofia  and 
other  major  cities  from  smaller  settlements  are  especially 
difficult  because  of  the  authorities'  desire  to  control  urban 
growth.   Travel  within  the  country  by  Bulgarians  is  generally 
unrestricted  except  in  border  zones.   One  special  case, 
however,  is  the  Kurdzhali  district,  which  has  a  large  ethnic 
Turkish  population.   Checkpoints  at  the  district  border  permit 
only  Bulgarian  citizens  bearing  special  authorizations  to 
enter.   Foreign  travelers  often  are  denied  entry  to  this  and 
other  nominally  open  areas. 


\ 


876 


BULGARIA 

Foreign  travel  by  Bulgarian  citizens  is  restricted,  although 
less  so  to  Eastern  European  Communist  countries.   Bulgarian 
citizens  must  have  a  passport  for  foreign  travel  and  an  exit 
visa  specifying  the  destination  for  each  trip.   If  they  go  to 
a  country  not  mentioned  in  the  exit  permit,  they  can  face 
serious  complications  upon  return  home.   Applications  for  exit 
documents  are  often  refused,  because  the  travel  is  deemed  "not 
in  the  interest  of  the  State"  or  "not  suitable  in  view  of  the 
present  international  situation."   Frequently  no  explanation 
at  all  is  given  for  passport  or  visa  refusals.   Although  more 
Bulgarians  have  been  able  during  1986  to  visit  family  members 
in  the  West,  frequently  a  spouse  or  minor  children  must  remain 
in  Bulgaria  during  the  visit  as  an  inducement  for  the  traveler 
to  return  to  Bulgaria. 

Emigration  is  possible  under  Bulgarian  law,  but  it  is  rarely 
permitted.   The  Government  moved  in  1986  to  resolve  a  number 
of  divided  family  cases  in  accordance  with  the  Helsinki  Final 
Act.   Nevertheless,  the  authorities  have  recently  denied 
passports  to  other  applicants  seeking  either  to  visit 
relatives  or  emigrate.   The  Government  imposes  an  education 
fee  on  recent  college  graduates  who  seek  to  emigrate  without 
first  fulfilling  a  mandatory  period  of  public  service;  for 
medical  doctors,  this  period  is  5  years. 

The  Government  encourages  repatriation  of  ethnic  Bulgarians 
residing  abroad,  although  the  right  of  repatriation  is  not 
guaranteed.   A  number  of  Bulgarian-born  foreign  residents  and 
citizens  voluntarily  return  to  Bulgaria  each  year  to  live  in 
retirement.   In  September  1986,  a  retired  couple  with  American 
citizenship,  who  had  lived  in  Bulgaria  for  3  years,  were 
required  to  leave  the  country  within  3  days  when  they  declined 
to  surrender  their  American  passports  to  local  authorities. 

It  is  Bulgarian  policy  to  return  to  their  home  countries 
potential  refugees  from  other  Warsaw  Pact  states  who  have 
tried  to  cross  the  Bulgarian  border  into  Greece,  Turkey,  or 
Yugoslavia . 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Bulgaria  is  governed  by  a  small  elite  controlling  the 
leadership  of  the  Bulgarian  Communist  Party.   Rank-and-file 
members  have  little  opportunity  to  change  the  party's 
policies,  and  nonparty  members  are  effectively  denied  any  role 
in  influencing  the  policies  of  the  Government.   Political 
pluralism  and  free  participation  in  the  political  process  do 
not  exist. 

Bulgaria  does  not  have  free  elections.   The  regime  tries  to 
maintain  the  appearance  of  pluralism  through  the  participation 
of  a  second  political  party,  the  Bulgarian  National  Agrarian 
Union,  in  the  Government  and  the  National  Assembly.   However, 
the  Agrarian  party  does  not  contest  the  Communist  Party  for 
seats  in  the  National  Assembly,  nor  has  it  ever  failed  to 
endorse  regime  policy.   The  Communist  and  Agrarian  Parties, 
together  with  labor,  youth,  and  other  groups,  comprise  a  mass 
organization  known  as  the  Fatherland  Front,  which  is  wholly 
controlled  by  the  Communist  Party.   At  election  time,  the 
Fatherland  Front  alone  presents  a  unified  slate  of  candidates, 
effectively  giving  voters  only  one  candidate  for  each  office. 
Generally,  the  Agrarians  are  allotted  about  one-quarter  of  the 
National  Assembly  seats,  but  all  votes  are  unanimous.   The 


I 


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BULGARIA 

National  Assembly,  which  meets  normally  only  in  a  few  brief 
sessions  per  year,  has  no  independent  role  in  governing. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

No  independent  domestic  organizations  to  promote  human  rights 
exist  in  Bulgaria.   In  1986  the  National  Assembly  created  a 
new  legislative  commission  with  the  nominal  function  of 
defending  social  interests  and  citizens'  rights.   At  its 
organizational  meeting  in  October  1986,  the  new  commission's 
chairman  stated  that  its  guiding  principle  would  be  the 
complete  unity  of  the  interests  of  society,  the  work 
collective,  and  the  worker. 

The  Government  regards  any  criticism  of  its  human  rights 
record  as  inadmissible  and  part  of  an  "anti-Bulgarian 
campaign."   It  denounced  the  April  1986  Amnesty  International 
report  on  Bulgaria's  Turkish  minority  in  those  terms,  and 
government  media  derided  the  entire  report's  credibility, 
claiming  that  it  contained  inaccurate  information  on  a  few  of 
the  individuals  named  in  the  report.   The  Government  also 
resisted  a  visit  by  a  commission  appointed  by  the  Organization 
of  Islamic  Countries  to  investigate  the  situation  of  the 
ethnic  Turkish  Muslim  minority.   It  has  now  reportedly  agreed 
to  a  delegation  visit,  but  final  agreement  over  scheduling  and 
conditions  has  not  yet  been  reached. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Discrimination  against  the  cultural  identity  of  the  ethnic 
Turkish  population  has  been  reported  above. 

Women  are  legally  guaranteed  equal  rights  with  men  and  do  not 
appear  to  suffer  overt  discrimination  as  regards  educational 
and  professional  opportunities.   Women  continue  to  be 
underrepresented  in  policymaking  jobs  within  the  party  and 
Government,  however,  and  over  represented  in  many  manual  and 
lower-paying  occupations. 

CONDITIONS  OF  LABOR 

A  new  labor  code  adopted  in  1986  codified  and  systematized 
much  existing  legislation.   It  stipulated  16  as  the  minimum 
age  for  all  but  certain  light  work.   Persons  from  16  to  18 
years  of  age  may  not  be  assigned  work  designated  as  heavy, 
harmful,  or  dangerous;  their  workweek  is  either  five  7-hour 
days  or  six  6-hour  days.   The  workweek  for  adults  is  42.5 
hours  (5  days  of  8  1/2  hours)  in  most  professions  and 
occupations.   The  minimum  wage  is  the  local  currency 
equivalent  of  about  $120  per  month  at  the  official  exchange 
rate,  and  the  average  wage  is  the  local  currency  equivalent  of 
about  $210  per  month.   Especially  in  families  with  two  working 
spouses,  this  provides,  at  best,  a  modest  standard  of  living. 
Paid  vacations  range  from  14  workdays  annually  for  those  who 
have  worked  less  than  10  years  to  18  workdays  annually  for 
those  who  have  worked  more  than  15  years.   Additional  paid 
vacation  is  granted  those  in  certain  difficult  or  dangerous 
occupations.   Bulgarian  practice  appears  generally  to  conform 
to  these  guidelines,  although  participation  in  unpaid 
supplementary  "brigades"  can  lengthen  working  hours  on  various 
occasions  during  the  year.   A  national  labor  safety  program 
exists,  but  standards  of  enforcement  vary  greatly. 


878 


CANADA 


Canada  is  a  constitutional  monarchy  with  a  federal 
parliamentary  form  of  government.   Representatives  in  the 
multiparty  political  system  are  elected  by  universal  suffrage 
at  local.  Provincial,  and  Federal  levels.   Government 
responsibilities  are  defined  by  a  national  Constitution 
subject  to  interpretation  by  an  independent  judiciary. 
Federal  and  Provincial  election  mandates  last  a  maximum  of  5 
years.   Elections  are  completely  free  and  often  result  in  a 
changeover  of  poyer  to  opposition  parties. 

Canada  has  an  open  economic  system  that  encourages  private 
ownership,  investment,  and  entrepreneur ship. 

National  and  local  law  enforcement  are  carried  out  by  Federal, 
Provincial,  and  municipal  police  forces.   Canada's  armed 
forces  are  under  the  authority  of  the  elected  civilian 
government  and  have  no  role  in  domestic  law  enforcement  except 
in  extreme  circumstances  under  the  War  Measures  Act  (last 
invoked  in  1970  during  the  terrorist  kidnapings  in  Quebec). 

The  Charter  of  Rights  and  Freedoms,  added  to  Canada's  revised 
Constitution  in  1982,  guarantees  fundamental  individual  rights 
and  freedoms  to  everyone  in  Canada.   Government  and  private 
organizations  work  actively  to  ensure  that  these  rights  are 
respected  in  practice  at  all  levels  of  society.   Canada  is  a 
leader  in  actively  promoting  respect  for  human  rights  around 
the  world. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  politically  motivated  killings  in  1986. 
However,  police  arrested  a  number  of  Canadian  Sikhs  for 
alleged  involvement  in  terrorist  activities,  and  authorities 
believe  that  Armenian  terrorists  also  remain  active  in  Canada. 

b.  Disappearance 

Secret  arrest,  clandestine  detention,  and  politically 
motivated  disappearances  did  not  occur. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

These  abuses  are  prohibited  by  law,  and  none  was  reported 
during  1986.   Prison  conditions  are  generally  good. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Canadian  law  prohibits  arbitrary  arrest  and  imprisonment,  and 
this  prohibition  is  respected  in  practice. 

The  Federal  Government  may  enforce  the  War  Measures  Act  and 
the  Official  Secrets  Act  in  exceptional  circumstances  to 
override  certain  constitutional  guarantees.   In  the  event  of 
war  or  peacetime  crisis,  the  War  Measures  Act  of  1914, 
augmented  by  a  1981  Federal  Cabinet  order,  permits  the  Federal 
Parliament  to  declare  a  state  of  national  emergency  with 
suspension  of  certain  basic  civil  liberties.   The  1939 


879 


CANADA 

Official  Secrets  Act  prohibits  the  private  possession, 
distribution,  and  publication  of  information  deemed 
prejudicial  to  the  interests  of  the  state  and  provides  that 
individuals  under  suspicion  may  be  arrested 
without  a  warrant. 

Canada  prohibits  the  use  of  any  form  of  forced  labor. 

e.  Denial  of  Fair  Public  Trial 

In  criminal  trials  Canadian  law  provides  for  a  presumption  of 
innocence  of  the  defendant  until  proven  guilty,  as  well  as  the 
right  to  a  public  trial  and  full  rights  to  counsel.   Free 
counsel  is  provided  to  indigents.   The  Official  Secrets  Act 
allows  for  trials  under  its  provisions  to  be  held  in  secret 
with  certain  presumptions  in  favor  of  the  state.   Prosecutions 
under  this  statute  are  extremely  rare,  and  convictions  hard  to 
maintain  on  appeal . 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Federal  and  Provincial  Governments  do  not  interfere  with  the 
basic  rights  of  individuals  except  when  there  is  a  reasonable 
basis  for  presuming  that  an  individual  is  involved  in  criminal 
activity.   Police  officials  face  judicial  penalties  if  they 
abuse  a  person's  privacy  without  first  obtaining  a  search 
warrant . 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press  are  guaranteed  by  the  Constitution 
and  respected  in  practice.   Laws  prohibiting  certain  forms  of 
hate  literature  and  pornography,  provincial  film  censorship 
boards,  and  legislation  which  specifically  protects  language 
and  cultural  rights  are  the  sole  exceptions  to  these 
freedoms.   Two  persons  were  convicted  in  1985  under  provincial 
statutes  prohibiting  promotion  of  race  hatred.   Both  cases 
generated  widespread  publicity,  and  the  convictions  remain 
under  appeal  to  higher  courts. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  is  guaranteed. 

Workers  in  both  the  public  and  private  sectors  have  the  right 
to  organize,  associate  freely,  bargain  collectively,  and 
strike.   In  practice,  certain  groups  of  essential  public 
sector  employees  have  limited  collective  bargaining  rights  and 
are  not  allowed  to  strike.   All  labor  unions  have  full  access 
to  mediation,  arbitration,  and  the  judicial  system.   In  1985 
and  1986  the  International  Labor  Organization  censured  four 
provinces  for  restricting  the  bargaining  rights  of  public 
sector  workers.   The  offending  legislation  has  been  removed  in 
the  province  of  Ontario,  but  no  action  to  change  legislation 
has  yet  been  taken  by  the  Governments  of  Alberta,  British 
Columbia,  or  Newfoundland. 

c.  Freedom  of  Religion 

There  is  complete  freedom  of  religion. 


880 


CANADA 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  movement  within  or  outside 
Canada,  including  the  right  of  emigration  and  repatriation. 
Canada  is  a  haven  for  many  refugees  and  displaced  persons. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Canada  is  governed  by  Federal  and  Provincial  Governments  that 
are  genuinely  elected  by  the  Canadian  people  through  universal 
suffrage.   Legislative  elections  must  be  held  at  least  every  5 
years  and  voter  participation  rates  are  high.   The  Governor 
General  is  Queen  Elizabeth  II 's  representative  as  Head  of 
State.   Power  is  exercised  in  practice  by  the  Prime  Minister 
and  the  Cabinet,  who  usually  are  elected  members  of  the 
282-seat  House  of  Commons.   Three  politically  diverse  parties 
are  represented  in  the  Commons,  and  several  others  function  at 
the  Provincial  level.   All  Provinces  and  Territories  have 
similar  freely  elected  legislatures. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigations  of  Alleged  Violations 
of  Human  Rights 

Canada  actively  promotes  human  rights  in  international  forums, 
and  the  Federal  Government  encourages  nongovernmental 
organizations  to  pursue  investigations  of  human  rights  abuses 
throughout  the  world.   The  Canadian  Human  Rights  Commission 
and  its  Provincial  counterparts  investigate  and  resolve 
complaints  of  discrimination  in  public  and  private  sector 
activities  under  governmental  jurisdiction. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Article  15  of  the  Charter  of  Rights  and  Freedoms  guarantees 
equal  benefits  and  protection  of  the  law  regardless  of  race, 
national  or  ethnic  origin,  color,  religion,  sex,  age,  or 
mental  or  physical  disability.   Those  rights  are  respected  in 
practice. 

Food,  shelter,  health  care,  and  education  are  available  to  all 
inhabitants  regardless  of  race,  religion,  sex,  ethnic 
background,  or  political  opinion. 

Women  participate  freely  in  Canadian  society.   Women's  rights 
are  overseen  by  a  Federal  Cabinet  minister  responsible  for  the 
status  of  women  and  by  the  Federal  and  Provincial  human  rights 
commissions . 

CONDITIONS  OF  LABOR 

Labor  standards  vary  from  province  to  province,  but  all 
guarantee  a  sufficient  minimum  wage  and  limit  the  standard 
workweek  to  40  or  48  hours.   Federal  and  Provincial 
legislation  ensure  that  working  conditions  are  not  hazardous 
for  employees.   Child  labor  legislation  also  differs  among  the 
provinces.   The  Federal  Government  generally  prohibits  those 
under  17  years  of  age  from  working  for  the  Federal  Government 
while  school  is  in  session.   Provinces  generally  prohibit 
those  under  age  15  or  16  from  working  without  parental  consent, 
working  in  any  hazardous  employment,  or  working  at  night. 


I 


881 


CYPRUS 


Cyprus  has  been  divided  since  the  Turkish  military 
intervention  of  1974,  an  event  which  followed  a  coup  d'etat 
directed  from  Greece.   Since  that  time,  the  southern  part  of 
the  country  has  been  under  the  control  of  the  Government  of 
the  Republic  of  Cyprus,  and  the  northern  part  under  an 
autonomous  Turkish  Cypriot  administration  supported  by  the 
presence  of  Turkish  troops.   In  1983,  this  administration 
proclaimed  itself  the  "Turkish  Republic  of  Northern  Cyprus," 
which  has  been  recognized  only  by  Turkey.   It  held  a 
constitutional  referendum  and  presidential  and  legislative 
elections  in  1985. 

The  political  systems  of  the  Republic  of  Cyprus  and  the 
Turkish  Cypriot  administration  are  democratic  and  based  on 
free  elections,  and  they  guarantee  basic  human  rights  to  their 
populations  in  theory  and  practice. 

Both  Cypriot  economies  are  founded  on  the  free  enterprise 
system,  with  stress  on  private  initiative  and  the  right  to  own 
property.   The  relatively  prospering  economy  in  the  south  is 
based  en  manufacturing,  trade,  tourism  and  services, 
construction,  and  agriculture.   The  economy  in  the  Turkish 
Cypriot  area,  which  is  closely  linked  to  that  of  Turkey,  is 
heavily  based  on  agriculture  and  has  problems  with  high 
inflation,  low  investment,  and  significant  underemployment. 
In  the  past,  the  Turkish  Cypriot  economy  has  provided  a  far 
greater  role  for  state  enterprises,  although  efforts  are  now 
under  way  to  orient  the  economy  more  towards  the  private 
sector . 

The  conflict  between  the  Greek  and  Turkish  Cypriot  communities 
during  the  1963-74  period,  the  Turkish  intervention  in  1974, 
and  the  ensuing  presence  of  Turkish  troops  in  the  north  have 
led  to  continuing  charges  of  human  rights  violations.   These 
events  resulted  in  the  uprooting  of  Greek  Cypriots  and  Turkish 
Cypriots  from  the  northern  and  southern  parts  of  the  island 
respectively  and  the  loss  of  lives,  homes,  and  livelihoods. 
Greek  Cypriots  point  to  these  displacements,  the  continuing 
Turkish  troop  presence,  Greek  Cypriots  missing  as  a  result  of 
the  1974  events,  and  Turkish  Cypriot  unwillingness  to  allow 
Greek  Cypriot  resettlement  and  travel  in  the  north  as  the 
fundamental  human  rights  questions  in  Cyprus  today.   In 
contrast,  Turkish  Cypriots  assert  the  1974  intervention  was 
legal  and  necessary  to  save  their  community  from  destruction. 
They  also  raise  as  issues  the  experience  of  the  Turkish 
Cypriot  population  living  in  enclaves  from  1963  to  1974  and 
the  disappearance  of  Turkish  Cypriots  during  the  same  period. 
The  subsec[uent  regrouping  of  the  two  communities  in  separate 
parts  of  the  island,  according  to  Turkish  Cypriots,  was 
necessary  for  their  security. 

In  August  1984,  the  United  Nations  Secretary  General  launched 
an  initiative  to  achieve  a  just  and  lasting  resolution  of  the 
Cyprus  problem.   His  efforts  continued  throughout  1986. 

Neither  Turkish  nor  Greek  mainland  forces  deployed  on  Cyprus 
play  an  internal  security  role. 


882 

CYPRUS 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 
There  were  no  political  killings. 

b.  Disappearance 

There  were  no  reports  of  persons  abducted,  secretly  arrested, 
or  held  in  clandestine  detention.   However,  the  issue  of 
persons  missing  during  the  1963-74  period  remains  a  source  of 
dispute  between  the  Greek  Cypriot  and  Turkish  Cypriot 
communities.   The  tripartite  Committee  on  Missing  Persons 
established  under  the  auspices  of  the  U.N.  Secretary  General 
in  1981  continued  its  investigations  in  1986. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Both  the  Cyprus  Constitution  and  the  basic  document  governing 
the  Turkish  Cypriot  community  specifically  prohibit  torture. 
Freedom  from  cruel,  inhuman,  or  degrading  treatment  or 
punishment  is  guaranteed  by  law  and  respected  in  practice  in 
both  communities.   Adequate  health  care  is  provided  in  prison 
and  detention  facilities,  and  diet  is  considered  normal. 
Family  members  may  visit  those  in  detention.   After 
sentencing,  prisoners  may  be  visited  once  a  month,  or  more 
frequently  where  humanitarian  needs  exist.   Attorneys  may 
visit  prisoners  freely. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Freedom  from  arbitrary  arrest  and  detention  is  guaranteed  by 
law  and  respected  in  practice  by  the  Government  of  Cyprus  and 
Turkish  Cypriot  authorities.   Preventive  detention  is  not 
legally  authorized,  nor  has  it  been  reported  in  practice.   No 
one  may  be  held  for  more  than  3  days  for  investigation  of  a 
crime  without  referral  of  the  case  to  the  courts  for  extension 
of  the  period  of  detention.   Most  periods  of  investigative 
detention  do  not  exceed  8  or  10  days  before  formal  charges  are 
filed.   No  instance  of  exile  was  reported. 

No  complaints  of  forced  or  compulsory  labor  were  reported. 

e.  Denial  of  Fair  Public  Trial 

In  both  parts  of  Cyprus,  fair  public  trial  is  guaranteed  by 
law.   The  judiciary  is  independent  of  executive  or  military 
control.   Defendants  have  the  right  to  be  represented  by 
counsel  (at  government  expense  for  those  who  cannot  afford 
one),  to  confront  witnesses,  and  to  present  evidence  in  their 
own  defense.   Cases  are  generally  tried  before  a  judge  or 
panel  of  judges,  although  a  request  for  a  jury  trial  is 
usually  granted.   There  are  no  special  courts  to  deal  with 
security  or  political  offenses.   Civilians  are  not  tried  by 
military  courts.   There  are  no  political  prisoners  in  Cyprus. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Both  the  Cyprus  Constitution  and  the  basic  document  governing 
the  Turkish  Cypriot  community  provide  guarantees  protecting 


883 


CYPRUS 

the  individual  against  arbitrary  interference.   A  judicial 
warrant  is  required,  for  example,  for  a  police  official  to 
enter  a  private  residence.   Abuses  of  privacy  run  counter  to 
the  democratic  traditions  of  both  communities.   However, 
Turkish  Cypriots  complain  that  mail  coming  through  the 
Republic  of  Cyprus  postal  system  is  often  delayed,  opened,  or 
not  delivered. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

These  rights  are  guaranteed  by  law  and  are  widely  and  freely 
practiced  throughout  the  island.   The  press  is  free  and 
represents  the  entire  political  spectrum.   Opposition  papers 
frequently  criticize  the  authorities.   There  is  no  press 
censorship.   The  authorities  control  radio  and  television. 
Legislation  was  passed  in  the  Republic  of  Cyprus  in  1986 
giving  each  party  represented  in  Parliament  a  seat  on  the 
board  controlling  the  Cyprus  Broadcasting  Corporation.   In 
addition,  the  proliferation  of  party  and  independent 
newspapers  in  both  communities  enables  ideas  and  arguments  to 
circulate  freely. 

b.  Freedom  of  Peaceful  Assembly  and  ^Association 

The  freedom  to  associate,  organize,  and  hold  meetings  is 
guaranteed  in  law  and  respected  in  practice.   Trade  unions  and 
confederations,  both  non-Communist  and  Communist,  are  free  to 
organize  on  both  sides  of  the  line  which  divides  the  two 
communities.   Over  80  percent  of  Greek  Cypriot  workers  and  50 
percent  of  Turkish  Cypriot  workers  belong  to  independent  trade 
unions.   Most  unions  are  affiliated  with  either  the 
International  Confederation  of  Free  Trade  Unions  or  the  World 
Federation  of  Trade  Unions.   Labor  authorities  are  required  by 
law  to  mediate  disputes  in  cases  which  cannot  be  solved 
through  normal  collective  bargaining.   All  Cypriot  workers  are 
permitted  to  strike,  although  both  the  Government  of  Cyprus 
and  the  Turkish  Cypriot  authorities  have  the  powei.  to  curtail 
strikes  in  what  are  deemed  to  be  essential  services.   Each  has 
used  it  once  in  1986,  in  relation  to  striking  port  authority 
workers  in  the  south  and  petroleum  sector  workers  in  the  north. 

Unions  in  both  parts  of  Cyprus  freely  take  part  in 
international  meetings.   The  Government  of  Cyprus  has  taken  a 
particularly  active  role  in  the  International  Labor 
Organization.   Labor  unions,  more  than  most  other 
organizations  on  Cyprus,  attempt  to  maintain  contact  and 
cooperation  across  the  dividing  line. 

c.  Freedom  of  Religion 

Freedom  of  religion  is  respected  in  Cyprus.   In  the  south,  the 
vast  majority  of  the  population  is  Greek  Orthodox;  in  the 
north,  Sunni  Muslim.   The  Greek  Orthodox  Church  in  the  south 
has  the  character  of  a  state  institution.   Missionaries  are 
allowed  to  proselytize  in  both  communities. 

Since  the  law  does  not  accord  conscientious  objector  status  to 
any  individual  or  group,  there  have  been  arrests,  military 
trials,  and  imprisonments  of  Greek  Cypriot  Jehovah's  Witnesses 
for  their  refusal  of  military  service.   Those  who  were 
convicted  and  imprisoned  by  the  military  courts,  including 
some  Jehovah's  Witnesses,  were  subsequently  released  on 
constitutional  grounds. 


884 


CYPRUS 

Although  members  of  the  Latin,  Maronite,  and  Armenian 
minorities  cannot  serve  in  the  Greek  Cypriot  National  Guard, 
this  exemption  is  based  on  ethnic  rather  than  religious 
considerations  and  is  generally  welcomed  by  the  minorities 
themselves. 

Approximately  100  Turkish  Cypriots  still  live  in  the  south  of 
the  island,  and  they  are  allowed  to  practice  their  religion 
freely.   In  the  north,  non-Muslims  include  over  700  Greek 
Cypriots,  over  300  Christian  Maronites,  and  foreign  residents 
— all  of  whom  are  free  to  practice  their  religion. 
Nevertheless,  there  have  been  complaints  that  the  welfare  of 
minorities  in  the  north  is  impaired  by  Turkish  Cypriot 
restrictions  on  housing,  water,  education,  and  movement.   The 
United  Nations  Force  in  Cyprus  monitors  the  welfare  of  the 
Greek  Cypriots  and  Maronites  in  the  north  as  well  as  that  of 
the  Turkish  Cypriots  in  the  south. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Turkish  Cypriots  and  Greek  Cypriots  enjoy  general  freedom  of 
movement  within  their  respective  areas.   Turkish  Cypriot 
authorities  regulate  travel  into  or  out  of  the  Turkish  Cypriot 
area.   They  bar  Greeks  and  Greek  Cypriots  from  entering  the 
north  and  Turkish  Cypriots  from  visiting  the  south,  except 
when  traveling  for  humanitarian,  medical,  or  other  special 
reasons.   The  applications  of  Greek  Cypriot  residents  of 
enclaves  to  visit  the  south  are  usually  granted,  but  the 
applicants  must  return  within  a  designated  period  or  risk 
losing  their  right  to  return  and  their  property.   Foreigners 
coming  from  the  south  must  obtain  permission  to  enter  the 
north.   At  the  same  time,  the  Government  of  Cyprus  bars  the 
entry  into  the  Greek  Cypriot  area  of  foreigners  who  arrive  at 
Turkish  Cypriot  ports.   Those  who  enter  through  the  south  but 
wish  to  stay  overnight  in  the  north  are  discouraged  from  doing 
so  by  the  Government . 

The  right  to  travel  abroad  and  to  emigrate  is  observed, 
although  individuals  facing  military  service  or  legal  action 
in  either  part  of  Cyprus  may  not  be  allowed  to  travel. 
Turkish  Cypriots  have  difficulty  in  traveling  to  some 
countries  because  their  travel  documents,  issued  by  the 
Turkish  Cypriot  authorities,  are  not  recognized.   Citizens  may 
repatriate  freely. 

Refugees  who  come  to  Cyprus  from  Eastern  Europe  are  normally 
sent  to  third  countries  as  soon  as  arrangements  for  their 
resettlement  can  be  made. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Both  the  Government  of  Cyprus  and  the  administration  of  the 
Turkish  Cypriot  community  are  democratically  elected.   In 
their  lively  multiparty  political  systems,  parties  compete 
actively  and  without  restriction  for  popular  support.   Greek 
Cypriots  and  Maronites  living  in  the  north — the  latter  having 
chosen  before  1960  to  be  regarded  as  members  of  the  Greek 
Cypriot  community — do  not  participate  in  Turkish  Cypriot 
elections  but  elect  their  own  village  officials.   They  are 
eligible  to  vote  in  Greek  Cypriot  elections  but  must  make 
their  way  to  the  south  in  order  to  exercise  their  right. 


885 


CYPRUS 

Women  are  by  custom  less  active  in  politics  than  men  in  both 
north  and  south.   No  woman  in  the  north  and  only  one  in  the 
south  is  a  member  of  Parliament,  nor  are  there  currently  any 
women  of  ministerial  rank  in  the  north.   In  recent  local 
elections  in  the  south,  however,  31  out  of  228  city  council 
seats  went  to  women.   A  woman  serves  as  Attorney  General  in 
the  Government  of  Cyprus,  and  the  Government  named  a  woman  to 
the  bench  for  the  first  time  in  1986.   Two  women  currently 
serve  as  under  secretaries  in  the  Turkish  Cypriot 
administration.   There  has  been  a  woman  judge  serving  in  the 
Turkish  Cypriot  administration  since  1981. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  question  of  human  rights  in  Cyprus  is  closely  connected  to 
the  political  differences  that  divide  the  two  communities.   In 
1986,  a  group  of  Greek  Cypriots  announced  the  formation  of  a 
"Committee  for  the  Restoration  of  Human  Rights  Throughout 
Cyprus."   This  committee  ascribes  the  problem  of  human  rights 
on  the  island  to  the  1974  Turkish  military  intervention  and 
the  continued  presence  of  Turkish  troops  in  the  north.   The 
Turkish  Cypriot  Human  Rights  Committee  in  turn  denounced  the 
Greek  Cypriot  charges,  stating  that  the  Turkish  troops  were 
present  to  protect  Turkish  Cypriot  human  rights. 

Cyprus  participates  actively  in  the  work  of  the  U.N. 
Commission  on  Human  Rights.   For  several  years,  the  question 
of  human  rights  in  Cyprus  relating  to  the  events  of  1974  has 
been  on  the  Commission's  agenda  but  has  been  regularly 
postponed  by  agreement  of  the  parties  directly  concerned.   The 
Republic  of  Cyprus  also  has  applied  to  have  this  human  rights 
question  placed  on  the  agenda  of  the  European  Commission  on 
Human  Rights.   In  addition,  the  Government  of  Cyprus  has 
repeatedly  raised  the  question  of  missing  persons  unaccounted 
for  since  1974.   Representatives  of  international  human  rights 
organizations  have  open  access  to  both  the  south  and  the  north. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Food,  shelter,  education,  and  health  care  are  available  to 
members  of  both  communities  regardless  of  race,  religion, 
ethnic  background,  or  political  opinion.  Both  societies  are 
essentially  middle  class,  with  a  small  but  prominent  wealthy 
segment.  Housing  is  adequate  and  is  available  for  displaced 
persons.  Most  Cypriots,  both  Greek  and  Turkish,  are  covered 
by  national  health  service  systems. 

Throughout  Cyprus,  women  generally  have  the  same  legal  status 
as  men.   In  the  north,  legal  provisions  exist  requiring  equal 
pay  for  men  and  women  performing  the  same  job.   In  the  south, 
government  workers  receive  equal  pay  for  equal  work,  but  no 
such  regulations  apply  to  the  private  sector.   Local  custom 
has  also  inhibited  the  full  participation  of  women  in  public 
life.   Politics,  for  example,  has  traditionally  been  a  male 
preserve  in  Cyprus.   Through  changing  attitudes,  however, 
women  are  experiencing  increasing  mobility. 

CONDITIONS  OF  LABOR 

The  Cyprus  Constitution  provides  that  "every  person  has  the 
right  to  a  decent  existence."  The  basic  document  governing  the 


886 


CYPRUS 

Turkish  Cypriot  community  contains  similar  language.   There  is 
extensive  legislation  guaranteeing  acceptable  conditions  for 
workers  with  respect  to  minimiam  wages,  hours  of  work,  and 
occupational  safety  and  health.   The  minimum  age  for  the 
employment  of  children  in  an  "industrial  undertaking"  is  set 
at  the  age  of  14.   These  laws  are  enforced  throughout  Cyprus. 


887 


U. 5. OVERSEAS  -LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY;  CYPRUS 


1984 


1985 


1936 


I.ECON 

L 

G 

A.  AID 

L 

G 

CSE 

3.F00 

L 

G 

TITLE 

REPA 

PAY. 

TITLE 

E.RE 

VOL. 

C.OTH 

L 

G 


.  ASSIST. -TOTAL, 

OANS 

RANTS. , 


OANS 

RANT 

C.SU 

D  rO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


op.  ASSIST.)  . 
R  PEACE , 


S 

OTAL 

N  S-LOANS 

FOR.  CURR 

TOTAL 

.EC.OEV  5  WFP, 

EF  AGENCY 

CON.  ASSIST.., 


CE  CORPS. 
COTICS... 
SR 


II.MIL.  ASSIST. -TOTAL. 

LOANS , 

GRANTS 

A. MAP  GRANTS , 

3. CREDIT  FINANCING.. 
C.INTL  MIL.ED.TRNG., 
D.TRAN-EXCESS  STOCK. 
E. OTHER  GRANTS 


III. TOTAL  =CON.  5  MIL, 

LOANS , 

GRANTS 


15.0 

15.0 

U.A 

0.0 

0.0 

0.0 

15.0 

15.0 

U.4 

15.0 

15.0 

U.A 

0.0 

0.0 

0.0 

15. D 

15.0 

U.A 

15.0 

15.0 

14.4 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

CD 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

o-.o 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

15.0 

15.0 

14.4 

0.0 

0.0 

0.0 

15.0 

15.0 

14.4 

OTHER  US  LOANS..., 
EX-IM  BANK  LOANS, 
ALL  OTHER , 


0.0 
0.0 

0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE    FROM    INTERNATIONAL     AGENCIES 
1934  1985  1986 


1946-86 


TOTAL 

44.1 

7.6 

46-5 

342.8 

IBRD 

43.8 

7.0 

20.0 

269.7 

if: 

0.0 

0.0 

0.0 

6.1 

IDA 

3.0 

O.D 

0.0 

0,.0 

ID3 

0.0 

0.0 

0.0 

0.0 

AD8 

0.0 

0.0 

0.0 

0.0 

AFD3 

0.0 

0.0 

,  0.0 

0.0 

UNOP 

0.3 

0.6 

0.0 

19.7 

OTHER-UN 

0.0 

0.3 

0.0 

0.8 

ee: 

0.0 

0.0 

26.5 

46.5 

66-986  0-87-29 


888 


CZECHOSLOVAKIA 


The  Czechoslovak  Socialist  Republic  is  a  centralized  Communist 
state  in  which  the  party  leadership  decides  all  important 
political,  economic,  and  social  questions  and  limits  the  scope 
of  individual  human  rights.   Although  the  Constitution 
guarantees  freedoms  of  speech,  press,  assembly,  and  religion, 
these  rights  do  not  generally  exist  in  practice.   Independent 
associations  are  not  permitted  in  Czechoslovakia;  all  labor 
unions,  professional  associations,  and  even  amateur  groups  are 
controlled  by  the  Communist  Party  and  subordinated  to  it. 
There  has  been  virtually  no  change  in  the  state  and  party 
leadership  during  the  last  16  years. 

Czechoslovakia  has  a  large,  well-funded  security  establishment, 
directed  by  the  Ministry  of  the  Interior  and  the  party 
hierarchy.   It  includes  uniformed  police  (public  security)  who 
are  similar  to  Western  police  forces,  and  the  secret  police 
(State  Security),  who  deal  with  people  they  judge  to  be  past, 
present,  or  future  opponents  of  the  regime.   This  powerful 
internal  security  force — backed  by  the  Czechoslovak  Army  and 
the  80,000  Soviet  troops  stationed  in  the  country  since 
1968 — is  the  main  pillar  of  the  Government's  control. 

Czechoslovakia's  centrally  planned  economy  allows  little  or  no 
private  enterprise  or  ownership  in  manufacturing,  retail 
operations,  agriculture,  or  services.   In  recent  years,  the 
economy  has  stagnated,  burdened  by  excessive  central  planning, 
obsolete  equipment  and  infrastructure,  and  a  lack  of 
incentives  for  innovation  and  initiative. 

The  human  rights  situation  in  Czechoslovakia  changed  little  in 
1986.   In  September  police  arrested  the  entire  leadership  of 
the  Jazz  Section  of  the  Prague  branch  of  the  Union  of 
Musicians.   Since  the  late  1970 's,  the  Jazz  Section, 
originally  a  legally  constituted  association  of  jazz  fans,  has 
had  to  engage  in  a  struggle  with  state  authorities  over  its 
continued  existence.   At  this  time,  five  of  the  seven  members 
of  the  leadership  (two  in  ill  health  were  released  in 
December)  remain  in  jail,  charged  with  "unauthorized 
enterprising,"  but  no  trial  date  has  been  set. 

In  their  dealings  with  the  population,  the  authorities 
continue  to  make  free  use  of  various  forms  of  repression, 
including:   frequent  house  searches,  detentions,  and 
interrogations;  suspended  prison  sentences  and  "protective 
supervision";  intrusive  surveillance  and  other  forms  of 
psychological  pressure;  discrimination  in  employment;  and 
denial  of  educational  opportunities  to  the  children  of  persons 
deemed  opponents  of  the  regime.   As  in  previous  years,  the 
harshest  repression  has  been  directed  at  religious  activists 
and  at  those  individuals  and  groups  who  monitor  human  rights 
abuses  in  Czechoslovakia. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Every  year,  Czechoslovak  and  other  East  European  citizens  are 
fired  upon  and  sometimes  killed  by  Czechoslovak  border  guards 
while  trying  to  cross  the  frontier  without  official 
permission.   These  incidents  often  do  not  come  to  public 
attention  unless  the  victims  reach  the  West  or  the  shootings 


889 


CZECHOSLOVAKIA 

occur  on  Western  soil,  so  it  is  impossible  to  estimate  the 
number  of  fatalities  that  result. 

Two  separate  occurrences  during  late  September  demonstrate 
Czechoslovak  harshness  in  preventing  even  potential 
unauthorized  border  crossings.   In  one  instance,  border  guards 
reportedly  pursuing  Polish  citizens  trying  to  cross  into  the 
West  shot  and  killed  a  citizen  of  the  Federal  Republic  of 
Germany  on  West  German  territory  and  held  his  body  for  4  days, 
returning  it  without  organs  and  tissues  that  might  have 
revealed  the  circumstances  of  the  killing.   In  a  second 
incident,  Czechoslovak  guards  seized  an  Austrian  pensioner  on 
Austrian  territory  and  held  him  for  7  hours  before  forcing  him 
to  sign  a  false  and  incriminating  protocol. 

There  were  no  reports  of  other  political  killings  by  the 
police  in  1986.   However,  political  activists  continue  to 
report  occasional  intimidating  police  warnings. 

b.  Disappearance 

There  were  no  reports  of  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  have  been  no  reports  of  systematic  torture  in 
Czechoslovak  prisons  since  the  early  1960 's.   Many  former 
prisoners  credit  this  to  the  influence  of  President  Husak,  who 
himself  suffered  long  years  of  imprisonment  and  mistreatment 
in  the  1950 's.   There  have  been,  however,  reports  of  beatings, 
threats,  and  intimidation  during  interrogation.   Reports  of 
mistreatment  have  been  most  frequent  in  political  cases. 

Prison  conditions  are  poor  and  sometimes  approach  the  level  of 
cruel  and  inhuman  treatment.   This  is  especially  true  under 
the  "third  category"  of  imprisonment  (the  harshest  regime). 
In  general,  cells  are  small  and  unheated,  family  visits  are 
strictly  limited,  and  prisoners  report  such  punishments  as 
reduction  in  pay  and  limitations  on  free  time,  bathing,  and 
exercise  periods  if  they  fail  to  meet  unrealistically  high 
work  standards.   Informed  sources  report  that  prisoners  are 
assigned  unpleasant  and  hazardous  work  which  normal  workers 
refuse  to  perform.   Inmates  are  occasionally  given  such 
health-threatening  assignments  as  polishing  crystal  and 
costume  jewelry  in  environments  lacking  sufficient  ventilation 
to  prevent  glass  fragments  and  chemicals  from  being  inhaled. 
Sanitary  facilities,  diet,  and  medical  facilities  are  reliably 
reported  to  be  deficient.   Former  prisoners  have  reported  that 
prison  guards  sometimes  encourage  hardened  criminals  to  prey 
on  persons  serving  sentences  for  political  offenses. 
Prisoners  or  former  prisoners  who  complain  publicly  of 
mistreatment  have  been  severely  punished,  sometimes  being  tried 
and  sentenced  anew  for  "offenses"  deriving  from  this  activity. 

Several  cases  of  misuse  of  psychiatry  for  political  purposes 
have  been  alleged  in  recent  years,  including  that  of  religious 
activist  Augustine  Navratil.   Navratil  was  detained  in 
November  1985  for  distributing  Catholic  samizdat 
(self-published)  literature.   In  December  1985,  he  was 
remanded  to  the  closed  section  of  a  psychiatric  facility  in 
Prague  and  in  March  1986  was  transferred  to  a  psychiatric 
institution  in  Kromeriz.   In  September  a  court  rejected 
Navratil 's  request  for  termination  of  psychiatric  treatment 
but  decreed  that  he  might  be  treated  on  an  out-patient  basis. 


890 


CZECHOSLOVAKIA 

The  state  prosecutor  objected  to  that  decision,  and  Navratil 
was  not  released  into  ambulatory  treatment  until  late 
October.   The  decision  to  release  Navratil  may  be  reversed  at 
any  time,  however.   Helsinki  Watch  reported  that  Stefan 
Javorsky,  a  Catholic  priest  charged  in  1986  with  conducting 
unauthorized  church  activities,  was  ordered  by  security  police 
to  undergo  psychiatric  examination  and  was  to  report  to  a 
psychiatric  facility.   In  its  July  1983  meeting,  the  World 
Psychiatric  Association  accused  Czechoslovakia  of  misusing 
psychiatry  for  political  purposes.   Czechoslovakia  thereupon 
resigned  its  membership  in  the  organization. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Czechoslovak  citizens  are  frequently  arrested,  detained,  or 
subjected  to  searches  and  interrogations  for  expression  of 
views  contrary  to  those  of  the  regime.   Judicial  and  police 
authorities  often  explain  such  actions  in  legal  terms  and 
perform  them  with  warrants.   They  have  also,  however,  been 
carried  out  without  warrants.   Under  the  law,  a  person  may  be 
detained  for  up  to  48  hours  without  being  charged,  although  in 
practice  this  limit  is  not  strictly  observed.   It  is  normal 
for  political  activists  to  be  detained  repeatedly  and  then 
released  without  the  filing  of  charges.   Searches,  detentions, 
and  frequent  interrogations  are  among  the  tactics  used  by  the 
regime  when  it  has  decided  to  harass  rather  than  to  prosecute. 

According  to  law,  a  detainee  may  be  held  in  investigative 
detention  for  60  days  if  the  authorities  decide  to  press 
charges.   A  detainee  lacks  the  right  to  have  visits  by  family 
members  until  after  his  or  her  trial  is  over.   Investigative 
detention  may  be  and  often  is  extended  at  the  request  of  the 
prosecution,  and  detainees  are  occasionally  held  for  long 
periods  without  being  brought  to  trial.   For  example,  Jan  Dus , 
an  Evangelical  minister  without  state  license  and  a  Charter  77 
signatory,  was  arrested  on  May  20,  1986,  and  has  been  held 
awaiting  trial  since  then. 

People  arrested  for  expressing  views  opposed  by  the  regime  are 
generally  charged  with  "subversion,"  "incitement,"  "defamation 
of  the  Republic,"  or  "damaging  the  interests  of  the  Republic 
abroad."   Czechoslovak  citizens  who  have  unauthorized  contacts 
with  foreign  diplomats  or  who  frequent  embassies  and  their 
libraries  have  on  occasion  been  charged  with  "espionage." 
Those  arrested  for  religious  activities  are  usually  charged 
with  "obstructing  state  supervision  over  churches  and  religious 
societies."   Many  of  these  articles  of  the  criminal  code  are 
sufficiently  elastic  to  encompass  almost  any  activity.   In 
certain  instances,  the  authorities  have  also  resorted  to 
trumped-up  criminal  charges  (e.g.,  "hooliganism"  or  "stealing 
Socialist  property")  to  punish  those  whose  real  offense  was  to 
engage  in  unauthorized  political  or  cultural  activity. 

The  Czechoslovak  authorities  have  not  formally  imposed 
internal  exile  or  house  arrest  in  Czechoslovakia  since  the 
1950 's.   In  1984,  though,  for  the  first  time,  the  Government 
introduced  a  regime  of  "protective  supervision,"  which 
combines  features  of  both.   Former  political  prisoners 
currently  subjected  to  this  regime  include  Ladislav  Lis,  Jiri 
Gruntorad,  Petr  Cibulka,  and  Ivan  Jirous.   Protective 
supervision  brings  to  bear  travel  restrictions,  curfews, 
frequent  searches  of  persons,  homes,  and  guests,  and  the 
obligation  to  report  regularly  to  the  police.   Ladislav  Lis, 
for  example,  has  had  to  report  to  the  police  as  frequently  as 
10  times  a  week.   He  has  suffered  lengthy  house  searches 


891 


CZECHOSLOVAKIA 

occurring  3  to  5  times  a  week,  and  he  has  had  many  of  his 
visitors  detained,  taken  away  for  questioning,  and  otherwise 
harassed.   The  imposition  of  such  a  regime,  intended  for 
habitually  violent  offenders,  against  persons  who  have  never 
committed  or  advocated  an  act  of  violence  is  clearly  aimed  at 
isolating  them  from  contact  with  the  outside  world. 

The  Government  has  also  turned  to  forced  exile  in  order  to  rid 
itself  of  critics.   In  numerous  cases,  people  who  had  been 
working  or  visiting  abroad  with  official  permission  have  been 
stripped  of  citizenship  and  refused  the  right  to  return.   The 
authorities  have  had  recourse  to  something  approaching  forced 
exile  in  cases  involving  people  who  have  already  served  a  jail 
sentence.   Upon  their  release,  or  while  they  are  still  in 
prison,  such  persons  are  pressured  to  emigrate.   If  they 
refuse,  they  and  their  families  suffer  harassment,  denial  of 
jobs  and  schooling,  and  the  threat  of  rearrest.   Frequently, 
after  a  year  or  more  of  this  treatment,  these  ex-prisoners 
apply  for  emigration  passports. 

Forced  labor  does  not  exist  in  Czechoslovakia,  but  "work 
education"  is  required  of  prisoners.   Former  prisoners  report 
that  convicts  face  higher  norms,  lower  pay,  and  poorer  working 
conditions  than  do  ordinary  workers. 

e.   Denial  of  Fair  Public  Trial 

According  to  Czechoslovak  law,  people  charged  with  criminal 
offenses  are  entitled  to  fair  and  open  public  trials.   The  law 
provides  that  accused  persons  have  a  right  to  be  informed 
concerning  the  charges  against  them,  to  retain  counsel,  and  to 
present  a  defense.   Actual  practice  is  quite  different, 
however,  especially  where  political  offenses  are  concerned. 

Defendants  may  choose  their  lawyers,  and  court-appointed 
lawyers  are  available  if  required.   However,  lawyers,  like 
judges,  are  subject  to  direct  and  indirect  pressures  from 
political  authorities,  and  they  do  not  always  vigorously 
represent  their  clients.   Defense  attorneys  who  have  defended 
their  clients  with  vigor  have  in  some  cases  been  disbarred  and 
occasionally  prosecuted.   Defendants  do  exercise  their  right 
to  defend  themselves  in  court  and  occasionally  get  charges 
dismissed  or  reduced  at  the  original  trial.   Thereafter,  an 
appeal  filed  by  the  prosecution  may,  however,  result  in  an 
increase  in  the  sentence  or  in  additional  charges. 

In  contrast  to  previous  years,  1986  saw  friends  of  defendants, 
representatives  of  the  press,  and  diplomats  gain  access  to  a 
number  of  trials  with  political  content. 

The  judiciary  is  not  independent  of  the  regime  and  the 
Communist  Party.   In  theory,  judges  can  be  removed  only  by  the 
Federal  Assembly  (parliament)  or  by  the  Czech  or  Slovak 
National  Council.   In  practice,  they  are  subject  to  direct 
control  and  supervision  by  the  party,  to  which  most  judges  and 
ambitious  lawyers  must  belong. 

The  number  of  political  prisoners  in  Czechoslovakia  is 
difficult  to  estimate.   The  Czechoslovak  Government  does  not 
recognize  political  prisoners  as  a  separate  category  and  does 
not  release  figures  on  its  prison  population.   The  only 
figures  available  are  those  from  the  Committee  for  the  Defense 
of  the  Unjustly  Persecuted  (VONS),  which  to  the  best  of  its 
ability  documents  individual  cases.   By  VONS ' s  own  count,  at 
least  36  prisoners  whose  cases  it  had  been  following  were  in 


8^2 


CZECHOSLOVAKIA 

prison  in  December  1986.   However,  VONS  does  not  monitor 
certain  categories  of  political  prisoners,  such  as  those 
sentenced  for  attempts  to  leave  Czechoslovakia  without 
official  permission.   The  number  of  such  prisoners — most  of 
whom  serve  terms  of  1  to  2  years — has  been  variously  estimated 
at  between  200  and  80  0. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Government  accords  itself  the  right  to  monitor  and  control 
the  leisure-time  activities  of  its  citizens.  Consequently,  it 
also  interferes  with  privacy  of  communications. 

Those  who  are  considered  opponents  of  the  regime  bear  the 
brunt  of  heavily  intrusive  surveillance.   They,  their 
families,  and  their  friends  are  routinely  subjected  to  such 
measures  as  electronic  surveillance,  tapping  of  telephones, 
and  interception  and  destruction  of  mail.   Discrimination  in 
education  and  employment  is  a  regular  aspect  of  the  harassment 
and  persecution  of  families  of  dissidents  and  religious 
activities.   Fear  that  their  children  will  be  denied  higher 
education  is  a  major  factor  in  preventing  open  dissent  among 
intellectuals  and  white-collar  workers. 

A  special  problem  exists  for  religious  believers  who  wish  to 
raise  their  children  in  their  faith.   Organization  of 
religious  instruction  or  of  ceremonies  in  private  homes  is 
forbidden.   Parents  must  obtain  the  permission  of  local 
authorities  if  their  children  are  to  receive  religious 
education  at  school.   School  authorities  warn  parents  that 
participation  in  religious  classes  could  be  damaging  to  a 
child's  education  and  career  prospects. 

Contacts  with  persons  and  organizations  in  the  West  and 
receipt  of  information  from  the  West  are  discouraged. 
Czechoslovaks  in  many  professions  are  required  to  file  a 
report  each  time  they  have  a  conversation  with  a  Westerner. 
Broadcasts  of  Radio  Free  Europe  in  Czech  and  Slovak  are  jammed 
in  Prague  and  in  other  major  cities,  although  they  often  can 
be  heard  in  rural  areas.   Other  Western  radio  broadcasts  are 
not  jammed.   Many  people  who  live  near  the  country's  western 
or  southern  borders  can  receive  West  German  or  Austrian 
television  broadcasts. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Although  the  Constitution  provides  for  freedom  of  speech  and 
of  the  press,  it  also  states  that  these  freedoms  must  be 
exercised  "in  accordance  with  the  interests  of  the  working 
class."   In  effect,  individuals  may  not  publicly  voice 
opinions  that  differ  from  party  policy  or  that  question  the 
legitimacy  of  party  rule,  the  fundamental  principles  of  the 
"Socialist"  State,  or  the  regime's  relationship  with  the 
Soviet  Union.   Likewise,  political  directives  severely  limit 
academic  freedom. 

All  newspapers  and  magazines  are  published  and  controlled  by 
political  parties  or  mass  organizations  of  the  National  Front 
(e.g.,  the  Youth  League,  Revolutionary  Trade  Union  Movement, 
or  Sports  Federation).   These  in  turn  are  controlled  by  the 
Communist  Party.   Legal  religious  literature  and  periodicals 
are  subject  to  strict  censorship  and  are  published  only  in 


893 


CZECHOSLOVAKIA 

limited  editions.   Publishing  houses  and  the  news  media,  all 
state-owned,  employ  self-censorship  under  Communist  Party 
guidelines.   Editors  who  are  insufficiently  vigilant  suffer 
fines  or  dismissal.   Writers  who  wish  to  publish  must  belong 
to  the  state-controlled  Union  of  Writers. 

Only  a  limited  number  of  Western  non-Communist  periodicals 
penetrate  into  the  country,  and  these  are  beyond  the  reach  of 
ordinary  citizens.   Since  the  early  1970's,  libraries  have 
restricted  access  to  Western  publications  of  a  political 
character  to  those  individuals  who  have  obtained  special 
permission  from  their  employers  or  their  universities, 
documenting  their  need  for  the  material  for  official  purposes. 
Periodicals  such  as  Time  and  Newsweek  are  locked  in  cabinets 
controlled  by  special  personnel.   Books  and  periodicals 
published  during  the  1968-69  period  or  other  publications 
considered  ideologically  "harmful"  are  subject  to  similar 
controls . 

Printing  and  photocopying  equipment,  except  typewriters,  is 
under  the  control  of  the  Interior  Ministry  and  cannot  be 
legally  obtained  by  private  citizens.   Despite  these 
restrictions,  a  lively  underground  samizdat  (self-published) 
press  publishes  a  variety  of  fiction  and  nonfiction,  usually 
in  very  small  editions.   Some  of  it  is  sent  abroad,  where  it 
is  reprinted  in  emigre  publishing  houses  and  then  brought  back 
to  Czechoslovakia  in  larger  editions.   Those  arrested  for 
literary  activities  in  1986  included,  but  were  not  limited  to, 
Jaroslav  Svestka,  who  was  sentenced  to  1  year  in  prison  for 
subversion  in  connection  with  his  attempt  to  forward  excerpts 
of  the  book  "Orwell's  Year"  to  a  friend  in  the  West;  Herman 
Chromy,  who  was  sentenced  to  2  years'  imprisonment  for 
subversion  because  of  his  own  writing  as  well  as  the 
discussion  of  his  political  views  and  distribution  of  printed 
materials  at  his  workplace;  and  Jan  Dus ,  the  Evangelical 
minister  mentioned  earlier,  who  is  awaiting  trial  on  charges 
related  to  aspects  of  Chromy 's  case. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Although  the  Constitution  theoretically  grants  freedom  of 
assembly,  that  freedom  does  not  exist  in  practice.   Public 
meetings  may  be  held  only  with  the  permission  of  the  police, 
and  this  permission  is  given  only  when  the  meeting  supports 
state  objectives.   When  the  authorities  wish  to  have  a  large 
rally  (May  Day  or  "peace"  demonstrations),  people  are  often 
pressured  to  attend. 

Lectures  and  film  showings  in  private  homes  may  also  be 
subject  to  dispersal  or  other  police  controls — such  as  denial 
of  access  to  invited  guests — if  the  authorities  object  to 
their  subject  matter  or  participants.   In  July  1986,  the 
authorities  prevented  U.S.  Senator  Larry  Pressler  from  meeting 
with  Czechoslovak  citizens  active  in  monitoring  the  human 
rights  situation  in  Czechoslovakia.   In  September  police 
allowed  dramatist  and  Charter  77  figure  Vaclav  Havel  to  host 
an  event  dedicated  to  his  selection  as  the  1986  Erasmus  Prize 
honoree,  but  refused  entry  to  many  invited  guests. 

Spontaneous  independent  associations  are  not  permitted  in 
Czechoslovakia.   The  Government's  unwillingness  to  tolerate 
independent  initiatives  on  the  part  of  these  organizations  is 
to  be  seen  in  its  treatment  of  the  Jazz  Section  of  the 
Musicians  Union.   This  once  legally  constituted  association  of 
7,000  jazz  fans  throughout  Czechoslovakia  formerly  organized 


894 


CZECHOSLOVAKIA 

jazz  festivals  and  sponsored  publications  on  music  and  the 
arts  for  its  members.   In  March  1985,  the  Jazz  Section  was 
dissolved  under  a  1968  statute  banning  "counterrevolutionary 
activity."   Leaders  of  the  Section  protested  and  addressed  a 
series  of  letters  and  petitions  to  the  authorities.   Their 
actions  brought  down  upon  them  surveillance,  interrogations, 
loss  of  employment,  and  other  forms  of  harassment.   Because  of 
its  international  status  as  a  member  of  the  UNESCO-affiliated 
International  Jazz  Federation  and  because  of  growing  Western 
public  attention  to  its  struggle,  the  Jazz  Section  was  able  to 
continue  operating  for  a  time. 

In  September  1986,  Jazz  Section  offices  and  its  leaders' 
apartments  and  places  of  employment  were  raided  by  police,  who 
confiscated  approximately  800  books,  several  hundred 
magazines,  and  the  Section's  records.   Seven  members  of  the 
Jazz  Section,  including  its  leadership,  were  arrested  and 
charged  with  "unauthorized  enterprising."   Although  two  of  the 
Section's  leaders  in  ill  health  were  released  in  December, 
five  colleagues  remain  in  detention,  awaiting  the  State's 
decision  as  to  whether  or  not  to  prosecute. 

In  another  example,  on  May  26,  1986,  the  preparatory  committee 
of  a  proposed  organization  to  be  named  "Young  Art  for  Peace" 
submitted  a  request  for  approval  of  its  bylaws  to  the  Ministry 
of  Interior.   The  organization  was  intended,  within  the 
framework  of  the  National  Front,  to  bring  together  young 
people  in  the  "quest  for  peace"  and  at  the  same  time  to  assist 
in  "the  development  of  moral  values."   Reportedly  through 
indirect  pressures,  the  security  forces  convinced  the 
preparatory  committee  to  withdraw  its  request  on  June  5. 

Czechoslovak  workers  do  not  have  the  right  to  establish  and 
join  organizations  of  their  own  choosing  without  previous 
authorization.   An  attempt  to  establish  an  independent  trade 
union  in  the  early  1980 's  was  suppressed.   Membership  in 
official  trade  unions  or  professional  associations  is 
virtually  obligatory  for  workers  and  for  those  seeking  to 
practice  a  profession.   Communist  Party  membership  is  an 
unwritten,  but  commonly  acknowledged,  prerequisite  for  nearly 
all  higher-level  jobs. 

The  Czechoslovak  labor  union  umbrella  organization,  the 
Revolutionary  Workers'  Movement  (ROH),  is  a  mass 
organization  strictly  controlled  by  the  Communist  Party. 
Strikes,  independent  organizing  efforts,  and  collective 
bargaining  are  not  permitted  under  the  Czechoslovak  system. 
The  ROH  is  affiliated  with  the  World  Federation  of  Trade 
Unions,  whose  headquarters  are  in  Prague. 

The  Constitution  guarantees  the  right  and  duty  to  work.   In 
practice,  persons  who  are  considered  politically  unreliable 
are  barred  from  professional  positions  and  forced  into  menial, 
low-paid  jobs  such  as  coal  stokers  and  nightwatchmen.   This 
practice  has  been  condemned  by  the  International  Labor 
Organization . 

c.   Freedom  of  Religion 

Freedom  of  religion,  guaranteed  in  the  Constitution,  is 
strictly  limited  in  practice.   "Scientific  atheism"  is  part  of 
the  official  ideology,  and  the  regime  actively  discourages  all 
religious  activity,  especially  among  the  young.   Teachers, 
policemen,  Communist  Party  officials,  and  members  of  certain 
other  professions  encounter  problems  in  their  careers  if  they 


895 


CZECHOSLOVAKIA 

are  seen  in  church.   Higher  education  is  often  denied  to 
active  believers  and  to  their  children.   For  many  years,  no 
new  Catholic  church  buildings  have  been  approved  for 
construction.   However,  some  Protestant  congregations — 
including  Baptists — have  been  allowed  to  build  new  churches. 

The  Government  exercises  strict  control  over  all  religious 
activity.   A  church  must  be  officially  registered  in  order  to 
function  legally  in  Czechoslovakia.   Groups  which  proselytize, 
such  as  Jehovah's  Witnesses  and  Mormons,  are  banned  outright, 
and  their  members  suffer  frequent  harassment  and  arrest. 
Jehovah's  Witnesses  have  been  reported  in  several  prisons,  but 
there  is  no  reliable  estimate  of  their  number. 

In  1986  Helsinki  Watch  reported  several  instances  of  official 
harassment  of  religious  figures.   Stefan  Javorsky,  a  Catholic 
priest,  was  sentenced  to  12  months  in  prison  for  "obstructing 
state  supervision  of  churches  and  religious  societies"  by 
celebrating  private  masses  and  hearing  confessions  without  a 
state  permit.   Catholic  priest  Bystrik  Janik  was  sentenced  to 
28  months  in  prison  for  religious  activities  without  state 
authorization.   Milos  Reichert,  an  Evangelical  Protestant 
minister  and  human  rights  activist,  complained  to  the 
Government  of  police  harassment,  including  confiscation  of 
copies  of  a  religious  book. 

Organized  religious  practice  is  hampered  by  both  written  and 
unwritten  restrictions.   Clergymen  are  paid  by  the  State  and 
must  receive  a  state  license  in  order  to  practice.   Such 
licenses  can  be — and  are — withdrawn  without  explanation. 
Estimates  of  the  number  of  clergymen  who  have  lost  their 
licenses  vary,  but  they  are  known  to  include  several  bishops. 
Those  who  continue  to  practice  despite  revocation  of  their 
licenses  are  liable  to  criminal  prosecution. 

The  Czechoslovak  record  in  facilitating  travel  by  religious 
officials  to  and  from  Czechoslovakia  is  spotty.   When  the 
proposed  visit  serves  the  purpose  of  the  State  and  takes  place 
between  an  officially  recognized  institution  in  Czechoslovakia 
and  its  counterpart  elsewhere,  visas  are  often  granted.   In 
the  case  of  the  Catholic  Church,  however,  the  Government  has 
followed  an  extremely  restrictive  policy.   Pope  John  Paul  II 
has  not  been  permitted  to  visit  Czechoslovakia,  despite  an 
invitation  from  Cardinal  Tomasek  and  petitions  signed  by 
thousands  of  Czech  and  Slovak  Catholics.   Similarly,  Catholic 
priests  and  other  religious  leaders  who  manifest  too  great 
independence  are  frequently  denied  permission  to  travel 
outside  the  country. 

Unofficial  or  unsanctioned  travel  by  religious  groups  for 
purposes  the  Government  considers  illegal — e.g.,  importing 
religious  literature  or  objects,  conducting  religious  training, 
and  similar  activities — is  severely  punished. 

The  Roman  Catholic  Church  is  the  largest  of  Czechoslovakia's 
18  officially  registered  religious  bodies.   There  are  an 
estimated  8  to  11  million  Roman  Catholics  in  the  country,  and 
up  to  450,000  members  of  the  affiliated  Greek  Catholic 
(Uniate)  Church.   The  Greek  Catholic  Church  was  reestablished 
in  1968  after  having  been  forcibly  united  with  the  much 
smaller  Orthodox  Church  in  1950.   However,  the  Greek  Catholics 
have  been  unable  to  reclaim  their  property,  which  remains  in 
the  possession  of  the  Orthodox  Church. 


896 


CZECHOSLOVAKIA 

Students  in  Czechoslovakia's  two  remaining  Catholic  seminaries 
(out  of  a  prewar  total  of  13)  need  state  approval  to  be 
admitted  and  ordained.   In  addition,  the  State  must  approve 
each  priest's  assignment  to  a  parish  or  higher  office.   As  a 
result  of  these  restrictions,  many  priests  have  to  cover  more 
than  one  parish,  and  only  3  of  13  dioceses  have  resident 
bishops . 

In  1950  all  male  religious  orders  were  dissolved.   A  few 
female  religious  orders  were  allowed  to  continue  functioning, 
but  they  were  prevented  from  accepting  new  members,  except 
during  a  brief  interlude  in  1968.   Despite  these  limitations, 
some  Catholic  monastic  orders  have  continued  to  operate 
clandestinely,  with  members  making  occasional  public 
appearances . 

"Pacem  in  Terr  is,"  the  state-sponsored  "peace  association"  of 
clergy,  has  been  a  major  instrument  of  state  control  over  the 
Catholic  Church  since  it  was  founded  in  1970.   The  association 
has  been  losing  ground  since  1982  when  the  Vatican  banned 
clerical  participation  in  political  organizations  worldwide. 
Although  Cardinal  Tomasek  and  the  overwhelming  majority  of  the 
clergy  in  Czechoslovakia  have  disassociated  themselves  from 
"Pacem  in  Terr  is,"  priests  associated  with  the  organization 
have  retained  control  of  Katolike  Noviny  (Catholic  News),  the 
only  legally  published  Catholic  newspaper. 

The  printing  of  religious  literature  is  severely  restricted, 
and  Bibles  are  in  short  supply.   The  demand  for  religious 
literature  exceeds  the  supply,  and  Bibles  and  other  pieces  of 
religious  literature  are  smuggled  in  from  abroad  and  produced 
by  underground  samizdat  (self-published)  methods.   Samizdat 
and  other  unofficial  efforts  to  increase  the  supply  of 
religious  material  are  illegal,  and  the  State  deals  harshly 
with  persons  it  determines  to  have  been  involved  in  these 
activities.   Persons  caught  engaging  in  them  may  be  charged 
with  obstruction  of  state  supervision  over  churches  and 
religious  societies  or  even  with  subversion.   Maria  Kotrisova 
was  sentenced  to  10  months  in  prison  for  such  activities  in 
1986.   Michal  Mrtvy  is  facing  trial  for  similar  activities. 

Protestant  denominations  registered  by  the  Government  operate 
under  similar  constraints  as  does  the  Catholic  Church. 
Proselytizing  is  forbidden;  religious  education  is  strictly 
regulated  and  may  not  be  organized  in  private  homes;  religious 
ceremonies  are  restricted  for  the  most  part  to  church 
premises,  and  education  of  clergymen  is  closely  controlled. 
Clergymen  who  become  popular  with  young  people  or  associated 
with  Charter  77  soon  find  themselves  barred  from  preaching. 

Two  Jewish  community  councils,  one  in  the  Czech  lands  and  the 
other  in  Slovakia,  serve  the  Jewish  community  of  several 
thousand.   These  councils  are  central  religious  organizations 
financially  supported  and  controlled  by  the  Government.   There 
are  synagogues  and  prayer  houses  open  for  worship  and  two 
rabbis,  one  in  Prague  and  one  in  Kosice.   In  Prague,  there  is 
a  Jewish  Museum  operated  by  the  State.   There  are  no  Jewish 
schools  or  rabbinical  seminaries. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

For  most  Czechoslovaks,  freedom  of  movement  within  the  country 
is  not  restricted,  except  near  military  installations  and 
along  the  borders  with  Austria  and  the  Federal  Republic  of 


897 


CZECHOSLOVAKIA 

Germany.   However,  the  Government  has  increasingly  restricted 
the  movements  of  Charter  77  activists  and  other  "suspect" 
persons  by  preventing  them  from  leaving  their  homes.   In  1986 
the  authorities  prevented  several  Charter  activists  from 
attending  the  Fourth  of  July  celebration  at  the  U.S. 
Ambassador's  residence.   Additionally,  authorities  often 
restrict  the  travel  of  such  persons  on  politically  significant 
anniversaries,  such  as  that  of  the  August  20-21  Soviet 
invasion  in  1968,  or  while  Western  officials  and  other 
visitors  are  present. 

Travel  to  Western  countries  is  difficult  as  travelers  must 
obtain  permission  and,  unless  they  are  visiting  close 
relatives,  a  hard  currency  authorization.   The  number  of  such 
authorizations  issued  each  year  is  far  below  demand. 
Travelers  to  the  West  must  usually  leave  some  member  of  their 
immediate  families  at  home  to  ensure  their  return.   These 
restrictions  are  often  relaxed  for  retired  persons. 

Travel  by  citizens  of  Czechoslovakia  to  other  East  European 
countries  has  become  more  difficult  in  recent  years.   A 
special  passport  is  now  required  for  trips  to  Yugoslavia,  and 
travel  to  Poland  has  been  restricted  since  1981.   Travel  to 
Hungary  has  been  made  more  difficult  by  limiting  the  amount  of 
currency  which  may  be  exchanged  and  the  number  of  trips  which 
may  be  made  in  1  year.   Citizens  deemed  politically 
"unreliable"  may  find  that  they  are  denied  permission  to 
travel  to  either  Eastern  or  Western  Europe.   Jan  Stern,  one  of 
the  Charter  spokespersons  for  1986,  has  had  his  passport 
confiscated  and  was  offered  the  explanation  that  his  travel 
was  not  in  the  interest  of  the  State. 

The  right  to  emigrate  is  extremely  limited.   It  is  generally 
enjoyed  only  by  those  wishing  to  join  a  foreign  citizen 
spouse,  or,  in  the  case  of  retired  persons,  foreign  citizen 
children  abroad.   Those  caught  while  seeking  to  leave 
Czechoslovakia  without  official  permission  may  be  sentenced  to 
between  6  months  and  5  years  in  prison. 

Czechoslovakia  occasionally  denies  the  right  of  repatriation 
by  stripping  the  citizenship  of  those  citizens  it  wishes  to 
keep  out.   Emigration  passports  are  not  valid  for  return 
without  special  endorsement,  and  in  some  cases  permanent  exile 
is  a  condition  for  emigration  or  study  abroad.   During  1986 
Jan  Hajek,  the  son  of  former  Czechoslovak  Foreign  Minister  and 
Charter  77  spokesman  Jiri  Hajek,  was  granted  permission  to 
study  in  Norway.   He  apparently  gained  this  privilege  at  the 
cost  of  his  Czechoslovak  citizenship  and  right  of  return. 
Many  former  Czechoslovak  citizens  who  wish  to  visit  their 
former  homeland  are  denied  visas. 

There  is  a  moderate  outflow  of  persons  from  Czechoslovakia, 
primarily  persons  who  leave  the  country  legally  on  vacation  to 
non-Warsaw  Pact  countries  and  do  not  return.   This  may  amount 
to  about  10,000  persons  annually,  but  precise  statistics  are 
unavailable . 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

All  significant  decisions  regarding  the  Government,  the 
economy,  and  society  are  made  exclusively  by  the  leadership  of 
the  Communist  Party.   Through  its  apparatus,  the  party 
leadership  determines  who  will  be  placed  in  decisionmaking 
positions  not  only  within  its  own  ranks  but  also  throughout 


898 


CZECHOSLOVAKIA 

the  Government,  the  economy,  the  media,  and  mass 
organizations.   Real  power  is  enjoyed  by  only  a  few  top-level 
officials  in  the  party  Presidium  and  Secretariat. 

Ordinary  citizens,  especially  those  who  are  not  party  members, 
have  no  role  in  selecting  their  leaders  or  in  making  important 
political  or  economic  decisions.   Four  minor  political  parties 
are  permitted  to  organize  and  publish  their  own  newspapers  but 
must  conform  to  Communist  Party  directives.   All  parties  and 
mass  organizations  are  incorporated  in  the  National  Front, 
which  is  completely  controlled  by  the  Communist  Party.   Among 
its  tasks  is  the  nomination  of  a  single  slate  of  candidates  to 
stand  unopposed  at  all  elections. 

Czechoslovak  citizen  Pavel  Wonka  is  currently  in  jail  facing  a 
possible  3-year  sentence  for  the  distribution  of  an 
independent  election  ballot  for  the  May  1986  election  program 
to  the  Federal  Assembly.   Wonka  had  hoped  to  present  himself 
as  an  independent  candidate  in  the  elections. 

Section  4   Governmental  Atttitude  Regarding  International  and 
Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Czechoslovak  Government  reacts  negatively  to  expressions 
of  concern  about  human  rights  violations  in  Czechoslovakia 
either  by  other  governments  or  by  nongovernmental 
institutions.   Czechoslovak  officials  have,  however,  spoken 
candidly  with  U.S.  officials  about  the  Czechoslovak 
Government's  interpretation  of  human  rights  and  of  the  limits 
which  it  contends  must  exist  to  provide  adequate  protection 
for  society.   There  have  been  reports  in  the  past  that  the 
Government  had  delayed  or  denied  visas  to  members  of 
international  human  rights  organizations  such  as  the  Helsinki 
Watch  Committee  and  Amnesty  International. 

Two  groups  within  Czechoslovakia  concern  themselves  with  human 
rights.   One  is  Charter  77,  a  group  of  individuals  who  signed 
a  document,  first  made  public  in  January  1977,  calling  on  the 
Government  to  honor  its  commitments  to  international 
agreements  on  human  rights,  including  the  Final  Act  of  the 
Conference  on  Security  and  Cooperation  in  Europe,  as  well  as 
human  rights  guarantees  in  the  Czechoslovak  Constitution.   The 
second  group,  the  Committee  for  the  Defense  of  the  Unjustly 
Persecuted  (known  by  its  Czech  initials  VONS),  uses  public 
records  and  reports  from  friends  and  relatives  of  the  accused 
to  issue  communiques  in  cases  where  it  believes  the  police, 
the  courts,  or  the  prisons  have  abused  citizens'  civil 
rights.   These  communiques  are  distributed  to  the  Czechoslovak 
authorities.   Members  of  both  these  groups  are  targets  for 
harassment  by  the  regime. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Health  care,  educational,  retirem.ent,  and  other  services  are 
provided  without  regard  to  race  or  sex.   Membership  in  the 
Communist  Party  confers  special  access  to  goods  and  services 
(including  education,  medical  services,  and  consumer  items), 
and  party  officials  enjoy  particularly  favorable  treatment. 

The  retirement  age  is  57  years  for  women  and  60  years  for 
men.   The  average  pension  is  55  percent  of  the  average  wage, 
and  many  retirees  supplement  their  pension  payments  by  working. 


899 


CZECHOSLOVAKIA 

Czechoslovakia  has  two  major  nationalities — Czechs  and  Slovaks 
— and  two  substantial  minorities — Hungarians  and  Gypsies. 
Interethnic  relations  are  still  colored  by  historic 
animosities,  but  Czechoslovakia  provides  certain  guarantees 
for  minorities.   Hungarians,  who  are  concentrated  in  southern 
Slovakia,  form  the  country's  largest  minority  (555,000, 
according  to  official  statistics).   They  are  represented 
proportionately  in  federal  and  local  legislative  bodies  but 
are  under represented  in  high-level  jobs  in  industry, 
government,  and  the  party  apparatus.   The  State  provides  some 
primary  and  secondary  education  in  Hungarian  and  permits  a 
limited  number  of  ethnic  Hungarians  to  pursue  higher  education 
in  Hungary.   Ethnic  Hungarians  complain,  however,  that 
Hungarian- language  instruction  at  the  elementary  and  secondary 
levels  is  being  reduced,  and  that  the  lack  of  opportunities 
for  higher  education  in  Hungarian  is  creating  a  growing 
shortage  of  qualified  Hungarian-language  teachers. 

Gypsies,  who  number  about  250,000,  are  the  only  other  sizable 
minority  in  Czechoslovakia.   As  elsewhere  in  Europe,  they  tend 
to  suffer  from  disproportionately  high  rates  of  poverty, 
crime,  and  disease.   However,  their  problems  appear  to  result 
as  much  from  tradition  and  popular  prejudice  as  from 
government  policies. 

Approximately  30,000  Vietnamese  laborers  are  temporarily 
residing  in  Czechoslovakia.   Reportedly,  they  are  allowed  to 
retain  two-thirds  of  their  salary.   The  remainder  is  shared  by 
the  Czechoslovak  and  Vietnamese  Governments. 

Women  comprise  46.5  percent  of  the  work  force,  but  they  tend 
to  be  concentrated  in  lower-paying,  less-skilled  jobs.   They 
do,  however,  receive  pay  equal  to  their  male  colleagues  if 
they  hold  the  same  job.   There  are  inconsistencies  in  the 
responsibilities  women  are  asked  to  assume:   they  are 
encouraged  to  join  the  work  force,  but  they  are  also  offered 
incentives  to  have  children.   Women  are  equal  under  the  law, 
and  there  are  small  numbers  of  women  in  the  professions. 
Female  representation  is  very  slight  in  higher-ranking  party, 
government,  and  managerial  positions.   There  is  only  one  woman 
in  the  party  Secretariat,  and  she  holds  her  position  by  virtue 
of  being  chairman  of  the  Woman's  League.   There  are  no  female 
ministers  or  ambassadors. 

CONDITIONS  OF  LABOR 

The  minimum  age  for  full-time  employment  is  16,  although 
younger  persons  may  accept  part-time  employment.   The  average 
workweek  is  42.5  hours.   Beyond  45  hours,  workers  are  paid 
overtime,  and  there  are  additional  bonuses  for  some  shift  and 
weekend  work.   There  is  a  nominal  labor  shortage  induced  by 
low  productivity  and  the  underutilization  of  resources.   The 
need  for  unskilled  and  semiskilled  labor  is  filled  in  part  by 
workers  from  other  Communist  countries.   Working  conditions 
appear  generally  adequate,  although  less  attention  is  paid  to 
occupational  safety  and  the  problem  of  environmental  pollution 
than  in  the  West.   When  employee-management  problems  arise, 
workers  have  little  recourse  since  strikes  and  independent 
labor  organizations  are  prohibited,  and  the  major 
preoccupation  of  the  state-controlled  labor  union  is  to  ensure 
that  production  plans  are  fulfilled. 


900 


DENMARK 


Denmark  is  a  constitutional  monarchy  with  a  strongly 
established  tradition  of  democratic  parliamentary  rule.   The 
reigning  monarch  is  Queen  Margrethe  II.   A  cabinet  headed  by 
the  Prime  Minister  and  accountable  to  the  unicameral 
Parliament  (Folketing)  has  responsibility  for  government 
decisions.   The  179  members  of  the  Folketing  are  elected  in 
free  and  open  elections  under  a  complex  system  of  proportional 
representation  designed  to  protect  the  rights  of  minority 
parties  and  to  reflect  the  popular  vote.   Since  late  1982, 
Denmark  has  been  governed  by  a  four-party  minority  coalition 
led  by  Prime  Minister  Schlueter ' s  Conservative  Party.   The 
coalition  is  dependent  on  support  from  other  parties  to 
maintain  a  parliamentary  majority. 

Human  rights  are  highly  respected  and  well  protected  in 
Denmark,  both  in  principle  and  in  practice.   The  Constitution 
establishes  the  Folketing 's  "ombudsman,"  to  whom  any  citizen 
may  protest  if  he  or  she  feels  wrongly  or  unreasonably  treated 
by  any  Danish  national  or  municipal  authority.   At  the  global 
level,  Denmark  participates  actively  in  a  number  of 
international  commissions  concerned  with  the  protection  and 
preservation  of  human  rights. 

Denmark  has  displayed  a  high  degree  of  concern  for  the  rights 
of  minorities,  particularly  the  indigenous  populations  of 
territories  such  as  Greenland  and  the  Faroe  Islands,  which  now 
enjoy  broad  powers  of  home  rule. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  politically  motivated  killings. 

b.  Disappearance 

Abductions,  secret  arrests,  and  clandestine  detentions  did  not 
occur . 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Protection  against  torture  and  inhuman  treatment  is  guaranteed 
by  law  and  respected  in  practice.   A  rehabilitation  and 
research  center  for  torture  victims  established  in  1983  in 
Copenhagen  treats  patients  in  the  refugee  community.   An 
estimated  150  foreign  torture  victims  obtain  asylum  yearly. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

No  person  in  Denmark  can  be  deprived  of  personal  liberty 
without  due  process  of  law.   Arrested  individuals  must  be 
taken  before  a  judge  within  24  hours  of  detention.   The  judge 
has  the  authority  to  determine  whether  the  person  should  be 
detained  in  pretrial  custody  or  released  pending  trial.   The 
Constitution  makes  provision  for  bail.   Arrested  individuals 
have  access  to  legal  counsel  of  their  choice  or  court-appointed 
attorneys.   Non-Danish  speakers  are  provided  with  interpreters 
at  government  expense.   The  occasional  use  of  solitary 
confinement  during  the  pretrial  custody  period  has  been 
criticized  in  the  media,  but  police  authorities  maintain  that 


901 


DENMARK 

the  isolation  system  continues  to  be  used  only  in  the  most 
serious  crimes,  such  as  narcotics  violations. 

Forced  or  compulsory  labor  is  prohibited. 

e.  Denial  of  Fair  Public  Trial 

Trials  are  generally  public;  judges  are  allowed  to  make 
exceptions  to  this  rule  only  in  certain  circumstances,  such  as 
paternity  and  divorce  trials.   In  criminal  cases,  trials  are 
only  closed  when  it  is  necessary  to  protect  the  privacy  of  the 
victim,  such  as  in  rape  or  child  molestation  cases,  or  when  it 
is  deemed  necessary  to  protect  the  identity  of  a  witness.   To 
ensure  a  fair  trial,  Danish  courts  make  extensive  efforts  to 
obtain  the  facts  of  a  case,  and  the  rights  of  the  accused  are 
carefully  protected.   All  indigent  defendants  have  the  right 
to  a  court-appointed  attorney  at  government  expense.   The 
defendant  is  free  to  change  the  court-appointed  attorney. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Under  the  Constitution,  searches  of  the  home,  seizure  and 
examination  of  papers,  and  breaches  of  the  secrecy  of 
communications  are  prohibited  in  the  absence  of  a  judicial 
order,  unless  a  particular  exception  is  provided  for  by 
statute.   These  provisions  are  respected  in  practice. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Denmark  has  a  free  and  open  society.   A  person  may  express  an 
opinion  in  written  or  oral  form  on  any  matter,  subject  only  to 
the  condition  that  he  or  she  may  be  held  responsible  in  a 
court  of  law  if  there  are  charges  of  libel  or  malicious 
slander.   Media  representatives  and  private  individuals  make 
full  use  of  the  freedom  of  expression.   Criticism  of  the 
Government  or  government  policy  is  not  a  punishable  offense, 
and  censorship  is  not  practiced. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Danish  residents  are  free  to  assemble  and  form  associations 
for  any  lawful  purpose.   Police  are  entitled  to  be  present  at 
public  meetings  or  demonstrations  which  could  constitute  a 
danger  to  the  public  peace. 

Approximately  85  percent  of  Danish  wage  earners  are  members  of 
trade  unions.   Under  the  General  Agreement  of  1960,  workers 
and  employers  acknowledged  each  other's  right  to  organize. 
Labor  agreements  and  legislation  protect  the  rights  of  workers 
and  employers  and  regulate  the  work  environment. 

c.  Freedom  of  Religion 

Under  the  Constitution,  the  Evangelical  Lutheran  Church  is 
recognized  as  the  established  church  of  Denmark.   However, 
religious  freedom  is  guaranteed  to  all  residents.   No  one  may 
be  discriminated  against  because  of  religious  beliefs.   These 
laws  are  strictly  enforced  in  practice. 


902 


DENMARK 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Danes  have  complete  freedom  to  travel  and  to  reenter  Denmark. 
Denmark  is  a  homogeneous  ethnocentric  society  with 
historically  only  a  small  number  of  nonnorthern  European 
residents  who  have  been  accorded  a  high  level  of  acceptance. 
Refugees  and  asylum-seekers  are  provided  with  travel  documents, 
when  needed,  which  permit  return  to  Denmark.   Forced 
repatriation  is  not  utilized.   The  Alien  Act  of  1983  spells 
out  in  detail  the  rights  of  aliens  in  Denmark  and  provides  for 
appeal  procedures  when  residence  permission  is  denied. 
Measures  designed  to  protect  the  rights  of  potential  refugees 
or  asylum-seekers  include  the  establishment  of  a  Refugee  Board 
with  authority  to  reverse  decisions  of  the  Alien  Directorate 
and  guaranteed  access  to  legal  counsel  and  interpreter  service. 

Since  1983  there  has  been  a  massive  influx  of  asylum-seekers. 
Over  18,000  people  have  asked  for  asylum  (mostly  Sri  Lankan 
Tamils,  Iranians,  and  Lebanese).   This  large  number  of 
ethnically  dissimilar  people  who  require  shelter,  education, 
and  public  assistance  has  generated  additional  pressure  on  the 
Danish  welfare  system.   The  vast  majority  of  Danish  political 
leaders  continue  to  emphasize  the  need  for  Danish  understanding 
and  acceptance  of  the  recent  arrivals,  and  many  have  spoken 
out  in  favor  of  increased  tolerance  for  other  ethnic  groups  in 
Denmark  following  the  rise  of  tensions  between  native  Danes 
and  immigrant  groups. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Prime  Minister  is  appointed  by  the  reigning  monarch  after 
consultation  with  the  political  parties  represented  in  the 
Folketing.   Members  of  the  Folketing  are  selected  in  open 
elections  in  which  every  Danish  citizen  18  years  or  over  may 
participate.   A  political  party  must  obtain  at  least  2  percent 
of  the  total  vote  to  obtain  representation  in  the  Folketing. 
Nine  political  parties  with  a  variety  of  political  beliefs  are 
represented  in  the  current  Parliament.   The  Constitution 
states  that  parliamentary  elections  must  be  held  at  least 
every  4  years.   The  government  can  be  changed  in  an  election 
or,  as  happened  in  1982,  by  the  resignation  of  the  government 
in  power  and  the  formation  of  a  new  government  composed  of 
parties  already  represented  in  the  Folketing. 

All  Danish  citizens  and  subjects  are  guaranteed  equal 
protection  under  the  law.   The  territories  of  Greenland  and 
the  Faroe  Islands  have  home  rule  governments  with  broad  powers 
encompassing  all  but  foreign  and  security  affairs.   Native 
Greenlanders  enjoy  all  the  rights  and  privileges  of  other 
Danish  citizens.   In  addition,  Greenland  and  Faroe 
representation  in  the  national  Parliament  is  proportionately 
larger  than  that  for  continental  Denmark,  and  Greenland  has  a 
special  criminal  code  designed  for  local  customs  and 
conditions.   Native  Greenlanders  freely  participate  in 
international  ethnic  organizations  such  as  the  Inuit 
Circumpolar  Conference,  based  in  Greenland,  which  has  been 
recognized  by  the  United  Nations.   Despite  periodic 
disagreements  between  home  rule  authorities  and  the 
Government,  there  have  been  no  formal  accusations  of  human 
rights  violations  made  against  the  Government. 


903 


DENMARK 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  H\iman  Rights 

Denmark  is  a  party  to  various  international  human  rights 
conventions  designed  to  promote  and  protect  human  rights.   The 
Government's  commitment  to  human  rights  issues  is  fully 
supported  by  the  Danish  population,  as  shown  in  opinion  polls. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Food,  shelter,  health  care,  and  education  are  available  to  all 
inhabitants  regardless  of  race,  religion,  sex,  ethnic 
background,  or  political  opinion. 

The  living  standards  and  educational  levels  of  native 
Greenlanders  (Eskimos)  are  lower  than  those  of  other  Danish 
citizens,  but  they  are  improving  steadily,  in  part  because  of 
heavy  spending  on  housing,  health,  and  education  programs  by 
the  Government . 

The  Equal  Rights  Council  has  worked  successfully  to  eliminate 
laws  and  regulations  which  contained  sex  discrimination 
provisions.   Women  hold  positions  of  authority  at  all  levels 
of  society  and  actively  participate  at  all  levels  of  the 
political  process.   They  are  in  positions  of  authority  in 
political  parties,  local  governments,  and  in  the  national 
government.   Women  head  three  cabinet  ministries  (Agriculture, 
Social  Affairs,  and  Ecclesiastical  Affairs)  and  hold  about  26 
percent  of  the  seats  in  the  Parliament. 

CONDITIONS  OF  LABOR 

The  minimum  age  for  the  employment  of  children  is  15,  and 
specific  limitations  described  in  detail  in  the  Working 
Environment  Act  of  1975  apply  to  the  type  of  work  which  may  be 
performed  by  those  between  15  and  18  years  of  age.   This  act 
also  describes  acceptable  conditions  of  work,  including  safety 
and  health;  the  general  duties  of  employers,  supervisors, 
employees,  and  suppliers;  the  performance  of  work;  rest 
periods  and  rest  days;  and  medical  examinations.   The  act  also 
establishes  a  Labor  Inspections  Service.   There  is  no  minimum 
wage,  but  the  lowest  wage  level  set  in  any  national  labor 
negotiation  is  approximately  the  equivalent  of  US$6.40  per 
hour.   Denmark  is  now  taking  steps  to  reduce  the  standard 
workweek  from  40  to  39  hours.   The  "11-hour  rule"  stipulates 
that  any  worker  has  the  right  to  rest  for  11  hours  before  the 
start  of  the  next  day's  work. 


904 


ESTONIA* 


Estonia  was  an  independent  state  between  the  two  World  Wars 
but  was  annexed  by  the  Soviet  Union  in  1940  as  a  constituent 
republic  of  the  U.S.S.R.   The  United  States  does  not  recognize 
the  forcible  incorporation  of  Estonia  into  the  U.S.S.R. 

Like  the  other  Baltic  states,  Estonia  is  subjected  to  the  same 
centralized  rule,  the  same  Constitution  and  judicial  system, 
and  the  same  restrictions  on  civil  and  political  liberties  as 
the  republics  of  the  Soviet  Union.   As  implemented  in  other 
republics,  Soviet  policy  stresses  gradual  Russif ication  and  a 
concomitant  erosion  of  native  Estonian  culture  and  values. 
Because  of  a  low  birthrate  and  an  official  settlement  policy 
that  has  resulted  in  an  influx  of  Slavic,  primarily  Russian, 
settlers  in  the  recent  past,  Estonians  make  up  only  63  percent 
of  the  total  population  as  compared  to  92  percent  in  1939. 

The  standard  of  living  in  Estonia  is  higher  than  the  Soviet 
average,  but  the  margin  is  shrinking.   Estonians  maintain  that 
too  much  of  the  national  income  they  generate  is  transferred 
to  other  republics,  and  they  complain  of  the  declining 
quantity  and  quality  of  food  supplies  and  consumer  goods. 

Expressions  of  Estonian  nationalist  and  religious  sentiment 
are  harshly  repressed  by  the  Soviet  authorities.   During  1986 
this  repression  led  to  serious  human  rights  violations, 
including  harassment  of  those  who  attempted  to  publicize  those 
violations.   All  activists  are  under  the  threat  of  punishment 
by  incarceration  for  their  activities. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Although  Estonian  activists  have  on  occasion  died  in  Soviet 
custody,  it  is  difficult  to  prove  direct  official 
responsibility  for  the  deaths  of  persons  involved  in  political 
dissent . 

b.  Disappearance 

There  are  no  known  instances  of  permanent  or  prolonged 
disappearance . 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

In  Estonia,  as  throughout  the  Soviet  Union,  cruel  and  inhuman 
treatment  of  political  prisoners  occurs  during  both 
interrogations  and  confinement  in  labor  camps,  prisons,  or 
psychiatric  hospitals.   Physical  and  psychological  abuse  of 
prisoner^  is  common,  as  is  detention  under  extremely  unhealthy 
conditions.   Estonian  religious  activist  Allan  Alajaan  was 
freed  in  1985  after  spending  2  1/2  years  in  a  psychiatric 
hospital  as  punishment  for  attempting  to  flee  the  Soviet  Union. 


*  Given  Soviet  control  over  all  aspects  of  life  in  Estonia, 
the  systemic  human  rights  abuses  described  in  the  report  on 
the  U.S.S.R.  apply  also  to  Estonia.   This  report  discusses 
only  instances  of  repression  specific  to  Estonia. 


905 


ESTONIA 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Soviet  laws  are  written  and  interpreted  in  so  broad  a  manner 
that  persons  may  be  arrested  and  convicted  for  trying  to 
exercise  their  basic  human  rights.   On  July  19,  1985,  Estonian 
human  rights  activist  Robert  Vaitmaa  was  sentenced  to  3  years 
in  a  labor  camp  on  charges  of  "resisting  the  authorities." 
Vaitmaa  had  been  arrested  on  May  7  after  being  forcibly 
removed  from  an  airplane  while  on  his  way  to  visit  exiled 
activist  Tiit  Madison. 

e.  Denial  of  Fair  Public  Trial 

Despite  guarantees  of  judicial  objectivity  in  both  the 
Estonian  and  Soviet  Constitutions,  the  State  completely 
controls  the  judicial  process  and,  in  political  cases, 
arbitrarily  decides  the  outcome  of  all  trials  to  suit  its 
requirements.   No  rights  of  a  defendant  override  the 
compelling  "interests  of  the  State." 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Government  interference  in  personal  life  is  pervasive  through 
the  use  of  informers,  mail  censorship  and  confiscation, 
electronic  monitoring  of  telephones,  and  other  means. 
Contacts  between  Estonians  and  visitors  from  foreign  countries 
are  strongly  discouraged,  and  those  who  indulge  in  such 
contacts  are  subject  to  harassment  by  the  authorities. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  provides  for  most  internationally  accepted 
political  liberties  provided  that  their  exercise  does  not 
threaten  the  security  of  the  Socialist  system.   In  practice, 
the  authorities  do  not  tolerate  dissident  behavior  of  any 
kind.   Lutheran  pastor  Harri  Motsnik  was  arrested  on  April  13, 
1985,  and  convicted  on  charges  of  "anti-Soviet  agitation  and 
propaganda,"  apparently  on  the  basis  of  his  outspoken 
sermons.   Motsnik  was  unexpectedly  released  on  March  28,  1986, 
(Good  Friday)  after  a  "renunciation"  of  his  "subversive  views" 
was  published  in  the  Soviet  press. 

During  the  Estonian  Writers  Union  Congress  in  April,  several 
novelists  and  poets  complained  about  extensive  literary 
censorship  which  made  it  difficult  to  write  about  "the  crimes 
of  the  past"  and  "the  era  of  repression."   They  called  for 
more  openness,  less  bureaucratic  interference  in  literature, 
and  less  censorship. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  provides  for  the  right  to  associate  in  public 
organizations,  but  the  authorities  subject  all  organizations 
to  their  strict  control.   According  to  local  sources,  the 
traditional  torchlight  march  that  marks  the  beginning  and  end 
of  the  school  year  at  the  university  in  Tartu  was  canceled, 
effective  June  1986,  because  authorities  perceived  the  march 
as  a  potential  forum  for  the  expression  of  anti-Soviet 
sentiment. 

Soviet  labor  law  and  practice  are  enforced  in  Estonia. 
Although  the  Constitution  guarantees  all  Soviet  citizens  the 


906 


ESTONIA 

right  to  form  trade  unions,  any  efforts  by  workers  to  exercise 
this  right,  independently  of  state-controlled  unions,  are 
repressed  brutally.   Soviet  authorities  remain  concerned  that 
the  ideas  of  the  Polish  Solidarity  trade  union  movement  might 
spread,  and  they  apply  particular  scrutiny  to  the  Baltic 
states.   In  Estonia  the  party  leadership  has  denounced  local 
efforts  to  call  strikes  at  state  enterprises. 

c.  Freedom  of  Religion 

Although  the  Soviet  Constitution  guarantees  the  right  to 
profess,  or  not  to  profess,  any  religion,  both  the  party  and 
Government  promote  atheism  while  at  best  barely  tolerating 
organized  religion.   As  part  of  an  apparently  official 
campaign  to  reduce  the  authority  and  activities  of  the 
Lutheran  church,  many  Lutheran  pastors  have  been  called  in  for 
questioning.   Some  have  had  their  professional  licenses 
revoked. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  of  movement  is  neither  guaranteed  by  law  nor  respected 
in  practice.   The  right  to  leave  the  Soviet  Union  and  to 
return  is  not  respected.   Over  the  past  few  years,  several 
Estonians  have  been  imprisoned  for  allegedly  "attempting  to 
leave  the  Soviet  Union,"  including  Enn  Veerpalu  in  1985.   The 
right  to  emigrate  is  also  severely  restricted.   Many  Soviet 
Jews,  for  example,  repeatedly  have  been  denied  permission  to 
emigrate,  and  the  vast  majority  of  Estonians  are  not  even 
allowed  to  apply.   Nonetheless,  in  1986  two  Estonian  families 
with  relatives  in  the  United  States  were  allowed  to  emigrate 
after  waiting  many  years,  and  on  November  19,  the  Soviet  press 
agency  TASS  announced  that  Kaisa  Randpere,  the  3-year  old 
daughter  of  Estonian  defectors  Valdo  Randpere  and  Leila 
Miller,  and  her  mother's  parents  would  be  allowed  to  emigrate 
from  the  Soviet  Union  after  a  2-year  wait. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government. 

Soviet  authorities  strictly  forbid  all  political  activity 
outside  the  framework  of  the  Communist  Party. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Soviet  Government  rejects  any  foreign  criticism  of  its 
human  rights  record,  maintaining  that  all  internationally 
recognized  human  rights  are  fully  protected.   The  Government's 
attitude  toward  investigation  of  the  human  rights  situation  in 
Estonia  is  uncompromisingly  negative  and  is  reflected  in  the 
harassment,  and  occasional  expulsion,  of  foreigners  who  try  to 
cover  human  rights  in  the  Soviet  Union. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Discrimination  on  the  basis  of  race,  sex,  or  other  grounds  is 
prohibited  in  the  Constitution. 

Tensions  between  ethnic  Estonians  and  ethnic  Russians  are 
always  near  the  surface  in  Estonia,  and  they  appear  to  be 
increasing  as  the  proportion  of  the  Russian-speaking 


907 


ESTONIA 

population  grows.   One  manifestation  of  this  is  the  reluctance 
of  Estonians  to  learn  or  use  the  Russian  language.   In  1979 
only  24  percent  of  Estonians  said  they  spoke  Russian  well,  a 
decline  of  5  percent  from  1970.   Furthermore,  Russian  speakers 
are  often  greeted  with  hostile  glares.   Both  of  these 
developments  run  counter  to  efforts  by  the  authorities  to 
promote  the  use  of  the  Russian  language.   Many  Estonians 
report  that  Russians,  both  living  in  and  visiting  Estonia, 
suffer  frec[uent  harassment,  such  as  vandalism  and  physical  and 
verbal  abuse.   Tensions  between  ethnic  Estonians  and  Russians 
in  Tartu  reportedly  erupted  into  street  fighting  lasting 
several  days  in  October  1985. 

The  language  problem  was  a  significant  topic  at  the  Estonian 
Writers  Union  Congress  in  April.   One  writer,  stating  that  the 
right  to  use  one's  mother  tongue  in  one's  homeland  is  "the 
inalienable  right  of  every  people,"  criticized  organizations 
and  institutions  in  which  the  Estonian  language  was  avoided. 
Another  writer  noted  that  the  teaching  of  Estonian  in 
Russian- language  schools  was  not  regarded  as  important.   A 
Russian  writer  stated  that  Russian-language  schools  have  no 
textbook  for  Estonian  literature. 

Women  nominally  enjoy  the  same  legal  rights  as  men.   An 
extensive  system  of  day-care  service  and  maternity  benefits 
enable  women  to  obtain  and  retain  employment  outside  the 
home.   However,  women  generally  hold  less  remunerative 
positions  in  the  professions  than  men. 

CONDITIONS  OF  LABOR 

The  statutory  minimum  age  for  the  employment  of  children  in 
1986  was  16,  and  the  standard  workweek  was  40  hours.   The 
minimum  wage  was  set  at  $112  per  month  at  the  official  rate  of 
exchange.   According  to  the  latest  official  data,  the  average 
wage  is  about  $272  per  month.   Soviet  law  requires,  in  general 
terms,  healthy  and  safe  working  conditions,  but  they  usually 
fall  short  of  Western  standards. 


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FINLAND 


Finland  is  a  constitutional  republic,  a  democratic  state  built 
upon  the  principle  of  the  rule  of  law.   Supreme  executive 
power  is  vested  in  the  President.   A  cabinet,  consisting  of  a 
prime  minister  and  16  ministers  responsible  to  Parliament, 
works  with  the  President  in  governing  the  country.  Judicial 
power  is  exercised  by  an  independent  judiciary  consisting  of 
the  Supreme  Court  and  the  Supreme  Administrative  Court.   The 
Finnish  people  freely  choose  a  200-member  unicameral 
parliament  by  direct  election  every  4  years.   They  also  choose 
electors  every  6  years  who  in  turn  elect  the  President. 
Reform  of  the  presidential  election  system  to  introduce  a  more 
direct  popular  vote  is  expected  to  be  implemented  in  1988.   At 
present,  there  are  nine  political  parties  represented  in 
Parliament,  four  of  which  form  a  center-left  coalition 
government . 

The  security  apparatus  is  controlled  by  elected  officials  and 
supervised  by  courts. 

Finland  has  a  mixed  economy  with  state,  private,  and  publicly 
owned  companies.   Citizens  are  free  to  pursue  private 
interests,  hold  private  property,  and  engage  in  economic 
activity  without  government  interference.  Aliens  generally  may 
own  real  property  only  with  the  Government's  permission  and 
are  prohibited  from  engaging  in  political  activity. 

During  1986  there  were  no  reported  violations  in  Finland  of 
fundamental  human  rights.   National  minorities  enjoy  the  same 
economic  and  political  rights  as  the  Finnish  majority,  and 
women  have  equal  legal  status  with  men. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Killing  for  political  motives  did  not  occur. 

b.  Disappearance 

There  were  no  cases  of  disappearance,  abduction,  or 
clandestine  detention. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Freedom  from  torture  and  cruel,  inhuman,  or  degrading 
treatment  or  punishment  is  guaranteed  by  law  and  observed. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Freedom  from  arbitrary  arrest  and  imprisonment  or  exile  is 
guaranteed  by  law  and  respected  in  practice.   A  suspect  may  be 
detained  by  the  police  for  questioning  for  3  days,  but  for 
special  reasons  not  specified  in  the  law  this  period  may  be 
extended  by  14  additional  days.   A  suspect  may,  in  the  latter 
case,  be  kept  in  custody  only  on  order  of  an  authority  with 
the  right  to  remand  a  person  for  trial.   That  authority  must 
immediately  notify  the  court  of  the  extension.   The  accused  is 
permitted  free  access  to  a  lawyer  both  during  investigation 
and  following  formal  arrest.   The  State  pays  legal  fees  for 
the  indigent.   A  court  hearing  must  take  place  within  8  days 


909 


FINLAND 

of  notification  of  the  arrest,  if  in  a  city,  or  within  30  days 
in  rural  areas. 

The  circumstances  of  arrest  are  subject  to  judicial  review 
when  the  accused  is  brought  to  trial.   Should  the  arrest  be 
shown  to  have  been  incorrect,  or  should  the  accused  be  found 
innocent,  he  may  apply  to  the  same  court  for  civil  damages  for 
loss  of  freedom. 

The  Government  introduced  legislation  in  1985  to  change  the 
pretrial  procedure.   The  detention  period  would  be  shortened 
to  7  days,  and  the  accused  would  have  access  to  a  lawyer 
during  that  time.   The  purpose  is  to  achieve  uniformity  with 
the  practice  of  other  Western  countries.   Parliament's 
Legislative  Committee  has  proposed  some  changes  in  the  bill  to 
ensure  that  the  detention  period  will  under  no  circumstances 
exceed  the  maximum  of  7  days . 

The  institutions  of  habeas  corpus — a  judicial  determination  of 
the  legality  of  a  person's  detention — and  bail  do  not  exist  as 
such  in  Finland.   Those  accused  of  serious  crimes  must  by  law 
remain  in  custody.   Those  accused  of  minor  offenses  may  be 
released  on  personal  recognizance  at  the  court's  discretion. 

Preventive  detention  is  authorized  only  during  a  declared 
state  of  war  for  narrowly  defined  offenses,  such  as  treason, 
mutiny,  and  trafficking  in  arms.   Supervisory  personnel  from 
the  Ministry  of  Justice  and  the  Ministry  of  the  Interior,  as 
well  as  the  Parliamentary  Ombudsman  and  the  Chancellor  of 
Justice,  have  authority  to  enter  prisons  and  to  order  the 
release  of  prisoners  held  without  charges.   By  law,  Finnish 
citizens  cannot  be  exiled. 

Legislation  on  the  status  of  conscientious  objectors  to 
Finland's  obligatory  military  service  was  passed  in  1985.   It 
took  effect  at  the  beginning  of  1987  for  a  trial  period  of  5 
years.   Giving  the  individual  the  option  of  serving  in  the 
military  or  becoming  a  conscientious  objector,  the  law 
abolishes  the  investigative  board  which  previously  decided 
whether  to  confer  the  status  of  conscientious  objector  or 
not.   The  new  law  also  lengthens  the  alternative  civilian 
service  for  conscientious  objectors  to  16  months,  twice  the 
minimum  length  of  military  service.   Jehovah's  Witnesses  are 
exempt  from  military  service  altogether  under  the  law. 

There  is  no  compulsory  labor. 

e.  Denial  of  Fair  Public  Trial 

The  right  to  fair  public  trial  is  guaranteed  by  law  and 
respected  in  practice.   Finnish  citizens  and  legal  aliens  have 
the  right  to  counsel.   Charges  must  be  clearly  stated. 
Civilians  may  not  be  tried  by  military  courts  except  in  time 
of  war.   There  are  no  separate  security  courts.   Local  courts 
may  conduct  a  trial  behind  closed  doors  in  juvenile, 
matrimonial,  and  guardianship  cases,  or  when  publicity  would 
offend  morality  or  endanger  national  security.   In  national 
security  cases,  the  judge  may  withhold  from  the  public  any  or 
all  information  pertaining  to  charges  against  individuals, 
verdicts,  or  sentencing.   Sanctions  may  be  imposed  if  such 
information  is  made  public. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 


910 


FINLAND 

The  right  to  privacy  and  the  sanctity  of  the  home,  including 
prohibition  of  eavesdropping  and  mail  tampering,  are 
guaranteed  by  law  and  respected  in  practice.   Security  police 
are  subject  by  law  to  judiciary  scrutiny. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Legal  protection,  an  effective  judiciary,  an  independent 
press,  and  a  functioning  democratic  political  system  assure 
freedom  of  speech  and  press.   The  media  occasionally  exercises 
restraint  in  treating  issues  deemed  to  be  potentially  harmful 
to  the  national  interest. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

These  freedoms  are  guaranteed  by  the  Constitution.   However, 
if  the  purpose  of  association  is  to  influence  political 
issues,  only  Finnish  citizens  may  participate.   Public 
demonstrations  require  notification  to  the  police. 

Trade  unions  are  constitutionally  guaranteed  the  right  to 
organize,  assemble  peacefully,  and  strike.   They  enjoy  a 
protected  status  and  play  an  important  role  in  political  and 
economic  life.   Over  80  percent  of  the  labor  force  is 
organized  in  unions.   A  one  million-member  blue  collar 
confederation,  the  Central  Organization  of  Finnish  Trade 
Unions  (SAK),  dominates  the  trade  union  movement.   Three  other 
central  organizations  cover  white  collar,  professional,  and 
technical  employees.   Trade  unions  are  independent  of  the 
Government.   Most  unions  maintain  relations  with  Nordic 
counterparts.   The  four  confederations  also  have  bilateral 
contacts  with  the  Soviet  All-Union  Central  Council  of  Trade 
Unions.   SAK  and  one  white-collar  confederation  are  members  of 
the  International  Confederation  of  Free  Trade  Unions.   Two 
affiliates  of  SAK  have  ties  to  Communist-dominated 
international  trade  union  organizations.   Finnish  trade  unions 
participate  in  the  International  Labor  Organization. 

The  Government  encourages  voluntary  organizations  and 
subsidizes  private  groups  formed  to  achieve  a  public  purpose. 
They  are  permitted  to  maintain  relations  with  other 
international  groups  in  both  Communist  and  Western  countries. 
If  the  membership  of  such  an  organization  is  more  than 
one-third  foreign,  the  group  requires  the  Government's 
permission  to  operate. 

c.  Freedom  of  Religion 

Finland  has  two  state  religions:   the  Lutheran  and  the 
Orthodox.   Taxes  are  collected  by  the  Government  from  members 
to  support  these  churches.   Other  Christians,  Moslems,  and 
Jews  enjoy  unrestricted  freedom  of  worship.   Approximately  90 
percent  of  the  population  belongs  to  the  Lutheran  Church. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Finns  are  free  to  travel  within  the  area  of  the  Nordic 
countries — Finland,  Sweden,  Norway,  Denmark,  and 
Iceland — without  passports  and  need  not  apply  for  exit  visas 
for  travel  to  other  countries.   Over  200,000  Finns  emigrated 
to  Sweden  in  the  past  two  decades  to  seek  employment,  and  over 


911 


FINLAND 

one-half  that  number  have  returned.   No  restrictions  have  been 
placed  on  emigration  or  repatriation. 

The  criteria  which  the  Government  applies  when  deciding  to 
grant  political  asylum  are  periodically  debated.   The 
Government  maintains  that,  "in  accordance  with  the  Geneva 
Agreement,  Finland  gives  asylum  to  individuals  arriving  (in 
Finland)  who  have  the  characteristics  of  refugees  determined 
by  the  agreement."   Eighteen  persons  applied  for  political 
asylum  in  1985,  and  in  only  one  case  was  it  granted;  the  other 
17  persons,  however,  were  granted  the  right  to  stay  in  Finland 
for  an  unstipulated  period  of  time.   There  were  no  documented 
cases  of  forced  repatriation  of  people  claiming  to  be 
refugees,  although  the  Finnish  press  interviewed  human  rights 
activists  in  1986  who  said  that  some  people  claiming  to  be 
Soviet  refugees  were  sent  back  to  the  Soviet  Union.   Finnish 
Government  spokesmen  denied  the  reports.   The  Government  has 
categorically  denied  the  existence  of  any  agreement  with  the 
Soviet  Union  regarding  repatriation  of  Soviet  refugees. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Finland  is  a  multiparty,  parliamentary  democracy  in  which  all 
citizens  over  the  age  of  18  freely  elect  their  representatives 
from  among  multiple  lists  of  candidates  representing  a  wide 
spectrum  of  political  ideologies.   The  country  has  the  longest 
tradition  of  women's  suffrage  in  Europe,  and  there  are  at 
present  62  women  representatives  in  Parliament  and  3  women 
cabinet  ministers. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Finland  participates  actively  in  international  human  rights 
organizations.   It  has  not  been  the  subject  of  an  international 
investigation  of  alleged  human  rights  violations.   Within 
Finland,  several  organizations  monitor  human  rights 
performance,  including  the  Finnish  Red  Cross,  the  government- 
sponsored  Council  for  Equality,  the  Women's  Rights  Union,  and 
Amnesty  International.   A  Finnish  Helsinki  Watch  group  was 
established  in  July  1985  but  has  not  been  active. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Food,  shelter,  health  care,  and  education  are  available  to  all 
inhabitants  regardless  of  race,  religion,  sex,  ethnic 
background,  or  political  opinion. 

To  redress  existing  inequities  between  the  sexes,  the  Council 
for  Ec[uality  coordinates  and  sponsors  legislation  to  meet  the 
needs  of  women.   A  comprehensive  Equal  Rights  Bill,  which 
ensures  equal  treatment  for  women  in  the  workplace,  will  take 
effect  in  1987.   An  Equal  Rights  Ombudsman  is  to  take  office 
at  the  same  time.   A  new  surname  law,  permitting  women  to 
retain  their  maiden  names  after  marriage  as  their  only 
surname,  took  effect  in  January  1986.   It  also  makes  it 
possible  for  a  husband  to  take  his  wife's  surname. 

CONDITIONS  OF  LABOR 

Finland  rigorously  upholds  international  standards  on  working 
conditions,  child  labor,  and  occupational  safety  and  health. 


912 


FINLAND 


The  minimum  age  for  full-time  employment  is  16  years. 
However,  the  law  permits  youths  of  14  and  15  years  of  age  to 
spend  up  to  two-thirds  of  their  school  holidays  at  work  up  to 
a  maximum  of  7  hours  per  day  and  36  hours  per  week.   Workers 
under  18  years  of  age  also  work  less  than  a  standard  workweek, 
and  night  work  is  prohibited. 

The  minimum  wage  varies  according  to  the  industry  but  averages 
approximately  US$3.57  per  hour.    A  40-hour  workweek  is 
standard,  although  persons  in  straight  shift  work  have  a 
36-hour  workweek,  and  those  in  certain  occupations  can  work 
longer  in  a  week,  subject  to  an  80-hour  or  120-hour  maximum  in 
2  or  3  weeks  respectively. 

Several  laws  protect  workers  while  on  the  job  and  in  transit 
to  and  from  their  work.   Enforcement  machinery  includes  the 
National  Board  of  Labor  Protection  and  labor  protection 
delegates  elected  by  the  workers  themselves.   Cooperation 
between  labor  and  management  has  been  mandatory  by  statute 
since  1974. 


913 


FRANCE 


France  is  a  democratic  republic  with  constitutional  guarantees 
of  human  rights,  freely  functioning  political  parties,  and 
regular  elections.   Voter  participation  (with  universal 
suffrage)  is  high.   Elections  at  the  local  as  well  as  national 
level  are  occasions  for  ideological  and  topical  debate. 

France  has  a  highly  developed  industrial  economy  comprising  a 
mixture  of  public  and  private  enterprises.   The  present 
Government  has  begun  a  5-year  program  to  denationalize  key 
industries,  banks,  and  certain  services.   Some  had  been 
nationalized  in  1946,  while  others  became  publicly  owned 
during  the  first  year  and  a  half  of  the  Mitterrand  Presidency 
(circa  1982)  . 

The  promotion  of  human  rights  is  a  principal  tenet  of  French 
foreign  policy.   French  leaders  speak  out  frequently  on 
worldwide  abuses  of  human  rights  and  often  refer  to  the 
protection  of  these  rights  within  France.   On  taking  office  in 
March  1986,  Prime  Minister  Jacques  Chirac  created  a  new 
position  of  Secretary  of  State  for  Human  Rights  to  oversee 
human  rights  issues  relating  to  both  domestic  policies  and 
foreign  affairs. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Political  killings  by  governmental  forces  did  not  occur  in 
France  in  1986.   Terrorist  groups — particularly  those  of 
Middle  Eastern  origin  but  also  including  some  indigenous 
groups — took  responsibility  for  a  number  of  violent, 
politically  motivated  incidents  on  French  soil  in  1986.   A 
group  calling  itself  the  Committee  for  Solidarity  with  Arab 
Political  Prisoners,  which  is  thought  to  be  a  cover  name  for 
the  Lebanese  Armed  Revolutionary  Faction,  carried  out  a  series 
of  bombings  in  Paris  that  killed  10  people  and  wounded  almost 
200.   Their  motive  was  to  force  the  French  Government  to 
release  several  Middle  Eastern  terrorists  from  prison. 

Basque  separatist  terrorists  mounted  several  attacks  in 
France,  including  the  machine-gunning  of  a  gendarmerie  post  in 
which  one  officer  was  killed.   Both  Action  Directe  (Direct 
Action)  and  the  Corsican  National  Liberation  Front  continued 
their  terrorist  activities — mostly  politically  motivated 
bombings — although  on  a  smaller  scale  than  in  previous  years. 

b.  Disappearance 

There  is  no  evidence  that  French  security  services  have 
engaged  in  abduction  or  secret  arrests. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

France  does  not  condone  or  practice  torture  or  cruel,  inhuman, 
or  degrading  treatment  or  punishment. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

French  law  guarantees  freedom  from  arbitrary  arrest  and 
imprisonment.   There  is  no  direct  equivalent  of  habeas  corpus 


914 


FRANCE 

in  the  French  legal  system,  but  there  is  a  limit  of  2  days — 
4  for  drug  and  terrorist  cases — before  a  suspect  must  be 
transferred  to  a  magistrate  for  investigation. 

The  French  judiciary  plays  a  determining  role  in  the  detention 
process.   Government  authority  to  hold  a  person  beyond  the 
prescribed  periods  is  severely  restricted,  and  such  detention 
must  be  ordered  by  the  competent  court.   As  part  of  continuing 
reforms  in  the  legal  system,  the  Minister  of  Justice  proposed 
a  series  of  measures  aimed  at  facilitating  the  ability  of  the 
police  to  deal  with  terrorists. 

In  an  effort  to  contain  violence  and  in  response  to  requests 
from  the  Spanish  Government,  the  French  Government  continued 
its  policy  of  "assigned  residence,"  moving  Spanish  emigre 
Basques  suspected  of  terrorist  connections  to  towns  in 
northern  France.   Whereas  in  past  years  the  French  Government 
expelled  certain  suspected  Basque  terrorists  to  Latin  America 
and  Africa,  in  1986  it  initiated  a  policy  of  expelling  such 
suspected  terrorists,  who  were  believed  to  be  involved  in 
terrorist  attacks,  to  Spain.   The  Government  has  expelled  more 
than  10  Basques  under  this  more  recent  policy,  which  is 
allowed  by  a  1945  legal  procedure  called  "absolute  emergency," 
under  which  the  Government  can  expel  without  legal  proceedings 
foreigners  suspected  of  posing  a  threat  to  the  security  of  the 
State. 

In  general,  the  new  Government  still  sets  great  store  by 
France's  tradition  as  a  refuge  for  victims  of  political  and 
religious  persecution. 

There  is  no  forced  or  compulsory  labor  in  France. 

e.   Denial  of  Fair  Public  Trial 

The  right  of  fair  public  trial  is  guaranteed  by  law  and 
respected  in  practice.   Suspects  have  the  right  to  legal 
counsel  as  soon  as  their  cases  are  transferred  from  the  police 
to  the  magistrate.   For  misdemeanors,  pretrial  confinement  is 
limited  normally  to  4  months,  with  possible  extensions  in 
special  circumstances  not  to  exceed  8  months.   For  felonies, 
pretrial  confinement  is  not  limited.   French  law  provides  for 
the  right  of  appeal,  except  in  jury  trials  of  felony  cases. 
An  appeal  to  the  Cour  de  Cassation  is  possible  in  felony 
cases,  but  this  court  rules  only  on  procedure.   No  appeal  that 
involves  review  of  the  facts  of  the  case  is  possible. 

Trials  in  France  are  normally  open  and  public,  though 
provisions  exist  for  the  defense  to  request  a  closed 
proceeding.   The  press  has  free  access  to  records  of  court 
proceedings,  although  under  French  law  the  prosecutor  may  not 
disclose  information  about  cases  being  tried  or  investigated. 
There  is  no  evidence  that  the  authorities  detain  any  person 
for  political  reasons. 

Pending  completion  of  legislative  reforms,  legal  proceedings 
have  been  suspended  against  individuals  whose  requests  for 
conscientious  objector  status  were  rejected.   There  are  still 
some  persons,  however,  serving  prison  terms  imposed  prior  to 
1983  by  the  now  defunct  Permanent  Tribunals  of  the  Armed 
Forces  because  they  did  not  present  such  requests  and  refused 
military  service. 


915 


FRANCE 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Freedom  from  invasion  of  privacy  is  guaranteed  by  French  law, 
and  this  freedom  is  respected  in  practice.   The  search  of  a 
private  residence  requires  a  search  warrant  and  must  take 
place  between  9  a.m.  and  6  p.m.  except  in  special 
circumstances,  such  as  drug  cases,  when  the  search  can  be 
undertaken  at  any  time.   Telephone  conversations  may  be 
monitored  in  conjunction  with  criminal  proceedings  with  a 
court  order  and  in  national  security  cases  with  administrative 
approval  from  the  agency  conducting  the  investigation.   The 
authorities  have  occasionally  opened  correspondence  to  enforce 
currency  regulations,  though  this  is  not  a  widespread  practice. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

These  freedoms  are  guaranteed  by  law  and  respected  in 
practice.   Newspapers  and  magazines  are  free  from  government 
control  and  carry  views  ranging  across  the  political 
spectrum.   Major  radio  and  television  stations  are  publicly 
owned,  although  the  Government  is  not  directly  involved  in 
their  daily  operation  and  does  not  seem  to  limit  broadcast 
press  freedom.   Since  1983  private  "free"  radio  stations  have 
been  in  operation.   In  August  1986,  the  Government  sponsored  a 
major  reform  of  audiovisual  policy.   One  national  television 
station  will  be  privatized,  and  two  new  private  channels 
relicensed.   The  law  also  creates  a  new  independent  body  with 
broad  authority  to  oversee  the  audiovisual  field. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  peaceful  assembly  and  association  is 
constitutionally  guaranteed  and  usually  respected.   In 
December  large  numbers  of  students  demonstrated  against  a 
proposed  reform  in  the  education  law.   The  protests  continued 
for  several  days  with  a  small  number  of  participants  involved 
in  unruliness  and  vandalism  into  the  small  hours  of  the 
morning.   One  student,  Malik  Oussekine,  died  after  receiving 
blows  from  the  police  in  an  incident  that  has  been  submitted 
for  judicial  review. 

Labor  unions  have  the  right  to  organize  free  from  government 
control.   Although  only  one-fifth  of  labor  is  unionized,  trade 
unions  exercise  significant  economic  and  political  influence. 
They  are  present  and  active  in  numerous  tripartite 
(government,  employers,  and  labor)  bodies  dealing  with  social 
matters,  including  labor  courts  and  the  Economic  and  Social 
Council,  a  constitutionally  mandated  consultative  body.   All 
unions  are  technically  independent  of  the  political  parties, 
but  many  of  the  leaders  of  France's  largest  union,  the  General 
Confederation  of  Labor,  belong  to  the  Communist  Party.   (The 
General  Secretary  traditionally  is  a  member  of  the  Communist 
Party  political  bureau. )   Leaders  of  most  other  unions  are 
members  of  one  or  another  faction  of  the  Socialist  Party, 
although  members  of  other  parties  are  also  active  in  the  labor 
movement.   All  unions  and  employers  associations  are  very 
active  in  the  International  Labor  Organization  and  other 
international  organizations,  including  all  three  world  trade 
union  confederations.   A  Frenchman  is  President  of  the  World 
Employers  Association.   French  workers  are  free  to  strike, 
with  a  few  minor  exceptions  in  cases  where  strikes  are 
determined  to  be  a  threat  to  public  safety. 


916 

FRANCE 

c.  Freedom  of  Religion 

Roman  Catholics  comprise  by  far  the  largest  religious  group  in 
France.   Separation  of  church  and  state  is  guaranteed  by  law. 
All  religious  groups  function  freely  without  persecution. 
Despite  strong  initial  public  opposition  to  proposed 
legislation  regarding  private  (largely  Catholic)  schools,  the 
Government  in  1984-85  succeeded  in  passing  compromise 
education  reform  measures  which  allow  public  authorities  some 
say  in  private  school  personnel  practices.   Private  and 
parochial  schools  receive  substantial  subsidies  from  the 
Ministry  of  Public  Education. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

French  law  provides  for  freedom  of  internal  movement,  foreign 
travel,  emigration,  and  repatriation.   Arriving  refugees, 
intending  emigrants,  and  intending  repatriates  can  undertake 
foreign  travel  and,  in  most  instances,  return  to  France. 
Although  new  measures  to  control  immigration  proposed  in  1986 
could  sharply  restrict  the  right  of  some  aliens  to  settle 
their  families  in  France  and  would  narrow  the  eligibility 
rules  for  those  seeking  French  nationality,  France  has  an 
extensive  record  of  refugee  aid  and  resettlement. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Constitution  guarantees  the  equality  of  all  citizens 
before  the  law,  without  regard  to  origin,  race,  or  religion. 
All  French  citizens  of  both  sexes  who  have  reached  majority 
may  vote.   These  provisions  are  fully  respected  in  practice. 

A  wide  variety  of  political  parties  compete  freely  in 
elections.   In  addition  to  national,  presidential,  and 
legislative  elections,  there  are  regularly  scheduled  local 
elections.   For  several  years,  the  Government  has  been 
transferring  selected  powers  from  the  executive  branch  to  the 
locally  elected  assemblies.   Many  special  interest  groups — 
business,  labor,  veterans,  consumer  advocates,  ecologists,  and 
others — organize  freely  and  regularly  support  candidates  for 
elective  office.   While  isolated  incidents  of  racial, 
religious,  or  political  discrimination  occur,  particularly 
against  the  large  immigrant  community,  authorities 
consistently  condemn  such  incidents.   The  Government  passed  a 
law  in  1985  guaranteeing  a  vote  on  self-determination  in  the 
French  Overseas  Territory  of  New  Caledonia  before  the  end  of 
1987,  and  the  current  Prime  Minister,  during  an  August  visit, 
promised  a  vote  by  the  end  of  July  1987. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

France  has  traditionally  been  a  leader  in  the  human  rights 
area.   Human  rights  organizations,  including  Amnesty 
International  and  the  International  Federation  for  Human 
Rights,  operate  freely  in  France. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  authorities  do  not  condone  discrimination  based  on  race, 
religion,  sex,  ethnic  background,  or  political  opinion. 


917 


FRANCE 

Women  have  equal  status  under  the  law,  but  they  remain  engaged 
in  continuing  efforts  to  maintain  and  strengthen  their 
rights.   A  Women's  Bureau  in  the  Ministry  of  Social  Affairs 
and  Employment  is  charged  with  promoting  women's  rights.   The 
Government  has  taken  steps  to  close  loopholes  in  French 
legislation  on  sex  discrimination  in  the  workplace  and  to 
eliminate  sexist  advertising.   In  1985  it  passed  legislation 
to  ensure  more  equality  in  marriage  rights.   Generally 
speaking,  women  in  France  received  25.2  percent  less  pay  than 
men  for  equivalent  work  in  the  private  sector  in  1985.   In 
professional  categories,  women's  salaries  for  equivalent  work 
were  26  percent  behind  men's  salaries.   In  unskilled 
production  categories,  women  received  16.6  percent  less  pay, 
with  an  average  of  19  percent  less  for  semiskilled  work. 

The  rights  of  linguistic  and  ethnic  minorities  are  protected, 
whether  in  metropolitan  France  or  in  overseas  territories 
subject  to  French  authority.   The  right  of  immigrants  legally 
admitted  to  France  to  coexist  peacefully  without  assimilating 
completely  into  French  culture  is  recognized.   Legislation 
simplifying  the  expulsion  of  illegal  immigrants  and  tightening 
immigration  procedures  has  been  passed.   In  New  Caledonia, 
deep-rooted  antagonisms  between  ethnic  communities  exist, 
leaving  a  potential  for  violence.   Exceptional  measures  by  the 
Government  could  be  required  to  quell  violence,  if  it  were  to 
erupt.   Similarly,  there  is  a  potential  for  renewed  violence 
in  the  overseas  department  of  Guadeloupe. 

CONDITIONS  OF  LABOR 

With  a  few  minor  exceptions  for  those  enrolled  in  recognized 
apprenticeship  programs,  children  under  the  age  of  16  may  not 
be  employed.   Certain  categories  of  work  considered  to  be 
arduous  and  night  work  (10  p.m.  to  5  a.m.)  may  not  be 
performed  by  persons  under  the  age  of  18  or  by  women  in 
manufacturing,  mining,  the  public  sector,  unions,  and 
nonprofit  organizations,  with  the  exception  of  women  with 
managerial  responsibilities.   This  prohibition  does  not  apply 
to  women  in  commercial  establishments,  entertainment,  or  the 
health  sector  where  no  manual  work  is  involved. 

France  has  a  minimum  wage  of  about  $4  an  hour.   The  standard 
workweek  is  39  hours,  and  overtime  is  controlled.   In  general 
terms,  French  labor  legislation  and  practice,  including  that 
pertaining  to  occupational  safety  and  health,  are  fully 
compatible  with  those  in  other  industrialized  market  economy 
countries.   The  minimum  wage  is  somewhat  less  in  the  overseas 
departments,  and  not  all  social  legislation  applies  in  the 
overseas  territories. 


918 


GERMAN  DEMOCRATIC  REPUBLIC 


The  German  Democratic  Republic  (G.D.R.)  was  created  in  1949  as 
a  Communist  state  out  of  the  Soviet  occupation  zone  of 
Germany.   There  are  still  approximately  380,000  Soviet  troops 
stationed  on  its  soil.   The  country  is  ruled  by  the  Communist 
Party,  known  as  the  Socialist  Unity  Party  (SED),  which  closely 
resembles  the  Soviet  model.   Four  other  parties,  whose 
existence  is  tolerated,  have  no  real  power  or  independence, 
and  the  SED  leadership  makes  all  important  political, 
economic,  and  social  decisions. 

Despite  such  formidable  barriers  as  the  Berlin  Wall,  deep 
historical,  cultural,  linguistic,  and  family  ties  remain 
between  the  people  of  the  German  Democratic  Republic  and  those 
of  the  Federal  Republic  of  Germany.   Concern  that  such  ties 
and  constant  exposure  to  Western  values  could  undermine 
support  for  the  Communist  system  is  a  central  reason  for  the 
Government's  tight  control  over  its  population.   For  this 
purpose,  the  Government  has  an  efficient  and  pervasive 
security  apparatus  administered  by  the  Ministries  of  the 
Interior  and  State  Security.   Together,  they  employ 
approximately  300,000  people. 

The  G.D.R.  has  a  centrally  planned  economy  in  which  the  bulk 
of  industrial  and  agricultural  property  is  state  owned. 
Although  holding  private  property  is  permitted,  controls  are 
placed  on  its  acquisition,  inheritance,  and  the  income  derived 
from  it.   Private  businesses  are  few  and  tightly  controlled. 

The  G.D.R.  continues  to  restrict  the  fundamental  freedoms  of 
thought,  speech,  religion,  assembly,  and  travel.   A  large 
secret  police  apparatus,  which  is  supplemented  by  informers, 
opens  mail,  installs  listening  devices,  places  people  under 
surveillance,  subjects  them  to  interrogation  and  intimidation, 
and  arrests  them  without  due  process. 

In  1986  the  rate  of  emigration  from  the  G.D.R.  is  expected  to 
equal  or  slightly  exceed  the  rate  for  1985,  which  was  the 
G.D.R. 's  most  liberal  year  for  emigration  with  the  exception 
of  1984,  when  35,000  left  in  an  unprecedented  "emigration 
wave."   In  1985  over  21,000  people  left  the  G.D.R.  with 
Government  permission,  most  departing  for  the  Federal  Republic 
of  Germany;  however,  it  is  estimated  that  another  300,000  to 
500,000  wish  to  leave. 

Since  the  beginning  of  1986,  the  Government  has  allowed  an 
unusually  large  number  of  G.D.R.  citizens  below  retirement  age 
to  travel  to  the  West  on  family  matters.   ;^lthough  it  has  not 
formally  relaxed  its  rigid  restrictions  and  controls  on 
travel,  the  Government  is  increasingly  making  exceptions  to 
its  own  rules.   In  1985  over  66,000  people  from  the  G.D.R. 
were  permitted  such  travel;  it  is  estimated  that  the  1986 
figure  will  be  more  than  200,000. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Incidents  of  concern  in  1986  involved  persons  attempting  to 
leave  the  German  Democratic  Republic  illegally.   A  1982  law 
codified  confidential  orders  to  border  guards  that  they  should 
shoot,  if  necessary,  to  prevent  a  person  from  leaving  the 


919 


GERMAN  DEMOCRATIC  REPUBLIC 

country  without  permission.   A  number  of  shooting  incidents 
along  the  Berlin  Wall  in  1986  served  as  reminders  that  this 
law  is  still  in  force,  despite  some  press  reports  to  the 
contrary.   In  early  September,,  border  guards  continued 
shooting  at  a  GD.R.  automobile,  which  had  attempted  to  cross 
through  the  Drewitz  control  point,  even  after  the  vehicle  had 
been  brought  to  a  stop.   The  driver  was  then  carried  away, 
apparently  lifeless.   This  was  the  first  apparent  killing  of  a 
would-be  escapee  since  1984.   Similarly,  a  young  man  was  shot 
and  killed  by  border  guards  as  he  attempted  to  cross  the  Wall 
on  November  24.   Individuals  and  police  in  West  Berlin  have 
reported  hearing  shots  during  a  number  of  other  escape 
attempts  in  the  past  4  months. 

Unauthorized  border  crossings  have  decreased  steadily  since 
1982  to  a  low  of  160  for  1985.   Although  the  Government  has 
claimed  to  have  removed  some  of  the  more  lethal  barriers  along 
its  borders,  such  as  automatic  shooting  devices  and 
minefields,  it  has  increased  the  height  of  the  border  fence  to 
3  meters,  set  up  150  kilometers  of  dog  runs,  and  begun 
expanding  its  system  of  barriers  on  the  inner-German  border  to 
a  depth  of  approximately  20  kilometers.   Any  who  attempt 
escape  still  risk  death.   No  exact  figure  for  the  number  of 
unsuccessful  escape  attempts,  and  resulting  deaths,  can  be 
given  since  border  guards  from  the  Federal  Republic  of  Germany 
are  not  necessarily  aware  of  all  incidents. 

b.  Disappearance 

There  were  no  reports  of  permanent  disappearance. 

c.  Torture,  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Specific  laws  state  that  life,  health,  and  the  ability  to  work 
of  arrestees  and  prisoners  must  not  be  jeopardized.   However, 
citizens  who  fled  the  country  in  1986  have  reported  cruel 
treatment  by  prison  officials,  including  the  beating  and 
hanging  of  prisoners  by  their  hands  for  periods  of  several 
hours.   In  addition,  former  prisoners  and  detainees  have 
reported  excessively  harsh  conditions  and  psychological  strain 
in  G.D.R.  prisons. 

In  a  special  resolution  in  September  1986,  the  Council  of 
Europe  denounced  prison  conditions  in  the  G.D.R.  and  called 
upon  the  Government  to  uphold  the  principles  of  the  United 
Nations  International  Covenant  on  Civil  and  Political  Rights 
which  it  ratified  in  1973.   The  Council  of  Europe  criticized 
such  practices  as  denial  of  sleep,  threats  of  repression 
against  family  members,  unhealthful  conditions  during  forced 
labor,  inadequate  food  and  medical  care,  and  the  placing  of 
prisoners  in  overcrowded  cells.   The  Council  of  Europe  also 
claimed  that  female  prisoners  are  often  separated  from  their 
infants  born  in  prison.   There  have  also  been  reports  of 
prisoners  subjected  to  extended  periods  of  solitary 
confinement.  According  to  newspaper  accounts,  former  border 
guard  Bodo  Strelow  has  been  in  solitary  confinement  for  the 
past  6  years  as  punishment  for  a  failed  escape.   Mr.  Strelow 
was  sentenced  to  life-long  imprisonment  despite  injuries 
suffered  during  the  escape  attempt  which  resulted  in  the  loss 
of  an  eye  and  his  hearing. 


66-986  0-87-30 


920 


GERMAN  DEMOCRATIC  REPUBLIC 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  police  have  blanket  authority  to  detain  and  interrogate 
G.D.R.  citizens  on  suspicion  alone.   G.D.R.  citizens  who 
become  particularly  active  in  officially  disapproved  ways  are 
sometimes  subject  to  repeated  harassment,  such  as  regular 
police  interrogations,  despite  the  absence  of  formal  charges. 
They  may  be  arrested  with  or  without  warrants  and  merely  for 
expressing  dissenting  views.   When  held  in  detention,  a  person 
does  not  have  the  right  to  a  judicial  determination  of 
continued  detention. 

Although  the  criminal  procedure  code  sets  a  limit  of  3  months 
on  investigatory  proceedings,  prosecuting  authorities  appear 
to  have  no  difficulty  in  extending  this  period.   In  most 
political  cases  it  takes  longer  than  24  hours — often  many 
weeks — before  interested  parties  are  notified  of  the  arrest. 
Furthermore,  the  code  does  not  specify  a  maximum  time  period 
which  may  elapse  before  a  detained  person  may  see  a  lawyer. 
Although  the  code  guarantees  access  to  a  defense  attorney,  the 
prosecutor  may  monitor  or  restrict  contacts  between  the 
defense  attorney  and  his  client  as  he  sees  fit. 

Charges  filed  in  clearly  political  cases  are  often  based  on 
laws  which  are  written  in  vague  and  general  language.   The 
penal  code  provides,  for  instance,  that  the  transmission  of 
information  "detrimental  to  the  interests  of  the  German 
Democratic  Republic,"  even  if  it  is  not  secret,  may  be 
considered  treason.   Laws  against  "anti-State  agitation"  and 
"asocial  behavior  (parasitism)"  are  often  applied  selectively 
against  citizens  who  become  politically  active.   Their  broad 
and  vague  wording  severely  restricts  the  possibility  for 
defense.   Amnesty  International  states  that  it  has  yet  to 
learn  of  an  acquittal  when  a  prisoner  has  been  brought  to 
trial  under  these  laws. 

Forced  labor  as  a  means  of  political  coercion  or  education  is 
not  practiced  in  the  G.D.R. 

e.  Denial  of  Fair  Public  Trial 

In  cases  involving  security  and  political  issues,  judges  may 
bar  individuals  or  groups  from  "open  trials."   Prisoners  are 
allowed  to  choose  a  lawyer  from  a  list  of  those  available  in 
their  area.   However,  all  attorneys  are  state  employees,  and 
only  a  handful  are  willing  to  take  on  political  cases.   Until 
investigatory  proceedings  are  completed,  prisoners  may  see 
their  lawyers  only  in  the  presence  of  the  police  and  may 
discuss  only  matters  not  relating  to  the  case.   Discussion  of 
a  case  itself  usually  takes  place  in  a  brief  interview  shortly 
before  a  trial.   Attorneys  are  not  allowed  to  make  photocopies 
or  tape  recordings  of  their  clients'  files;  files  may  be 
reviewed  only  in  court,  and  notes  must  be  taken  in  longhand. 

Trials  tend  to  be  short  and  perfunctory.   Constitutionally, 
the  courts  are  under  the  control  of  the  Council  of  State;  in 
reality,  they  are  controlled  by  the  SED,  which  appoints  the 
judges.   Military  courts  try  civilians  only  in  military 
espionage  cases. 

The  Government  does  not  admit  to  having  political  prisoners, 
nor  does  it  publish  statistics  which  would  assist  in 
determining  the  number  of  political  prisoners  held.   However, 
in  early  December  in  Bonn,  the  Minister  for  Inner-German 
Relations  announced  that  his  Ministry  had  bought  freedom  for 


921 


GERMAN  DEMOCRATIC  REPUBLIC 

some  2,500  political  prisoners  from  the  G.D.R.   At  the  same 
time,  the  Salzgitter  center  in  the  Federal  Republic  of 
Germany,  which  monitors  G.D.R.  human  rights  abuses,  has 
registered  24,716  prosecutions  for  political  offenses  in  the 
German  Democratic  Republic  over  the  past  25  years.   Such 
prosecutions  generally  result  in  a  prison  sentence  of  18  to  24 
months.   Most  observers  agree  that  approximately  half  of  all 
political  prisoners  are  in  jail  because  of  efforts  to  emigrate. 

The  West  German-based  International  Society  for  Human  Rights 
estimates  that  there  are  6,000  political  prisoners,  while 
Helsinki  Watch  reports  estimates  of  political  prisoners  that 
range  from  7,000  to  10,000.   Sources  at  the  Permanent 
Representation  of  the  Federal  Republic  of  Germany  in  East 
Berlin  and  Radio  Free  Europe  have  stated  publicly  that  "over 
1,000"  people  in  the  G.D.R.  are  presently  imprisoned  for  their 
desire  to  emigrate.   In  a  discussion  in  December  with  the 
press,  the  Minister  for  Inner-German  Relations  in  Bonn 
estimated  that  there  are  at  present  approximately  2,000 
political  prisoners  in  the  German  Democratic  Republic,  1,025 
of  whom  are  known  by  name  to  his  Ministry. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

By  law,  the  police  need  authorization  to  enter  and  search  a 
house.   But  they  may  authorize  entry  themselves,  and  the 
courts  will  retroactively  give  approval.   It  is  routine  and 
legal  for  the  state  security  organs  to  tap  telephones  and  open 
mail,  solely  on  their  own  authority.   Evidence  thus  obtained 
can  be  used  in  court.   The  Government  has  instilled  a 
widespread  belief  that  state  security  informants  are 
ubiquitous  and  discovery  of  opposition  to  the  State  is  certain. 

All  printed  materials  require  an  official  permit.   Only 
magazines  and  newspapers  bearing  a  postal  license  may  be 
legally  imported  and  distributed.   West  German  television  can 
be  viewed  by  80  percent  of  the  G.D.R.  populace,  and  Western 
radio  broadcasts  can  be  heard  throughout  the  country.   The 
Governinent  does  not  attempt  to  jam  or  otherwise  hinder  these 
broadcasts . 

Young  people  are  not  forced  to  join  the  SED ' s  youth  movement, 
the  Free  German  Youth,  but  school  and  government  authorities 
make  it  clear  that  failure  to  join  this  group  will  limit 
educational  and  job  opportunities.   Helsinki  Watch  reports 
that  15-  and  16-year-olds  must  attend  a  2-week  paramilitary 
training  camp  where  they  learn  such  skills  as  using  weapons 
and  throwing  grenades. 

G.D.R.  citizens  must  obtain  government  permission  to  marry 
foreigners.   The  Government  appears  to  be  following  faithfully 
the  letter  of  an  October  1983  law  which  specifies  that 
authorities  should  decide  on  applications  for  binational 
marriage  within  6  months  of  submission  of  the  application. 
Assembling  documents  for  submission  can  be  time-consuming, 
however . 

G.D.R.  citizens  in  positions  deemed  "sensitive"  by  the 
Government  may  not  be  visited  by  or  even  maintain  contacts 
with  close  relatives  who  live  in  the  West. 


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GERMAN  DEMOCRATIC  REPUBLIC 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  is  severely  circumscribed.   Unauthorized 
public  expressions  of  dissent  are  often  punished  with  prison 
sentences.   According  to  church  sources,  in  1986  an 
electrician  in  Jena  was  sentenced  to  2  years'  imprisonment  for 
painting  a  slogan  criticizing  the  G.D.R.'s  elections  on  a 
house  facade.   Also  in  Jena,  another  citizen  was  sentenced  to 
8  months'  imprisonment  for  pasting  an  unauthorized  collage 
made  of  G.D.R.  newspaper  cuttings  on  his  apartment  door. 
Other  young  citizens  in  Jena  were  fined  for  taking  part  in  an 
unauthorized  "open-air  breakfast."   Jena  authorities  are  known 
to  be  particularly  intolerant  since  their  city  was  a  center  of 
dissent  in  the  late  1970 's  and  early  1980 's. 

The  authorities  also  seek  to  control  the  opinions  citizens 
express  while  abroad.   They  recently  refused  permission  to 
author  Lutz  Rathenow  to  visit  the  United  States  at  the 
invitation  of  the  University  of  Texas.   In  a  letter  to  Mr. 
Rathenow,  the  Ministry  of  Culture  justified  its  decision  by 
stating  that  only  cultural  figures  who  will  present  a  positive 
image  of  the  country  will  be  allowed  to  travel  abroad. 

The  Government  controls  and  censors  all  media  and  licenses  all 
publications  before  their  distribution.   Helsinki  Watch 
reported  that  in  1986  even  church  newspapers,  usually  subject 
to  less  censorship,  were  delayed  or  withdrawn  from  publication 
for  trying  to  publish  material  on  such  issues  as  the 
independent  peace  movement  and  state  environmental  policies. 

Western  newspapers  and  magazines,  other  than  politically 
acceptable  publications  such  as  those  of  Western  Communist 
parties,  are  unavailable  to  the  general  public.   Small 
quantities  of  Western  journals  are  for  sale  for  hard  currency 
in  international  hotels  upon  request.   Some  libraries, 
university  departments,  and  official  institutes  also  receive 
Western  journals,  but  circulation  is  highly  restricted. 
G.D.R.  and  Western  travelers  may  be  interrogated  or  arrested 
simply  for  possessing  unlicensed  printed  material.   Contact 
with  Western  journalists  is  severely  limited  by  law;  for  the 
average  citizen,  such  contact  is  illegal. 

The  SED  conceives  of  art  and  literature  as  a  means  of 
promoting  political  goals.   Works  are  judged  on  the  basis  of 
their  conformity  to  "socialist  realism,"  i.e.,  whether  they 
convey  a  clear,  optimistic  view  of  Communist  society  and 
goals.   Contrary  views  or  perceptions  are  discouraged  or 
censored.   Professional  associations  for  writers  and  artists 
are  headed  by  party  members  and  controlled  by  the  State. 
Dissidents  and  critics  have  been  expelled  and  deprived  of 
important  professional  privileges.   Publishing  houses  practice 
self-censorship,  and  works  must  receive  official  clearance 
before  they  are  published,  performed,  or  exhibited.   Some 
works  are  banned  completely;  others  may  be  published  only 
outside  the  country  under  contracts  negotiated  by  the 
state-run  agencies;  others  are  permitted  to  be  published, 
performed,  or  exhibited  in  the  German  Democratic  Republic  only 
in  edited  form.   Cultural  figures  continue  to  emigrate  to  the 
Federal  Republic  of  Germany  to  escape  these  government 
restrictions . 

Individual  academic  freedom  is  severely  limited  and  even 
formally  restricted  by  law.   The  State  views  education  as  an 


923 


GERMAN  DEMOCRATIC  REPUBLIC 

instrument  for  "building  socialism."   All  areas  of  academic 
inquiry  are  strictly  controlled.   Teachers  who  allow  open 
classroom  discussion  of  unapproved  themes  or  topics  or  who 
deviate  from  the  party  line  are  disciplined.   Many  books  are 
prohibited  totally;  others  are  permitted  only  in  university 
libraries  to  which  only  carefully  screened  and  authorized 
personnel  are  allowed  access. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  formation  of  private  organizations  or  clubs  also  requires 
state  permission.   Although  the  Constitution  provides  for 
freedom  of  assembly,  only  the  Christian  churches  have 
maintained  the  ability  to  organize  meetings  without  prior 
state  approval,  although  even  they  exercise  self-censorship  to 
avoid  unduly  antagonizing  the  State. 

Workers  do  not  have  the  right  to  establish  and  join  unions  of 
their  own  choosing.   The  Free  German  Trade  Union  is  an 
appendage  of  the  SED .   It  is  made  up  of  16  unions  covering  all 
workers  and  professionals.   Its  role  is  to  enforce  and  promote 
official  government  and  party  policies  rather  than  to  promote 
members'  interests  which  might  conflict  with  those  policies. 

The  right  to  strike  does  not  exist;  nowever,  there  are 
occasional  reports  of  wildcat  strikes.   One  such  strike 
reportedly  occurred  in  Karl-Marx-Stadt  district  in  September. 
The  workers'  objective  was  the  partial  payment  of  wages  in 
hard  currency,  which  is  increasingly  necessary  to  obtain  not 
only  luxury  goods  but  also  many  basic  amenities.   Reportedly, 
the  workers  were  not  punished  for  their  illegal  strike,  as 
they  had  not  "agitated  against  the  Socialist  State." 

c.  Freedom  of  Religion 

The  Constitution  guarantees  freedom  of  religious  belief  and 
worship,  but  the  State  officially  promotes  atheism.   In 
practice,  the  State  tolerates,  although  it  does  not  encourage, 
religious  activity.   Overt  adherence  to  religious  beliefs  may 
result  in  disqualification  for  preferred  jobs  and  educational 
opportunities,  although  the  largest  religious  community,  the 
mainly  Lutheran  Evangelical  Church,  has  had  some  success  in 
pleading  the  cases  of  its  members  who  have  suffered  such 
discrimination . 

Clergy  and  lay  members  of  Western  churches  have  been  permitted 
to  attend  church  synods  and  conferences  at  a  national 
ecumenical  level,  and  some  religious  leaders  have  been  allowed 
to  attend  similar  meetings  in  the  West.   The  authorities 
prohibit  official  relations  between  congregations  in  the 
German  Democratic  Republic  and  Federal  Republic  of  Germany, 
and  they  often  do  not  permit  personal  visits  by  West  German 
clergy  when  they  suspect  church  business  will  be  discussed. 

The  churches  remain  under  continuing  government  pressure  to 
watch  their  words  and  deeds,  and  the  secret  police  continue  to 
monitor  church-sponsored  events  closely.   Nevertheless,  the 
Evangelical  Church  remains  the  only  institutional  forum  where 
divergent  opinions  can  be  expressed  with  relative  freedom. 

New  churches  continue  to  be  built  in  limited  numbers  with 
government  approval.   The  Government  has  demonstrated  some 
flexibility  in  its  treatment  of  minority  religions.   However, 
it  recently  reaffirmed  a  ban  on  organized  activities  by 
Christian  Scientists  and  Jehovah's  Witnesses. 


924 


GERMAN  DEMOCRATIC  REPUBLIC 

d.   Freedom  of  Movement  within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Most  citizens  can  travel  freely  within  the  country,  except 
near  borders  or  military  installations.   They  are  not  allowed 
to  change  their  place  of  residence  without  government 
permission.   All  citizens  must  carry  identification  cards 
which  the  police  have  the  right  to  check  at  will.   Because  of 
their  criminal  or  political  activities,  including  the  filing 
of  emigration  applications,  approximately  60,000  citizens 
carry  a  special  identification  card  called  PM-12,  which  in 
many  but  not  all  cases  restricts  domestic  as  well  as  foreign 
travel . 

Foreign  travel  is  tightly  controlled.  Exit  visas  are  req\iired 
for  travel  to  other  Communist  countries  except  Czechoslovakia, 
and  travel  to  Poland  is  restricted. 

In  general,  travel  to  non-Communist  countries  is  not  allowed 
until  citizens  reach  retirement  age  (60  for  women,  65  for 
men).   On  a  case  by  case  basis,  the  Government  also  permits 
its  citizens  below  retirement  age  to  travel  to  the  West, 
chiefly  the  Federal  Republic  of  Germany,  on  urgent  family 
matters,  narrowly  defined  as  births,  deaths,  marriages,  and 
significant  birthdays  and  anniversaries  for  first-degree 
relatives  (spouses,  children,  siblings). 

Since  the  beginning  of  1986,  the  Government  has  experimented 
with  easing  these  travel  restrictions.   Although  the 
regulations  have  not  formally  changed,  the  authorities  are 
increasingly  making  exceptions  to  their  own  rules.   Over 
200,000  citizens  travelled  to  the  Federal  Republic  in  1986, 
compared  with  66,000  for  all  of  1985.   Of  these,  less  than  1 
percent  have  not  returned  to  the  G.D.R. 

The  Inner-German  Ministry  in  Bonn  reported  in  mid-December 
that  more  than  24,000  G.D.R.  citizens  moved  to  the  Federal 
Republic  during  the  first  11  months  of  1986.   That  figure 
compares  favorably  with  the  21,428  who  emigrated  in  1985,  the 
G.D.R. 's  second  most  liberal  year  for  emigration,  but  is 
considerably  less  than  the  35,407  who  left  the  G.D.R.  in 
1984.   Nonetheless,  only  a  fraction  of  those  wishing  to  leave 
have  been  allowed  to  do  so. 

A  law  effective  October  15,  1983  narrowly  restricts  cases  of 
family  reunification  to  first-degree  relatives  (parents  or 
children)  and  spouses.   Though  some  citizens  other  than  those 
with  first-degree  relatives  have  been  allowed  to  leave,  the 
narrow  definition  of  eligibility  for  emigration  has  created 
difficulties  for  the  large  majority  of  applicants.   Many 
successful  applicants  wait  from  1  to  5  years  for  permission  to 
leave,  often  in  the  meantime  suffering  loss  of  employment  and 
even  imprisonment. 

Those  who  left  the  country  illegally  before  January  1,  1981 
are  eligible  to  apply  for  permission  to  visit,  but  reportedly 
only  half  of  those  who  have  applied  have  obtained  visas. 
Those  who  fled  after  1980  face  criminal  prosecution  if  they 
return.   Those  who  emigrate  legally  must  generally  wait  5 
years  before  they  are  permitted  to  return  again. 


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GERMAN  DEMOCRATIC  REPUBLIC 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Government  is  completely  dominated  by  the  Socialist  Unity 
Party.   Although  four  other  parties  are  represented  in  the 
Government,  they  are  not  permitted  to  challenge  Communist 
doctrine  or  control.   All  decisions  are  made  by  the  SED 
leadership;  lower-level  representatives  are  expected  only  to 
approve  and  to  carry  out  these  decisions.   The  unicameral 
legislature,  the  Volkskammer  (People's  Chamber),  never  rejects 
government  proposals.   The  SED  also  determines  who  will  fill 
executive  positions  in  the  Government  and  ensures  that  its 
members  fill  a  majority  of  the  positions. 

All  parties  and  mass  organizations  (such  as  trade  unions)  are 
represented  in  the  National  Front,  which  is  controlled  by  the 
SED.   For  election  purposes,  the  National  Front  prepares  lists 
of  approved  candidates  according  to  a  formula  which  ensures 
the  SED ' s  complete  domination.   The  list  of  candidates  on  a 
ballot  exceeds  the  number  of  available  seats,  and  a  candidate 
high  on  the  list  may  be  rejected  if  more  than  50  percent  of 
voters  cross  his  name  off  the  ballot.   In  such  a  case,  a 
candidate  lower  on  the  list  may  be  elected.   This  is  last 
known  to  have  happened  in  a  provincial  election  over  20  years 
ago. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Although  the  German  Democratic  Republic  is  a  signatory  of  the 
Final  Act  of  the  Conference  on  Security  and  Cooperation  in 
Europe,  it  has  generally  taken  the  position  that  inquiries 
into  its  human  rights  policies  constitute  interference  in  its 
internal  affairs.   Requests  by  private  human  rights  groups  in 
the  West  for  information  on  human  rights  conditions  go 
unanswered,  and  the  Government  does  not  permit  visits  by  such 
groups.   Unofficial  human  rights  groups  are  formed  from  time 
to  time,  but  their  members  face  immediate  surveillance  and 
harassment  by  the  secret  police,  as  well  as  arrest  if  their 
activities  are  deemed  threatening  to  the  Government.   These 
groups  occasionally  receive  the  attention  of  the  West  German 
press,  but  their  influence  inside  the  G.D.R.  is  negligible. 
Total  membership  in  such  unofficial  human  rights  groups  is 
probably  not  higher  than  100  to  200.   The  government-sponsored 
Committee  for  the  Protection  of  Human  Rights  does  not  attempt 
to  safeguard  the  human  rights  of  G.D.R.  citizens  but 
criticizes  human  rights  conditions  in  other  countries  while 
claiming  there  are  no  problems  in  the  G.D.R. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

An  extensive  social  welfare  system  provides  free  medical  care 
to  the  population  without  discrimination.   Men  and  women  are 
treated  equally  in  most  respects.   The  retirement  age  for 
women  is  60,  for  men  65.   As  one  of  the  many  incentives  to 
increase  the  birth  rate,  women  are  given  extensive  maternity 
leave  with  pay.   Eighty-seven  percent  of  women  of  working  age 
are  employed,  and  a  comprehensive  child  care  system  exists  for 
working  parents.   Women  are  given  1  day  a  month  off  to  do 
household  shopping,  as  are  single  or  divorced  fathers  with 
custody  of  children.   Women  can  be  found  in  all  professions 
except  the  military,  from  which  they  are  exempt  except  in 
times  of  war.   There  are  few  women  in  high  positions  in  the 


926 


GERMAN  DEMOCRATIC  REPUBLIC 

party  and  Government  and  in  most  professions,  although  they 
are  well  represented  in  the  medical  profession. 

CONDITIONS  OF  LABOR 

The  German  Democratic  Republic  has  a  highly  industrialized, 
centrally  planned  economy.   All  large  industrial,  retail,  and 
agricultural  properties  are  state  owned,  but  small  private 
businesses  with  fewer  than  10  employees  are  permitted.   Over 
90  percent  of  the  farmland  are  collectivized  or  state  owned, 
and  only  2  percent  of  the  labor  force  are  still  privately 
employed. 

The  average  workweek  remains  43-1/2  hours,  and  a  2-day  weekend 
is  common.   Shift  work  has  become  increasingly  common.  An 
average  worker  earns  about  $560  per  month,  with  the  lowest 
paid  workers  receiving  between  $305-405  per  month  at  the 
official  exchange  rate.   Minimum  paid  holidays  total  18 
workdays  a  year,  and  certain  persons,  such  as  mothers  with 
small  children,  have  the  right  to  additional  days  of  paid 
holidays . 

Working  conditions,  especially  in  mining  and  industry,  are 
often  difficult.   The  Government  has,  however,  had  some 
success  in  reducing  the  relatively  high  rate  of  accidents  in 
the  workplace. 

Children  may  work  part-time  during  vacations  and  to  further 
their  education  from  age  14  onwards,  and  full-time  with 
permission  of  their  parents  between  ages  14  and  18.   Children 
under  the  age  of  18  may  not  work  between  6  p.m.  and  6  a.m. 


927 


FEDERAL  REPUBLIC  OF  GERMANY 


The  Federal  Republic  of  Germany  (F.R.G.)  is  a  vigorous  and 
modern  parliamentary  democracy.   The  population  is  well 
educated,  and  its  highly  industrialized  economy  provides  one 
of  the  highest  standards  of  living  in  the  world.   The 
Government  scrupulously  protects  human  rights.   It  does  not 
subordinate  women  or  any  other  social  group. 

On  the  national  level,  power  is  divided  among  executive, 
legislative,  and  judicial  branches.   There  is  also  division  of 
governmental  authority  between  national  and  state 
governments.   The  latter  retain  significant  autonomy, 
especially  in  matters  relating  to  law  enforcement  and  the 
courts,  culture  and  education,  the  environment,  and  social 
assistance.   The  head  of  the  Federal  Government,  the 
Chancellor,  is  elected  by  the  Bundestag,  the  lower  house  of 
Parliament.   The  powers  of  the  Chancellor  and  of  the 
Parliament,  which  are  substantial,  are  set  down  in  the  Basic 
Law,  the  F.R.G. 's  constitution,  which  was  adopted  in  1949. 
The  Bundestag  is  elected  through  a  mixture  of  direct 
constituency  candidates  and  party  lists.   Members  of  the 
second  house  of  Parliament,  or  Bundesrat,  are  appointed  by  the 
state  governmemis. 

The  Federal  Republic  has  been  ruled  since  its  creation  by 
governments  headed  by  one  of  the  two  major  parties,  the 
Christian  Democratic  Union  (CDU)  or  the  Social  Democratic 
Party  (SPD),  usually  in  coalition  with  a  third  party,  the  Free 
Democratic  Party  (FDP) .   The  current  Government,  which  was 
returned  to  office  in  the  January  25  national  elections,  is 
led  by  a  coalition  of  the  CDU,  joined  by  its  Bavarian  sister 
party,  the  Christian  Social  Union  (CSU),  and  the  Free 
Democratic  Party  (FDP) .   The  SPD  is  the  leading  opposition 
party.   A  second  opposition  party,  the  Greens,  has  been 
present  in  the  Bundestag  since  the  election  of  Marcn  1983. 

Organized  essentially  at  the  state  (Land)  level  and  operating 
under  the  direction  of  state  governments,  the  police  are  well 
trained,  disciplined,  and  scrupulously  respectful  of 
citizens'  rights.   In  dealing  with  hostile  elements,  including 
terrorists,  special  care  is  taken  to  respect  the  rights  of  the 
accused. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Politically  motivated  killing  by  the  Government  or  by  legal 
political  organizations  is  unknown.   Terrorist  groups  on  the 
far  left  (the  Red  Army  Faction,  or  RAF)  and  the  far  right 
(neo-Nazi  groups)  and  Middle  East  terrorists  continue  to 
sanction  or  engage  in  political  violence,  particularly 
bombing.   There  were  several  politically  motivated  attacks 
resulting  in  deaths  during  1986,  including  the  Libyan 
terrorist  bombing  of  the  West  Berlin  discotheque  "La  Belle"  on 
April  5,  resulting  in  3  dead  and  191  injured;  the  RAF  bombing 
attack  against  Siemens  manager  Karl  Heinz  Beckurts  and  his 
driver  in  Munich  on  July  9,  killing  both  individuals;  the  car 
bomb  attack  against  the  Federal  Office  for  the  Protection  of 
the  Constitution  in  Cologne  on  September  8,  resulting  in  one 
injury;  and  the  RAF  murder  of  senior  German  diplomat  Gerold 
von  Braunmuehl  on  October  10  in  Bonn. 


928 


FEDERAL  REPUBLIC  OF  GERMANY 

b.  Disappearance 

Governmental  or  police  authorities  do  not  abduct,  secretly 
arrest,  or  otherwise  illegally  detain  persons.   There  have 
been  no  kidnapings  by  political  terrorist  groups  for  several 
years . 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Police  authorities  do  not  physically  or  mentally  torture 
prisoners,  nor  do  they  engage  in  cruel,  inhuman,  or  degrading 
treatment  short  of  torture.   Prison  conditions  are  adequate. 
In  its  1986  Report  (covering  1985),  Amnesty  International 
expressed  concern  about  instances  in  which  convicted 
terrorists  have  been  placed  under  special  restrictions  in 
prison. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

No  person  may  be  arrested  in  the  Federal  Republic  except  on 
the  basis  of  an  arrest  warrant  issued  by  a  competent  judicial 
authority.   Any  person  detained  by  the  police  must  be  brought 
before  a  judge  and  charged  no  later  than  the  end  of  the  day 
following  the  day  of  apprehension.   There  is  no  preventive 
detention  except  that  a  prisoner  may  be  held  in  custody  no 
longer  than  24  hours  while  awaiting  a  formal  charge  if  there 
is  evidence  that  he  might  seek  to  flee  the  country  to  avoid 
prosecution.   The  right  of  free  access  to  legal  counsel  has 
been  restricted  only  in  the  cases  of  some  terrorists  who  are 
thought  to  have  used  contacts  with  lawyers  to  promote  and 
continue  terrorist  activity  even  while  in  prison. 

In  its  1986  Report,  Amnesty  International  expressed  concern 
over  the  length  of  pretrial  detention  spent  in  isolation  by 
persons  detained  on  suspicion  of  terrorism.   Only  judges  may 
decide  on  the  admissibility  or  continuation  of  any  deprivation 
of  liberty.   Bail  bond  exists  in  the  Federal  Republic  but  is 
seldom  employed.   There  is  no  exile. 

There  is  no  forced  or  compulsory  labor. 

e.  Denial  of  Fair  Public  Trial 

Trials  are  public.   The  Basic  Law  assures  due  process  and 
prohibits  double  jeopardy.   The  judiciary  is  free  of  both 
government  interference  and  intimidation  by  terrorists.   There 
are  no  political  prisoners. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  sanctity  of  the  home  is  guaranteed  by  the  Basic  Law  and 
fully  respected  in  practice.   Prior  to  forcible  entry  by 
police  into  a  home,  a  warrant  must  be  issued  by  a  judge  or,  in 
an  emergency,  by  a  public  prosecutor.   Electronic  surveillance 
or  monitoring  of  mail  may  be  undertaken  only  after 
authorization  by  a  court  order. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  provisions  of  the  Basic  Law  regarding  an  independent 
press,  an  effective  judiciary,  and  a  functioning  democratic 


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FEDERAL  REPUBLIC  OF  GERMANY 

political  system  combine  to  ensure  freedom  of  speech  and 
press.   Criticism  of  the  government  is  unrestricted.   The 
media  and  artistic  works  are  not  censored.   Academic  freedom 
is  complete.   There  is  no  censorship  of  foreign  or  domestic 
books . 

Newspapers  and  magazines  are  privately  owned.   Radio  and 
television  networks  and  stations  are  government  owned  but 
governed  by  independent  boards  made  up  of  representatives  of 
churches,  political  parties,  and  other  organizations.   A  few 
privately  owned  radio  stations,  experimental  private 
television  cable  stations,  and  local  television  cable  networks 
have  been  set  up.   Legislation  is  under  consideration  in  some 
German  states  to  facilitate  and  encourage  private  television 
stations  using  cable,  satellites,  and  other  "new"  media. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  rights  of  assembly  and  association  are  guaranteed  by  the 
Basic  Law  and  fully  respected,  as  is  the  right  to 
demonstrate.   Organizers  of  street  demonstrations  are  required 
to  obtain  police  permits  beforehand  and  may  be  asked  to  pay  a 
deposit  to  cover  the  repair  of  any  damage  to  public 
facilities.   When  demonstrators  have  not  obtained  the  reqiaired 
permits,  police  have  exercised  considerable  restraint,  showing 
concern  ultimately  only  for  the  continued  functioning  of 
public  facilities  and  for  the  safety  of  the  general  public. 

Membership  in  nongovernmental  organizations  of  all  types, 
including  political  parties,  is  entirely  open.   Parties  found 
to  be  "fundamentally  antidemocratic"  can  be  outlawed.   Under 
this  constitutionally  based  provision,  the  Federal 
Constitutional  Court  in  the  1950 's  declared  both  a  neo-Nazi 
and  a  Communist  party  to  be  illegal. 

The  right  to  organize,  strike,  and  bargain  collectively  is 
recognized  and  exercised  freely  in  the  Federal  Republic.   The 
country  has  a  long-established  and  highly  organized  labor 
movement,  with  about  34  percent  of  the  eligible  work  force 
unionized.   The  German  Trade  Union  Federation  represents  over 
80  percent  of  organized  workers.   Reborn  in  the  wake  of  World 
War  II,  the  unions  are  particularly  conscious  of  their 
historic  role  as  the  protector  of  workers'  rights  and  a 
bulwark  of  the  democratic  system.   They  actively  participate 
in  the  International  Labor  Organization  (ILO)  and  in 
international  and  European  trade  union  organizations. 

In  regard  to  the  practice  of  excluding  political  extremists 
from  employment  in  the  civil  service,  there  is  an  outstanding 
complaint  lodged  with  the  ILO  by  the  World  Federation  of  Trade 
Unions,  claiming  that  the  Federal  Republic's  practice  violates 
ILO  Convention  111.   An  ILO-appointed  Commission  of  Inquiry  is 
conducting  an  investigation.   A  final  report  is  expected  in 
February  1987.   The  F.R.G.  practice  is  based  on  the  special 
oath  of  allegiance  of  civil  servants  actively  to  defend  the 
State,  its  institutions,  and  laws  and  stems  from  a  1972  joint 
resolution  by  the  Federal  and  state  governments.   A  suit  on 
this  issue  brought  before  the  European  Court  of  Human  Rights 
was  decided  in  favor  of  the  Federal  Republic  in  August  1986. 

c.  Freedom  of  Religion 

The  full  practice  of  religion  is  allowed.   Major  religious 
groups  benefit  from  a  state-administered  church  tax  system. 
The  Government  subsidizes  church-affiliated  schools.   Personal 


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FEDERAL  REPUBLIC  OF  GERMANY 

religious  affiliation  today  plays  an  insignificant  role  in 
politics  and  in  other  walks  of  life.   Members  of  all  religions 
can  be  found  in  all  political  parties. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

German  citizens  are  free  to  move  anywhere  within  the  country 
and  to  leave  and  return  at  any  time.   Germans  who  arrive  in 
the  Federal  Republic  from  the  German  Democratic  Republic 
(G.D.R.)  are  treated  as  German  citizens  and  therefore  may  take 
up  residence  without  restrictions.   In  1986  the  number  of 
G.D.R.  citizens  arriving  in  the  Federal  Republic  was  about 
25,000. 

The  right  of  asylum  is  guaranteed  by  the  Basic  Law  and 
respected  in  practice.   Once  formally  granted  asylum  status 
and  to  a  lesser  extent  while  being  processed,  asylees  have 
essentially  the  same  access  to  social  welfare  benefits  as 
F.R.G.  citizens.   Short  of  the  right  to  vote,  they  also  enjoy 
complete  civil  rights. 

In  1979-80  and  again  in  1986,  the  number  of  asylum  seekers  has 
threatened  to  overwhelm  the  capacity  of  the  F.R.G.  to  process 
and  adjudicate  requests.   As  a  result  of  the  explosion  in 
numbers  of  applications,  the  Government  will  reportedly  enact 
a  number  of  "peripheral  measures"  designed  to  speed  up 
processing  of  requests  by  those  with  well-founded  claims  and 
to  make  emigration  to  the  Federal  Republic  less  attractive  for 
so-called  "economic  refugees",  fully  80  percent  of  all  who 
apply.   Denial  of  political  asylum  does  not  automatically 
result  in  deportation.   Eighty  percent  of  those  whose 
petitions  are  denied  are  typically  allowed  to  remain  in  the 
country  for  other,  humanitarian  reasons.   Persons  from  East 
European  countries  are  normally  allowed  to  remain  whether  or 
not  they  officially  receive  asylum. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Under  the  stable  and  liberal  parliamentary  democracy 
established  by  the  Basic  Law,  the  Federal  Republic  is  ruled  by 
a  government  chosen  by  the  people  through  orderly  elections 
based  on  universal  suffrage.   Up  to  90  percent  of  voters 
normally  participate  in  national  elections,  although  local 
contests  attract  significantly  lower  participation. 
Candidates  for  public  office  are  usually  members  of  political 
parties  but  are  not  required  to  be.   The  Basic  Law  and  the 
state  constitutions  contain  provisions  that  only  parties 
achieving  at  least  5  percent  of  the  vote  can  be  represented  in 
the  Federal  and  state  parliaments.   New  political  parties  are 
free  to  form  and  enter  the  political  process,  as  evidenced  by 
the  rise  of  the  Green  Party  in  the  early  1980 's.   Although 
party  discipline  plays  an  important  role,  voting  on  issues  in 
the  Bundestag  is  ultimately  a  matter  of  individual  decision. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  International  Society  for  Human  Rights,  Amnesty 
International,  and  other  human  rights  organizations  operate 
freely.   The  Government  considers  the  international  promotion 
of  human  rights  one  of  its  highest  priorities. 


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FEDERAL  REPUBLIC  OF  GERMANY 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  is  no  discrimination  in  the  extent  to  which  shelter, 
health  care,  and  education  are  available  to  all  inhabitants, 
regardless  of  race,  religion,  sex,  ethnic  background, 
political  opinion,  or  citizenship.   The  social  welfare  system 
is  of  long  standing  and  provides  generous  benefits.   The 
budgetary  austerity  of  the  past  few  years  has  resulted  in  some 
marginal  reduction  of  basic  social  welfare  benefits,  which 
include  old  age  and  disability  pensions,  unemployment 
compensation,  and  medical  care. 

Since  the  passage  of  an  equal  employment  rights  law  in  1982, 
women  are  guaranteed  equal  employment  in  the  workplace.   They 
play  significant  roles  in  all  political  parties  and  are 
increasingly  rising  to  management  and  leadership  positions  in 
the  private  and  public  sectors.   In  organized  labor,  about 
20  percent  of  union  members  are  women,  and  a  woman  has  served 
as  president  of  the  second  largest  trade  union  since  1982. 

Most  women  do  not  work  outside  the  home.   The  rate  of 
participation  of  women  in  the  labor  force,  about  38  percent, 
is  below  the  average  in  the  European  Economic  Community,  and 
most  working  women  are  employed  in  traditional  fields. 
Moreover,  protective  legislation  bars  women  from  working  in 
certain  heavy  industrial  occupations  and  also  generally  bans 
night  work.   Young  women  experience  difficulties  in  gaining 
access  to  training  in  some  traditionally  male  fields.   Recent 
court  rulings  and  government  pilot  programs,  however,  have 
helped  break  down  some  attitudinal  and  institutional  barriers. 

Treatment  of  foreigners  has  become  a  much-discussed  social 
question.   Around  4.4  million  foreigners  live  in  the  Federal 
Republic.   Of  these,  1.4  million  are  Turkish  citizens,  and 
1.1  million  are  citizens  of  European  Community  countries. 
Over  1  million  are  under  the  age  of  16  years. 

Due  to  increased  unemployment,  the  Government  has  pursued  a 
three-pronged  policy  with  regard  to  foreign  workers: 
integration  of  longtime  residents,  limitation  of  further 
entries,  and  repatriation  aid  for  those  willing  to  return  to 
their  home  countries.   A  9-month  special  program  of 
repatriation  aid  to  unemployed  foreign  workers,  in  the  form  of 
repatriation  bonuses  and  reimbursement  of  social  security 
contributions,  stimulated  the  departure  of  about  300,000 
persons,  both  workers  and  family  members.   A  national  debate 
has  been  under  way  over  whether  the  rights  of  guest  workers 
should  be  broadened  to  permit  unlimited  residence  and  the 
right  to  vote  or  be  reduced  by  limiting  the  right  of  entry  for 
dependent  children. 

CONDITIONS  OF  LABOR 

Federal  law  generally  prohibits  the  employment  of  children 
under  age  15  with  a  few  specific  exceptions.   Children  aged  13 
and  14  may  engage  in  farm  work  for  up  to  3  hours  per  day  or 
may  deliver  newspapers  for  up  to  2  hours  per  day.   Children 
aged  3  through  14  may  take  part  in  cultural  performances  under 
stringent  conditions  with  regard  to  number  of  hours,  time  of 
day,  and  form  of  activity.   In  the  absence  of  minimum  wage 
legislation,  wages  generally  conform  to  the  pattern  set  in 
collective  bargaining.   Federal  legislation  governs  the  hours 
of  day  young  persons  may  work  and  sets  occupational  safety  and 
health  standards . 


932 


GREECE 


Greece  is  a  republic  with  a  democratically  elected 
Parliament.   The  party  or  coalition  of  parties  with  a 
parliamentary  majority  names  the  Prime  Minister  and  forms  the 
Government.   Several  political  parties  vigorously  and  freely 
contest  periodic  parliamentary  and  municipal  elections,  the 
most  recent  of  which  were  municipal  elections  in  October 
1986.   The  President  of  the  Republic,  who  serves  as  Head  of 
State,  is  elected  by  Parliament. 

The  judiciary  is  independent  of  both  the  executive  branch  of 
government  and  Parliament  and  operates  within  a  civil  law 
framework  with  precedents  from  Roman  law  and  French  and  German 
sources.   Police  practices  respect  detainees'  rights. 

A  member  of  the  European  Economic  Conmunity,  Greece  is 
classified  as  a  developed  country  by  United  Nations 
standards.   It  has  a  tradition  of  state  intervention  in  the 
economy  and  currently  faces  serious  economic  problems  which 
are  intensified  by  a  bloated  public  sector. 

The  full  range  of  universally  acknowledged  human  rights  is 
guaranteed  by  the  Constitution,  which  includes  many  of  the 
provisions  of  the  United  Nations  Universal  Declaration  of 
Human  Rights.   Greece  ratified  the  European  Convention  on 
Human  Rights  in  1974,  and  in  1985  it  recognized  for  a  period 
of  3  years  the  competence  of  the  European  Commission  on  Human 
Rights  to  accept  petitions  from  individual  Greeks  who  wish  to 
appeal  human  rights  cases. 

The  Government,  many  of  whose  members  suffered  abuses  during 
the  period  of  rule  by  a  military  junta  (1967-74),  is  sensitive 
to  the  protection  of  individual  freedoms.   Most  allegations  of 
abuse  fall  in  the  area  of  religious  expression,  which, 
however,  is  guaranteed  within  certain  limits  by  the 
Constitution. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  are  no  reports  of  politically  motivated  killing  by 
government  forces.   The  physical  security  of  the  individual  is 
generally  assured  in  Greece.   Nevertheless,  politically 
motivated  terrorist  acts  have  claimed  a  number  of  lives  in 
recent  years.   In  April  1986,  the  domestic  terrorist  group 
"November  17,"  whose  earlier  victims  included  U.S.  and  Greek 
officials,  claimed  responsibility  for  the  assassination  of 
Greek  industrialist  Dimitrios  Angelopoulos .   On  June  9,  Khalid 
Ahmed  Nazal,  a  high-ranking  member  of  the  Democratic  Front  for 
the  Liberation  of  Palestine,  was  killed  by  a  gunman  whose 
political  affiliation  is  unknown. 

b.  Disappearance 

There  were  no  reports  of  abduction,  secret  arrest,  or 
clandestine  detention. 


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GREECE 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Freedom  from  torture  is  guaranteed  by  the  Constitution  and 
respected  in  practice.   Since  1984,  Greece  has  had  legislation 
making  the  use  of  torture  an  offense  punishable  by  sentences 
ranging  from  3  years  to  life  imprisonment.   There  were  no 
reports  of  torture. 

Prison  and  detention  facilities  provide  adequate  health  care 
and  diet.   No  distinction  according  to  social  class,  race, 
sex,  religion,  or  type  of  conviction  is  made  in  the  treatment 
of  prisoners.   Cases  requiring  medical  treatment  receive 
special  attention.   Once  sentenced,  prisoners  may  be  visited 
by  family  members  3  times  per  week. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Freedom  from  arbitrary  arrest  or  imprisonment  is  guaranteed  by 
the  Constitution,  and  this  provision  is  respected  in  practice. 

Preventive  detention  does  not  exist  in  Greece.   A  person 
arrested  on  a  warrant  or  while  committing  a  crime  must  be 
brought  before  an  examining  magistrate  within  24  hours  and 
charged.   This  magistrate  must  issue  a  warrant  of  imprisonment 
or  order  the  release  of  the  detainee  within  3  days  of  the 
examination  unless  special  circumstances  require  a  2-day 
extension  of  this  time  limit. 

The  Constitution  further  states  that  the  maximum  duration  of 
detention  pending  trial  may  not  exceed  a  period  of  1  year  in 
the  case  of  felonies  or  6  months  in  the  case  of  misdemeanors. 
A  decision  of  a  judicial  council  is  required  to  extend  these 
maximum  durations  (by  6  or  3  months,  respectively)  in 
exceptional  cases.  In  practice,  trials  generally  take  place 
within  4  months  of  the  submission  of  charges. 

Persons  who  have  been  arrested  may  petition  a  judicial  council 
for  release  pending  trial.   The  council  is  required  by  law  to 
consider  petitions  within  5  days,  but  the  limit  is  sometimes 
exceeded  in  practice.   Release  is  granted  only  in  special 
circumstances,  e.g.,  for  reasons  of  ill  health,  the  standing 
of  the  individual  in  the  community,  or  when  it  is  unlikely 
that  the  individual  will  become  a  fugitive.   The  council  may 
also  impose  other  conditions,  such  as  posting  of  a  bond. 

Exile  as  a  judicial  remedy  or  government  practice  does  not 
occur  in  Greece. 

The  Constitution  expressly  prohibits  forced  labor,  and  no 
violations  are  known  to  have  occurred  in  practice. 

e.  Denial  of  Fair  Public  Trial 

Fair  and  public  trials  are  guaranteed  by  the  Constitution  and 
provided  in  practice.   Defense  lawyers  are  available  to  all 
accused.   Court  sessions  are  public  unless,  as  provided  in  the 
Constitution,  the  court  decides  that  privacy  is  required  for 
the  protection  of  victims,  when  juveniles  or  morals  offenses 
are  involved,  or  in  matters  of  national  security.   The  latter 
provision  is  not  abused.   A  legal  provision  permits  a  closed 
hearing  for  the  sensitive  portion  of  cases  dealing  with  public 
order.   In  such  instances  the  court  must  publicly  pronounce 
its  "reasoned  decision"  on  the  matters  heard  privately.   A 
defendant  may  appeal  a  court  verdict  to  an  appeals  court. 


934 


GREECE 

Military  courts  have  no  jurisdiction  over  civilians.    A  1983 
case  involving  the  trial  and  sentencing  of  a  U.S.  serviceman, 
which  did  not  meet  standards  of  due  process  set  forth  in  the 
applicable  Status  of  Forces  Agreement,  is  still  under  review 
by  Greek  authorities. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  inviolability  of  the  home  as  well  as  of  an  individual's 
personal  and  family  life  is  guaranteed  by  the  Constitution. 
No  house  search  may  be  made  except  in  conformance  with 
specified  legal  standards  and  always  in  the  presence  of 
representatives  of  the  judiciary.   Warrants,  issued  by  a 
district  attorney  (who  is  considered  a  judicial  officer  in 
Greece),  are  required  for  an  official  to  enter  a  private 
home.   These  constitutional  guarantees  are  respected  in 
practice.   A  constitutional  provision  requires  punishment  and 
"liability  for  full  damages  to  the  sufferer"  for  violations  of 
the  sanctity  of  the  home  and  for  the  abuse  of  power.   The 
Constitution  further  guarantees  privacy  of  correspondence  and 
communication.   No  government  abuses  were  reported  in  1986, 
and  private  infractions  were  prosecuted  by  the  Government. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  is  guaranteed  by  the  Constitution  and 
respected  in  practice. 

The  Constitution  guarantees  freedom  of  the  press  and  prohibits 
censorship.   Opposition  viewpoints  are  constantly  presented  in 
the  active  Greek  press,  and  criticism  of  the  Government  is 
unhampered.   Greece's  television  and  radio  stations  are 
government  owned  and  operated.   The  political  opposition  (both 
conservative  and  Communist)  asserts  that  news  and  information 
programing  reflects  the  political  perspective  of  the  governing 
party  while  its  own  views  are  neglected.   The  government 
response  is  that  television  is  more  open  to  the  opposition 
than  it  was  under  the  previous  conservative  government. 
During  national  elections,  television  time  is  given  to  all 
major  political  parties  according  to  their  electoral  strength. 

The  Constitution  allows  for  seizure,  by  order  of  the  public 
prosecutor,  of  publications  which  insult  the  President,  offend 
religious  beliefs,  contain  obscene  articles,  advocate  a 
violent  overthrow  of  the  political  system,  or  disclose 
military  and  defense  information.   No  periodicals  or 
newspapers  are  known  to  have  been  seized  in  1986.   Greece  has 
strict  libel  laws.   Violations  of  these  laws  are  prosecuted 
under  established  legal  procedures  with  the  safeguards  of  due 
process . 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  is  guaranteed  by  the  Constitution.   Limits 
may  be  imposed  on  outdoor  public  meetings,  however,  if  police 
authorities  determine  that  a  serious  disturbance  of  social  and 
economic  life  is  threatened.   A  few  demonstrations  by  small 
extremist  groups  were  prohibited  in  1986  following  such 
determinations . 

The  right  of  association  is  guaranteed  by  the  Constitution  and 
observed  in  practice.   Workers  and  employers  are  free  to 


935 


GREECE 

establish  and  join  organizations  of  their  own  choosing  without 
previous  authorization,  to  draw  up  their  own  constitutions  and 
rules,  elect  their  representatives,  and  formulate  their 
programs.  They  are  also  free  to  join  in  confederations  and 
affiliate  with  international  organizations.   In  1985  an 
estimated  35  percent  of  Greek  wage  and  salary  earners  were 
organized  in  unions.   Both  employer  and  trade  union 
organizations  maintain  relations  with  the  International  Labor 
Organization.   Trade  union  and  employer  organizations  are 
protected  against  dissolution  by  administrative  authority. 

The  right  to  strike  is  guaranteed  by  the  Constitution  and  by 
statute  to  both  public  and  private  sector  workers.   Exceptions 
are  made  for  judiciary  functionaries  and  those  serving  in  the 
security  services,  who  are  prohibited  from  striking.   Other 
employees  of  the  State  or  public  corporations,  whose  operation 
is  of  vital  importance  in  serving  the  needs  of  the  society, 
may  strike  only  after  4  days'  prior  notice  to  their  employer, 
the  relevant  ministry,  and  the  Ministry  of  Labor.   Striking 
trade  unions  in  such  categories  are  reguired  to  supply  the 
necessary  staff  to  meet  the  essential  requirements  of  the 
population  during  the  strike.   In  1984  the  Government 
established  procedures  which  place  greater  restrictions  on  the 
rights  of  public  sector  unions  to  strike.   Although  these 
restrictions  are  still  criticized  in  some  quarters,  they  have 
neither  been  enforced  nor  challenged  in  the  courts.   Civil 
mobilization  legislation,  which  allows  the  Government  to 
mobilize  striking  public  sector  workers  it  considers  vital  to 
the  economy,  has  been  questioned  on  constitutional  grounds. 
The  civil  mobilization  and  ultimate  dismissals  of  Olympic 
Airways  flight  personnel  in  1986  for  violating  the  law  brought 
some  international  protests,  but  the  courts  upheld  the 
Government's  enforcement  of  the  law. 

The  main  political  parties  in  Greece  maintain  trade  union 
affiliates,  and  most  Greek  trade  unionists  belong  to  or 
support  one  of  those  affiliates.   In  general,  the  trade  union 
affiliates  follow  the  guidance  of  their  respective  political 
parties.   The  Confederation  of  Greek  Workers  (GSEE)  is 
currently  controlled  by  PASKE  (the  governing  Socialist  Party's 
labor  arm).   Opposition  labor  factions  boycotted  or  walked  out 
of  the  GSEE  congress  in  April  1986  and  have  charged — both 
domestically  and  in  international  forums — that  the  present 
administration  is  illegal.   This  charge  has  not  been  sustained 
by  the  courts. 

All  Greek  wage  earners  by  law  contribute  0.25  percent  of  their 
basic  wage  to  a  Ministry  of  Labor  organ  known  as  the  Workers' 
Hearth.  Employers  make  a  matching  contribution.  The  Workers' 
Hearth  uses  this  fund  to  finance  trade  union  activities, 
apportioning  funds  to  the  unions  in  accordance  with  membership 
figures.  The  Minister  of  Labor  has  discretionary  control  over 
8  percent  of  these  funds. 

c.   Freedom  of  Religion 

The  Constitution  guarantees  freedom  of  religion  and  prohibits 
discriminatory  practices  against  religious  minorities,  which 
in  Greece  include  small  communities  of  Muslims,  Jews,  and 
non-Orthodox  Christians. 

The  Constitution,  nevertheless,  establishes  the  Eastern 
Orthodox  Church  of  Christ  as  the  "prevailing"  religion  of 
Greece.   In  addition,  it  prohibits  proselytizing  by  any 
religious  group  and  bars  exemptions  for  individuals  from 


936 


GREECE 

discharging  their  duties  to  the  State  (i.e.,  military  service) 
by  reason  of  their  religious  convictions.   As  a  result  of 
these  provisions,  certain  non-Orthodox  religious  groups, 
particularly  evangelical  sects,  have  encountered  significant 
difficulties  of  a  legal  or  administrative  nature. 

In  the  past,  the  constitutional  prohibition  on  proselytizing 
led  primarily  to  the  prosecution  of  Jehovah's  Witnesses, 
although  other  non-Orthodox  religious  groups  were  also 
affected.   The  courts  have  recently  held,  however,  that  simple 
distribution  of  literature  does  not  constitute 
"proselytizing,"  thereby  sharply  reducing  the  number  of 
arrests.   In  May  1986,  an  appeals  court  overturned  the 
December  1984  sentences  of  three  Protestant  missionaries 
convicted  of  proselytizing  and  causing  involuntary  abandonment 
of  home  by  a  minor.   In  December  1986,  the  courts  also 
convicted  two  local  religious  leaders  who  had  attempted  to 
prevent  the  distribution  of  religious  materials  by  Jehovah's 
Witnesses . 

Non-Orthodox  religious  groups  have  experienced  difficulties  as 
well  in  obtaining  permits  for  the  construction  of  places  of 
worship.   A  building  permit  must  be  obtained  from  the  Ministry 
of  Education  and  Religion,  which,  in  turn,  must  consider  the 
opinion  of  the  Eastern  Orthodox  hierarchy.   In  the  past,  some 
evangelical  religious  groups  have  been  denied  such  permits. 
These  groups  have  then  unsuccessfully  appealed  the 
Government's  decision  in  the  courts. 

The  Constitution  includes  the  provision  that  "no  person  shall 
be  exempt  from  discharging  his  obligations  to  the  State  or  may 
refuse  to  comply  with  the  laws  by  reason  of  his  religious 
convictions."   Those  persons  most  affected  have  been  Jehovah's 
Witnesses  who  refuse  on  religious  grounds  to  fulfill  their 
military  service  obligation.   In  deference  to  them,  the 
Government  in  1979  modified  the  compulsory  military  service 
law  to  provide  for  alternative,  noncombatant  military 
service.   Those  refusing  this  alternative  are  tried  by 
military  courts  and  sentenced  to  military  prison  for  a  period 
twice  that  of  normal  service.   Currently,  a  portion  of  this 
sentence  may  be  served  in  a  civilian  minimum  security  prison 
(frequently  agricultural)  where  each  day  served  is  credited  as 
2  days  toward  fulfillment  of  the  sentence.   Referring  to  an 
unpublished  report,  a  Foreign  Ministry  spokesman  said  that 
between  1973  and  September  1985,  776  Jehovah's  Witnesses  were 
prosecuted  for  refusing  to  fulfill  their  military  obligation; 
Amnesty  International  reports  that  in  1985  some  283  of  these 
were  in  prison. 

The  Muslim  minority  of  approximately  120,000,  made  up  largely 
of  ethnic  Turks  but  also  including  Pomaks  and  some  Gypsies,  is 
principally  located  in  Thrace  in  northeastern  Greece.   There 
are  over  250  mosques  in  Greece.   Citing  a  1920  law,  Muslims 
have  disagreed  with  the  manner  of  appointment  in  December  1985 
of  a  new  religious  leader  (mufti)  in  one  of  the  Muslim 
communities  in  Thrace.   Greek  authorities  contend  that  this 
law  has  long  been  invalid  and  that  all  Muslim  religious 
leaders,  including  the  new  mufti,  have  always  been  selected 
according  to  a  method  dating  back  to  1923,  the  date  of  the 
Treaty  of  Lausanne  between  Turkey  and  the  Allied  Powers. 
Under  this  system,  the  Government  consults  with  Muslim  leaders 
and  then  appoints  the  mufti  from  a  list  of  qualified 
candidates . 


937 


GREECE 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  guarantees  freedom  of  movement  within  the 
country,  foreign  travel,  and  emigration.   This  right  is 
generally  respected  in  practice.   Persons  intending  to 
emigrate  and  those  returning  to  Greece  experience  no 
discrimination.   The  Greek  citizenship  code  authorizes 
expatriation  of  a  citizen  who  is  residing  abroad  with  no 
intention  of  returning  to  Greece.   Some  Greek  Muslims  have 
alleged  that  their  Greek  citizenship  was  revoked  while  they 
were  staying  in  Turkey.   The  Government  states  that  the 
provision  has  been  used  very  sparingly,  and  only  after  it  has 
been  determined  that  the  citizen  in  question  has  severed 
material  ties  with  Greece  and  established  a  permanent 
residence  elsewhere. 

Some  Greek  Muslims  have  complained  that  they  are  issued 
passports  valid  only  for  1  year  instead  of  the  normal  5-year 
period.   Greek  authorities  state  that  this  was  the  practice 
for  a  6-month  period,  from  January  to  June  1986,  in  an  effort 
to  control  abuses  by  Greek  citizens  who  stay  abroad  beyond  the 
validity  date  of  their  regular  passports  and  return  without 
renewing  their  passport  abroad  at  a  Greek  embassy  or  consulate 
as  they  should.   According  to  Greek  officials,  the  practice 
proved  impractical  and  was  discontinued. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Greece  is  a  multiparty  democracy  in  which  all  citizens  enjoy 
full  political  rights,  without  regard  to  race,  sex,  religion, 
or  political  persuasion.   Greek  citizens  freely  choose  the 
officials  governing  them.   The  opposition  parties  function 
freely,  have  access  to  the  media,  and  hold  public  meetings. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  has  not  objected  to  visits  and  investigations 
by  human  rights  organizations. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Both  the  Constitution  and  the  revised  family  law  guarantee 
women  the  same  individual,  political,  and  social  rights  as 
men.   Women  leaders  play  a  minority  role  in  the  political  life 
of  the  country,  with  11  women  in  the  300-member  Parliament,  1 
woman  minister  and  2  deputy  ministers  in  the  Cabinet,  and  5 
women  out  of  the  51  regional  governors.   The  position  of  women 
in  Greek  society  has  undergone  rapid  change  in  conjunction 
with  the  process  of  industrialization  and  m.odernization,  with 
increasing  proportions  joining  the  salaried  labor  force.   The 
Government  has  given  concerted  attention  to  the  role  of  women, 
has  instituted  significant  reforms  in  marriage,  divorce,  and 
property  laws,  and  has  expanded  services  to  women  in 
unemployment,  family  planning,  and  child  care. 

The  Treaty  of  Lausanne  includes  provisions  relating  to  the 
educational  and  political  rights  of  the  Muslim  minority,  who 
are  Greek  citizens.   Two  Muslim  members  serve  in  the  national 
Parliament.   A  Muslim  political  party  was  formed  in  1985,  and 


938 


GREECE 

its  candidates  ran  in  nationwide  elections.   Many  villages  in 
Thrace  regularly  elect  Muslim  mayors. 

Members  of  the  Muslim  community  and  Turkish-Muslim 
organizations  located  outside  Greece  have  complained  that 
Turkish-language  teaching  materials  imported  from  Turkey  are 
vetted  by  Greek  officials,  as  are  Turkish  teachers  assigned  to 
Muslim  schools.   The  Greek  Government  states  that  educational 
materials  and  teachers  are  examined  to  ensure  they  meet  Greek 
standards,  according  to  the  terms  of  a  1968  reciprocal 
agreement  with  Turkey.   Muslim  leaders  have  also  complained 
that  Muslims  are  not  allowed  to  purchase  land  from 
non-Muslims.   Greek  officials  maintain  that  there  is  no 
impediment  to  the  Muslim  right  to  purchase  land,  and  that 
purchases  have  been  made. 

Tensions  between  Greece  and  Turkey  have  made  each  country's 
perception  of  the  treatment  of  its  coreligionists  in  the  other 
country  a  highly  emotional  issue,  and  both  countries  have 
viewed  human  rights  questions  in  the  light  of  historical  and 
political  differences.   There  is  no  evidence,  however,  of  a 
generalized  pattern  of  official  political,  religious,  or 
cultural  repression  of  the  Muslim  community  or  a  deliberate 
policy  of  discrimination  by  the  Greek  government. 

CONDITIONS  OF  LABOR 

The  minimum  age  for  work  in  industry  is  15.   However, 
legislation  and  regulations  provide  higher  minimum  ages  for 
work  in  specified  areas  or  specific  jobs..   For  exam.ple,  those 
performing  loading  or  unloading  work  must  be  at  least  18  years 
of  age,  while  workers  for  the  ports  of  Piraeus  and 
Thessaloniki  must  be  21. 

The  minimum  daily  wage  as  of  September  1,  1986  was 
approximately  $12.50.   The  workweek  is  40  hours  in  the  private 
sector  and  37.5  hours  in  the  public  sector.   Minimum  standards 
of  occupational  health  and  safety  are  provided  for  by 
legislation. 


939 


U.S. OVERSEAS  -LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  GREECE 


1934 


1935 


1986 


I. ECON 

L 

6 

A.  AIO 

L 

G 

(SE 

3.F00 

L 

G 

TITLE 

REPA 

PAY. 

TITLE 

E.RE 

VOL. 

C.OTH 

L 

6 


.  ASSIST. -TOTAL., 

OANS 

RANTS 


OANS 

RANT 

C.SU 

D  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


pp. ASSIST.)  .. 
R  PEACE 


S , 

DTAL 

N  $-LOANS...., 

FOR.  CURR 

TOTAL 

.tC.OEV  5  WFP, 
EF  AGENCY...., 
CON.  ASSIST.., 


;E  CORPS. 
COTICS. . . 
ER 


II.MIL.  ASSIST. -TOTAL, 

LOANS , 

GRANTS 

A. MAP  GRANTS , 

3. CREDIT  FINANCING.. 
:.INTL  MIL.ED.TRNG. , 
O.TRAN-tXCESS  STOCK 
£. OTHER  GRANTS - 


III. TOTAL  ECON.  S  MIL, 

LOANS , 

GRANTS 


O.D 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

501.4 

501  .4 

431.9 

500.0 

500.0 

430.7 

1.4 

1  .4 

1.2 

0.0 

0.0 

0.0 

500.3 

503.0 

430.7 

1.4 

1.4 

1.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

501.4 

501.4 

431.9 

500.0 

500.0 

430.7 

1.4 

1.4 

1.2 

DTfHER  US  LOANS.... 
EK-IM  BANK  LOANS, 
ALL  OTHER , 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1985      1986 


1946-86 


TOTAL 

0.7 

0.5 

0..0 

925.8 

IBRD 

3.0 

0.0 

0.0 

489.9 

[FC 

0.0 

0.0 

0.0 

66.8 

IDA 

0.0 

0.0 

0.0 

0.0 

tD3 

3.0 

0.0 

0.0 

0.0 

\0i 

0.0 

0.0 

0.0 

0.0 

i^FDB 

3.0 

0.0 

,0.0 

0.0 

JNDP 

0.7 

0.5 

0.0 

26.5 

)HER-UN 

3.0 

0.0  • 

0.0 

1.2 

EEC 

3.0 

0.0 

0.0 

341.4 

940 


HUNGARY 


The  leadership  of  the  (Communist)  Hungarian  Socialist  Workers 
Party  maintains  a  complete  monopoly  on  political  power. 
Although  most  civil  rights  are  prescribed  by  the  Constitution, 
in  practice  the  exercise  of  such  rights  is  often  arbitrarily 
restricted.   Beginning  in  the  1960 's,  the  party  gradually 
eased  internal  controls  and  fostered  a  greater  degree  of 
economic  well-being.   Political  expression  is  still  tightly 
controlled,  and  participation  in  the  political  process  is  not 
possible  outside  the  limits  set  by  the  party. 

The  Soviet  Union  has  maintained  military  forces  in  Hungary 
since  the  end  of  World  War  II.  In  excess  of  60,000  Soviet 
soldiers  are  currently  stationed  there. 

The  secret  police  and  other  coercive  institutions  are  active 
but  have  become  more  circumspect.   The  1968  police 
surveillance  law,  the  1984  and  1985  decrees  on  police  powers, 
and  other  such  decrees  have  strengthened  the  power  of  the 
police  to  search  citizens  without  cause  and  tightened  state 
control  over  duplicating  machines  and  over  persons  without 
regular  employment. 

Economic  reform,  launched  m  1968,  is  still  the  key  to 
Hungary's  relatively  tolerant  domestic  policies.   After  years 
of  belt-tightening,  the  Government  is  trying  to  cope  with 
growing  popular  unhappiness  about  rising  prices  and  a 
stationary,  if  not  declining,  standard  of  living  by  allowing 
modest  wage  increases  and  moving  ahead  with  economic  reforms . 
Hungarians  as  a  whole  are  significantly  freer  of  the  type  of 
economic  restrictions  and  state  interference  in  private  life 
which  characterize  other  Warsaw  Pact  members. 

Hungary's  human  rights  record  was  marred  by  some  negative 
political  developments.   Implementation  of  the  liberalized 
issuance  of  passports,  for  example,  remains  spotty.   The 
authorities  in  February  disallowed  a  proposed  march  by 
environmentalists  protesting  construction  of  a  dam;  the  police 
forcibly  dispersed  those  who  defied  the  ban.   The  police 
displayed  even  less  tolerance  when  they  clashed,  1  month 
later,  with  youths  commemorating  the  1848  uprising  and  calling 
for  greater  freedoms.   Extra  security  measures  taken  on 
October  23,  the  30th  anniversary  of  the  1956  revolution, 
epitomized  the  overall  trend  of  maintaining  firm  control  over 
potential  demonstrations. 

Because  of  the  1956  anniversary,  the  authorities  were 
especially  sensitive  to  any  criticism  of  General  Secretary 
Kadar  and  the  regime's  legitimacy.   As  a  consequence,  a 
regional  literary  review  was  temporarily  suspended,  and  a 
popular  playwright  was  banned  from  the  legal  media. 
Furthermore,  young  artists  who  sought  to  publicize  the  failed 
revolution  were  threatened  with  administrative  sanctions, 
including  expulsion  from  Budapest.   Samizdat  (clandestine 
publishing)  operations  continued  to  function  and  even  expand, 
although  both  publishers  and  distributors  were  periodically 
subjected  to  house  searches,  spot  fines,  and  occasional 
confiscation  of  printing  equipment. 


941 

HUNGARY 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  is  no  evidence  that  killing  for  political  motives 
occurred. 

b.  Disappearance 

There  were  no  reported  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

No  known  instances  of  torture  have  occurred  in  Hungary  in 
recent  years.   Citizens,  in  principle,  may  bring  complaints 
against  the  police. 

There  are  three  levels  of  punitive  incarceration  in  Hungary: 
"workhouse,"  which  allows  some  privileges  of  visiting,  outside 
work,  and  leaving;  "jail,"  which  is  more  punitive;  and 
"prison,"  which  means  a  maximum-security  penitentiary. 
Confinement  conditions  vary  in  relation  to  the  category  of 
incarceration,  but  all  levels  are  believed  to  provide  adequate 
diet  and  health  care.   Hardened  criminals  are  confined 
separately  from  those  convicted  of  petty  crimes.   With  varying 
degrees  of  frequency,  depending  on  levels  of  imprisonment, 
prisoners  have  rights  to  visitation  by  family  members,  other 
relatives,  and  friends.   There  does  not  appear  to  be 
systematic  mistreatment  of  prisoners.   Nevertheless,  according 
to  recent  reports,  Jozsef  Peller,  a  Catholic  conscientious 
objector  incarcerated  in  the  Budapest  military  prison,  is 
being  mistreated  by  the  prison  staff. 

Hungarians  very  rarely  engage  in  the  abuse  of  psychiatry,  i.e. 
the  commitment  of  sane  persons  to  institutions  for  the 
mentally  ill  as  a  form  of  punishment,  but  there  was  one  report 
of  such  practice  in  1986.   Laszlo  Rusai,  an  unemployed  teacher 
and  Hungarian  dissident,  was  confined  to  a  mental  health 
hospital  reportedly  after  challenging  the  official 
interpretation  of  the  1956  revolution  and  displaying  a  poster 
about  it  from  his  window.   The  Government,  however,  denied 
that  Rusai 's  confinement  in  a  psychiatric  facility  was  a 
political  sanction. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Citizens  are  generally  free  from  arbitrary  arrest.   Upon 
arrest,  a  detainee  must  be  informed  in  writing  of  the  offense 
he  or  she  is  suspected  of  having  committed  and  may  be  held  at 
a  police  station  for  a  maximum  of  72  hours  before  charges  must 
be  filed.   There  is  no  right  of  bail  or  provisional  pretrial 
liberty.   In  cases  of  suspicion  for  major  crimes,  a  person  can 
be  held  in  jail  30  days  before  trial,  renewable  twice  for  a 
maximum  of  3  months . 

The  penal  code  contains  an  article  on  incitement  which  permits 
officials  to  prosecute  for  a  wide  range  of  utterances  or 
statements.   It  is  not  clear  how  many  cases  of  incitement 
involve  political  matters.   A  penal  code  provision  concerning 
"espionage"  provides  for  punishing  "a  person  who  obtains, 
collects,  or  gives  out  data  which  can  be  used  against  the 


942 


HUNGARY 

Hungarian  People's  Republic  with  the  purpose  of  forwarding 

them  to  a  foreign  government  or  organization "  Neither  the 

nature  of  the  data  transmitted  nor  the  nature  of  the  recipient 
organization  is  clearly  defined,  thus  allowing  a  broad 
interpretation  by  the  authorities  of  the  kind  of  "data" 
considered  to  be  proscribed.   The  police  surveillance  law  was 
strengthened  in  1985  to  permit  the  police  to  place  under 
surveillance  or  in  internal  exile  any  citizen  or  resident  of 
Hungary  above  the  age  of  16  (rather  than  18)  for  a  period  of  2 
years  (rather  than  1  year),  renewable  for  an  additional  year, 
if  that  person's  attitude  represents  a  permanent  danger  to  the 
internal  order  or  public  security  of  the  country.   The  law  has 
not  been  used  in  1986  for  political  purposes. 

Under  an  amendment  to  the  Criminal  Code  which  went  into  effect 
in  1985,  a  person  "who  is  capable  of  working  but  follows  a  way 
of  life  of  vagrancy"  may  be  punished  by  loss  of  liberty  for  up 
to  2  years  or  by  reformatory  and  educative  labor  or  by  a 
fine.   Under  this  law,  work-shirkers  may  be  sentenced  to  a 
specific  workplace,  such  as  a  state  farm,  a  mine,  or  the  state 
railways.   Many  Gypsies  have  been  sentenced  under  this  law. 
There  is  no  evidence  to  date  that  the  law  has  been  used 
against  political  dissidents.   Forced  labor,  within  the 
meaning  of  the  International  Labor  Organization's  definition, 
has  not  been  employed  in  Hungary. 

e.  Denial  of  Fair  Public  Trial 

There  are  few  closed  trials  in  Hungary.   The  Constitution 
stipulates  that  all  court  proceedings  are  open,  except  for 
cases  specifically  exem.pted  by  law.   Those  which  are  closed 
usually  involve  "national  security,"  not  otherwise  defined. 
In  general,  judicial  procedures  are  investigatory  rather  than 
adversarial  in  nature.   There  is  no  trial  by  jury.   Defendants 
have  the  right  to  choose  their  own  counsel.   Nonpolitical 
trials  are  more  likely  to  be  handled  in  an  impartial  manner 
than  are  trials  involving  offenses  considered  to  be  political. 

It  is  believed  that  a  number  of  citizens,  including  some  who 
opted  to  flee  instead  of  serving  in  the  military,  have  been 
incarcerated  for  attempting  to  leave  Hungary  without 
government  permission.   Exact  numbers  are  not  known. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  provides  for  citizens'  personal  freedom  and 
inviolability,  the  secrecy  of  correspondence,  and  the  privacy 
of  the  home,  but  these  provisions  are  violated  when  it  is  in 
the  State's  interest  to  do  so.   Search  warrants  are  generally 
obtained.   House  searches  are  conducted  by  a  court  order  and 
must  be  carried  out  in  the  presence  of  two  witnesses.   A 
written  inventory  of  items  removed  from  the  premises  must  be 
prepared.   These  procedures  are  generally  adhered  to.   In 
politically  motivated  cases,  however,  police  do  conduct  house 
searches  without  warrants  on  the  pretext  of  "suspected  housing 
code  violations." 

Since  the  1960 's,  Hungarian  authorities  have  become  more 
tolerant  with  respect  to  a  person's  private  activities. 
Formal  systems  for  gathering  information  on  people,  such  as 
the  widespread  use  of  informers  and  block  wardens  and  overt 
intrusions  of  the  police  into  the  daily  life  of  persons,  have 
been  substantially  curtailed.   It  is  widely  assumed,  however, 
that  private  telephone  lines  are  tapped  and  correspondence 


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opened  when  the  authorities  have  an  interest  in  doing  so. 

Hungarians  may  subscribe  to  Western  publications  although  such 
subscriptions  are  expensive  in  Hungary.   Parents  who  seek  to 
provide  religious  instruction  to  their  children  in  their  homes 
are  not  harassed.   Membership  in  the  Communist  Party  or  in 
party  youth  and  other  organizations  is  not  mandatory,  though 
the  absence  of  membership  may  have  an  adverse  impact  upon 
career  possibilities  in  some  fields.   While  not  compulsory, 
membership  in  the  party's  youth  and  other  mass  organizations 
(trade  unions  and  professional  associations)  is  a  requirement 
for  a  successful  career. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  guarantees  free  speech  and  free  press,  but 
these  rights  are  qualified  by  the  need  to  conform  to  the 
"interests  of  socialism  and  the  people."   The  Government  has 
shown  a  general  willingness  to  tolerate  some  expressions  of 
dissent  without  explicit  reply  or  rejoinder.   It  is  prepared, 
however,  to  harass  political  dissidents  to  keep  them  in  check 
and  has  occasionally  expelled  them  or  encouraged  their 
emigration  to  the  West.   No  prominent  dissidents  were  arrested 
in  1986  for  opposition  activity. 

An  unknown  number  of  persons,  however,  were  arrested  for 
expressing  anti-Communist  and/or  antiregime  utterances.   Most 
of  these  arrests  occurred  in  public,  often  after  the  arrestee 
had  been  drinking.   In  cases  such  as  these,  the  arrestee  is 
usually  charged  with  incitement.   The  number  of  such  offenses 
is  obfuscated  in  the  official  statistics  which  lump  incitement 
with  petty  nonpolitical  offenses. 

In  a  significant  case  affecting  freedom  of  speech,  one  of 
Hungary's  foremost  playwrights,  Istvan  Csurka,  authorized 
Radio  Free  Europe  to  broadcast  remarks  made  in  New  York  on 
March  15  about  the  alleged  genocide  of  Hungarians  elsewhere  in 
Europe.   As  a  result,  in  July  the  authorities  decided  to  bar 
Csurka  from  all  access  to  the  established  media.   In  response 
to  this  ban,  Csurka  declared  that  he  would  not  return  to  the 
publishing  field  until  "those  morbid  circumstances  which 
resulted  in  my  suspension  will  be  eliminated.  "   In  an  August 
interview.  Deputy  Minister  of  Culture  Vajda  claimed  that 
Csurka  failed  to  demonstrate  "elemental  loyalty"  by 
cooperating  with  "propaganda  centers"  opposed  to  socialism  and 
the  Hungarian  Government.   Csurka ' s  uncensored  comments  about 
the  plight  of  ethnic  Hungarians  living  in  Romania' 
Transylvania  and  in  Slovakia  apparently  conflicted  with 
Hungarian  policy  on  this  subject. 

Dissident  activity  in  Hungary  remains  largely  confined  to 
several  hundred  intellectuals  who  live  primarily  in  Budapest, 
although  numbers  of  working-class  youths  have  also  been 
arrested  for  expressing  dissatisfaction  with  the  system. 
Hungarian  dissidents  meet  regularly  for  private  discussion  of 
political  and  other  topics.   Hungary's  economic  progress 
during  the  last  decade,  its  emphasis  on  consumerism,  and  its 
willingness  to  permit  more  frequent  travel  to  the  West  than  do 
other  Warsaw  Pact  states  have  served  to  undercut  the  appeal  of 
dissidents  to  a  broader  public.   However,  the  governmental 
decision  to  go  ahead  with  a  highly  controversial  dam  on  the 
Hungar ian-Czechoslovakian  border  has  increased  the  public 
appeal  of  those  dissidents  most  concerned  with  the  environment. 


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Nevertheless,  even  this  group  of  antidam  environmentalists  was 
effectively  barred  from  presenting  its  position  in  the 
established  media  and  had  to  rely  on  samizdat  (self-published) 
publications  plus  political  advertisements  placed  in  Austrian 
newspapers  to  convey  its  views.   In  response,  the  Government 
attacked  the  environmentalists  for  using  the  Vienna  papers 
rather  than  for  the  substance  of  their  arguments. 

Party  and  government  authorities  closely  supervise  the  press, 
radio,  and  television,  which  are  government  owned  and  must 
adhere  to  the  party's  ideological  guidelines.   On  September  1, 
1986,  the  Hungarian  press  law  came  into  effect  and  superseded 
a  myriad  of  administrative  measures  previously  in  force.   The 
new  law  essentially  codifies  existing  practice  but  also 
includes  some  new  restrictions  and  new  liberalizations. 
Although  some  carefully  nuanced  differing  views  occasionally 
appear  in  the  press,  they  are  usually  well  within  the  general 
constraints  imposed  by  the  party.   Hungary  permits  access  to 
Western  literature,  films,  television  programs,  and 
publications.   As  of  1985,  Western  periodicals,  including  the 
International  Herald  Tribune,  Le  Monde,  the  Sunday  Times  of 
London,  and  Die  Presse,  were  made  available  for  local  currency 
at  centrally  located  kiosks  and  transportation  centers. 

Infrequently,  Western  viewpoints  can  be  heard  on  Hungarian 
radio  and  television.   These  may  be  the  views  of  a  Western 
spokesperson,  broadcast  together  with  those  of  other 
participants  in  a  panel  discussion,  or  straight  reporting  of  a 
Western  official's  comments  on  a  topical  international  issue, 
such  as  U.S. -Soviet  relations.   Hungary  does  not  normally  jam 
Western  radio  broadcasts.   However,  some  1985  broadcasts 
carrying  interviews  with  former  Hungarian  Prime  Minister 
Andras  Hegedus  and  some  1986  programing  about  the  1956  events 
may  have  been  interfered  with.   Austrian  and  Yugoslav  radio 
and  television  broadcasts  reach  much  of  the  country. 

Pervasive  self-censorship  in  cultural  and  media  circles 
determines  the  boundaries  of  free  expression.   The  public 
medium  which  enjoys  the  greatest  degree  of  freedom  of 
political  expression  is  film,  although  the  more  politically 
controversial  examples  are  typically  withheld  from  public 
distribution  until  the  authorities  deem  fit.   The  authorities 
have  banned  the  circulation  of  certain  books,  magazines,  and 
articles  considered  not  to  conform  with  accepted  positions. 
The  right  to  publish  is  restricted  for  political  reasons.   For 
example,  the  June  1986  edition  of  the  regional  literary 
journal  "Tiszataj"  was  suspended  because  of  the  poems  by  the 
controversial  poet  Caspar  Nagy  and  unflattering  commentary 
about  the  1956  Hungarian  Revolution.   In  an  unusual  interview 
in  August,  Deputy  Minister  of  Culture  Vajda  claimed  that  the 
suspension  was  a  result  of  a  "series  of  errors  in  publication 
policy...  (and)  a  lack  of  responsible  and  democratic  workshop 
operations."   The  journal  was  later  allowed  to  resume 
publication. 

Several  groups  of  dissidents  are  active  in  the  preparation  and 
distribution  of  prohibited  articles  and  books  in  samzidat 
form.   Since  1982,  the  authorities  have  engaged  in  a  periodic 
campaign  of  harassment  against  these  activists.   Occasional 
press  articles  have  attacked  the  dissidents  and  their  alleged 
Western  supporters.   A  high  level  of  activity,  however, 
continues,  and  the  variety  of  samizdat  expanded  in  1986.   No 
arrests  of  samizdat  editors  or  distributors  for  engaging  in 
their  illegal  activities  occurred  in  1986.   However,  the 


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HUNGARY 

police  in  Budapest  regularly  exercised  their  power  to  impose 
fines  on  persons  involved  in  unauthorized  publishing  and 
periodically  subjected  them  to  various  forms  of  harassment  and 
house  searches . . 

On  September  1,  1986,  the  Hungarian  press  law  came  into  effect 
and  superseded  a  myriad  of  administrative  measures  previously 
in  force.   How  the  new  law  will  influence  the  limited  freedom 
of  the  press  remains  to  be  seen. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Although  the  Constitution  guarantees  freedom  of  assembly  and 
the  right  to  form  associations,  government  approval  or  tacit 
acceptance  is  reguired  for  the  exercise  of  these  rights.   Such 
approval  was  not  forthcoming  when  some  environmentalists 
wished  to  hold  an  "environmental  walk"  last  February  to  protest 
the  Government's  decision  to  participate  in  the  construction 
of  a  Danube  River  dam.   Those  who  defied  the  police  ban, 
mostly  Austrians,  were  dispersed  by  the  police.   Similiarly, 
unauthorized  gatherings  of  young  people  on  March  15,  one  of 
Hungary's  most  important  national  holidays,  resulted  in  a 
violent  clash  with  the  police  on  Chain  Bridge  in  Budapest. 

The  authorities  are  more  tolerant  of  gatherings  in  private 
homes.   Dissidents  sponsor  "open  houses"  on  a  regular  basis 
and  Budapest's  "flying  university"  resumed  meetings  recently 
at  which  academicians  and  dissidents  lectured  on  topics  not 
discussed  elsewhere. 

The  Hungarian  National  Trade  Union  Council,  the  largest  of  all 
mass  organizations,  is  for  the  most  part  controlled  and 
directed  by  the  party.   It  serves  the  purpose  of 
indoctrinating  workers  in  party  policy  as  well  as  representing 
worker  interests  within  certain  bounds.   The  chairman  of  the 
council  is  a  member  of  the  party  Politburo.   He  represents  the 
council  in  meetings  with  the  party  leadership  and  with  the 
Government  over  labor  policy,  economic  planning,  prices, 
wages,  and  other  economic  issues.   At  the  local  and  enterprise 
level,  the  council  has  a  veto  right  over  state  nominations  of 
managers  and  administers  a  system  of  shop  distribution  of  bonus 
money,  profit  sharing,  enterprise-controlled  housing,  health 
care,  union  vacation  plans,  and  other  benefits.   Stewards  can 
veto  management  decisions  on  personnel  actions,  plant  safety, 
and  other  work-related  issues  which  do  not  comply  with 
collective  agreements  and  labor  regulations.   Disputed 
guestions  are  referred  to  higher  authorities  for  arbitration. 

The  Constitution  does  not  provide  for  the  right  to  strike. 
Although  work  stoppages  have  reportedly  taken  place  in  local 
industries  in  recent  years,  there  has  not  been  a  major  strike 
affecting  an  entire  industrial  sector  in  over  a  guarter  of  a 
century. 

c.   Freedom  of  Religion 

Although  freedom  of  conscience  and  freedom  of  religious 
practice  are  guaranteed  in  the  Constitution,  they  are  subject 
to  restrictions.   The  State  in  principle  opposes  but  does  not 
rigorously  impede  the  practice  of  religion.   Steadfastly 
committed  to  atheism,  the  authorities  for  tactical  reasons 
profess  the  acceptability  of  believers  and  nonbel levers 
working  together  in  the  interest  of  "Socialist  society."   All 
denominations  that  will  accept  the  Socialist  state  are 
officially  recognized.   The  Government  has  generally 


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HUNGARY 

maintained  good  relations  with  the  hierarchies  of  the  major 
religious  denominations,  many  of  which  have  representatives  in 
the  Parliament.   Professed  religious  beliefs,  however,  can 
limit  the  citizen's  advancement  in  government,  industry,  and 
the  professions.   Since  1985  party  members  have  not  been 
allowed  to  attend  religious  services  in  the  capacity  of 
believers . 

There  are  19  significant  religious  denominations  in  Hungary 
which  are  recognized  by  the  State,  plus  several  minor  sects, 
such  as  Jehovah's  Witnesses.   Sizable  religious  groups  include 
Roman  Catholics  (about  5.25  million).  Reformed  Calvinists  (2 
million).  Evangelical  Lutherans  (0.5  million),  and  Jews 
(100,000).   The  total  number  of  persons  manifesting  some 
religious  belief  is  estimated  at  8.5  million  out  of  a 
population  of  10.7  million. 

Religious  denominations  in  Hungary  have  generally  good  access 
to  religious  materials,  including  Bibles  and  prayer  books.   In 
many  cases,  they  print  their  own.   They  also  publish 
periodicals  and  newspapers,  subject  to  the  same  state  control 
as  nonreligious  publications. 

Helsinki  Watch  reported  one  incident  of  government  suppression 
of  religious  activity  in  1986.   On  May  II  police  broke  up  a 
service  of  the  Faith  Christian  Fellowship  in  Zalaegerszeg  and 
temporarily  detained  the  pastor.   The  worshipers'  identity 
cards  were  confiscated.   The  police  claimed  the  service  was 
illegal.   The  Fellowship's  first  application  for  recognition 
as  an  official  religion  was  turned  down,  and  a  second  is  still 
pending. 

Churches  do  not  act  as  organizing  centers  for  dissent.   The 
authorities  have  not  detained  or  arrested  any  clergy,  but 
approximately  117  young  men  were  sentenced  to  prison  terms 
ranging  up  to  3  years  for  refusing  military  service.   A  right 
of  conscientious  objection  to  military  service  is  only 
recognized  for  two  small  denominations,  the  Nazarenes  and  the 
Seventh-Day  Adventists,  because  it  is  a  precept  of  these 
religions . 

The  major  religions  have  theological  training  institutes, 
whose  capacity  is  approximately  adeqiaate  to  the  number  of 
candidates.   The  State  permits  limited  construction  of  new 
places  of  worship.   A  new  synagogue  opened  in  Siofok  in  June, 
the  first  since  1945.   At  the  request  of  the  late  Catholic 
primate.  Cardinal  Lekai,  a  new  church  is  being  built  in  a 
newly  populous  suburb  of  Budapest.   In  the  last  20  years, 
approximately  50  new  Baptist  churches  have  been  built  in 
Hungary.   The  Baptist  construction,  partially  funded  by 
overseas  contributions,  illustrates  the  close  connections 
Hungarians  maintain  with  their  coreligionists  and  hierarchies 
in  other  countries.   Religious  leaders  may  generally  travel 
abroad  so  long  as  they  have  adequate  hard  currency  resources 
to  fund  the  trip. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

All  adult  citizens  are  issued  an  identity  booklet,  which  they 
must  carry  at  all  times.   They  must  register  with  local  police 
when  moving  from  one  locality  to  another.   However,  no 
permission  is  required  for  moving  within  Hungary,  except  to 
Budapest,  where  overcrowding  has  led  the  Government  to 
restrict  the  number  of  new  inhabitants. 


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Foreign  travel  is  relatively  easy,  the  chief  constraint  being 
restrictions  on  the  amount  of  hard  currency  available. 
Hungarian  citizens  may  travel  freely  in  Eastern  Europe  with 
visas  rec[uired  only  for  the  Soviet  Union  and  Yugoslavia.   They 
may  travel  to  the  West  on  family  visits  once  a  year  if 
relatives  abroad  pay  the  costs.   Nonfamily  trips  are  allowed 
every  3  years,  and  a  modest  hard  currency  allotment  is 
available.   According  to  Hungarian  sources,  5.5  million 
Hungarians  traveled  abroad  in  1985,  of  whom  800,000  went  to 
non-Communist  countries.   However,  the  Government  reserves  the 
right  to  refuse  permission  to  travel  in  cases  of  "state 
security."   This  provision  of  the  law  continues  to  be  invoked 
to  refuse  some  dissidents  passports. 

Emigration  for  those  of  working  age  is  allowed  only  for 
reasons  of  family  reunification,  defined  as  joining  a  parent, 
spouse,  or  child  abroad.   It  can  be  refused  if  the  relative  is 
abroad  without  permission  from  the  Government,  until  5  years 
have  passed  since  that  person's   departure.   However,  the  law 
provides  for  exceptions  to  all  restrictions  in  individual 
cases,  and  persons  who  are  refused  permission  to  emigrate  may 
appeal  and  reapply.   Reapplications  are  sometimes  successful, 
especially  if  there  are  special  humanitarian  considerations. 
Approximately  90  percent  of  Hungarians  who  are  eligible  to 
apply  to  emigrate  for  purposes  of  family  reunification  receive 
permission.   Permission  is  virtually  guaranteed  to  a  Hungarian 
over  55  years  of  age. 

Those  who  do  not  receive  permission  to  emigrate  normally 
suffer  no  official  sanctions,  such  as  loss  of  employment  or 
housing.   Emigrants  are  allowed  to  take  a  modest  amount  of 
personal  property  with  them.   Persons  who  have  emigrated 
legally  from  Hungary  may  apply  to  return  for  resettlement,  but 
their  right  to  return  is  not  guaranteed.   They  must  establish 
that  there  is  housing  and  employment  or  other  income  available 
to  them.   Persons  who  have  emigrated  without  permission  (i.e., 
failed  to  return  from  a  visit  abroad),  are  subject  to  civil, 
but  not  criminal,  penalties.   Any  prosecution  usually  results 
in  a  suspended  sentence  and/or  fine.   They  are  usually  not 
allowed  to  travel  abroad  again  for  5  years.   More  serious 
penalties,  such  as  loss  of  employment,  sometimes  are  imposed. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Hungary  is  ruled  by  the  leadership  of  the  Hungarian  Socialist 
Workers  Party.   Political  participation  is  not  possible 
outside  the  party  or  party-sanctioned  organizations.   The 
Constitution  states  that  the  Hungarian  Socialist  Workers  Party 
represents  the  "working  class"  and  the  "interests   of  the 
whole  of  the  society."   The  party  uses  mass  organizations  such 
as  the  Patriotic  People's  Front,  trade  unions,  and  the 
Communist  Youth  League  to  elicit  public  support.   To  a  growing 
extent,  the  party  invites  the  opinions  and  recommendations  of 
nonparty  organizations  (for  example,  cooperative  associations) 
on  policy  proposals  in  which  they  have  an  interest,  but 
implementation  is  at  the  discretion  of  the  party. 

In  the  1985  elections,  90  percent  of  all  the  seats  in  the 
National  Assembly  and  all  seats  in  local  councils  were 
contested  by  at  least  two  candidates.   Although  candidates  did 
not  necessarily  have  to  be  members  of  the  Communist  Party,  all 
had  to  announce  that  they  accepted  the  platform  of  the 
party-controlled  Patriotic  People's  Front  and  had  been  deemed 
acceptable  by  that  body.   No  other  political  parties  were 


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HUNGARY 

allowed.   Several  members  of  the  democratic  opposition  who 
sought  nomination  as  candidates  were  barred  from  participation 
in  the  election.   The  party  has  stated  that  it  recognizes  a 
need  to  go  beyond  the  development  of  new  electoral  forms  if 
the  elections  are  to  attract  genuine  public  interest,  and  the 
National  Assembly  and  local  councils  are  to  become  more 
significant  institutions.   To  date,  little  has  been  done  to 
fulfill  this  objective. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  refuses  to  accept  outside  charges  or 
investigations  of  alleged  human  rights  violations  on  the 
grounds  that  this  is  "interference  in  internal  affairs." 
Hungary  has  shown,  however,  a  willingness  to  engage  in 
discussions  with  other  countries  on  all  aspects  of  the 
Helsinki  Final  Act,  including  its  human  rights  provisions. 
This  tolerance  did  not  extend  to  allowing  the  privately 
organized  International  Helsinki  Federation  to  hold  a  cultural 
symposium  in  a  hotel  during  the  opening  of  the  1985  Cultural 
Forum.   The  symposium  was,  however,  held  in  private 
apartments . 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Both  in  theory  and  in  practice,  Hungary  is  sensitive  and 
responsive  to  the  cultural  aspirations  of  its  recognized 
ethnic  minorities.   Schools  providing  instruction  in  the 
mother  tongue  and  varieties  of  ethnic  expression  are 
encouraged  on  a  nondiscriminatory  basis.   A  major  reason  for 
this  policy  is  the  hope  of  creating  a  "demonstration  effect" 
which  will  indirectly  benefit  the  millions  of  Hungarians 
living  as  minorities  in  adjacent  countries.   Although  national 
minority  groups  are  encouraged  to  form  their  own  associations, 
nonnational  groups  do  not  enjoy  the  same  degree  of  freedom. 
When  a  number  of  young  Jewish  people  held  informal  meetings  in 
private  homes  during  the  summer  and  fall  of  1986  to  discuss 
the  history  and  problems  of  Jewish  culture,  the  sponsors  were 
told  to  desist  by  the  police. 

A  large  number  of  Gypsies  (estimates  range  up  to  5  percent  of 
the  population)  live  in  Hungary.   They  are  not  recognized  as 
an  official  minority.   The  Government  engages  in  many  programs 
specifically  designed  to  raise  the  standard  of  living  of 
Gypsies  and  to  help  them  to  adjust  to  the  mainstream  of 
Hungarian  life.   Gypsies  are  on  the  average,  however, 
considerably  less  well  educated  and  poorer  than  the  majority 
Magyar  population  or  the  recognized  ethnic  m.inorities.   Candid 
discussion  continues  to  appear  in  the  press  and  specialized 
literature  about  the  social  and  economic  difficulties 
experienced  by  Gypsies,  including  the  fact  that  considerable 
popular  prejudice  against  them  exists. 

Women  account  for  one-eighth  of  the  management  positions  in 
Hungarian  industry  and  agriculture.   Approximately  half  of 
them  attained  these  positions  in  the  past  5  years.   Women's 
share  of  senior  positions,  such  as  general  director  at  state 
industrial  complexes,  is  considerably  lower.   Women's  share  of 
professional  positions  has  been  increasing.   About  8  percent 
of  Hungarian  women  are  professionals,  compared  to  nearly  9 
percent  of  men. 


949 


HUNGARY 


More  than  one-fifth  of  the  members  of  the  National  Assembly 
are  women.   There  are  very  few  women  at  top  levels  in  the 
Government  or  party.   Only  one  deputy  premier  and  one  other 
member  of  the  23-person  Council  of  Ministers  is  a  woman.   In 
the  21-member  Presidential  Council,  there  are  only  4  women. 

CONDITIONS  OF  LABOR 

The  minimum  age  for  the  employment  of  children  is  15,  with 
restrictions  pertaining  to  shifts  and  night  work.   There  are 
no  restrictions  on  minors  older  than  16  years  of  age. 
Although  there  is  no  national  minimum  wage  in  Hungary,  wage 
charts  are  set  for  each  profession  according  to  the 
qualifications  of  the  jobholder.   The  average  official 
workweek  is  approximately  45  hours.   All  Hungarians  have  a 
right  to  a  minimum  of  15  days'  paid  vacation  per  year;  they  are 
entitled  to  1  additional  day  for  each  3  years  of  service. 


950 


ICELAND 


Iceland  is  a  democratic  social  welfare  state  with  a  bicameral 
parliament,  the  Althing,  which  is  the  oldest  standing 
parliament  in  the  world.   Iceland's  highly  literate  and 
educated  people  take  a  strong  interest  in  political  affairs 
and  participate  in  high  percentages  for  parliamentary  and 
local  elections,  which  are  fair  and  free.   Icelanders  enjoy  a 
fair  and  efficient  civil  and  criminal  justice  system  and  are 
strong  defenders  of  individual  human  rights.   The  nation  has 
no  military  forces  or  political  security  apparatus. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  Integrity  for  the  Person  Including 
Freedom  from: 

a.  Political  Killing 

Politically  motivated  killings  did  not  occur. 

b.  Disappearance 

There  were  no  cases  of  abductions,  hostage  taking,  or 
disappearances . 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture  and  cruel,  inhuman,  or  degrading  treatment  or 
punishment  are  prohibited  by  law  and  do  not  occur  in 
practice.   The  operating  methods  of  the  police  and  prison 
conditions  in  Iceland  are  excellent  by  international  standards. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Due  process  is  guaranteed  by  law  and  observed  in  practice. 
The  Constitution  guarantees  that  any  person  detained  by  the 
authorities  must  be  brought  before  a  judge  within  24  hours  and 
either  charged,  bound  over,  or  released.   There  were  no 
allegations  of  arbitrary  arrest.   There  is  no  preventive 
detention  or  forced  labor,  nor  is  exile  practiced. 

e.  Denial  of  Fair  Public  Trial 

Defendants  receive  fair  public  trials.   The  courts  are  free  of 
political  control  although  the  lower  court  system  is 
administered  by  the  Ministry  of  Justice.   However,  the  Supreme 
Court  carefully  guards  the  lower  courts'  independence  and 
fairness.   Defendants  are  guaranteed  the  right  to  com.petent 
counsel  of  their  own  choice,  and  the  State  pays  attorney  fees 
when  defendants  are  unable  to  do  so.   Juries  are  not  normally 
used,  but  multijudge  courts  are  common,  particularly  in  the 
appeals  process.   There  are  no  political  prisoners. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Under  law  and  in  practice,  there  is  a  longstanding,  deep 
respect  for  the  autonomy  and  rights  of  individuals.   A  warrant 
from  a  court  is  required  for  entry  into  a  home  except  in  cases 
of  hot  pursuit.   Arbitrary  intrusions  by  official  entities, 
political  organizations,  or  any  other  organized  group  into  the 
personal  liberties  of  Icelanders  did  not  occur. 


951 


ICELAND 
Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

A  vigorous  and  independent  press,  a  legal  system  which 
includes  safeguards  for  individual  rights,  and  a  functioning 
democratic  political  system  combine  to  ensure  freedom  of 
speech  and  press.   Individual  citizens  and  the  media  freely 
exercise  their  right  to  criticize  the  Government.   Although 
most  schools  and  institutions  of  higher  education  are  publicly 
owned,  academic  freedom  prevails.   Censorship  is  applied  to 
print  and  film  materials  in  order  to  control  public  display  of 
pornography  and  violence,  but  there  is  no  other  government 
censorship  of  any  type. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

By  law  and  in  practice,  persons  are  free  to  join  together 
formally  or  informally  to  promote  nonviolent  causes  or  to 
protest  government  policies  or  actions.   A  varied  and  wide 
spectrum  of  voluntary  organizations  plays  an  important  part  in 
Icelandic  politics  and  society.   All  such  organizations  and 
groups  are  free  to  maintain  international  contacts. 

Labor  relations  are  highly  organized  and  democratic.   Workers 
and  employers  make  extensive  use  of  the  right  to  establish 
organizations,  to  draw  up  their  own  constitutions  and  rules, 
to  choose  their  own  policies  and  representatives,  and  to 
bargain  collectively  on  wages,  working  conditions,  and  other 
related  issues.   Labor  unions  are  active  and  influential  in 
the  nation's  economic  and  political  life  and  in  the 
development  and  administration  of  a  comprehensive  social 
welfare  system. 

c.  Freedom  of  Religion 

Although  the  Lutheran  Church  is  the  established  church  of 
Iceland  and  the  vast  majority  of  citizens  are  nominally 
members,  there  is  complete  freedom  for  other  faiths. 
Religicus  affiliation  is  not  a  factor  in  political  or  social 
life. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Icelanders  have  complete  freedom  to  travel  at  home  and  abroad, 
to  emigrate,  and  to  return  to  Iceland  at  will. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  political  system  is  an  open,  fully  functioning, 
parliamentary  democracy  with  a  high  level  of  popular 
participation.   Following  the  last  parliamentary  election  in 
April  1983,  there  was  an  orderly  transfer  of  power  to  a  new 
coalition  government.   The  remaining  four  political  parties 
form  the  parliamentary  opposition.   A  high  voter  turnout  in 
elections,  the  use  of  party  primaries  to  select  most 
parliamentary  candidates,  proportional  representation  in 
multimember  districts,  and  a  cultural  insistence  on  the 
representation  of  the  views  of  all  significant  groups 
contribute  to  an  active  and  informed  political  life. 


66-986  0-87-31 


952 


ICELAND 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigations  of  Alleged  Violations 
of  Human  Rights 

There  were  no  reports  of  violations  of  human  rights.   Several 
human  rights  organizations  in  Iceland,  including  Amnesty 
International,  take  an  active  interest  in  international  human 
rights  issues. 

Section  5  Discrimination  Based  On  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Iceland  has  an  ethnically  homogeneous  population  of  241,750 
which  enjoys  a  high  standard  of  living  and  the  benefits  of  a 
developed  social  welfare  state  on  the  Scandinavian  model. 
Food,  shelter,  health  care,  and  education  are  readily 
available  to  all  without  discrimination. 

Icelanders  are  highly  egalitarian.   Women  participate  freely 
in  social,  economic,  and  political  life.   Nevertheless,  women 
are  under represented  in  the  professions,  management,  and 
politics  and  are  continuing  their  efforts  to  expand  their 
roles  and  rights.   Iceland's  popularly  elected  Chief  of  State 
is  a  woman,  and  one  of  its  ten  cabinet  ministers  is  also  a 
woman . 

CONDITIONS  OF  LABOR 

In  the  workplace,  Icelandic  workers  are  protected  by  laws 
designed  to  ensure  their  health  and  safety  as  well  as  to 
guarantee  them  unemployment  insurance,  paid  vacations,  and 
reasonable  working  conditions  and  hours.   The  employment  of 
children  below  the  age  of  16  in  factories,  on  ships,  and  in 
other  places  where  hazardous  conditions  prevail  or  hard  labor 
is  required,  is  prohibited  by  law. 


953 


IRELAND 


The  Republic  of  Ireland  is  a  parliamentary  democracy  with  a 
long  tradition  of  orderly  transfer  of  power.   Individual 
liberties  and  civil  rights  are  guaranteed  by  the  1937  Irish 
Constitution  and  subsequent  Supreme  Court  interpretations. 

Successive  Irish  Governments  have  had  to  deal  with  the 
spillover  into  the  Republic  of  recurring  outbreaks  of  violence 
in  Northern  Ireland.   In  recent  years,  this  has  resulted  in 
the  deaths  of  police  officers,  soldiers,  and  civilians  due  to 
the  actions  of  the  Provisional  Irish  Republican  Army  (PIRA) 
and  the  Irish  National  Liberation  Army  (INLA).   This  violence 
has  led  Irish  Governments  to  adopt  special  legislation  to  deal 
with  acts  of  terrorism.   During  1986  the  Government,  in  the 
opinion  of  leading  rights  groups  in  Ireland,  sought  to  apply 
such  special  legislation  with  restraint,  although  some 
observers  are  concerned  at  the  use  of  these  powers  in  cases 
where  no  political  connections  are  apparent. 

The  Government  and  people  of  Ireland  attach  great  importance 
to  the  observance  and  maintenance  of  human  rights  both  in 
theory  and  practice. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Politically  motivated  killings  occasionally  occur  in  Ireland 
as  a  spillover  from  the  violence  in  Northern  Ireland.  There 
were  no  political  slayings  in  the  Republic  in  1986. 

b.  Disappearance 

People  are  not  abducted,  secretly  arrested,  or  held  in 
clandestine  detention  by  the  Irish  authorities. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Freedom  from  torture  and  cruel,  inhuman,  or  degrading 
piinishment  is  respected  in  practice  by  the  Government.   From 
time  to  time,  allegations  have  been  made  that  individual 
policemen  have  used  physical  abuse  during  interrogations  or 
have  mistreated  prisoners.   As  an  adjunct  to  the  Omnibus 
Criminal  Justice  Act  of  1984,  Parliament  passed  the  Garda 
Siochana  (complaints)  Act  of  1986.   Not  yet  implemented,  the 
Act  provides  for  the  investigation  and  adjudication  of 
complaints  about  the  conduct  of  members  of  the  police.   It 
establishes  a  Complaints  Board  and  a  Complaints  Appeal  Board, 
and  calls  for  the  appointment  of  a  Board  of  Tribunals  to 
consider  breaches  of  discipline  and  related  matters. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  contains  provisions  implementing  its 
guarantee  that  "no  citizen  shall  be  deprived  of  his  personal 
liberty  save  in  accordance  with  law."   The  same  section  of  the 
Constitution  provides  for  a  judicial  determination  of  the 
legality  of  a  person's  detention  and  requires  that  the 
arresting  authorities  make  written  explanation  to  the  court 
about  the  person  concerned.   Neither  in  law  nor  in  practice  is 


954 


IRELAND 

anyone  subject  to  arrest  for  the  expression  of  political  or 
religious  views.   Arrest  is  carried  out  openly  and  the  right 
to  a  fair  and  speedy  trial  with  full  right  of  legal  counsel 
exists  in  law  and  practice.   Detention  without  charge  is 
restricted.   It  is  permitted  for  a  maximuin  of  48  hours, 
however,  in  cases  covered  by  the  Offenses  Against  the  State 
Act  of  1939,  legislation  designed  to  "prevent  actions  and 
conduct  calculated  to  undermine  public  order  and  the  authority 
of  the  State."   This  legislation  was  reactivated  in  1972  and 
broadened  to  include  other  "scheduled  offenses"  against  peace 
and  order.   The  police  can  now  arrest  and  detain  for 
questioning  anyone  suspected  of  any  offense  involving  damage 
to  property.   After  the  48-hour  period,  the  individual  must  be 
brought  before  a  magistrate,  presented  with  written  charges, 
and  be  given  legal  representation. 

The  Omnibus  Criminal  Justice  Act  of  1984  gives  somewhat 
increased  powers  to  the  police  in  the  area  of  detention  for 
interrogation.   By  the  terms  of  the  Act,  however,  these 
provisions  cannot  be  invoked  until  a  police  complaints 
mechanism  is  established. 

Critics  of  the  Omnibus  Criminal  Justice  Act  argue  that  the 
increased  powers  it  will  give  to  the  police,  in  particular, 
detention  without  charge  and  the  curtailment  cf  che  right  to 
silence,  are  out  of  proportion  to  the  threat  addressed  and  are 
unhealthy  for  democracy.   Defenders  of  this  legislation  point 
out  that  two  issues  of  human  rights  are  at  stake:  the  right  of 
citizens  to  be  protected  against  crime  and  the  safeguarding  of 
individual  rights  from  abuse  by  police. 

There  is  no  forced  labor  in  Ireland. 

e.   Denial  of  Fair  Public  Trial 

Fair  public  trial  is  guaranteed  by  the  Constitution  and 
respected  in  practice.   The  courts  are  independent,  and  jury 
trial  is  the  norm.   The  Constitution  provides,  however,  for 
the  crtation  of  "special  courts"  to  deal  with  cases  where  the 
"ordinary  courts  are  inadequate  to  secure  the  effective 
administration  of  justice,  and  the  preservation  of  public 
peace  and  order."  The  Offenses  against  the  State  Act  of  1939 
formally  set  up  such  courts  and  provides  that  they  may  try 
persons  for  offenses  against  national  security,  especially 
cases  of  political  violence.   Rather  than  having  juries,  these 
courts  have  panels  of  judges,  each  consisting  of  an  uneven 
number  of  judges,  but  in  any  event  not  less  than  three.   Their 
verdicts  are  by  majority  vote.   Rules  of  evidence  generally 
are  similar  to  those  of  regular  courts,  except  that  the  sworn 
statement  of  a  police  Chief  Superintendent  that  the  accused  is 
a  member  of  an  illegal  organization  is  considered  prima  facie 
evidence  of  such  membership.   Court  sessions  are  usually- 
public  but  may  exclude  certain  persons,  other  than  genuine 
press  representatives.   There  is  provision  for  free  legal  aid 
and  appeal  against  conviction  or  sentence. 

There  is  no  provision  under  Irish  law  for  use  of  political 
offense  arguments  to  evade  prosecution  or  otherwise  receive 
special  consideration  in  law  enforcement  and  judicial 
processes,  except  in  extradition,  and  even  there,  the  Supreme 
Court  in  recent  years  has  severely  circumscribed  use  of  that 
argument.   Such  arguments  are  often  made  by  members  of  the 
PIRA  and  other  illegal  organizations  convicted  of  terrorist 
offenses . 


955 


IRELAND 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Though  not  specifically  provided  for  in  the  Constitution,  the 
basic  human  right  of  noninterference  with  personal  privacy, 
family,  and  home  is  affirmed  by  the  Supreme  Court  and 
generally  observed.   The  Constitution,  however,  provides  that 
the  State  shall  enact  no  law  "providing  for  the  grant  of  the 
dissolution  of  marriage."   In  a  national  referendum  in  June  on 
amending  the  Constitution  to  permit  divorce  in  limited 
circumstances,  the  amendment  was  overwhelmingly  defeated. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

These  freedoms  are  guaranteed  by  the  Constitution  and 
generally  respected  in  practice.   The  State  endeavors  to 
insure  that  organs  of  public  opinion,  while  preserving  liberty 
of  expression  (including  criticism  of  government  policy),  are 
not  used  to  undermine  public  order,  morality,  or  the  authority 
of  the  State.   Furthermore,  "publication  or  utterance  of 
blasphemous,  seditious,  or  indecent  matter"  is  an  offense 
punishable  by  law. 

Ordinarily,  such  censorship  as  exists  in  Ireland  is  directed 
largely  toward  materials  considered  pornographic  in  nature. 
Nonetheless,  the  state-owned  radio  and  television  network,  on 
the  basis  of  the  constitutional  provisions  dealing  with  public 
order  and  the  authority  of  the  State,  denies  air  time  to 
members  of  a  list  of  organizations  including  Sinn  Fein,  the 
outlawed  PIRA's  legal  political  wing.   In  late  1982,  this 
prohibition  was  challenged  before  the  Irish  Supreme  Court  and 
upheld  on  constitutional  grounds.   All  political  parties  not 
on  the  list  are  given  full  and  regular  access  to  both 
public-owned  radio  and  television  facilities  and  major 
independent  daily  newspapers.   Criticism  of  the  Government  in 
such  media  is  not  only  allowed  but  flourishes. 

b.  Freedom  of  Peaceful  Asser.±)ly  and  Association 

These  freedoms  are  guaranteed  by  the  Constitution  and 
respected  in  practice.   Certain  terrorist  organizations,  such 
as  the  PIRA,  however,  are  illegal,  and  membership  in  them  is 
an  offense  against  national  security.   The  INLA  was  added  to 
this  list  in  early  1983.   Political  parties  or  groups 
associated  with  such  organizations,  such  as  Provisional  Sinn 
Fein,  are  not  proscribed. 

Labor  unions  have  full  freedom  to  organize  and  to  engage  in 
free  collective  bargaining.   The  Irish  Congress  of  Trade 
Unions,  which  represents  unions  in  both  the  Republic  and 
Northern  Ireland,  has  89  member  unions  with  over  650,000 
members.   The  Irish  Labor  Party  severed  its  formal 
relationship  with  the  trade  union  movement  in  the  1930 's, 
although  some  unions,  including  several  of  the  largest,  pay 
subscriptions  to  the  Labor  Party  and  assist  candidates.   Union 
officials  and  members  play  an  active  role  in  politics  through 
the  parties  of  their  choice.   Labor  unions  are  permitted  to 
conduct  protests,  including  secondary  and  wildcat  strikes. 
There  are  no  compulsory  settlement  procedures. 

Although  there  is  no  basic  law  governing  trade  union 
activities,  most  terms  and  conditions  of  employment  are 


956 


IRELAND 

determined  through  collective  bargaining.   The  right  to  join  a 
union  is  guaranteed  by  law,  as  is  the  right  to  refrain  from 
joining.   Most  businesses  (covering  over  56  percent  of  the 
labor  force)  are  unionized. 

c.  Freedom  of   Religion 

Ireland  is  94  percent  Roman  Catholic.   The  Constitution 
guarantees  freedom  to  all  religious  groups.   There  are  no 
restrictions  upon  freedom  of  worship  or  association. 

Discrimination  in  employment,  education,  and  other  fields 
based  on  religious  grounds  has  not  been  alleged.   Some  Irish 
laws,  such  as  the  prohibition  against  divorce,  reflect  the 
point  of  view  of  the  majority  community.   The  area  of  family 
law  is  the  subject  of  much  current  debate  in  which  minority 
religious  communities  have  felt  fully  at  liberty  to  take  a 
vocal  and  active  role. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  is  complete  freedom  of  movement  within  the  country,  and 
freedom  to  engage  in  foreign  travel,  emigration,  and  voluntary 
repatriation.   Ireland  has  accepted  displaced  persons  on  a 
limited  basis. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Ireland  has  had  a  consistent  history  of  orderly  transfer  of 
power  by  elections  since  the  end  of  the  Irish  Civil  War  in 
1923.   The  country  has  two  major  parties,  three  smaller 
parties,  and  provision  for  independents  to  stand  for  election 
to  either  house  of  Parliament.   The  constitutional  requirement 
that  elections  be  held  at  least  every  5  years  has  always  been 
met.   Ireland  uses  a  proportional  voting  system,  and  the 
secrecy  of  the  ballot  is  fully  safeguarded.   The  Government 
elected  in  November  1982  is  a  two-party  coalition  in  which  the 
party  leader  of  the  larger  party  serves  as  Prime  Minister. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  generally  cooperates  with  independent  outside 
investigations  of  alleged  human  rights  abuses,  although  it  has 
not  always  been  receptive  to  prisoners'  rights  groups. 
Amnesty  International  is  active,  as  is  the  Irish  Council  for 
Civil  Liberties.   Both  operate  freely  and  without  hindrance  in 
Ireland  as  the  principal  independent  organizations  interested 
in  domestic  human  rights  issues. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Government  social  services  provide  adequate  shelter, 
nutrition,  health  care,  and  education  without  regard  to  race, 
religion,  sex,  ethnic  background,  or  political  opinion. 
People  whose  means  are  inadequate  and  who  are  not  entitled  to 
other  benefits  may  receive  pensions  or  other  payments  from 
public  funds. 

In  recent  years  women  have  been  playing  a  more  significant 
role  in  the  Irish  work  force.   Although  the  Constitution 


I 


957 


IRELAND 

recognizes  the  woman's  role  in  terms  of  "her  life  within  the 
home,"  women  have  been  entering  the  office  and  marketplace 
relatively  smoothly  but  slowly.   Studies  have  highlighted  the 
difference  in  pay  scales  between  men  and  women  and  the  fact 
that  in  recent  pay  increases  female  workers  have  lagged 
considerably  behind  the  male  sector,  thus  further  widening  the 
gap.   Equal  pay  for  equal  work,  the  elimination  from  the 
social  welfare  system  of  discrimination  against  women,  and 
reform  of  the  law  on  rape  are  priorities  on  the  growing  agenda 
of  Ireland's  small  but  increasingly  active  women's  movement. 

CONDITIONS  OF  LABOR 

The  minimum  age  for  employment  is  15  years.   Irish  laws  limit 
the  hours  of  employment  for  15-year-olds  to  8  hours  per  day 
and  40  hours  per  week.   Those  16  and  17  years  of  age  may  work 
up  to  9  hours  per  day  and  40  hours  per  week.   Those  18  years 
and  older  are,  in  the  case  of  shop  employees  and  industrial 
workers,  limited  to  48  hours  per  week  plus  12  hours  overtime. 

There  is  no  general  minimum  wage  legislation  in  Ireland. 
However,  some  56,000  workers  are  covered  by  minimvmi  wage  laws 
applicable  to  specific  industrial  sectors,  mainly  those  which 
tend  to  pay  lower  than  average  wages.   Four  basic  laws  dealing 
with  occupational  safety  provide  adequate  coverage.   An 
extensive  system  of  public  health  insurance  offers  health 
protection. 


958 


U.S.OVERSEftS  -LOtNS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  IRELAND 


1984 


1985 


1986 


I.ECON. 
LO 
GR 
A.  AID 
LO 
GR 
(SEC 
a. FOOD 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.REL 
VCL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL.. 

ANS 

ANTS 


ANS 

ANTS 

.SUPP. ASSIST.)  ..  . 

FOR  PEACE 

ANS 

ANTS 

I-TDTAL 

.  n  J-LOANS...., 
IN  FOR.  CURR.... 

II-TOTAL 

lEF.EC.DEV  i  WFP, 
ELIEF  AGENCY...., 
R  ECON.  ASSIST.. 

ANS 

ANTS 

PEACE  CORPS ■ 

NARCOTICS 

OTHER 


II.^IIL.  ASSIST. -TOTAL. 

LOANS 

GRANTS 

A. MAP  GRANTS , 

3. CREDIT  FINANCING.. 
C.INTL  MIL.ED.TRN3. . 
D.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS 


III. TOTAL  ECON.  I    MIL, 

LOANS 

GRANTS 


0.0 

0.0 

50.0 

0.0 

0.0 

0.0 

0.0 

0.0 

50.0 

0.0 

0.0 

50.0 

0.0 

0.0 

0.0 

0.0 

0.0 

50.0 

0.0 

0.0 

50.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

50.0 

0.0 

0.0 

0.0 

0.0 

0.0 

50.0 

OTHER  US  LOANS.  .  .  , 
EX-IM  BAN<  LOANS, 
ALL  OTHER , 


0.0 
0.3 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE    FROM    INTERNATIONAL     AGENCIES 
1984  1985  1986 


1946-86 


TOTAL 

0.0 

0.0 

0.0 

153.3 

IBRD 

0.0 

0.0 

-0.0 

152.5 

IFC 

0.0 

0.0 

0.0 

0.0 

IDA 

0.0 

0.0 

0.0 

0.0 

ID3 

D.O 

0.0 

0.0 

■  0.0 

AOB 

3.0 

0.0 

0.0 

0.0 

AFOB 

Q.O 

0.0 

0.0 

0.0 

UNDP 

0.0 

0.0 

0.0 

0.7 

OTHER-UN 

0.0 

0.0 

0.0 

0.1 

EEC 

0.0 

0.0 

0.0 

0.0 

959 


ITALY 


Italy  is  a  democratic,  multiparty  republic  with  a 
parliamentary  system  of  government.   Legislative  power  is 
invested  in  the  Parliament,  which  is  directly  and  freely 
elected  on  the  basis  of  universal  adult  suffrage.   Executive 
authority  is  concentrated  in  the  Council  of  Ministers.   Italy 
has  an  independent  judiciary.   The  Chief  of  State,  the 
President,  is  elected  by  Parliament  and  representives  of 
Italy's  20  regions. 

Terrorist  violence  of  both  the  left  and  right  has  remained  at 
low  levels  in  recent  years,  due  to  the  effective  work  of 
police  and  magistrates  and  its  overwhelming  rejection  by  the 
people  as  a  whole.   Although  terrorism  has  yet  to  be 
completely  overcome,  its  considerable  reduction  has  freed 
increased  law  enforcement  resources  for  the  struggle  against 
organized  crime,  which  remains  a  serious  problem. 

Italy  has  an  industrialized  market  economy  ranking  among  the 
top  10  in  the  world  in  gross  national  product.   It  is 
characterized  by  sizable  government  ownership  in  the  primary 
industrial  sectors  and  by  a  dynamic  private  sector,  especially 
at  the  level  of  small  and  medixom-sized  companies. 

The  drafters  of  Italy's  post-World  War  II  Constitution  were 
strongly  influenced  by  Roman  Catholic  and  social  democratic 
traditions.   The  Constitution  contains  guarantees  of  political 
and  civil  rights  that  are  generally  observed  in  practice. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

In  1986,  there  was  one  confirmed  killing  by  an  Italian 
terrorist  organization,  the  Red  Brigades.   The  victim  was 
Lando  Conti,  former  Mayor  of  Florence.   A  related  group 
carried  out  a  failed  assassination  attempt  in  which  a  member 
of  the  terrorist  command  was  killed.   The  would-be  victim  was 
an  economic  adviser  to  the  Prime  Minister.   Levels  of 
terrorism  have  dropped  in  recent  years.   Italian  terrorists  of 
the  far  left  now  generally  concentrate  on  sporadic  attacks  on 
persons  associated  with  the  defense  establishment,  NATO,  and 
government  economic  policy. 

Various  criminal  investigations  have  yielded  evidence  that 
Middle  Eastern  groups  involved  in  terrorism  have  been  active 
in  Italy,  some  possibly  supported  by  governments  in  the  area. 
However,  the  only  confirmed  attack  of  Middle  Eastern  origin 
involving  Italy  in  1986  occurred  in  April,  when  an  explosive 
device  killed  four  people  on  a  TWA  flight  from  Rome  to 
Athens.   It  is  unclear  whether  the  bomb  was  brought  aboard  the 
airplane  in  Rome  or  at  another  point  along  its  route. 

b.  Disappearance 

There  were  no  cases  of  disappearance  linked  to  or  condoned  by 
the  State  or  its  agents.   There  were  no  kidnapings  by 
political  terrorist  groups  in  1986. 


960 


ITALY 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Freedom  from  torture  is  guaranteed  by  law  and  respected  in 
practice.   Cruel  and  degrading  punishment  is  forbidden  by  law 
and  is  not  generally  employed  by  officials.   Law  enforcement 
officers  accused  of  breaking  these  rules  have  faced  criminal 
charges.   In  its  1986  report  covering  1985,  Amnesty 
International  reported  the  death  in  police  custody  of 
Salvatore  Marinto  and  said  it  had  information  indicating  the 
body  showed  signs  of  torture  by  the  authorities.   The 
Government  subsequently  arrested  18  officers  for  involvement 
in  the  death.   Fourteen  of  the  18  were  later  released 
conditionally. 

Conditions  of  confinement  vary,  and  some  places  of  detention 
are  outdated  and  crowded  but  not  inhumane  or  degrading. 
Prisoners  charged  or  convicted  of  terrorist  acts  are  generally 
separated  from  other  prisoners.   Amnesty  International  in  its 
1986  report  stated  that  one  prisoner  held  for  5  years  in 
preventive  detention  and  reportedly  suffering  ill  health  had 
been  denied  medical  treatment. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Police  procedures  in  Italy  are  carefully  circumscribed  by  law 
and  judicial  oversight.   Arbitrary  arrest  is  not  practiced. 
Anyone  detained  by  the  authorities  must  be  charged  within  48 
hours.   In  normal  criminal  cases,  the  duration  of  pretrial 
detention  permitted  varies  according  to  the  gravity  of  the 
crime.   Under  reforms  passed  in  1984,  the  maximum  that  any 
person  may  be  held  in  preventive  detention,  even  for  the  most 
serious  crimes,  is  6  years,  and  no  more  than  2  years  at  each 
step  of  the  trial  and  the  long  appeals  process.   Nevertheless, 
Amnesty  International  has  complained  about  the  excessive 
length  of  pretrial  detention.   As  a  safeguard  against  abuse, 
"Liberty  Tribunals"  are  empowered  to  review  evidence  in  cases 
of  persons  awaiting  trial  and  to  decide  whether  continued 
detention  is  warranted. 

There  is  no  forced  or  compulsory  labor.   Exile  as  a  form  of 
punishment  is  unknown. 

e.  Denial  of  Fair  Public  Trial 

A  fair  trial  is  assured  by  law  and  observed  in  practice  in 
almost  all  cases.   Counsel  is  provided  for  the  accused,  free 
of  charge  if  necessary.   The  judiciary  is  independent  of  the 
executive,  and  there  are  no  political  or  security  courts.   All 
cases  may  be  appealed  to  the  highest  appellate  court,  the 
Court  of  Cassation.   There  are  no  political  prisoners. 

Considerable  debate  continued  in  1986  over  procedures  which 
allow  reduced  sentences  for  confessed  offenders  willing  to 
testify  against  associates  and  accomplices.   The  system  was 
used  effectively  to  combat  terrorism  and  is  now  being  employed 
against  organized  crime. 

Although  there  is  no  evidence  of  a  systematic  abuse  of  the 
procedure  by  authorities,  a  series  of  highly  publicized 
acquittals  on  appeal  in  1986  brought  increased  criticism  of 
magistrates  for  overreliance  on  it.   Critics  maintain  that 
such  plea-bargaining  allows  too  much  latitude  to  individual 
magistrates,  who  may  be  tempted  to  make  an  arrest  before 


961 


ITALY 

obtaining  evidence  to  corroborate  testimony  by  plea-bargainers 
(which  may  not  always  be  reliable — particularly  in  organized 
crime  investigations).   It  is  also  claimed  that  the  procedures 
violate  the  principle  of  equal  penalties  for  equal  crimes. 

A  number  of  political  parties  and  private  organizations  have 
banded  together  to  promote  a  series  of  national  referendums  on 
judicial  reform  which  are  scheduled  to  be  held  in  1987.   If 
passed,  they  would  bring  major  changes  in  Italian  court 
procedures  and  rules,  as  well  as  in  the  use  of  preventive 
detention.   Tho  Government  is  also  studying  proposals  for 
judicial  reform  which,  if  passed  in  the  meantime,  could  render 
some,  if  not  all,  of  these  referendums  unnecessary. 

Amnesty  International  has  complained  that,  in  one  case  in 
1985,  two  defendants  were  charged  with  crimes  for  which  they 
had  already  been  tried. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  concept  of  the  privacy  of  the  home  is  legally  safeguarded 
and  respected  by  the  authorities.   Searches  and  electronic 
monitoring  may  be  carried  out  only  under  judicial  warrant  and 
in  carefully  defined  circumstances. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Free  speech  and  a  free  press  are  assured  under  Italy's 
democratic  political  system,  which  allows  full  expression  of  a 
wide  spectrum  of  political  views.   Although  there  is  no 
censorship,  publications  may  be  seized  for  violations  of 
obscenity  laws  or  for  defamation  of  state  institutions.   These 
powers  are  seldom  invoked.   Government-run  radio  and 
television  are  politicized  at  the  administrative  level  but  are 
open  to  widely  differing  views.   A  large  number  of  private 
broadcasters  air  vigorous  debate  on  political  and  social 
issues . 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Italian  citizens'  right  of  free  assembly  is  limited  only  in 
cases  where  national  security  or  public  safety  is  endangered. 

Trade  unions  are  not  government  controlled,  and  their  right  to 
organize,  engage  in  collective  bargaining,  and  strike  are 
fully  protected  by  the  Constitution.   They  associate  with 
international  labor  bodies  freely  and  without  interference. 
According  to  Government  figures,  about  40  percent  of  the  work 
force  is  organized.   Professional  and  employer  associations 
also  organize  and  represent  their  constituencies  freely. 

c.  Freedom  of  Religion 

Italy's  relations  with  the  Roman  Catholic  Church  are  governed 
by  a  1984  agreement  (Concordat)  between  the  Italian  Government 
and  the  Holy  See,  ratified  in  1985.   The  new  agreement, 
replacing  the  Concordat  of  1929,  recognizes  the  rights  and 
place  of  the  Church  but  no  longer  accords  it  the  status  of  a 
state  religion.   The  Roman  Catholic  Church  continues 
informally  to  enjoy  special  standing  in  Italy  because  of  the 
presence  of  the  Vatican  and  because  the  overwhelming  majority 


962 


ITALY 

of  Italians  are  at  least  nominally  Roman  Catholic. 
Nevertheless,  persons  are  free  to  profess  and  practice  any 
religious  faith.   All  religions  are  free  to  organize  and 
proselytize  within  the  limits  imposed  by  the  laws  governing 
public  order.   The  Government  has  reached  agreements  with  some 
other  religious  groups  to  define  their  rights  and  standing. 
Roman  Catholic  religious  instruction  is  offered  in  public 
schools  as  an  optional  subject. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Italian  citizens  may  travel  freely  both  within  the  country  and 
abroad.   Emigration  is  unrestricted.   Citizens  who  leave  are 
guaranteed  the  right  to  return,  and  the  Constitution  forbids 
deprivation  of  citizenship  for  political  reasons.   Italy  has 
been  a  haven  for  many  persons  fleeing  persecution  in  other 
countries.   There  were  no  cases  of  forced  repatriation  of 
political  refugees  in  1986. 

Section  3  Respect  for  Political  Rights:  The  Right  of  Citizens 
to  Change  Their  Government 

Italy  is  ruled  democratically  under  its  free  parliamentary 
system.   Although  the  Constitution  outlaws  the  Fascist  party, 
a  wide  range  of  organized  and  active  political  parties  exists 
from  the  far  left  of  the  political  spectrum  to  the  far  right. 
Election  campaigns  are  free  and  open,  and  voting  is  by  secret 
ballot.   The  two  chambers  of  Parliament  and  regional, 
provincial,  and  municipal  councils  are  elected  at  regular 
intervals.   Opposition  groups  are  active  and  are  frequently 
able  to  alter  or  reject  government  policies.   The  regions  of 
Trentino-Alto  Adige  and  Val  D'Aosta  are  organized  under 
special  statutes  aimed  at  safeguarding  the  rights  of  their 
respective  German-  and  French-speaking  minorities. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Italian  Government  and  nongovernmental  human  rights 
organizations  support  human  rights  around  the  world.   Italy 
participates  fully  in  various  international  human  rights 
organizations.   Political  parties  and  religious  groups 
participate  in  activities  related  to  human  rights. 
Organizations  active  in  human  rights  affairs  include  Amnesty 
International,  the  Official  Interministerial  Committee  for  the 
Rights  of  Man,  the  Institute  of  Humanitarian  Law,  and  Caritas 
International . 

Nongovernmental  organizations  are  free  to  investigate 
conditions  in  Italy,  attend  trials,  and  publish  their 
findings.   For  example,  in  1986  a  number  of  suicides  among 
recently  conscripted  army  recruits  drew  widespread  attention 
to  the  basic  training  system  and  to  the  traditional  hazing  of 
newcomers  by  more  senior  recruits.   In  addition  to  the  Defense 
Ministry's  official  investigations,  political  parties, 
newspapers,  and  private  organizations  (including  pacifist 
organizations)  have  examined  and  reported  on  the  issue  in 
detail.   Statistics  indicate  that  the  suicide  rate  among 
Italian  recruits  is  lower  than  in  other  NATO  conscript 
armies.   However,  some  of  these  reports  have  been  critical  of 
the  armed  forces.   A  wide  range  of  proposals,  both  official 


963 


ITALY 

and  nongovernmental,  have  been  made  for  the  improvement  of 
conscription,  training,  and  barracks  regimen. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Food,  shelter,  health  care,  and  education  are  available  to  all 
inhabitants  regardless  of  race,  religion,  sex,  ethnic 
background,  or  political  opinion. 

Women  generally  have  equal  status  under  the  law  and 
participate  freely  in  social  and  political  life,  though  they 
are  under represented  in  the  professions  and  management  and 
continue  to  work  to  expand  their  role.   There  are  legal 
limitations  on  women's  property  rights  in  marriage  which 
derive  from  traditional  social  practices. 

CONDITIONS  OF  LABOR 

Minimum  work  and  safety  standards  are  established  by  law  and 
buttressed  and  extended  in  collective  labor  contracts.   The 
basic  law  of  1923  provides  for  a  maximum  work  week  of  48 
hours — no  more  than  6  days  per  week  and  8  hours  per  day.   The 
8-hour  day  may  be  exceeded  for  some  special  categories.   Most 
collective  labor  agreements  provide  for  a  36-  to  38-hour 
week.   Overtime  may  not  exceed  2  hours  per  day  or  an  average 
of  12  hours  per  week. 

There  is  no  minimum  wage  set  under  Italian  law;  basic  wages 
and  salaries  are  set  forth  in  collective  labor  agreements. 
National  collective  labor  agreements  set  forth  minimum 
standards  to  which  individual  employment  agreements  must 
conform.   In  the  absence  of  agreement  between  the  parties,  the 
courts  may  step  in  to  determine  fair  wages  on  the  basis  of 
practice  in  related  activities  or  related  collective 
agreements . 

Basic  health  and  safety  standards  and  guidelines  for 
compensation  for  on-the-job  injury  are  set  forth  in  an 
extensive  body  of  law  and  regulations.   In  most  cases,  these 
standards  are  exceeded  in  collective  bargaining  agreements. 

Under  current  legislation,  no  child  under  15  years  of  age  may 
be  employed  (with  some  specified  exceptions).   The  Ministry  of 
Labor,  having  consulted  with  the  labor  organizations,  may 
exceptionally  authorize  the  employment  on  specific  jobs  of 
children  over  12  years  of  age.   The  minimum  age  is  15  for  men 
employed  in  dangerous,  fatiguing,  and  unsanitary  work;  16  for 
men  employed:   underground;  in  quarries,  mines,  and  tunnels 
without  mechanical  vehicles;  in  weight  lifting  and  carrying; 
in  loading  and  unloading  sulphur  ovens  in  Sicily;  and  in 
occupations  harmful  to  the  workers'  morale.   No  worker  under 
18  years  may  be  employed  in  driving  and  pulling  trucks  and 
carriages,  or  in  jobs  for  the  manufacture,  handling,  and 
salvaging  of  explosives.   No  women,  regardless  of  age,  are 
permitted  to  be  employed  underground,  in  quarries,  mines,  or 
tunnels.   Only  women  over  21  are  allowed  to  work  on  dangerous, 
fatiguing,  and  unsanitary  jobs,  on  the  cleaning  and  servicing 
of  engines,  or  on  moving  machinery. 


964 


U.S. OVERSEAS 


•LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  ITALY 


1984 


1985 


1986 


I. SCON. 
LO 
GR 
A.  AID 
LO 
GR 
CSEC 
B.FOOD 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.RcL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL. 

ANS 

ANTS 


ANS 

ANTS 

.SU°P. ASSIST.)  ... 

FOR  PEACE 

ANS 

ANTS 

I-TOTAL 

.  I^J  S-LOANS...., 
IN  FOR.  CURR...., 

II-TOTAL , 

lEF.EC.DEV  S,  WFP, 
ELIEF  AGENCY.. .. , 
R  cCON.  ASSIST.., 

ANS 

ANTS 

PEACE  CORPS , 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL... 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING.... 
C.INTL  MIL.EO.TRNG. .. . 
O.TRAN-EXCESS  STOCK... 
E. OTHER  GRANTS 

III. TOTAL  ECON.  &  MIL... 

LOANS 

GRANTS 


10.0 

1.7 

0.0 

0.0 

0.0 

0.0 

10.0 

1.7 

0.0 

10.0 

1.7 

0.0 

0.0 

0.0 

0.0 

10.0 

1.7 

0.0 

10.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

a.o 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

10.0 

1.7 

0.0 

0.0 

0.0 

0.0 

10.0 

1.7 

0.0 

OTHER  US  LOANS. ... 
EX-IM  3ANI^  LOANS, 
ALL  OTHER 


145.5 
145.5 

0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE    FROM    INTERNATIONAL    AGENCIES 
1934  1985  1986 


1946-86 


TOTAL 

0.0 

0.0 

0.0 

399.6 

I3?D 

0.0 

0.0 

0.0 

398.0 

IFC 

0.0 

0.0 

0.0 

1.0 

IDA 

0.0 

0.0 

0.0 

0.0 

103 

0.0 

0.0 

0.0 

0.0 

A03 

D.O 

0.0 

0.0 

0.0 

AFOB 

0.0 

0.0 

.  0.0 

0.0 

UNDP 

0.0 

0.0 

0.0 

0.2 

OTHER-UN 

0.0 

0.0 

0.0 

0.4 

ee: 

0.0 

0.0 

0.0 

0.0 

965 


LATVIA* 


An  independent  Baltic  state  between  the  two  World  Wars,  Latvia 
was  annexed  by  the  Soviet  Union  in  1940  as  a  constituent 
republic  of  the  U.S.S.R.   The  United  States  does  not  recognize 
the  forcible  incorporation  of  Latvia  into  the  U.S.S.R. 

Latvia  is  subjected  to  the  same  centralized  rule,  the  same 
Constitution  and  judicial  system,  the  same  restrictions  on 
civil  and  political  liberties,  and  the  same  police  controls  as 
the  republics  in  the  Soviet  Union.   Moreover,  Soviet  policy 
toward  the  Latvian  nation  arouses  great  concern  because  the 
process  of  Russif ication  threatens  its  survival  as  a  distinct 
ethnic  group.   The  influx  of  Slavic  migrants  has  reduced  the 
proportion  of  Latvians  in  Latvia  to  only  53  percent  of  the 
total  population.   In  Riga,  the  capital  of  Latvia,  Latvians 
comprise  41  percent  of  the  total  population. 

Like  the  other  Baltic  states,  Latvia  is  regarded  as 
economically  better  off  than  most  areas  of  the  Soviet  Union. 
This  is  beginning  to  change,  however,  as  the  central 
authorities  divert  scarce  resources  to  less  developed  areas. 

Human  rights  violations  by  the  authorities  continued  in  1986. 
Expressions  of  national  consciousness  were  harshly  repressed. 
The  state  of  religious  liberty  continued  to  deteriorate  as  the 
authorities  harassed  the  clergy  and  lay  leaders  of  several 
faiths.   Latvians  active  in  human  rights  issues  continued  to 
face  persecution  and  arrest. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Several  Latvian  activists  have  died  in  Soviet  custody  in 
recent  years,  although  no  deaths  were  reported  in  1986. 

b.  Disappearance 

There  were  no  known  cases  of  permanent  or  prolonged 
disappearance . 

c.  Torture  or  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Throughout  the  Soviet  system,  cruel  and  inhuman  treatment  of 
political  prisoners  occurs  during  both  interrogation  and 
confinement  to  labor  camps,  prisons,  or  psychiatric  hospitals. 
Physical  and  psychological  abuse  of  prisoners  is  common,  as  is 
detention  under  extremely  unhealthy  or  otherwise  onerous 
conditions.   For  example,  Zakhar  Zunshain  was  beaten  so  badly 
upon  arrival  at  the  Irkutsk  labor  camp  that  he  suffered  broken 
ribs  and  damage  to  his  kidneys. 


*  Given  Soviet  control  over  all  aspects  of  life  in  Latvia,  the 
systemic  human  rights  abuses  described  in  the  report  on  the 
U.S.S.R.  apply  also  to  Latvia.   This  report  discusses  only 
instances  of  repression  specific  to  Latvia. 


966 

LATVIA 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Soviet  legal  provisions  are  written  and  interpreted  so  broadly 
that  Latvians  may  be  arrested  and  convicted  for  exercising 
basic  human  rights. 

e.  Denial  of  Fair  Public  Trial 

As  in  the  Soviet  Union,  the  Communist  Party  subverts 
constitutional  guarantees  of  the  objectivity  and  independence 
of  the  judicial  process  in  political  cases.   The  self- 
determined  compelling  needs  of  the  State  override  the  rights 
of  a  defendant . 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Through  the  use  of  informers,  mail  censorship,  electronic 
monitoring  of  telephones,  and  other  devices,  government 
authorities  have  the  ability,  widely  exercised,  to  interfere 
in  every  aspect  of  personal  life.   Constitutional  guarantees 
to  the  contrary,  Soviet  investigative  agencies  do  not  abstain 
from  forced  entry  and  illegal  searches. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  provides  for  most  internationally  accepted 
political  liberties  as  long  as  their  exercise  accords  with  the 
strengthening  and  security  of  the  "Socialist"  system.   In 
practice,  the  authorities  do  not  tolerate  freedom  of  speech 
and  press  or  any  dissident  behavior. 

In  September  1986,  Latvians  in  and  near  Riga  received 
unprecedented  exposure  to  differing  points  of  view  on 
Soviet-American  relations  and  related  issues.    For  6  days, 
the  Soviet  Friendship  Society  was  host  to  the  bilaterally 
sponsored  "Chautaucjua"  Conference  in  the  coastal  city  of 
Yurmala,  near  Riga.   Latvian  television,  also  received  in 
Estonia  and  Lithuania,  provided  an  hour  or  more  every  night 
from  the  conference  discussions  and  broadcast  five  concerts  by 
American  performers  as  well.   However,  highly  selective 
reporting  of  sensitive  issues  by  the  central  television  and 
press,  together  with  warnings  to  local  inhabitants  against 
contact  with  conference  delegates,  reflected  continued  Soviet 
denial  of  the  right  to  receive  other  than  officially  approved 
information. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  right  of  association  is  provided  for  in  the  Constitution, 
but  the  authorities  strictly  control  all  associations  and 
organizations.   Latvians  peacefully  celebrating  Latvian 
independence  day  are  subject  to  arrest.   Foreigners  visiting 
their  Latvian  relatives  are  frequently  interrogated  and 
harassed . 

As  noted  previously,  Soviet  authorities  made  repeated  and 
concerted  efforts  to  control  contacts  between  American 
Chautauqua  delegates  and  unofficial  Latvians.   These  attempts 
largely  failed,  however,  due  to  the  high  profile  of  the 
conference  and  Soviet  unwillingness  to  take  dramatic 
restrictive  actions  which  would  have  spoiled  the  conference's 
atmosphere . 


967 


LATVIA 

Soviet  labor  law  and  practice  are  enforced  in  Latvia. 
Although  the  Constitution  guarantees  all  Soviet  citizens  the 
right  to  form  trade  unions,  any  efforts  by  workers  to  exercise 
this  right  independently  of  state-sponsored  and  controlled 
unions  have  been  brutally  repressed. 

c.  Freedom  of  Religion 

Despite  constitutional  guarantees,  religious  activity  is  the 
subject  of  systematic  official  harassment.   Latvians  were 
among  the  Soviet  Pentecostalists  who  signed  a  1986  appeal, 
sent  to  General  Secretary  Gorbachev  and  President  Reagan, 
against  constant  harassment  and  continued  refusal  of  exit 
visas.   Members  of  the  Roman  Catholic,  Baptist,  and 
Seventh-Day  Adventist  churches  also  appear  to  have  encountered 
more  difficulties  with  the  authorities  than  the  larger 
Lutheran  church,  perhaps  because  of  their  outspokenness.   One 
Lutheran  pastor  was  reportedly  released  this  year  after 
serving  only  1  year  of  a  5-year  sentence  for  "anti-Soviet 
agitation  and  propaganda."   The  release  followed  his  public 
renunciation  of  his  "subversive"  views.   On  the  other  hand, 
Lidija  Doronina-Lasmane,  a  Baptist,  remains  in  a  prison  camp 
in  Mordovia. 

Although  Latvian  Jews  suffer  marginally  less  harassment  than 
other  Jewish  communities  in  the  Soviet  Union,  the  community 
remains  widely  restricted  in  its  ability  to  practice  Judaism 
and  to  educate  its  youth.   One  Jewish  refusenik  activist, 
Zakhar  Zunshain,  was  sentenced  to  a  labor  camp  in  March  1984 
for  "slander  of  the  Soviet  State."   Although  his  health  has 
deteriorated  markedly,  prison  authorities  have  reportedly 
threatened  to  invoke  a  recently  implemented  law  to  extend  his 
sentence  indefinitely. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Soviet  authorities  do  not  respect  the  right  of  emigration. 
The  granting  of  permission  to  emigrate  from  Latvia  is 
arbitrary  and  subject  to  increasing  restrictions.   The 
authorities  harass  Latvians  whose  desire  to  emigrate  is  known 
by  denying  them  work  in  their  specialty,  by  excluding  them 
from  educational  institutions,  and  by  other  punitive  measures. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

As  in  other  areas  under  Soviet  control,  political  activity 
outside  the  Communist  Party  is  not  tolerated. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Soviet  Government  rejects  any  foreign  criticism  of  its 
human  rights  record,  maintaining  that  all  internationally 
recognized  human  rights  are  fully  protected.   Its  attitude 
toward  investigation  of  the  human  rights  situation  in  Latvia 
is  uncompromisingly  negative. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Since  its  annexation,  Latvia,  with  its  population  of  about 
2.5  million,  has  become  an  industrial  workshop  and  trading 


B68 


LATVIA 

center  for  the  Soviet  Union.   The  process  of  industrialization 
was  accompanied  by  a  large  influx  of  Slavic  workers  from 
elsewhere  in  the  Soviet  Union  because  of  Latvia's  small  labor 
force  and  low  birth  rate. 

The  large  proportion  (about  47  per  cent)  of  non-Latvians  in 
the  population  has  placed  the  Latvian  language  and  culture  in 
jeopardy.   Lacking  an  internal  rallying  point,  such  as  the 
Roman  Catholic  Church  provides  for  Lithuanians,  Latvians  face 
poor  prospects  in  their  efforts  to  preserve  their  cultural 
traditions . 

Women  nominally  enjoy  the  same  legal  rights  as  men.   An 
extensive  system  of  day-care  service  and  maternity  benefits 
enable  women  to  obtain  and  retain  employment  outside  the 
home.   However,  women  generally  hold  less  remunerative 
positions  in  most  professions. 

CONDITIONS  OF  LABOR 

The  statutory  minimum  age  for  the  employment  of  children  in 
1986  was  16,  and  the  standard  workweek  was  40  hours.   The 
minimum  wage  was  set  at  $112  per  month  at  the  official  rate  of 
exchange.   According  to  the  latest  official  data,  the  average 
wage  is  about  $272  per  month.   Soviet  law  requires,  in  general 
terms,  healthy  and  safe  working  conditions,  but  they  usually 
fall  short  of  Western  standards. 


969 


LITHUANIA* 


Lithuania,  the  largest  of  the  three  Baltic  states,  was 
forcibly  annexed  by  the  Soviet  Union  as  a  constituent  republic 
of  the  U.S.S.R.  in  1940  after  having  enjoyed  independence 
between  the  two  World  Wars.   The  United  States  does  not 
recognize  this  forced  incorporation  of  Lithuania  into  the 
U.S.S.R. 

Lithuania  is  subjected  to  the  same  centralized  rule,  the  same 
Constitution  and  judicial  system,  the  same  restrictions  on 
civil  and  political  liberties,  and  the  same  police  controls  as 
the  republics  of  the  Soviet  Union.   The  non-Lithuanian  segment 
of  the  population,  now  estimated  at  about  20  percent,  has  been 
growing  in  recent  years  as  a  result  of  official  settlement 
policy. 

As  in  the  other  Baltic  states,  the  standard  of  living  in 
Lithuania  is  somewhat  higher  than  the  Soviet  average. 
Agricultural  and  industrial  production  increased  in  1986,  but 
Soviet  redistribution  policies  continued  to  force  down 
Lithuanian  living  standards  toward  lower  all-union  levels. 

Official  disregard  for  human  rights  in  Lithuania  continued  in 
1986.   Soviet  authorities  continued  their  campaign  against 
human  rights  activists  and  against  the  Roman  Catholic  Church, 
which  is  preparing  for  the  1987  celebration  of  the  600th 
anniversary  of  Christianity  in  Lithuania. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Although  Lithuanian  activists  have  on  occasion  died  in  Soviet 
custody,  it  is  often  impossible  to  prove  official 
responsibility  for  the  deaths  of  persons  involved  in  human 
rights  activities.   On  February  6,  1986,  Father  Juozas 
Zdebskis  was  killed  in  a  mysterious  car  accident  which 
reminded  many  of  the  1980-81  deaths  under  similar 
circumstances  of  other  priests  involved  in  human  rights 
activities.   Zdebskis  had  been  warned  on  several  occasions  by 
Soviet  officials  to  cease  his  work  for  the  Catholic  Committee 
for  the  Defense  of  Believers'  Rights. 

b.  Disappearance 

There  were  no  known  instances  of  permanent  or  prolonged 
disappearance . 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Political  dissidents  are  frequently  mistreated  during 
interrogation  or  confinement  in  labor  camps,  prisons,  or 
psychiatric  hospitals.   Persons  accused  of  publishing  or 


*  Given  Soviet  control  over  all  aspects  of  life  in  Lithuania, 
the  systemic  human  rights  abuses  described  in  the  report  on 
the  U.S.S.R.  apply  also  to  Lithuania.   This  report  discusses 
only  instances  of  repression  specific  to  Lithuania. 


970 


LITHUANIA 

distributing  underground  publications  receive  harsh  sentences, 
including  terms  in  prisons  or  labor  camps,  exile,  or 
commitment  to  psychiatric  hospitals.   The  typical  charge  is 
"anti-Soviet  agitation  and  propaganda."   For  example, 
Lithuanian  Helsinki  Group  member  Victoras  Petkus,  imprisoned 
for  human  rights  activities  in  1977,  has  reportedly  been  in 
bad  health  since  serving  a  term  in  a  labor  camp  in  1983-84. 
There  has  been  no  direct  news  of  Petkus  since  August  1983,  but 
the  1986  release  of  Anatoliy  (Natan)  Shcharansky,  who  shared  a 
cell  with  Petkus  for  16  months  early  in  their  sentences, 
provided  added  information  as  to  Petkus'  unhealthy  condition 
at  that  time. 

Lithuanian  activists  continue  to  focus  on  the  August  22,  1985 
attack  on  Father  Vaclovas  Stakenas,  a  member  of  the  Catholic 
Committee  for  the  Defense  of  Believers'  Rights.   The  attack 
has  been  compared  to  that  which  resulted  in  the  death  of 
Father  Popieluszko  in  Poland  in  1984. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  provisions  of  Soviet  law  are  so  broadly  worded  that  they 
have  been  used  to  prosecute  persons  exercising  basic  human 
rights . 

e.  Denial  of  Fair  Public  Trial 

As  in  the  Soviet  Union,  the  Communist  Party  subverts 
constitutional  guarantees  of  the  objectivity  and  independence 
of  the  judicial  process  in  political  cases.   The 
self-determined  "compelling  needs  of  the  State"  override  the 
rights  of  a  defendant. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Informer  networks,  censorship  of  mail,  electronic  monitoring 
of  telephones,  and  jamming  of  foreign  radio  broadcasts  enable 
government  authorities  to  interfere  in  nearly  every  aspect  of 
personal  life.   Constitutional  guarantees  to  the  contrary, 
Soviet  investigative  agencies  do  not  abstain  from  forced  entry 
and  illegal  searches.   Contacts  between  Lithuanians  and 
foreign  visitors  are  strongly  discouraged,  and  those  who 
maintain  such  contacts  are  subject  to  harassment  by  the 
authorities. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  provides  for  most  internationally  accepted 
political  liberties,  provided  that  their  exercise  does  not 
challenge  or  differ  from  the  interests  of  the  party  and 
State.   As  is  shown  by  the  frequent  imprisonment  of  religious 
leaders,  human  rights  activists,  and  those  involved  in 
underground  publications,  Soviet  officials  have  little  respect 
for  freedom  of  speech  and  press.   The  degree  of  their 
sensitivity  to  uncontrolled  printing  operations  was  revealed 
in  a  January  21  report  in  the  newspaper  Sovyetskaya  Kultura 
regarding  the  discovery  of  a  7-year-old  underground  printing 
operation  in  Gargzdai  in  northwest  Lithuania.   Five  persons 
involved  were  arrested,  tried,  and  sentenced  for  up  to  3  years 
for  having  printed  religious  cards,  calendars,  and 
prayerbooks — all  designated  by  the  authorities  as 
"contraband."   Underground  publications  which  appear  regularly 


971 


LITHUANIA 

include  the  Chronicle  of  the  Catholic  Church  in  Lithuania, 
Ausra  (Dawn),  Tautos  Kelias  (The  Path  of  the  Nation),  Lietuvos 
Ateitis  (Lithuania's  Future),  and  Perspektyvos  (Perspectives). 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  right  to  associate  freely  is  provided  for  in  the 
Constitution,  but  the  authorities  strictly  control  all 
associations  and  organizations. 

Soviet  labor  laws  and  practices  are  enforced  in  Lithuania. 
Although  the  Constitution  guarantees  all  Soviet  citizens  the 
right  to  form  trade  unions,  any  efforts  by  workers  to  exercise 
this  right  independently  of  state-sponsored  and  controlled 
unions  have  been  brutally  repressed.   Given  Soviet  concern 
that  the  ideas  of  the  Polish  Solidarity  trade  union  movement 
might  spread,  this  has  been  especially  true  in  Lithuania, 
which  has  close  historical  ties  to  Poland  and  the  Catholic 
Church. 

c.  Freedom  of  Religion 

Despite  constitutional  guarantees,  religious  activists  are 
subject  to  systematic  harassment.   Soviet  authorities  have 
apparently  mounted  a  large-scale  assault  on  all  religious 
activists  not  controlled  and  sponsored  by  the  State,  with 
special  emphasis  on  the  Lithuanian  Catholic  Church.   Soviet 
officials  reportedly  have  taken  control  of  church  committees 
and  excluded  priests  from  some  of  these  bodies.   Because  of 
officially  imposed  limits  on  admissions  to  Lithuania's  only 
theological  seminary,  over  100  parishes  are  said  to  be  without 
a  permanently  assigned  pastor.   Children  are  routinely 
harassed  to  deter  them  from  attending  church  services.   In 
school  the  children  of  believers  are  sometimes  forced  to  join 
atheist  organizations  on  threat  of  punishment.   Catholics 
attending  religious  festivities  have  been  interrogated  and 
physically  abused,  and  historic  shrines  and  artifacts  have 
been  desecrated. 

Because  of  the  difficult  conditions  created  by  government 
reprisals  and  threats,  the  group  calling  itself  the  Lithuanian 
Catholic  Committee  for  the  Defense  of  Believers'  Rights  has 
been  forced  to  go  underground.   In  the  last  3  years,  three 
members  of  the  group  have  been  convicted  of  anti-Soviet 
agitation  and  propaganda  or  disrupting  public  order.   Fathers 
Jonas  Matulionas,  Alfonsas  Svarinkas,  and  Sigitas  Tamkevicius 
are  still  in  prison.   A  young  Catholic  student,  Roman 
Zemaitis,  was  tried  and  convicted  with  Matulionas  and  is 
serving  2  years  in  a  labor  camp. 

Despite  these  convictions  and  continuous  attempts  to  suppress 
its  activities,  the  Catholic  Church  remains  active  and 
vigorous.   The  70th  issue  of  the  Chronicle  of  the  Catholic 
Church  in  Lithuania  (dated  April  23,  1986)  carried  a  1985 
protest  from  127  Lithuanian  priests  to  General  Secretary  of 
the  Communist  Party  of  the  Soviet  Union  Gorbachev  which 
charged  the  Soviet  regime  with  failure  to  comply  with 
Lithuanian  law,  the  Soviet  Constitution,  Article  18  of  the 
Universal  Declaration  of  Human  Rights,  and  Section  VII  of  the 
Helsinki  Final  Act.   They  specifically  criticized  Soviet 
actions  which  "morally  terrorized"  children  of  religious 
parents  for  attending  church,  suppressed  church  rites  and 
religious  education,  controlled  the  appointment  of  priests  and 
bishops,  and  prosecuted  activist  priests  and  believers. 


972 


LITHUANIA 

Another  attack  on  Soviet  policies  surfaced  in  a  November  11, 
1985,  declaration  from  the  bishops  and  administrators  of 
several  Lithuanian  dioceses  who  decried  the  lack  of 
catechisms.  Bibles,  and  other  religious  materials  resulting 
from  official  restrictions. 

The  Lithuanian  church  (comprising  both  coopted  officials  and 
unofficial  activists)  is  busy  with  preparations  for  the  1987 
celebrations  marking  the  600th  anniversary  of  Christianity  in 
Lithuania.   There  is  hope  that  Pope  John  Paul  II  might 
attend.   Several  large  gatherings  are  planned,  although  there 
is  fear  that  Soviet  authorities  might  restrict  or  totally 
forbid  them,  as  has  happened  in  the  past  for  smaller  religious 
festivities . 

The  officially  controlled  press  in  1986  criticized  Eastern 
cults,  such  as  Zen  Buddhism,  for  their  evil  influence  on 
Lithuanian  society.   One  reason  for  this  publicity  was  the 
1985  murder  of  an  Uzbek  movie  actor,  director,  and  karate 
champion  in  Vilnius  by  a  teacher  of  mysticism  and  his 
associates  who  were  traveling  in  Lithuania  among  their 
devotees.   The  press  has  also  cited  Islam  and  the  Hare  Krishna 
sect  as  posing  a  danger. 

Several  small,  unregistered  Protestant  sects  have  also  been 
the  object  of  severe  Soviet  harassment  including  threats  that 
young  children  will  be  taken  away  from  religious  parents. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Emigration  from  Lithuania  has  virtually  stopped  during  the 
last  3  years.   Although  many  Lithuanians  have  close  relatives 
abroad,  Soviet  authorities  use  various  vague  phrases,  such  as 
"against  the  interests  of  the  State,"  in  order  to  refuse 
emigration  requests.   The  authorities  try  to  deter  people  from 
even  applying  to  emigrate  by  threats  of  dismissal  from 
employment,  psychological  harassment,  and  alteration  of  the 
procedures  for  exit  visa  applications.   One  Lithuanian,  whose 
claim  to  American  citizenship  is  recognized  by  the  United 
States  Goverment,  is  Vytautas  Skuodis,  a  member  of  the 
Lithuanian  Helsinki  Watch  Group.   Skuodis  has  been  serving  a 
sentence  of  7  years  in  labor  camp  and  5  years  in  internal 
exile  since  1980  in  connection  with  his  human  rights 
activities . 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Communist  Party  attempts  to  direct  and  control  all 
political,  economic,  cultural,  and  social  developments  in  the 
Soviet  Union.  It  is  defined  in  law  as  the  "leading  and  guiding 
force  of  Soviet  society"  and  is  the  only  political  party  that 
is  tolerated. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Rejecting  foreign  criticism  of  its  human  rights  record,  the 
Soviet  Government  argues  that  it  fully  protects  all 
internationally  recognized  human  rights.   It  will  not  permit 
any  investigation  of  the  human  rights  situation  in  Lithuania. 
Authorities  have  arrested  Lithuanians  who  have  attempted  such 
investigations  and  have  routinely  harassed  foreign  visitors 


973 


LITHUANIA 

(and  their  local  interlocutors)  who  show  an  interest  in 
investigating  human  rights  abuses. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  relative  homogeneity  of  Lithuania's  population,  its  strong 
sense  of  national  identity,  and  the  binding  force  of  the 
Lithuanian  Catholic  Church  have  helped  to  preserve  many  of  the 
country's  social  and  cultural  traditions.   Nevertheless,  the 
disruptive  effects  of  an  antireligious  ideology,  forced 
collectivization,  and  a  policy  of  industrialization  have  been 
severe.   Rigid  controls  on  cultural  and  religious  expression 
have  forced  many  Lithuanians  into  underground  activity.   A 
reduction  in  the  amount  of  Lithuanian  language  instruction  at 
the  primary  level  in  1982,  with  a  corresponding  increase  in 
the  teaching  of  the  Russian  language  and  Russian  history,  has 
aroused  fear  that  the  groundwork  is  being  laid  for  cultural 
and  eventual  linguistic  Russif ication  of  Lithuania. 

Non-Lithuanians  total  about  20  percent  of  the  population,  and 
their  proportion  has  been  growing  in  recent  years,  especially 
as  Slavic  migrants  are  drawn  to  the  relative  prosperity  of 
Lithuania  compared  to  their  ethnic  home  areas  within  the 
Soviet  Union. 

Women  nominally  enjoy  the  same  legal  rights  as  men.   An 
extensive  system  of  day-care  service  and  maternity  benefits 
enable  women  to  obtain  and  retain  employment  outside  the 
home.   However,  women  generally  hold  less  remunerative 
positions  in  the  professions  than  men. 

CONDITIONS  OF  LABOR 

The  Statutory  minimum  wage  for  the  employment  of  children  in 
1986  was  16,  and  the  standard  workweek  was  40  hours.   The 
minimum  wage  was  set  at  $112  per  month  at  the  official  rate  of 
exchange.   According  to  the  latest  official  data,  the  average 
wage  was  about  $272  per  month.   Soviet  law  reguires,  in 
general  terms,  healthy  and  safe  working  sonditions,  but  these 
conditions  usually  fall  short  of  Western  standards. 


974 


LUXEMBOURG 


Luxembourg  is  a  constitutional  monarchy  with  a  parliamentary 
form  of  government.   Executive  power  is  vested  in  the  Grand 
Duke  and  a  cabinet  consisting  of  nine  ministers.   Legislative 
power  rests  with  the  Chamber  of  Deputies,  elected  every 
5  years.   Bills  are  submitted  for  advice  to  the  2l-member 
Council  of  State  appointed  by  the  Grand  Duke. 

Police  forces  are  organized  by  municipal  authorities.   The 
Gendarmerie  is  responsible  for  security  throughout  the  country. 

Luxembourg's  highly  developed  economy  and  free  enterprise 
system  place  heavy  emphasis  on  steel  production,  financial 
services  (especially  banking),  radio  and  television 
broadcasting,  and  tourism. 

With  its  long  tradition  of  democratic  government,  Luxembourg 
ensures  that  human  rights  are  respected  at  home  and  works 
actively  to  promote  human  rights  internationally.   Luxembourg 
continues  efforts  to  treat  its  large  foreign  population 
fairly.   The  independent  labor  unions  are  prominent  in 
decisionmaking,  in  both  industrial  relations  and  government 
policies . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Killing  for  political  reasons  by  the  Government  or  opposition 
political  organizations  is  unknown  in  Luxembourg.   The 
mysterious  bombings  directed  against  public  buildings  and 
facilities  in  1985  continued  in  early  1986,  resulting  in 
property  damage  but  no  personal  injuries.   One  bomb  exploded 
outside  the  home  of  the  retired  chief  of  the  Gendarmerie.   No 
group  has  claimed  responsibility  for  the  bombings.   Thus  far 
there  is  no  evidence  linking  the  bombings  to  international 
terrorist  groups. 

b.  Disappearance 

Governmental  or  officially  sanctioned  abduction  or  secret 
arrest  did  not  occur . 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture  is  prohibited  by  law  and  is  not  practiced.   Prisoners 
are  fairly  treated,  are  free  to  choose  their  own  attorneys, 
and  are  allowed  visitors.   Luxembourg  has  a  modern  prison 
facility. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Freedom  from  arbitrary  arrest  is  guaranteed  by  law  and 
respected  in  practice.   Luxembourg  law  is  a  composite  of  local 
practice,  legal  tradition,  and  foreign  systems — French, 
Belgian,  and  German.   Preventive  detention  does  not  exist. 
Defendants  must  be  charged  no  later  than  24  hours  after 
arrest.   Persons  can  be  incarcerated  pending  trial,  if  so 
ordered  by  a  judge.   Exile  is  not  imposed,  nor  is  there  forced 
labor  . 


975 


LUXEMBOURG 

e.  Denial  of  Fair  Public  Trial 

Luxembourg's  judiciary  is  independent  and  free  from  executive 
or  military  interference.   There  are  military  courts,  but 
civilians  are  not  subject  to  their  jurisdiction.   All 
defendants  have  the  right  to  legal  coxinsel.   Criminal  charges 
are  formally  and  clearly  stated. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Police  must  have  a  warrant,  issued  by  the  judiciary,  to  enter 
a  private  home.   Statutes  prohibit  other  violations  of  the 
home  such  as  demolition,  sealing  doors  and  windows,  and 
electronic  surveillance.   The  privacy  of  correspondence  is 
universally  respected. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  guarantees  freedom  of  speech  and  press. 
Except  for  reasonable  legal  restrictions  against  pornography, 
there  is  no  media  censorship.   The  Government  does  not 
interfere  with  public  criticism  or  academic  inguiry. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  peaceful  assembly  and  association  is  guaranteed  by 
the  Constitution  and  respected  in  practice.   There  are  no 
limitations  on  orderly  public  meetings.   No  groups  are  denied 
the  right  of  free  assembly. 

Unions  have  the  right  to  organize,  negotiate,  and  strike, 
although  strikes  are  virtually  unknown.   Unions  participate  as 
equal  partners  in  a  tripartite  arrangement  with  the  Government 
and  employers  in  all  decisionmaking  affecting  the  economy  and 
workers'  welfare.   The  two  largest  industrial  unions  are  linked 
to,  but  organized  independent  of,  Luxembourg's  Socialist  Party 
and  Christian  Social  Party  respectively.   A  large  percentage 
of  the  work  force  belongs  to  labor  unions,  but  membership  is 
in  no  case  compulsory.   Unions  and  professional  groups  maintain 
unrestricted  contact  with  international  bodies  in  their  fields. 

c.  Freedom  of  Religion 

Luxembourg  does  not  have  a  state  religion,  and  there  is  no 
discrimination  against  practitioners  of  any  religious  faith. 
The  population  is  statistically  99  percent  Roman  Catholic. 
A  consensus  with  church  teachings  often  surfaces  on  social 
issues;  for  example,  there  is  no  government  funding  for 
abortions . 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatria'tion 

There  are  no  restrictions  on  movement  within  Luxembourg, 
foreign  travel,  or  emigration  and  repatriation.   There  are  no 
barriers  to  applicants  for  immigration  from  countries  of  the 
European  Community  (EC),  with  the  exception  of  Portugal.   The 
status  of  Portuguese  citizens  in  Luxembourg — since  1970, 
Luxembourg  has  had  a  large  Portuguese  population — is 
guaranteed  by  bilateral  agreements  and  their  right  to 
immigrate  is  now  determined  by  the  terms  of  Portugal's 


976 


LUXEMBOURG 

accession  to  the  EC  in  January  1986.   Although  Luxembourg  is 
not  a  country  of  first  application  for  refugees,  government 
officials  believe  that,  on  a  per  capita  basis  within  the  EC, 
relatively  liberal  numbers  of  refugees  (notably  Vietnamese) 
have  been  admitted.   Once  admitted,  refugees  benefit  from 
state  social  programs  and  are  well  treated. 

Section  3   Respect  for  Political  Rights:  The  Right  of  Citizens 
to  Change  Their  Government 

All  Luxembourg  citizens  18  years  of  age  and  older  may 
participate  in  national  and  local  elections.   Luxembourg's 
sizable  foreign  resident  population  (26  percent)  does  not  have 
the  right  to  vote,  although  it  enjoys  other  civil  and 
political  rights,  including  the  rights  of  free  speech,  press, 
assembly,  movement,  and  religion.   Foreign  residents  may  also 
join  organizations  such  as  labor  unions,  which  exert 
considerable  indirect  influence  on  the  political  process. 
Women  holding  prominent  political  positions  include  the  leader 
of  the  opposition  Liberal  Party  and  the  mayor  of  Luxembourg 
City. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Luxembourg  governments  have  consistently  supported 
international  and  nongovernmental  investigation  of  alleged 
violations  of  human  rights.   The  Red  Cross,  Amnesty 
International,  and  the  United  Nations  High  Commissioner  for 
Refugees  have  representatives  in  Luxembourg. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Luxembourg  is  notably  free  of  general  forms  of  discrimination. 
Adequate  food,  shelter,  health  care,  and  education  are 
available  to  all  inhabitants  regardless  of  race,  religion, 
sex,  ethnic  background,  or  political  opinion.   Women  in 
increasing  numbers  participate  in  the  political  process  and  in 
the  financial  and  business  communities,  although  few  women  in 
Luxembourg  are  senior  executives. 

CONDITIONS  OF  LABOR 

The  right  to  work  is  guaranteed  to  every  Luxembourger  by  the 
Constitution.   Luxembourg  has  one  of  the  highest  per  capita 
incomes  in  the  European  Community,  with  workers  and  their 
families  enjoying  a  decent  living  standard.   Luxembourg  law 
adequately  protects  the  safety  and  health  of  workers.   The 
normal  workweek  is  40  hours,  spread  over  5  workdays.   Work  on 
Sunday  is  generally  prohibited,  except  in  continuous  process 
industries  (e.g. ,  steel  and  chemicals)  and  for  certain 
individuals,  such  as  maintenance  and  security  personnel.   The 
employment  of  children  under  the  age  of  16  is  prohibited. 

Worker  representatives  are  required  in  all  businesses  of  15  or 
more  employees.   In  businesses  with  over  150  employees,  50 
percent  of  the  joint  works  councils  are  elected  by  the 
employees.   In  businesses  with  more  than  1,000  employees, 
one-third  of  the  membership  of  the  boards  of  directors  must  be 
employees  or  their  elected  representatives. 


977 


MALTA 


Malta  is  a  constitutional  republic  with  a  parliamentary 
government  elected  on  the  basis  of  universal  suffrage. 
Executive  power  is  vested  in  a  President  who  appoints  as  Prime 
Minister  the  leader  of  the  party  which  gains  the  most  seats  in 
the  quinquennial  election  for  the  unicameral  legislature.   The 
outcome  of  the  December  1981  election,  in  which  the 
Nationalist  Party  won  51  percent  of  the  popular  vote  while  the 
Labor  Party,  in  part  because  of  the  redrawing  of  electoral 
districts,  took  a  majority  of  parliamentary  seats,  has  caused 
prolonged  and  persistent  domestic  political  contention. 

The  Maltese  economy  is  dependent  on  export  manufacturing, 
tourism,  and  other  service  industries.   In  1985  Malta  had  a 
per  capita  gross  national  product  of  $3,056. 

During  1986  there  were  at  least  two  allegations  of  police 
beatings  or  ill-treatment  of  prisoners.   Several  criminal 
cases,  which  had  begun  in  earlier  years,  were  dismissed  by  the 
courts  because  of  police  mistreatment  of  the  accused.   In 
December  1986,  a  police  officer  was  found  guilty  of  inhuman 
and  degrading  treatment  of  a  detainee. 

During  the  campaign  for  the  general  elections,  which  are  to 
take  place  by  May  1987,  there  were  a  number  of  instances  of 
political  violence,  including  the  death  of  one  Nationalist 
Party  activist. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

On  December  5,  1986,  Ray  Caruana,  a  Nationalist  Party 
activist,  was  shot  and  killed  by  an  unidentified  assailant  at 
a  Nationalist  Party  club  in  the  village  of  Gudja.   The 
Nationalist  Party  has  charged  that  this  shooting  was 
politically  motivated.   Police  investigations  are  continuing. 

b.  Disappearance 

No  cases  of  disappearance  are  known  to  have  occurred. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Constitution  prohibits  inhuman  or  degrading  punishment. 
In  December  1986,  the  Maltese  court  for  the  first  time  found  a 
police  officer  guilty  of  inhuman  and  degrading  treatment  of  a 
person  illegally  arrested  for  a  brief  period  in  1983. 

In  another  case,  still  before  the  court,  two  brothers  have 
charged  that,  during  a  period  of  police  interrogation  in  1986, 
they  were  beaten  and  otherwise  ill-treated  by  the  police. 
There  were  also  allegations  that  an  Italian  citizen 
incarcerated  in  the  Maltese  prison  was  beaten.   Although 
prison  guards  deny  the  charge,  other  prisoners  support  the 
allegation.   All  agree  that  the  prisoner  was  left  naked  in  his 
cell  during  the  winter.   According  to  the  Government,  this  was 
to  prevent  him  from  committing  suicide;  according  to  others, 
it  was  to  humiliate  him. 


978 


MALTA 

In  response  to  allegations  that  certain  persons  in  Malta's 
prison  had  been  beaten  or  otherwise  treated  in  an  inhumane 
manner,  the  Prime  Minister  appointed  a  distinguished  retired 
judge  to  investigate  prison  conditions.   This  investigation 
has  not  been  completed. 

In  at  least  one  case,  begun  in  a  previous  year,  the  court  for 
the  first  time  ruled  as  inadmissible  a  confession  signed  by  an 
accused  on  the  ground  that  it  had  been  obtained  involuntarily 
by  the  use  of  force  during  police  interrogation.   Nevertheless, 
the  accused  was  convicted  on  the  basis  of  other  evidence.   No 
disciplinary  action  is  known  to  have  been  taken  against  the 
police.   In  another  case,  the  court,  because  of  conditions  of 
police  interrogation,  dismissed  all  charges  against  an  accused 
who  had  signed  a  confession.   In  several  cases,  begun  in 
previous  years,  and  still  before  the  courts,  accused  persons 
have  charged  that  they  were  beaten  and  otherwise  abused  during 
police  interrogation. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Freedom  from  arbitrary  arrest  or  detention  is  provided  for  in 
the  Constitution  and  generally  respected  in  practice.   There 
are  no  known  political  prisoners  or  persons  in  political 
exile.   Any  police  officer  above  the  rank  of  inspector  may 
issue  an  arrest  warrant  without  need  of  a  court  order.   The 
police  may,  on  suspicion,  arrest  a  person  for  questioning. 
Within  48  hours,  persons  so  arrested  must  be  brought  before 
the  courts  and  charged  or  released.   Persons  being  so  detained 
are  not  entitled  to  legal  counsel.   The  practice  of  holding 
such  persons  for  the  maximum  possible  period,  releasing  them, 
and  then  detaining  him  for  further  interrogation  after  a  short 
interval,  continued  in  1986.   A  number  of  members  of 
Parliament,  from  both  parties,  have  called  for  a  stop  to  this 
practice,  which  appears  to  contradict  the  spirit,  if  not  the 
letter,  of  the  law. 

The  Constitution  prohibits  the  use  of  any  form  of  forced  or 
compulsory  labor,  and  this  prohibition  is  respected  in 
practice. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  guarantees  a  fair  public  trial  before  an 
impartial  court.   The  judicial  system  is  constitutionally 
independent  and,  in  general,  appears  to  be  free  from  political 
pressure.   However,  a  number  of  political  and  constitutional 
cases  originating  in  earlier  years  remain  unresolved.   Threats 
against  the  independence  of  the  judiciary,  referred  to  in 
previous  years,  did  not  recur.   However,  the  courts' 
jurisdiction  is  limited  in  certain  areas.   Lay  tribunals  (e.g. 
the  Industrial  Tribunal,  the  Commissioners  for  Justice,  and 
the  Inheritance  Partition  Tribunal)  have  exclusive  authority 
over  certain  judicial  functions,  although  their  independence 
is  not  legally  guaranteed.   Defendants  in  cases  before  the 
Industrial  Tribunal  or  the  Public  Service  Commission  may  not 
be  represented  by  lawyers.   Lawyers  who  are  members  of 
Parliament  may  not  act  as  counsel  in  cases  against  the 
Government,  although  they  may  act  as  counsel  for  the 
Government.   Maltese  citizens  do  not  have  the  right  of 
individual  petition  to  the  European  Court  of  Human  Rights. 


979 


MALTA 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Protection  of  the  privacy  of  the  home  is  guaranteed  in  the 
Constitution  and  respected  in  practice.   The  opposition 
continues  to  charge  that  the  Governinent  carries  out  telephone 
tapping,  although  the  Government  has  denied  these  allegations. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

These  freedoms  are  guaranteed  by  the  Constitution  and 
generally  respected  in  practice. 

An  important  development  in  1986  was  the  appointment — 
following  a  gap  of  about  4  years — of  the  constitutionally 
mandated  broadcasting  authority,  a  body  whose  primary  function 
is  to  ensure  impartiality  in  broadcasting.   As  television  and 
radio  are  state  owned,  this  function  is  of  great 
significance.   Two  private  organizations  applied  in  1986  for 
licences  to  operate  radio  stations;  both  applications  were 
denied.   During  1986  the  Nationalist  Party  began  a  court 
action  seeking  a  reversal  of  the  earlier  rejection  by  the 
Government  of  the  Nationalist  Party's  application  for  a 
license  to  operate  a  television  and  radio  station. 

The  Foreign  Interference  Act,  a  portion  of  which  the  court 
declared  during  the  year  to  be  unconstitutional,  makes  it 
illegal  for  Maltese  citizens  or  residents  to  participate  in 
any  broadcast  from  abroad  to  Malta  and  limits  the  freedom  of 
speech  of  foreigners  in  Malta.   Pending  the  outcome  of  the 
Government's  appeal  on  this  decision,  the  law  remains  in 
force.   The  act  was  invoked  on  September  22,  1986  against 
Andreas  de  Guttry,  President  of  the  European  Young  Christian 
Democrats,  who  had  the  previous  day  violated  the  law  by 
addressing  a  Nationalist  party  mass  meeting  after  his 
application  to  do  so  (required  under  the  Foreign  Interference 
Act)  was  denied.   De  Guttry  was  issued  a  summons  for  violating 
the  law,  and  his  departure  from  Malta  was  delayed  by  the 
police,  acting  without  court  sanction.   His  trial,  in  which 
the  constitutionality  of  the  Foreign  Interference  Act  will 
again  be  challenged,  is  scheduled  for  December  1986.   The  Act 
was  again  invoked  in  November  to  prevent  a  Soviet  dissident, 
who  had  been  invited  to  Malta  to  participate  in  a  students' 
seminar  on  human  rights,  from  entering  the  country. 

In  a  case  originating  in  1983,  in  which  an  architect  employed 
by  the  Public  Works  Department  had  been  suspended  because  an 
article  he  had  written  was  published  in  the  opposition  press, 
the  court  ruled  that  the  suspension  was  politically 
discriminatory  and  thus  unconstitutional.   The  Minister  of 
Public  Works  and  senior  civil  servants  connected  with  the  case 
were  found  guilty  of  political  discrimination  and  were  ordered 
to  reinstate  the  architect. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  right  to  peaceful  assembly  is  guaranteed  in  the 
Constitution.   In  general,  police  permits  are  given  for 
political  meetings  and  other  public  activities  of  political 
parties  or  groups  of  citizens.   However,  in  November  1986,  the 
police  withdrew  a  permit  it  had  earlier  issued  for  a  planned 
Nationalist  Party  mass  meeting.   The  Nationalist  Party  sought, 
and  received,  a  court  order  to  allow  the  mass  meeting  to  be 


980 


MALTA 

held.   In  fact,  the  mass  meeting  did  not  take  place  because 
the  roads  to  the  village  were  blocked  by  persons  who  opposed 
the  meeting,  and  when  Nationalist  supporters  turned  up  in 
large  numbers,  a  violent  confrontation  occurred  in  which  a 
nxomber  of  people  were  injured,  some  by  gunshot  wounds,  and  a 
large  amount  of  property  was  damaged. 

Groups  which  gather  for  the  purpose  of  protesting  government 
policies  or  actions  have  occasionally  been  attacked  by  persons 
who  were  apparently  government  supporters.   The  police, 
although  usually  present,  have  sometimes  failed  to  avert 
violence.   In  July  1986,  a  group  of  citizens  held  a  peaceful 
demonstration,  after  having  obtained  the  required  police 
permit,  to  protest  water  shortages.   The  police  failed  to  stop 
opponents  of  the  demonstration  from  attacking  and  beating  a 
number  of  demonstrators.   The  Deputy  Commissioner  of  Police, 
who  was  at  the  scene,  was  also  attacked  by  one  of  the 
opponents  of  the  demonstration.   At  least  one  policeman  was 
later  arraigned  for  beating  some  of  the  demonstrators.   On  a 
number  of  occasions,  the  police  failed  to  restrain  those 
persons  who  attacked  and  heckled  speakers  at  public  political 
gatherings  of  the  Democratic  Party. 

Trade  unionists  and  various  interest  groups  freely  exercise 
the  right  to  set  up  associations.   The  right  to  strike  or  take 
other  industrial  action,  however,  is  not  specifically 
guaranteed  and  has,  effectively,  been  greatly  limited  for 
employees  in  the  public  sector,  who  constitute  a  large 
proportion  of  the  work  force.   The  General  Workers  Union,  the 
largest  labor  organization,  has  been  statutorily  fused  with 
the  ruling  Malta  Labor  Party  since  1978.   There  are  also 
several  independent  unions  which  since  1983  have  been  excluded 
from  the  official  Maltese  delegation  to  the  International 
Labor  Organization  (ILO).   Nevertheless,  these  independent 
unions  have  attended  ILO  meetings  on  their  own.   In  March 
1986,  the  ILO  Committee  on  Freedom  of  Association  published  a 
report  charging  that  the  Government  of  Malta,  in  violation  of 
the  ILO's  Convention,  has  infringed  upon  the  right  of  workers 
to  organize  and  bargain  collectively.   The  Committee 
recommended  that  the  Government  of  Malta  establish  joint 
negotiating  machinery  for  public  service  employees  and  called 
upon  the  Government  "to  give  effect  to  the  principles  of 
freedom  of  association  concerning  the  avoidance  of  a  climate 
of  violence  involving  attacks  of  trade  unionists  and  trade 
union  property." 

c.   Freedom  of  Religion 

The  right  to  practice  the  religion  of  one's  choice  is 
constitutionally  guaranteed  and  respected.   The  overwhelmingly 
dominant  religion  is  Roman  Catholicism,  although  there  are 
small  numbers  of  people  who  belong  to  other  religions.   In 
1986  the  strained  relationship  between  the  Government  and  the 
Roman  Catholic  Church  improved  considerably.   The  Holy  See 
appointed  a  Nuncio,  whose  arrival  in  February  1986  ended  an 
8-year  period  of  strained  and  lower-level  diplomatic 
relations.   An  interim  agreement  was  reached  and  signed  in 
July  on  the  financing  and  operation  of  church-sponsored 
private  schools.   Under  the  terms  of  agreement,  the  Government 
is  providing  significant  financial  assistance  to  these  schools 
while  negotiations  aimed  at  reaching  a  definitive  agreement 
continue. 


981 


MALTA 

Two  longstanding  cases  involving  church  property  and  schools 
were  still  not  resolved  definitively. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  movement  within  the  country, 
foreign  travel,  or  emigration.   Maltese  emigrants  who  return 
to  Malta  are  not  automatically  entitled  to  regain  their 
Maltese  citizenship  but  must  apply  to  the  office  of  the  Prime 
Minister.   In  most  cases  such  applications  are  acted  upon 
favorably.   Malta  does  not  take  in  or  repatriate  refugees. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Political  activity  and  partisan  feelings  run  high  in  Malta. 
In  the  last  parliamentary  elections  (1981),  more  than  95 
percent  of  registered  voters  actually  voted.   In  that 
two-party  contest  the  Nationalist  Party,  although  it  received 
a  majority  of  the  popular  votes,  failed  to  win  a  majority  of 
parliamentary  seats.   While  this  anomalous  outcome  is 
constitutionally  possible,  the  Nationalist  Party  has  charged 
that  the  most  fundamental  right,  that  of  citizens  to  change 
their  Government,  is  threatened.   The  next  elections  must  be 
held  not  later  than  May  1987,  and  campaigning  by  both  the 
Labor  and  Nationalist  Parties,  as  well  as  the  newly-formed 
Democratic  Party,  is  under  way.   Meetings  of  the  Parliamentary 
Select  Committee,  established  in  1985  for  the  purpose  of 
reaching  an  agreement  on  the  voting  system,  broadcasting,  and 
a  number  of  other  related  issues,  were  suspended  in  1986 
without  having  achieved  any  concrete  results.   However, 
prospects  for  a  settlement  of  these  issues  were  under  review 
in  Parliament.   TV  Malta  is  transmitting  a  series  of  political 
broadcasts,  sponsored  by  the  broadcasting  authority.   The 
Electoral  Commission  (members  of  which  were  appointed  during 
1986  following  a  period  during  which  the  commission  had 
languished),  is  in  the  process  of  updating  electoral  district 
boundaries  and  carrying  out  other  responsibilities  in 
connection  with  the  upcoming  elections. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  indigenous  human  rights  group,  HIELSA,  continues  to  be 
active  in  pointing  out  alleged  human  rights  violations.   There 
is  also  a  Maltese  branch  of  the  International  Society  for 
Human  Rights.   Although  those  segments  of  the  press  which  are 
sympathetic  to  the  Government  frequently  criticize  HIELSA,  the 
Government  has  not  prevented  this  organization  from 
functioning,  and  its  charges  are  frequently  reported  in 
several  prominent  newspapers.   Several  international  human 
rights  organizations  voiced  criticisms  to  which  the  Government 
is  not  known  to  have  responded. 

The  International  Center  for  the  Independence  of  Judges  and 
Lawyers,  commenting  in  November  1986  on  the  church  schools 
case  (noted  above),  has  censured  the  Government  of  Malta  "for 
seriously  undermining  the  independence  of  the  judiciary  and 
damaging  public  confidence  in  the  courts." 


982 


MALTA 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

According  to  the  Constitution,  a  fundamental  aim  of  the 
Government  is  to  make  available  the  highest  levels  of 
education  and  social  welfare  to  all  citizens.   Both  the 
Government  and  opposition  support  citizens'  basic  rights  to 
own  property,  to  work  with  just  conditions  and  remuneration, 
to  maintain  a  standard  of  living  adequate  for  health  and 
well-being,  and  to  receive  universal  education.   Public 
economic  and  social  services  are  extended  on  a 

nondiscriminatory  basis.   However,  charges  persist  of  partisan 
favoritism  in  the  allocation  of  public  housing,  telephone 
services,  and  import  and  export  licenses. 

Women  may  participate  freely  in  social  and  political  life, 
although  they  are  underrepresented  in  politics,  the 
professions,  and  management.   Modifications  in  certain  laws, 
debated  in  Parliament  during  1986  but  not  yet  enacted,  as  well 
as  a  dramatic  increase  in  the  number  of  women  attending  the 
University  of  Malta,  the  country's  only  institution  of  higher 
education,  are  expected  to  increase  the  proportion  of  women  in 
positions  of  leadership  in  both  the  public  and  private  sectors. 

CONDITIONS  OF  LABOR 

The  minimum  age  for  the  employment  of  children  is  16. 
Although  Maltese  law  guarantees  acceptable  conditions  of  work, 
including  minimum  wages,  maximum  hours  of  work,  and  provision 
for  occupational  safety  and  health,  disputes  about  workers' 
conditions  are  dealt  with  by  an  industrial  tribunal  and  not 
the  law  courts.   Proceedings  of  the  Industrial  Tribunal,  in 
which  complainants  may  not  be  represented  by  legal  counsel, 
have  been  described  in  the  International  Helsinki  Federation 
of  Human  Rights  report  as  "unjust"  because  of  a  number  of 
decisions  by  the  Tribunal  in  which  workers'  rights  were  not 
considered  to  have  been  adequately  protected. 

Maltese  law  specifies  that  there  can  be  no  wage  disparity 
between  men  and  women.   While  there  is  thus  no  wage 
discrimination,  women,  upon  marrying,  lose  any  previously 
accrued  pension  benefits. 


i 


983 


THE  NETHERLANDS 


The  Netherlands  is  a  parliamentary  democracy  under  a 
constitutional  monarch.   A  special  feature  of  the  Dutch 
political  system  is  nationwide  proportional  voting  for 
Parliament,  where  the  full  range  of  the  political  spectrum  is 
represented. 

The  Dutch  have  a  free  market  economy  with  an  extensive  social 
welfare  system  providing  a  relatively  high  level  of  social 
benefits . 

The  Dutch  attach  great  importance  to  human  rights  in  their 
foreign  and  domestic  policies.   Internationally  recognized 
rights  are  protected  by  Dutch  law  and  respected  in  practice. 
There  were  two  significant  recent  developments.   In  1986  for 
the  first  time  in  Dutch  history,  all  legal  residents, 
including  foreign  workers  legally  resident  in  the  Netherlands 
for  at  least  5  years,  were  permitted  to  vote  in  municipal 
elections.   In  1985  the  Government  established  a  National 
Advisory  and  Consultation  Board  on  Minority  Policy,  chaired  by 
the  Minister  of  Internal  Affairs  and  including  the 
representatives  of  seven  ethnic  minority  groups.   The  Dutch 
Government  recognizes  the  right  of  this  body  to  advise  it  in 
all  matters  of  minority  policy. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Killing  for  political  motives  by  government  or  domestic 
political  groups  did  not  occur. 

b.  Disappearance 

Abductions,  secret  arrests,  and  clandestine  detention  by 
police  or  other  official  security  forces  did  not  occur. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture  and  cruel  or  inhuman  punishment  are  prohibited  by  law 
and  do  not  occur  in  practice.   Prison  conditions  are  good  by 
international  standards. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Freedom  from  arbitrary  arrest  and  imprisonment  is  guaranteed 
by  law  and  respected  in  practice.   There  are  no  political 
prisoners  in  The  Netherlands.   A  right  of  release  from 
detention  exists  in  practice.   Preventive  detention  is 
permitted  only  in  times  of  emergency,  upon  declaration,  for  a 
limited  time,  by  national  or  municipal  authorities.   This 
power  is  used  infrequently,  and  normally  a  person  can  be  held 
no  longer  than  6  hours  unless  charges  are  brought.   Exile  is 
unknown  in  The  Netherlands.   There  is  no  forced  labor. 

e.  Denial  of  Fair  Public  Trial 

The  right  to  a  fair  public  trial  is  guaranteed  by  law  and 
respected  in  practice.   Defendants  have  the  right  to  counsel, 
and  a  system  of  free  or  low-cost  legal  assistance  exists  for 


66-986  0-87-32 


984 


THE  NETHERLANDS 

those  unable  to  pay  for  such  counsel.   Charges  must  be  formally 
stated.   The  judiciary  is  independent,  with  a  functioning 
appeals  process  and  a  Supreme  Court. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

A  judicial  warrant  is  required  to  enter  a  person's  home  or  to 
monitor  private  correspondence.   The  State  respects  individual 
freedom  of  choice  in  family  matters. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

An  independent  press,  an  effective  judiciary,  and  a 
functioning  democratic  political  system  combine  to  ensure 
freedom  of  speech  and  press.   A  feature  of  media  policy  is  the 
allocation  of  broadcasting  time  to  all  social  and  political 
groups,  which  ensures  that  minority  viewpoints  are  heard. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  and  association  is  not  restricted. 
Various  private  interest  groups  exist  and  play  an  active  role 
in  the  political  process. 

The  right  of  unions  to  organize  and  bargain  collectively  is 
well  established.   The  active  trade  union  movement  includes  in 
its  membership  approximately  30  percent  of  the  employed  labor 
force.   Unions  are  entirely  free  of  government  and  political 
party  control  and  may  participate  in  political  life.   They  are 
free  to  maintain  relations  with  recognized  international 
bodies  in  their  fields.   All  union  members,  except  civil 
servants,  have  the  legal  right  to  strike.   Negotiations 
between  the  civil  service  unions  and  the  Government  take  place 
in  a  legally  established  central  negotiating  body. 

c.  Freedom  of  Religion 

There  is  full  freedom  of  religion.   State  subsidies  in  the 
educational  field  are  provided  to  religious  organizations 
which  maintain  educational  facilities.   The  amount  of  the 
subsidy  is  based  on  the  number  of  students  attending  the 
schools,  subject  to  limitations  on  the  nation's  budget  for 
public  schools. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  is  freedom  of  domestic  and  foreign  travel,  emigration, 
and  repatriation.   Restrictions  are  not  placed  on  residence. 

The  Netherlands  has  provided  first  asylum  for  refugees  from 
Eastern  European  countries  and  permanent  resettlement  for  a 
limited  number  of  persons  (the  quota  for  "invited"  refugees 
was  increased  from  250  to  500  per  year  in  1986),  principally 
from  Vietnam  and  Iran. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Netherlands  is  a  functioning  multiparty  democracy. 
Nationwide  elections  are  held  every  4  years  (or  more  frequently 


985 


THE  NETHERLANDS 

in  the  event  of  a  parliamentary  vote  of  no  confidence) .   In 
the  most  recent  elections  in  May  1986,  the  center-right 
coalition,  which  has  been  in  power  since  1982,  was  reelected. 
Political  parties  are  numerous  (10  have  seats  in  Parliament) 
and  represent  all  points  of  view,  from  the  far  right  to  the 
far  left.   Women  have  full  political  rights  and  are 
increasingly  represented  in  political  life.   Approximately  20 
percent  of  the  members  of  the  lower  house  of  Parliament  are 
women . 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

In  recent  years  The  Netherlands  has  been  the  subject  of 
charges  by  the  local  chapter  of  Amnesty  International 
concerning  human  rights  violations  in  connection  with  alleged 
government  stringency  in  the  enforcement  of  laws  concerning 
the  admission  and  stay  of  asylum-seekers.   In  most  instances 
the  Government  has  been  able  to  satisfy  Parliament  and  the 
public  that  individuals  excluded  from  the  country  or 
repatriated  were  not  bona  fide  political  refugees  but  rather 
undocumented  aliens  or  persons  seeking  economic  betterment. 

For  example,  in  its  1986  Report  (covering  the  year  1985), 
Amnesty  International  expressed  its  concern  about  the  January 
1985  involuntary  return  by  The  Netherlands  of  45  Tamils  to  Sri 
Lanka.   According  to  Amnesty  International,  the  Tamils  had 
reason  to  fear  that  they  would  be  arrested,  mistreated,  or 
even  killed  upon  their  return  to  Sri  Lanka.   The  Government 
informed  Amnesty  International  that  the  Tamils  did  not  at  any 
time  request  asylum  or  express  fear  of  persecution.   The 
Netherlands  Government  stated  that  existing  procedures 
contained  sufficient  safeguards  for  persons  requesting 
asylum.   The  Parliament  in  1985  extensively  debated  the 
incident  but  did  not  disapprove  the  Government's  handling  of 
the  incident. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  welfare  state  is  well  established.   There  is  an  extensive 
system  of  cash  and  tax  benefits  to  assist  the  needy,  including 
the  unemployed  and  the  handicapped,  and  to  provide  adequate 
educational  and  health  opportunities  to  all  citizens  and 
permanent  residents.   Even  asylum-seekers  awaiting  decision  on 
their  applications  are  granted  free  housing  and  modest  welfare 
payments . 

The  problem  of  effectively  integrating  racial  and  ethnic 
minorities  into  national  economic  and  social  life  remains  the 
most  difficult  issue  related  to  human  rights  confronting  the 
Government.   Thousands  of  persons  from  the  former  Dutch  colony 
of  Suriname  and  the  Netherlands  Antilles  have  come  to  live  in 
The  Netherlands  during  the  past  decade.   In  addition,  there 
are  significant  numbers  of  foreign  workers  and  their  families, 
mostly  from  Turkey  and  I'^Iorocco.   These  groups  face  some  overt 
private  discrimination  in  housing  and  employment,  as  well  as 
practical  limits  on  opportunities  for  social  and  economic 
advancement  as  a  result  of  educational  levels  that  are 
inadequate  compared  to  those  of  the  majority  of  Dutch 
citizens.   Unemployment  among  minority  groups  runs 
significantly  higher  than  among  the  population  as  a  whole. 


986 


THE  NETHERLANDS 

There  is  a  widespread  fear  among  the  Dutch  that  discrimination, 
prompted  by  recent  difficult  economic  adjustments,  is 
increasing.   There  have  been  isolated  incidents  of  violence 
against  persons  for  racial  reasons  during  the  past  several 
years . 

Government  policy  to  combat  discrimination  is  outlined  in  its 
1983  "Minority  Note,"  a  comprehensive  plan  of  action  to 
address  the  problems  of  minorities  in  the  fields  of  health, 
education,  employment,  and  the  law.   The  Government  hopes  that 
by  1988  the  National  Advisory  Board  on  Minority  Policy  will  be 
incorporated  by  legislation  into  the  administrative  structure 
of  the  country. 

During  1986  the  Government  successfully  implemented  the  pilot 
program  for  return  migration  set  up  in  1985.   Financial 
assistance  was  provided  to  1,000  persons  who  wished  to  leave 
The  Netherlands  for  their  home  countries  but  who  lacked  the 
means  to  do  so.   The  Government  anticipates  continuation  of 
this  program  which,  however,  affects  only  a  small  minority  of 
foreign-born  workers. 

Women  enjoy  full  legal  and  political  equality.   In  economic 
life,  the  entry  of  substantial  numbers  of  women  into  the  labor 
force  occurred  somewhat  later  iii  The  Netherlands  than  in  most 
Western  industrialized  countries.   During  1986,  however,  women 
reached  the  average  European  Community  rate  of  participation 
in  the  labor  force. 

CONDITIONS  OF  LABOR 

Dutch  law  adequately  protects  the  safety  and  health  of 
workers.   The  average  workweek  for  adults  is  38  hours. 
Workers  18  years  and  older  receive  a  minimum  paid  vacation  of 
15  days  per  year.   Full-time  workers  between  the  ages  of  16 
and  18  receive  a  minimum  paid  vacation  of  20  days  per  year. 
Wages  are  sufficient  to  provide  a  decent  living  for  workers 
and  their  families. 

The  minimum  age  for  employment  of  young  people  is  16.   At  16 
years  of  age,  youth  may  work  full-time  only  if  they  have 
completed  the  mandatory  10  years  of  schooling.   Children  still 
in  school  at  age  16  may  not  work  more  than  8  hours  per  week. 
Laws  prohibit  children  under  the  age  of  18  from  working  at 
night,  overtime,  or  in  areas  which  could  be  dangerous  to  their 
physical  or  mental  development. 


987 


NORWAY 


Norway  is  a  constitutional  monarchy  and  parliamentary 
democracy.   King  Olav  V  is  the  titular  Head  of  State,  but  his 
role  is  mainly  symbolic.   Norway  is  governed  by  a  Prime 
Minister,  Cabinet,  and  a  157-seat  Parliament  (Storting)  which 
is  elected  every  4  years  and  cannot  be  dissolved. 

An  advanced  industrial  state,  Norway  has  a  mixed  economy 
combining  private,  public,  and  state  ownership.   Individual 
freedoms,  such  as  freedom  of  association  and  of  speech,  and 
the  right  to  pursue  private  interests  and  to  hold  private 
property,  are  guaranteed  by  the  Constitution  and  respected  in 
practice. 

Deeply  rooted  democratic  principles,  a  strong  egalitarian 
tradition,  a  lively  press,  and  highly  developed  educational 
and  social  welfare  systems  have  made  Norway  a  leading  defender 
of  human  rights  in  the  world.   During  1986,  domestic  human 
rights  issues  included  the  rights  of  new  immigrants,  of  those 
seeking  political  asylum,  and  of  those  who  object  to  military 
service  on  political  grounds.   There  was  also  a  continuing 
concern  for  expanding  opportunities  for  women. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  killing 

Politically  motivated  killings  have  not  occurred. 

b.  Disappearance 

Secret  arrests  and  detentions  have  not  occurred. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture  and  cruel,  inhuman,  or  degrading  treatment  or 
punishment  do  not  exist  in  Norway's  humane  penal  system.   The 
maximum  sentence  is  21  years.   The  emphasis  in  Norwegian 
prisons  is  on  rehabilitation. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Norwegian  law  provides  for  arrest  warrants,  which  are  used 
except  in  circumstances  such  as  hot  pursuit.   Persons  may  be 
detained  for  up  to  4  hours  without  being  charged.   A  person 
charged  with  a  crime  has  the  right,  observed  in  practice,  to 
appear  before  a  judge  for  arraignment  within  24  hours.   If 
charges  are  formalized  at  the  arraignment,  the  judge  then 
determines  whether  the  detainee  should  be  kept  in  custody  or 
released  pending  trial.   A  strong  case  must  be  made  to  justify 
detention.   Possible  grounds  include  fear  of  flight,  the  needs 
of  the  investigation,  and  fear  that  a  detainee  will  commit 
further  crimes. 

Although  a  provision  for  bail  exists  in  Norwegian  law,  it  is 
rarely,  if  ever,  used.   A  person  in  pretrial  detention 
generally  appears  before  a  judge  every  4  weeks  for  a  new 
determination  of  the  necessity  of  continued  detention. 
There  is  no  legal  limit  on  the  time  a  prisoner  can  be  held 
before  trial.   Pretrial  detention  of  more  than  a  year  is, 
however,  rare.   Preventive  detention  exists  but  is  used 


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infrequently,  as  in  the  temporary  detention  of  rowdy  youth  by 
police. 

Forced  or  compulsory  labor  is  not  practiced. 

e.  Denial  of  Fair  Public  Trial 

The  right  to  a  fair,  public  trial  is  guaranteed  by  law  and 
honored  in  practice.   Only  in  certain  cases,  including  those 
involving  state  security  or  private  family  matters,  are  trials 
closed.   In  criminal  cases,  Norwegian  citizens  and  aliens  are 
entitled  to  free  counsel  of  their  choice,  regardless  of  their 
income.   In  certain  civil  cases,  indigent  persons  are 
guaranteed  free  counsel.   Charges  are  stated  formally  and 
clearly.   Except  for  the  Labor  Court,  which  mediates 
industrial  relations  disputes,  the  Civil  Court  is  Norway's 
only  judicial  system  and  thus  tries  military  and  security 
cases  as  well.   The  judiciary  is  independent  of  both  the 
legislative  and  the  executive  branches  of  government,  as  well 
as  of  the  military. 

During  1985  and  1986,  the  legality  of  imprisoning  those 
refusing  both  military  service  and  alternative  civilian 
service  became  a  public  issue.   Persons  refusing  both  kinds  of 
service  have  been  held  in  prison  for  up  to  16  months  (a  period 
equivalent  to  military  service)  without  a  trial.   Detention  is 
based  on  an  administrative  decision  and  not  on  a  trial. 
Persons  detained  in  this  manner  are  considered  soldiers  who 
have  refused  duty  and  thus  receive  salary  and  benefits 
normally  accorded  to  military  recruits  during  this  period  of 
confinement . 

In  1985  one  case  of  a  person  detained  without  trial  for 
refusing  both  military  and  alternative  service  was  brought 
before  the  European  Human  Rights  Commission  which  held  a 
hearing  for  admissibility  in  the  fall  of  1985  and  decided  not 
to  hear  the  case.   In  a  similar  case  in  1986,  one  such 
objector  was  designated  a  prisoner  of  conscience  by  Amnesty 
International . 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  privacy  of  the  family  and  individual  is  free  from 
arbitrary  interference  by  the  State.   Police  may  conduct 
searches  of  the  home  only  with  court  approval  and  in  instances 
of  hot  pursuit  or  when  they  fear  evidence  is  being  destroyed. 
There  were  no  allegations  of  forced  official  entry  into 
Norwegian  homes  in  1986.   In  most  cases  wiretapping  is 
prohibited  by  law,  but  it  can  be  used  in  state  security  cases 
or  narcotics  offenses  when  officially  approved  by  the  court 
within  carefully  drawn  and  monitored  legal  guidelines. 
Correspondence  may  be  opened  only  with  authorization  of  the 
court  in  cases  involving  state  security. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Norway's  Constitution  guarantees  freedom  of  speech  and  press, 
and  these  freedoms  are  respected  in  practice.   In  addition  to 
restrictions  on  slander  and  libel,  Norwegian  law  forbids 
racist  or  sexist  remarks  in  printed  or  public  speech.   No  one 
may  publish  information  concerning  national  defense  which 
could  prove  damaging  to  Norwegian  security. 


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NORWAY 

Norway  has  an  active  and  diversified  press  sustained  in  part 
by  government  subsidies.   Television  and  radio  have  long  been 
operated  by  one  state-owned  broadcasting  company,  but  the 
Government  does  not  exercise  direct  editorial  control.   In 
recent  years  an  experimental  program  for  local,  low-power 
radio  stations  has  been  expanded  throughout  the  country,  and 
licenses  have  been  granted  to  private  groups  to  operate  local 
cable  television  stations. 

Certain  limitations  apply  to  freedom  of  public  expression  with 
respect  to  the  showing  of  films.   Films  must  be  reviewed  by 
the  Norwegian  State  Film  Control  Board,  which  has  the  authority 
to  censor  or  ban  any  film  that  is  deemed  overly  violent, 
pornographic,  or  blasphemous.   There  is  no  evidence  that  any 
films  have  been  censored  because  of  political  content. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Norwegians  exercise  these  freedoms  without  restraint.   Public 
demonstrations  require  advance  permission  which  is  routinely 
given. 

Unions  have  the  right  to  organize,  negotiate,  and  strike. 
Government,  however,  has  the  right  to  invoke  compulsory 
arbitration  under  certain  circumstances,  with  the  approval  of 
the  Storting  (Parliament). 

With  membership  totaling  about  60  percent  of  the  Norwegian 
work  force,  unions  play  an  important  role  in  Norway's 
political  and  economic  life  and  are  consulted  by  the  Government 
on  important  economic  and  social  problems.   Although  the 
largest  trade  union  federation  is  associated  with  the  Labor 
Party,  all  unions  are  free  of  party  and  government  control. 
They  maintain  strong  ties  with  international  bodies  such  as 
the  International  Confederation  of  Free  Trade  Unions. 

c.  Freedom  of  Religion 

The  state  church  is  the  Evangelical  Lutheran  Church  of  Norway, 
which  is  financially  supported  by  the  State  and  to  which  93 
percent  of  the  population  belongs.   There  is  a  constitutional 
requirement  that  the  King  and  half  of  the  Cabinet  belong  to 
the  state  church.   In  addition,  the  Norwegian  Work  Environment 
Act  permits  prospective  employers  to  ask  job  applicants  in 
certain  categories  of  work,  such  as  positions  which  can 
influence  child  development,  whether  they  respect  Christian 
beliefs  and  principles. 

Approximately  4  percent  of  the  population  are  registered 
members  of  20  other  denominations  which  operate  freely  and  may 
proselytize.   No  religious  community  is  required  to  register 
with  the  Government  unless  it  desires  state  support,  which  is 
provided  to  all  registered  denominations  on  a  proportional 
basis  in  accordance  with  membership.   Although  the  state 
religion  is  taught  in  all  public  schools,  children  of  other 
faiths  are  allowed  to  be  absent  from  such  classes  upon 
parental  request.   If  there  are  enough  students  of  the  same 
faith,  the  school  will  arrange  religion  classes  in  that  faith. 
Workers  belonging  to  minority  denominations  are  allowed  leave 
for  religious  holidays. 


990 


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d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Government  does  not  impede  foreign  or  domestic  travel,  and 
Norwegians  have  full  freedom  of  movement  inside  or  outside 
Norway.   The  right  to  voluntary  repatriation  is  guaranteed. 
Since  1945  the  Norwegian  authorities  have  granted  asylum  to 
over  12,000  persons,  about  half  of  them  Vietnamese.   During 
1986  several  human  rights  groups  expressed  concern  over  the 
adequacy  of  treatment  given  those  seeking  political  asylum  in 
Norway.   Despite  concerns  caused  by  some  individual  cases, 
Norway  has  a  well-organized  system  for  managing  refugee 
affairs — which  includes  advance  planning,  careful  dispersion 
of  refugees  throughout  Norway,  and  generous  welfare,  education, 
and  vocational  training  programs. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Norway  is  a  multiparty  democracy  ruled  by  an  elected 
government.   Six  parties  are  represented  in  the  Storting; 
distribution  of  seats  is  based  upon  proportional  representation 
by  district.   The  Storting  may  reject  or  modify  government 
proposals;  if  a  government  loses  a  vote  on  a  major  issue  of 
confidence,  it  resigns  and  a  new  government  is  formed.   The 
minimum  voting  age  is  18,  and  voter  turnout  in  the  1985 
parliamentary  elections  was  almost  84  percent.   Foreigners  who 
have  resided  in  Norway  for  at  least  3  years  and  are  otherwise 
eligible  have  the  right  to  vote  in  local  elections  only. 

While  the  Sami  (Lapps)  are  the  only  significant  minority  (0.5 
percent)  with  long  residence  in  Norway,  the  influx  of  refugees 
and  guest  workers  has  produced  other  minorities.   Neither  the 
Sami  nor  any  other  ethnic  minority  is  represented  at  present 
in  the  Storting.   Women  hold  approximately  35  percent  of 
Storting  seats  and  44  percent  of  cabinet  positions. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Norway  cooperates  with  nongovernmental  investigation  of 
alleged  violations  of  human  rights.   In  recent  years,  Norway 
has  cooperated  with  both  the  European  Human  Rights  Commission 
and  the  United  Nations  High  Commissioner  for  Refugees.   Norway 
is  itself  an  active  participant  in  international  human  rights 
organizations . 

Within  Norway,  an  Office  of  the  Ombudsman  provides  a  direct 
route  for  individual  complaints  against  government  agencies. 
A  number  of  organizations  monitor  alleged  human  rights  abuses 
either  inside  or,  more  often,  outside  the  country.   They 
include  the  Equal  Rights  Council  (concerned  with  women's 
rights),  the  Immigrant  Council,  the  Oslo  Peace  Research 
Institute,  and  the  state-supported  Human  Rights  Project. 
During  1985  an  advisory  council  composed  of  government 
officials,  legal  experts,  and  representatives  from 
nongovernmental  organizations  was  formed  to  monitor  human 
rights  practices  internationally. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Through  a  highly  developed  social  welfare  system  that  reflects 
a  long  tradition  of  egalitarianism,  the  Government  provides 


991 


NORWAY 

for  the  health,  educational,  retirement,  and  other  needs  of 
its  people  regardless  of  race,  religion,  sex,  ethnic 
background,  or  political  opinion. 

Apart  from  an  extremely  small  Finnish  population  in  the 
northeastern  corner  of  the  country,  the  Sami  (Lapp)  people 
were  Norway's  only  significant  minority  group  until  the  influx 
of  immigrants  during  the  1970 's.   In  recent  years,  the 
Government  has  taken  steps  to  protect  the  cultural  rights  of 
the  Sami  by  providing  Sami  language  instruction  at  schools  in 
Sami-inhabited  areas,  radio  and  television  programs  broadcast 
or  subtitled  in  the  Sami  language,  and  subsidies  for  the 
publication  of  newspapers  and  books  oriented  toward  the  Sami. 

There  is  a  lively  political  debate  on  whether  current 
restrictions  on  non-Nordic  immigration,  in  effect  since  1975, 
are  racially  motivated  and  whether  immigrant  minority  groups 
such  as  Pakistanis,  Vietnamese,  Turks,  and  Africans  are  in 
practice  treated  equally  by  Norwegian  authorities.   The 
Government  provides  legal  protection  for  the  rights  of  all 
minorities  and  has  taken  active  measures  to  help  these  groups 
adjust  to  Norwegian  society,  including  free  Norwegian  language 
instruction  for  any  foreign  resident. 

Women  form  over  40  percent  of  the  work  force  and  are  protected 
under  the  Equal  Rights  Law  of  1978  and  other  regulations.   A 
state  Equal  Rights  Council  monitors  enforcement  of  the  1978 
law,  and  an  Equal  Rights  Ombudsman  processes  complaints  of 
sexual  discrimination.   The  Government  provides  liberal 
maternity  leave  and  time  off  for  either  parent  to  care  for 
their  children. 

CONDITIONS  OF  LABOR 

Under  the  Working  Environment  Act,  all  employed  persons  are 
assured  safe  and  physically  acceptable  working  conditions. 
Children  are  not  permitted  to  work  full  time  before  the  age 
of  15.   Ordinary  working  hours  do  not  exceed  40  hours  per 
week,  and  25  working  days  of  paid  leave  is  granted  per  year 
(31  for  those  over  60).   All  workers  are  assured  an  adequate 
minimum  wage,  with  standards  set  by  the  Government  within  each 
industry. 


992 


POLAND 


Poland  is  ruled  by  the  leadership  of  the  Polish  United  Workers 
(Communist)  Party  (PIWP)  headed  by  General  Wojciech 
Jaruzelski.   Jaruzelski  is  also  the  Supreme  Commander  of  the 
Armed  Forces  in  his  capacity  as  Chairman  of  the  National 
Defense  Committee.   In  November  1985,  General  Jaruzelski 
became  Chairman  of  the  Council  of  State.   He  was  succeeded  as 
Chairman  of  the  Council  of  Ministers  by  Zbigniew  Messner,  an 
economist.   Two  other  parties,  the  United  Peasants  Party  and 
the  Democratic  Party,  are  represented  in  the  Government  and 
the  Sejm  (parliament),  but  their  representatives  collaborate 
closely  with  and  are  dominated  by  the  Communist  leadership. 
During  the  PUWP ' s  10th  Congress  in  June  and  July  1986,  General 
Jaruzelski  was  reconfirmed  as  First  Secretary  of  the  party. 

Poland  has  a  powerful  security  apparatus  administered  by  the 
Minister  of  Internal  Affairs.   The  Ministry  has  acted  in  a 
more  restrained  manner  since  the  unprecedented  public  trial, 
conviction,  and  sentencing  of  four  of  its  secret  police 
officers  for  the  October  1984  kidnaping  and  murder  of  Father 
Jerzy  Popieluszko,  a  Catholic  priest  and  human  rights  activist 
with  close  ties  to  the  Solidarity  trade  union  movement. 

Poland's  economic  recovery  continues  slowly  under  the  burden 
of  substantial  difficulties,  including  a  large  debt  to  foreign 
creditors.   Reforms  aimed  at  greater  decentralization  of 
decisionmaking  have  modified  only  marginally  the  economic 
system's  basic  dependence  on  central  control  over  resource 
management,  production,  and  distribution.   The  major  exception 
to  that  system  remains  Poland's  predominantly  private 
agricultural  sector,  in  which  the  right  to  own  land  is 
provided.   Small  private  businesses,  mostly  in  the  crafts  and 
service  areas,  are  also  permitted. 

In  July  the  Sejm  passed  a  law  providing  conditional  clemency 
for  political  prisoners,  and  on  September  11  the  Government 
followed  up  by  releasing  all  political  prisoners  accused  or 
convicted  of  crimes  "against  the  State  or  public  order."   This 
decision  did  not  affect  those  convicted  of  treason,  economic 
sabotage,  espionage,  or  terrorism.   After  the  amnesty,  the 
Sejm  passed  a  law  providing  that  some  political  offenses  could 
be  treated  as  misdemeanors  rather  than  as  offenses  against  the 
criminal  code.   As  of  mid-November,  no  one  was  held  on  charges 
based  on  the  articles  of  the  Polish  penal  code  that  had 
normally  been  used  by  the  authorities  to  hold  political 
prisoners,  although  several  persons  had  been  detained  briefly 
and,  in  some  cases,  fined  before  being  released.   Several 
persons,  however,  whose  offenses  had  apparently  been 
politically  motivated,  were  being  held  formally  on  criminal 
charges . 

During  the  PUWP's  10th  Congress,  General  Jaruzelski  proposed 
the  creation  of  the  new  office  of  a  Spokesman  on  Citizens' 
Rights  and  a  new  Consultative  Council  to  the  Council  of  State 
in  which  independent  voices  would  have  a  share.   Various 
formulas  for  the  Spokesman's  mandate  have  been  published  and 
are  under  study.   The  new  Consultative  Council  to  the  Chairman 
of  the  Council  of  State  (Jaruzelski)  came  into  being  on 
December  6.   Among  its  56  members  are  several  prominent 
Catholic  social  activists  and  many  noted  intellectuals  who 
have  no  party  affiliation. 

Despite  such  improvements  in  the  human  rights  situation,  the 
authorities,  especially  the  security  service  and  the 
judiciary,  retained  overwhelming  power  to  deal  with  political 


993 


POLAND 

dissidence  or  other  forms  of  opposition.   For  example,  the 
1985  law  on  special  criminal  procedures  provides,  among  other 
things,  for  the  greatly  enlarged  use  of  summary  courts 
empowered  to  bring  an  accused  to  trial  within  48  hours  of 
arrest  and  to  impose  prison  terms  of  up  to  3  years  for  certain 
criminal  and  noncriminal  (political)  offenses.   The 
authorities  frequently  used  this  law  in  political  cases  in  the 
period  before  the  September  amnesty. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

No  instances  of  political  killing  in  Poland  were  confirmed 
this  year,  though  the  British-based  Information  Center  of 
Polish  Affairs  reported  that  a  Solidarity  activist  from  Nowy 
Sacz  died  in  a  hospital  on  February  2  after  an  attack  by 
"unknown  assailants"  in  unexplained  circumstances.   In 
February  the  death  in  1985  while  in  police  custody  of  a  Gdansk 
university  student,  Marcin  Antonowicz,  was  ruled  accidental  by 
an  official  investigation,  and  the  police  officers  involved  in 
his  detention  were  cleared.   Many  Poles  remain  convinced, 
however,  that  his  death  was  the  result  of  police  brutality. 

The  Polish  Helsinki  Committee  believes  that  since  December  31, 
1981,  the  deaths  of  some  250  to  300  persons,  including  many 
active  in  Solidarity,  may  be  directly  attributed  to  the  violent 
imposition  of  martial  law,  brutal  treatment  of  detained  persons 
in  the  hands  of  the  police  and  deaths  of  a  suspicious  nature 
in  which  there  are  allegations  of  police  involvement. 

b.  Disappearance 

Instances  of  prolonged  or  permanent  disappearance  have  not 
been  reported. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  were  no  reported  instances  of  the  authorities 
systematically  using  torture  to  extract  information.   However, 
there  have  been  frequent  complaints  by  human  rights  groups 
that  the  police  or  secret  police  have  mistreated,  beaten,  or 
tortured  persons  in  their  custody.   Some  former  Solidarity 
activists  have  also  stated  that  they  were  beaten  or  tortured 
while  serving  prison  sentences.   During  1986  there  were 
several  reports  of  torture  and  beatings  which  Polish  and 
Western  human  rights  groups  say  were  perpetrated  either  by 
police  or  perons  working  for  the  authorities. 

One  of  the  most  serious  allegations  was  made  in  January  when  a 
young  Warsaw  Pole  was  reportedly  burned,  beaten,  and  subjected 
to  electric  shocks  to  the  genitals  by  three  unidentified 
assailants.   In  April  a  number  of  sources  reported  that  noted 
Solidarity  activist  Wladyslaw  Frasyniuk  was  being  physically 
mistreated  in  prison.   The  Government  denied  these  charges, 
though  the  government  spokesman  admitted  that  "physical 
pressure"  had  been  applied  to  Frasyniuk  to  remove  him  to 
solitary  confinement.   Frasyniuk,  now  at  liberty,  has  made  no 
public  comment  on  this  subject. 


994 


POLAND 

In  May  underground  sources  alleged  that  two  individuals  were 
brutally  assaulted  by  police  officers  when  found  reading 
underground  newspapers  in  Piastow,  a  small  town  near  Warsaw, 
and  that  a  15-year  old  was  beaten  with  truncheons  and 
suspended  by  a  pair  of  handcuffs  from  a  metal  bar  during 
interrogations  in  police  custody.   In  June  a  young  man  claimed 
that  he  had  been  kidnaped  for  2  days  by  the  secret  police, 
tortured,  and  forced  to  sign  a  promise  to  cooperate  with  the 
security  services  in  the  future,  a  charge  the  government 
spokesman  denied,  stating  that  the  young  man  had  simply  been 
detained  by  police  for  a  preventive  and  cautionary 
conversation. 

Both  the  regular  police  and  the  Zomo  riot  police  have  employed 
rubber  truncheons  and  water  cannon  against  antigovernment 
demonstrators.   As  the  number  of  demonstrations  dwindled  in 
1986,  there  have  been  fewer  reports  of  the  use  of  excessive 
police  force  under  those  circumstances. 

There  were  continuing  reports  of  poor  prison  conditions  for 
political  prisoners  and  of  some  prisoners  suffering  from  food 
poisoning  or  hepatitis  as  a  result  of  eating  the  prison  fare, 
as  well  as  developing  tuberculosis  in  the  prison  environment. 
Medical  services  reportedly  were  also  poor  at  many  prisons, 
and  medical  treatment  was  allegedly  denied  to  a  few  political 
prisoners.   Some  prisoners  have  been  furloughed  in  order  to 
obtain  necessary  medical  care.   Prisoners  who  engaged  in 
hunger  strikes,  either  to  protest  prison  conditions  or  to  seek 
governmental  recognition  as  political  prisoners,  have  been 
subjected  to  force-feeding  by  prison  authorities,  allegedly 
administered  roughly.   There  were  also  allegations  that 
prisoners  were  beaten.   It  is  unknown  how  many  prisoners  were 
subjected  to  maltreatment  or  how  often  it  occurred. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Polish  law  allows  for  a  48-hour  detention  period  before  the 
authorities  have  to  bring  formal  charges.   Certain  categories 
of  offenses  may  actually  be  tried  within  48  hours  of  arrest 
under  special,  accelerated  procedures  whose  use  was  greatly 
enlarged  under  legislation  passed  in  May  1985.   Suspects 
falling  under  other  categories  of  offenses  may,  after  the 
presentation  of  the  legal  basis  for  formal  investigation,  be 
held  in  indefinite  "investigatory"  or  "temporary"  arrest. 
During  this  period,  there  is  no  guarantee  of  access  to  a 
lawyer,  and  visits  are  generally  denied. 

Once  a  formal  indictment  is  filed  in  a  case  not  handled  under 
accelerated  procedures,  the  defendant  is  allowed  ample  time  to 
study  the  charges  in  consultation  with  an  attorney  of  his  or 
her  choice.   A  trial  date  is  set  only  after  the  defendant 
expresses  readiness.   Legal  provisions  for  bail  are  rarely 
used,  but  suspects,  as  well  as  those  already  convicted,  are 
sometimes  furloughed  for  humanitarian  reasons. 

Although  there  may  have  been  some  improvement  in  the  situation 
in  1986,  human  rights  groups  such  as  Helsinki  Watch  report 
continued  detention  of  persons  for  vague  and  tenuous  reasons. 
Polish  law  contains  no  provision  for  forced  exile.   Some 
former  political  prisoners  have  reported  that  they  were  told 
by  police  that  harassment  of  them  and  their  families  would  end 
only  if  they  emigrated.   Some  labor  and  political  activists 
occasionally  expressed  fears  that  they  would  be  refused 
reentry  if  they  were  to  travel  abroad,  especially  to  the  West. 


995 


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Under  1983  legislation,  persons  who  are  registered  as 
unemployed  and  who  refuse  to  seek  employment  without  adequate 
justification  may  be  listed  as  "habitual  parasites"  and 
compelled  to  accept  specific  employment,  usually  street 
cleaning,  park  maintenance,  or  garbage  collection,  under 
threat  of  penal  sanction.   To  date,  the  law  has  not  been 
applied  as  a  means  of  political  coercion,  as  a  sanction 
against  the  free  expression  of  political  or  ideological 
opinions,  or  as  a  means  of  racial  or  social  discrimination. 
Penal  sanctions  under  this  law  are  rare,  though  some  recently 
released  political  prisoners  have  reported  that  the  police 
have  threatened  them  with  this  law  as  a  form  of  harassment. 

e.   Denial  of  Fair  Public  Trial 

Amendments  to  the  Penal  Code,  enacted  in  May  1985  ostensibly 
to  assure  the  speedy  hearing  of  certain  accusations,  have 
greatly  enlarged  the  scope  for  application  of  special 
accelerated  trial  procedures  that  severely  limit  the  rights  of 
defendants.   In  such  summary  trials,  charges  are  made  by  the 
police  rather  than  the  prosecution,  and  the  defendants  are  not 
given  an  opportunity  to  choose  an  attorney.   The  assigned 
public  defender  has  little  time  to  discuss  the  case  with  his 
client  and  no  time  to  search  for  witnesses  or  for  evidence  of 
innocence  since  the  defendant  may  be  tried  and  sentenced 
within  48  hours  of  arrest.   These  special  courts,  which 
earlier  dealt  only  with  a  narrow  range  of  misdemeanor-type 
offenses,  can  pronounce  prison  sentences  of  up  to  3  years  and 
a  fine  of  about  $3,000  for  some  offenses.   Persons  accused  of 
inciting  public  unrest,  possessing  independent  publications, 
or  participating  in  illegal  organizations  have  been  convicted 
under  these  summary  procedures.   The  conviction  rate  under 
these  procedures  is  extremely  high. 

In  October  1986,  the  Sejm  passed  legislation  that  allows 
certain  crimes  against  the  public  order  (political  offenses) 
to  be  treated  as  misdemeanors  subject  to  a  maximum  penalty  of 
a  $250  fine  and/or  3  months'  deprivation  of  liberty  meted  out 
by  misdemeanor  courts.   The  new  legislation  gives  the 
authorities  the  option  of  handling  certain  crimes  either  as 
misdemeanors  or  as  felonies  depending  on  the  perceived 
seriousness  of  the  offense.   Persons  detained  during  political 
demonstrations  in  Krakow  in  November  were  fined  and  released, 
apparently  under  the  misdemeanor  provisions.   Others  were 
apparently  warned  and  released  without  penalty. 

The  trial  of  Solidarity  leader  Lech  Walesa  in  February  in 
Gdansk  was  widely  criticized  for  the  "political"  and 
unsubstantiated  nature  of  the  charge  that  Walesa  had  slandered 
Sejm  election  officials  in  October  1985  by  stating  that  voter 
turnout  in  the  October  1985  parliamentary  elections  had  been 
lower  than  the  figure  they  had  claimed.   The  charge  was 
dropped  after  Walesa  stated  in  court  that  he  had  had  no 
intention  of  slandering  anyone.   The  trial  was  closed  to 
Western  diplomatic  representatives  but  open  to  some  Western 
journalists  and  outside  observers. 

Also  in  February,  the  Supreme  Court  upheld  the  convictions  of 
three  noted  Solidarity  activists,  Adam  Michnik,  Bogdan  Lis, 
and  Wladyslaw  Frasyniuk,  on  charges  of  "membership  in  an 
illegal  organization"  and  "fomenting  public  unrest,"  although 
it  reduced  the  sentences  of  Michnik  and  Lis.   Frasyniuk 's 
remained  unchanged  at  3  1/2  years.   All  three  were  released 
under  the  September  11  decision. 


996 


POLAND 

In  April  Leszek  Moczulski,  the  leader  of  the  Confederation  for 
an  Independent  Poland  (KPN),  was  sentenced  to  4  years  in 
prison  for  "engaging  in  activity  contrary  to  state  interests." 
One  of  his  associates,  who  reportedly  had  contracted 
tuberculosis  while  in  prison  awaiting  trial,  was  sentenced  to 
2  1/2  years  in  prison,  a  motion  to  release  him  due  to  the  lack 
of  adeqTaate  medical  care  in  prison  having  been  denied.   Both 
persons  were  released  as  a  result  of  the  July  17  law  and  the 
September  11  decision.   In  May  Solidarity  activist  Seweryn 
Jaworski  was  sentenced  to  2  years'  imprisonment  for  "fomenting 
public  unrest"  in  connection  with  his  activities  in  the 
October  1985  Sejm  elections  boycott.   He  was  released  in 
September  1986. 

Prior  to  the  September  11  decision,  the  nun±)er  of  political 
prisoners  had  risen  from  slightly  more  than  200  to  between  300 
and  350  in  June.   The  amnesty  excepted  those  detained  or 
convicted  for  treason,  economic  sabotage,  terrorism,  and 
espionage.   Although  some  human  rights  groups  consider  some  of 
these  as  political  prisoners,  they  remain  under  investigative 
arrest  or  are  serving  prison  sentences.   In  October  a  priest 
and  a  young  man  involved  in  the  1982  murder  of  a  police 
sergeant  were  released  from  prison,  while  the  sentences  of  two 
other  youths  convicted  in  the  case  were  significantly 
reduced.   The  provisions  of  the  July  17  law  were  also  applied 
to  3  of  the  4  convicted  murderers  of  Father  Jerzy  Popieluszko, 
reducing  their  sentences  from  25  to  15  years,  from  15  to  10 
years,  and  from  14  to  8  years,  respectively.   The  sentence  of 
Grzegorz  Piotrowski,  the  principal  killer,  remained  unchanged 
at  25  years.   Since  the  September  11  decision,  only  one  person 
was  reportedly  arrested  and  held  on  a  political  charge — 
distributing  underground  literature — but  she  was  released  with 
a  warning  after  several  days. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home  or 
Correspondence 

Mail  and  phone  calls  are  selectively  monitored.   Overt 
censorship  of  the  mail  and  announced  monitoring  of  telephone 
calls  ceased  with  the  suspension  of  martial  law.   Packages  to 
be  mailed  abroad  must  be  assembled  at  the  post  office  in  the 
presence  of  a  customs  official  or  postal  worker.   It  is 
generally  assumed  that  the  Polish  secret  police  uses  an 
extensive  network  of  informers.   Prior  to  the  September 
amnesty,  the  authorities  showed  their  ability  to  monitor 
private  activities  when  Interior  Minister  Kiszczak  announced 
that  police  had  questioned  3,000  people  suspected  of 
underground  activities  in  a  single  day. 

Polish  citizens  are  not  forced  to  participate  in  any  political 
organizations,  although  it  is  generally  understood  that 
membership  in  the  PUWP  is  necessary  for  advancement  in  certain 
professions.   The  Government  does  not  interfere  with  the  right 
to  marry  or  to  have  children  as  one  chooses,  nor  does  it 
prevent  the  teaching  of  religion  to  children  at  home  or  in 
churches.   However,  the  Government  often  views  as  suspect  the 
contacts  of  its  citizens  with  foreigners  and  with  domestic 
political  opponents.   Searches  without  warrant  of  homes  and 
offices  and  confiscation  of  personal  documents  and  property 
continue  in  Poland.   Warrants  are  sometimes  required  under 
Polish  law,  although  the  circumstances  under  which  the  warrant 
requirement  applies  are  ambiguous. 


997 


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Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  speech.   The  freedom 
to  express  one's  opinion  in  a  private  conversation,  whether  or 
not  in  a  public  place,  is  generally  tolerated,  while  the 
freedom  to  distribute  opposition  pamphlets  or  deliver  a 
controversial  speech  in  a  public  place  is  not.   The  rejection 
of  the  Communist  government  by  the  overwhelming  majority  of 
the  Polish  people  finds  reflection  in  various  indirect  ways  by 
which  Poles  manifest  their  viewpoint.   One  example  is  the 
monthly  "Mass  for  the  Fatherland"  held  in  many  churches, 
including  Warsaw's  St.  Stanislaw  Kostka  where  Father 
Popieluszko  formerly  preached. 

Official  censorship  of  all  media  exists  as  part  of  the 
authorities'  control  mechanism.   Censorship  in  Poland 
generally  assumes  one  of  three  basic  forms.   First,  there  is 
self-censorship.   Many  articles  are  consciously  or 
unconsciously  self-censored  by  their  authors  before  being 
submitted,  more  often  to  increase  the  chances  for  publication 
than  to  avoid  specific  reprisals.   Second,  editors  of 
state-run  media  may  kill  an  article  or  program  entirely  if 
they  feel  its  content  is  politically  too  controversial. 
Controversial  articles  or  programs  which  do  appear  are  often 
the  result  of  prolonged  bargaining  with  editors  and  censors. 
Editors  are  subject  to  pressure  to  maintain  an  official  line. 
Finally,  there  is  the  government  censorship  apparatus.   It  is 
frequently  impossible  to  detect  the  impact  of  the  formal 
censorship  process  in  state-controlled  media,  but  such 
publications  as  the  Catholic  weekly,  Tygodnik  Powszechny,  and 
the  monthly  of  the  Catholic  Intellectuals  Clubs,  Wiez, 
indicate  to  their  readers,  in  brackets,  where  the  censors  have 
deleted  material  and  which  particular  provision  of  the 
censorship  law  has  been  invoked.   Perhaps  most  importantly, 
people  can  be  arrested  and  convicted  for  publishing  or 
distributing  any  publication  not  approved  by  the  censors. 

The  vast  majority  of  newspapers  and  journals  are  state  owned 
and  operated,  as  are  publishing  houses,  television  channels, 
and  radio  stations.   Access  to  foreign  publications  is 
limited.   Attempts  at  independent  radio  broadcasts  have  been 
suppressed.   While  the  state-owned  press  follows  the  approved 
government  line  on  all  essential  issues,  it  sometimes  provides 
a  forum  for  debate  on  certain  domestic  issues  and  even  on  some 
foreign  policy  questions.   This  is  usually  a  debate  of  nuance 
rather  than  of  fundamental  principles,  goals,  or  policies. 
The  major  national  dailies  are  closely  identified  with 
elements  of  the  ruling  elite  (e.g.,  the  Communist  party,  the 
government  apparatus,  and  the  armed  forces),  and  the  distinct 
interests  of  each  can  often  be  detected  in  its  paper's 
columns.   In  addition,  long  articles,  essays,  and  columns  in 
various  weeklies  present  contending  views  on  such  matters  as 
economic  and  administrative  reform,  public  policy  and  cadre 
matters,  the  nature  and  extent  of  "national  reconciliation," 
and  the  role  of  the  Church  and  labor  unions. 

Despite  censorship,  Poland  may  still  have  the  least  controlled 
official  press  (as  distinct  from  the  more  tightly  run 
electronic  media)  of  all  Warsaw  Pact  countries.   Some 
nongovernmental  publications  such  as  Tygodnik  Powszechny  offer 
a  wholly  credible  voice  different  from  that  of  the 
government-run  media,  although  their  circulation  and  impact 
are  reduced  by  government  restrictions  on  newsprint  and 


998 


POLAND 

censorship.   There  is  also  an  active  underground  press, 
chiefly  reflecting  the  views  of  the  banned  Solidarity  trade 
union  and  its  supporters.   It  publishes  weekly  newspapers, 
periodicals,  books,  and,  most  recently,  videotapes  that  reach 
a  wide  readership  in  the  major  cities  despite  government 
efforts  to  stamp  it  out.   In  December,  the  Government 
undertook  new  efforts  to  prevent  underground  press 
distribution  through  confiscation  of  property,  such  as 
automobiles,  and  use  of  punitive  fines  against  those  found  to 
be  involved.   The  underground  press  nevertheless  thrives  with 
hundreds  of  publications  in  circulation. 

Amendments  adopted  in  July  1985  to  the  1982  Higher  Education 
Law  empower  local  and  national  authorities  to  increase 
substantially  their  control  over  universities  and  other 
college-level  institutions  which  could  significantly  increase 
the  curbs  on  freedom  of  inquiry.   The  changes  in  the  law 
provide  for  the  vetting  of  all  candidates  for  rectorships  by 
the  Minister  of  Higher  Education  for  a  greater  degree  of 
direct  government  involvement  in  university  operations,  and 
for  strict  limitations  on  the  role  of  university  senates  and 
student  self-government.   The  1985  amendments  legislate  the 
composition  of  university  senates,  reserving  seats  for  party 
and  other  official  representatives  and  senior  faculty  while 
limiting  representation  for  younger  faculty,  "nonscientif ic" 
university  employees,  and  students.   In  late  1985,  over  70 
rectors,  deans,  and  department  chairmen  were  dismissed  from 
their  administrative  positions  in  order  to  ensure  tighter 
government  control.   They  retained  their  teaching  positions 
and  tenure,  however. 

During  1986  the  Communist  party  and  the  Government  repeatedly 
called  for  an  increased  role  for  party  organizations  on 
campus.   A  long-expected  "evaluation"  of  university  faculty 
members  began  in  the  autumn  of  1986.   Described  by  the 
Government  as  an  attempt  to  weed  out  less  productive  academics 
in  midlevel  positions  and  to  increase  opportunities  for  the 
advancement  of  junior  faculty,  the  "evaluation"  is  widely 
viewed  within  Polish  academic  circles  as  having  at  least  the 
potential  for  abuse  as  a  political  instrument  to  force  the 
removal  of  academics  whose  views  do  not  coincide  with  those  of 
the  regime.   Although  Polish  institutions  of  higher  learning 
still  retain  a  degree  of  autonomy  (which  often  varies  from 
campus  to  campus,  depending  on  the  talents  and  convictions  of 
individual  administrators),  the  trend  over  the  past  2  years 
has  been  in  the  direction  of  greater  emphasis  on  governmental 
and  ideological  control. 

At  the  same  time,  Poland  is  also  the  home  of  the  only 
independent  university  in  Eastern  Europe,  the  Catholic 
University  of  Lublin  (KUL) .   KUL ' s  very  existence,  as  well  as 
its  extensive  ties  to  institutions  and  individuals  in  the  West 
(it  counts  Pope  John  Paul  II  among  its  former  faculty  members), 
is  visible  evidence  of  the  national  and  religious  traditions 
which  still  help  to  shape  Polish  higher  education.  There  are 
also  a  number  of  diocesan  seminaries,  independently 
administered  by  the  ordinary  Bishop  in  Poland's  dioceses. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  peaceful  assembly  and  association  is  at  government 
sufferance  and  subject  to  tight  restrictions.   Permits  are 
required  to  hold  public  meetings  or  rallies.   Requests  for 
permits  for  protest  meetings  are  routinely  denied.   The 
frequency  and  intensity  of  large-scale  public  demonstrations 


999 


POLAND 

held  without  government  endorsement  continued  to  decline  in 
1986.   Unofficial  discussion  groups  and  alternative  cultural 
events  continue  to  take  place  in  churches  and  private  homes 
with  the  toleration  of  the  authorities. 

The  law  permitting  the  formation  of  nonprofit,  independent 
foundations  for  certain  charitable,  social,  and  health 
purposes  remains  on  the  books,  but  negotiations  on  the  Church's 
attempt  to  create  a  foundation  to  channel  public  and  private 
contributions  from  the  West  to  aid  Polish  private  agriculture 
have  ended.   The  Episcopate  of  the  Roman  Catholic  Church 
announced  in  September  that  it  had  decided  to  break  off 
discussions  which  had  gone  on  for  4  years  on  the  establishment 
of  this  foundation  because  the  Government,  in  the  Church's 
view,  wanted  to  exercise  excessive  control  over  the 
formulation  and  execution  of  the  foundation's  projected 
programs . 

Under  Polish  law,  associations  and  clubs  need  official 
permission  or  sponsorship  to  function  legally.   Among  the  most 
significant  of  Poland's  many  clubs  is  the  Catholic 
Intellectuals'  Club  (KIK),  which  has  reopened  branches  in 
several  cities,  including  Warsaw  and  Krakow,  since  receiving 
permission  to  resume  activities  after  martial  law.   The  KIK 
sponsors  lecture  series  and  other  activities  which  are  open  to 
the  interested  public,  with  little  or  no  interference  from  the 
authorities . 

Some  officially  sponsored  professional  associations  were 
formed  after  the  Government's  dissolution  in  1983  of  such 
organizations  as  the  writers'  and  journalists'  unions,  which 
had  attained  a  remarkable  degree  of  independence  in  1980-81. 
These  successor  groups  have  thus  far  failed  to  earn  the 
support  of  a  significant  proportion  of  Poland's  intellectuals 
despite  the  material  incentives  such  membership  offers.   The 
Episcopate  of  the  Roman  Catholic  Church,  in  two  communiques 
issued  in  June  and  August  1986  after  plenary  conferences  of 
the  Bishops,  called  for  the  right  to  establish  associations 
independent  from  political  parties.   Poland's  chapter  of  the 
Pen  Club,  an  organization  of  writers  with  international 
connections,  remains  suspended. 

The  Trade  Union  Act  of  1982  abolished  all  previous  unions  and 
set  the  rules  for  the  formation  of  successor  unions.   All 
unions  must  receive  court  permission  to  exist.   Amendments 
passed  in  1985  by  the  Sejm  indefinitely  postponed  the 
possibility  of  trade  union  pluralism  contained  in  the  1982 
law.   Government  leaders  and  spokesmen  on  several  occasions  in 
1986  underscored  the  official  position  that  union  pluralism  is 
out  of  the  question  because  it  would  be  divisive  in  the 
workplace  and  reduce  worker  efficiency.   Leaders  of  the 
official  unions,  the  vast  majority  of  which  are  grouped  under 
the  umbrella  of  the  National  Alliance  of  Trade  Unions  (OPZZ) 
formally  established  in  November  1984,  have  been  especially 
vehement  in  their  public  opposition  to  trade  union  pluralism. 

The  leadership  of  the  OPZZ  made  clear  that  the  official  unions 
should  be  a  partner  to  the  authorities,  and  OPZZ  Chairman 
Alfred  Miodowicz  was  elected  to  the  Politburo  of  the  Polish 
United  Workers'  Party  in  June.   The  program  passed  at  the 
November  Congress  of  OPZZ  emphasized  the  role  unions  are  to 
play  in  cooperation  with  the  authorities  to  increase  production 
and  set  as  a  goal  the  integration  of  union  structures. 
Membership  in  the  OPZZ  is  claimed  to  be  6.5  million.   This 
number  constitutes  less  than  half  the  work  force  eligible  for 


1000 


POLAND 

membership.   The  OPZZ  withdrew  its  claim  to  be  the  only  legal 
representative  of  workers  during  the  December  trade  union 
congress  after  protests  by  local  unions  which  were  not  members 
of  OPZZ. 

Solidarity  has  not  tried  to  play  a  significant  role  in  the 
official  unions,  although  many  of  the  nearly  10  million 
workers,  who  were  members  of  Solidarity  during  its  legal 
period,  have  joined  the  new  unions.   Although  illegal  as  an 
organization.  Solidarity  continues  to  be  active  on  some  worker 
self-management  councils  in  some  factories. 

After  the  release  of  political  prisoners.  Lech  Walesa  in 
September  called  into  being  a  new  Provisional  Council  of 
Solidarity,  which  the  Government  subsequently  declared  to  be 
illegal.   The  Council's  activities  have  not,  however,  been 
repressed,  reflecting  what  appears  to  be  a  government  policy 
of  not  interfering  with  the  Council  as  long  as  its 
pronouncements  have  a  nonprovocative,  passive  formulation. 

The  1982  law  severely  circumscribes  the  right  to  strike, 
making  legal  work  stoppages  virtually  impossible.   Occasional 
wildcat  strikes  have  been  settled  at  the  factory  level. 
Leaders  of  such  strikes,  if  identified,  may  face 
discrimination  at  the  workplace  or  even  loss  of  their  jobs. 
Solidarity  activists  continue  to  face  difficulties  in  keeping 
or  reclaiming  old  jobs,  or  in  securing  employment  commensurate 
with  their  qualifications. 

c.   Freedom  of  Religion 

The  Constitution  guarantees  "freedom  of  conscience  and 
belief,"  and  Polish  citizens,  both  in  law  and  in  fact,  enjoy 
considerable  freedom  to  practice  their  religion.   However, 
party  authorities  discourage  the  open  practice  of  religion  by 
party  members.   The  Roman  Catholic  Church  in  Poland  has 
criticized  a  new  course  in  comparative  religion  being 
introduced  into  schools. 

Poland  is  predominantly  Roman  Catholic;  the  Roman  Catholic 
Church  maintains  over  3,300  churches,  schools,  and  other 
institutions,  and  a  vigorous  program  of  building  new  churches 
is  going  on  with  state  permission.   The  Catholic  Church 
publishes  significant  numbers  of  books  and  periodicals,  as 
does  the  independent  Catholic  press,  though  some  practical 
restrictions  are  imposed  by  limiting  access  to  printing 
equipment  and  government-allocated  paper.   Sunday  Catholic 
mass  and  services  of  other  religions  are  broadcast  over  Polish 
radio  under  a  provision  of  the  1980  Gdansk  Accords  that  is 
still  observed. 

Relations  between  the  Government  and  the  Roman  Catholic  Church 
were  strained  during  the  first  half  of  1986  because  of  the 
trauma  of  the  1984  murder  of  Father  Jerzy  Popieluszko,  the 
inability  to  set  up  a  church-sponsored  foundation  to  aid 
private  agriculture,  and  the  large  number  of  political 
prisoners.   Tensions  receded  after  the  amnesty.   The  Primate 
and  the  Episcopate  as  a  whole,  as  well  as  individual  clergy 
and  Catholic  lay  leaders,  continued  to  campaign  vigorously  for 
greater  individual  freedom  and  respect  for  human  rights, 
including  the  right  of  individuals  to  organize  themselves 
peacefully  in  various  social  groupings. 

There  is  no  government-sponsored  discrimination  against 
minority  religions;  but  some  members  of  all  of  these  religions 


1001 


POLAND 

assert  that  discrimination  does  occur,  primarily  as  the  result 
of  traditional  tensions  between  the  Catholic  Church  and 
Poland's  various  ethnic  minorities.   The  Muslim  and  Jewish 
faiths  and  the  various  Protestant  denominations  often  find  it 
difficult  to  maintain  their  places  of  worship  and  train  their 
clergy,  mainly  because  of  the  small  numbers  of  their  faithful, 
widely  dispersed  congregations,  limited  financial  resources, 
and  traditional  prejudices.   The  Orthodox  faith,  the  largest 
minority  religion,  is  concentrated  in  Poland's  eastern 
provinces.   Estimates  of  the  nun±)er  of  its  faithful  range  from 
800,000  to  1.5  million.   It  maintains  350  churches  and  has 
also  begun  an  ambitious  program  of  church  building  and 
monastery  renovation.   The  Orthodox  Church  sponsors  the 
publication  of  a  number  of  books  and  several  periodicals  and 
broadcasts  its  masses  on  Polish  radio  four  times  a  year.   As 
the  result  of  recent  administrative  action,  it  has  obtained 
the  return  of  some  religious  buildings  previously  under 
government  control.   Apart  from  financial  difficulties,  there 
have  been  complaints  of  Polish  ethnic  prejudice  (most  of  the 
Orthodox  faithful  in  Poland  are  of  Byelorussian,  Ukrainian,  or 
Russian  origin).   Orthodox  believers  face  a  major  problem  in 
maintaining  contact  with  their  religious  brethren  in  the 
Soviet  Union. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  travel  within  Poland.   There  are 
no  legal  restrictions  on  changing  one's  residence  but  tne 
housing  shortage  makes  this  nearly  impossible  in  practice. 
Cases  of  persons  working  in  one  location  and  legally 
"residing"  hundreds  of  kilometers  away  are  not  uncommon. 
Travel  abroad  is  permitted  to  the  vast  majority  under  the  1983 
law  liberalizing  passport  issuance.   The  authorities  claim 
that  over  90  percent  of  applicants  obtain  passports.   Actual 
denials  of  passport  applications  are  not  numerous.   Denials 
are  most  often  received  by  persons  working  in  areas  of 
scientific  research  or  industry  considered  "sensitive"  by  the 
Government.   Several  prominent  dissidents  have  been  denied 
passports  for  visits  abroad;  others  have  declined  to  apply  for 
passports,  fearing  that,  once  out  of  Poland,  they  would  be 
denied  the  right  to  return. 

In  order  to  receive  an  emigration  passport.  Poles  must  divest 
themselves  of  all  real  property  and  obtain  customs  permission 
for  any  personal  items  they  wish  to  take  with  them.   Although 
most  applicants  for  emigration  passports  eventually  obtain 
them,  certain  cases  appear  to  require  an  unduly  lengthy 
waiting  period.   While  a  few  Solidarity  members,  formerly 
interned  or  jailed  because  of  their  activity,  have  been  denied 
passports  when  seeking  to  relocate  to  another  country,  many 
others  have  been  encouraged  to  leave,  as  the  Government  tries 
to  rid  the  country  of  persons  it  views  as  "troublesome."   Once 
having  established  legal  residence  abroad,  a  Polish  citizen 
must  exchange  an  emigration  or,  in  some  cases,  a  tourist 
passport,  for  a  consular  passport  (one  issued  by  a  Polish 
Consulate) .   Otherwise  there  are  no  formal  restrictions  on  an 
emigrant's  return  to  Poland. 

Only  Polish  citizens  who  have  been  issued  emigration  passports 
are  legally  permitted  to  take  up  residence  in  another 
country.   Polish  citizens  who  return  to  Poland  with  tourist 
passports  after  establishing  a  residence  abroad  may  experience 
difficulties  in  obtaining  a  reissuance  of  their  tourist 
passports.   Polish  citizens  who  emigrate  legally  from  Poland 


1002 


POLAND 

and  who  desire  to  return  for  brief  visits  on  consular 
passports  generally  experience  few  difficulties  with  the 
authorities . 

Under  Polish  law,  only  the  Council  of  State  may  revoke 
citizenship.   Involuntary  revocation  must  be  based  on  one  of 
the  following  activities:   actions  violating  the  duty  of 
allegiance  to  the  Polish  State;  actions  detrimental  to  the 
substantial  interests  of  Poland;  departure  from  Poland  after 
May  9,  1945,  and  failure  to  return  when  so  requested  by  the 
Polish  Government;  evasion  of  military  service;  or  conviction 
abroad  of  a  crime  also  recognized  as  a  felony  under  Polish 
criminal  law.   The  Government  recently  used  this  prerogative 
in  revoking  the  citizenship  of  two  former  ambassadors  who 
defected  to  the  United  States,  as  well  as  the  citizenship  of  a 
Polish  journalist  now  working  for  Radio  Free  Europe. 

Section  3   Respect  for  Political  Rights:  The  Right  of  Citizens 
to  Change  Their  Government 

Poland  is  ruled  by  the  PUWP,  or  Communist  party,  through 
General  Jaruzelski  who,  with  a  small  group  of  advisers, 
determines  national  policy  goals.   They  implement  policy 
through  the  government  ministries  and  through  a  parallel  party 
bureaucracy  which  complements  and  interacts  with  the 
ministries.   Unlike  elsewhere  in  Eastern  Europe,  the  party  is 
not  always  clearly  the  dominant  force.   Various  economic 
ministries,  as  well  as  the  military  and  security  service, 
often  play  key  roles,  not  only  in  exercising  power  but  also 
sometimes  in  setting  policies.   The  two  other  coalition 
partners,  the  United  Peasants  Party  and  the  Democratic  Party, 
are  completely  responsive  to  PUWP  guidance.   The  Patriotic 
Movement  for  National  Rebirth,  an  umbrella  group  of  political, 
economic,  and  social  organizations  cooperates  with  the 
authorities . 

The  Constitution  specifies  that  the  Sejm  is  the  chief 
legislative  body  of  Poland.   The  Sejm  can  be  counted  on  to 
pass,  nearly  unanimously,  any  legislation  that  the  Prime 
Minister  and  the  relevant  bureaucracies  believe  is  necessary. 
Nevertheless,  when  the  authorities  seemed  undecided  or  divided 
during  1986,  deputies  in  the  Sejm  were  on  occasion  able  to 
modify  proposed  legislation,  especially  in  behind-the-scenes 
committee  sessions. 

During  and  after  the  PUWP's  10th  Congress,  there  were  several 
official  proposals  to  democratize  society  and  make  the  Govern- 
ment more  responsive  to  society's  needs.   The  Government 
proposed  the  creation  of  a  new  office  of  "ombudsman,"  or 
Spokesman  for  Citizens'  Rights,  which  is  presently  under 
discussion.   The  government  spokesman  said  that  it  would  be 
inadmissible  for  prominent  Solidarity  leaders  to  participate 
in  official  activities.   In  December  the  Government  announced 
creation  of  a  50-member  Consultative  Council  composed  of 
proregime  and  some  independent  figures.   Many  leading 
dissidents  declined  to  participate.   The  powers  of  the  Council 
and  the  extent  of  its  influence  on  policy  are  as  yet  unclear. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  of  Poland  is  party  to  many  international 
covenants  with  human  rights  components,  including  the  Final 
Act  of  the  Conference  on  Security  and  Cooperation  in  Europe, 


1003 


POLAND 

signed  in  1975.   Government  authorities  typically  contend, 
however,  that  international  and  nongovernmental  incjuiries  into 
the  state  of  human  rights  in  Poland  based  on  these  agreements 
constitute  interference  in  Poland's  internal  affairs.   The 
Polish  Government  never  cooperated  in  the  implementation  of 
the  1983  Resolution  of  the  U.N.  Human  Rights  Commission  asking 
the  U.N.  Secretary  General  or  his  designee  to  do  a 
comprehensive  report  on  the  human  rights  situation  in  Poland. 
Poland's  decision  to  withdraw  from  the  ILO,  announced  in  1984 
and  scheduled  to  take  effect  in  November  1986,  was  made  in 
response  to  the  decision  of  the  ILO's  Executive  Board  to  take 
formal  notice  of  the  report  of  the  ILO's  Commission  of  Inquiry 
into  violations  of  international  labor  standards.   The  Polish 
Government  announced  on  November  14  that  it  had  decided  to 
postpone  its  decision  to  withdraw  from  the  ILO  for  1  year, 
citing  the  recommendation  of  the  OPZZ  and  the  expectation  that 
the  ILO  would  change  its  unfriendly  attitude  towards  Poland  as 
reasons  for  the  decision. 

There  are  no  government-controlled  or  sponsored  organizations 
in  Poland  devoted  exclusively  to  human  rights  issues. 
Independent  human  rights  groups  have  no  official  permission  to 
exist.   Nevertheless,  late  in  1986  there  were  established  the 
Human  Rights  League  centered  in  Szczecin  and  a  human  rights 
group  called  into  being  by  Lech  Walesa  and  associated  with 
Solidarity.   The  anonymous  Polish  Helsinki  Committee  compiles 
occasional  reports  evaluating  the  human  rights  situation  in 
Poland.   For  example,  it  prepared  a  report  on  "The  Violation 
of  Human  Rights  and  Basic  Freedoms  in  the  Polish  People's 
Republic  1983-86"  for  the  1986  review  meeting  in  Vienna  of  the 
Conference  on  Security  and  Cooperation  in  Europe.   Underground 
publications  frequently  raise  questions  about  human  rights 
practices  in  Poland,  focusing  particular  attention  in  1986  on 
the  problem  of  political  prisoners  and  on  allegations  that 
some  were  suffering  mistreatment  in  prison. 


Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Women's  rights  have  not  become  a  public  issue  in  Poland. 
Historical  circumstances,  including  World  War  II  losses, 
helped  open  access  for  women  into  many  previously  closed 
professions.   Women  work  in  all  blue-collar  trades,  except  for 
heavy  mining  and  steel,  and  in  all  professional  fields. 
Despite  their  major  presence  in  the  work  force  and  the  fact 
demonstrated  by  government  statistics  that  they  are  generally 
better  educated  than  men,  women  usually  earn  less  than  their 
male  counterparts,  and  only  a  small  proportion  of  women  are 
found  in  the  higher  levels  of  local  and  national  government. 

Poland  has  had  a  liberal  maternity  and  child  care  leave  policy 
dating  to  the  Solidarity-inspired  Gdansk  Accords,  though  some 
of  its  tenets  seem  to  be  changing.   Women  are  now  entitled  to 
3  (formerly  4)  months  of  paid  maternity  leave,  and 
increasingly  fewer  are  able  to  opt  for  the  supposedly 
guaranteed  maximum  of  3  years  of  unpaid  child  care  leave, 
after  which  they  are  guaranteed  a  job  at  the  same  level  of 
pay.   To  the  extent  that  this  policy  is  being  continued,  it 
has  some  social  benefits  in  terms  of  child-rearing  and 
strengthening  of  the  family;  it  also  takes  pressure  off 
Poland's  miniscule  official  day-care  system  for  young 
children,  in  which  only  1.2  percent  of  all  women  are  able  to 
find  a  place  for  their  children. 


1004 

POLAND 

CONDITIONS  OF  LABOR 

The  Polish  labor  code  generally  forbids  the  employment  of  a 
person  who  has  not  reached  the  age  of  15.   The  employment  of  a 
"young  person",  defined  as  aged  15  through  18,  is  permitted, 
provided  the  individual  has  completed  basic  schooling. 
Special  exceptions  are  sometimes  required  if  a  particular  job 
might  pose  a  health  danger.   The  labor  code  specifies  that  a 
"young  person"  without  professional  qualification  may  be 
employed  only  for  the  purpose  of  vocational  preparation, 
although  again  there  is  a  provision  for  special  exceptions. 

The  length  and  distribution  of  hours  of  work  is  regulated  by 
the  Polish  labor  code.   Paid  annual  holidays  are  provided 
for.   In  practice,  most  families  find  that  both  husband  and 
wife  must  be  employed  in  order  to  sustain  an  acceptable 
standard  of  living.   The  minimum  conditions  for  the  protection 
of  worker  health  and  safety  spelled  out  in  the  Polish  labor 
code  seem,  in  most  respects,  adequate.   Poland,  however, 
suffers  serious  environmental  pollution  problems,  some  of 
which  particularly  affect  worker  health.   There  are  frequent 
allegations  that  some  plants  fail  to  maintain 
government-regulated  worker  health  and  safety  standards,  and 
the  official  media  occasionally  publicize  such  cases. 


1005 


U.S. OVERSEAS 


■LOANS  AND  GRANTS"  OBLIGATIONS  ANO  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  POLAND 


1984 


1985 


1986 


I. 


i  c 


ECON. 
LO 
GR 

.AID 
LO 
GR 
(SEC 

.FOOD 
LO 
GR 

ITLc 

!?EPAY 

PAY. 

ITLE 

E.REL 

VOL.R 

.OTrtE 
LO 
GR 


ASSIST. -TOTAL.., 

ANS 

ANTS 


ANS 

ANTS , 

.SUPP. ASSIST.) ..  . 

FOR  PEACE 

ANS 

ANTS 

I-TDTAL 

.  IN  $-L06N5...., 

IN  FQP.  CURR 

II-TOTAL 

lEF.EC.OEV  i  WFP, 
ELIEF  AGENCY...., 
R  ECON.  ASSIST.., 

ANS 

ANTS , 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL. 

LOANS , 

GRANTS , 

A. HAP  GRANTS 

a. CREDIT  FINANCING.. 
C.INTL  MIL.EO.TRNG.  , 
D.TRAN-EXCESS  STOCK, 
c. OTHER  GRANTS 


III. TOTAL  ECON.  3  MIL, 

LOANS , 

GRANTS , 


20.9 

13.3 

4.0 

0.0 

0.0 

0.0 

20.9 

13.8 

4.0 

0.0 

0.0 

4.0 

0.0 

0.0 

0.0 

0.0 

D.O 

4.0 

0.0 

0.0 

4.0 

20.9 

13.8 

0.0 

0.0 

0.0 

0.0 

20.9 

13.8 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

20.9 

13.8 

0.0 

0.3 

0.0 

0.0 

20.9 

13.8 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

OiO 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

20.9 

13.8 

4.0 

0.0 

0.0 

0.0 

20.9 

13.8 

4.0 

OH  =  R  US  LOAN'^.. 

0. 
0. 

0, 

.0 
,0 
.0 

0, 
0, 

0 

.0 
.0 

.0 

0. 
0. 

0, 

,0 

EX-IM  BANK 
ALL  OTHER. 

LOANS , 

,0 
.0 

ASSISTANCE 

FROM 

INTERNATIONAL 
1934      1935 

AGENCIES 
1986 

1946- 

•86 

TOTAL 

3.9 

0.0 

0,0 

24.2 

IBRD 

0.0 

0.0 

0.0 

0.0 

if: 

0.0 

0.0 

0.0 

0.0 

IDA 

0.0 

0.0 

0.0 

0.0 

103 

3.0 

0.0 

0.0 

0.0 

A03 

0.0 

0.0 

0.0 

0.0 

AFD3 

3.0 

0.0 

,  0.0 

0.0 

UNDP 

0.9 

0.0 

0.0 

21.8 

OHER-UN 

0.0 

0.0 

0.0 

2.4 

EEC 

0.0 

0.0 

0.0 

0.0 

1006 


PORTUGAL 


Portugal  has  a  parliamentary  political  system  which  is 
genuinely  democratic  and  enjoys  broad  popular  legitimacy. 
Civil  rights  are  outlined  in  the  Constitution  in  accordance 
with  the  Universal  Declaration  of  Human  Rights. 

The  President  of  the  Republic  and  the  members  of  the 
Legislative  Assembly  of  the  Republic  are  freely  elected  by 
secret  ballot.   In  1986  former  Prime  Minister  Mario  Scares  was 
elected  as  Portugal's  first  civilian  President  in  60  years. 

Though  much  of  the  Portuguese  economy  was  nationalized  in  the 
wake  of  the  1974  revolution,  recent  governments  have  opened 
the  banking  sector  to  private  competition  and  have  allowed 
private  participation  in  some  state-controlled  firms. 

Terrorists  have  struck  both  Portuguese  businessmen  and  U.S.  or 
NATO  targets  in  Portugal  in  recent  years.   The  Government  has 
responded  by  setting  up  the  first  civilian/military 
intelligence  service  since  the  abolition  of  the  secret  police 
after  the  1974  revolution.   Many  suspected  terrorists  have 
been  arrested  and  put  on  trial.   Complaints  have  been  made 
about  lengthy  pretrial  delays,  and  there  have  been  charges 
about  substandard  prison  conditions  and  excessive  use  of  force 
by  the  police.   These  problems,  however,  are  due  to  inadequate 
training  and  resources  rather  than  to  state  policy.   Respect 
for  civil  and  political  rights,  due  process,  and  the  integrity 
of  the  person  are  supported  by  the  State  and  are  reinforced  by 
a  lively  free  press. 

An  Ombudsman,  elected  by  the  Assembly  to  serve  a  5-year  term, 
is  Portugal's  chief  civil  and  human  rights  officer.   Any 
citizen  may  apply  to  the  Ombudsman  for  relief.    The  Ombudsman 
receives  about  4,000  complaints  annually,  but  the  vast 
majority  of  these  complaints  concern  cases  of  alleged 
maladministration  on  the  part  of  the  cumbersome  Portuguese 
bureaucracy. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Government-sanctioned  political  killings  do  not  occur  in 
Portugal.   A  shadowy  radical  terrorist  group,  FP-25 
(translated  as  the  "Popular  Forces  of  the  25th  of  April," 
referring  to  the  1974  revolution),  has  claimed  responsibility 
for  several  murders,  armed  attacks  on  Portuguese  nationals, 
and  numerous  bombings  and  attempted  bombings  of  Portuguese  and 
foreign  (typically  U.S.  or  NATO)  installations.   Despite  these 
sporadic  terrorist  incidents,  Portugal  has  a  low  level  of 
violence. 

b.  Disappearance 

The  police  and  armed  forces  did  not  arrest  anyone  secretly, 
nor  was  anyone  abducted  by  terrorist  organizations  in  1986. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Constitution  forbids  torture  and  the  use  of  evidence 
obtained  under  torture  in  criminal  proceedings.   The 


1007 


PORTUGAL 

Constitution  also  prohibits  inhuman  or  degrading  treatment  or 
punishment.   The  Ombudsman  investigated  two  cases  of  alleged 
mistreatment  of  inmates  by  prison  officials  and  concluded  that 
such  cases  are  due  to  overcrowded  prisons  and  inadequately 
trained  personnel . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

According  to  Portuguese  law,  a  prosecuting  judge  reviews  the 
case  against  a  person  arrested  and  accused  of  a  crime  to 
determine  whether  that  person  should  be  detained  or  released 
on  bail.   No  one  may  be  held  for  more  than  48  hours  unless  a 
prosecuting  judge  orders  preventive  detention  limited  to  a 
maximum  of  4  months  for  each  crime.   Because  of  the  cumbersome 
judicial  system  with  its  large  backlog  of  cases  and  vacant 
judgeships,  detention  beyond  the  authorized  4  months  is  not 
unusual  in  cases  of  persons  accused  of  serious  crimes  such  as 
murder  or  armed  robbery.   Detainees  and  persons  in  preventive 
detention  have  access  to  lawyers,  who  have  succeeded  in 
protecting  their  clients'  rights  through  legal  channels  and 
through  publicity  in  the  free  press. 

Exile  and  incommunicado  detention  are  illegal  and  not 
practiced  in  Portugal.   Forced  labor  also  does  not  exist. 

e.  Denial  of  Fair  Public  Trial 

Portugal  has  an  independent  and  fair  judicial  system.   All 
trials  are  public  except  those  which  may  offend  the  dignity  of 
the  victim,  such  as  in  cases  involving  the  sexual  abuse  of 
children.   The  accused  is  presumed  innocent  until  convicted. 

A  clear  procedural  distinction  exists  between  the  arrest  and 
the  trial  of  an  individual.   A  panel  of  three  judges  (which 
does  not  include  the  prosecuting  judge)  presides  over  cases 
which  go  to  trial.   A  ministerial  delegate  assists  the  judges 
in  reviewing  the  evidence.   At  the  request  of  the  accused,  a 
jury  may  be  used  in  trials  for  major  crimes.   The  judges  or 
jury  render  the  verdict;  sentence  may  be  passed  only  in  the 
presence  of  the  defense  attorney. 

Foreign  and  domestic  complaints  continue  to  be  made  about 
lengthy  delays  in  the  handling  of  cases  in  Portuguese  courts. 
Tne  Portuguese  chapter  of  the  International  Commission  of 
Jurists  is  concerned  about  this  problem.   The  Ombudsman  would 
like  to  see  a  reform  of  the  present  trial  process  to 
compensate  defendants  who  are  incarcerated  during  lengthy 
trials  but  are  eventually  acquitted. 

There  are  no  political  prisoners,  although  some  radical 
leftist  elements  claim  that  certain  persons  who  are  in  prison 
or  on  trial  for  participation  in  terrorist  organizations  are 
political  prisoners.   There  is  evidence,  however,  implicating 
these  persons  in  the  commission  of  violent  crimes.   The  police 
and  armed  forces  do  not  attempt  to  influence  trials,  and 
terrorists  have  not  succeeded  in  intimidating  participants  in 
trials,  although  the  FP-25  terrorist  organization  claimed 
responsibility  for  the  murder  in  1985  of  one  of  their  former 
members  who  had  agreed  to  testify  against  them. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

There  were  no  reports  in  1986  of  governmental  intrusion  into 
the  private  life  of  citizens.   The  State  does  not  tamper  with 


1008 


PORTUGAL 

private  correspondence  or  telephones.   The  Constitution 
forbids  forced  entry  into  homes  and  searches  without  a 
judicial  warrant.   In  addition,  entry  into  a  person's  home  at 
night  requires  the  consent  of  the  occupant. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Freedom  of  speech  and  the  press  is  guaranteed  by  the 
Constitution  and  respected  by  the  State.   The  constitutionally 
mandated  Council  of  Social  Communication  acts  as  a  watchdog  to 
protect  freedom  of  speech  and  access  to  the  media.   The 
council,  whose  members  have  been  elected  by  the  national 
legislators,  makes  recommendations  to  the  Assembly  and  has 
enforcement  powers  (which  have  never  been  exercised) .   The 
opposition  is  free  to  voice  its  point  of  view,  and  the  State 
tolerates  criticism  with  two  restrictions: 

First,  "Fascist  organizations"  are  prohibited  by  law,  but 
elements  on  both  the  extreme  right  and  extreme  left  have 
participated  in  elections  without  state  interference. 

Second,  a  person  may  also  be  legally  punished  for  "insulting" 
ci^'il  or  military  authorities  if  such  an  "insult"  was  intended 
to  undermine  the  rule  of  law.   There  were  no  prosecutions  for 
"insult"  in  1986. 

Although  the  State  indirectly  subsidizes  the  press  (through 
its  postrevolutionary  nationalization  of  the  banks,  to  which 
the  press  was  heavily  indebted),  it  does  not  control  editorial 
comment.   The  entire  spectrum  of  political  thought  is 
represented  in  the  Portuguese  press.   The  State  also  owns  the 
two  television  channels  and  some  radio  stations.   In 
principle,  the  Government  does  not  influence  television  or 
radio  programing.   However,  since  the  Government  appoints 
television  and  radio  administrators,  it  probably  has  some 
indirect  influence  on  the  broadcast  media. 

Opposition  parties  sometimes  charge  that  television  or  radio 
ignores  or  distorts  their  views  and  activities,  but  political 
parties,  trade  unions,  and  other  organizations  have  a  right  to 
periodic  access  to  exclusive  television  time  after  the  evening 
news  program. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Persons  have  the  right,  in  law  and  in  practice,  to  associate 
formally  or  informally,  to  promote  nonviolent  causes,  and  to 
protest  government  policies.   Public  meetings  or  protests 
require  a  24-hour  advance  notice  to  the  civil  governor  of  the 
area  in  which  the  event  is  to  be  held.   Permission  is 
routinely  granted.   The  official  registration  of  a  new 
political  party  requires  5,000  subscribers. 

Workers  have  the  constitutional  right  to  set  up  unions  by 
profession  or  industry.   Collective  bargainxng  is  guaranteed 
by  law  and  practiced  in  both  the  public  and  private  sectors. 
Such  issues  as  wage  levels,  working  conditions,  pay  grades, 
and  fringe  benefits  are  regularly  the  subject  of  collective 
bargaining.   Strikes  are  permitted  for  any  reason,  including 
political  causes.   Approximately  45  percent  of  the  workers  are 
unionized.   Unions  are  free  from  government  control  but  are 
closely  associated  with  political  parties. 


1009 


PORTUGAL 

There  are  two  labor  federations  in  Portugal:   The  General 
Confederation  of  Portuguese  Workers  (CGTP)  is  controlled  by 
the  Communist  Party  and  is  active  in  Communist-sponsored 
causes;  the  General  Union  of  Workers  (UGT)  is  a  pluralist 
democratic  union  affiliated  with  the  International 
Confederation  of  Free  Trade  Unions  and  the  European  Trade 
Union  Congress.   UGT  leaders  are  associated  with  the  Socialist 
and  Social  Democratic  parties,  and  some  have  been  elected  to 
the  Assembly  of  the  Republic.   Since  both  federations  want  to 
represent  Portugal  in  the  International  Labor  Organization, 
the  Minister  of  Labor  has  decided  that  they  will  do  so  in 
alternate  years. 

c.  Freedom  of  Religion 

Portugal  does  not  have  an  established  religion,  and  the  State 
does  not  interfere  with  the  free  practice  of  religion, 
missionary  work,  or  religious  publications.   Organized 
religions  may  freely  establish  places  of  worship,  train  their 
clergy,  and  proselytize.   To  qualify  as  a  tax-exempt 
institution,  an  organized  religion  must  legally  establish 
itself  as  a  nonprofit,  private  society. 

Roman  Catholicism  is  the  prevailing  religion  in  Portugal,  and 
Catholic  religious  instruction  is  offered  as  an  eleccive 
course  in  the  pxoblic  schools.   The  pursuit  of  a  civil, 
military,  professional,  or  political  career  does  not  depend  on 
adherence  to  a  religious  creed.   There  were  no  reported  cases 
of  religious  persecution  in  Portugal  in  1986,  although  some 
Portuguese  entered  Canada  claiming  to  be  refugees  from 
religious  persecution  in  Portugal.   Authorities  believe  that 
such  claims  were  made  to  take  advantage  of  Canadian 
immigration  laws. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  guarantees  freedom  of  movement,  foreign 
travel,  and  emigration,  and  places  no  formal  restraints  on 
domestic  travel  or  on  the  right  of  an  individual  to  change 
domicile  or  employment.   Some  currency  restrictions  remain, 
reflecting  past  difficulties  in  the  balance  of  payments.   The 
Government  has  committed  itself  to  removing  these  restrictions 
in  the  near  future.   Large  numbers  of  Portuguese  emigrate 
every  year  due  to  economic  necessity  or  family  reunification. 
Many  Portuguese  emigrants  return  to  Portugal  to  resettle  or 
retire.   Citiz3nship  is  not  revoked  for  political  reasons. 

A  1980  law  established  a  humane  refugee  program  in  Portugal. 
Displaced  persons,  who  qualify  as  refugees  under  the  technical 
definition  established  by  the  United  Nations,  are  given 
permanent  resident  status  and  allowed  to  work;  in  practice, 
displaced  persons  are  not  forced  to  return  to  the  country  from 
which  they  fled. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Portugal  is  a  multiparty,  participatory  democracy  in  which 
candidates  for  the  presidency  or  for  the  Assembly  of  the 
Republic  are  freely  nominated  and  elected.   The  unicameral 
Assembly  is  the  legislative  body  with  the  Prime  Minister  at 
the  head  of  the  Government.   The  President  and  the  members  of 
the  Assembly  are  elected  by  secret  ballot  and  universal  adult 
suffrage.   Opposition  parties  and  candidates  operate  freely 


1010 


PORTUGAL 

and  enjoy  access  to  the  media.   Only  "Fascist"  organizations 
are  outlawed.   General  elections  are  held  at  least  every 
4  years.   The  President  has  a  5-year  mandate  but  may  serve  no 
more  than  two  consecutive  terms. 

The  population  is  predominantly  European  and  ethnically 
homogeneous.   Portugal  has  a  small  African  minority,  most  of 
whose  members  emigrated  to  Portugal  when  the  former  Portuguese 
colonies  in  Africa  became  independent  following  the  1974 
revolution.   There  are  no  restrictions  on  political  activity 
by  Portuguese  of  African  heritage. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Portugal  cooperates  with  independent  outside  investigations  of 
human  rights  conditions  and  actively  participates  in  the 
monitoring  of  human  rights  by  the  Council  of  Europe.   Amnesty 
International  and  other  private  international  human  rights 
groups  operate  freely  in  Portugal.   The  most  important 
domestic  human  rights  group  is  the  Portuguese  section  of  the 
International  Commission  of  Jurists,  which  considers  the  human 
rights  situation  in  Portugal  to  be,  "on  the  whole,  positive 
and  satisfactory." 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  are  no  complaints  of  any  one  ethnic  or  religious  group 
benefiting  from  a  privileged  status  in  Portugal.   The  Civil 
Code  guarantees  full  legal  equality  for  women  in  accordance 
with  the  Constitution.   Women  play  an  active  role  in  the 
political  parties  but  remain  underrepresented  in  party  and 
government  leadership  positions.   A  woman  served  as  Prime 
Minister  in  1979  and  was  a  serious  candidate  for  the 
Presidency  in  1985.   There  is  one  woman  currently  in  the 
Cabinet.   Women  are  steadily  increasing  their  representation 
in  universities,  business,  government,  and  the  professions. 
Traditional  attitudes  of  male  dominance  persist  in  some  areas, 
but  these  are  changing. 

CONDITIONS  OF  LABOR 

A  national  monthly  minimum  wage  for  full-time  workers  was 
first  established  in  Portugal  in  1974.   Minimum  wages  for 
rural  workers  and  domestic  employees  were  legislatively 
established  in  1977  and  1978  respectively.   With  the  exception 
of  1982,  minimum  wages  have  been  increased  every  year. 
Workers  are  required  by  law  to  be  granted  an  individual 
written  contract  which  must  include  their  professional 
category  and  salary,  the  work  site,  the  starting  date,  and  the 
duration  of  the  contract  (in  the  case  of  temporary  workers). 
Employers  are  required  to  contribute  to  an  employee's  social 
security  fund.   Legislation  limits  hours  of  work  to  8  hours 
daily  and  48  hours  per  week.   Overtime  is  limited  to  2  hours 
per  work  period,  up  to  120  annually.   Work  oa   a  normal  day  off 
is  restricted  to  8  hours.   These  limits  are  respected  in 
practice. 

Child  labor  in  industry  is  not  a  generalized  problem  in 
Portugal  although  there  may  be  some  cases  of  companies 
operating  outside  of  the  law.   The  CGTP  has  charged  that  a 
number  of  "clandestine"  companies  in  the  textile  and 
construction  sectors  in  northern  Portugal  exploit  child  labor. 


1011 


U.S.OV^RScftS  -LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  PORTUGAL 


1984 


1985 


1986 


I.ECON. 
LO 
GR 
A.  AID 
LO 
GR 
(SEC 
B.FOOO 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.REL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL.., 

ANS 

ANTS 


ANS 

ANTS 

.SUPP. ASSIST.)  ... 

FOR  PEACE 

ANS 1 

ANTS , 

I-TOTAL 

.  IfJ  S-LOANS 

IN  FOR.  CURR...., 

II-TOTAL , 

lEF.EC.OEV  3,  WFP, 

ELIEF  AGENCY 

R  ECON.  ASSIST.., 

ANS 

ANTS 

PEACE  CORPS , 

NARCOTICS , 

OTHER 


II.MIL.  ASSIST. -TOTAL, 
LOANS 

GRANTS , 

A. MAP  GRANTS , 

3. CREDIT  FINANCING., 
:.INTL  MIL.EO.TRNG. . 
D.TRAN-EXCESS  STOCK, 
£. OTHER  GRANTS , 


III. TOTAL  ECON.  S  MIL, 

LOANS , 

GRANTS 


40.0 

80.0 

76.6 

0.0 

0.0 

0.0 

40.0 

80.0 

76.6 

40.0 

80.0 

76.6 

0.0 

0.0 

0.0 

40.0 

80.0 

76.6 

40.0 

80.0 

76.6 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

o;o 

0.0 

0.0 

107.9 

123.0 

112.4 

45.0 

55.0 

43.1 

62.9 

73.0 

69.3 

60.0 

70.0 

67.0 

45. D 

55.0 

43.1 

2.9 

3.0 

2.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

147.9 

208.0 

139.0 

45.0 

55.0 

43.1 

102.9 

153.0 

145.9 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

OTHER  US  LOANS.  .., 
EK-IM  BAN<  LOANS, 
ALL  OTHER 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1984      1935      1986 


1946-86 


TOTAL 

172.3 

146.4 

12  5..0 

1861.6 

IBRD 

72.6 

66.0 

25.0 

1106.8 

IFC 

14.5 

0.2 

0.0 

26.2 

IDA 

0.0 

0.0 

0.0 

0.0 

ID3 

0.0 

0.0 

0.0 

0.0 

ADB 

0.0 

0.0 

0.0 

0.0 

APOB 

0.0 

0.0 

.  0.0 

0.0 

UNDP 

0.2 

0.2 

0.0 

3.4 

OTHER-UN 

0.0 

o.d 

0.0 

0.2 

EEC 

35.0 

80.0 

100.0 

725.0 

1012 


ROMANIA 


Romania  is  a  highly  centralized  Communist  state.   The  Romanian 
Communist  Party,  led  since  1965  by  President  Nicolae  Ceausescu, 
is  described  by  the  Constitution  as  "the  leading  political 
force  in  the  whole  of  society."   Through  the  Government,  the 
party  seeks  to  control  every  significant  aspect  of  the 
country's  life.   In  practice,  the  bureaucratic  system  leaves 
varying  degrees  of  latitude  to  local  officials  to  carry  out 
central  directives  as  well  as  to  abuse  their  powers  in 
violation  of  constitutional  rights.   Almost  all  aspects  of 
life  proceed  within  narrow  bounds  defined  by  the  party  and  its 
leader.   Political  dissent  is  not  tolerated.   Criticism  of  the 
regime  and  its  policies  is  suppressed  by  the  ubiquitous 
Department  of  State  Security. 

Maintaining  its  policy  of  repaying  its  foreign  debt 
obligations  as  soon  as  possible,  Romania  in  1986  continued  to 
make  drastic  efforts  to  increase  productivity  and  conserve 
energy  and  raw  materials.   Domestic  shortages  of  consumer  and 
food  items  have  continued  to  worsen,  especially  during  the 
winter  months.   Many  basic  foodstuffs  are  rationed,  and  meat 
is  largely  unavailable.   Mandatory  energy  conservation 
measures  result  in  many  Romanian  homes  being  without  heat  or 
cooking  gas  for  much  of  the  winter . 

In  the  area  of  human  rights,  major  discrepancies  exist  between 
generally  accepted  standards,  for  example  as  embodied  in  the 
Helsinki  Final  Act  of  the  Conference  on  Security  and 
Cooperation  in  Europe,  and  Romanian  practice.   Although 
Romania  is  a  signatory  of  the  Final  Act  and  the  Romanian 
Constitution  guarantees  many  rights,  the  standards  set  in  both 
documents  are  not  precise  on  many  issues,  so  that  the 
guarantees  are  often  meaningless  in  Romanian  practice.   The 
party,  through  the  Government,  continues  to  limit  and  often 
deny  the  right  to  free  speech  and  free  assembly  and 
association,  and  to  apply  restrictions  to  religious  practice. 
However,  the  Government  has,  within  severely  circumscribed 
limits,  moved  to  accommodate  some  human  rights  concerns. 

In  1986  the  Government  acted  on  several  longstanding  human 
rights  issues.   It  agreed  to  permit  the  printing  of  some  5,000 
Bibles  for  Baptist  churches  in  Romania,  with  the  promise  of 
more  in  subsequent  years  based  on  need.   It  declared  an 
amnesty  in  June  for  persons  convicted  of  relatively  minor 
crimes  and  also  released  several  longer-term  prisoners 
identified  with  issues  of  religious  freedom  and  allowed  them 
to  emigrate  to  the  United  States.   American  religious 
travelers  reported  that  they  remained  able  to  visit  persons 
and  places  of  their  choosing,  although  they  or  their  contacts 
subsequently  have  been  questioned  by  the  authorities.   At  the 
same  time,  other  aspects  of  the  Government's  treatment  of 
religious  groups  and  the  demolition  of  a  number  of  places  of 
worship,  including  a  major  Jewish  synagogue  and  a  large 
Seventh-Day  Adventist  church,  in  the  name  of  urban 
reconstruction,  caused  major  concern. 

In  1986  the  Government  continued  its  "principled  opposition" 
to  emigration,  discouraging  individual  cases  by  complicated, 
slow-moving  procedures  and  coercive  tactics.   Potential 
emigrants  often  must  wait  several  years  before  they  receive 
exit  approval,  although  the  hardships  endured  by  such 
intending  emigrants  have  been  reduced  considerably  by  a  1985 
U.S . -Romanian  understanding  on  emigration  procedures. 
Departures  for  the  United  States,  Israel,  and  the  Federal 
Republic  of  Germany  in  1986  totaled  15,222,  mainly  under  the 


1013 


ROMANIA 

rxibric  of  family  reunification.   This  figure  represents  a 
decline  from  the  1985  total  of  17,350. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  substantiated  reports  of  political  killings  in 
Romania  during  1986.   There  were  allegations  that  the  death  of 
an  ethnic  Hungarian  actor,  Arpad  Visky,  was  caused  by  the 
security  police,  but  there  is  other  information  contesting 
this  charge.   At  the  same  time,  no  Romanian  investigation  was 
ever  made  public  in  the  case  of  Gheorghe-Emil  Ursu,  a  detainee 
who  died  in  November  1985  under  unexplained  circumstances. 
Some  sources  claim  the  prisoner  suffered  beatings  at  the  hands 
of  the  police  which  led  to  his  death.   The  available 
information,  though  not  definitive,  appears  to  lend  credence 
to  these  reports. 

b.  Disappearance 

There  were  no  substantiated  reports  of  politically  motivated 
disappearances.   However,  family  and  friends  of  persons 
arrested  on  political  charges  are  frequently  left  unaware  of 
their  circumstances  and  location  for  long  periods  of  time. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  were  numerous  reports  of  mistreatment  of  persons  while 
in  Romanian  prisons  or  police  custody.   Acts  of  violence 
perpetrated  by  police  authorities  attempting  to  obtain 
information  are  frequently  reported.   Romanian  authorities 
also  use  physical  and  mental  degradation  to  intimidate  those 
caught  or  suspected  of  wrongdoing.   Persons  detained  for 
questioning  are  often  held  incommunicado  and  kept  for  long 
periods  without  sleep,  food,  or  toilet  facilities.   Numerous 
reports  say  those  caught  attempting  to  leave  the  country 
illegally,  for  example,  are  subject  to  extreme  physical  and 
mental  harassment,  often  prior  to  being  given  only  relatively 
light  sentences  if  they  are  first  offenders.   Prisoners  also 
report  that,  in  the  case  of  those  who  have  received  long 
sentences  for  political  offenses,  wives  are  sometimes 
pressured  to  divorce  their  spouses. 

Among  numerous  other  reports  of  mistreatment,  the  most  common 
complaints  concern  cells  which  are  badly  ventilated  and  poorly 
heated,  bad  food  in  extremely  small  quantities,  difficult 
working  conditions,  long  periods  of  isolation,  excessive  use 
of  force  by  guards,  overcrowding,  and  segregation  of  persons 
deemed  "dangerous  to  the  State"  because  of  religious  belief  or 
for  other  reasons.   Several  prisoners  reportedly  have  been 
denied  outside  medical  care  or  even  the  use  of  medicines 
brought  to  their  prison  by  family  members.   By  law,  some 
Romanian  convicts  are  not  required  to  work;  the  State  uses 
this  provision  to  keep  some  prisoners  effectively  in  solitary 
confinement,  whereas  others  in  this  category,  whom  the  State 
does  not  wish  to  segregate,  reportedly  are  made  to  sign 
"voluntary"  requests  to  be  allowed  to  work. 


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d .  Arbitrary  Arrest,  Detention,  or  Exile 

Persons  detained  for  investigation  often  are  held 
incommunicado.   Detention  of  varying  duration,  usually  a 
matter  of  hours,  followed  by  release  without  charge,  continues 
to  be  widespread.   Such  arbitrary  detention  may  be  repeated 
several  times,  with  subjects  called  back  for  additional 
lengthy  interrogation  and  threatened  with  further  harassment 
or  punishment  for  their  actions.   This  treatment  is 
particularly  common  for  those  religious  activists  who  are 
detained.   There  is  no  provision  for  bail. 

The  scope  of  Romanian  criminal  law  is  broad  enough  to  insure 
that  persons  coming  under  official  scrutiny  may  be  convicted 
of  some  offense.   Examples  of  typical  charges  are  "defaming 
the  Socialist  order"  for  speaking  frankly  to  a  foreigner; 
"disturbing  the  peace"  or  "illegal"  assembly  for  private 
prayer  meetings  in  the  home;  "social  parasitism"  if  unemployed 
but  technically  guilty  of  no  other  offense;  or  "distributing 
literature  without  a  license" — a  felony — if  found  attempting 
to  hand  out  f r ie  Bibles.   A  June  1986  presidential  decree 
granted  amnesty  for  certain  offenses  to  most  Romanians 
sentenced  to  prison  terms  of  less  than  5  years  and  also 
reduced  longer  sentences.   This  action  freed  a  number  of 
persons  imprisoned  on  relatively  minor  charges  related  to 
their  religious  activities. 

Exile  is  not  a  sanction  under  Romanian  law,  although  there 
have  been  cases  of  persons  "temporarily  exiled"  by  being  taken 
to  a  remote  location  and  detained. 

Romanian  citizens  are  required  to  perform  involuntary  labor, 
but  for  the  most  part  this  seems  to  fall  within  the  area  of 
"civic  obligations."   The  labor  exactions  are  general 
throughout  the  population.   For  example,  a  1971  law,  amended  in 
1985,  requires  up  to  6  days'  unpaid  labor  per  year  from  each 
citizen.   The  1985  amendment,  however,  specifically  provides 
that  additional  tax  payments  can  be  substituted  for  days  not 
worked.   Sanctions  for  nonperformance  are  light,  and  in  many 
jurisdictions  the  requirement  for  contributions  of  work  (or 
additional  tax  payments  for  days  not  worked)  is  apparently  not 
enforced.   Students  11  years  of  age  and  older  perform 
"patriotic  work"  in  agriculture  or  elsewhere,  sometimes  8  to 
10  hours  daily  for  several  weeks,  especially  during  the 
harvest.   The  Union  of  Communist  Youth  organizes  "youth 
brigades"  for  this  purpose.   Some  religious  groups  reportedly 
have  been  "encouraged"  by  local  authorities  to  perform  unpaid 
labor  in  the  fields  on  Sundays  as  a  means  of  securing  official 
approval  for  church  building  permits  or  other  benefits  for 
their  congregations. 

e.  Denial  of  Fair  Public  Trial 

Although  Romanian  law  sets  standards  for  proving  guilt,  in 
practice  an  accused  person  often  is  considered  guilty  until 
proven  innocent.   The  ability  of  the  accused  to  defend  himself 
effectively  in  a  fair  trial  can  be  severely  limited,  especially 
in  politically  sensitive  cases.   Although  authorities 
occasionally  take  pains  to  display  an  appearance  of  regard  for 
correct  procedure  and  due  process  of  law.  Western  observers 
continue  to  gain  the  impression  that  being  brought  to  trial  in 
Romania  is  in  many  cases  an  almost  sure  guarantee  of 
conviction.   In  1986  there  were  clear  cases  of  fabrication  of 
evidence  and  suborning  and  intimidation  of  witnesses  by 
prosecuting  authorities,  as  well  as  of  what  appeared  to  be 


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violations  of  Romanian  law  regarding  court  procedures. 
Defendants  are  often  tried  without  counsel  or  are  represented 
by  state-appointed  attorneys  whose  role  appears  to  be  that  of 
apologizing  for  defendants'  offenses.   Members  of  the 
judiciary,  like  other  officials,  are  subject  to  the  authority 
of  the  Communist  Party. 

An  example  in  1986  of  a  trial  which  appeared  politically 
motivated  was  the  case  of  loan  Ruta.   Shortly  after  Ruta,  the 
head  of  an  enterprise  employing  150  people,  applied  to  join  his 
wife,  who  had  elected  to  remain  permanently  in  the  United 
States  while  on  a  business  trip,  he  was  charged  with  accepting 
bribes.   Observers  found  the  evidence  questionable  and 
inconclusive,  with  defense  witnesses  too  intimidated  to  appear 
in  court.   Ruta  was  convicted  and  sentenced  to  7  years  in 
prison. 

Most  trials  are  held  in  public,  though  secret  trials  are 
common  where  state  security  is  involved  and  may  also  be 
permitted  in  certain  other  cases.   Foreign  observers  in  1986 
continued  to  be  able  to  attend  public  trials  of  high  local  or 
international  interest. 

It  is  impossible  accurately  to  estimate  the  number  of 
political  prisoners  in  Romania,  though  the  number  could  be 
several  thousand.   This  includes  those  convicted  for 
attempting  to  leave  Romania  illegally,  "parasitism"  (no 
visible  legal  means  of  support),  illegal  economic  activities, 
and  protesting  against  the  political  or  social  system. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Romanian  laws  and  regulations  governing  the  security  apparatus 
sanction  a  high  degree  of  interference  with  the  individual  and 
the  family.   The  interference  is  somewhat  mitigated  by  the 
impossibility  of  total  control,  by  uneven  application  of 
regulations,  and  by  official  corruption. 

Deliberate  and  arbitrary  interference  with  the  privacy  of  the 
family,  home,  and  correspondence  is  a  frequent  occurrence. 
Searches  are  made  of  private  homes,  persons,  and  personal 
effects  without  search  warrants  or  probable  cause  that  a  crime 
may  have  been  committed.   Militiamen  at  checkpoints  located  on 
most  roads  leading  out  of  the  cities  and  at  major  highway 
intersections  in  the  countryside  randomly  stop  and  search 
vehicles  as  a  matter  of  course.   Persons  on  tram  cars  and  city 
buses  often  are  asked  for  identity  documents  and  have  shopping 
bags  and  personal  belongings  checked  by  the  authorities. 

The  authorities  frequently  enter  homes  on  the  pretext  of 
looking  for  building  code  violations,  excessive  consumption  of 
electricity,  illegal  use  of  electrical  appliances,  etc.   These 
searches  facilitate  the  discovery  of  other  items,  such  as 
forbidden  books  and  publications,  religious  materials,  or  any 
other  evidence  of  "wrongdoing." 

Violation  of  privacy  of  the  person  also  arises  from  the 
antiabortion  campaign.   Mandatory  pregnancy  tests  and  physical 
examinations  take  place  bimonthly  for  many  female  workers  in 
order  to  insure  that  pregnancies  are  discovered  and  carried  to 
term. 

Complaints  about  interference  with  both  domestic  and 
international  correspondence  continue.   Letters  to  or  from 


66-986  0-87-33 


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persons  of  interest  to  the  authorities  often  never  arrive  at 
their  destination.   People  have  reportedly  been  questioned  by 
the  security  police  about  topics  discussed  in  letters  which 
were  delivered  seemingly  unopened.   On  other  occasions,  people 
have  been  questioned  about  statements  made  in  letters  sent 
abroad  but  never  received  by  the  addressees. 

The  Government  has  the  capability  to  monitor  domestic  and 
international  telephone  calls  and  appears  to  do  so  frequently. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

These  freedoms  are  severely  restricted.   While  the  Constitution 
guarantees  freedom  of  speech  and  press,  it  prohibits  their  use 
for  any  purpose  "hostile  to  the  Socialist  system  and  the 
interests  of  the  working  people,"  as  defined  by  the  State  and 
party.   Similarly,  the  Penal  Code  prohibits  "propaganda  with  a 
Fascist  (as  defined  by  the  State)  character  delivered  in 
public  by  any  means ... (or )... the  undertaking  of  any  action  for 
the  changing  of  the  Socialist  system...."   It  also  prohibits 
acts  "which  would  result  in  a  danger  to  state  security;"  these 
offenses  are  punishable  by  prison  terms  of  up  to  15  years. 

The  Government  seeks  to  control  the  domestic  dissemination  of 
information  in  a  variety  of  ways.   Though  official  censorship 
was  abolished  some  years  ago,  all  media  are  state  owned, 
rigidly  controlled,  and  used  primarily  as  the  vehicle  for 
government  and  party  propaganda.   Western  radio  broadcasts  in 
the  Romanian  language  are  not  jammed  and  are  a  major  source  of 
both  foreign  and  domestic  news  for  the  Romanian  people. 
Western  publications  are  not  generally  available,  although 
foreign  cultural  centers  and  libraries  are  open  to  the  public 
and  are  allowed  to  distribute  limited  quantities  of  Western 
periodicals.   The  unauthorized  importation  or  distribution  of 
foreign  publications  is  forbidden.   In  1986  there  were 
frequent  reports  of  confiscations  of  foreign-source  materials, 
including  Hungarian  language  publications,  at  the  border. 
Romanian  libraries  carefully  control  access  to  "restricted" 
materials  such  as  prewar  historical  texts.   For  live  theater, 
official  boards  must  approve  all  new  productions  before  the 
opening  performance.   Serial  numbers  and  type-face  samples  of 
all  typewriters  must  be  registered  with  the  authorities,  and 
the  use  of  duplicating  machines  is  strictly  regulated. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Government  attempts  to  control  all  group  activity.   No 
organization  independent  of  government  or  party  influence  is 
permitted  to  exist.   Peaceful  assembly  and  association  without 
permission  are  usually  short-lived  and  may  bring  severe 
penalties  to  those  involved.   Citizens  are  strongly 
discouraged  from  making  contact  with  foreigners  and  are 
required  to  obtain  permission  in  advance  to  attend  functions 
held  by  non-Romanians.    New  decrees  promulgated  late  in  1985 
but  never  officially  published  (and  often  not  obeyed)  further 
discourage  contacts  with  foreigners  and  strengthen  the 
requirement  that  all  such  contacts  be  reported  to  the 
authorities  within  24  hours. 

The  Constitution  guarantees  the  right  to  join  a  union.   As 
noted  earlier,  however,  it  also  enshrines  the  Communist  Party 
as  "the  leading  political  force  in  the  whole  of  society," 
which  applies  specifically  with  respect  to  labor  unions  and 


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Other  "mass  and  public  organizations."   Trade  unions 
independent  of  the  party  are  thus  prohibited,  and  workers  do 
not  have  the  right  to  form  associations,  elect 
representatives,  or  affiliate  with  international  organizations 
except  through  the  official  unions. 

Workers  do  not  have  the  right  to  organize  or  bargain 
collectively.   While  they  nominally  have  a  direct  voice  in  the 
management  of  the  workplace  through  the  unions  that  all  must 
join,  in  many  factories  the  senior  party  official  is  also  the 
union's  chief  executive,  and  the  primary  function  of  the 
unions  is  to  channel  party  doctrine  and  directives  to  the 
workers.   Unions  also  dispense  social  benefits,  such  as 
vacations  at  union-owned  hotels  (for  which  the  member  pays 
only  a  fraction  of  the  real  cost),  low-interest  loans,  and 
access  to  cultural,  educational,  and  other  leisure  activities. 

Romania's  labor  code  is  silent  on  the  right  to  strike,  except 
to  elaborate  procedures  by  which  the  union  leadership  is 
required  to  mediate  disputes  between  the  workers  and 
management,  with  recourse  to  the  courts  where  the  dispute 
cannot  be  settled.   In  practice,  sanctions  available  to  the 
party  and  the  union  make  it  unlikely  that  such  disputes  would 
reach  the  courts.   In  the  past,  the  Government's  reaction  to 
actual  strikes,  or  to  advocacy  of  the  worker's  right  to 
strike,  has  been  harsh  repression. 

Brutal  suppression  of  miners'  strikes  in  the  late  1970 's  led 
to  a  complaint  by  the  World  Federation  of  Labor  and  an 
investigation  by  the  International  Labor  Organization  (ILO). 
Inadequate  responses,  failure  to  respond  further  to  charges, 
and  refusal  to  accept  a  direct-contact  mission  led  the  ILO  to 
find  Romania  substantially  in  violation  of  generally  accepted 
labor  standards.   In  1986  Romania  reportedly  resumed 
discussions  with  the  ILO,  but  no  resolution  of  the  matter  has 
been  reached. 

Work  stoppages  and  labor  unrest  caused  by  dissatisfaction 
about  food  shortages,  pay,  or  lack  of  heat  have  increasingly 
been  reported.   The  institution  of  unrealistic  production  and 
sales  quotas  and  penalties  in  the  form  of  salary  deductions 
for  failure  to  meet  them  has  increased  worker  dissatisfaction. 

c.   Freedom  of  Religion 

Religious  practice  is  active  and  widespread,  yet  closely 
controlled  and  circumscribed  by  the  Government.   The 
Government  subsidizes  some  religious  groups,  but  actions  by 
central  and  local  authorities  which  abridge  basic  religious 
rights  are  a  continuing  source  of  concern.   The  Communist 
Party  advocates  atheism,  and  religious  activism  by  state 
officials  and  party  members  is  not  permitted. 
Schoolchildren  are  taught  to  be  wary  of  religious 
"superstition."   Newspapers  and  other  party-controlled  media 
regularly  portray  religious  believers  as  ignorant  or  backward. 

Article  30  of  the  Constitution  provides  for  "freedom  of 
conscience"  for  all  citizens,  with  freedom  for  individuals  to 
share  or  not  to  share  a  religious  belief  and  for  churches  to 
"function  freely,"  subject  to  laws  governing  church 
organization  and  operation.   Those  who  do  not  challenge  the 
limits  imposed  by  the  Government  on  church  activities  may 
practice  their  religion  quietly.   With  such  "freedom"  comes 
the  disadvantage  that  those  who  exercise  it  are  less  likely  to 


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advance  far  in  their  trade  or  to  enter  such  professions  as  law 
or  medicine. 

The  Government  recognizes  14  religious  denominations  and, 
through  the  Department  of  Religious  Affairs,  exercises  broad 
discretionary  powers  over  the  various  religious  groups.   The 
Government  subsidizes  clerical  salaries  (which  some 
denominations  do  not  accept),  issues  licenses  to  preach, 
approves  permits  for  church  construction  or  renovation, 
establishes  the  number  of  new  admissions  to  seminaries,  and 
controls  the  importation  or  printing  of  religious  materials, 
including  Bibles.   These  powers  often  are  used  arbitrarily, 
especially  against  groups  that  arouse  official  concern. 

Government  restrictions  are  aimed  most  intensely  at  groups 
whose  beliefs,  in  the  Government's  view,  inspire  "antisocial" 
or  " ant i -Government"  behavior.   Press  articles  periodically 
criticize  these  groups  for  being  "fanatic,"  or  "antisocial," 
or  for  professing  beliefs  that  conflict  with  Romanian  law.   In 
recent  times,  however,  the  unrecognized  religious  groups  have 
been  tolerated  by  the  Government,  although  their  worship 
services  occasionally  are  treated  by  local  authorities  as 
"illegal  assemblies,"  with  the  participants  arrested  or  fined. 

The  rapid  growth  of  the  evangelical  denominations  has  led  to 
pressures  for  more  religious  training,  more  printing  of 
religious  materials,  and  the  expansion  and  construction  of 
more  churches.   Conflicts  between  evangelical  groups  and  the 
authorities  have  arisen  frequently,  and  the  Goveriiment '  s 
response  has  been  harsh.   Activists  who  are  devout  and  vocal 
are  kept  under  surveillance  and  often  are  subject  to  loss  of 
jobs  and  social  benefits,  police  intimidation  or  arrest,  and 
in  some  cases  beatings. 

The  shortage  of  Protestant  Bibles  has  led  some  Romanians  to 
risk  harsh  penalties  and  even  imprisonment  for  smuggling  them 
into  the  country.   In  1986,  however,  a  number  of  imprisoned 
religious  activists  were  released.   Constantin  Sfatcu, 
convicted  in  1985  of  attempting  to  murder  a  police  officer 
after  Sfatcu  was  caught  transporting  "illegal"  Bibles,  was 
released  and  allowed  to  emigrate  to  the  United  States,  as  were 
a  number  of  others,  including  Dorel  Catarama,  a  Seventh-Day 
Adventist,  and  three  Baptist  pastors.   An  elder  of  a  Ploesti 
Evangelical  Brethren  Church,  Hie  Neamtu,  was  convicted  in 
1986  and  given  a  severe  sentence,  although  the  circumstances 
suggest  that  Neamtu ' s  real  offense  was  organizing  a  series  of 
Evangelical  meetings  among  his  co-workers.   Neamtu 's 
conviction,  however,  was  overturned  in  November  by  an  appeals 
court  which  ruled  the  charges  against  him  were  incorrect. 

In  a  positive  development  in  1986,  Romanian  authorities  agreed 
to  the  printing  of  5,000  new  Bibles  for  the  Romanian  National 
Baptist  Union,  the  first  such  printing  since  the  1920 's.   They 
also  agreed  to  the  printing  of  several  thousand  additional 
Bibles  in  subsequent  years,  depending  upon  the  need.   At  the 
end  of  the  year,  arrangements  for  the  printing  of  the  first 
group  of  Bibles  had  not  been  completed. 

Concerns  remain  regarding  the  maintenance,  repair,  and 
construction  of  church  buildings.   A  large  Seventh-Day 
Adventist  Church  in  Bucharest,  located  in  a  renovation  zone, 
was  demolished  in  August.   Although  the  Government  has 
promised  to  allow  the  purchase  of  a  replacement  facility,  none 
of  the  sites  proposed  by  the  Church  have  been  approved.   Since 
August,  the  congregation  has  been  meeting  in  a  temporary 


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Structure  totally  inadequate  for  its  needs.   A  Baptist  Church 
in  Hunedoara  is  making  its  final  appeal  on  an  alleged  building 
code  violation;  if  it  loses,  a  substantial  part  of  the  church 
building  will  be  demolished.   Several  other  congregations 
whose  churches  were  destroyed  in  previous  years  are  still 
awaiting  approval  to  rebuild.   An  Evangelical  Brethren  Church 
in  Brinceni  recently  lost  a  court  case  involving  the  validity 
of  the  sales  contract  for  its  building  and  now  must  find  new 
quarters.   The  country's  largest  Baptist  Church,  in  Oradea, 
has  been  told  that  approval  previously  granted  for 
construction  of  a  new  church,  on  land  purchased  at  great 
expense,  has  now  been  revoked,  leaving  the  several 
thousand-member  congregration  in  an  overcrowded  building  with 
a  decaying  foundation  and  no  sewer  facilities. 

Seminary  admissions  remain  extremely  limited.   In  1985  the 
Baptists  were  allowed  only  four  new  students,  the  Seventh-Day 
Adventists  and  Pentecostals ,  three  each.   By  comparison,  the 
Baptists  were  permitted  an  average  of  40  per  year  in  the  late 
1970 's. 

The  Government  remains  in  disagreement  with  the  Roman  Catholic 
Church  on  a  number  of  issues,  and  the  church  technically 
remains  without  an  approved  government  charter.   However,  the 
church  is  allowed  to  operate  as  if  it  were  fully  recognized. 

The  Government  continues  to  permit  the  operation  of  an  active 
Jewish  community  organization  throughout  the  country.   Jewish 
leaders  also  continue  to  be  able  to  travel  freely  outside 
Romania.   However,  there  were  a  number  of  problems  in  1986. 
In  the  course  of  a  major  urban  renewal  project  in  Bucharest,  a 
large  old  age  home  was  demolished  before  a  replacement 
facility  was  ready,  and  a  major  synagogue  was  torn  down 
despite  earlier  indications  from  the  Government  that  this 
would  not  occur.   Responsible  Government  authorities  have 
since  given  assurances  that  the  remaining  key  Jewish  community 
facilities  will  not  be  disturbed.   The  Jewish  community  also 
has  been  distressed  by  anti-Semitic  overtones  in  two  recent 
publications.   Community  leaders  protested  vigorously  and  were 
told  that  those  responsible  would  be  punished.   Recent  reports 
indicate  that  the  editor  of  one  of  the  publications  has  been 
dismissed.   The  Government  did  allow  the  Chief  Rabbi  to 
respond  publicly  in  the  Jewish  community  newspaper  to  one  of 
the  pieces,  but  neither  of  the  offending  publications  has 
printed  the  Rabbi's  letters  of  rebuttal.   A  fire  in  October 
which  damaged  the  synagogue  in  Buhusi,  in  northeastern 
Romania,  has  given  rise  to  new  concerns  about  anti-Semitism  in 
Romania.   However,  the  Government  quickly  denounced  the  act, 
and  within  several  days  arrested  four  suspects  who  were  later 
convicted  on  charges  of  robbery  and  arson  and  imprisoned. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Except  for  certain  military  or  other  restricted  areas  (access 
prohibited)  and  border  areas  (access  limited  to  residents  of 
the  areas  and  those  with  economic  need  to  travel  there),  there 
are  no  official  restrictions  placed  on  travel  within  Romania. 
Because  of  economic  hardships,  however,  travel  within  Romania 
can  be  difficult  for  the  average  citizen.   The  authorities 
sometimes  reportedly  seek  to  discourage  citizens  from 
traveling  to  meet  foreign  visitors  or  to  attend  particular 
functions . 


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The  right  of  a  citizen  to  change  his  place  of  residence  is 
restricted.   All  citizens  are  required  to  have  residence 
permits  and  may  not  legally  move  from  one  town  to  another,  or 
between  districts  within  a  city,  without  official  permission. 
Implementation  of  residence  permit  regulations  and 
ant i unemployment  laws  has  had  the  effect  of  diluting  the 
ethnically  homogeneous  nature  of  some  parts  of  the  country 
heavily  populated  by  national  minority  groups.   Workers  are 
technically  free  to  change  jobs,  although  ant i unemployment 
laws  and  governmental  controls  limit  this  freedom  in  practice. 

Travel  outside  Romania  is  treated  as  a  privilege,  frequently 
arbitrarily  withheld,  even  for  those  who  can  "guarantee"  their 
return  by  leaving  a  close  family  member  behind.   Older  persons 
wishing  to  visit  their  children  resident  abroad  generally  have 
few  problems. 

Officially,  Romania  encourages  tourism  by  making  visas 
available  for  most  visitors  at  the  border.   The  Government  has 
indicated,  however,  that  certain  U.S.  citizens  who  formerly 
visited  Romania  as  tourists  would  not  be  given  visas  for 
future  visits,  nor  would  they  be  allowed  to  reenter  the 
country.   In  1986  two  American  visitors  were  arrested  and 
expelled  from  the  country  after  attempting  to  contact 
prominent  ethnic  Hungarians.   The  Government  refused  to  give 
the  grounds  for  the  expulsion  except  to  insist,  with  no 
apparent  justification,  that  their  activities  were 
inconsistent  with  tourist  status. 

Official  policy  continues  to  oppose  emigration  for  any  purpose 
but  family  reunification.   Those  who  seek  to  leave  Romania 
continue  to  face  harassment  designed  to  dissuade  them  and 
others  who  might  be  considering  permanent  departure. 
Successful  applications  take  between  1  and  5  years  before  exit 
approval  is  granted.   The  Government  refuses  to  allow  some 
Romanians  to  apply  for  emigration  passports  at  all. 

The  United  States  and  Romanian  Governments  reached  an 
understanding  in  1985  on  new  procedures  for  processing  persons 
seeking  to  emigrate  to  the  United  States.   These  procedures 
have  substantially  reduced  the  hardships  formerly  faced  by 
Romanians  given  permission  to  leave  permanently  for  the  United 
States.   They  represent  one  area  of  progress  by  Romania  toward 
fulfilling  its  commitments,  under  the  Madrid  Concluding 
Document  of  the  Conference  on  Security  and  Cooperation  in 
Europe,  regarding  treatment  of  intending  emigrants. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Though  the  Constitution  guarantees  the  right  of  Romanians  to 
change  their  government  and  leaders,  in  practice  the 
individual  citizen  has  almost  no  voice  in  shaping  public 
policy  or  choosing  public  officials.   The  Romanian  Communist 
Party,  led  by  the  President  and  a  few  advisers,  rules  the 
country.   No  actual  or  potential  alternatives  to  this  present 
rigidly  centralized  control  are  apparent,  and  no  meaningful 
opposition  exists  or  would  be  tolerated.   Public  criticism  of 
the  Government,  the  party,  and  the  state  leadership  is 
suppressed. 

The  Communist  Party  comprises  more  than  13.5  percent  of  the 
total  population  of  the  country.   Women  officially  represent 
52  percent  of  the  general  membership,  and  minorities  are 


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ROMANIA 

reportedly  represented  in  proportion  to  their  numbers  within 
the  general  population. 

National  parliamentary  elections  by  secret  ballot  are  held 
every  5  years.   The  public  has  no  effective  voice  in  the 
nominating  process;  candidates  are  chosen  by  the  Front  for 
Democracy  and  Socialist  Unity,  a  mass  organization  whose 
president  is  Nicolae  Ceausescu.   Over  75  percent  of  its 
officers  are  Communist  Party  Central  Committee  members. 
Official  statistics  published  after  the  March  1985  general 
election  claimed  that  99  percent  of  those  registered  actually 
voted,  and  97.3  percent  of  these  voted  for  the  Front's 
candidates.   Western  observers  closely  watching  the  elections 
consider  these  figures  highly  suspect.  The  Parliament  itself 
rubber-stamps  the  Government's  proposals. 

In  Romania,  the  chief  party  executive  for  each  city,  county, 
or  enterprise  is  also  the  chief  civil  executive.   Internal 
party  elections  were  held  for  the  new  Communist  Party 
leadership  late  in  1984.   Though  these  preceded  the  national 
general  election  by  several  months,  those  chosen  for  senior 
party  posts  the  previous  fall  were  universally  "elected"  to 
the  corresponding  public  posts  the  following  spring. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  no  human  rights  monitoring  organizations  operating 
in  Romania.   The  Government  has  not  commented  officially  on 
reports  issued  by  governmental  or  nongovernmental 
organizations  such  as  the  Council  of  Europe,  Amnesty 
International,  or  Freedom  House,  all  of  which  have  been 
critical.   In  1986  Romanian  authorities  refused  to  approve  a 
long-proposed  visit  by  the  International  Human  Rights  Law 
Group.   It  did  allow  travel  to  Romania  by  American  human 
rights  attorney-observers  at  the  bribery  trial  of  loan  Ruta 
described  above. 

Romania  continues  officially  to  proclaim  that  discussion  and 
examination  of  its  human  rights  situation  is  "unwarranted 
interference  in  domestic  affairs,"  despite  its  professed 
support  for  human  rights  standards  embodied  in  the  United 
Nations  Charter  and  in  the  Final  Act  of  the  Conference  on 
Security  and  Cooperation  in  Europe.   At  the  same  time, 
discussion  of  human  rights  issues  is  a  regular  feature  of 
diplomatic  exchanges  between  the  U.S.  and  Romanian  Governments, 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

According  to  official  figures,  the  country's  population 
includes  about  2.7  million  members  of  ethnic  m.inorities,  of 
whom  1.7  million  are  ethnic  Hungarians.   Hungarian  sources 
claim  that  the  true  figure  is  closer  to  between  2  and  2  1/2 
million  ethnic  Hungarians.   Hungarians,  Germans,  Gypsies,  and 
members  of  many  smaller  groups  constitute  about  12  percent  of 
the  total  population.   Romania's  minorities  live  in  a  country 
infused  with  Romanian  nationalism.   School  texts,  history 
books,  and  mass  media  purvey  a  version  of  history  which  often 
ignores  or  belittles  the  role  these  minorities  have  played  in 
Romanian  history.   Although  there  is  no  clear  evidence  of 
economic  discrimination  against  minorities,  the  Government, 
despite  public  pronouncements  to  the  contrary,  appears  to 


1022 


ROMANIA 

encourage  the  integration  and  absorption  of  minority  groups 
into  one  unified  Romanian  culture. 

Although  the  Constitution  forbids  discrimination  on  the  basis 
of  ethnic  background,  and  the  Government  claims  it  does  not 
discriminate  against  minorities,  there  nonetheless  are 
limitations  on  minority  groups'  freedom  to  express  and 
maintain  their  cultural  heritage.   The  principal  groups  which 
feel  such  limitations  are  the  Hungarian  and,  to  a  lesser 
degree,  the  German  minorities.   Government  efforts  to 
centralize  and  economize  by  combining  educational,  social,  and 
cultural  facilities  frequently  affect  minority  groups 
disproportionately.   For  example,  the  mergers  of  schools, 
theaters,  or  other  such  institutions  often  result  in  the  loss 
of  the  minority  group's  ethnic  characteristics  as  the 
institutions  become  predominantly  Romanian. 

Strict  government  control  of  private  organizations  which  are 
dedicated  to  the  preservation  of  ethnic  cultural  practices  is 
often  viewed  by  members  of  minority  groups  as  discriminatory. 
Both  Romanian  and  non-Romanian  television  and  radio 
broadcasting  have  been  cut  as  an  economy  measure.   However, 
despite  government  limitations,  Hungarian-  and  German- language 
daily  papers  still  outstrip  their  Romanian  language 
equivalents  in  circulation  in  heavily  ethnic  areas. 

In  the  field  of  education,  reports  from  several  sources 
indicate  that  there  are  no  longer  Hungarian-language  high 
schools,  but  only  Hungarian  sections  in  Romanian  high 
schools.   Under  longstanding  rules,  the  minimum  number  of 
Romanian-speaking  students  required  to  form  a  Romanian  class 
is  far  less  than  the  minimum  number  of  minority  children 
required  to  form  a  class  in  their  language.   There  continue  to 
be  reports  that  government  practice  is  to  assign  mainly 
Romanian-speaking  teachers  to  predominantly  Hungarian  areas, 
and  most  Hungarian-speaking  teachers  to  predominantly  Romanian 
areas.   Although  basic  schooling  still  is  available  in 
minority  languages  such  as  Hungarian  and  German,  students  can 
take  university  entrance  examinations  and  courses  in  minority 
languages  only  in  a  few  disciplines. 

Women  are  constitutionally  guaranteed  the  same  rights  and 
privileges  as  men.   The  Government  seeks  to  upgrade  the  role 
of  women  in  society  with  specific  policies  in  the  areas  of 
education,  access  to  employment,  and  comparable  wages.   As  a 
result,  women  are  employed  in  virtually  all  sectors  of  the 
economy,  and  there  is  equal  opportunity  in  education,  but  at 
the  senior  levels  of  responsibility  and  authority,  they  appear 
in  far  smaller  numbers.   The  higher  ranks  of  the  party  are 
occupied  predominantly  by  male  Romanians. 

CONDITIONS  OF  LABOR 

The  Constitution  guarantees  the  right  to  work.   Unemployment 
is  a  crime  ("social  parasitism").   The  Government  closely 
controls  the  labor  market  and  claims  that  there  is  no 
unemployment . 

The  Constitution  guarantees  an  8-hour  workday  (or  a  6-hour  day 
in  "arduous"  occupations),  a  24-hour  rest  period  each  week, 
paid  vacations,  and  the  "right  to  leisure.  "   Labor  law 
elaborates  these  guarantees  but  allows  employers  to  override 
these  standards  "if  conditions  warrant."   In  1986  there  were 
numerous  reports  of  workers  required  to  perform  extra, 
uncompensated  days  of  labor  to  make  up  for  lagging  production 


1023 


ROMANIA 

or  for  some  official  holidays.   Shift  schedules  and  workdays 
have  been  arbitrarily  adjusted,  in  some  cases,  to  rationalize 
machinery  use  or  energy  consumption  patterns. 

There  is  no  specific  minimum  employment  age,  although  Romanian 
law  requires  schooling  to  the  age  of  16.   Exceptions,  however, 
are  allowed  for  youths  14  years  of  age  in  temporary  jobs  and 
for  youths  of  15  employed  in  industrial  work,  so  long  as  the 
employer  provides  continuing  educational  opportunities  and 
shows  that  the  work  being  performed  is  "appropriate  for  the 
age  and  condition"  of  the  employee.   In  such  cases,  the  law 
limits  work  to  6  hours  per  day.   Children  from  age  11  may  work 
in  the  fields,  or  in  other  "patriotic  work,"  usually  as  part 
of  a  school  or  other  group  activity. 

The  labor  code  guarantees  Romanian  workers  a  safe 
environment.   The  Ministry  of  Labor  has  established  safety 
standards  for  most  industries  and  is  responsible  for  enforcing 
these  standards.   In  practice,  however,  observers  report  that 
workplace  conditions  in  many  factories  present  substantial 
health  or  safety  hazards.   Although  management  is  reportedly 
aware  of  these  deficiencies  in  most  cases,  emphasis  on  meeting 
production  goals  clearly  takes  precedence  over  safety  and 
health  in  light  of  the  Government's  insistence  on  rapidly 
paying  off  the  foreign  debt  and  on  pursuing  industrial  and 
economic  development. 


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Spain  is  a  parliamentary  democracy  with  a  constitutional 
monarch.   The  fundamental  rights  of  speech,  assembly,  press, 
religion,  movement,  and  participation  in  the  political  process 
are  guaranteed  in  the  Constitution  of  1978.   These  rights 
extend  to  all  and  are  respected  in  practice.   At  all  levels  of 
government,  elections  must  be  held  every  4  years.   Voter 
participation  is  high  in  these  free  and  open  elections. 

The  Spanish  economy  is  mixed,  with  primary  reliance  on  private 
initiative  and  market  mechanisms.   Although  the  economy  is 
healthy,  Spain  currently  has  a  high  degree  of  unemployment, 
due  in  part  to  the  Government's  efforts  to  control  inflation 
and  reduce  budget  deficits.   Women,  youth,  and  minorities  are 
disproportionately  affected  by  the  unemployment. 

Human  rights  enjoy  great  respect  in  Spain.   Charges  of  abuse 
of  human  rights  most  often  occur  in  connection  with  political 
terrorism.   Although  it  is  government  policy  to  reduce  and 
eliminate  antiterror ist  violence,  some  law  enforcement 
officers  have  been  found  guilty  of  mistreatment  of  presumed 
terrorists.   In  addition,  the  ant iterrorist  law  has  been 
criticized  for  not  providing  basic  legal  rights  during  the 
first  10  days  of  detention. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

According  to  the  Minister  of  the  Interior,  in  the  first  7 
months  of  1986,  there  were  179  terrorist  actions  in  Spain, 
killing  34  persons  and  wounding  100.   Most  of  the  terrorism 
was  either  claimed  by  or  attributable  to  the  Basque  separatist 
group  ETA-M  (Basque  Fatherland  and  Freedom  Group).   While  the 
numbers  themselves  do  not  indicate  an  increase  in  terrorist 
activity,  the  public  perception  is  that  the  situation  is 
worsening.   Recent  attacks  attributable  to  ETA-M  have  killed 
or  wounded  more  civilians  because  of  the  increased  use  of  car 
bombs.   There  have  also  been  relatively  more  attacks  in 
Madrid,  although  the  bulk  of  ETA-M  actions  still  occur  in  the 
Basque  provinces.   Terrorist  activity  by  foreign  groups 
included  a  bomb  attack  against  the  El  Al  airline  at  the  Madrid 
airport.   An  alleged  member  of  the  Palestinian  terrorist  group 
Abu  Musa  was  arrested  in  connection  with  this  incident. 

The  final  coroner's  report  on  the  1985  case  of  alleged  ETA 
activist  Mikel  Zabalza  supported  the  police  version  of  the 
incident — that  Zabalza  accidentally  drowned  in  the  Bidasoa 
River  while  attempting  to  escape  from  police  custody.   No  one 
has  been  arrested  and  convicted  in  this  case,  and  the  case  has 
been  closed. 

b.  Disappearance 

There  are  no  claims  that  police  or  government  security  forces 
have  carried  out  secret  arrests  or  kidnapings.   The  Basque 
separatist  group  ETA-M  engaged  in  one  kidnaping  for  ransom  in 
1986. 


1025 


SPAIN 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Government  security  forces  have  been  accused,  and  in  some 
cases  convicted,  of  mistreating  prisoners,  chiefly  in 
terrorism-related  cases.   According  to  the  Ministry  of 
Interior,  376  persons  were  arrested  under  the  antiterrorist 
law  in  the  first  9  months  of  1986.   Of  this  number,  161  were 
prosecuted.   The  majority  of  those  arrested  under  the 
antiterrorist  law  filed  complaints  of  police  brutality, 
including  torture.   In  the  first  9  months  of  1986,  811  such 
complaints  were  made.   The  Government  asserts  that  a  detainee 
under  the  antiterrorist  law  routinely  lodges  a  complaint  of 
police  brutality  or  torture  whether  or  not  there  is  cause. 
For  the  first  time,  a  detainee  who  complained  of  police 
brutality  was  sentenced  in  1986  to  6  months'  imprisonment  for 
a  false  denunciation.   The  sentence  is  under  appeal. 

Nevertheless,  there  is  evidence  that  police  brutality  and/or 
torture  occurs,  especially  in  connection  with  the 
antiterrorist  law.   Early  in  1986,  the  courts  sentenced  some 
39  members  of  security  forces  for  mistreatment  of  prisoners 
arrested  under  the  antiterrorist  law,  many  of  the  cases  going 
back  a  number  of  years.   There  are  presently  two  cases  of 
alleged  police  brutality  which  involve  police  lieutenants. 
Also,  a  case  has  been  brought  against  a  high-ranking  Interior 
Ministry  official  for  his  alleged  coverup  of  police  brutality 
when  he  was  Chief  of  Police  in  the  Basque  city  of  Bilbao.   In 
addition,  the  Provincial  Court  of  Madrid  has  asked  the  Supreme 
Court  to  inquire  into  the  responsibility  of  the  Interior 
Minister  for  the  application  of  the  antiterrorist  law  to  a 
common  criminal  called  "El  Nani"  in  1983.   "El  Nani" 
disappeared  during  the  period  of  incommunicado  detention.   In 
August  and  September  1986,  the  Government  refused  a  court 
order  for  90  members  of  the  Guardia  Civil  to  appear  in 
connection  with  charges  of  police  brutality.   The  Government 
claimed  that  public  identification  in  the  Basque  country 
raises  serious  problems  of  security  for  the  persons 
concerned.   Critics  charge  that  failure  to  obey  the  court 
order  is  an  obstruction  of  justice. 

d.  Arbitrary  Arrest,  Detention,  and  Exile 

In  general,  people  are  free  from  arbitrary  arrest  and 
detention.   Many  criticize  the  antiterrorist  law,  however,  for 
providing  a  period  of  incommunicado  detention  which  lends 
itself  to  police  brutality  and  torture.   A  detainee  under  the 
antiterrorist  law  must  be  brought  to  the  court's  attention 
during  the  first  72  hours  of  detention,  but  the  court  has 
discretion  to  extend  the  period  prior  to  arraignment  for 
another  7  days.   A  person  detained  under  the  antiterrorist  law 
has  to  be  informed  of  his  rights  and  the  reason  for  arrest. 
The  detainee  may  not  choose  his  own  lawyer;  instead,  one  is 
provided  to  him  from  the  private  (and  independent)  association 
of  lawyers.   There  is  no  provision  for  an  independent  medical 
examination.   The  Government  contends  that  allowing  the 
detainee  to  choose  his  own  attorney  or  doctor  might  enable  him 
to  communicate  with  accomplices  outside.   The  appointed 
attorney  formally  advises  the  detainee  of  his  rights, 
including  the  right  to  remain  silent,  and  is  present  during 
his  interrogation.   However,  he  may  not  consult  with  the 
detainee  until  the  interrogation  is  completed. 

There  is  no  exile  or  forced  labor  in  Spain. 


1026 

SPAIN 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  guarantees  the  right  to  a  fair  public  trial, 
and  this  right  is  observed  in  practice.   The  law  provides  for 
an  expeditious  judicial  hearing  following  arrest.   Defendants 
may  always  appeal  to  the  next  highest  court,  and  up  to  the 
Council  of  Europe  in  cases  concerning  human  rights. 

f .  Arbitrary  Interference  With  Privacy,  Family,  Home,  or 
Correspondence . 

Privacy  of  home  and  correspondence  is  protected  by  the 
Constitution.   Under  the  Criminal  Code,  government  authorities 
must  obtain  court  approval  before  searching  private  property, 
wiretapping,  or  interfering  with  private  correspondence.   The 
antiterrorist  law  gives  discretionary  authority  to  the 
Minister  of  Interior  to  act  prior  to  obtaining  court  approval 
"in  cases  of  emergency."   However,  there  have  been  no 
complaints  that  the  Minister  has  abused  this  discretion. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Government  scrupulously  observes  the  guarantee  of  free 
speech  and  press  provided  in  the  Constitution.   Opposition 
viewpoints  are  freely  expressed  in  speech  and  through  the 
media . 

b.  Freedom  of  Peaceful  Assembly  and  Association 

As  provided  in  the  Constitution,  all  groups  have  the  right  of 
free  assembly  and  association  for  political  or  other  purposes. 

Under  the  Constitution,  trade  unions  are  free  to  organize, 
bargain  collectively,  and  strike.   About  14  percent  of  the 
Spanish  work  force  is  unionized.   Trade  unions  are  not 
subjected  to  official  harassment.   They  freely  maintain  ties 
with  recognized  international  organizations. 

c.  Freedom  of  Religion 

There  is  no  state  religion  in  Spain.   Catholicism  is  the 
predominant  religion,  but  other  religions  are  represented  and 
function  with  full  freedom.   Adherence  to  a  particular  faith 
neither  enhances  nor  diminishes  a  person's  secular  status. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Spanish  citizens  have  the  freedom  to  travel  in  and  outside  the 
country.   The  Government  restricts  neither  emigration  nor 
repatriation.   A  law  controlling  the  residence  of  aliens,  of 
which  there  are  some  700,000,  is  under  constitutional 
challenge.   One  of  the  most  frequent  criticisms  of  this  law  is 
that  it  permits  the  detention  of  an  alien,  often  for  long 
periods,  until  his  expulsion.   After  a  series  of 
demonstrations  by  non-Spanish  (primarily  Moslem)  residents  in 
the  North  African  cities  of  Ceuta  and  Melilla,  the  Government 
has  agreed  to  help  resolve  outstanding  problems  and  has 
appointed  a  representative  as  special  advisor  to  the  Minister 
of  the  Interior.   The  non-Spanish  Moslems  continue  to  object, 
nevertheless,  that  the  law  on  residence  of  aliens 
discriminates  against  them  and  that  it  is  being  applied  in  an 
uneven  manner . 


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SPAIN 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Spain  is  a  multiparty  democracy  with  open  elections  in 
which  all  citizens  over  the  age  of  18  have  the  right  to 
participate.   Opposition  groups  exist  openly  and  take 
active  part  in  the  political  process.   Free  and  actively 
contested  elections  to  the  national  Parliament,  as  well  as  to 
several  regional  parliaments,  were  held  in  1986. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  maintains  good  relations  with  international 
human  rights  groups,  such  as  Amnesty  International  and  the 
International  Committee  of  the  Red  Cross,  as  well  as  with 
national  groups,  such  as  the  Spanish  Human  Rights 
Association.   The  Foreign  Ministry,  through  an  Office  of  Human 
Rights  Affairs,  takes  an  active  interest  in  human  rights 
issues  internationally. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Education  and  economic  and  social  services  are  generally 
available  to  all  without  discrimination  of  any  kind. 

Spain's  Constitution  guarantees  women  the  same  rights  as  men. 
In  practice,  however,  there  is  evidence  of  discrimination  in 
terms  of  employment  and  advancement.   In  addition,  many 
Spanish  women  accept  traditional  limitations  on  opportunity. 
Because  of  this,  the  Women's  Institute,  a  part  of  the  Ministry 
of  Culture,  has  as  one  of  its  major  goals  the  education  of 
women  regarding  their  options.   To  this  end,  the  Women's 
Institute,  during  the  past  year,  has  instituted  training 
courses  for  women  and  is  developing  a  pilot  program  to  help 
housewives  reenter  the  work  force.   The  Women's  Institute  also 
has  planned  for  1987  a  series  of  television  advertisements 
which  will  make  women  aware  of  the  range  of  job  options  open 
to  them.   Another  area  in  which  the  Women's  Institute  has 
effected  a  great  advance  is  that  of  battered  women.   In 
addition  to  the  shelters  which  it  has  established  for 
counselling,  the  Women's  Institute  has  worked  closely  with  the 
police  to  create  special  sections  operated  by  female  police 
officers  within  police  stations  in  order  to  give  women 
confidence  to  present  complaints  of  abuse  or  rape. 

Gypsies  are  a  minority  group  representing  3  percent  of  the 
Spanish  population.   They  sometimes  suffer  discrimination  in 
housing,  schools,  and  jobs.   Legal  mechanisms  exist  by  which 
they  can  seek  redress,  for  example,  from  discrimination  by  an 
employer.   As  a  practical  matter,  however,  Gypsies  do  not 
normally  seek  such  redress.   Gypsies  still  suffer  from 
occasional  violence,  in  which  racism  may  be  one  element.   In 
the  village  of  Martos  in  Andalucia,  some  200  townspeople 
burned  30  Gypsy  homes  on  July  12,  1986.   The  Government  is 
committed  to  securing  equal  rights  and  treatment  for  Gypsies. 
To  that  end,  the  Government  has  appointed  a  representative  of 
the  Gypsy  community  as  special  advisor  to  the  Minister  of 
Interior . 


1028 

SPAIN 

CONDITIONS  OF  LABOR 

Workers  in  general  have  substantial  well-defined  rights.   A 
40-hour  week  was  established  by  law  in  1983.   Spanish  workers 
also  enjoy  12  paid  holidays  a  year  and  a  month's  paid 
vacation.   A  minimum  wage  tied  to  the  cost  of  living  is 
provided  by  law.   Children  under  16  years  of  age  may  not  be 
employed.   Working  and  health  conditions  are  generally  good. 
Workers  in  the  underground  economy,  estimated  to  be  as  high  as 
25  percent  in  some  areas,  do  not  have  the  same  protections  and 
benefits  as  those  in  the  open  economy. 


1029 


U.S. OVERSEAS 


•LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  SPAIN 


1984 


1935 


1986 


I.ECON 

L 

G 

A.  AID 

L 

G 

(SE 

B.FOO 

L 

G 

TITLE 

REPA 

PAY. 

TITLE 

E.RE 

VOL. 

C.OTH 

L 

G 


.  ASSIST. 
OANS. . . .. 
RANTS..., 


•TOTAL.., 


OANS 

RANT 

C.SU 

0  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


PP. ASSIST.) .. 
R  PEACE 


S 

OTAL 

^^  $-LOANS...., 
FOR.  CURR..... 
TOTAL , 

.EC.DEV  5  WFP, 
5F  AGENCY...., 
CON.  ASSIST.., 


;E  CORPS, 
COTICS.., 
ER • 


11. AIL.    ASSIST. -TOTAL... 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING.... 
C.INTL  MIL.EO.TRNS. .. . 
D.TRAN-EXCESS  STOC^... 
E. OTHER  GRANTS 

III. TOTAL  ECON.  &  MIL... 

LOANS 

GRANTS 


12.0 

12.0 

0.0 

O.D 

0.0 

0.0 

12.0 

12.0 

0.0 

12.0 

12.0 

0.0 

O.D 

0.0 

0.0 

12.0 

12.0 

0.0 

12.0 

12.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

D.O 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

403.0 

402.9 

385.2 

400.0 

400.0 

332.8 

3.0 

2.9 

2.4 

0.0 

0.0 

0.0 

400.0 

400.0 

382.8 

3.0 

2.9 

2.4 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

415.3 

414.9 

385.2 

400.0 

400.0 

382.8 

15.0 

14.9 

2.4 

OTHER  US  LOANS..., 
EK-IM  BANK  LOANS. 
ALL  OTHER , 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1985      1986 


1946-86 


TOTAL , 

105.0 

140.0 

160.0 

988.1 

IBRD 

0.0 

0.0 

0.0 

416.3 

IFC 

0.0 

0.0 

0.0 

11.6 

IDA 

0.0 

0.0 

0.0 

0.0 

JOB 

0.0 

0.0 

O.D 

0.0 

AD3 

0.0 

0.0 

0.0 

0.0 

AF03 

D.O 

0.0 

.0.0 

0.0 

UNOP 

D.O 

0.0 

0.0 

8.6 

OTHER-UN 

0.0 

0.0' 

0.0 

1.6 

ee: 

105.0 

140.0 

160.0 

550.0 

1030 


SWEDEN 


Sweden  is  a  constitutional  monarchy,  whose  King  is  Chief  of 
State.   All  executive  authority  is  vested  in  the  Cabinet, 
which  is  formed  through  direct  parliamentary  elections  every 
3  years  and  consists  of  a  Prime  Minister  (head  of  government) 
and  some  20  ministers.   The  349  seats  in  the  unicameral 
parliament  are  divided  proportionally  among  the  5  political 
parties  currently  represented.   The  Social  Democratic  Party, 
Sweden's  largest,  was  returned  to  power  in  the  September  1985 
elections,  though  with  a  reduced  parliamentary  plurality. 

Sweden  is  an  advanced  industrial  democracy  with  a  high 
standard  of  living,  extensive  social  services,  and  a  mixed 
economy.   Over  90  percent  of  business  is  privately  owned. 

Private  persons  are  entirely  free  to  express  their  political 
preferences,  pursue  individual  interests,  and  seek  legal 
resolution  of  disputes.   Ombudsmen,  appointed  by  the 
Parliament  and  possessing  full  autonomy,  investigate  private 
complaints  of  alleged  abuse  of  authority  by  officials  and 
stipulate  corrective  action,  if  required. 

Respect  for  human  rights  is  a  basic  social  value  that 
underlies  Sweden's  active  support  of  international  efforts  to 
improve  human  rights  observance.   The  human  rights  situation 
was  largely  unchanged  in  1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

Killing  for  political  motives  by  government  or  domestic 
opposition  groups  does  not  occur.   The  murder  of  Prime 
Minister  Olof  Palme  has  not  been  resolved,  however,  and  the 
motive  for  his  assassination  is  still  unknown.   During  1986 
several  Kurds  residing  in  Sweden  were  murdered.   The  only  case 
that  has  been  solved  revealed  that  the  murder  was  an  act  of 
political  revenge  arranged  by  the  Kurdish  Communist  Party. 
The  Government  minimizes  the  potential  for  terrorism  through 
cooperation  with  Interpol,  refusal  of  visas  to  known 
terrorists  or  persons  with  terrorist  connections,  border 
control  by  immigration  and  customs  authorities,  and 
surveillance  of  foreign  persons  who  appear  to  be  spying  on 
refugee  groups  in  the  country. 

b.  Disappearance 

Abduction,  secret  arrests,  or  clandestine  detention  by  Swedish 
authorities  does  not  occur. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment . 

Swedish  law  prohibits  these  abuses,  and  such  prohibitions  are 
respected  by  the  authorities.   Occasional  accusations  made 
against  individual  policemen  for  alleged  excessive  use  of 
force  in  connection  with  arrests  are  carefully  investigated 
and  have  not  produced  evidence  of  a  systematic  problem. 
Prison  conditions  are  generally  good. 


1031 

SWEDEN 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Statutory  guarantees  of  individual  liberty  are  observed. 
Persons  disturbing  the  public  order  or  considered  dangerous 
may  be  held  for  6  hours  without  charge.   Criminal  suspects  may 
be  held  no  longer  than  12  hours  without  formal  charges.   If  a 
person  files  for  bankruptcy  and  refuses  to  cooperate  with  the 
official  investigation,  a  court  can  order  detention  for  up  to 
3  months  (with  judicial  review  every  2  weeks).   Arrest  is  open 
and  by  warrant.   Bail  does  not  exist,  but  suspects  not 
considered  dangerous  or  likely  to  destroy  evidence  are 
released  to  await  trial.   By  law,  Swedish  citizens  cannot  be 
expelled  from  the  country.   Convicted  foreign  criminals  are 
often  expelled  at  the  conclusion  of  their  prison  terms,  unless 
they  risk  execution  or  other  severe  punishment  at  home. 

Severe  criticism  was  directed  at  policemen  who  detained  a 
Chilean  refugee  for  3  days  without  providing  him  a 
Spanish-speaking  interpreter.   He  had  no  means  of  communicating 
with  the  police  due  to  the  language  barrier,  and  his  two  small 
children  were  left  alone  in  the  meantime.   The  Government  is 
presently  looking  into  how  such  incidents  can  be  avoided  in 
the  future. 

Forced  or  compulsory  labor  does  not  exist  in  Sweden. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  forbids  deprivation  of  liberty  without  public 
trial  by  a  court  of  law.   The  judiciary  functions  freely  and 
independently.   The  accused  has  the  right  to  effective 
counsel,  although  budget  cutbacks  since  1983  have  restricted 
the  availability  of  public  defenders  to  cases  where  the 
maximum  penalty  could  be  a  prison  sentence  of  6  months  or 
more.   There  are  no  military  courts  in  peacetime. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Freedom  from  such  interference  is  guaranteed  by  law.   Home 
searches  are  limited  to  investigations  of  crimes  punishable  by 
at  least  2  years'  imprisonment,  such  as  murder,  robbery,  rape, 
arson,  sabotage,  counterfeiting,  and  treason.   Wiretapping  is 
permitted  only  in  cases  involving  narcotics  or  national 
security.   Searches  and  wiretaps  normally  require  court 
approval.   When  the  time  factor  is  critical,  or  when  life  is 
believed  to  be  in  immediate  danger,  the  ranking  police  officer 
can  approve  these  measures.   Search  warrants  are  granted  only 
after  deliberation  and  only  on  the  basis  of  well-founded 
suspicion. 

Human  rights  groups  in  Sweden  expressed  concern  about  the 
increased  number  of  wiretappings .   In  1980  the  number  of 
persons  subjected  to  wiretapping  was  220,  while  in  1984  the 
figure  increased  to  414.   As  a  result  of  the  Palme  murder, 
some  observers  are  concerned  that  the  figure  will  increase 
further.   There  is  no  indication,  however,  that  telephone 
monitoring  is  done  arbitrarily. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Swedes  enjoy  these  freedoms  fully.   Government  subsidies  to 
daily  newspapers,  regardless  of  political  affiliation,  assure 


1032 


SWEDEN 

the  expression  of  differing  opinions.   Publication  of 
sensitive  national  security  information  and  excessive  violence 
in  films  and  television  are  subject  to  censorship.   Commercial 
video  tapes  will  soon  be  screened  and  stopped  as  well  if  they 
contain  scenes  of  unacceptable  violence.   Radio  and  television 
broadcasting  are  a  government  monopoly,  while  newspapers  and 
periodicals  are  for  the  most  part  privately  owned  and 
published. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Swedes  exercise  these  freedoms  without  restraint.   Public 
demonstrations  require  a  police  permit,  for  which  applications 
are  routinely  approved. 

Workers  are  free  to  organize  and  have  the  right  to  strike. 
A  large  majority  of  the  working  population  belongs  to  trade 
unions,  including  career  military  personnel  and  civilian 
government  officials.   Unions  and  trade  associations  conduct 
their  activities  with  complete  independence  from  the 
Government  and  pursue  intensive  international  contacts. 

c.  Freedom  of  Religion 

Swedes  have  unimpaired  religious  freedom.   There  is  a  state 
Lutheran  Church,  supported  by  public  funds,  but  all  faiths  may 
be  freely  observed.   Parents  have  full  freedom  to  teach  their 
children  religious  practices  of  their  choice. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  of  movement  within  and  from  the  country  and  voluntary 
repatriation  are  guaranteed  by  law  and  respected  in  practice. 
Refugees,  displaced  persons,  and  others  seeking  political 
asylum  are  on  the  whole  generously  treated,  though  long  waits 
and  denial  of  asylum  requests  from  applicants  not  meeting 
internationally  agreed  criteria  are  becoming  common. 

The  arrival  of  more  asylum-seekers,  many  undocumented,  from 
the  Middle  East  has  posed  a  humanitarian  problem.   Long  delays 
in  deciding  asylum  cases  and  the  return  of  asylum-seekers  to 
Lebanon,  Turkey,  and  Poland  prompted  protests  from  immigrants 
and  human  rights  groups  in  Sweden  during  the  year.   Denials  of 
entry  at  the  border  to  alleged  refugees  have  also  aroused 
criticism  by  the  same  groups. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Sweden  has  a  long  history  of  vigorous  democratic  political 
life  within  a  representative,  multiparty  parliamentary 
system.   To  enter  Parliament,  a  party  must  win  a  minimum  of  4 
percent  of  the  votes  cast.   There  is  universal  suffrage  over 
age  18.   Although  voting  is  not  compulsory,  nearly  90  percent 
of  eligible  voters  participated  in  the  1985  elections.   Aliens 
who  have  been  legal  residents  for  at  least  3  years  have  the 
right  to  vote  and  run  for  office  in  municipal  elections. 
There  has  been  periodic  public  discussion  about  extending  this 
right  to  national  elections. 


1033 


SWEDEN 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights. 

Ombudsmen  serve  as  official  governmental  monitors  of 
individual  rights  in  Sweden,  effective  both  in  making  citizens 
aware  of  their  rights  and  publicizing  and  correcting  abuse  of 
state  authority.   Active  private  organizations  monitor  issues 
such  as  the  impact  on  individuals  of  comprehensive  social 
legislation  and  the  condition  of  the  native  Lapp  population. 
Government  agencies  are  in  close  contact  with  Amnesty 
International,  the  Red  Cross,  church  organizations,  and  a 
variety  of  other  private  groups  working  in  Sweden  and  abroad 
to  improve  human  rights  observance.   State-supported  Stockholm 
University  offers  instruction  in  making  human  rights  complaints 
to  bodies  such  as  the  European  Commission  on  Human  Rights. 

The  United  Nations  Human  Rights  Commission  in  October  1985 
studied  Sweden.   The  commission  commented  upon  the  fact  that 
Sweden  lacks  forceful  legislation  against  racism.   Sweden's 
answer  was  that  such  legislation  would  not  be  compatible  with 
its  Constitution  which  guarantees  full  freedom  of  speech  and 
the  right  to  form  organizations. 

In  July  1986,  the  European  Commission  for  Human  Rights 
criticized  Sweden  for  a  violation  of  human  rights.   The  case 
involved  a  man  whose  house  had  been  taken  9  years  before  by 
the  local  authorities  while  waiting  for  the  completion  of  the 
city  plan.   The  following  week  the  local  authorities  allowed 
the  man  to  buy  his  house  back. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

In  1986  the  Government  appointed  a  special  ombudsman  to  deal 
with  complaints  of  racism  or  discrimination.   Civil  and 
criminal  penalties  for  discrimination  will  be  increased. 

Basic  human  needs  for  the  entire  population  are  thoroughly  met 
without  discrimination.   The  State  provides  social  welfare  and 
medical  services,  benefits  to  families,  pensions,  and 
disability  and  unemployment  insurance.   The  Government  runs 
special  programs  to  help  immigrants  adjust  to  Swedish  life  and 
culture  (including  240  hours  of  paid  language  instruction). 

Institutionalized  efforts  continue  to  extend  equality  between 
the  sexes  through  equal  employment  opportunity,  legal 
protection  of  the  right  to  equal  pay  for  equal  work,  and 
public  education  to  break  down  sexual  stereotypes.   A  public 
ombudsman,  called  the  equality  ombudsman,  investigates 
complaints  of  sex  discrimination  in  the  labor  market. 
Employers  are  required  to  base  hiring  decisions  on  merit  and 
to  pursue  actively  the  goal  of  equality. 

CONDITIONS  OF  LABOR 

Sweden  rigorously  upholds  international  standards  regarding 
working  conditions,  child  labor,  and  occupational  safety  and 
health.   At  each  work  site  there  is  a  designated  ombudsman  to 
monitor  observance  of  these  regulations.   Full-time  employment 
is  permitted  beginning  at  age  16,  but  those  under  age  18  may 
work  only  during  daytime  and  under  a  foreman's  supervision. 
Those  age  13  can  be  hired  for  part-time  work  or  light  summer 
job  work  for  periods  of  5  days  or  less.   There  have  been  no 
reported  abuses  of  these  rules. 


1034 


SWITZERLAND 


Switzerland  is  a  constitutional  democracy  with  a  federal 
structure.   Federal  legislative  power  is  vested  in  a  bicameral 
legislature  elected  by  universal  suffrage  every  4  years.   The 
Constitution  guarantees  all  basic  freedoms.   Initiative  and 
referendum  procedures  provide  avenues  for  significant  changes 
in  policy  through  direct  action.   Despite  linguistic  and 
religious  diversity,  Switzerland  has  developed  a  political 
system  based  on  national  consensus. 

Individual  cantons  have  considerable  autonomy.   They  are 
directly  involved  in  many  human  rights  matters,  subject  to 
limitations  established  by  Federal  legislative  and 
constitutional  guarantees.   Persons  contending  that  their 
rights  have  been  violated  at  cantonal  level  can  seek  redress 
in  Federal  courts. 

Switzerland  traditionally  serves  as  host  for  many 
international  organizations  and  conferences  concerned  with 
humanitarian  law  and  human  rights,  including  the  International 
Labor  Organization  and  the  International  Committee  of  the  Red 
Cross  (ICRC). 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

No  such  occurrences  took  place  in  Switzerland  in  1986. 

b.  Disappearance 

There  were  no  reports  of  abduction,  secret  arrests,  or 
clandestine  detention. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Constitution  provides  freedom  from  all  of  the  above,  and 
there  were  no  allegations  of  any  violations. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Freedom  from  arbitrary  arrest,  detention,  or  exile  is 
guaranteed  by  law.   A  detained  person  may  not  be  held  longer 
than  24  hours  without  a  warrant  of  arrest  issued  by  the  judge 
conducting  the  preliminary  investigation.   A  suspect  must 
immediately  be  shown  the  warrant  and  has  the  right  to  contact 
legal  counsel  as  soon  as  a  warrant  is  issued.   A  suspect  may 
be  detained  with  a  warrant  until  the  investigation  is 
completed,  but  the  length  of  investigative  detention  is  always 
reviewed  by  higher  judicial  authority,  and  investigations  are 
typically  completed  qxiickly.   Bail,  or  release  on  personal 
recognizance,  is  granted  unless  the  examining  magistrate 
believes  the  individual  is  a  danger  to  society  or  will  not 
appear  for  trial. 

There  is  no  forced  or  compulsory  labor  in  Switzerland. 

e.  Denial  of  Fair  Public  Trial 

The  Constitution  guarantees  public  trials.   Minor  cases  are 
tried  by  a  single  judge,  difficult  cases  by  a  panel  of  judges. 


1035 


SWITZERLAND 

and  murder  or  other  serious  crimes  by  a  public  jury.  Even  the 
most  serious  cases  are  usually  brought  to  trial  within  several 
weeks  or,  at  the  most,  a  few  months. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

There  were  no  allegations  of  violations  of  this  nature  by 
Swiss  authorities. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

There  are  no  restrictions  on  freedom  of  speech  and  press 
except  in  cases  involving  groups  or  associations  considered  a 
potential  threat  to  the  State.   No  groups  or  associations  are 
so  designated  at  the  present  time. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  only  restriction  on  peaceful  assembly  and  association  is  a 
requirement  to  obtain  permits  from  police  authorities  before 
holding  public  meetings.   These  are  rarely  refused  unless 
authorities  have  reason  to  believe  the  meeting  will  lead  to 
violence.   Public  opinion  and  the  media  reacted  strongly 
against  occasional  past  complaints  of  police  overreaction  when 
demonstrations,  generally  involving  youth,  became  violent. 
Such  incidents  diminished  in  number  and  intensity  during 
1986. 

Labor  unions  enjoy  full  freedom  to  organize,  strike,  and 
influence  political  decisions.   Swiss  labor  relations  have 
been  characterized  by  industrial  peace,  and  strikes  and 
similar  labor  unrest  are  practically  unknown. 

c.  Freedom  of  Religion 

Switzerland  enjoys  religious  freedom.   The  legal  requirement 
for  universal  male  military  service  provides  no  exemption  for 
conscientious  objectors,  who  are  nearly  always  convicted  for 
refusal  to  serve.   Efforts  to  modify  the  Constitution  to  move 
toward  effective  decriminalization  of  conscientious  objectors 
and  to  provide  alternative  service  for  those  claiming  exemption 
for  reasons  of  conscience  have  been  unsuccessful  to  date, 
although  such  efforts  continue. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Swiss  citizens  have  freedom  to  travel  in  or  outside  the 
country  and  can  emigrate  without  difficulty.   Switzerland  was 
traditionally  a  haven  for  refugees,  but  concern  over  demands 
upon  public  services  by  growing  numbers  of  asylum-seekers  has 
tempered  public  support  for  continued  liberal  policies  in  this 
regard.   Situations  involving  economic  migrants,  e.g.  Tamils 
from  Sri  Lanka,  led  to  reiteration  of  the  policy  that 
applicants  failing  to  meet  criteria  for  political  asylum  are 
required  to  depart  Switzerland.   In  one  case  in  1986,  a 
Turkish  national  intercepted  crossing  the  border  illegally  was 
returned  to  Italy.   The  Swiss  people  remain  generally  willing 
to  assist  political  refugees,  but  Federal  and  cantonal  actions 
reflect  the  growing  popular  view  that  Switzerland  should 


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SWITZERLAND 

adhere  to  a  narrow  definition  of  those  entitled  to  such 
assistance . 

Section  3   Respect  for  Political  Rights:  The  Right  of  Citizens 
to  Change  Their  Government 

Switzerland  is  a  highly  developed  constitutional  democracy. 
There  is  now  universal  adult  suffrage  in  Federal  elections. 
Initiative  and  referendum  procedures  provide  unusually  intense 
popular  oversight  of,  and  involvement  in,  the  legislative 
process  through  direct  participation  in  government  decisions 
at  Federal,  cantonal,  and  local  levels. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  were  no  requests  during  1986  for  outside  investigations 
of  the  human  rights  situation.   Switzerland  cooperates  with 
international  and  nongovernmental  groups  in  all  areas  of  human 
rights.   The  ICRC  is  made  up  of  Swiss  nationals,  and  they  play 
prominent  roles  in  other  humanitarian  nongovernmental 
organizations . 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  traditionally  limited  involvement  of  women  in  the 
political  and  business  worlds  continues  to  expand  slowly. 
Twenty-five  women  (10  percent  of  the  total  membership)  were 
elected  to  the  Federal  Parliament  in  1983;  since  1984  a  woman 
has  served  on  the  7-member  Federal  Council,  the  nation's 
executive  body. 

One  of  the  26  cantons  still  excludes  female  suffrage  at  the 
cantonal  and  local  levels.   Women  are  still  subject  to  some 
legal  disabilities,  are  still  typically  paid  less  than  men  for 
equal  work,  and  remain  underrepresented  in  senior  positions  in 
industry,  banking,  and  government. 

Italian  and  Romansch  linguistic  minorities  (respectively  about 
10  percent  and  1  percent  of  the  population)  express  concern 
that  the  limited  resources  made  available  to  them  by  the 
Federal  Government  endanger  the  continued  intellectual 
vitality  of  these  languages.   Some  argue  that  this  amounts  to 
deprivation  of  freedom  of  speech.   Recurrent  complaints  at 
lack  of  an  I tali an- language  university  were  answered  by  the 
announcement  in  1985  of  plans  for  a  university-level  technical 
institute  in  Lugano  which,  however,  would  not  grant  degrees. 

The  Federal  Government  seeks  through  careful  apportionment  of 
funds  to  ensure  that  all  linguistic  groups  have  commensurate 
facilities  and  means  to  carry  out  cultural  activities  in  their 
own  languages. 

CONDITIONS  OF  LABOR 

There  is  no  national  minimum  wage.   Industrial  wages  are 
negotiated  during  collective  bargaining  between  employer 
associations  and  labor  unions.   The  Labor  Act  sets  maximum 
hours  of  work  at  45  hours  for  blue-  and  white-collar  workers 
in  industry,  offices,  and  retail  trades,  and  50  hours  for  all 
other  workers.   Currently,  the  work  week  for  blue-collar 
workers  in  most  industries  is  43  hours,  and  for  white-collar 


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SWITZERLAND 

workers  between  40  and  43  hours.   Overtime  is  restricted  by 
law  to  220  hours  annually. 

The  Labor  Act  and  the  Federal  Code  of  Obligations  contain 
extensive  regulations  to  protect  the  health  and  safety  of 
workers.   Special  provisions  exist  for  female  workers,  who  may 
not  be  employed  for  dangerous  work  or,  in  most  cases,  at  night. 

About  15  percent  of  the  Swiss  population  of  6.5  million  is 
made  up  of  longtime  foreign  residents,  that  is,  foreign 
workers  and  families.   Prompted  by  popular  concerns  that 
attribute  unemployment  to  foreign  labor,  the  Government  has 
sought  to  limit  the  numbers  of  foreign  workers  entering 
Switzerland  or  obtaining  residence  permits.   Federal  and 
cantonal  authorities  have  made  efforts  to  integrate  foreign 
workers  and  their  families  into  social  services  programs, 
although  there  has  also  been  some  popular  resentment  at 
additional  facilities  provided  to  such  foreign  workers. 

The  minimum  age  for  the  employment  of  children  is  15  years. 
Children  over  age  13  may  be  employed  for  light  duties  (e.g. 
helping  in  retail  stores),  for  not  more  than  9  hours  per  week 
during  the  school  year  and  15  hours  otherwise.   Strict 
regulations  govern  employment  of  young  people  between  the  ages 
of  15  and  20;  for  example,  they  may  not  work  at  night  or  on 
Sundays,  or  under  hazardous  or  dangerous  conditions. 


1038 


TURKEY 


Turkey  is  a  republic  based  on  a  multiparty  parliamentary 
system  and  a  strong  presidency.   Elections  for  public  office 
are  based  on  universal  suffrage.   Twelve  parties  competed 
freely  in  byelections  held  on  September  28,  1986,  in  which  the 
ruling  Motherland  Party  won  6  of  the  11  seats  contested. 
General  elections  with  full  participation  of  all  recognized 
political  parties  are  scheduled  for  no  later  than  November 
1988. 

The  Turkish  National  Police  (TNP)  are  responsible  for 
maintaining  public  order  in  the  country,  except  in  martial  law 
areas.   In  those  areas,  military  authorities  oversee  security 
through  the  gendarmerie,  which  also  functions  as  the  police  in 
rural  areas.   At  the  end  of  1986,  5  of  67  provinces,  all  in 
the  southeast  where  government  forces  have  faced  an  armed 
insurgency  by  Kurdish  separatist  since  August  1984,  remained 
under  martial  law.   In  addition,  eight  provinces  (Istanbul 
plus  seven  provinces  in  the  southeast)  remain  under  a  state  of 
emergency,  which  empowers  their  governors  to  exercise  some  of 
the  powers  of  martial  law  commanders. 

The  end  of  martial  law  in  November  1985  in  Istanbul  and  Ankara 
removed  a  major  restraint  on  freedom  of  the  press,  which  is 
now  free  to  publish  almost  anything. 

Turkey  is  moving  from  a  closed  economy  dominated  by  the  state 
sector  to  a  free  market,  export-oriented  economy.   Although 
the  rates  of  inflation  and  unemployment  are  still  high,  the 
economy  under  the  Government's  structural  adjustment  program 
has  made  substantial  advances. 

The  Constitution  of  1982  and  subsequent  legislation  place 
restrictions  on  the  formation  and  activities  of  associations 
and  unions,  and  on  organic  links  between  such  organizations 
and  political  parties.   There  are  no  restrictions  on  the  right 
of  Turkish  citizens  to  own  property.   The  Constitution  regards 
all  citizens  as  Turks.   Except  for  the  special  status  granted 
to  non-Muslim  minorities  by  the  Lausanne  Treaty  (1923),  Turkey 
does  not  legally  recognize  the  separate  development  of  ethnic 
minorities . 

In  general,  the  positive  trend  in  the  observance  of  human 
rights  continued  in  1986.   The  Government  made  considerable 
progress  in  reducing  human  rights  abuses,  although  significant 
shortcomings  are  still  evident. 

The  judiciary  has  continued  to  demonstrate  its  independence. 
With  two  major  exceptions,  the  mass  trials  of  recent  years 
were  concluded,  mostly  with  acquittals.   Several  trials 
initiated  in  1986  against  critics  of  the  State  were  either 
dismissed  or  ended  in  acquittals. 

High  government  officials  have  denied  that  torture  is  a 
serious  problem  in  Turkey.   With  the  return  of  democratic 
government,  however,  and  the  lifting  of  restrictions  on  the 
press,  allegations  of  police  brutality  have  been  increasingly 
publicized,  and  the  Government  has  taken  swift  action  to 
prosecute  the  perpetrators.   In  addition,  members  of 
Parliament  and  the  press  have  raised  questions  concerning 
repressive  activities  by  security  forces  combating  the  armed 
Kurdish  separatist  insurgency  in  southeast  Turkey.   A  number 
of  reports,  some  of  them  medically  documented,  noted  the 
police  use  of  torture,  usually  during  initial  periods  of 


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TURKEY 

incommunicado  detention.   A  draft  law  aimed  at  eliminating 
these  abuses  by  recpairing  the  presence  of  a  lawyer  during 
interrogation  was  defeated  in  Parliament  in  1986. 

In  October  the  recently-appointed  Minister  of  Justice 
condemned  torture  as  a  crime  against  humanity.   Penalties  for 
practicing  torture  remain  low,  with  death  by  torture 
considered  involuntary  manslaughter  (Turkish  Criminal  Code 
Article  243).   A  bill  to  raise  the  penalties  for  torture  was 
defeated  in  Parliament  in  1986.   However,  a  revision  of  the 
Turkish  Criminal  Code,  which  dates  from  the  founding  of  the 
Republic,  is  currently  under  way. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  accusations  of  politically  motivated  killings  by 
government  forces  in  1986.   In  September  21  persons  died  in  a 
terrorist  attack  on  the  Neve  Shalom  synagogue  in  Istanbul. 
Arab  terrorists  are  believed  responsible  for  the  attack. 

Numerous  clashes  between  separatist  Kurdish  guerrillas  and 
government  forces  resulted  in  the  deaths  of  about  17  Turkish 
military  and  security  personnel  and  an  unknown  number  of 
guerrillas  and  civilians  in  1986. 

The  Turkish  General  Staff  (TGS)  describes  the  insurgents  as 
proponents  of  an  independent  Kurdish  state,  which  would 
incorporate  parts  of  present-day  Turkey,  Iran,  and  Iraq.   Drug 
smugglers,  Armenian  terrorists,  and  Kurdish  guerrillas 
operating  from  bases  in  Iraq,  Iran,  and  Syria  are  all  involved 
in  the  incidents,  according  to  the  TGS. 

b.  Disappearance 

There  were  no  known  disappearances  caused  by  either  the 
Government  or  opposition  groups. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Constitution  states  that  "no  one  shall  be  subjected  to 
torture  or  ill-treatment  incompatible  with  human  dignity." 
However,  the  treatment  of  prisoners,  especially  during  the 
initial  pretrial  period,  remained  an  unresolved  human  rights 
issue.   Politicians,  the  press,  and  outside  monitoring  groups 
alleged  that  prisoners  were  subject  to  torture  and  mistreatment 
in  prisons  and  detention  houses.   Although  many  allegations 
concern  treatment  that  could  be  defined  as  police  brutality, 
i.e.,  they  involved  beatings  by  police  officials  aimed  at 
intimidating  a  suspect  or  prisoner  or  resulted  from  personal 
animosity,  in  other  cases  the  treatment  clearly  appears 
serious  enough  to  have  risen  to  the  level  of  torture.   Many 
allegations  were  documented  by  medical  evidence.   In  a 
February  1986  interim  report  and  in  its  October  1986  World 
Report,  Amnesty  International  reiterated  its  charges  that 
torture  is  "widespread  and  systematic"  in  Turkey. 

With  the  return  of  full  political  democracy  and  a  free  press 
to  Turkey,  allegations  of  torture  received  wide  publicity. 


1040 


TURKEY 

The  Government  has  responded  with  prompt  action  to  suspend  the 
alleged  offenders  and  investigate  the  circumstances  of  each 
case.   In  an  interview,  the  Minister  of  Justice  said  1,459 
persons  accused  of  torture  were  prosecuted  in  1986.   Of  these, 
100  were  convicted,  and  many  cases  are  continuing.   At  the 
same  time,  the  Government  frequently  stated  that  alleging 
torture  had  become  a  standard  defense  in  all  types  of  criminal 
cases . 

High  government  officials  have  criticized  those  who  allege 
torture,  charging  that  such  allegations  are  political 
propaganda  intended  to  destroy  Turkey's  international 
reputation.   Although  generally  agreeing  with  these  judgments, 
the  newly  appointed  Justice  Minister,  in  his  first  statement 
after  assuming  office,  pointed  out  that  torture  certainly 
exists  in  Turkey,  inasmuch  as  over  500  officials  had  been 
convicted  of  it.   He  went  on  to  condemn  torture  and  to  express 
the  Government's  intention  to  eradicate  it  by  prompt  and 
severe  punishment  of  offenders. 

Punishment  for  torture  may  change  with  the  adoption  of  a  new 
criminal  code  now  being  drafted.   Currently,  the  Criminal 
Code,  which  dates  from  the  1920 's,  categorizes  murder  by 
torture  as  unintentional  manslaughter,  which  is  normally 
penalized  by  8  years'  imprisonment.   Penalties  for  torture 
which  does  not  result  in  death  are  less  severe,  ranging  from  3 
to  5  years.   In  1986  the  Parliament  defeated  a  bill,  which  was 
opposed  by  the  Government,  proposing  the  increase  of  this 
penalty  to  a  range  from  5  to  10  years. 

Many  Turks  link  the  mistreatment  of  prisoners  to  widespread 
public  acceptance  of  the  notion  that  the  police  should  enforce 
public  order  by  whatever  means  are  necessary.   Other 
contributory  factors  include  the  generally  low  educational 
level  of  police  personnel  and  the  lack  of  adec[uate  training. 
The  Government  has  publicly  recognized  the  latter  problem  by 
taking  steps  to  upgrade  the  police  force,  requiring  secondary 
level  education  for  new  recruits,  and  organizing  special 
courses  to  instruct  policemen  as  to  their  responsibilities  and 
the  limits  on  their  powers  under  the  law. 

Prison  conditions  continued  to  be  an  issue  of  concern  in 
Parliament  and  among  nongovernmental  bodies  such  as  the  Bar 
Association,  members  of  which  sent  a  petition  to  the 
Government  in  April  requesting  improvements.   In  February 
Adana  prison  experienced  a  23-day  hunger  strike  for  better 
conditions.   Government  officials  charge  that  this  strike  was 
politically  motivated  and  directed  from  outside.   There  is 
general  agreement,  though,  that  conditions  in  prisons  have 
improved  as  a  result  of  the  attention  focused  on  this  issue  by 
the  Parliamentary  Prison  Commission,  the  press,  and  other 
nongovernmental  groups. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  requires  a  warrant  from  the  public  prosecutor 
for  any  detention,  except  in  certain  limited  circumstances, 
e.g.,  when  a  person  is  caught  redhanded.   The  arrest  warrant 
itself  is  issued  by  a  judge  after  a  hearing.   Persons  taken 
into  custody  may  be  held  incommunicado  without  charge  by  the 
police  or  public  prosecutor  for  up  to  24  hours,  according  to 
the  Police  Powers  Act  of  1985,  which  reduced  the  period  from 
48  hours.   If  the  police  obtain  a  court  order,  however,  the 
period  may  be  extended  to  15  days.   Detention  without  charge 
is  15  days  in  cases  of  "offenses  committed  collectively." 


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TURKEY 

In  the  5  provinces  under  martial  law  and  the  8  under 
state-of-emergency  rule,  an  individual  may  be  detained  without 
charge  for  up  to  30  days.   Martial  law  authorities  do  not  need 
warrants  to  detain  suspects.   Martial  law  commanders,  subject 
to  prescribed  judicial  procedures,  may  impose  internal  exile 
for  up  to  5  years  on  persons  believed  to  be  acting  against 
"general  security  and  public  order."   No  such  sentences  were 
imposed  in  1986. 

Once  taken  formally  into  custody  to  face  charges,  a  detainee 
appears  first  before  a  public  prosecutor,  who  informs  him  of 
the  suspicions  or  charges  which  led  to  his  detention.   If  the 
prosecutor  decides  to  pursue  the  case,  the  detainee  is 
arraigned  before  a  judge  and  allowed  to  retain  a  lawyer.   The 
judge  decides  whether  to  have  the  accused  held  in  detention  or 
to  permit  provisional  release  during  the  pretrial  investigative 
period. 

In  all  cases  the  authorities  may  hold  a  detainee  incommunicado 
within  the  prescribed  time  limits  until  he  is  charged  or 
released.   According  to  the  Police  Powers  Act,  a  detainee's 
next  of  kin  must  be  notified  "in  the  shortest  time,"  except  in 
cases  where  secrecy  is  deemed  necessary,  such  as  when  others 
are  believed  to  be  involved  in  a  given  crime.   A  detainee  may 
not  have  access  to  a  lawyer  until  he  is  brought  before  a 
judge.   Parliament  in  1986  defeated  a  bill  requiring  that  all 
arrested  persons  be  given  immediate  access  to  a  lawyer. 
Similar  proposals  put  forward  by  the  Turkish  Bar  Association 
and  others  are  now  being  considered  by  the  committee  reviewing 
the  criminal  code. 

The  system  of  justice  includes  a  bail  system  in  which  the 
arraigning  judge  may  release  the  accused  on  presentation  of  an 
appropriate  guarantee,  or  order  him  held  in  preventive 
detention  if  the  court  determines  that  he  may  flee  or  destroy 
evidence.   The  Constitution  includes  the  right  of  detainees  to 
request  speedy  conclusion  of  arraignment  and  trial,  and 
release  "if  the  restriction  placed  upon  them  is  not  lawful." 

Turkish  judicial  authorities,  under  both  civil  and  martial 
law,  have  the  power  to  impose  sentences  of  internal  exile. 
Internal  exile  is  provided  for  in  the  Execution  of  Sentences 
Act  of  1986,  but  the  number  of  convicts,  if  any,  on  whom  this 
was  actually  imposed  after  sentencing  is  unknown.   An  Armenian 
priest  sentenced  to  internal  exile  upon  his  release  from 
prison  in  May  1986  is  still  residing  in  Istanbul,  pending  a 
high  court  decision  on  his  appeal  of  the  sentence. 

The  Constitution  prohibits  forced  labor,  and  it  does  not  occur 
in  practice. 

e.   Denial  of  Fair  Public  Trial 

In  most  cases,  defendants  have  the  right  to  an  open  trial, 
which  may  be  attended  by  family  members  and  lawyers.   Members 
of  the  public  and  press  are  also  usually  free  to  attend.   In 
some  trials,  particularly  those  held  in  military  prisons  or  on 
military  compounds,  members  of  the  public  must  seek  permission 
to  attend.   The  authorities  usually  grant  such  permission.   In 
October  the  defense  in  a  torture  trial  succeeded  in  having  the 
judge  changed  after  an  argument  arising  from  his  ban  on  public 
attendance  at  the  trial. 

The  Constitution  accords  a  defendant  the  right  to  retain  the 
lawyer  of  his  choice.   However,  in  certain  trials  stemming 


1042 


TURKEY 

from  the  Kurdish  insurgency  in  the  southeast,  defendants  who 
cannot  speak  Turkish  reportedly  have  difficulty  in 
communicating  with  their  lawyers,  as  they  are  forbidden  from 
using  any  language  except  Turkish  with  visitors.   There  are 
also  reports  that  lawyers  in  these  trials  have  experienced 
some  harassment . 

Although  Turkey  is  predominantly  Muslim,  its  court  system  and 
judicial  procedures  are  modeled  on  the  Italian  (criminal)  and 
Swiss  (civil)  law  codes.   There  are  no  Shari'a  (Islamic)  or 
other  religious  courts. 

The  Constitution  declares  that  "judges  shall  be  independent  in 
the  discharge  of  their  duties"  and  provides  for  their  secure 
tenure.   It  also  states  that  no  authority  may  give  orders  or 
recommendations  to  judges  concerning  the  exercise  of  judicial 
power.   Public  prosecutors  are  also  independent,  and,  although 
they  may  be  ordered  to  begin  prosecutions,  they  decide 
thereafter  whether  to  pursue  them.   For  example,  on  September 
23,  1986,  the  prosecutor  in  former  Prime  Minister  Bulent 
Ecevit's  trial  on  charges  of  violating  a  ban  on  his  political 
activity  requested  a  verdict  of  acquittal,  which  was  granted 
by  the  judge.   The  Supreme  Council  of  Judges  and  Public 
Prosecutors,  appointed  by  the  President  and  including  the 
Minister  of  Justice,  selects  judges  and  prosecutors  for  the 
higher  courts  and  oversees  those  of  the  lower  courts. 

In  provinces  under  martial  law,  all  defendants  accused  of 
terrorism  or  other  offenses  against  the  security  of  the  State 
are  tried  in  military  courts.   Martial  law  judges  normally 
have  law  degrees  and  observe  the  same  standards  as  criminal 
judges.   They  may  not  be  transferred  at  the  discretion  of 
military  commanders.   In  provinces  under  a  state  of  emergency, 
civilian  courts  try  cases. 

Civilian  and  military  courts  generally  conduct  trials  under 
the  same  rules  of  procedure,  based  on  the  Constitution  or 
martial  law  regulations,  respectively.   A  conviction  or 
acquittal  in  either  system  may  be  appealed  to  the  appropriate 
civilian  or  military  appeals  court.   If  an  appeals  court 
overturns  a  lower  court's  guilty  verdict,  the  case  is  sent 
back  to  the  lower  court  for  reconsideration.   If  the  lower 
court  insists  on  its  original  verdict,  the  case  is  returned  to 
the  Joint  Council  of  the  Appeals  Court  for  a  binding  verdict. 
In  some  cases,  particularly  capital  cases,  appeals  are 
automatic  to  the  Supreme  Court  or  to  the  High  Court  of 
Military  Appeals.   If  a  death  sentence  is  confirmed  by  the 
appeals  court,  it  must  be  approved  by  the  Council  of 
Ministers,  then  by  Parliament,  and  finally  by  the  President. 
By  October  1986,  nearly  1,000  death  sentences  were  awaiting 
the  Council  of  Ministers'  review,  and  105  review  by 
Parliament.   Parliament  has  not  approved  any  death  sentences 
since  1984 . 

A  limited  number  of  special  trials,  such  as  the  trial  of  over 
1,400  leaders  of  the  Confederation  of  Revolutionary  Trade 
Unions  (DISK)  and  those  in  the  first  Peace  Association  case, 
have  continued  for  up  to  5  years.   In  December  the  court 
reached  a  verdict  in  the  DISK  trial,  which  both  the  defendants 
and  prosecution  plan  to  appeal.   The  court  found  264 
defendants  guilty  and  sentenced  them  from  1  to  10  years  in 
prison.   Another  1,169  defendants  were  found  innocent,  29 
cases  were  transferred  to  other  courts,  and  15  cases  were 
dropped.   The  court  also  ordered  DISK  and  all  but  two  of  its 
affiliated  unions  closed  permanently.   The  DISK  defendants 


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TURKEY 

(except  for  a  few  serving  sentences  as  a  result  of  conviction 
on  other  charges)  and  all  of  the  Peace  Association  defendants 
remain  free  on  bail.   Under  the  "Execution  of  Sentences  Act" 
of  1986,  which  reduces  sentences  to  be  served  to  one-half  the 
imposed  time,  most  or  all  of  these  defendants,  even  if  found 
guilty,  will  have  already  served  out  their  sentences. 

Estimates  of  the  number  of  political  prisoners  held  in 
Turkey's  jails  vary  greatly  depending  on  the  source  and  the 
source's  definition  of  political  prisoner.   The  Turkish  press 
in  1985,  the  most  recent  year  for  which  figures  were 
available,  listed  about  3,600  persons  convicted  of  crimes 
against  the  security  of  the  State,  crimes  against  security 
forces,  or  for  belonging  to  armed  organizations.   Of  this 
number,  1,700  were  convicted  of  crimes  of  violence.   Several 
thousand  other  people  were  incarcerated  while  under 
investigation  or  undergoing  trial  for  similar  offenses.   An 
opposition  spokesman  recently  claimed  that  in  Turkey  there 
were  10,000  prisoners  convicted  of  "thought  crimes." 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  guarantees  the  inviolability  of  a  person's 
domicile  and  the  privacy  of  correspondence  and  communication. 
Entry  by  government  officials  into  a  private  residence  and 
interception  or  monitoring  of  private  correspondence  are 
permitted  only  upon  issuance  of  a  judicial  warrant. 

In  the  five  provinces  still  under  martial  law,  the  authorities 
have  the  legal  power  "without  need  of  a  warrant,  application 
or  request ...  to  search  residences,  or  buildings  of  all 
societies,  associations,  political  parties,  unions,  clubs, 
business  locations,  or  offices  belonging  to  or  occupied  by 
juridical  as  well  as  private  bodies."   They  may  also  search, 
hold,  or  seize  without  warrant  persons,  letters,  telegrams, 
and  documents.   There  is  no  evidence  that  this  power  is  widely 
used  or  abused. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  end  of  martial  law  in  November  1985  in  Istanbul  and  Ankara 
removed  a  major  restraint  on  freedom  of  the  press,  which  is 
now  free  to  publish  almost  anything.   The  Criminal  Code, 
however,  continues  to  prohibit  the  advocacy  of  class  or  racial 
domination  (communism)  or  the  establishment  of  a  theocratic 
state  (Islamic  fundamentalism)  or  of  a  separate  state  on 
ethnic  lines  (Kurdish  separatism) .   Trials  of  persons 
expressing  such  views  take  place  in  one  of  eight  state 
security  courts  which  deal  only  with  such  cases. 

In  addition,  in  response  to  the  increasing  publication  of 
photographs  of  naked  women  in  the  sensationalist  popular 
press.  Parliament  in  March  1986  adopted  the  "Protection  Of 
Minors  From  Harmful  Publications  Act."   This  act  established  a 
board  which  reviews  publications  against  which  a  complaint  is 
brought.   The  board  cannot  prevent  publication  but  can  demand 
that  a  publication  be  sold  only  in  an  opaque  plastic  bag.   It 
can  also  censor  movies  and  videotapes.  This  law,  however,  has 
been  challenged,  and  the  Constitutional  Court  has  agreed  to 
review  its  constitutionality. 


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TURKEY 

The  National  Security  Council,  which  ruled  until  the 
resumption  of  civilian  rule  in  1983,  promulgated  a  law  shortly 
before  its  dissolution  banning  all  criticism  of  the  decrees, 
communiques,  and  actions  of  that  body  and  its  members.   The 
same  law  also  proscribed  all  statements  praising  or  condemning 
leaders  of  banned  (pre-1980)  political  parties.   However,  all 
prosecutions  under  this  law  have  thus  far  resulted  in 
acquittals.   In  1986  Ilhan  Selcuk  and  Okay  Gonensin,  the 
editors  of  the  leftist  daily  Cumhuriyet,  were  prosecuted  and 
acquitted  for  criticizing  the  President  and  the  military 
intervention  of  September  1980  in  a  column.   The  editors  of 
the  English- language  Turkish  Daily  News  faced  a  similar  charge 
and  were  also  acquitted.   Social  Democratic  Populist  Party 
Central  Committee  member  Muzaffar  Sarac  was  acquitted  in 
October  1986  of  charges  stemming  from  a  speech  he  gave  in 
Ireland  almost  a  year  before.   As  "banned"  political  leaders 
play  an  increasingly  open  role  in  today's  politics,  the 
proscription  against  praising  or  condemning  them  has  come  to 
be  totally  ignored. 

Writers  are  still  being  prosecuted  for  writing  allegedly 
pro-Communist  propaganda  or  violating  secularist  principles. 
Professor  Yalcin  Kucuk  is  facing  his  fourth  retrial  on  charges 
that  his  book,  "Toward  a  New  Republic,"  is  Communist 
propaganda,  and  Ali  Riza  Demircan  was  prosecuted  for  his  book 
"Sexual  Life  According  to  Islam;"  neither  was  imprisoned. 
Trials  of  several  others  continue,  and  new  cases  are  opened 
regularly. 

The  newspaper  Hurriyet  reported  that  a  publisher,  Recep 
Marasli,  was  sentenced  to  27  years'  imprisonment  on  charges  of 
separatist  and  Communist  propaganda  and  belonging  to  an 
illegal  Kurdish  separatist  organization.   Amnesty 
International  wrote  to  the  Turkish  Foreign  Minister  about  this 
case.   The  Undersecretary  of  the  Justice  Ministry,  responding 
that  Amnesty  International  could  not  interfere  in  Turkey's 
internal  affairs,  noted  a  "difference  in  opinion"  in  the 
matter,  in  which  "what  we  define  as  a  crime  in  action  is 
interpreted  by  Amnesty  International  as  a  thought  crime." 
Amnesty  International  has  expressed  concern  about  several 
hundred  prisoners  whom  it  termed  "prisoners  of  conscience" 
convicted  of  such  offenses  as  "membership  in  illegal 
organizations"  or  "making  Communist  propaganda." 

The  press  in  Turkey  is  privately  owned  and  reflects  a  wide 
range  of  political  views.   Turkish  Radio  and  Television  (TRT) 
is  a  government  monopoly.   A  significant  change  in  its 
programing  came  about  in  1986.   In  previous  years,  TRT  devoted 
the  largest  portion  of  its  news  coverage  to  the  activities  of 
the  President,  Prime  Minister,  and  other  government 
officials.   In  1986  TRT  covered  the  activities  of  opposition 
politicians  to  a  significant  extent  in  its  news  programs  and 
sometimes  made  them  the  lead  story.   Prior  to  the  September 
28,  1986,  byelections,  all  12  political  parties  received  full 
coverage.   Even  "banned"  political  leaders  such  as  former 
Prime  Ministers  Suleyman  Demirel  and  Bulent  Ecevit  were  shown 
on  television,  though  not  in  political  capacities.   There  are 
widespread  allegations — which  TRT ' s  director  denied  in  a  press 
interview — that  certain  artists  and  works  are  banned  from 
radio  and  television  due  to  either  political  or  cultural 
considerations . 


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TURKEY 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Peaceful  assemblies  are  permitted  with  prior  permission  from 
the  authorities.   Such  requests  are  generally  granted. 
According  to  current  regulations,  marching  routes,  rally 
areas,  crowd  dispersion  routes,  and  poster  hanging  locations 
are  to  be  fixed  for  each  city  every  January. 

The  Law  on  Associations,  which  reflected  government  concern 
over  the  involvement  of  some  associations  in  the  political 
violence  preceding  the  military  intervention  of  1980, 
prohibits  associations  from  having  any  ties  to  political 
parties  or  engaging  in  political  activity.   For  example,  seven 
members  of  the  Medical  Association  who  circulated  a  petition 
against  the  death  penalty  were  tried  on  charges  that  their 
petition  violated  the  ban  on  political  activity  by 
associations . 

Association  activity  is  closely  monitored  by  the  Government. 
All  associations  are  recjuired  to  have  an  annual  general 
meeting,  which  is  attended  by  officials  of  the  provincial 
governor's  security  staff.   They  must  certify  that  all 
regulations  have  been  complied  with,  or  the  association  can  be 
closed.   Associations  must  submit  their  charters  for  the 
approval  of  government  authorities  before  they  are  allowed  to 
form.   Turkey's  Human  Rights  Association,  formed  in  July,  is 
still  awaiting  permission  to  operate  as  a  legal  association. 

The  Constitution  and  Political  Parties  Law  prohibit  students 
and  faculty  members  from  becoming  members  of  political  parties 
or  involved  in  political  activities.   Thus  faculty  or  student 
political  associations  of  any  type  are  banned,  and  political 
parties  are  forbidden  to  form  youth  branches.   Permission  of  a 
university's  rector  is  required  for  any  student  to  join  any 
association . 

Some  faculty  members  who  were  dismissed  when  martial  law  was 
in  effect  have  petitioned  for  reinstatement.   Some  of  those 
fired  by  the  Higher  Education  Council,  which  controls  the 
universities,  won  their  suits,  though  none  has  yet  been 
reinstated.   Those  fired  by  martial  law  authorities  are  banned 
from  any  public  sector  employment,  and  many  are  challenging 
the  constitutionality  of  Martial  Law  No.  1402,  which  gave 
martial  law  authorities  the  power  to  fire  them. 

Those  unions  and  confederations  set  up  under  the  provisions  of 
the  1983  Labor  Law  have  been  allowed  to  organize  workplaces 
freely  and  to  engage  in  collective  bargaining.   Although  only 
a  small  percentage  of  Turkey's  total  work  force  of  some  16 
million  is  organized,  over  60  percent  of  industrialized 
workers  are  union  members  covered  by  collective  bargaining 
agreements.   As  a  result,  unions  have  a  significant  impact  on 
the  economy,  especially  on  its  work  rules  and  wage  structure. 
The  1983  Collective  Bargaining,  Strike,  and  Lock-out  Law 
strictly  regulates  the  bargaining  process  and  makes  strikes 
outside  the  collective  bargaining  process  (general  strikes, 
political  strikes,  and  solidarity  strikes)  illegal.   Unions 
are  able  to  represent  their  members,  engage  in  collective 
bargaining,  and  are  responsive  to  their  members'  interests. 

A  recent  court  decision  ordered  the  permanent  closing  of  DISK 
(Confederation  of  Revolutionary  Trade  Unions),  whose 
activities  were  suspended  under  martial  law  following  the  1980 
military  takeover  and  whose  leaders  have  been  on  trial  since 
December  24,  1981.   The  verdict  in  the  trial  is  being 


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TURKEY 

appealed.   The  DISK  leaders  were  charged  with  "trying  to 
change  the  form  of  government"  and  with  "interfering  with  the 
work  of  the  Parliament."   Some  defendants  are  charged  with 
culpability  in  acts  of  violence.   All  defendants  (except  two 
convicted  of  other  crimes)  remain  free  on  their  own 
recognizance,  but  the  organization  and  its  funds  remain  under 
the  control  of  court-appointed  trustees.   At  least  two  unions 
affiliated  with  Turk-Is  have  called  on  the  Government  to  allow 
DISK  unions  to  resume  their  activities. 

Political  activity  by  trade  unions  is  banned  by  the 
Constitution,  the  Law  on  Associations,  and  the  Trade  Union 
Law.   Thus  unions  can  neither  endorse  candidates  and  parties 
nor  make  contributions  to  their  campaigns.   Trade  union 
activity  in  defense  of  workers'  social  and  economic  interests, 
however,  is  not  regarded  as  political  activity.   The  unions 
have  taken  advantage  of  that  distinction  to  mount  strenuous 
public  campaigns  against  various  government  policies  and  to 
lobby  government  and  opposition  parliamentarians  in  support  of 
labor  positions.   These  campaigns  included  an  effort  in 
January  to  persuade  the  Parliament  to  bring  the  laws 
restricting  union  activity  into  harmony  with  the  relevant 
International  Labor  Organization  (ILO)  conventions. 
Byelection  activities  in  September  peaked  in  an  election  eve 
press  conference  in  which  the  Turk-Is  President  called  workers 
to  vote  against  the  governing  party.   In  October  he  sharply 
criticized  restrictions  imposed  on  the  activities  of  a  major 
opposition  party. 

Turkish  government,  union,  and  employer  representatives 
participate  fully  in  the  activities  of  the  ILO.   The  main 
confederation,  Turk-Is,  is  an  affiliate  of  the  International 
Confederation  of  Free  Trade  Unions  (ICFTU),  and  most  Turk-Is 
member  unions  are  affiliated  with  their  respective 
international  trade  secretariats. 

Both  the  ILO  and  the  ICFTU  have  closely  monitored  the 
situation  of  organized  labor  in  Turkey  since  the  military 
intervention  of  September  12,  1980.   ILO  reports  have  noted 
the  increased  cooperation  the  organization  has  received  from 
the  Government  as  well  as  improvement  on  outstanding  issues. 
However,  the  ongoing  DISK  trial  remains  a  major  concern,  as  do 
some  restrictions  on  trade  unions  (for  example,  on  political 
activities).   The  ICFTU  has  followed  the  DISK  trial  closely, 
although  DISK  is  not  an  ICFTU  affiliate,  and  has  urged  the 
Government  to  amend  its  labor  laws  and  Constitution  along  the 
lines  urged  by  Turkey's  largest  union  confederation,  the 
ICFTU-af filiated  Turk-Is. 

c.   Freedom  of  Religion 

The  majority  of  Turks  are  Sunni  Muslims.   There  are  also  an 
eclectic  minority  "Alevi"  group  made  up  of  adherents  to 
different  varieties  of  Shi 'ism,  various  small  Christian 
religious  groups,  and  a  small  Jewish  community. 

Turkish  governments  since  the  founding  of  the  Republic  have 
regarded  the  principle  of  secular  government  as  an  essential 
attribute  of  a  modern.  Western-style  democratic  system,  and 
the  Constitution  proclaims  secularism  to  be  a  basic 
characteristic  of  the  State.   Many  observers  have  noted  the 
increased  visibility  of  Islamic  religious  observance  and  piety 
in  recent  years.   But  stringent  constitutional  and  legal 
restrictions  hinder  the  efforts  of  a  small  minority  of  Muslim 


1047 


TURKEY 

fundamentalists  who  advocate  the  establishment  of  a  state  with 
a  Shari'a  legal  system. 

The  Constitution  stipulates  that  "everyone  has  the  right  to 
freedom  of  conscience,  religious  belief,  and  conviction." 
Constitutional  and  legal  restrictions  aimed  at  protecting  the 
principle  of  secularism  and  separation  of  church  and  state 
limit  that  right  significantly.   As  a  result  of  the  Kurdish 
rebellion  of  1925,  led  by  a  sheikh  of  the  Nakshibendi  mystical 
sect,  all  such  religious  orders  were  banned.   They  continue  to 
exist,  however,  and  the  press  frequently  comments  on  their 
activities.   Numerous  Islamic  religious  teachers  connected 
either  openly  or  by  repute  with  the  Nakshibendi  order  in 
Istanbul  have  been  prosecuted  for  advocating  a  theocratic 
state.   In  late  1986,  one  of  them,  Adnan  Hoca,  was  under 
psychiatric  observation  by  court  order.   He,  too,  was  charged 
with  advocating  a  theocratic  state. 

The  Political  Parties  Law  prohibits  the  establishment  of  any 
political  party  advocating  theocracy  or  the  foundation  of  law 
and  government,  even  partially,  on  religious  principles. 
However,  after  the  September  1985  acquittal  on  appeal  of 
several  leaders  of  the  former  National  Salvation  Party  (NSP), 
which  was  considered  a  "religious  '  party,  the  party  sued  and 
won,  in  October  1986,  the  lifting  of  the  constitutional 
10-year  ban  on  its  leaders'  activities.   The  successor  to  the 
NSP,  the  Refah  (Affluence)  Party,  is  legal  and  campaigned  in 
the  September  byelections  with  the  open  participation  of 
former  NSP  leaders  but  won  only  5.5  percent  of  the  vote. 

The  Criminal  Code  forbids  proselytizing  by  any  person  or 
group.   Twenty-three  Turkish  Jehovah's  Witnesses  were 
acquitted  on  appeal  in  June  1986.   In  its  decision,  the  court 
defended  the  constitutional  right  to  freedom  of  religion, 
stating  that  "every  Turkish  citizen  has  the  right  to  freedom 
of  religion  and  conscience,  and  is  free  to  choose  his  faith 
and  perform  its  acts  of  worship." 

In  December  1985,  Istanbul  police  sequestered  Bibles  and  other 
publications  in  Turkish  of  the  Turkish  Bible  Society.   In 
March  1986,  after  the  personal  intervention  of  the  Prime 
Minister,  the  Cabinet  canceled  its  restrictions  on  importing 
and  distributing  biblical  texts,  and  circulation  of  Bibles  now 
proceeds  unhindered. 

Under  the  Constitution,  "instruction  in  religious  culture  and 
moral  education,"  in  accord  with  a  state-prepared  curriculum, 
is  compulsory  for  all  students.   During  the  1985-86  school 
year,  Assyrian  Christians  in  the  southeast  complained  that 
their  children  were  being  forced  to  attend  Islamic 
instruction.   In  1986  Christians  in  Iskenderun  made  the  same 
complaint,  and  in  October  the  Education  Ministry  issued  a 
statement  confirming  that  non-Muslims  would  have  to  attend 
religious  instruction  classes  but  would  be  excused  from  the 
"practical"  sections,  which  include  memorization  of  Koranic 
verses  and  instructions  in  prayer.   The  courses — about  2  hours 
per  week — are  taught  by  lay  teachers.   Extracurricular  Koran 
courses  using  government-approved  texts  are  permitted.   The 
Government  has  closed  Koran  courses  run  by  fundamentalist 
sects  teaching  a  more  radical  brand  of  Islam. 

Among  other  religious  groups,  small  numbers  of  Armenian 
Orthodox  and  Armenian  Catholic,  Greek  Orthodox  and  Greek 
Catholic,  Bulgarian  Orthodox,  Roman  Catholic,  Syrian  and 
Assyrian  Christian,  Protestants,  and  Jewish  believers  are 


66-986  0-87-34 


1048 


TURKEY 

found  in  Turkey,  primarily  in  Istanbul.   These  groups  operate 
churches,  monasteries,  synagogues,  schools,  and  charitable 
religious  foundations  such  as  hospitals  and  orphanages. 
Guarantees  of  minority  rights,  beyond  those  enshrined  in  the 
Constitution,  are  included  in  the  Treaty  of  Lausanne,  which 
provides  that  non-Muslim  minority  communities  may  have  their 
children  taught  in  their  own  language. 

In  1986  the  Government  took  significant  steps  to  resolve 
several  issues  of  major  concern  to  non-Muslim  groups.   There 
are  many  reports  that  the  Greek  Orthodox  Patriarchate  will 
soon  obtain  permission  to  rebuild  its  administration  building, 
destroyed  by  fire  in  1941;  the  Patriarchate  has  been  seeking 
permission  to  rebuild  for  over  40  years.   The  resolution  of 
the  Bible  Society  case  and  the  release  in  1985  of  an  Armenian 
priest  convicted  of  sedition  in  1983  were  other  positive  steps 
in  government  relations  with  non-Muslim  minorities. 

Liturgical  use  by  non-Muslims  of  languages  other  than  Turkish, 
such  as  Greek,  Armenian,  Hebrew,  and  Arabic  is  allowed  but 
continues  to  decline. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  is  general  freedom  of  movement  within  Turkey,  except  in 
the  five  provinces  under  martial  law  where  authorities  have 
the  seldom-used  power  to  restrict  movement.   Martial  law 
authorities  may  expel  "persons  whose  presence  in  the  martial 
law  area  is  determined  to  be  prejudicial,"  or  restrict  and 
prohibit  their  residence  in,  or  entry  into,  certain  areas 
under  martial  law.   Some  border  areas  are  off-limits  to 
foreigners  without  specific  permission  to  visit  them. 

Turks  generally  are  free  to  travel  abroad,  and  increasing 
numbers  have  done  so  since  the  relaxation  of  currency 
controls.   According  to  the  Constitution,  however,  a  citizen's 
freedom  to  leave  may  be  restricted  on  account  of  the  national 
economic  situation,  civic  obligations  (generally  military 
service),  or  criminal  investigation  or  prosecution.   Many 
Turks  currently  involved  in  mass  trials  are  denied  passports, 
and  there  is  evidence  that  other  citizens  not  under  indictment 
are  denied  passports  for  political  reasons.   Turkish  law 
provides  that  those  denied  passports  while  under  indictment 
may  receive  passports  if  the  Justice  Ministry  and  Prime 
Ministry  approve  their  petitions  citing  emergency  reasons  for 
foreign  travel.   Recently,  Turkey's  leading  humorist,  Aziz 
Nesin,  who  is  a  defendant  in  the  Peace  Association  Case,  was 
granted  a  limited-use  passport  to  travel  to  the  United  Kingdom 
to  participate  in  a  conference. 

Turkish  law  guarantees  citizens  protection  against  deportation, 
extradition,  or  denial  of  reentry.   The  Constitution  guarantees 
the  rights  of  Turks  and  their  families  living  abroad  to  return 
home.   Under  provisions  of  the  Turkish  citizenship  law, 
however,  the  Government  may  deprive  of  citizenship  those  Turks 
who  have  refused  to  return  to  Turkey  to  face  criminal  charges 
or  who  it  determines  have  expatriated  themselves. 

Turkey  has  permanently  resettled  about  4,500  Afghan  refugees 
of  Turkic  ethnicity  in  recent  years,  and  provides  a  temporary 
haven  for  East  European  refugees  in  two  temporary  settlement 
facilities.   While  the  Government  does  not  grant  refugee 
status  to  Iranians,  it  asserts  that  it  does  not  deport  to  Iran 
those  who  have  entered  Turkey  illegally  or  have  overstayed 


1049 


TURKEY 

their  permitted  time.   In  consequence,  large  numbers  of 
Iranians  are  now  living  in  Turkey,  many  of  them  in  Istanbul 
and  other  large  cities. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Turkey  has  a  multiparty,  presidential  parliamentary  system. 
The  president  is  elected  by  Parliament  for  a  single  7-year 
term.   The  current  President,  whose  election  was  automatic 
with  the  approval  of  Turkey's  new  Constitution  in  the  1982 
referendum,  is  retired  General  Kenan  Evren,  former  Chief  of 
the  Turkish  General  Staff  and  head  of  the  National  Security 
Council  which  governed  Turkey  during  the  period  of  military 
rule  (1980-83) . 

The  unicameral  Parliament  has  400  seats  elected  on  a 
proportional  basis.   The  Election  Law  requires  that  a  party 
win  at  least  10  percent  of  the  total  national  vote  in  order  to 
obtain  seats  in  Parliament.   The  10  percent  threshold  is 
intended  to  prevent  political  fragmentation  and  the  recurrence 
of  the  parliamentary  paralysis  of  the  late  1970 's. 

Parties  advocating  certain  beliefs  are  restricted  from 
operating  in  the  political  arena.   These  include  parties 
advocating  a  theocratic  state,  the  superiority  or  dictatorship 
of  a  particular  social  class  or  group,  or  "exclusive"  or 
"elitist"  political  philosophies.   No  party  may  be  formed 
around  a  particular  ethnic  or  cultural  group.   Among  the 
prohibited  political  groupings  are  Communist  or  other  Marxist 
parties,  which  are  based  on  class,  and  Fascist  "elitist" 
parties.   All  of  these  are  regarded  as  inimical  to  a 
Western-style  democratic  society  and  threatening  to  Turkey's 
fundamental  integrity.   People  considered  Fascists  or 
Communists  by  the  authorities  are  banned  from  membership  in 
any  party.   Other  groups  permanently  banned  from  joining  or 
actively  participating  in  political  parties  include  active 
members  of  the  armed  forces  and  certain  categories  of  civil 
servants — a  prohibition  based  on  the  pre-1980  politicization 
of  government  and  security  structures. 

The  Constitution  guarantees  equal  political  rights  for  men  and 
women.  Turkey  was  one  of  the  first  countries  to  grant  women 
full  and  equal  political  rights.  There  are  12  women  members 
of  Parliament,  and  several  women  hold  important  positions  in 
the  party  hierarchies,  although  the  23-member  cabinet  has  no 
women  members  at  present. 

Members  of  minorities,  Muslim  and  non-Muslim,  face  no  legal 
limitations  on  political  participation  as  long  as  they  accept 
a  Turkish  national  identity.   Kurds  who  accept  such  an 
identity  play  a  sizable  role  in  Turkish  political  life,  and 
some  of  them  are  members  of  the  Turkish  Parliament. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigations  of  Alleged  Violations 
of  Human  Rights 

The  Government  permitted  visits  by  foreigners  to  discuss  human 
rights  in  Turkey  during  1986,  and,  in  most  cases,  facilitated 
contacts  with  both  official  and  nonofficial  visitors. 
Visitors  in  1986  included  a  delegation  from  the  European 
Helsinki  Watch  Commission,  the  German  Social  Democratic  Party, 
a  British-led  Quaker  group,  and  the  U.S.  Assistant  Secretary 
of  State  for  Human  Rights  and  Humanitarian  Affairs.   Amnesty 


1050 


TURKEY 

International  sent  no  official  request  for  a  visit  to  Turkey 
in  1986. 

The  ILO  did  not  place  the  situation  in  Turkey  on  its  agenda  in 
1986,  given  Turkish  government  commitments  to  expand  labor 
rights.   The  Council  of  Europe  removed  Turkey  from  its  human 
rights  agenda  after  a  friendly  settlement  in  December  1985  of 
the  five-nation  complaint  against  Turkey  in  the  European  Human 
Rights  Commission.   As  part  of  that  settlement,  Turkey 
undertook  to  provide  regular  confidential  reports  and  permit 
site  visits,  which  it  has  done. 

In  July  1986,  a  nongovernmental  Human  Rights  Association  was 
provisionally  formed.   In  accordance  with  the  Law  on 
Associations,  it  submitted  its  charter  to  the  Government  for 
approval .   The  Government  did  not  approve  it  on  the  grounds 
that  the  areas  of  the  Association's  interest  were  more 
properly  the  concern  of  the  Government.   Nevertheless,  the 
group  operates  legally  pending  resubmission  of  its  charter  and 
has  held  public  meetings  where  human  rights  were  discussed. 
The  Social  Democratic  Populist  Party  also  has  a  human  rights 
committee,  which  is  currently  preparing  a  report  on  the  rights 
situation  in  Turkey. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  regards  all  Turkish  citizens  as  Turks  and 
prohibits  any  discrimination  on  ethnic  grounds.   In  the 
Lausanne  Treaty,  the  Turkish  Government  undertook  "to  assure 
full  and  complete  protection  of  life  and  liberty  to  all 
inhabitants  of  Turkey  without  distinction  of  birth, 
nationality,  language,  race,  or  religion."   At  the  same  time, 
it  has  been  the  policy  of  Turkish  governments  for  many  years 
to  seek  assimilation  of  individuals  of  non-Turkish  ethnic 
backgrounds  into  the  mainstream  of  Turkish  society  and 
culture,  often  to  the  point  of  forcefully  discouraging 
manifestations  of  ethnic  difference.   The  size  of  these 
communities  has  declined  steadily  over  the  years. 

Non-Muslim  minority  groups  continue  to  complain  about 
government  policies  and  procedures  regulating  the  operation  of 
community  schools,  the  purchase  and  sale  of  community  real 
estate,  the  administration  of  church  properties,  and  the 
activities  of  parish  councils.   Government  claims  on  property 
endowed  to  charitable  religious  organizations  also  continue  to 
be  a  majoL  concern. 

The  position  of  the  members  of  the  small  Assyrian  Christian 
community,  centered  on  the  southeastern  city  of  Mardin,  has 
become  rather  isolated,  and  many  have  chosen  to  move  to 
Istanbul  or  abroad. 

Turkey's  Kurds  are  concentrated  in  the  economically 
disadvantaged  southeast.   There  are  also  significant 
concentrations  of  Kurds  elsewhere,  the  result  of  Ottoman 
settlement  policy  and  more  recent  migration  to  metropolitan 
centers . 

The  Government  is  trying  to  quell  an  armed  Kurdish  insurgency 
of  guerrillas  based  in  the  southeast  and  in  neighboring 
countries.   The  five  provinces  remaining  under  martial  law  are 
inhabited  primarily  by  Kurds  and  are  also  the  center  of  the 
insurgency.   Most  government  officials  and  many  opposition 
figures  blame  the  Kurdish  insurgency  on  outside  influences  and 


1051 


TURKEY 

the  depressed  economic  conditions  of  southeast  Anatolia  which 
the  Governinent  is  seeking  to  remedy  through  large-scale 
economic  development  programs. 

Kurds  may  be  found  in  every  area  of  Turkish  life  and  at  all 
levels  of  society.   But  the  Government  remains  adamantly 
opposed  to  any  assertion  of  a  Kurdish  ethnic  identity  and  has 
taken  a  number  of  steps  to  suppress  it.   Publication  of  books, 
newspapers,  and  any  other  materials  in  Kurdish  is  forbidden, 
as  are  books  or  any  other  materials  in  Turkish  dealing  with 
Kurdish  history,  culture,  or  ethnic  identity.   Use  of  the 
Kurdish  language  is  not  permitted  for  any  official  purposes, 
e.g.,  in  the  courts,  nor  is  it  allowed  in  certain  private 
situations  such  as  receiving  visitors  in  prison. 

Turkey  has  long  been  in  the  forefront  of  nations  in  the 
promotion  and  protection  of  women's  rights.   Women  have  full 
suffrage  and  educational  rights,  have  attained  high  office, 
and  are  represented,  though  not  always  in  significant  numbers, 
in  all  professions  and  institutions.   Women  have  served  or  are 
currently  employed  at  the  rank  of  university  rector  and  dean, 
ambassador,  political  party  vice  president,  and  army  colonel. 
Turkish  businesswomen  play  significant  roles  in  many 
industries,  and  a  few  sit  on  the  boards  of  some  of  Turkey's 
largest  private  firms.   Female  lawyers  and  judges  are  no 
rarity,  and  female  doctors  are  dominant  in  some  specialties. 

Nonetheless,  the  role  of  women  in  smaller  communities  and 
rural  areas,  especially  in  the  east — and  increasingly  in  the 
urban  communities  inhabited  by  migrants  from  the  villages — is 
still  defined  by  centuries  of  traditional  practice  which  is 
patriarchal  and  dictates  the  subordination  of  females  to  males 
within  the  family  unit.   Many  women  and  girls  in  the  east  are 
partially  or  fully  veiled,  and  certain  religious  sects,  now 
common  in  cities,  also  practice  the  veiling  of  women. 
Prevailing  social  or  cultural  values  make  it  difficult  for 
some  women  to  receive  primary  or  secondary  education  or  to 
pursue  careers  outside  the  home. 

The  right  of  indigenous  minority  groups  to  use  their  own 
languages  is  limited.   Although  the  Lausanne  Treaty  states 
that  "no  restrictions  shall  be  imposed  on  the  free  use  by  any 
Turkish  national  of  any  language  in  private  intercourse,  in 
commerce,  religion,  in  the  press,  or  in  publications  of  any 
kind  or  at  public  meetings,"  the  Constitution  states  that  the 
official  language  of  the  country  is  Turkish.   One  article  of 
the  Constitution  bans  discrimination  on  the  basis  of  language, 
while  others  prohibit  the  public  use  of  "languages  prohibited 
by  law."   Legislation  prohibiting  specific  languages  has  never 
been  adopted,  but  Turkish  citizens  have  been  tried  on  a 
variety  of  charges  relating  to  the  use  of  Kurdish.   In  1986 
provincial  officials  of  the  main  opposition  party  were  tried 
on  charges  that  their  use  of  Kurdish  at  party  headquarters 
constituted  "propaganda  denigrating  national  sentiment."   They 
were  acquitted.   Also  acquitted  were  officials  of  the  State 
Statistical  Institute,  who  prepared  a  handbook  for  census 
officials,  directing  them  to  ask  what  languages  aside  from 
Turkish  the  interviewees  spoke.   The  charges  stated  that  by 
listing  Kurdish  alongside  such  "international"  languages  as 
English,  French,  and  Arabic,  the  handbook  constituted 
propaganda  denigrating  nationalist  sentiment. 

The  Government  has  stated  that  the  intent  of  its  bans  on 
publishing  in  Kurdish  (and  its  discouragement  of  languages 
such  as  Georgian  and  Laz)  is  to  foster  Turkish  as  the  language 


1052 


TURKEY 

of  all  citizens  for  all  uses.   This  is  part  of  an  effort  to 
inculcate  in  all  Turkish  citizens  a  sense  of  identity  with  the 
Turkish  State  and  nation  as  opposed  to  identification  with  any 
particular  groups  within  the  nation.   In  practice,  the 
severity  of  restrictions  on  the  use  of  a  minority  language 
appears  to  depend  on  the  perceived  threat  the  group  in 
question  presents  to  the  integrity  of  the  State.   For  example, 
while  the  Government  faces  an  armed  Kurdish  insurgency  and 
therefore  believes  the  use  of  Kurdish  fosters  separatist 
tendencies,  the  use  of  Arabic,  about  which  there  are  no  such 
concerns,  is  not  similarly  restricted. 

CONDITIONS  OF  LABOR 

The  Constitution  guarantees  the  right  to  reasonable  conditions 
of  labor  suited  to  the  worker's  age,  sex,  and  capacity,  and 
grants  the  right  to  rest  and  leisure  and  a  fair  wage.   The 
Labor  Law  forbids  the  employment  of  children  under  13  years  of 
age  and  restricts  children  under  15  to  "light  work  which  will 
not  harm  their  health  and  physical  development,  prevent  their 
attendance  at  occupational  training  and  orientation  programs, 
or  their  ability  to  benefit  from  education."   Children  between 
15  and  18  years  of  age  may  not  be  employed  in  underground  or 
underwater  work,  nor  may  they  be  employed  at  night.   Girls  and 
women  may  not  be  employed  in  underground  or  underwater  work, 
but,  if  over  the  age  of  18,  may  work  night  shifts  under 
conditions  specified  jointly  by  the  Ministry  of  Health  and 
Social  Welfare  and  the  Ministry  of  Industry  and  Commerce.   A 
board  composed  of  Government,  private  sector,  and  labor 
representatives  establishes  national  minimum  wages  for  the 
agricultural  and  nonagricultural  sectors.   The  Labor  Law 
provides  for  a  7  1/2-hour  day  and  a  45-hour  workweek. 

In  spite  of  constitutional  guarantees,  specific  legal 
requirements,  and  labor  union  efforts,  a  considerable  gap 
remains  between  social  goals  and  the  reality  of  occupational 
health  and  safety  levels.   Trade  unions  have  repeatedly 
complained  that  existing  regulations  governing  health,  safety, 
and  working  conditions  are  not  adequately  enforced.   Outside 
the  industrialized  sector,  where  unions  exercise  considerable 
influence,  legal  restrictions  are  generally  ignored,  both  on 
occupational  health  and  safety  and  on  child  and  female 
employment . 


1053 


U.S.OVERSeiVS  -LOANS  AND  GRANTS"  OBLIGATIOMS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRr:  TURKEY 


1984 


1985 


1986 


I.ECON 

L 

G 

A. AID 

L 

G 

(SE 

3.F00 

L 

G 

TITLE 

REPA 

PAY. 

TITLE 

E.RE 

/DL. 

C.OTH 

L 

G 


.  ASSIST. -TOTAL.. 

OANS 

RANTS 


OANS 

RANT 

C.SU 

D  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


'P. ASSIST.) .., 
R  PEACE , 


S , 

3TAL 

V)  t-LOANS...., 
FOR.  CURR...., 

TOTAL , 

.EC.DEV  5  WFP, 
EF  AGENCY...., 
CON.  ASSIST.., 


CE  CORPS, 
COTICS.., 
ER , 


II.MIL.  ASSIST. -TOTAL. 

LOANS 

GRANTS 

ft. MAP  GRANTS , 

3. CREDIT  FINANCING.. 
C.INTL  MIL.EO.TRNG.  . 
O.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS 


III. TOTAL  ECON.  S  MIL, 

LOANS 

GRANTS 


139.5 

175.9 

119.6 

63.5 

85.0 

0.0 

76.3 

90.9 

119.6 

138.5 

175.0 

119.6 

63.5 

85.0 

0.0 

75.0 

90.0 

119.6 

138.5 

1  75.0 

119.6 

O.D 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

.0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

1.0 

0.9 

0.0 

0.0 

0.0 

0.0 

1.0 

0.9 

0.0 

0.0 

0.0 

0.0 

1.0 

0.9 

0.0 

0.0 

0.0 

0.0 

718.3 

703.6 

618.5 

535.0 

435.0 

409.5 

133.3 

213.6 

209.0 

130.0 

215.0 

205.8 

585.0 

485.0 

409.5 

3.3 

3.6 

3.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

857.8 

879.5 

738.1 

648.5 

5  7  0.0 

409.5 

209.3 

309.5 

328.6 

OTHER  US  LOANS.... 
EX-IM  BANK  LOANS. 
ALL  OTHER , 


70.5 

0.0 

70.5 


15.0 

0.0 

15.0 


0.0 
0.0 
0.0 


ASSISTANCE    FROM    INTERNATIONAL    AGENCIES 
1984  1985  1986 


1946-86 


TOTAL 

945.2 

706.9 

1088.6 

8303.9 

IBRD 

7^4.3 

698.5 

1357.0 

6985.6 

IFC 

150.0 

7.1 

31.6 

434.5 

IDA 

0.0 

0.0 

0.0 

178.1 

103 

0.0 

0.0 

0.0 

3.0 

A03 

3.0 

Q.O 

0.0 

0.0 

AFDB 

3.0 

0.0 

.0.0 

0.0 

UNDP 

0.9 

1  .3 

0.0 

69.0 

OTHER-UN 

0.0 

0.0' 

0.0 

11.7 

ee: 

3.0 

0.0 

0.0 

625.0 

1054 


UNION  OF  SOVIET  SOCIALIST  REPUBLICS 


According  to  the  Soviet  Constitution,  the  Soviet  Union 
(U.S.S.R.)  is  "a  Socialist  state  of  the  whole  people, 
expressing  the  will  and  interests  of  the  workers,  peasants, 
and  intelligentsia,  and  the  working  people  of  all  nations  and 
nationalities  of  the  country."   In  fact,  the  U.S.S.R.  is  a 
one-party  dictatorship,  dominated  by  the  leadership  of  the 
Communist  Party.   That  leadership  is  a  self -perpetuating  elite 
which,  with  the  assistance  of  a  powerful  secret  police 
apparatus,  attempts  to  direct  all  aspects  of  public  life  and 
to  prohibit  the  development  of  independent  centers  of 
political  or  ideological  influence. 

The  Committee  for  State  Security  (KGB),  police  authorities, 
and  prosecutors'  offices  are  charged  by  the  party  leadership 
with  enforcing  the  population's  compliance  with  policy 
decisions,  directives,  and  legislation.   They  do  so  by  seeking 
to  intimidate  dissenters  and  potential  dissenters  and,  when 
necessary,  by  meting  out  punishment,  including  long-term 
imprisonment  or  exile. 

The  Constitution  limits  the  exercise  of  basic  civil  and 
political  rights  to  activities  which  "strengthen  and  develop 
the  Socialist  system"  as  defined  by  the  party.   These 
limitations  are  reflected  in  legislation  circumscribing 
freedom  of  speech,  assembly,  association,  and  religion,  and 
providing  criminal  penalties  for  "anti-Soviet"  behavior. 

Those  who  attempt  to  exercise  their  rights  face  arrest,  trial, 
and  imprisonment,  or  internment  in  a  psychiatric  hospital. 
Human  rights  monitors,  religious  believers,  peace  activists, 
and  proponents  of  greater  cultural  and  political  rights  for 
ethnic  minorities  were  all  subjected  to  arrest  and 
imprisonment  in  1986. 

The  December  release  of  Andrey  Sakharov  and  Yelena  Bonner  from 
internal  exile  and  the  early  releases  from  labor  camp  of 
several  other  prominent  dissidents  were  positive  developments. 
But  the  deaths  of  human  rights  advocates  Anatoliy  Marchenko 
and  Mark  Morozov  in  Chistopol'  prison  underscored  the 
continuing  perilous  position  of  thousands  of  Soviet  prisoners 
of  conscience. 

Jewish,  ethnic  German,  and  Armenian  emigration  remained  at 
severely  restricted  levels,  despite  the  desire  of  many 
thousands  to  emigrate.   Jewish  emigration  was  the  second 
lowest  in  20  years.   Those  few  who  were  allowed  to  emigrate 
during  1986  included  a  number  of  prominent  "refuseniks"  whose 
applications  had  been  pending  for  more  than  10  years. 

In  early  November,  the  Soviet  authorities  made  public 
regulations  controlling  the  granting  of  exit  permission  to 
Soviet  citizens.   In  singling  out  family  reunification  as  the 
only  legitimate  ground  for  emigration,  the  regulations 
violated  the  Soviet  commitment  to  the  Universal  Declaration  of 
Human  Rights,  which  was  incorporated  into  the  Helsinki  Final 
Act. 

Soviet  performance  in  resolving  longstanding  family 
reunification  cases  was  significantly  better  than  in  previous 
years.   Over  100  such  cases,  affecting  the  United  States, 
Canada,  France,  and  Australia,  were  resolved  in  1986  or  were 
in  the  process  of  being  resolved. 


1055 


UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

Abroad,  the  Soviet  Union  continues  its  occupation  of 
Afghanistan  and  its  support  of  the  Vietnamese  occupation  of 
Cambodia  which  have  resulted  in  widespread  and  egregious  human 
rights  violations.   There  has  been  evidence  in  previous  years 
that  the  Soviet  Union  has  been  responsible  for  the  use  of 
chemical  warfare  in  Afghanistan,  Laos,  and  Cambodia. 

RESPECT  FOR  HUMAN  RIGHTS. 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  occasional  reports  of  the  death  under  unusual 
circumstances  of  people  engaged  in  religious  or  political 
dissent  or  members  of  their  families.   The  possibility  of 
official  involvement  in  such  deaths,  however,  can  neither  be 
substantiated  nor  investigated.   Also,  a  number  of  political 
prisoners  and  common  criminals  perish  each  year  in  prison  and 
forced  labor  camps  because  of  the  severe  conditions: 
beatings,  strenuous  physical  labor,  poor  diet,  extreme  cold, 
and  lack  of  adequate  medical  care.   It  is  impossible  to 
estimate  the  number  of  such  deaths. 

Mark  Morozov,  samizdat  publisher  and  member  of  the  unofficial 
Free  Inter-Professional  Trade  Union,  reportedly  died  in 
Chistopol '  Prison  in  August.   He  had  suffered  from  heart 
disease  and  rheumatoid  arthritis.   One  of  the  pioneers  of  the 
human  rights  movement,  Anatoly  Marchenko,  died  on  an 
undisclosed  date  in  the  same  prison  apparently  following  a 
4-month  hunger  strike.   Press  reports  stressed  that  his  health 
had  already  been  ruined  by  long  years  of  hard  labor  and 
beatings  in  prison.   His  body  was  not  released  to  his  family. 

Soviet  law  provides  for  the  imposition  of  capital  punishment 
for  a  variety  of  offenses,  including  treason,  but  also  for 
some  economic  crimes  (e.g.,  fraud,  corruption)  which  are  not 
generally  considered  capital  offenses  outside  the  U.S.S.R. 
There  are  no  official  statistics  available  regarding  its 
imposition,  but  official  confirmations  sometimes  appear.   In 
August,  for  example,  a  former  Uzbek  Minister  of  the 
Cotton-Ginning  Industry,  Vakhobzhan  Usmanov,  was  sentenced  to 
death  for  corruption  and  fraud. 

b.  Disappearance 

There  have  been  no  known  instances  of  prolonged  or  permanent 
disappearance  in  recent  years.   However,  it  is  not  unusual  for 
people  to  be  arrested  or  confined  in  psychiatric  facilities 
without  next  of  kin  being  notified.   Concerned  relatives  are 
expected  to  initiate  an  inquiry  with  the  authorities  to  find 
out  if  and  when  their  family  member  was  arrested,  and  where  he 
or  she  is  being  held. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

So  many  Soviet  political  prisoners  suffer  both  mental  and 
physical  abuse  and  mistreatment  during  interrogation,  trial, 
and  confinement,  according  to  a  wide  variety  of  sources,  that 
such  treatment  must  be  regarded  as  a  systematic  policy  and 
practice.   Sources  indicate  that  before  trial,  some  defendants 
have  been  threatened,  humiliated,  and  beaten  to  force 
confessions.   Once  convicted,  prisoners  find  that  the  limited 


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UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

rights  guaranteed  them  by  prison  or  camp  regulations  — the 
ability  to  receive  packages,  send  letters,  and  see  family — are 
frequently  and  arbitrarily  withdrawn.   Life  in  prison  is 
marked  by  isolation,  poor  diet  and  malnutrition,  compulsory 
hard  labor,  beatings,  frequent  illness,  and  inadequate  medical 
care.   Small  infractions  of  camp  rules  can  lead  to  weeks  or 
months  in  isolation  cells  or  to  extensions  of  the  original 
sentence.   Camp  authorities  reportedly  have  occasionally 
incited  other  inmates  to  beat  a  political  prisoner,  and  then 
charged  and  punished  the  victim  for  having  caused  the 
disturbance.   Attempts  by  prisoners  to  practice  their  religion 
or  to  protest  their  treatment  with  hunger  strikes  also  have 
met  with  punishment. 

In  1986  human  rights  activist  Naum  Yefremov  was  beaten 
systematically  by  other  prisoners  in  a  labor  camp  near  the 
Tyumen  region,  according  to  reliable  sources.   In  late  1985, 
the  psychiatrist  and  Helsinki  psychiatric  abuse  monitor  Dr. 
Anatoliy  Koryagin,  now  serving  a  12-year  sentence  in 
Chistopol '  Prison  for  "anti-Soviet  agitation  and  propaganda," 
was  placed  in  self-tightening  handcuffs.   He  subsequently 
spent  large  portions  of  December,  January,  February,  and  April 
in  a  punishment  cell  for  refusing  to  acknowledge  his  "guilt." 
Prison  authorities  cancelled  a  scheduled  January  family  visit 
and  denied  his  requests  for  medical  treatment.   In  the 
Siberian  labor  camp  of  Vidriro,  medical  treatment  was  withheld 
for  several  weeks  from  Hebrew  teacher  Yuliy  Edelshteyn  after 
he  suffered  a  torn  urethra  and  broken  leg  in  a  January  1986 
fall.   When  he  was  finally  taken  to  the  hospital,  doctors  said 
that  the  delay  in  treatment  would  probably  result  in  a 
permanent  disability.   Two  ethnic  Germans  from  Dushanbe 
reportedly  were  severely  beaten  by  Moscow  police  after 
demonstrating  in  favor  of  their  right  to  emigrate  to  the 
Federal  Republic  of  Germany.   Both  were  then  sentenced  to  10 
days  of  administrative  detention. 

Provisions  in  Soviet  law  for  early  release  from  prison  for  the 
very  ill  are  seldom  used.   At  the  time  of  release,  many 
prisoners  have  tuberculosis,  heart  disease,  ulcers,  arthritis, 
pneumonia,  meningitis,  and  vision  and  hearing  problems.   The 
32-year  old  poetess  Irina  Ratushinskaya  emerged  from  prison  in 
October  weak  from  several  hunger  strikes  and  a  beating. 

The  Government  continues  to  place  selected  political  and 
religious  activists  in  psychiatric  hospitals  where  they  are 
often  subjected  to  the  painful,  forced  administration  of 
sedatives,  antipsychotics,  and  other  drugs.   At  the  seventh 
All-Union  Congress  of  Neuropathologists  and  Psychiatrists  in 
1981,  the  Soviet  Ministry  of  Health's  chief  neuropsychiatrist 
stated  that  1.2  percent  of  the  patients  in  Moscow  psychiatric 
hospitals  were  there  "in  connection  with  visits  to  state 
agencies  to  present  groundless  complaints  and  slanderous 
statements."   The  Soviet  Union  withdrew  from  the  World 
Psychiatric  Association  in  February  1983  rather  than  face 
censure  for  Soviet  psychiatric  abuses. 

Several  demonstrators  suffered  psychiatric  confinements  in 
1986.   Russian  "refusenik"  Serafim  Yevsyukov  was  detained  in 
July  and  placed  in  a  psychiatric  hospital  for  protesting  the 
second  jailing  of  his  son  on  the  charge  of  draft  evasion. 
Nina  Kovalenko,  member  of  the  unofficial  "Group  to  Establish 
Trust  between  the  U.S.S.R.  and  U.S.A.,"  was  arrested  and 
committed  to  Kashchenko  psychiatric  hospital  twice  in  1986, 
both  times  after  participating  in  the  group's  demonstrations. 


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UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

Her  treatment  consisted  of  the  forced  administration  of 
several  antipsychotic  drugs  and  sedatives,  as  well  as 
interrogations  about  her  activities.   In  June  two  group 
members  from  Gor'kiy  were  arrested  and  placed  in  a  psychiatric 
hospital  for  demonstrating  in  Red  Square  in  support  of  their 
right  to  emigrate.   Moscow  dissident  artist  Aleksandr  Kalugin 
spent  1  month  in  a  psychiatric  hospital  in  1986  after  being 
stopped  on  the  street  during  the  "Good  Will"  games;  drugs  also 
were  forcibly  administered  to  him.   Other  political  victims  of 
psychiatric  abuse  remained  in  such  facilities  in  1986,  many  of 
them  in  special  psychiatric  hospitals  operated  by  the  Ministry 
of  the  Interior. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Government  spokesmen  insist  that  prosecution  occurs  only  in 
cases  in  which  persons  commit  acts  prohibited  by  law.   But  the 
provisions  of  laws  under  which  prosecutions  have  occurred 
themselves  violate  internationally  recognized  human  rights, 
including  freedom  of  expression  and  freedom  of  association. 
Among  these  provisions  are: 

— Article  70,  "Anti-Soviet  agitation  and  propaganda," 
which  carries  a  maximum  penalty  of  7  years'  imprisonment  and 
up  to  an  additional  5  years  in  internal  exile. 

— Article  190-1,  "The  dissemination  of  deliberately 
hostile  fabrications  defaming  the  Soviet  State  and  social 
system."   This  article,  introduced  in  1965,  carries  a  maximum 
penalty  of  3  years'  imprisonment; 

— Article  190-3,  "The  organization  of,  or  active 
participation  in,  a  group  actively  violating  public  order," 
which  carries  a  maximum  penalty  of  3  years'  imprisonment. 

— Article  227,  "The  infringement  of  the  person  and  the 
rights  of  citizens  under  the  appearance  of  performing 
religious  ceremonies,"  which  carries  a  maximum  penalty  of  5 
years'  imprisonment. 

In  addition  to  these  provisions,  the  authorities  continue  to 
use  criminal  code  provisions  against  "parasitism," 
"hooliganism,"  and  "illegal  commerce"  or  "speculation"  to 
harass  persons  for  political  activity.   Dissidents  are 
sometimes  fired  from  their  jobs,  then  threatened  with  arrest 
or  even  in  some  cases  arrested  for  "parasitism"  because  they 
have  no  jobs.   The  authorities  also  reportedly  fabricate 
charges  for  common  crimes,  such  as  the  possession  of  drugs  or 
weapons.   In  one  case,  Moscow  "refusenik"  and  Hebrew  teacher 
Aleksey  Magarik  was  sentenced  in  June  to  3  years  in  a  labor 
camp  on  charges  of  possession  and  transport  of  narcotics;  such 
charges  have  been  frequently  used  against  dissidents  in  the 
past  under  circumstances  suggesting  that  the  narcotics  were 
planted  on  the  victims  by  the  authorities. 

Soviet  criminal  codes  also  permit  administrative  jailing  for 
periods  of  up  to  15  days.   In  practice,  such  incarcerations 
are  often  used  to  punish  demonstrators  and  political  and 
religious  activists  under  the  guise  of  "hooliganism"  or 
"disturbing  the  peace."   The  criminal  codes  also  provide 
Soviet  authorities  power  to  detain  citizens  for  3  to  4  hours 
for  questioning;  after  this  period,  detainees  must  either  be 
charged  or  released.   There  were  several  reports  in  1986  of 
groups  or  individuals  who  held  unofficial  demonstrations  in 
support  of  various  causes;  most  were  either  detained  for  a  few 


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UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

hours  or  given  15-day  jail  sentences.   However,  a  few  managed 
to  carry  out  public  protests  without  being  detained;  in  some 
cases,  this  may  have  been  due  to  the  presence  of  foreigners, 
particularly  the  broadcast  media.   In  other  cases,  however, 
the  authorities  responded  more  sharply,  subjecting  protestors 
to  beatings  or  confinement  to  psychiatric  institutions. 
Arbitrary  detention  and  house  arrest  continued  to  be  used  by 
the  authorities  to  prevent  citizens  with  dissenting  views  from 
meeting  with  foreigners  or  other  dissidents. 

According  to  the  code  of  criminal  procedure,  pretrial 
detention  can  last  as  long  as  9  months,  and  prisoners  are  not 
entitled  to  consult  with  a  lawyer  until  shortly  before  trial. 
Prolonged  detention  thus  functions  as  a  form  of  preventive 
detention. 

Most  political  prisoners,  as  well  as  most  ordinary  criminals, 
are  confined  to  camps  where  they  are  forced  to  labor,  often 
under  harsh  and  degrading  conditions,  on  Soviet  developmental 
projects  and  to  assist  in  the  production  of  large  amounts  of 
primary  and  manufactured  goods. 

Soviet  psychiatric  institutions  are  also  used  to  detain  and 
confine  dissidents  arbitrarily.   A  Soviet  Ministry  of  Health 
directive,  issued  in  August  1971,  authorizes  the  psychiatric 
confinement  of  individuals  who  pose  a  "social  danger",  without 
providing  an  identifiable  list  of  suspect  symptoms.   In 
effect,  individuals  can  be  confined,  with  the  assistance  of 
the  police,  without  their  consent  or  that  of  their  families. 
Often  dissidents  are  arrested  and,  after  interrogation,  taken 
to  psychiatric  hospitals  without  an  examination.   The  length 
of  the  detention  can  vary  greatly,  and  doctors  often  refuse  to 
give  a  diagnosis  or  set  a  release  date.   Patients  committed 
under  criminal  confinement  procedures  may  lose  the  right  to  be 
informed  about  the  charges  brought  against  them  and  the  right 
to  mount  their  own  defense. 

In  September  1983,  the  authorities  approved  a  new  addition  to 
the  Russian  Soviet  Federated  Socialist  Republic  Criminal  Code 
dealing  with  "malicious  disobedience  to  the  administration  of 
corrective  labor  institutions."   Under  this  provision, 
prisoners  who  disobey  camp  authorities  or  who  have  spent  time 
in  solitary  confinement  during  the  course  of  the  previous  year 
may  be  sentenced  to  an  additional  3  years.   In  1986  at  least 
five  political  prisoners  had  their  sentences  extended  at 
trials  held  in  the  prisons  themselves  on  the  basis  of  evidence 
given  by  the  authorities,  and  several  others  were  threatened 
with  prosecution. 

The  authorities  have  continued  the  practice  of  exiling 
political  dissenters  which  dates  back  to  Tsarist  times.   Exile 
often  follows  prison  and,  in  practice,  means  confinement  in  a 
remote  village  where  climatic  conditions  are  often  severe, 
fresh  food  is  relatively  scarce,  and  isolation  is  an 
additional  burden.   These  conditions  are  mitigated  only  by  the 
privilege  of  receiving  food  parcels  from  family  members, 
moving  about  within  a  limited  area,  finding  work  (usually 
menial),  and  arranging  one's  own  (often  primitive) 
accommodations.   The  families  of  exiles  are  usually  permitted 
to  live  with  them,  although  it  may  take  several  months  to 
receive  the  required  permits. 

Persons  released  from  exile  often  are  not  allowed  to  return  to 
their  former  places  of  residence.   Some  are  forced  to  live  in 
other  areas  of  the  country,  in  reality  ensuring  continued 


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UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

separation  from  their  homes.   Others,  having  nowhere  to  go, 
return  to  their  old  homes  without  residence  permits,  where 
they  risk  arrest  for  violating  residence  laws.   In  August 
1985,  the  Council  of  Ministers  reportedly  issued  Decree  No. 
736,  as  yet  unpublished,  which  severely  limits  the  right  of 
former  prisoners  to  visit  Moscow  or  its  suburbs  until  the 
record  of  the  conviction  is  officially  removed. 

The  authorities  also  occasionally  exile  persons  abroad  or 
permit  their  "voluntary"  departure.   In  1986  the  Soviets 
released  six  well-known  political  prisoners,  including  two 
Helsinki  Monitor  Group  founders.   Anatoliy  Shcharanskiy ,  along 
with  three  other  prisoners  held  by  the  East,  was  released  in 
Berlin  in  February  in  exchange  for  five  prisoners  held  by  the 
West.   In  October,  Yuriy  Orlov  left  the  Soviet  Union  with  his 
wife,  Irina,  at  the  time  of  the  release  and  return  to  the 
U.S.S.R.  of  accused  Soviet  spy  Gennadiy  Zakharov.   Two  other 
imprisoned  Soviet  dissidents,  Vladimir  Brodskiy  and  Alexandr 
Shatravka,  members  of  the  "Group  to  Establish  Trust  between 
the  U.S.S.R.  and  the  U.S.A.,  '  were  also  released  from  prison 
ahead  of  schedule  and  allowed  to  leave  the  country.   In 
October  the  dissident  poetess  Irina  Ratushinskaya  was  released 
from  prison  and  in  December  allowed  to  emigrate  to  Great 
Britain.   In  late  December,  at  the  end  of  a  3-year  sentence, 
Crimean  Tatar  leader  Mustafa  Dzhimilyev  was  suddenly  released 
shortly  after  being  sentenced  to  an  additional  3  years  in  a 
labor  camp.   "Group  to  Establish  Trust"  member  Ludmilla 
Chukayeva,  meanwhile,  was  also  released  in  late  December, 
after  serving  6  months  of  a  2-year  sentence.   Finally,  in 
December  Andrey  Sakharov  and  Yelena  Bonner  were  released  from 
their  long  and  isolated  internal  exile  in  the  closed  city  of 
Gor'kiy.   According  to  Sakharov,  General  Secretary  Gorbachev 
telephoned  him  on  December  16  to  inform  him  that  he  and  Bonner 
were  being  permitted  to  return  to  Moscow. 

Despite  these  actions,  the  Government  continues  to  resist 
international  pressure  on  behalf  of  other  widely  respected 
prisoners  of  conscience,  such  as  Anatoliy  Koryagin  and  losif 
Begun,  and  to  imprison  or  confine  to  internal  exile  more  than 
35  former  Helsinki  monitors. 

e.   Denial  of  Fair  Public  Trial 

Communist  Party  control  of  society  extends  to  the  legal  and 
judicial  system  and  is  exercised  in  political  cases  to  negate 
constitutional  guarantees  of  the  objectivity  and  independence 
of  the  judicial  process.   Soviet  authorities  generally  ensure 
that  political  trials  are  closed  to  the  public  by  reqxiiring 
admission  passes,  packing  the  courtroom,  and  harassing  or 
detaining  observers  outside.   The  location  and  date  of  a  trial 
are  often  announced  on  short  notice  and  may  be  changed  with 
little  warning.   Western  journalists  and  diplomats  are 
regularly  denied  access  to  political  trials  as  well  as 
permission  to  visit  cities  outside  Moscow  where  trials  are 
taking  place. 

Defense  attorneys,  like  judges,  are  subject  to  political 
pressures  and  constraints  applied  by  the  security  forces  and 
the  party.   According  to  official  statistics,  about  60  percent 
of  attorneys  are  party  members.   Moreover,  attorneys  must  have 
special  clearance  to  act  as  defendant's  counsel  in  a  political 
case.   Attorneys  who  overstep  their  assigned  role  of  providing 
a  perfunctory  defense  risk  losing  their  clearance  and  even 
destroying  their  careers.   Even  the  most  honest  and  vigorous 
defense  is  of  limited  utility  since  results  indicate  that  the 


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UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

outcome  of  political  trials  is  determined  beforehand  by  the 
authorities.   Appeals,  although  permitted,  are  usually  a 
formality.   For  example,  in  one  case  this  year,  the  order 
transferring  a  prisoner  from  jail  to  a  labor  camp  was  signed 
1  month  before  his  appeal  was  heard. 

Since  data  on  political  prisoners  is  regarded  as  a  state 
secret,  estimates  about  the  number  vary  considerably,  reaching 
many  thousands.   The  most  authoritative  listing  of  known 
political  prisoners,  compiled  by  Soviet  emigre  and  former 
prisoner  of  conscience  Kronid  Lubarsky,  contains  nearly  900 
names.   Although  prominent  political  and  religious  figures  are 
segregated  and  kept  in  special  labor  camps,  many  lesser  known 
activists  are  tried  on  nonpolitical  criminal  charges  (e.g. 
speculation,  parasitism,  hooliganism,  resisting  arrest)  and 
are  treated  as  ordinary  criminals. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Government  interference  in  personal  life  is  pervasive.   The 
authorities  regard  it  as  a  citizen's  duty  to  inform  on  the 
unorthodox  attitudes  of  family  members,  friends,  and 
neighbors.   The  electronic  monitoring  of  the  residences  and 
telephones  of  certain  Soviet  citizens  and  foreigners  is  done 
routinely,  despite  constitutional  guarantees  of  the 
inviolability  of  citizens'  homes.   In  theory  no  one  may  enter 
a  home  against  the  will  of  the  resident  "without  legal 
grounds."   In  practice  this  provision  has  little  restraining 
effect  on  investigative  agencies,  and  well-documented  cases  of 
forced  entry  and  illegal  searches  continued  in  1986.   Through 
the  control  of  mail  and  telephone  circuits,  the  authorities 
selectively  restrict  contact  between  citizens  and  foreigners, 
often  intercepting  mail  or  cutting  off  telephone  conversations. 

Contacts  with  foreigners  have  been  further  discouraged  with 
the  issuance  of  a  decree  in  1984  which  mandates  fines  for 
Soviet  citizens  who  provide  foreigners  with  "accommodation  or 
transportation  or  have  rendered  them  other  services  in 
violation  of  established  rules."   Soviets  who  have  invited 
foreigners  home  have  sometimes  been  subjected  to  extended 
interrogations.   Foreigners  are  also  sometimes  questioned, 
harassed,  threatened,  and  occasionally  expelled  after  visiting 
Soviet  citizens. 

Foreigners  who  decide  to  marry  Soviet  citizens  are  sometimes 
prevented  from  returning  to  the  Soviet  Union  for  the  required 
registration  of  the  intention  to  marry  or  the  marriage 
itself.   In  one  case  in  1986,  a  U.S.  citizen  was  not  allowed 
to  return  to  the  Soviet  Union  to  marry  his  pregnant  fiancee; 
the  baby  eventually  was  born  out  of  wedlock. 

The  Government  continues  to  jam  U.S.  and  some  other  Western 
radio  broadcasts  in  Russian  and  other  Soviet  languages,  an 
action  clearly  inconsistent  with  the  provisions  of  the 
Helsinki  Final  Act.   Broadcasts  in  English  and  other  Western 
European  languages  generally  are  not  jammed. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a .   Freedom  of  Speech  and  Press 

The  Constitution  provides  for  most  internationally  accepted 
political  liberties  but  rec[uires  that  their  exercise  be  in 
accordance  with  the  "interests  of  the  people  and  the 


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UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

Strengthening  and  development  of  the  Socialist  system."   In 
practice,  the  Government  does  not  tolerate  dissident  behavior 
and  has  not  hesitated  to  imprison  persons  for  exercising 
freedom  of  expression. 

All  information  media  are  controlled  by  the  party  and  the 
Government,  which  own  or  operate  almost  all  of  them. 
Publications,  films,  and  radio  and  television  scripts  are 
subject  to  censorship  by  the  Main  Administration  for 
Safeguarding  State  Secrets  in  the  Media.   Soviet  journalists 
are  subject  to  the  discipline  of  the  Communist  Party  and 
subordinated  to  the  directives  of  their  editorial  superiors, 
themselves  trusted  members  of  the  party.   As  such,  they  are 
not  journalists  in  the  Western  sense  but  rather  spokesmen  for 
official  government  policies. 

Openly  dissident  views  on  important  questions  of  policy  do  not 
appear  in  the  media.   As  part  of  the  Soviet  leadership's 
campaign  of  spotlighting  problems,  the  media  in  1986  published 
stinging  criticism  of  corruption  within  the  party  and  the 
Government  and  reported  on  the  abuse  of  party  privileges  and 
on  widespread  mismanagement.   Within  narrow  limits,  discussion 
of  policy  choices  and  of  critical  domestic  political, 
economic,  and  social  issues  has  continued.   But  once  a 
decision  is  taken,  dissenting  views  are  seldom  heard.   Debate 
within  the  leadership  is  occasionally  reflected  in  published 
texts  where  sophisticated  polemics  and  criticism,  expressed  in 
veiled  language,  allow  experienced  readers  to  identify  policy 
trends  and  controversial  issues.   Such  policy  debate  may  not 
call  into  question  the  existing  political  and  social  system. 

Authors,  publishers,  and  distributors  of  literary,  religious, 
and  political  samizdat  (self-published)  materials  have  been 
subject  to  a  wide  range  of  harassment,  including  loss  of 
employment,  warnings  from  the  KGB,  apartment  searches,  and, 
ultimately,  arrest  and  conviction  or  incarceration  in  mental 
hospitals.   For  example,  six  Baptist  underground  publishers  in 
Moldavia  were  sentenced  in  May  to  up  to  2  years  in  labor  camp 
for  their  printing  activities. 

The  Government  continues  severely  to  circumscribe  the  work  of 
foreign  journalists  and  the  circulation  of  non-Communist 
foreign  newspapers,  which  are  rarely  available  to  average 
Soviet  citizens.   Overt  censorship  of  wire  and  satellite 
transmissions  of  news  stories  out  of  the  country  is  rare,  but 
the  authorities  regularly  harass  selected  foreign  journalists, 
especially  those  who  maintain  close  contacts  with  dissidents 
and  "refuseniks . "   The  arrest  of  U.S.  correspondent  Nicholas 
Daniloff  on  charges  of  espionage  underscores  the  vulnerable 
position  of  foreign  correspondents  in  the  U.S.S.R. 

All  universities  and  research  institutes  are  operated  by  the 
State  or  party;  teaching  and  research  must  conform  to  official 
requirements.   In  areas  such  as  foreign  policy  and 
contemporary  Soviet  history,  these  requirements  narrowly 
circumscribe  the  content  of  research  and  teaching  to  the 
virtual  exclusion  of  independent  investigation.   Academic 
freedom,  as  it  is  known  in  the  West,  does  not  exist.   All 
books  in  the  Soviet  Union  are  published  by  the  State  or  party 
and  are  subject  to  prepublication  censorship.   Somewhat 
greater  freedom  of  expression  is  allowed  in  fiction  and 
scholarship  not  involving  politically  sensitive  subjects. 
However,  the  Government's  range  of  political  sensitivities  is 
broad,  and  censorship  standards  are  often  applied  in  an 
arbitrary  and  capricious  manner. 


1062 


UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

During  1986  censorship  standards  were  relaxed  somewhat,  and 
the  realm  of  the  permissible  in  the  field  of  culture  was 
expanded  under  the  new  policy  of  "glasnost,"  variously 
translated  as  "publicity"  or  "openness."  A  number  of 
previously  banned  books  and  plays  were  published,  and  more 
far-reaching,  though  still  limited,  criticism  of  Soviet 
institutions  was  permitted.   In  addition,  the  Soviet  news 
media  was  allowed  to  publish  information  on  internal  events, 
such  as  disasters  and  riots,  which  was  previously  forbidden. 
Despite  this  relaxation,  the  "glasnost"  policy  was  carefully 
controlled  and  stage-managed  from  above.   And  portrayals  of 
the  negative  aspects  of  Soviet  life  tended  to  serve  the 
leadership's  interests  by  discrediting  its  adversaries  within 
the  Soviet  official  establishment. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  grants  citizens  the  right  to  associate  in 
public  organizations  "in  accordance  with  the  aim  of  building 
communism."   In  practice,  public  associations  are  organized  by 
the  authorities  or  are  subject  to  their  strict  control,  and 
the  Government  suppresses  attempts  to  function  independently 
of  its  supervision.   As  a  result  of  a  campaign  during  the  last 
few  years,  most  independent  human  rights  or  peace  groups  have 
been  broken  up  and  have  ceased  functioning.   Those  eliminated 
include  the  Helsinki  Watch  groups,  which  attempted  to  monitor 
the  Government's  implementation  of  the  Helsinki  Final  Act,  and 
the  Psychiatric  Watch  Group,  which  monitored  Soviet  abuses  in 
psychiatry.   Most  of  the  members  of  these  groups  remain 
imprisoned  or  in  exile.   Georgian  human  rights  activists 
Tenghiz  Gudava  and  Emanuel  Tvaladze,  who  attempted  in  1985  to 
revive  the  Georgian  branch  of  the  Helsinki  Watch  Group,  were 
tried,  convicted,  and  sentenced  in  June  1986  to  terms  of  5  and 
7  years  in  a  labor  camp  respectively,  followed  by  3  years  in 
internal  exile.   Gudava ' s  brother  Eduard  was  sentenced  to  4 
years  in  a  labor  camp  in  January  on  charges  of  malicious 
hooliganism. 

Those  unofficial  groups  and  associations  which  have  not  been 
completely  suppressed  function  under  severe  pressure  and 
harassment  from  the  authorities.   For  example,  the  "Group  to 
Establish  Trust  between  the  U.S.S.R.  and  the  U.S.A."  was  a 
major  target  of  the  authorities  in  1986  as  members  were 
arrested,  detained,  beaten,  confined  to  psychiatric 
institutions,  or  exiled  abroad.   The  group's  attempts  to  hold 
seminars  have  been  blocked  by  arrests,  both  before  and  during 
the  meetings.   Group  members  Yuriy  Medvedkov,  Nikolai  Khramov, 
and  Aleksandr  Zaytsev,  among  others,  each  spent  at  least  15 
days  in  detention  in  1986  on  charges  of  petty  hooliganism  for 
their  parts  in  street  protests.   In  an  evident  effort  to 
remove  the  group's  leadership,  leader  Vladimir  Brodskiy  was 
released  in  September  from  prison  2  years  early  and  allowed  to 
emigrate  with  his  family.   Yuriy  and  01 'ga  Medvedkov,  active 
members  of  the  group,  also  received  exit  permission  and 
emigrated  in  September.   Nina  Kovalenko,  who  was  twice 
confined  to  psychiatric  hospitals  in  1986,  was  released  in 
December  and  permitted  to  emigrate. 

Persons  who  staged  their  own  protests  were  also  subject  to 
repression  by  the  authorities.   Yuriy  Chekanovskiy,  who  along 
with  another  "refusenik"  held  a  brief  demonstration  in  June  in 
Moscow's  Gogol  Square  insisting  on  the  right  to  go  to  Israel, 
was  arrested  and  sentenced  to  10  days  for  disturbing  the  peace 
and  impeding  traffic. 


1063 


UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

Trade  unions  are  strictly  subordinated  to  the  Communist  Party 
and  act  as  agents  of  the  Government  in  implementing  economic 
policy  and  ensuring  labor  discipline.   The  unions  do  not  act 
as  collective  bargaining  agents.   The  International  Labor 
Organization's  Committee  of  Experts  has  noted  that  the  Soviet 
Union  has  contravened  the  Convention  on  Freedom  of  Association 
and  Protection  of  the  Right  to  Organize  by  imposing  a 
constitutional  link  between  the  Communist  Party  and  trade 
unions,  which  restricted  the  right  of  the  unions  to  organize 
their  own  activities  and  formulate  their  own  programs.   The 
right  to  strike  is  not  recognized,  and  strikes  are  rare.   Some 
strikes  are  known  to  have  been  ruthlessly  put  down  by  the 
security  forces.   At  the  same  time,  local  authorities  often 
make  concessions  when  confronted  with  a  spontaneous  strike 
over  a  local,  limited  grievance.   Strikes  which  reportedly 
occurred  in  1986  in  the  Ukraine  and  Belorussia  to  protest 
increases  in  the  price  of  meat  reportedly  ended  peacefully, 
with  the  authorities  making  concessions  on  the  strikers' 
demands . 

There  were  no  reports  of  independent  labor  activity  in  the 
U.S.S.R.  during  1986. 

c.   Freedom  of  Religion 

The  Constitution  guarantees  the  "right  to  profess  or  not  to 
profess  any  religion  and  to  conduct  religious  worship  or 
atheistic  propaganda."   The  right  to  conduct  religious  worship 
and  the  right  to  make  atheistic  propaganda  are  not  ecjuivalent, 
however,  since  the  former  right  does  not  include  the  right  to 
conduct  "religious  propaganda,"  i.e.,  to  engage  in  public 
defense  of  religious  values  or  to  rebut  official  attacks  on 
religion.   Moreover,  extensive  legislation  and  administrative 
regulations  on  "religious  cults"  place  additional  restrictions 
on  the  freedom  of  religion. 

Registration  with  the  Soviet  Council  on  Religious  Affairs  is 
required  for  religious  groups  of  20  adults  or  more.   The  State 
is  able  to  limit  the  number  of  congregations  since  the 
authorities  reserve  the  right  to  grant  or  withhold 
registration.   Their  refusal  to  grant  registration  has  been 
used  to  deny  legal  status  to  an  entire  religious  denomination, 
for  example,  to  the  Ukrainian  Catholic  (Uniate)  Church  since 
1946.   Once  registered,  religious  congregations  must  accept 
strict  regulations  which  prohibit  proselytizing,  religious 
discussion  and  Bible  study  groups,  charitable  activity,  and 
formal  religious  training  for  children.   In  some  instances, 
the  authorities  reportedly  have  removed  children  from  families 
permitting  or  conducting  such  instruction  in  place  of  Soviet 
schooling.   Participation  in  religious  ceremonies  is  cause  for 
exclusion  from  the  Communist  Party.   Existing  seminaries  and 
other  institutions  of  clerical  education  and  the  numbers  of 
students  permitted  to  pursue  a  religious  vocation  do  not 
provide  a  sufficient  body  of  trained  clergy  for  officially 
registered  denominations. 

Many  groups  of  believers  refuse  to  register  officially  on  the 
grounds  that  much  of  the  legislation  affecting  "religious 
cults"  contradicts  the  tenets  of  their  religious  beliefs. 
Unregistered  believers,  such  as  some  Baptists,  Jehovah's 
Witnesses,  Seventh-Day  Adventists,  Pentacostalists ,  and  Hare 
Krishnas  are  subject  to  repressive  measures,  including 
harassment  at  school  or  place  of  employment,  denial  of  access 
to  housing,  dismissal  from  work,  and  imprisonment.   One 
reliable  Western  count  lists  approximately  400  religious 


1064 


UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

activists  who  are  currently  serving  prison  sentences  on 
charges  related  to  their  religious  beliefs. 

The  unregistered  Pentacostalist  Church  continued  to  suffer 
severe  persecution.   Pentacostalist  Bishop  Vasiliy  Boyechko 
was  sentenced  in  March  to  3  years  in  a  labor  camp  allegedly 
for  encouraging  his  congregation  to  resist  official 
registration.   The  small  Pentacostalist  community  in 
Chuguyevka  in  the  Soviet  Far  East  likewise  continued  to  face 
repression  during  1986.   All  adult  members  of  that  community 
waged  a  hunger  strike  in  April  to  protest  harassment  by  local 
KGB  officials  and  the  mistreatment  of  eight  imprisoned  fellow 
parishoners.   Among  the  Baptists,   former  vice  president  of 
the  Soviet  Baptist  Church  Pyotr  Rumanchik,  who  had  already 
served  5  years  in  a  labor  camp,  was  sentenced  to  an  additional 
5  years  in  February  for  anti-Soviet  slander  and  violations  of 
camp  regulations.   Baptist  leader  Pavel  Rytikov,  who  has 
already  spent  10  years  in  camps,  reportedly  was  sentenced  in 
April  to  18  months  for  parole  violations. 

The  traditional  religious  affiliation  of  ethnic  Russians  and 
Eastern  Ukrainians  is  the  Russian  Orthodox  Church.   While 
tolerating  the  existence  of  this  church,  the  authorities 
usually  have  sought  by  a  variety  of  means  to  discourage  the 
population's  interest  and  participation  and  to  limit  access  to 
churches.   A  late  September  Pravda  editorial  criticized  the 
official  religious  establishment  and  called  for  stronger 
stress  on  atheistic  education,  and  an  October  1  speech  by 
Party  leader  Yegor  Ligachev  echoed  that  theme. 

In  Moscow,  authorities  permit  only  about  50  churches  to 
function.   At  Easter,  the  Russian  Orthodox  Church's  most 
important  religious  holiday,  police  often  block  or  deny  access 
to  the  crowds  trying  to  attend  services. 

Believers  active  in  other  than  officially  sanctioned  church 
rituals  are  often  punished.   Two  Orthodox  activists,  Aleksandr 
Ogorodnikov  and  Sergey  Khodorovich,  who  were  already  serving 
sentences  for  their  religious  activities,  were  given 
additional  3-year  sentences  for  violations  of  labor  camp 
regulations.   Orthodox  activist  Feliks  Svetov  was  sentenced 
January  8  to  5  years  in  internal  exile  for  anti-Soviet 
slander.   Ukrainian  Orthodox  activist  Pavel  Protsenko 
reportedly  was  arrested  in  July  on  charges  of  anti-Soviet 
slander.   Russian  Orthodox  deacon  and  dissident  historian 
Vladimir  Rusak  was  arrested  in  April  and  sentenced  in 
September  to  a  total  of  7  years  in  a  labor  camp  followed  by  5 
years  in  internal  exile  on  charges  of  anti-Soviet  agitation 
and  propaganda. 

In  the  Ukraine,  the  campaign  against  defenders  of  the  outlawed 
Uniate  Church  continued.   Despite  the  1985  imprisonment  of 
church  leaders  losif  Terelya  and  Vasiliy  Kobrin,  the  church 
remained  active,  and  the  clandestine  Chronicle  of  the  Catholic 
Church  in  Ukraine  reportedly  reappeared  after  an  extended 
hiatus . 

Persecution  of  Catholic  activists  continued  unabated.   In 
Moscow,  Catholic  activist  Kirill  Popov  was  sentenced  in  April 
to  6  years  of  strict-regime  labor  camp  followed  by  5  years  of 
internal  exile  on  charges  of  anti-Soviet  agitation  and 
propaganda . 

Religious  Jews  also  have  come  under  heavy  harassment  and 
pressure  to  curtail  their  activities.   Moscow  Jewish  activist 


1065 


UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

Pinkas  Polonskiy  was  threatened  in  May  with  legal  action  by 
the  KGB  for  his  activities  involving  the  teaching  of  the 
Torah.   In  September,  after  a  group  of  Jews  organized  the 
repair  of  a  ritual  bath  in  Moscow's  one  Hasidic  synagogue, 
local  government  authorities  destroyed  the  bath,  claiming  that 
the  group  had  not  requested  the  necessary  official  permission 
to  repair  it. 

Although  only  a  small  number  of  mosques  are  open  for  use  in 
the  Muslim  regions  of  Central  Asia  and  Azerbaijan,  Islam 
appears  to  retain  a  strong  hold  on  the  population.   Unofficial 
mullahs,  who  function  without  government  permission,  are  the 
subject  of  nearly  constant  pressure.   Soviet  press 
condemnations  of  foreign  (mostly  Iranian)  Islamic  radio 
broadcasts  and  increased  jamming  of  these  broadcasts  reflect 
considerable  anxiety  on  the  part  of  the  authorities.   Official 
propaganda  efforts  are  tailored  to  bolster  atheism  among  the 
Muslim  peoples  of  the  U.S.S.R.  and  advocate  secular  Soviet 
ceremonies  as  substitutes  for  religious  observances  on  the 
occasion  of  births,  marriages,  and  deaths.   The  unauthorized 
printing  and  distribution  of  religious  books  continues  to  be 
met  with  harsh  punishment. 

Even  tiny  religious  groups  were  not  immune  to  severe 
pressure.   Harassment,  arrests,  and  trials  of  Hare  Krishna 
followers  in  the  Baltic  Republics,  the  Ukraine,  the  Russian 
Republic,  and  the  Caucasus  continued  unabated.   Ukrainian 
Krishna  activist  01 'ga  Sushchevskaya  was  sentenced  to  3  years 
in  a  labor  camp  for  "infringement  of  the  rights  of  citizens, 
under  the  guise  of  performing  religious  rites."   Followers 
have  been  confined  to  psychiatric  hospitals  in  Armenia  and  the 
Ukraine.   According  to  a  reliable  Western  source,  28  Hare 
Krishna  followers  are  currently  in  labor  camps  or  psychiatric 
hospitals . 

The  authorities  exert  wide-ranging  pressure,  including  through 
the  official  media,  to  discourage  religious  belief  in  general 
among  its  citizens.   The  Communist  Party  is,  according  to  its 
rules,  an  atheistic  organization.   Membership  in  the  party, 
considered  incompatible  with  religious  belief,  is  in  effect  a 
requirement  for  advancement  to  most  positions  of  authority  or 
prestige  in  the  country.   Thus  the  authorities  have  virtually 
excluded  practicing  believers  from  attractive  educational 
opportunities  and  desirable  careers. 

Only  a  few  religious  publications  of  controlled  content,  such 
as  the  "Vestnik"  of  the  Russian  Orthodox  Patriarchate,  are 
allowed  to  appear.   The  practice  of  religion  is  discouraged  by 
strictly  applied  limitations  on  the  number  of  sacred  books, 
such  as  the  Bible  or  the  Koran,  which  may  be  printed  and  by 
government  prohibitions  against  their  importation.   The  number 
of  clergymen  and  places  of  worship  today  is  only  a  small 
fraction  of  the  number  which  existed  before  the  October  1917 
Revolution.   At  the  same  time,  Soviet  officials  recognize  that 
up  to  70  million  Soviet  citizens  adhere  to  some  religion. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  of  movement  is  neither  guaranteed  by  law  nor  respected 
in  practice.   Although  citizens  are  generally  free  to  move 
about  within  the  country,  travel  in  certain  areas  (e.g., 
frontier  regions  or  areas  of  military  significance)  requires 
special  permission.   All  adults  are  issued  identity  documents 
or  internal  passports  which  must  be  carried  on  their  person 


1066 


UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

during  travel  and  used  to  register  visits  of  more  than  3  days 
with  the  local  authorities.   Approximately  20  percent  of 
Soviet  territory  is  formally  closed  to  travel  by  foreigners, 
and  except  for  major  urban  centers  most  of  the  remaining 
territory  is  in  practice  difficult  to  visit  or  inaccessible. 

The  right  to  choose  one's  place  of  residence,  although 
formally  guaranteed  by  law,  is  subject  to  restrictions. 
Everyone  is  required  to  register  his  or  her  place  of 
residence.   The  authorities  limit  the  number  of  residence 
permits  in  an  increasing  number  of  large  cities,  including 
Moscow,  Leningrad,  and  Kiev,  where  housing  is  at  a  premium. 

An  unpublished  directive  issued  by  the  USSR  Council  of 
Ministers  in  August  1985  (the  text  became  available  from 
unofficial  sources  in  1986)  excludes  from  Moscow  citizens 
convicted  of  certain  offenses,  including  all  the  "political" 
articles  of  the  criminal  code.   Its  purpose  was  to  reduce 
contacts  between  released  activists  and  foreigners  resident  in 
Moscow,  and  it  reinforces  the  KGB  practice  of  interfering  with 
trips  to  Moscow  by  activists  living  elsewhere. 

Foreign  travel,  in  particular  to  Western  countries,  is  a 
privilege  reserved  primarily  for  trusted  persons  in  high  party 
or  government  positions.   Soviet  citizens  must  have  a  special 
passport  for  foreign  travel  and  an  exit  visa  specifying  the 
precise  destination  for  each  trip.   Almost  all  international 
travel  by  Soviet  citizens,  except  to  a  few  "safe"  Eastern 
European  countries,  is  done  in  closely  monitored  groups  to 
lower  the  risk  of  embarrassing  defections.   Soviet 
authorities,  with  rare  exceptions,  require  that  a  traveler's 
spouse  or  children  remain  in  the  U.S.S.R.  as  a  guarantee  of 
their  return. 

The  right  to  emigrate  is  extremely  restricted.   While  the 
U.S.S.R.  has  signed  the  Helsinki  Final  Act  and  other 
international  documents  in  which  the  right  to  leave  one's 
country  and  return  thereto  is  recognized,  Soviet  law  does  not 
recognize  the  right  of  citizens  to  emigrate  by  choice.   The 
only  recognized  motive  for  emigration  (as  opposed  to  temporary 
visits  abroad)  is  reunification  of  families.   In  1986  the 
Soviet  Council  of  Ministers  adopted  an  emigration  law  which 
made  that  limitation  explicit:. 

Many  Jews  have  waited  in  vain  for  more  than  10  years  for 
permission  to  emigrate.   Official  Israeli  sources  estimate 
that  there  are  approximately  370,000  Soviet  Jews  who  have 
requested  the  letters  of  invitation  (vyzovs)  necessary  to 
apply  to  emigrate,  and  that  many  more  Jews  would  eventually 
leave  if  emigration  restrictions  were  lifted.   However,  a 
variety  of  administrative  and  extralegal  sanctions,  including 
loss  of  employment,  harassment,  social  ostracism,  and  long 
delays,  dissuade  many  Jews  from  even  attempting  to  submit  an 
emigration  application.   Jewish  emigration  in  1986  totaled 
914,  down  from  1140  in  1985,  and  only  marginally  higher  than 
the  20-year  low  figure  of  896  in  1984. 

Approximately  400  Germans  and  100  Armenians  left  the  U.S.S.R. 
in  1985.   The  levels  in  1986  have  been  equally  low. 

Soviet  authorities  in  1986  resolved  a  significant  number  of 
divided  family  cases  affecting  the  United  States,  France,  the 
United  Kingdom,  and  Australia.   Currently,  106  Soviet 
families,  numbering  some  375  individuals,  are  on  a  United 
States  Government  list  of  families  who  are  actively  seeking  to 


1067 


UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

join  relatives  in  the  United  States  and  who  have  been  refused 
exit  permission  at  least  twice  by  the  Soviet  Government. 
During  1986  the  Soviet  authorities  declared  75  cases  from  the 
U.S.  list  "resolved,"  although  by  year's  end  only  about  75 
percent  of  these  had  actually  been  processed.   By  comparison, 
12  such  cases  had  been  resolved  in  1985.   Of  20  cases  on  the 
U.S.  list  of  separated  spouses  at  the  beginning  of  1986,  10 
were  resolved  during  the  course  of  the  year,  while  3  new  cases 
were  added. 

At  least  19  U.S.  citizens,  who  also  hold  Soviet  citizenship 
and  who  are  living  in  the  Soviet  Union,  have  been  denied 
permission  to  emigrate,  several  of  them  for  many  decades. 
Four  such  dual  nationals  received  permission  to  leave  in 
1986. 

The  rights  of  emigrants  to  return  to  the  U.S.S.R.,  though 
guaranteed  in  international  documents  ratified  by  the  Soviet 
Government,  is  usually  not  observed  in  practice.   Soviet 
emigrants,  leaving  with  an  exit  visa  for  a  country  with  which 
the  U.S.S.R.  maintains  diplomatic  relations,  generally  retain 
possession  of  a  Soviet  travel  passport.   Some  are  allowed  to 
return  to  the  U.S.S.R.  for  short  visits.   Emigrants,  mostly 
Jewish,  departing  the  U.S.S.R.  with  exit  visas  for  Israel 
(with  which  the  Soviet  Union  has  no  diplomatic  relations)  are 
required  to  renounce  formally  Soviet  citizenship  prior  to 
departure,  thus  effectively  precluding  their  return  as  Soviet 
citizens.   Some  non-Jewish  emigrants  likewise  have  been 
stripped  of  their  Soviet  citizenship  before  being  expelled 
(Orlov) ,  while  others  have  had  their  citizenship  revoked  for 
political  reasons  while  abroad  (Rostropovich,  Nureyev) . 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Ultimate  political  power  is  vested  in  the  Communist  Party, 
which  is  a  self-selecting,  self-perpetuating  hierarchy 
controlling  virtually  every  element  of  political  expression  at 
all  levels.    The  Constitution  provides  that  the  party  is  the 
"leading  and  guiding  force  of  Soviet  society  and  the  nucleus 
of  its  political  system,  of  all  state  organizations  and  public 
organizations."   Ordinary  citizens  have  little  opportunity  to 
influence  the  actions  of  the  party.   Actual  power  within  the 
party  flows  from  the  top  (the  General  Secretary,  the 
Politburo,  and  the  Secretariat),  thus  allowing  relatively 
small  groups  of  party  officials  and  leaders  to  control  the 
decisions  of  subordinate  bodies.   Elections  to  the  Supreme 
Soviet  (parliament)  are  based  on  a  single  list  of 
party-approved  candidates  and  are  therefore  a  formality. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  contends  that  all  internationally  recognized 
human  rights  are  fully  protected.   Soviet  authorities  normally 
reject  foreign  criticism  of  their  human  rights  record  as 
interference  in  Soviet  internal  affairs,  despite  the  fact  that 
the  Soviet  Union  is  signatory  to  numerous  international 
documents,  including  the  Final  Act  of  the  Conference  on 
Security  and  Cooperation  in  Europe,  recognizing  human  rights 
as  a  valid  subject  of  international  concern. 

The  authorities  do  not  permit  foreigners  to  investigate  the 
status  of  human  rights  in  the  U.S.S.R.   International  human 


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UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

rights  organizations  such  as  Amnesty  International  have 
frequently  addressed  communications  to  the  Government 
concerning  human  rights,  but  the  authorities  have  declined  to 
reply  in  a  substantive  manner.   The  authorities  have 
suppressed  the  Moscow  chapter  of  Amnesty  International  and 
published  attacks  on  the  organization,  alleging  that  it  works 
with  Western  intelligence  agencies  against  the  Soviet 
Government . 

The  Government  has  cooperated  with  the  United  States 
Government  in  investigating  alleged  war  crimes  committed 
during  World  War  II  by  persons  who  are  now  citizens  or 
residents  of  the  United  States.   It  has  permitted  the  U.S. 
Government  to  take  depositions  from  witnesses  in  the  U.S.S.R. 
and  has  provided  documentation  for  use  in  U.S.  courts. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  guarantees  the  equal  status  of  individual 
Soviet  citizens,  regardless  of  nationality,  sex,  or  language. 
In  reality,  the  Soviet  leadership  manipulates  these  factors  in 
order  to  maintain  control  in  the  U.S.S.R.   These  factors, 
along  with  social  status,  affect  a  citizen's  opportunities 
within  Soviet  society.   Beyond  that,  the  Soviet  Union 
practices  discrimination  based  on  ethnic  origin. 

The  Soviets  recognize  more  than  100  nationalities  in  the 
U.S.S.R.   Many  ethnic  groups  have  territorial  and 
administrative  entities,  the  15  Soviet  republics  representing 
the  largest  and  most  developed  of  the  nationalities.   Despite 
a  professed  commitment  to  the  maintenance  of  national 
identity,  actual  Soviet  policy  continues  the  program  of 
Russif ication  first  practiced  by  the  tsars. 

Russif ication  has  taken  on  a  variety  of  forms  over  the  years. 
While  mass  resettlement  of  entire  ethnic  groups  is  no  longer 
practiced,  assimilation  is  promoted  through  more  subtle 
means.   The  extent  and  effectiveness  of  this  Russif ication 
policy,  implemented  to  varying  degrees  in  the  different 
republics,  is  evident  in  most  aspects  of  everyday  life, 
including  government,  language,  education,  media,  literature, 
economics,  and  even  in  the  legal  system.   Universities  accept 
students  according  to  unofficial  quotas  and  thus  influence 
careers  and  advancement  opportunities. 

Some  party  and  government  positions  traditionally  have  been 
reserved  for  certain  nationalities.   For  example,  the  Soviet 
leadership  has  projected  Slavic  influence  in  non-Slavic  areas 
by  reserving  second  secretary  positions  in  republic  and 
lower-level  party  organizations  for  Slavs  while  giving  the 
first  secretary  positions  to  a  member  of  the  indigenous  ethnic 
group.   In  December,  however,  the  Gorbachev  administration 
replaced  the  first  secretary  of  the  Kazakhstan  Communist  Party 
with  a  Russian.   Nationalist  rioting  followed  in  the 
republic's  capital,  Alma-Ata. 

The  Government  implements  an  economic  policy  concentrating  a 
disproportionate  amount  of  heavy  industry  within  the  Russian 
Republic.   This  policy  often  contributes  to  limited  and  uneven 
economic  growth  in  the  non-Russian  republics.   This 
concentration  of  industrial  facilities  often  requires  the 
import  of  non-Russian  labor,  thereby  forcing  the  economic 
migration  to  Russia  of  minorities  from  other  republics.   This 
migration  speeds  the  process  of  Russif ication  as  the 


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UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

minorities  are  separated  even  from  the  limited  cultural 
institutions  permitted  in  their  native  republics.   The  same 
result  has  been  accomplished  in  Estonia,  Latvia,  and 
Lithuania,  all  of  which  have  relatively  small  populations,  by 
doing  the  obverse.   There,  the  establishment  of  Soviet 
industries  and  the  accompanying  influx  of  Russian  workers 
during  the  past  40  years  have  reduced  the  proportion  of  the 
indigenous  nationality  in  the  total  population  to  an  alarming 
extent . 

Certain  ethnic  groups,  for  example  the  Ukrainians,  suffer 
particularly  harshly  from  Soviet  repression  of  human  rights 
activists . 

The  situation  in  the  Ukrainian  Soviet  Socialist  Republic 
exemplifies  the  extent  of  Russif ication  in  the  Soviet  Union. 
The  Ukrainian  language  is  rarely  used  outside  rural  areas  of 
the  Western  Ukraine,  and  use  of  the  language  is  regarded  by 
the  authorities  as  a  manifestation  of  "bourgeois 
nationalism."   The  number  of  Ukrainian-language  schools  has 
declined,  particularly  in  the  industrial  southeast.   Ukrainian 
history,  culture,  and  religion  are  often  ignored  or 
distorted.   Russif ication  is  also  apparent  in  the  publishing 
field;  in  a  recent  year,  less  than  3  percent  of  the  books  and 
brochures  published  in  the  U.S.S.R.  were  in  Ukrainian,  well 
under  the  19  percent  of  the  Soviet  population  living  in  the 
Ukrainian  Soviet  Socialist  Republic.   The  development  of  the 
Ukrainian  language  has  been  further  stunted  by  the  almost 
exclusive  use  of  Russian  for  scientific  and  technical 
publications.   Finally,  more  Ukrainian  political  prisoners 
have  died  in  the  last  few  years  than  those  of  any  other 
nationality  group  in  the  Soviet  Union. 

Nationalities  which  do  not  have  a  territorial  entity  and 
members  of  those  nationalities  living  outside  their  republics 
usually  do  not  even  possess  the  limited  cultural  and 
linguistic  amenities  available  to  republic  and  autonomous 
republic  nationalities.   In  Azerbaijan,  the  Saingilo  Georgian 
minority — mostly  Orthodox  Christian — suffers  at  the  hands  of 
the  local  authorities.   In  order  to  force  this  group  to 
assimilate  to  the  republic  nationality,  Azerbaijani 
authorities  have  closed  Georgian  language  schools,  changed  the 
nationality  line  in  the  passports  of  local  Georgians 
regardless  of  expressed  preference,  and  discriminated  against 
Georgians  in  hiring  and  promotion  so  that  virtually  no 
Georgians  occupy  positions  of  responsibility  on  their  own 
national  territory. 

The  Crimean  Tatars,  a  Muslim  minority  forcibly  transported 
from  their  historic  Crimean  homeland  to  Uzbekistan  in  1944, 
continue  to  seek  repatriation  despite  harsh  measures  by  Soviet 
authorities.   Some  Tatars  were  reportedly  deported  for  a 
second  time  to  Central  Asia  after  resettling  in  the  Crimea 
without  proper  residence  permits.   All  evidence  of  a  one-time 
Tatar  presence  in  the  Crimea  has  been  deliberately  destroyed. 
Despite  official  Soviet  claims  of  defending  the  rights  and 
cultures  of  all  minorities,  the  Crimean  Tatars  remain  under 
government  pressure  to  integrate  themselves  with  other  central 
Asian  cultures.   In  December  a  Soviet  court  freed  Mustafa 
Dzhemilev,  a  Crimean  Tatar  who  had  served  some  12  years  in 
prison  and  exile  for  his  activities.   Three  other  Tatar 
leaders  are  still  in  prison  for  their  activities. 

Most  minorities  in  the  Soviet  Union  suffer  discrimination  as  a 
result  of  an  official  policy  of  Russif ication,  or  as  a  result 


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UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

of  opposition  to  that  policy.   The  Jewish  population,  however, 
is  subjected  to  systematic  persecution  based  on  ancestry. 

Soviet  Jews,  including  persons  of  partially  Jewish  descent  who 
are  identifiable  on  the  basis  of  physical  appearance,  last 
names,  or  official  documentation,  generally  are  denied  access 
to  the  best  Soviet  educational  institutions  at  both  the  school 
and  the  university  level.   This  discrimination  by  extension 
prevents  Jews  from  advancing  into  prestigious  careers.   Those 
Jews  who  in  the  past  have  overcome  these  impediments  and 
advanced  in  their  careers  generally  have  been  prevented  from 
attaining  the  highest  positions  in  their  professions.   Jews 
employed  in  economic  institutions,  for  example,  are  almost 
never  appointed  to  the  highest  position,  the  directorship, 
even  when  a  Jewish  candidate  is  the  most  senior  and  the  most 
qiaalif  ied. 

Soviet  Jews  are  almost  entirely  excluded  from  careers  in  the 
party  or  state  apparatus.   There  are  no  Soviet  Jewish  members 
in  the  Politburo  or  in  any  other  bodies  at  the  pinnacles  of 
national  and  regional  power. 

Soviet  Jews  are  also  subjected  to  harassment  by  official 
Soviet  propagenda.   The  Soviet  press  occasionally  features 
thinly  veiled  anti-Semitic  articles,  which  often  question 
Jewish  loyalty  to  the  Soviet  State. 

At  the  same  time,  Soviet  Jewish  emigration  has  been 
drastically  reduced,  and  the  authorities  have  continued  to 
attack  Jewish  consciousness  through  harassment  and 
intimidation,  the  suppression  of  cultural  activities,  and  the 
prosecution  of  persons  for  teaching  Hebrew.   Soviet  Jews  have 
been  subject  to  arrests,  beatings,  and  vilification,  as  well 
as  dismissal  from  work  and  illegal  searches. 

The  crackdown  on  Jewish,  primarily  "refusenik,"  activists  and 
Hebrew  teachers  continued  in  1986.   (A  "refusenik"  is  a  person 
who  has  been  denied  permission  to  emigrate.)   Leningrad  Jewish 
activist  Vladimir  Lifshits  was  arrested  in  January  and 
sentenced  in  March  to  3  years  in  a  labor  camp  on  charges  of 
anti-Soviet  slander.   Meanwhile,  Jewish  activists  like  Leonid 
Volkovskiy  and  losif  Berenshteyn,  imprisoned  in  past  years, 
remained  in  camps  and  prisons,  many  of  them  suffering  from 
serious  health  problems. 

Women  normally  enjoy  the  same  legal  rights  as  men  and  are 
nominally  accorded  the  right  to  participate  in  all  areas  of 
the  social,  political,  and  economic  life  of  the  Soviet  Union. 
An  extensive  system  of  day-care  service  and  maternity  leave 
benefits,  including  up  to  a  year  and  a  half  of  paid  leave  from 
work,  significantly  enhances  the  ability  of  women  to  secure 
and  retain  employment.   Virtually  all  Soviet  women  work 
outside  the  home.   Overall,  women  hold  less  remunerative 
positions.   Men  occupy  the  great  majority  of  leading  positions 
in  most  professions,  especially  politics.   At  present,  12  of 
307  full  members  of  the  Central  Committee  of  the  Soviet 
Communist  Party  are  women,  and  for  the  first  time  in  two 
decades  a  woman  was  appointed  a  secretary  of  the  Central 
Committee . 

Most  members  of  the  Soviet  elite  (the  party,  the  military,  the 
diplomatic  service,  the  scientific-technical  intelligentsia, 
and  the  cultural  and  sports  establishments)  are  shielded  to 
various  degrees  from  social  and  economic  hardships.   They  have 
greater  access  than  the  average  Soviet  to  quality  food  and 


1071 


UNION  OF  SOVIET  SOCIALIST  REPUBLICS 

consximer  goods,  special  medical  facilities,  the  best  schools, 
foreign  travel,  automobiles,  country  houses,  and  paid 
vacations  at  choice  resorts. 

CONDITIONS  OF  LABOR 

The  statutory  minimum  age  for  employment  of  children  in  1986 
was  16,  and  the  standard  workweek  was  40  hours.   There  is  no 
indication  of  widespread  violation  of  these  norms.   The 
minimum  wage  was  set  at  $112  per  month  at  the  official  rate  of 
exchange.   According  to  the  latest  Soviet  official  data,  the 
average  wage  is  about  $272  per  month.   Soviet  law  requires,  in 
general  terms,  healthy  and  safe  working  conditions,  but  they 
usually  fall  short  of  Western  standards. 


I 


1072 


UNITED  KINGDOM  OF  GREAT  BRITAIN  AND  NORTHERN  IRELAND 


The  United  Kingdom  (U.K.)  is  a  constitutional  monarchy,  with 
government  based  on  a  multiparty,  parliamentary  democracy.   As 
there  is  no  written  constitution,  human  rights  are  "residual", 
i.e.,  assumed  unless  limited  by  statute.   Human  rights  have 
always  been  respected  and  guarded  by  the  British  people  and 
their  elected  governments. 

The  United  Kingdom's  highly  developed  industrial  economy  has  a 
mix  of  private  and  state-owned  industries.   Individuals  may 
freely  own  property  and  pursue  their  economic  interests,  and 
the  population  benefits  from  a  comprehensive  social  welfare 
program.   Public  policy  opposes  discrimination  on  the  basis  of 
race,  religion,  sex,  or  political  opinion. 

On  the  whole,  the  U.K.  has  a  long  tradition  of  respect  for 
human  rights.   In  Northern  Ireland,  however,  that  tradition 
has  been  tested  by  years  of  sectarian  violence.   As  a  result, 
while  public  safety  in  Great  Britain  is  maintained  by  a 
civilian  police  force,  the  police  in  Northern  Ireland  receive 
support  from  army  units. 

Recent  proposals  for  a  bill  of  rights  for  Northern  Ireland 
drawn  on  the  lines  of  the  European  Convention  on  Human  Rights 
raise  complex  legal  and  constitutional  questions. 
Nonetheless,  the  subject  has  been  raised  in  discussions 
between  the  British  and  Irish  Governments. 

On  November  15,  1985,  the  British  and  Irish  Governments 
concluded  the  Anglo-Irish  Agreement  which  provides:   (1)  a 
framework  for  security  coordination  between  the  U.K.  and 
Ireland;  (2)  a  process  which  (a)  enables  the  Republic  of 
Ireland  to  advance  proposals  in  specific  areas  related  to 
Northern  Ireland  and  north-south  affairs,  and  (b)  establishes 
an  intergovernmental  conference;  and  (3)  a  guarantee  that  any 
change  in  the  status  of  Northern  Ireland  will  occur  only  with 
the  consent  of  the  majority  of  its  people. 

Although  intended  to  safeguard  the  rights  and  identities  of 
both  communities  in  Northern  Ireland,  the  agreement  has  met 
opposition.   Paramilitary  groups  on  both  sides  have  continued 
their  campaigns  of  violence.   Unionist  members  of  Parliament 
resigned  their  seats  in  protest  against  the  agreement  To 
demonstrate  their  opposition  to  the  agreement,  some  Unionists 
turned  to  strike,  boycott,  and  suspension  of  work  in  local 
councils  and  the  Northern  Ireland  Assembly.   In  July  1986,  the 
Secretary  of  State  for  Northern  Ireland  prorogued  the  Assembly 
before  the  end  of  its  session.   No  new  elections  have  been 
scheduled. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

The  British  Government  does  not  practice  or  condone  killing 
for  political  motives. 

The  Government  reported  that  during  1986,  62  persons  were 
killed  by  terrorists  in  incidents  related  to  Northern  Ireland 
during  1986.   Twenty-four  belonged  to  the  security  forces. 
During  the  same  period,  security  forces  killed  five  persons. 


1073 


UNITED  KINGDOM  OF  GREAT  BRITAIN  AND  NORTHERN  IRELAND 

Since  1969,  2,525  persons  have  died  in  violence  related  to 
Northern  Ireland. 

The  Government  continues  to  authorize  the  use  of  plastic  baton 
rounds  (PBR's  or  plastic  bullets)  for  riot  control.   A 
Protestant  youth  in  Portadown  was  shot  with  a  PER  during  a 
disturbance  in  March  1986  and  later  died.   In  September  1986, 
a  member  of  the  Royal  Ulster  Constabulary  (RUG),  charged  in 
connection  with  the  death  of  a  Catholic  man  at  a  rally  in 
1984,  was  acquitted.   The  judge  found  that  the  use  of  PBR's 
had  not  been  inappropriate  in  the  incident. 

In  1984  the  European  Parliament  passed  a  resolution  calling 
for  a  ban  on  PBR  use  in  Northern  Ireland.   While  acknowledging 
the  danger  of  PBR's,  the  British  Government  contends  they  are 
less  dangerous  than  live  rounds.   This  view  was  supported  in 
October  1984  when  the  European  Commission  on  Human  Rights 
dismissed  as  "manifestly  ill-founded"  a  case  involving  PBR's, 
ruling  that  their  use  was  "acceptable"  and  "less  dangerous 
than  alleged. " 

A  series  of  fatal  shootings  beginning  in  1982,  involving 
members  of  the  RUC  and  the  army,  gave  rise  to  allegations  that 
the  security  forces  in  Northern  Ireland  practiced  a 
"shoot-to-kill"  policy  when  dealing  with  suspected 
terrorists.   Manchester  Deputy  Chief  Constable  John  Stalker 
was  assigned  to  investigate  these  charges.   His  investigation 
was  suspended  for  a  time  in  1986  when  he  was  removed  following 
charges  against  him  (later  dropped)  arising  from  his  other 
police  duties.    In  mid-1986  the  investigation  resumed  under 
the  direction  of  West  Yorkshire  Chief  Constable  Colin 
Sampson.   These  events  fueled  demands  for  an  independent 
judicial  inquiry. 

b.  Disappearance 

Government  authorities  do  not  abduct,  secretly  arrest,  or  hold 
persons  in  clandestine  confinement,  nor  do  they  sponsor  or 
condone  such  activities. 

The  Government  reported  that,  during  the  first  11  months  of 
1986,  69  persons  were  abducted  or  illegally  detained  by 
nongovernmental  forces  in  incidents  related  to  Northern 
Ireland.   This  figure  includes  both  terrorist  and  other 
kidnapings . 

c.  Torture,  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Pvmishment 

British  law  forbids  torture  and  cruel,  inhuman,  or  degrading 
treatment  of  prisoners  and  provides  penalties  for  such  abuse. 
Confessions  obtained  by  such  methods  are  not  admissible  as 
evidence  in  court . 

Government  policy  seeks  to  prevent  abuse  of  prisoners,  and  in 
January  1986  the  Government  put  into  effect  a  new  Code  of 
Practice  for  the  police,  with  provisions  for  disciplinary 
action. 

In  April  1985.  an  independent  Police  Complaints  Authority  was 
established  in  England  and  Wales.   The  Government  has 
announced  plans  to  establish  a  similar  system  for 
investigating  complaints  against  police  in  Northern  Ireland. 


1074 


UNITED  KINGDOM  OF  GREAT  BRITAIN  AND  NORTHERN  IRELAND 

The  Government  acknowledges  that  some  old  British  prisons  are 
unsatisfactory  and  overcrowded  and  that  many  prisoners  live  in 
cramped,  unhygienic  cells.   Britain's  prison  population  is 
rapidly  rising.   The  average  prison  population  in  1985  was 
46,300,  an  increase  of  2,950  from  the  1984  figure.   Prison 
facilities  are  officially  capable  of  holding  only  40,925 
persons.   Prisons  are  also  understaffed.   Home  Office  figures 
show  that  in  some  prisons  guards  have  been  working  80-hour 
weeks . 

To  relieve  overcrowding,  the  Government  is  expanding  parole 
opportunities  and  has  embarked  on  a  building  program.   Three 
new  prisons  opened  in  1985,  six  more  are  under  construction 
for  use  by  1990,  and  nine  more  facilities  are  under  discussion 
or  in  various  stages  of  planning  and  design. 

Prison  conditions  in  Northern  Ireland  differ  in  some  respects 
from  those  in  Great  Britain.   All  prisons  in  the  province, 
except  for  two  centers  for  young  offenders,  are 
maximum-security  institutions.   Yet  Northern  Ireland  prisons 
are  newer  and  less  crowded  than  those  in  Britain,  and 
prisoners  have  visitation,  mail,  and  clothing  privileges  not 
available  to  those  in  other  U.K.  prisons.   In  1986,  a  new 
prison  with  an  extensive  range  of  educational  and  training 
facilities  was  constructed,  and  the  old  women's  prison  in 
Armagh  was  closed.   The  Northern  Ireland  prison  population 
declined  by  one-tenth  during  1985-86. 

Complaints  continue  about  "strip  searching",  particularly  of 
women,  in  Northern  Ireland  prisons.   These  searches  involve  a 
visual  inspection  conducted  in  special  cubicles  by  female 
officers.   Body  cavity  searches  are  not  performed.   Strip 
searching  is  routine  for  prisoners  making  home  visits  and 
conducted  on  a  random  basis  for  those  making  court 
appearances.   Since  prisoners  who  are  on  remand  (awaiting 
trial)  are  brought  to  court  every  8  to  14  days,  they  face  the 
possibility  of  frequent  strip  searching.   Proposed  changes  in 
remand  rules  would  make  court  appearance  less  frequent, 
reducing  the  occasion  for  strip  searching.   For  persons 
serving  sentences,  strip  searching  is  conducted  on  a  random 
basis  and  is  less  frequent  than  for  remand  prisoners.   All 
visitors  to  prisons,  including  government  officials,  are 
subject  to  a  "rub-down  search."   This  involves  an  officer's 
passing  his  or  her  hands  over  the  visitor's  clothing. 
Visitors  are  not  strip-searched. 

British  legal  practice  provides  for  the  indeterminate 
detention  of  minors  convicted  of  serious  crimes  (murder).   In 
Northern  Ireland,  where  public  attention  has  particularly 
focused  on  this  issue,  there  are  currently  47  persons  serving 
indeterminate  sentences  (down  from  63  in  1985).   Thirteen  of 
the  47  have  been  given  provisional  release  dates  in  1987, 
conditioned  on  continued  good  behavior. 

Britain  has  ratified  the  Council  of  Europe  Convention  on  the 
transfer  of  sentenced  persons,  by  which  prisoners  may  be  sent 
to  their  home  countries  to  serve  their  sentences.   Within  the 
U.K.,  convicts  are  almost  always  required  to  serve  their 
prison  time  in  the  general  region  where  the  crime  was 
committed.   Transfers  can,  however,  be  recjuested.   Prisoners 
from  Northern  Ireland,  who  are  serving  time  in  Great  Britain, 
for  example,  can  apply  for  transfer  to  Northern  Ireland  to 
serve  their  sentences  closer  to  their  families.   Several  such 
requests  were  approved  in  1986. 


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UNITED  KINGDOM  OF  GREAT  BRITAIN  AJSTD  NORTHERN  IRELAND 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

British  law  gives  police  broad  discretionary  powers  to  make 
arrests  without  warrant  based  on  reasonable  cause.   Procedures 
for  bail,  judicial  determination  of  the  legality  of  detention, 
and  suits  for  false  imprisonment  are  routinely  utilized  in  the 
U.K. 

Generally,  persons  arrested  without  a  warrant  must  be  released 
on  bail  if  they  cannot  be  brought  before  a  magistrate's  court 
within  24  hours.   However,  in  some  cases  where  the  alleged 
offense  is  deemed  serious,  magistrates  have  repeatedly 
remanded  persons  for  periods  totaling  up  to  18  months  before 
trial.   The  average  length  of  time  prisoners  spent  on  remand 
increased  from  51  days  in  1984  to  55  days  in  1985  for  males, 
and  from  34  days  to  40  days  for  females.   Prisoners  on  remand 
currently  represent  19  percent  of  the  total  prison  population. 

Subject  to  review  by  Parliament,  British  common  law  allows  for 
the  restriction  of  individual  liberties  by  the  Government  in 
an  emergency  situation.   Acting  on  the  premise  that  the 
fundamental  "right  to  life"  has  been  in  serious  jeopardy  due 
to  the  violence  in  Northern  Ireland,  the  British  Government 
has  adopted  two  acts  to  deal  with  that  threat:  1)  the  Northern 
Ireland  (Emergency  Provisions)  Act  of  1973,  now  amended  and 
consolidated  as  the  Northern  Ireland  (Emergency  Provisions) 
Act  of  1978,  which  is  applicable  only  to  Northern  Ireland;  and 
2)  the  Prevention  of  Terrorism  (Temporary  Provisions)  Act  of 
1984  (originally  enacted  in  1976),  almost  all  of  which  is 
applicable  to  the  entire  United  Kingdom.   Although  both  these 
acts  empower  the  restriction  of  personal  liberties,  they  are 
subject  to  parliamentary  review  and  to  mandatory  renewal  at 
frequent  intervals. 

The  1984  Prevention  of  Terrorism  Act  empowers  the  police  to 
arrest  without  warrant  persons  anywhere  in  the  United  Kingdom 
whom  they  reasonably  suspect  to  be  involved  in  terrorism. 
Such  persons  may  be  detained  for  up  to  48  hours  and  up  to  a 
further  5  days  on  the  authority  of  the  Home  Secretary.   The 
powers  of  the  Act  were  used  in  1986  in  respect  to  people 
suspected  of  acts  of  terrorism  related  to  Northern  Ireland, 
India,  and  the  Middle  East. 

Under  the  1978  Emergency  Provisions  Act,  the  Northern  Ireland 
police  are  empowered  to  arrest  without  warrant  persons 
suspected  of  terrorism  and  to  detain  such  persons  for  up  to  72 
hours  on  their  own  authority.   Similar  authority  is  provided 
to  arrest  persons  suspected  of  having  committed,  or  being 
about  to  commit,  a  "scheduled"  offense  (i.e.,  one  listed  on  a 
schedule  attached  to  the  law).   For  the  purpose  of  doing  so, 
the  police  may  enter  and  search  without  a  warrant  any  premises 
or  other  place  where  that  person  is  or  where  the  police 
suspect  him  of  being.   Also  under  this  Act,  members  of  the 
armed  forces  on  duty  may  arrest  without  a  warrant  any  person 
on  suspicion  of  his  having  committed  or  being  about  to  commit 
any  offense.   Such  persons  can  be  held  for  up  to  4  hours, 
after  which  they  must  be  transferred  to  police  custody  or 
released.   There  have  been  allegations  that  these  limits  have 
been  exceeded  by  the  police  or  the  armed  forces,  but  they 
have  not  been  substantiated.   In  Northern  Ireland,  the  police 
generally  act  pursuant  to  the  provisions  of  the  Prevention  of 
Terrorism  Act  and  the  Emergency  Provisions  Act,  thereby 
assuring  that  these  arrestees  have  access  to  a  solicitor  after 
48  hours  of  detention.   Human  rights  activists  allege, 
however,  that  the  48-hour  rule  is  not  always  followed. 


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UNITED  KINGDOM  OF  GREAT  BRITAIN  AND  NORTHERN  IRELAND 

An  independent  review  of  the  1978  Act  by  Sir  George  Baker, 
published  in  April  1984,  concluded  that  its  provisions  were 
still  necessary.   In  1986,  following  Baker's  recommendation, 
an  order  was  issued  increasing  the  Attorney  General's 
discretion  to  try  specific  cases  by  regular  rather  than 
nonjury  courts.   The  Government  also  proposed  other  changes  in 
line  with  the  report,  e.g.,  to  rationalize  the  police  powers 
of  arrest  and  limit  the  life  of  the  legislation  to  5  years, 
which  Parliament  is  expected  to  approve  in  the  near  future. 

There  is  no  forced  or  compulsory  labor  practiced  in  the  United 
Kingdom. 

e.   Denial  of  Fair  Public  Trial 

Fair  trial  is  guaranteed  by  law  and  observed  in  practice.   All 
criminal  proceedings  must  be  conducted  in  public,  with  the 
exception  of  juvenile  court  cases  and  cases  involving  public 
decency  or  security.   In  a  trial  on  charges  under  the  Official 
Secrets  Act,  the  court  may  be  closed  at  the  judge's 
discretion,  but  the  sentence  must  be  passed  in  public.   A 
national,  independent  prosecution  service  was  established  in 
1985.   It  provides  more  consistency  in  determining  which  cases 
are  prosecuted  than  was  formerly  possible  when  prosecutions 
were  initiated  by  dozens  of  police  departments  across  the 
country.   This  extends  to  England  and  Wales  a  system  created 
in  Northern  Ireland  in  1972. 

In  Northern  Ireland,  certain  cases  involving  terrorist-related 
offenses  are  tried  by  a  judge  without  a  jury.   This  court 
system  (called  "Diplock"  courts)  was  established  by 
legislation  in  1973  at  the  recommendation  of  the  Diplock 
Committee,  which  had  been  empowered  to  consider  legal 
procedures  to  deal  with  terrorist  acrivity  in  Northern 
Ireland.   The  1984  Baker  Report  found  that  conditions  did  not 
yet  exist  for  the  restoration  of  jury  trials  for  terrorist 
offenses.   However,  the  Government  is  committed  to  the  use  of 
jury  trials  whenever  possible,  and  juries  hear  all  cases  not 
covered  by  antiterrorist  legislation;  these  constitute  the 
majority  of  criminal  cases. 

Persons  convicted  by  a  Diplock  court  have  an  automatic  right 
of  appeal  of  conviction  and/or  sentence  to  a  three-judge  Court 
of  Appeals,  a  right  not  granted  to  defendants  tried  before  a 
judge  and  jury.   The  rate  of  conviction  in  Diplock  courts  of 
defendants  who  have  pleaded  not  guilty  is  similar  to  that  of 
defendants  tried  before  juries.   Judges  in  Diplock  courts  must 
make  written  explanations  (which  are  made  public)  of  their 
decisions.   However,  critics  see  an  increased  tendency  to  rely 
on  confessions  rather  than  to  search  for  independent  evidence 
of  guilt  or  innocence.   They  also  complain  about  the  lengthy 
time  spent  in  custody  awaiting  trial  and  maintain  that 
conviction  rates  by  Diplock  courts  are  unusually  high. 

The  use  of  evidence  provided  by  terrorist  accomplices 
("supergrasses")  in  nonjury  courts  continues  to  be 
controversial.   Although  the  evidence  of  an  accomplice  has 
always  been  admissible  in  U.K.  courts,  in  nonjury  courts  the 
judge  alone  must  decide  whether  the  evidence  of  the 
"supergrass"  is  credible,  bearing  in  mind  the  danger  of 
convicting  on  the  uncorroborated  evidence  of  an  accomplice. 

The  Government  maintains  that  the  use  of  "supergrass" 
testimony  is  important  in  the  legal  fight  against  terrorism, 
but  the  recent  reversal  on  technical  grounds  of  several 


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UNITED  KINGDOM  OF  GREAT  BRITAIN  AND  NORTHERN  IRELAND 

convictions  in  "supergrass"  cases  has  given  impetus  to  calls 
for  tightening  of  prosecution  procedures  in  Northern  Ireland. 
In  1985  the  3  trials  involving  supergrass  evidence  resulted  in 
43  convictions  and  60  acquittals.   There  were  no  "supergrass" 
trials  in  1986,  and  there  is  only  one  group  of  defendants 
presently  awaiting  trial  in  a  case  where  "supergrass" 
testimony  may  be  used. 

The  Criminal  Law  Jurisdictions  Act,  enacted  by  both  the 
British  Government  (1975)  and  Irish  Government  (1976),  permits 
trial  in  the  Republic  of  Ireland,  in  Northern  Ireland,  or  in 
Britain  of  those  accused  of  certain  terrorist  offenses, 
regardless  of  where  the  offense  was  committed. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  right  of  privacy  is  well  respected  in  both  law  and  custom. 

Warrants  are  generally  required  for  a  police  search  of  private 
premises.   However,  under  the  Northern  Ireland  (Emergency 
Provisions)  Act  of  1978,  any  member  of  the  armed  forces  on 
duty  or  any  constable  may  enter  any  premises  or  other  place, 
if  he  or  she  considers  it  necessary  to  do  so  to  preserve  peace 
or  maintain  order.   This  provision  was  introduced  in 
recognition  of  the  practical  difficulty  of  obtaining  a  warrant 
in  certain  situations  involving  terrorist  incidents,  but  it 
has  been  criticized  for  allowing  excessively  broad  powers  of 
entry  on  mere  suspicion  of  wrongdoing. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

British  tradition,  an  independent  press,  and  a  democratic 
political  system  combine  to  secure  freedom  of  speech  and  press 
in  the  U.K.   While  the  Government  appoints  the  Board  of 
Governors  of  the  British  Broadcasting  Corporation,  it  does  not 
seek  to  control  the  content  of  programs.   Viewpoints 
independent  and  critical  of  the  Government  are  well 
represented. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Except  in  cases  of  extreme  civil  disorder,  in  which  public 
safety  is  judged  to  be  at  risk,  the  British  authorities  do  not 
exercise  their  statutory  right  to  limit  individuals'  freedom 
to  attend  public  meetings  of  their  choice.   However,  some 
critics  claim  that  the  1986  Public  Order  law  gives  police  too 
much  discretion  to  restrict  public  assembly. 

The  Prevention  of  Terrorism  Act  of  1984  and  the  Northern 
Ireland  (Emergency  Provisions)  Act  of  1978  include  sections 
prohibiting  membership  in,  or  support  of,  organizations 
(Loyalist  and  Republican)  involved  in  terrorism.   These 
organizations  are  specifically  listed  in  the  statutes.   The 
lists  do  not  include  political  parties,  even  those,  such  as 
Provisional  Sinn  Fein,  which  have  close  links  to  terrorist 
paramilitary  organizations  and  openly  support  violence. 

The  summer  "marching  season"  in  Northern  Ireland  presents 
special  problems.   Because  these  marches  commemorate  the 
traditions  of  opposing  sectarian  communities,  they  are 
controversial  in  the  other  community  and  can  be  a  source  of 


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UNITED  KINGDOM  OF  GREAT  BRITAIN  AND  NORTHERN  IRELAND 

public  disorder.   The  RUC  must  approve  specific  marches  and 
routes.   During  the  1986  marching  season,  several  decisions 
connected  with  parades  generated  controversy.   The  Chief 
Constable  of  the  RUC.  in  his  1986  annual  report,  recommended 
the  establishment  of  an  independent  tribunal  with  authority  to 
approve  marches  and  their  routing. 

British  trade  unions  have  immunities  from  prosecution  for 
normal  union  activities  involving  the  right  to  organize, 
bargain  collectively,  and  strike  on  behalf  of  their  own 
members.   These  are  derived  from  common  law  rather  than 
statute.   The  Employment  Act  of  1980,  however,  makes  unions 
liable  under  civil  law  for  losses  resulting  from  "sympathy" 
strikes.   In  the  rare  instance  where  the  right  to  strike  is 
prohibited,  e.g.,  for  police  officers,  there  are  other  means 
to  resolve  labor  differences. 

The  Government  does  not  control,  intimidate,  harass,  or 
persecute  unions  and  other  associations,  nor  does  it  limit  in 
any  way  their  freedom  to  maintain  relations  with  recognized 
international  bodies.   However,  in  1984,  the  Government 
prohibited  continued  trade  union  membership  for  public 
employees  at  its  highly  sensitive  communications  headquarters 
in  Cheltenham  on  grounds  of  national  security.   The  ban  was 
first  overturned  and  then  upheld  in  the  courts.   Complaints 
concerning  the  Government's  banning  of  unions  at  Cheltenham 
have  been  lodged  and  are  under  consideration  by  the 
International  Labor  Organization  (ILO)  and  the  European  Court 
of  Human  Rights  in  Strasbourg. 

c.  Freedom  of  Religion 

Government  policy  and  general  practice  guarantees  freedom  of 
religion  to  all  residents  of  the  U.K. 

There  is  no  religious  or  denominational  bar  to  the  holding  of 
public  office  except  in  the  case  of  the  Sovereign,  who  must  be 
a  member  of  the  Church  of  England. 

While  both  England  and  Scotland  have  established  churches,  the 
State  makes  no  direct  financial  contribution  to  them,  and 
their  existence  does  not  limit  the  freedom  or  access  to  public 
life  of  members  of  other  churches.   The  Church  of  Ireland  and 
the  Church  of  England  in  Wales  have  been  disestablished. 

In  Northern  Ireland,  the  Constitution  Act  of  1973  specifically 
prohibits  discrimination  on  the  basis  of  religious  belief  or 
political  opinion. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

In  general,  U.K.  citizens  enjoy  freedom  of  movement  within  the 
country  and  in  foreign  travel,  emigration,  and  repatriation. 

The  Prevention  of  Terrorism  Act  of  1984  includes  one  exception 
to  this  general  principle.   The  Act  gives  the  Home  Secretary 
the  authority  to  exclude  or  prevent  from  entering  mainland 
Britain  anyone  he  believes  may  be  connected  with  terrorism 
related  to  Northern  Ireland,  unless  that  person  was  born  in 
Great  Britain  or  has  been  ordinarily  resident  there  for  3 
years.   Similar  authority  is  granted  to  the  Secretary  of  State 
for  Northern  Ireland  to  exclude  persons  not  native  to  or 
resident  in  that  province.   No  one  has  been  excluded  under 
this  lav  in  the  last  2  years.   Nevertheless,  these  powers  have 


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UNITED  KINGDOM  OF  GREAT  BRITAIN  AND  NORTHERN  IRELAND 

been  referred  to  by  many,  including  the  National  Council  for 
Civil  Liberties,  as  a  system  of  internal  exile. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  United  Kingdom  is  ruled  by  a  government  formed  on  the 
basis  of  a  majority  of  seats  in  the  House  of  Commons  won  in 
freely  contested  elections.   Participation  in  the  political 
process  is  open  to  all  persons  and  parties,  of  which  there  are 
several,  representing  a  broad  range  of  political  views. 

For  parliamentary  and  local  elections,  all  citizens  18  years 
of  age  and  over  have  the  franchise.   Women  have  full  rights  of 
participation  and  are  represented  at  all  levels  of  British 
life.   Twenty-five  women,  including  the  Prime  Minister,  are 
currently  members  of  Parliament. 

While  racial  minorities  comprise  about  5  percent  of  the  total 
population,  and  while  there  are  a  few  nonwhite  members  of  the 
house  of  lords,  only  one  nonwhite  member  of  Parliament  sits  in 
the  House  of  Commons.   Many  nonwhite  Britons,  however,  have 
been  elected  to  local  government.   The  year  1986  saw  the 
election  of  the  first  woman  mayor  of  Asian  extraction. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  generally  maintains  an  open  attitude  toward 
international  inquiries  into  alleged  violations  of  human 
rights  in  the  United  Kingdom.   It  cooperates  fully  with  the 
European  Commission  on  Human  Rights  in  investigations  of 
complaints  and  has  taken  steps  to  rectify  its  own  laws  and 
policies  when  they  were  found  not  to  be  in  conformity  with  the 
European  Convention. 

The  United  Kingdom  is  a  party  to  several  human  rights 
conventions,  participates  in  international  and  regional  hum.an 
rights  bodies,  and  is  the  host  country  to  international 
nongovernmental  human  rights  organizations,  such  as  Amnesty 
International . 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

British  law  bars  discrimination  on  the  basis  of  race,  color, 
or  national  or  ethnic  origin.   Through  a  highly  developed 
welfare  system  available  to  all  inhabitants  regardless  of 
race,  religion,  sex,  ethnicity,  or  political  opinion,  the 
British  Government  meets  the  health,  educational,  and  other 
basic  needs  of  the  people.   The  National  Health  Service 
provides  comprehensive  medical  services  to  the  entire 
population. 

Some  studies,  however,  document  a  black  unemployment  rate  that 
is  nearly  double  that  of  whites,  black  concentration  in  manual 
jobs,  and  racial  discrimination  in  job  recruitment.   In  1984  a 
Code  of  Practice  on  Employment,  proposed  by  the  Commission  for 
Racial  Equality  and  accepted  by  the  Government,  took  effect. 
Although  the  Code  does  not  have  the  force  of  law,  it  is  used 
as  a  standard  of  good  practice  by  industrial  tribunals  in 
racial  discrimination  cases  and  serves  as  a  guideline  for 
firms  in  eliminating  all  forms  of  discrimination. 


66-986  0-87-35 


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UNITED  KINGDOM  OF  GREAT  BRITAIN  AND  NORTHERN  IRELAND 

Equal  status  and  equal  opportunity  for  women  in  professional 
fields  is  also  provided  by  law.   Enforcement  mechanisms  have 
been  established,  and  progress  toward  women's  equality  is 
visible  in  many  fields,  including  government  hiring.   Still, 
women  have  yet  to  achieve  fully  equal  status.   They  hold 
three-quarters  of  Britain's  lowest  paying  jobs,  and  the 
average  female  wage-earner  takes  home  only  three-quarters  the 
pay  of  her  male  counterpart,  up  from  63  percent  in  1970. 
Equal  opportunity  commissions  were  established  in  Britain  in 
1975  and  in  Northern  Ireland  in  1976  to  assist  in  the 
enforcement  of  these  laws. 

Historically,  in  Northern  Ireland,  the  majority  Protestant 
community  has  held  a  higher  proportion  of  the  skilled  jobs, 
has  controlled  much  of  the  local  economy,  and  has  been  more 
prosperous  than  the  Catholic  community.   The  unemployment  rate 
in  Northern  Ireland  is  substantially  higher  than  that  in  the 
United  Kingdom  as  a  whole  and  continues  to  be  on  average  twice 
as  high  for  the  minority  Catholic  population  as  for 
Protestants.   The  reasons  for  this  situation  are  complex, 
involving  a  long  history  of  discrimination  by  one  community 
against  the  other  for  the  purpose  of  maintaining  its 
traditionally  dominant  position.   In  addition,  higher  Catholic 
populations  in  those  younger  age  groups  and  rural  areas  which 
suffer  from  higher  unemployment  throughout  the  United  Kingdom 
tend  to  skew  this  statistic,  although  Catholic  youth 
unemployment  is  still  higher  than  that  for  Protestants. 
British  Government  policy  attempts  to  alleviate  the  problem  by 
promoting  equal  opportunity,  attracting  more  investment  to 
Northern  Ireland,  and  subsidizing  the  economy  through  public 
sector  spending. 

Since  1972,  when  direct  British  rule  was  introduced  in 
Northern  Ireland,  specific  measures  have  been  taken  to  combat 
religious  discrimination  against  Catholics.   These  include: 
reform  of  the  electoral  rolls;  prohibition  of  religious  or 
political  discrimination  by  any  level  of  government; 
establishment  of  a  Commissioner  for  Complaints  to  deal  with 
grievances  against  local  government;  appointment  of  a  Central 
Housing  Authority  to  meet  the  problem  of  discrimination  in 
housing;  prohibition  of  discrimination  in  employment;  and  a 
special  effort  to  recruit  more  Catholics  into  the  Civil 
Service  and  the  Police.   In  addition,  the  Standing  Advisory 
Committee  on  Human  Rights  was  established  in  1973  to  monitor 
human  rights.   Since  1976,  the  fair  employment  agency  has 
served  as  the  focal  point  of  the  Government's  efforts  to  end 
job  discrimination. 

While  not  disputing  the  value  of  these  structures,  critics  are 
not  satisfied  and  point  to  slow  progress  in  remedying 
historical  imbalances.   In  September  1986,  the  Government 
published  a  consultative  paper  containing  proposals  to  make 
existing  measures  to  counter  discrimination  in  employment  more 
effective . 

Within  the  Northern  Ireland  Civil  Service,  the  proportion  of 
Catholics  reflects  their  proportion  in  the  overall  population 
in  lower  (under  35)  age  groups.   In  upper  age  groups  and  in 
the  security  forces,  Protestants  still  dominate.   Recruitment 
of  Catholics  into  the  security  forces  is  made  more  difficult 
by  terrorist  threats,  often  carried  out,  to  kill  Catholics  who 
join  the  Royal  Ulster  Constabulary  or  Ulster  Defense 
Regiment.   In  1986  a  death  threat  from  the  Provisional  Irish 
Republican  Army  (PIRA)  caused  a  Catholic  member  of  the  Police 
Authority  to  resign.   Similar  death  threats  from  the  PIRA  have 


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UNITED  KINGDOM  OF  GREAT  BRITAIN  AND  NORTHERN  IRELAND 

led  to  loss  of  jobs,  particularly  in  the  construction  and 
service  industries,  and  have  affected  investment  in  Northern 
Ireland. 

CONDITIONS  OF  LABOR 

Although  Britain  has  no  national  minimum  wage,  about  48 
percent  of  the  work  force  belong  to  labor  unions  that  set 
their  wages  with  employers.   Until  recently,  organized  labor 
resisted  the  setting  of  a  national  minimum  wage.   For  workers 
employed  in  hotel,  restaurant,  and  services  sectors,  where 
union  representation  is  minimal  (about  10  percent  of  all 
workers),  wages  councils  comprising  representatives  of 
management,  labor,  and  the  public  set  minimum  wages  and  other 
conditions  of  employment.   The  Government  has  abolished 
minimum  wages  set  by  wages  councils  for  persons  under  21. 

Basic  rights  for  all  nonunion  workers,  including  white-collar 
professionals,  are  covered  by  employment  protection 
legislation.   Turn-of-the-century  legislation  limiting  working 
hours  for  women  employed  in  most  manufacturing  occupations  was 
repealed  in  July  1986. 

Minors  are  allowed  to  do  limited  part-time  work  beginning  at 
age  14  and  are  considered  adults  at  age  16  for  purposes  of 
working  hours  and  conditions.   Working  conditions  and  hours 
for  minors  are  strictly  regulated  to  ensure  that  a  job  does 
not  interfere  with  school. 

Under  the  terms  of  the  1974  Health  and  Safety  at  Work  Act,  the 
Health  and  Safety  Executive  enforces  strict  occupational 
standards  of  health,  safety,  and  working  environment 
conditions.   The  Health  and  Safety  Commission,  consisting  of 
management,  labor,  and  public  members,  supervises  the 
Executive  and  can  develop  new  codes  and  regulations,  subject 
to  government  approval . 


1082 


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The  Socialist  Federal  Republic  of  Yugoslavia  is  a 
multinational,  federal  state  comprising  six  republics,  one  of 
which  has  two  autonomous  provinces.   The  league  of  Communists 
of  Yugoslavia  (Communist  party)  maintains  a  monopoly  on 
political  power.   The  ideology  and  practice  of  Yugoslav 
communism  and  Socialist  self -management  differ  substantially 
from  the  highly  centralized  Soviet  model  of  Communist  rule. 
In  recent  years,  Yugoslav  society  has  evolved  toward  greater 
openness,  including  more  freedom  of  speech  and  the  press. 

In  the  Yugoslav  political  system,  the  party  is  decentralized 
so  that  Republic  and  Provincial  party  authorities  wield  power 
that  is  seldom  challenged  by  the  central  party  bureaucracy. 
In  the  economic  system.  Socialist  self-management  theoretically 
and  legally  provides  that  the  workers  run  their  own 
enterprises.   Nearly  85  percent  of  agricultural  land  is 
privately  owned,  and  there  are  some  private  enterprises  in 
services  and  small-scale  manufacturing. 

State  security  and  uniformed  police  are  under  the  jurisdiction 
of  Federal  and  Republic  secretariats  for  internal  affairs. 
Security  and  police  forces  are  generally  subject  to,  and 
heedful  of,  overall  direction  from  the  political  level, 
although  on  an  operational  basis  they  maintain  considerable 
independence . 

Growth  in  1986  in  the  largely  decentralized  Yugoslav  economy 
has  been  broadly  based  but  has  taken  place  amid  rampant 
inflation.   The  implementation  of  austerity  and  economic 
reform  programs  adopted  in  earlier  years  has  taken  longer  than 
anticipated,  and  the  Federal  Government  is  grappling  with  a 
worsening  trade  performance,  a  high  level  of  hard  currency 
debt,  and  the  perceived  need  to  protect  the  Yugoslav  living 
standard  while  enforcing  financial  discipline. 

Although  the  fundamental  tenets  of  Socialist  self -management 
and  the  present  federal  structure  of  the  State  are  among  the 
few  subjects  which  cannot  be  questioned,  there  is  relatively 
open  debate  on  the  implementation  of  these  concepts.   Key 
topics  frequently  discussed  in  public  include  the  boundaries 
of  permissible  political  and  cultural  expression,  economic 
reform,  and  the  functioning  of  the  political  system.   Some 
issues,  however,  appear  to  be  so  sensitive  that  free  speech  is 
only  partially  tolerated.   Hence,  Yugoslav  officials,  wary  of 
historically  rooted  separatist  sentiments,  have  taken  stern 
measures  to  repress  displays  of  ethnic  "nationalism." 

The  human  rights  situation  in  Yugoslavia  in  1986  continued  much 
as  in  1985,  with  both  positive  and  negative  developments: 

— Arrests  and  convictions  for  what  are  called  "verbal 
crimes"  (most  often  on  charges  involving  "nationalism"  or 
"hostile  propaganda")  continued  at  a  significant  level.   A 
U.S.  citizen  (dual  national)  was  charged  with  joining  a 
hostile  organization  in  Detroit  and  participating  in  an 
anti-Yugoslav  demonstration  in  Washington,  D.C.,  activities 
which  are  legal  under  U.S.  law. 

— The  well-known  Croatian  dissident  Marko  Veselica  was 
released  early  from  his  prison  term,  and  one  of  the  two 
convicted  "Belgrade  Six"  defendants  remained  at  liberty.   The 
other,  however,  began  serving  his  18-month  prison  sentence  in 
July. 


1083 


YUGOSLAVIA 

— Violent  incidents  among  ethnic  groups,  particularly  in 
the  Autonomous  Province  of  Kosovo,  continued  to  reflect  and 
exacerbate  social  tensions. 

— Some  100  ethnic  Albanians,  allegedly  irredentists,  were 
prosecuted  on  charges  of  hostile  activity  and  conspiracy  to 
overthrow  the  State. 

— Three  spontaneous  mass  marches,  rarities  in  Yugoslavia, 
took  place  peacefully  in  Belgrade  early  in  the  year.  A  fourth 
was  forcibly  broken  up. 

— Nearly  all  religious  groups  had  significant  building 
projects  under  way  or  recently  completed. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reported  instances  of  killing  by  government 
forces.   In  the  past,  Serb-Albanian  ethnic  tensions  in  Kosovo 
have  resulted  in  violence  and  occasional  fatalities.   Attacks 
by  members  of  one  nationality  on  the  other  continued  at  a  low 
but  steady  level  in  1986,  but  no  deaths  were  reported. 

b.  Disappearance 

No  instances  of  prolonged  or  permanent  disappearance  of 
persons  inside  Yugoslavia  came  to  light. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Although  both  Yugoslav  law  and  the  Constitution  forbid 
torture,  various  sources  reported  that  people  (including  dual 
U.S . -Yugoslav  citizen  detainees)  were  beaten,  maltreated,  or 
threatened  during  pretrial  detention  or  while  serving 
sentences.   In  1986  journals  in  Slovenia  twice  carried 
extensive  reports  on  the  alleged  abuse  in  prison  in  recent 
years  of  two  prominent  dissidents  (Vojislav  Seselj  and 
Dobroslav  Paraga) . 

d.  Arbitrary  Arrest,  Detention,  and  Exile 

Yugoslav  legal  procedures  derive  from  Napoleonic  law  and  are 
generally  followed  in  all,  including  political,  cases. 
Arrests  are  conducted  pursuant  to  warrants,  defendants  are 
usually  brought  before  a  judge  within  24  hours  of  arrest, 
persons  arrested  for  political  reasons  are  usually  charged 
with  the  specific  sections  of  the  Criminal  Code  dealing  with 
political  crimes,  and  defendants  have  the  right  to  independent 
counsel . 

"Political  crime,"  as  defined  by  the  Yugoslav  Criminal  Code, 
consists  of  attempts  to  overthrow  the  constitutional  order  or 
to  undermine  the  country's  territorial  integrity,  unity,  or 
basic  constitutional  system.   "Political  crime"  includes  a 
niamber  of  broad,  imprecise  categories  such  as 

"counterrevolutionary  acts,"  "association  (for  the  purpose  of) 
hostile  activity,"  "insulting  the  reputation  of  the  President 
of  the  Republic,"  "fostering  national  hatred,"  and  "hostile 


1084 


YUGOSLAVIA 

propaganda."   Enforcement  of  these  laws  varies  from  republic 
to  republic,  with  the  result  that  persons  have  been  jailed  in 
some  parts  of  Yugoslavia  for  acts  which  in  other  parts  of  the 
country  rarely,  if  ever,  result  in  criminal  sanctions. 
Pretrial  confinement  in  political  cases  sometimes  occurs. 

The  Criminal  Code  permits  the  arrest  and  imprisonment  of 
Yugoslav  citizens  for  acts  considered  political  offenses  under 
Yugoslav  law,  even  when  they  are  committed  abroad  and  are  not 
crimes  in  the  country  in  which  they  take  place.   Such  cases 
are  often  based  on  the  expression  of  views  hostile  to  the 
Yugoslav  regime  or  association  with  anti-Yugoslav  emigre 
groups.   In  1986  three  such  cases  involved  U.S . -Yugoslav  dual 
nationals . 

There  were  no  reports  of  the  practice  of  forced  labor. 

e.  Denial  of  Fair  Public  Trial 

Although  ordinary  criminal  trials  are  almost  always  open  to 
the  public,  not  all  political  trials  are.   Yugoslav  political 
authorities  usually  do  not  actively  interfere  in  judicial 
proceedings  concerning  political  cases.   However,  substantial 
evidence  exists  that  in  some  cases  Federal,  Republic,  and 
Provincial  authorities  have  sought  to  orchestrate  the  trials 
of  those  charged  with  political  crimes.   Some  human  rights 
organizations  believe  that  the  outcome  in  political  cases  in 
Yugoslavia  is  predetermined.   Other  observers,  including 
critics  of  the  Government,  hold  that  the  courts  have 
considerable  independence,  particularly  in  determining  the 
length  and  type  of  sentences,  if  not  innocence  or  guilt. 

Many  persons  accused  of  political  offenses  are  able  to  find 
capable,  energetic  counsel,  but  in  the  past  government 
authorities  have  sometimes  intimidated  or  chastised  attorneys 
who  took  political  cases. 

The  precise  number  of  current  political  prisoners  is  difficult 
to  determine.   Official  figures  are  hard  to  obtain  and 
frequently  contradictory  or  incomplete.   The  number  of 
political  prisoners  countrywide  was  estimated  by  the  Lawyers' 
Committee  for  Human  Rights  in  1985  to  be  between  600  and 
1,000.   Official  figures  show  that  in  1985  charges  were 
brought  against  451  persons  in  political  cases  (compared  to 
466  in  1984).   Close  to  90  percent  (389)  of  those  involved 
so-called  verbal  crimes,  that  is,  charges  arising  from 
something  the  accused  said  or  wrote.   Also  among  those  charged 
and  convicted  in  political  cases  may  have  been  persons 
involved  in  hostile  organizations  responsible  for  committing 
crimes  of  violence,  who  did  not  themselves  advocate  or  engage 
in  violence. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Yugoslav  authorities  are  widely  believed  to  interfere  on 
occasion  in  the  private  lives  of  citizens.   Allegations  of 
such  interference  are  most  common  from  those  citizens  actively 
engaged  in  nonofficial  political  activity.   Although  the 
judicial  system  provides  elaborate  safeguards  concerning 
procedures  for  conducting  searches,  these  safeguards  are 
sometimes  ignored.   Many  Yugoslavs  also  believe  that 
authorities  eavesdrop  on  conversations,  read  mail,  and  tap 
telephones . 


1085 


YUGOSLAVIA 

Yugoslav  citizens  are  generally  free  to  receive  and  read 
foreign  publications.   Infrequently,  the  import  or  sale  of  a 
particular  issue  of  a  foreign  publication  will  be  banned, 
usually  because  the  issue  contains  a  story  which  the 
authorities  believe  presents  false  or  hostile  information 
about  the  regime.   The  publications  of  certain  Yugoslav  emigre 
groups,  particularly  those  that  advocate  the  dissolution  of 
the  Yugoslav  Federation  or  redrawing  of  its  internal  political 
boundaries,  are  considered  hostile  in  themselves,  and  their 
importation,  possession,  or  sale  is  sufficient  grounds  for 
bringing  criminal  charges. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Yugoslavia  has  continued  its  slow  and  sometimes  halting 
movement  toward  greater  openness  and  freedom  of  speech  and 
press.   In  theory,  both  the  Yugoslav  Constitution  and  Yugoslav 
law  affirm  these  freedoms. 

The  Government  grants  some  latitude  in  what  it  considers 
nonnationalist  and  nonthreatening  oral  expressions  of 
disagreement  with  government  policy.   For  example,  in  July 
6,500  shipyard  workers  in  Split  addressed  a  letter  of 
complaint  to  local.  Republic,  and  Federal  authorities,  about 
the  general  state  of  affairs.   The  Government  also  tolerates 
considerable  commentary  and  criticism  in  academic  and  some 
quasi-official  public  forums.   Nonetheless,  a  few  topics 
remain  sensitive,  such  as  the  status  of  the  Autonomous 
Province  of  Kosovo  and  tendentious  interpretation  of  the 
history  of  and  relations  between  Serbs  and  ethnic  Albanians. 

With  wide  variations  in  local  practice,  the  authorities 
periodically  seek  to  punish  those  who  make  allegedly 
derogatory  or  inflammatory  ethnic  statements.   Such  "hostile" 
oral  statements  and  other  forms  of  personal  expression  (e.g., 
painting  slogans  or  singing  "nationalist"  songs)  may  be 
grounds  for  criminal  prosecution.   During  1986  discussion 
continued  in  the  press  and  public  about  the  desirability  of 
eliminating  legal  provisions  against  such  so-called  verbal 
crimes,  but  it  appears  that  such  reform  will  not  occur  soon. 

Although  both  Yugoslav  law  and  practice  impose  some 
restrictions  on  freedom  of  the  press  and  freedom  to  publish, 
press  autonomy  has  increased  markedly  in  recent  years. 
Neither  the  print  nor  broadcast  media  are  censored  prior  to 
dissemination.   Press  criticism  of  government  policies  and 
proposals  concerning  domestic  political  and  economic  issues  is 
frequent  and  often  sharp  enough  to  spark  government  charges  of 
"irresponsibility."   There  is  also  ample  criticism  of  the 
Federal  Cabinet  and  of  the  League  of  Communists  at  all  levels, 
but  criticism  of  the  State  Presidency  is  rarer. 

Government  oversight  of  the  media  is  through  publication 
boards,  which  include  ranking  party  officials,  and  through 
editorial  staffs'  use  of  self-censorship.   This  type  of 
control,  however,  is  incomplete  and  varies  from  republic  to 
republic.   Despite  government  pressure  not  to  do  so,  for 
instance,  two  Yugoslav  publications  carried  portions  of 
official  files  detailing  Kurt  Waldheim's  wartime  activities  in 
southern  Yugoslavia.   The  Slovenian  youth  press  has  attracted 
criticism  from  other  republics  for  its  open  coverage  of  issues 
that  are  anathema  to  most  senior  party  and  government 


1086 


YUGOSLAVIA 

officials,  such  as  civilian  alternatives  to  military  service 
and  historical  "reconciliation"  among  anti-Nazi  resistance 
forces  during  World  War  II. 

There  has  been  extensive  press  coverage  of  disagreement 
between  Albanians  and  Serbs  in  Kosovo.   A  prominent  example 
was  a  long  article  in  a  Slovenian  periodical  featuring  an 
interview  with  a  senior  Serbian  activist  who  protested 
"oppression"  of  the  Slavic  minority  in  Kosovo  by  Provincial 
authorities,  as  well  as  a  rebuttal  by  an  ethnic  Albanian 
government  official  from  Kosovo.   At  the  same  time,  however,  a 
draft  document  drawn  up  in  the  fall  of  1986  by  the  Serbian 
Academy  of  Arts  and  Sciences  was  denounced  by  Serbian  party 
authorities  for  its  "nationalist"  content  and  alleged  attack 
on  Tito.   Overall,  publications  on  these  themes  have  attracted 
considerable  official  criticism  but  virtually  no  legal 
action. 

Public  prosecutors  have  the  power  to  ban  the  publication  and 
sale  of  books  or  periodicals  if  authorities  deem  their  content 
"hostile."   This  power  is  rarely  used,  and  few  publications 
are  actually  banned  in  a  given  year.   It  is  difficult  to  judge 
the  degree  to  which  the  threat  of  a  ban  or  of  possible 
reprisals  against  a  publisher  may  discourage  the  publication 
of  controversial  literature.   Banning  of  publications  is  often 
a  local  option,  and  standards  of  what  is  acceptable  vary 
throughout  Yugoslavia. 

In  book  publishing,  the  authorities  generally  provide  only 
loose  political  oversight.   Police  and  prosecutors  rarely 
intervene.   The  works  of  Soviet  and  other  Eastern  European 
dissidents  are  published  in  large  press  runs  and  sold  widely. 
Although  works  by  some  authors,  such  as  Milovan  Djilas,  have 
long  been  banned,  many  writers  and  publishers  have  been 
testing  the  limits  of  the  permissible.   This  has  resulted  in 
occasional  clashes  with  the  authorities.   Several  books  were 
banned  in  1986,  including:   an  anthology  of  poetry  by  a  group 
of  Kosovo  professors,  "Fourteen  Authors,"  because  of  its 
"nationalist"  character;  "Hunting  Down  of  Heretics  '  by 
Vojislav  Seselj ,  because  of  its  treatment  of  the  leadership  of 
Bosnia  and  Hercegovina;  and  "The  Allies  and  Yugoslav  War 
Drama"  by  Veselin  Djuretic,  for  its  favorable  portrayal  of  the 
World  War  II  Cetnik  movement. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Public  political  demonstrations  are  permitted  only  by  official 
organizations  and  generally  only  in  support  of  government 
policies.   Others  are  usually,  but  not  always,  suppressed. 
Public  gatherings  and  meetings  of  private  organizations  are 
permitted  but  must  be  registered  with  the  authorities. 

Unauthorized  mass  marches  were  allowed  to  proceed  in  Belgrade 
in  February  (involving  about  150  people),  April  (500-600 
participants),  and  November  (about  150  participants).   In 
these  manifestations,  disgruntled  ethnic  Serbs  and 
Montenegrins  from  Kosovo  Province  came  to  Belgrade  to  air 
complaints  of  alleged  abuses  by  the  ethnic  Albanian  majority 
in  that  Province.   The  marchers  met  at  length  with  government 
and  party  officials.   An  attempted  march  in  June  (on  the  eve 
of  the  party  congress)  was  broken  up  in  Kosovo  by  the  police, 
forcibly  but  with  little  violence. 

A  nascent  antinuclear  energy  movement  has  enjoyed  broad  media 
coverage  and  has  used  petition  campaigns  and  public  roundtable 


1087 


YUGOSLAVIA 

discussions  to  promote  its  views.   In  the  aftermath  of  the 
Chernobyl  incident  in  the  Soviet  Union,  the  Government  pledged 
a  public  debate  on  nuclear  power  before  making  a  decision  on 
construction  of  Yugoslavia's  second  nuclear  power  plant. 

The  Socialist  Youth  Alliance  of  Slovenia  has  been  actively 
promoting  the  concept  of  civilian  alternatives  to  military 
service,  and  public  debate  on  that  issue  is  spreading.   In 
April,  after  the  U.S.  military  attack  on  Libya  because  of  its 
involvement  in  terrorism,  the  Slovenian  Peace  Movement 
organized  three  gatherings  in  that  Republic,  criticizing  both 
the  U.S.  and  Libyan  acts  of  "aggression/terrorism"  as  well  as 
Yugoslav  policy  on  these  issues. 

The  Committee  for  the  Defense  of  Freedom  of  Thought  and 
Expression,  of  which  the  well-known  Serbian  writer  Dobrica 
Cosic  and  other  prominent  Yugoslav  intellectuals  are  members, 
continues  to  speak  out  occasionally  on  human  rights  and 
political  issues.   In  October  it  wrote  to  the  Federal  Assembly 
calling  for  a  number  of  reforms  in  the  political  and  legal 
system,  including  elimination  of  the  "hostile  propaganda" 
provision  of  the  Criminal  Code.   The  jailing  in  February  of 
university  professor  Dragoljub  Petrovic  for  his  "offensive 
statements"  in  a  journal  article  prompted  a  number  of  protest 
meetings  on  his  behalf.   During  the  summer  a  fund  (initiated 
by  some  200  Yugoslav  authors,  professors,  and  journalists)  was 
set  up  to  aid  those  who  lost  their  jobs  due  to  their  political 
opinions.   The  Serbian  Writers  Union  held  several  meetings  in 
1986  to  discuss  the  politically  sensitive  situation  in 
Kosovo.   In  November  the  Belgrade  section  of  that  organization, 
through  its  Committee  for  Protection  of  Artistic  Freedom, 
issued  a  statement  criticizing  the  1984-85  trial  of  the 
so-called  Belgrade  Six  and  calling  for  the  release  from  prison 
of  Belgrade  Six  defendant  Miodrag  Milic. 

Trade  unions  are  organized  geographically  by  republic  and 
province,  and  by  trade  within  these  boundaries.   At  the 
Federal  level,  the  trade  union  organization  almost  invariably 
supports  government  policies  while  pleading  that  any  negative 
effects  on  workers  be  minimized.   In  practice,  responding  to 
Yugoslavia's  persistent  economic  difficulties,  union  leaders 
are  becoming  more  active  in  advocating  worker  interests  on 
such  matters  as  the  impact  of  inflation,  standard  of  living, 
and  wage  policies.   Under  Yugoslavia's  system  of 
self-management,  however,  unions  generally  play  a  relatively 
minor  role  in  representing  worker  interests  in  the  management 
of  enterprises,  including  distribution  and  levels  of  income, 
determination  of  working  conditions,  and  settlement  of 
disputes . 

Strikes,  usually  referred  to  as  "work  stoppages,"  are  neither 
explicitly  legal  nor  illegal.   Most  strikes  involve  either  the 
amount  or  distribution  of  personal  incomes  among  the  work 
force  of  a  particular  enterprise.   Although  most  are  brief — 
4  to  8  hours — some  have  lasted  for  several  days. 

The  number  of  strikes  continued  to  increase  in  1986,  primarily 
in  the  more  developed  Republics  of  Croatia  and  Slovenia. 
During  the  first  6  months,  383  work  stoppages  took  place  (12.3 
percent  more  than  during  the  same  period  in  1985),  involving 
more  than  38,000  workers  (53  percent  more  than  during  the  same 
period  in  1985) .   Both  publicly  and  within  the  Government  and 
the  party,  the  question  of  legalizing  or  regulating  strikes 
and  of  the  role  of  the  trade  unions  in  strike  situations  is 


1088 


YUGOSLAVIA 

being  discussed.   The  apparent  anomaly  of  labor  strikes  in  a 
worker  self-management  system  is  central  to  the  discussion. 

c.   Freedom  of  Religion 

Yugoslavia  is  a  multireligious  state.   Most  Yugoslav  believers 
are  adherents  of  the  Roman  Catholic  Church,  the  Serbian  or 
Macedonian  Orthodox  Churches,  or  the  Islamic  faith.   Since 
World  War  II,  the  Jewish  community  has  numbered  only  several 
thousand  persons.   There  is  a  small  Protestant  community  which 
includes  fundamentalist  denominations.   There  is  no  official 
or  favored  religion;  the  Government  officially  encourages 
atheism. 

Although  freedom  to  practice  religion  is  guaranteed  under  the 
Constitution,  public  proselytizing,  either  through  electronic 
media  or  personal  witnessing,  is  forbidden.   The  latter  is 
sometimes  done  anyway,  particularly  by  Jehovah's  Witnesses. 
The  religious  communities  have  vigorous  publishing  programs, 
although  they  do  not  have  their  own  printing  facilities. 
Their  publications  are  normally  sold  only  through  subscription 
or  at  places  of  worship.   As  in  1985,  religious  groups  were 
able  to  distribute  materials  at  the  Belgrade  International 
Bookfair.   Bibles  and  Korans  are  readily  available.   Contacts 
with  coreligionists  abroad  are  extensive  and  unhindered. 

The  construction  of  new  churches  and  mosqxies  requires  the 
consent  of  local  government  authorities.   Nearly  all  religious 
groups  have  built  or  are  building  new  facilities:   ground  was 
broken  in  April  for  reconstruction  of  the  Serbian  Orthodox  St. 
Sava  Cathedral  in  Belgrade;  an  estimated  eight  new  mosques 
were  opened  and  the  Zagreb  mosque,  the  largest  in  Yugoslavia, 
may  be  open  soon;  new  Protestant  churches  began  services  in 
Pristina,  Pec,  and  Mostar;  and  authorities  in  Belgrade  have 
granted  permission  for  a  new  Pentecostal  Church  in  the  heart 
of  the  city. 

Several  large  religious  gatherings  occurred  without  incident. 
For  example,  some  60,000  people,  including  Federal,  Republic, 
and  local  authorities,  gathered  in  May  at  the  Serbian  Orthodox 
Studenica  Monastery  in  southern  Serbia  to  celebrate  its  800th 
anniversary.   A  crowd  of  about  10,000  in  Hercegnovi  celebrated 
the  second  anniversary  of  the  canonization  of  Croatian 
Catholic  Saint  Leopold  Mandic.   Macedonian  authorities 
participated  in  "enthronement"  ceremonies  of  the  new 
Macedonian  Orthodox  Church  leader.   Authorities  continued  to 
tolerate  large-scale  pilgrimages  by  domestic  and  foreign 
Catholics  to  Medjugorje,  a  village  in  Bosnia-Hercegovnia  where 
the  Virgin  Mary  is  said  to  appear  regularly  to  several  young 
people,  and  relaxed  earlier  restrictions  on  building  public 
facilities  at  Medjugorje. 

Religious  believers  of  all  faiths  face  possible  discrimination, 
For  example,  a  party  member  who  is  a  religious  believer  and 
takes  part  publicly  in  the  sacraments  of  the  church  risks 
disciplinary  action  or  expulsion  from  the  party.   Constraints 
on  occasional  attendance  at  services  and  the  religious 
instruction  of  children  vary  from  region  to  region.   Primary 
education  outside  the  state  system  is  not  permitted  in 
Yugoslavia,  but  religious  education  at  the  secondary  and 
university  level  is  allowed  and  exists  for  all  major  faiths. 
Yugoslav  religious  communities  also  make  vigorous  efforts  to 
provide  religious  instruction  outside  of  school  for  children 
and  young  people. 


1089 


YUGOSLAVIA 

Conflicts  between  the  State  and  Yugoslav  religious  communities 
develop  if  the  latter  engage  in  what  authorities  consider 
"nationalist"  or  political  activities.   The  authorities 
frequently  criticize  the  Catholic  Church  in  Yugoslavia  for 
alleged  support  of  Croatian  nationalism  and  political 
activism,  and  also  have  criticized  the  Serbian  Orthodox  Church 
for  alleged  Serbian  nationalism. 

Occasionally,  arrests  are  made  on  nonpolitical  charges.   For 
example,  the  Serbian  Orthodox  priest  Sava  Nedeljkovic  was 
sentenced  to  a  short  prison  term  for  allegedly  hearing 
confession  and  giving  last  rites  in  a  private  home  without  the 
allegedly  required  advance  permission.   In  that  case,  the 
Yugoslav  Catholic  press  and  the  Belgrade  news  magazine  NIN 
joined  Serbian  Orthodox  spokesmen  in  publicly  accusing  the 
authorities  of  having  gone  too  far. 

Yugoslav  authorities  regard  ties  between  Yugoslav  Muslim  and 
Islamic  fundamentalist  groups  abroad  with  suspicion,  although 
those  ties  are  weak.   Despite  Yugoslavia's  lack  of  diplomatic 
relations  with  Israel,  Jews — including  rabbis — travel  between 
the  two  countries,  as  do  ordinary  Yugoslav  tourists  and 
journalists . 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  of  movement  within  the  country  is  guaranteed  by  the 
Constitution  and  permitted  in  practice.   However,  someone  who 
wishes  to  move  permanently  from  Kosovo  now  requires 
permission.   There  is  a  prevalent  belief  among  non-Albanians 
that  the  outmigration  of  ethnic  Serbs  from  Kosovo  Province  is 
the  result  of  anti-Serbian  behavior  (including  personal 
threats,  vandalism,  and  occasional  violent  acts)  on  the  part 
of  the  ethnic  Albanian  majority.   Serious  efforts  have  been 
undertaken  at  all  levels  of  government  to  stem  Serbian 
emigration  from  Kosovo,  or  at  least  to  ensure  that  ethnic 
pressures  are  not  to  blame.   Nonetheless,  the  emigration 
persists  and  remains  a  significant  political  problem. 

Almost  all  Yugoslavs  are  able  to  emigrate  and  seek  employment 
abroad.   Half  of  the  country's  population  possesses  valid 
passports,  and  no  exit  permits  are  required  to  visit  the  more 
than  135  countries  with  which  Yugoslavia  has  diplomatic  or 
consular  relations.   A  very  small  number  of  Yugoslavs  are 
denied  passports  either  temporarily  or  permanently  on  national 
security,  political,  or  criminal  grounds.   Over  600,000 
Yugoslav  workers,  some  with  family  members,  are  employed  as 
"guest  workers"  in  Western  Europe. 

The  law  on  the  entry  of  foreigners  to  Yugoslavia  notes  the 
right  of  permanent  asylum  and  provides  for  government 
assistance  to  persons  granted  that  right.   In  addition, 
Yugoslavia  extends  temporary  asylum  to  refugees  who,  with  the 
assistance  of  the  Belgrade  office  of  the  United  Nations  High 
Commissioner  for  Refugees  (UNHCR),  seek  permanent  resettlement 
in  third  countries.   At  present,  there  are  about  900  such 
refugees  in  Yugoslavia.   There  were  no  known  cases  in  which  a 
refugee  under  UNHCR  protection  was  forcibly  repatriated. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  2-mi 11  ion-member  League  of  Communists  of  Yugoslavia 
maintains  a  monopoly  on  political  power,  but  its  authority  is 


1090 


YUGOSLAVIA 

dispersed  and  diluted  because  the  party  is  decentralized  to 
the  level  of  the  six  republics  and  two  provinces.   Yugoslav 
politicians  and  the  press  regularly  note  that  the  country's 
eight  regional  party  organizations  hold  widely  differing  views 
on  key  political  issues. 

Governmental  bodies  are  responsible  for  administering  and 
drawing  up  specific  policies,  especially  economic  policies. 
At  the  top  of  the  government  structure  are  the  collective 
State  Presidency  (Chief  of  State),  the  Federal  Executive 
Council  (Cabinet),  and  the  Federal  Assembly  (Parliament).   The 
Presidency  is  responsible  for  overall  policy  direction.   The 
Federal  Executive  Council,  headed  by  a  chairman  who  is  the 
Prime  Minister,  is  responsible  for  running  the  governmental 
machinery  and  proposing  specific  legislation.   Virtually  all 
government  offices  mandate  a  rotation  of  officials  once  every 
year  or  2  years,  usually  with  the  possibility  of  extension  for 
one  additional  term. 

The  Federal  Assembly  is  responsible  for  enacting  legislation. 
It  operates  sometimes  by  majority  vote  and  sometimes  by 
consensus  among  delegations  representing  the  country's  six 
republics  and  two  autonomous  provinces.   In  recent  years  it 
has  been  quite  active  and  contentious.   It  has  several  times 
rejected  or  drastically  altered  proposals  endorsed  by  the 
Federal  Presidency  and  Cabinet,  and  it  is  often  the  scene  of 
sharp  debates  which  are  generally  reported  fully  in  the 
media . 

Federal  laws  must  also  be  adopted  separately  by  Republic  and 
Provincial  Assemblies  before  they  can  be  implemented,  and  thus 
these  local  assemblies  wield  considerable  power,  amounting  at 
times  to  an  actual  veto  of  Federal  authority.   In  certain 
cases,  delegates  to  the  Federal  Assembly  must  have  authorizing 
instructions  from  their  Republic  or  Provincial  Assemblies 
before  engaging  in  negotiation  or  compromise  on  Federal 
legislative  measures. 

Selection  to  Communist  party  bodies  is  accomplished  by  the 
party  bodies  themselves.   Methods  range  from  secret  ballot  and 
majority  vote  to  virtual  appointment.   Selection  to  government 
bodies  occurs  via  a  delegate  system.   Nominations  originate  in 
the  various  sociopolitical  organizations  which  are  members   of 
the  mass  umbrella  organization,  the  Socialist  Alliance  of  the 
Working  People.   This  includes  the  trade  unions,  the  League  of 
Socialist  Youth,  and  the  Union  of  Veterans.   On  the  local 
level,  ordinary  workers  can  and  do  play  an  active  role  in  the 
selection  process. 

In  the  spring  of  1986,  elections  were  held  throughout 
Yugoslavia  for  local  government  and  party  offices.   There  was 
a  concerted  effort  to  offer  multiple  candidates  for  each 
opening,  but  this  goal  was  not  uniformly  met.   In  some 
instances,  those  running  unopposed  failed  to  draw  the  minimum 
number  of  votes  required  for  election. 

At  its  13th  Congress  in  June,  the  League  of  Communists  of 
Yugoslavia  approved  new  party  rules,  requiring  the  congress 
(rather  than  the  Republic  and  Provincial  parties)  to  elect  the 
Central  Committee  by  secret  ballot  and  with  a  two-thirds 
majority  for  election.   A  proposed  amendment  to  require 
multiple  candidates  in  all  party  elections  was  turned  down. 

Yugoslavia's  many  ethnic  groups  generally  have  equal  access  to 
political  and  government  positions,  especially  through  their 


1091 


YUGOSLAVIA 

respective  republics  and  provinces.   There  are  some 
allegations  of  political  discrimination,  particularly  from 
ethnic  Albanians,  that  Serbs  are  overrepresented  in  the  party 
and  government  of  Kosovo.   However,  in  terms  of  percentages 
and  visibility,  these  allegations  were  not  borne  out  by  the 
situation  in  1986.   Many  senior  executive  government  and  party 
positions  rotate  annually  or  biennially  from  one  nationality 
to  another  according  to  a  predetermined  national  "key." 

For  a  4-year  terra  until  the  spring  of  1986,  the  Federal  Prime 
Minister  was  a  woman.   Several  high-ranking  positions  in  the 
current  government  are  held  by  women,  as  is  the  presidency  of 
the  Trade  Union  Federation.   However,  there  are  still 
allegations  that  women  cannot  participate  fully  in  government 
and  political  life.   While  full  and  unimpeded  oportunities  for 
women  are  mandated  by  law,  women  are  under represented  at 
higher  levels,  reflecting  longstanding  social  attitudes  and 
customs . 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  is  sensitive  to  Western  charges  of  human  rights 
violations  within  Yugoslavia;  often  it  attempts  to  dismiss 
such  charges  as  efforts  to  bring  pressure  on  Yugoslavia  to 
alter  its  social,  economic,  or  political  system.   In  the  past, 
government  officials  sometimes  refused  to  meet  with 
representatives  of  international  human  rights  groups.   In 
1986,  however,  the  Appeal  of  Conscience  Foundation  from  the 
United  States  visited  Yugoslavia  and  had  access  to  a  wide 
range  of  Yugoslav  officials,  including  at  high  levels.   A 
representative  of  the  International  Human  Rights  Law  Group  was 
also  well  received,  as  was  a  Western  parliamentary  group 
interested  in  the  Yugoslav  judicial  system. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  guarantees  the  equality  of  citizens 
regardless  of  sex,  and  there  is  no  racial  discrimination  as 
such.   Despite  government  efforts,  however,  some  social 
discrimination  continues,  particularly  against  ethnic 
Albanians  and  Gypsies.   As  noted  above,  in  the  Autonomous 
Province  of  Kosovo  there  have  been  growing  complaints  by  the 
Serbian  minority  of  discriminatory  practices  on  the  part  of 
the  Albanian  majority. 

The  Government  has  taken  steps  to  improve  the  status  of 
women.   Maternity  leave  for  employed  women  is  very  liberal  and 
is  routinely  granted  for  periods  between  9  and  12  months. 
Depending  on  the  republic,  working  mothers  are  given  day-care 
allowances  based  on  their  salaries  and  the  number  of  children 
to  be  cared  for.   Also,  a  working  mother  may  take  sick  leave 
when  her  child  is  ill  for  up  to  2  years  after  its  birth,  and 
the  father  may  do  so  when  the  mother  is  ill. 

The  role  of  women  in  Yugoslavia's  work  force  has  slowly 
improved  as  a  result  of  increased  education  and  urbanization. 
According  to  statistics  for  1984,  37.3  percent  of  the  work 
force  in  the  socialized  sector  was  composed  of  women,  as 
opposed  to  34.5  percent  in  1974.   However,  women  still  hold 
relatively  low  and  poorly  paid  positions  in  their  respective 
fields  of  employment. 


1092 


YUGOSLAVIA 

The  Constitution  charges  government  authorities  at  all  levels 
with  protection  of  the  cultural  rights  of  all  the  peoples  of 
Yugoslavia.   The  use  of  the  major  local  language  is  required 
in  official  communications  between  Belgrade  and  the  various 
republics,  and  local  languages  are  used  in  the  schools, 
courts,  and  local  media.   The  various  nationality  groups  have 
the  right  to  use  their  own  flags,  with  some  restrictions. 

CONDITIONS  OF  LABOR 

Factories  are  owned  in  theory  by  society  as  a  whole,  with 
their  assets  administered  by  their  workers,  organized  in 
enterprise-level  workers'  councils.   In  practice,  the 
influence  of  workers'  councils  varies,  but  they  are  actively 
involved  in  determining  workers  incomes,  fringe  benefits,  and 
working  conditions.   Through  their  trade  union  organizations, 
workers  participate  in  decisions  affecting  housing, 
transportation,  continuing  education,  and  other  living  and 
working  conditions. 

Working  conditions  and  safety  are  regulated  by  Republic  and 
Provincial  laws.   The  standard  workweek  is  42  hours.   Common 
practice  is  to  work  five  8-hour  days  per  week  and  one  Saturday 
per  month.   Most  workers  have  the  right  to  1  month's  paid 
vacation  per  year,  as  well  as  extensive  sick  leave. 

The  minimum  age  for  the  employment  of  children  is  16  years. 
Of  the  unemployed  in  Yugoslavia,  78  percent  are  under  the  age 
of  30,  and,  in  practice,  young  people  usually  wait  a  long  time 
for  their  first  job. 


1093 


U.S. OVERSEAS 


■LOANS  ANO  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  yjGOSLAVIA 


1984 


1985 


1986 


I.ECON.  ASSIST.-TOTAL.., 

LOANS 

GRANTS 

A. AID  

LOANS 

GRANTS 

(see. SUPP. ASSIST.)  ..  . 

B.FOOO  FOR  PEACE , 

LOANS 

GRANTS , 

TITLE  I-TOTAL , 

REPAY.  IN  $-LOANS 

PAY.  IN  FOR.  CURR..,.. 

TITLE  II-TOTAL 

E. RELIEF. EC. DEV  3  WFP, 

VOL. RELIEF  AGENCY 

C. OTHER  ECON.  ASSIST... 

LOANS 

GRANTS 

PEACE  CORPS , 

NARCOTICS 

OTHER 


II.MIL.  ASSIST.-TOTAL, 

LOANS 

GRANTS 

A. MAP  GRANTS , 

3. CREDIT  FINANCING.. 
C.INTL  MIL.E0.TRN5. , 
D.TRAN-E<CESS  STOCK, 
E. OTHER  SRANTS , 


III. TOTAL  ECON.  S  MIL, 

LOANS 

GRANTS , 


0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

3.0 

0.0 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.1 

0.1 

0.0 

0.0 

0.0 

0.1 

0.1 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.1 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.1 

0.1 

0.0 

3.0 

0.0 

0.1 

0.1 

0.1 

OTHER  US  LOANS. ... 
EX-IM  BANK  LOANS. 
ALL  OTHER 


48.0 
47.2 

0.3 


0.7 
0.0 
0.7 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1584      1985      1986 


1946-86 


TOTAL 

533.3 

520.7 

176.. 9 

5586.1 

I3RD 

451.0 

292.5 

121.5 

4650.2 

IFC 

64.7 

101.6 

55.4 

584.8 

IDA 

3.0 

0.0 

0.0 

0.0 

IDB 

D.O 

0.0 

0.0 

0.0 

AD9 

0.0 

0.0 

0.0 

0.0 

AFOB 

3.0 

0.0 

.    0.0 

0.0 

UNDP 

3.9 

0.3 

0.0 

33.0 

OTHER-UN 

0.0 

o.b 

0.0 

3.1 

EEC 

66.7 

126.3 

0.0 

310.0 

1094 

NEAR  EAST.  NORTH  AFRICA,  AND  SOUTH  ASIA 

AFGHANISTAN 


In  April  1978,  a  bloody  Communist  coup  toppled  the  government 
of  Afghanistan  and,  following  the  execution  of  many  of  the 
previous  government's  leaders  and  their  families,  led  to  the 
creation  of  the  Democratic  Republic  of  Afghanistan  (DRA) .   The 
nominal  leadership  of  the  new  regime  was  drawn  from  the 
People's  Democratic  Party  of  Afghanistan  (PDPA),  a  badly 
f actionalized  Communist  party.   After  a  period  of  intense 
intraparty  feuding  and  in  the  face  of  growing  popular 
resistance  to  the  Marxist  regime,  the  Soviet  Union  invaded  its 
small,  nonaligned  neighbor  in  December  1979.   After  7  years  of 
fighting,  between  116,000  and  118,000  Soviet  troops,  together 
with  the  dwindling  armed  forces  of  the  Kabul  regime,  were  still 
attempting  to  crush  the  resistance — the  mujahidin — whom  the 
vast  majority  of  the  Afghan  people  continued  to  support.   In 
May  1986,  the  Soviets  engineered  the  ouster  of  Babrak  Karmal 
as  General  Secretary  of  the  PDPA  and  his  replacement  with  the 
Soviet-trained  Najibullah,  former  head  of  KHAD,  the  Afghan 
secret  police. 

Through  a  campaign  of  indiscriminate  air  and  artillery 
bombardment,  the  Soviets  and  the  Kabul  regime  have  sought  to 
terrorize  the  Afghan  people  into  submitting  to  the  regime's 
authority  or  fleeing  the  country.   As  a  result,  conditions  in 
the  country  have  deteriorated  to  the  point  that  the  U.N. 
Special  Rapporteur,  in  his  report  on  the  human  rights  situation 
in  Afghanistan  submitted  in  February  1986,  stated  that 
"continuation  of  the  military  solution  will,  in  the  opinion  of 
the  Special  Rapporteur,  lead  inevitably  to  a  situation 
approaching  genocide."   This  policy  has  resulted  in  the  violent 
disruption  of  the  lives  of  over  one-third  of  Afghanistan's 
prewar  population  of  15  million  and  the  deaths  of  hundreds  of 
thousands  of  Afghan  civilians. 

Reports  such  as  that  of  the  U.N.  Special  Rapporteur  detail  the 
number  and  scope  of  violations  of  international  humanitarian 
law  being  carried  out  with  impunity  by  the  Soviets  and  the 
Kabul  regime.   Such  laws  include  the  1949  Geneva  Conventions 
and  customary  international  law  for  the  protection  of  civilians 
which  proscribe  murder,  mutilation,  and  the  massive  use  of 
antipersonnel  weapons;  the  1925  Geneva  Protocol  and  the  1972 
Biological  and  Toxic  Weapons  Conventions;  the  1954  Hague 
Convention  for  the  Protection  of  Cultural  Property  in  the 
Event  of  Armed  Conflict;  and  prohibitions  against  torture  and 
other  cruel  treatment  or  punishment,  including  Article  7  of 
the  International  Covenant  on  Civil  and  Political  Rights. 

The  immediate  objective  of  the  Soviet  occupation  is  the 
establishment  in  Kabul  of  a  secure  and  pliable  client  regime. 
However,  the  Soviets'  long-term  objective  appears  to  be  the 
absorption  of  Afghanistan  into  the  Socialist  camp.   To  this 
end,  Soviet  advisers  since  1979  have  moved  steadily  into 
controlling  positions  in  Afghan  ministries,  the  armed  forces, 
and  the  party.   They  now  make  or  heavily  influence  all 
significant  political,  military,  and  socioeconomic  decisions 
nominally  made  by  the  Najibullah  regime.   After  8  years  of 
Marxist  rule,  the  regime's  power  extends  only  to  Kabul  and  a 
few  other  areas  heavily  guarded  by  Soviet  forces. 

Afghanistan  was  among  the  world's  poorest  nations  before  the 
war  began.   Soviet  and  DRA  military  operations  have  further 
impoverished  the  Afghan  people,  disrupted  internal  and  foreign 
trade  and  communications,  and  led  to  a  general  degradation  of 
the  quality  of  life  for  those  who  have  not  fled.   The  reduction 
in  living  standards  has  been  compounded  by  the  Soviets'  and 


1095 


AFGHANISTAN 

DRA's  deliberate  destruction  of  the  country's  agricultural 
infrastructure . 

Afghanistan  lacks  an  independent  judiciary  to  guarantee 
fundamental  human  rights.   The  most  feared  and  consistent 
violator  of  human  rights  remains  the  secret  police,  formerly 
known  as  KHAD  but  renamed  the  Ministry  of  State  Security  in 
January  1986.   Reportedly,  more  than  25,000  Afghans  work  full 
time  within  the  Ministry  under  the  close  supervision  of  Soviet 
KGB  "advisers."   Many  more  Afghans  are  on  the  Ministry's 
payroll  as  informants.   To  accomplish  its  task  of  maintaining 
regime  authority,  the  Ministry  relies  on  intimidation, 
surveillance,  imprisonment,  interrogation,  and  torture. 

Under  the  Najibullah  regime,  the  dismal  human  rights  situation 
deteriorated  still  further  in  1986.   There  is  no  prospect  for 
an  improvement  in  the  human  rights  situation  in  Afghanistan 
without  a  political  resolution  that  includes  complete 
withdrawal  of  Soviet  forces. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Arbitrary  killing  and  other  acts  of  violence  against  suspected 
regime  opponents  were  commonplace  in  1986.   On  January  10  and 
13,  Soviet  aircraft  carried  out  bombing  raids  against  the  town 
of  Kohestan  in  Kapisa  province  and  against  Charikar,  the 
capital  of  Parwan  province.   There  were  many  civilian 
casualties  in  both  locations,  including  14  women  and  children 
killed  in  Charikar  alone.   Later  that  month,  a  Soviet-DRA  force 
entered  the  village  of  Karch  Laswari  in  Konarha  province, 
seized  several  villagers  suspected  of  collaborating  with  the 
mujahidin,  and  summarily  executed  them.   On  June  5-»,  Soviet 
forces  bombed  civilian  targets  near  Sanglok  in  Wardak  province, 
killing  or  wounding  20  civilians.   As  reprisals  for  mujahidin 
attacks  in  the  Maidanshar  area  of  Wardak,  Soviet  bombing  raids 
in  early  August  led  to  the  deaths  of  approximately  50 
civilians.   A  similar  reprisal  raid  in  October  against  the 
village  of  Farza,  30  kilometers  northwest  of  Kabul,  resulted 
in  30  civilian  deaths.   The  Soviets  and/or  the  DRA  also 
conducted  such  raids  in  June  in  the  city  of  Herat,  in  July  in 
the  Logar  valley,  near  the  city  of  Paghman  throughout 
September,  and  in  the  towns  of  Qarabagh,  Shaka  Dara,  and 
Estalef  and  surrounding  villages  during  October. 

The  Soviets  and  the  Kabul  regime  routinely  execute  captured 
resistance  fighters  on  the  battlefield.   Occasionally,  however, 
high-ranking  captives  are  held  for  potential  trades  for  Soviet 
prisoners.   There  are  no  known  DRA  prisoner-  of-war  detention 
facilities.   The  regime  has  claimed  that  captured  mujahidin 
are  not  prisoners-of-war  but  rather  "bandits." 

The  regime  continued  in  1986  to  execute  political  prisoners. 
The  Kabul  press  carried  occasional  reports  of  death  sentences 
meted  out  to  alleged  resistance  fighters.   Such  reports 
included  the  sentencing  to  death,  in  their  absence,  of  major 
resistance  leaders  and  an  April  report  of  the  "lynching"  of 
two  men  who  were  accused  of  spreading  false  propaganda  about 
the  revolution.   The  report  noted  that  the  two  had  "met  their 
deserved  fate. " 


1096 


AFGHANISTAN 

There  are  persistent  reports  that  some  mujahidin  units  have 
executed  captured  DRA  military  or  party  personnel.   Although 
mujahidin  units  increasingly  recognize  the  value  of  holding 
Soviet  prisoners  for  public  relations  purposes  or  as  a 
commodity  to  be  traded  later  for  captured  comrades,  general 
mujahidin  field  policy  is  apparently  to  kill  rather  than 
release  those  prisoners  who  burden  their  operations  or 
jeopardize  their  security. 

Mujahidin  assassination  attempts  against  both  party  and 
government  personnel  and  against  Soviet  military  and  civilian 
cadre  are  relatively  common.   Mujahidin  attacks  on  Soviet  and 
DRA  posts  have  also  resulted  in  the  death  and  injury  of 
innocent  bystanders. 

b.  Disappearance 

There  were,  as  in  the  past,  many  disappearances  in  1986.   In 
most  cases,  family  members  learn  eventually  of  the  fate  of 
persons  who  disappear  from  government-controlled  cities.   The 
unexplained  disappearance  of  young  males  often  means 
impressment  into  the  armed  forces.   In  other  cases,  Afghans 
are  arrested  and  imprisoned  or  summarily  executed  for  political 
offenses.   Some  persons  disappear  as  a  result  of  the  actions 
of  the  mujahidin,  who  sometimes  abduct  or  capture  regime 
personnel,  military  and  civilian,  and  suspected  government 
collaborators . 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

To  extract  information,  intimidate  regime  opponents,  and  punish 
suspected  resistance  sympathizers,  the  regime  security  services 
frequently  rely  on  torture.   This  policy  appears  to  have 
official  sanction.   As  Amnesty  International  has  noted  in  a 
November  1986  report  on  torture  in  Afghanistan,  many  of  the 
testimonies  available  to  it  "refer  to  the  presence  of  Soviet 
personnel  when  prisoners  are  being  interrogated  under  torture." 
Physical  or  psychological  abuse  and  intimidation  remain  the 
standard  techniques.   Such  torture  reportedly  includes  electric 
shock,  beatings,  banging  heads  against  stone  walls,  deprivation 
of  sleep,  extraction  of  fingernails,  burning  of  genitalia, 
hanging  by  the  arms  for  extended  periods,  whipping,  cutting 
with  knives,  and  pulling  out  of  hair.   There  have  been 
unconfirmed  reports  of  the  imposition  by  Islamic  judges,  in 
areas  outside  the  regime's  control,  of  extreme  punishments  such 
as  stoning  and  mutilation. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

No  constitutional  or  legal  safeguards  prevent  arbitrary  arrest 
or  detention.   Afghans  in  areas  controlled  by  the  regime  face 
unwarranted  seizure  by  security  personnel.   Detainees 
frequently  are  not  told  of  the  charges  against  them  before 
trial,  or  in  some  cases  are  never  brought  to  trial.   Warrants 
are  not  used  nor  is  the  right  to  a  judicial  determination  of 
the  legality  of  detention  respected.   Some  prisoners  are  held 
incommunicado  for  years  with  their  families  uncertain  whether 
they  are  alive  or  dead.   Although  bail  is  occasionally  granted, 
it  is  not  a  regular  feature  of  Afghan  law.   Formal  charges,  if 
presented  at  all,  may  come  only  after  months  of  interrogation. 

The  mujahidin  frequently  seize  and  detain  Soviet  military  and 
civilian  personnel.   Many  remain  prisoners,  some  are  killed, 
and  some  join  the  mujahidin.   Under  a  1982  agreement,  the 


1097 


AFGHANISTAN 

mujahidin  have  permitted  the  International  Committee  of  the 
Red  Cross  (ICRC)  limited  access  to  its  prisoners.   The 
agreement  also  permitted  the  ICRC  to  take  custody  of  a  small 
number  of  Soviet  prisoners  being  held  by  the  resistance  on  the 
condition  that  they  be  interned  in  Switzerland  for  2  years. 
Under  the  same  agreement,  the  DRA  was  to  permit  ICRC  access  to 
resistance  political  prisoners  in  regime  custody.   The  DRA 
failed  to  live  up  to  its  commitment,  leading  eventually  to  an 
ICRC  decision  to  close  its  offices  in  Kabul.   Continued  ICRC 
negotiations  with  the  DRA  in  1986  appear  to  have  produced  no 
progress  on  the  issue  of  ICRC  access  to  prisoners. 

e.  Denial  of  Fair  Public  Trial 

All  courts,  whether  civil,  military,  "revolutionary,"  or 
security,  are  controlled  by  the  PDPA.   Laws  governing  their 
organization  and  jurisdiction  establish  as  a  first  priority 
the  protection  of  the  "revolution."   As  a  conseguence, 
plaintiffs  may  be  denied  their  legal  rights  because  of  charges 
regarding  their  political  beliefs.   Most  persons  accused  of 
nonpolitical  crimes  are  tried  in  the  civil  court  system  under 
the  norms  of  pre-Communist  judicial  codes.   Those  political 
detainees  who  are  charged  and  brought  to  trial  are  usually 
arraigned  on  allegations  of  treason,  espionage,  or  terrorism 
and  are  tried  and  sentenced  in  secret.   As  a  rule,  they  must 
provide  their  own  defense  without  benefit  of  counsel.   Death 
sentences  generally  are  carried  out  quickly  after  a  perfunctory 
review  by  the  ruling  Revolutionary  Council.   There  is  no 
mechanism  to  appeal  a  death  sentence  endorsed  by  the 
Revolutionary  Council. 

In  areas  not  controlled  by  the  regime,  civil  and  criminal 
cases  are  tried  by  Islamic  judges  (qazis)  under  Shari'a  law 
and  according  to  Afghan  custom. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Afghan  regime  and  the  Soviet  occupation  forces  do  not 
recognize  the  right  to  privacy.   Civilian  areas  are  frequently 
cordoned  off  and  subjected  to  search.   Members  of  the  secret 
police  commonly  accompany  the  military  and  check  book  titles 
and  correspondence  for  evidence  of  unorthodox  beliefs  or 
antiregime  connections.   House-to-house  searches  are  usually 
carried  out  in  predawn  hours.   Telephones,  at  least  in  Kabul, 
are  routinely  tapped  and  correspondence  monitored.   Citizens 
are  warned  not  to  listen  to  foreign  broadcasts  except  those 
from  neutral  countries  or  states  friendly  to  the  regime. 

In  an  interview  with  a  Western  correspondent  in  September,  the 
Minister  of  Agriculture  revealed  a  regime  plan  to  relocate 
up  to  30,000  families  from  the  eastern  provinces  to  new  lands 
in  the  west.   The  plan,  said  to  be  voluntary,  would  be 
implemented  over  the  next  10  years.   However,  the  Minister's 
admission  that  "security  concerns"  would  prompt  the  regime  to 
move  people  from  mujahidin-controlled  areas  called  the  plan's 
voluntary  nature  into  question. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  regime  and  its  Soviet  backers  consider  the  educational 
system  and  the  mass  media  essential  to  their  long-term 
objective  of  Sovietizing  Afghan  society  and  overturning 


1098 


AFGHANISTAN 

traditional  Afghan  social  and  political  institutions.   The 
regime  tolerates  no  expression  of  ideas  which  have  not  been 
approved  by  the  party  and  its  Soviet  ideological  supervisors. 
Opposition  viewpoints  are  suppressed,  and  criticism  of  the 
regime  or  the  Soviets  is  swiftly  punished.   The  regime  employs 
censorship,  surveillance,  and  oppression  to  ensure  that  all 
publicly  expressed  views  hew  to  the  party  line.   There  is  no 
academic  freedom. 

All  media  are  owned  and  controlled  by  the  regime  and  tightly 
supervised  by  Soviet  officials.   The  press,  radio,  and 
television  are  used  to  convey  regime  policy  and  the  Soviet 
interpretation  of  world  events.   Soviet  films  and  entertainment 
programs  are  freguently  featured  on  Afghan  television  to 
reinforce  that  interpretation.   The  unlicensed  import  and  sale 
of  foreign  video  and  audio  tapes,  magazines,  books,  posters, 
and  other  publications  are  forbidden.   The  great  majority  of 
new  books  on  sale  in  Kabul,  irrespective  of  language,  are 
published  in  the  U.S.S.R.   Afghans  are  guarded  in  their  private 
conversations,  even  among  friends  or  colleagues,  lest 
antiregime  or  anti-Soviet  remarks  be  reported  to  the  secret 
police.   Western  radio  broadcasts  in  the  local  languages  are 
regularly  jammed,  although  some  programs  do  get  through  to 
Afghan  listeners  and  constitute  one  of  their  main  sources  of 
outside  information. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

There  is  no  freedom  of  peaceful  assembly  or  association  in 
areas  controlled  by  the  regime;  only  regime-sponsored  and 
orchestrated  assemblies  are  permitted.   The  regime  stages 
"spontaneous"  meetings  to  create  the  impression  of  popular 
support.   Demonstrations  at  Western  embassies  are  arranged  on 
demand.   All  mass  organizations  are  tightly  controlled  by  the 
regime . 

Employees  have  been  threatened  with  loss  of  jobs  or 
imprisonment  if  they  refuse  to  join  party  organizations.   In 
some  cases,  families  are  warned  that  their  children  will  be 
forced  out  of  school  if  they  do  not  join  one  of  the  official 
youth  organizations.   This  campaign  to  restrict  and  channel 
political  and  social  activities  has  encouraged  the  further 
exodus  of  the  upper  and  middle  classes. 

Labor  has  no  right  to  organize  in  any  meaningful  fashion. 
Trade  associations  and  unions  of  workers  and  of  peasants  are 
closely  modeled  after  those  of  the  Soviet  Union  and  serve  as 
vehicles  for  the  Sovietization  of  Afghan  society.   The  Central 
Committee  of  Afghan  trade  unions,  with  a  claimed  membership  of 
150,000  workers,  is  an  affiliate  of  the  Communist-dominated 
World  Federation  of  Trade  Unions. 

c.  Freedom  of  Religion 

Afghanistan  is  an  overwhelmingly  Islamic  nation,  primarily 
Sunni .   There  are  some  Shi 'a  Muslims,  particularly  in  the 
Hazarajat  area  of  central  Afghanistan.   Traditionally,  small 
urban  enclaves  of  Hindus,  Sikhs,  and  Jews  have  been  tolerated. 

Since  the  1978  coup,  religious  organizations  have  been  tightly 
supervised.   Major  regime  policies  are  promptly  given  the 
imprimatur  of  the  Ministry  of  Religious  Affairs.   Wherever 
possible,  the  regime  selects  censors  and  pays  mullahs  for 
individual  mosques.   Afghans  consider  many  of  these  clerics  to 
be  secret  police  agents.   In  the  course  of  military  operations 


1099 


AFGHANISTAN 

and  sometimes  in  acts  of  reprisal  against  civilian  communities, 
Soviet  and  DRA  forces  have  damaged  or  destroyed  mosques. 
Mosques  in  the  Qarabagh  area,  north  of  Kabul,  and  at  Chandal 
Ba'i,  southwest  of  Paghman,  were  among  those  destroyed.   The 
famous  Friday  mosque  in  Herat  was  damaged  during  the  summer 
when  the  Soviets  shelled  parts  of  the  city  held  by  the 
mujahidin. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Domestic  travel  remains  severely  curtailed  by  the  war. 
Surface  travelers  risk  being  caught  in  fights  between 
mujahidin  and  Soviet  forces.   Buses  and  other  vehicles  are 
sometimes  attacked  by  Soviet  or  regime  helicopter  gunships. 
The  civilian  traveler  is  also  faced  with  frequent  checkpoints 
or  roadblocks  set  up  by  the  Soviets,  regime  forces,  mujahidin, 
and,  in  some  cases,  bandits.   Tolls  are  often  extracted.   Air 
travel  has  become  more  hazardous  because  of  occasional 
resistance  attacks  on  aircraft  and  airports. 

The  regime  severely  curtails  foreign  travel  by  Afghans  under 
its  control.   Travel  to  the  West  is  effectively  discouraged 
and  permission  routinely  denied  for  fear  the  traveler  will  not 
return.   Some  businessmen  can  still  obtain  passports,  but  many 
Afghans  are  forced  to  pay  bribes  of  $1,000  or  more  for  a 
passport.   Bank  accounts  and  real  estate  are  often  demanded  as 
surety  for  return,  and  the  regime  is  free  to  seize  the  property 
of  persons  absent  for  more  than  a  year.   Pilgrims  to  Mecca  are 
carefully  screened  and  are  issued  documents  valid  only  for 
Saudi  Arabia. 

Overland  emigration  is  dangerous  and  for  many  prohibitively 
expensive.   Families  attempting  to  leave  the  country  have  been 
incarcerated,  in  some  instances  with  their  children.   Soviet 
and  DRA  forces  regularly  target  civilians  attempting  to  flee 
to  Pakistan  or  Iran.   Despite  the  hazards  and  difficulties 
entailed,  approximately  4  million  Afghans  have  fled  abroad 
since  the  Communist  takeover  in  1978.   During  1986,  "scorched 
earth"  tactics  by  Soviet  and  DRA  forces  continued  to  be  a 
major  factor  contributing  to  the  mass  exodus  of  refugees.   The 
regime  maintains  that  exiles  are  welcome  to  return  without 
penalty  if  they  agree  to  support  the  objectives  of  the 
"Revolution."   It  has  not  substantiated  its  claims  that  many 
refugees  are  returning  to  Afghanistan. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Afghanistan  is  a  totalitarian  state  ostensibly  ruled  by  Afghans 
and  the  PDPA  but  is  in  reality  controlled  by  the  Soviet  Union. 
Citizens  have  no  right  to  change  their  government.   The  PDPA 
is  modeled  closely  on  the  Soviet  Communist  Party  and  is  headed 
by  a  14-member  Politburo.     Soviet  military  and  civilian 
advisers  (the  latter  numbering  approximately  9,000)  sit  in  all 
ministries  and  make  or  approve  all  significant  decisions. 
Membership  in  the  PDPA  is  a  prerequisite  for  meaningful 
participation  in  public  affairs  and  professional  advancement 
in  most  fields. 


1100 


AFGHANISTAN 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Kabul  regime  has  resisted  all  efforts  by  international 
humanitarian  organizations  to  investigate  its  human  rights 
practices.   During  1986  it  refused  to  permit  the  International 
Committee  of  the  Red  Cross  to  monitor  the  conditions  of,  or 
have  access  to,  mujahidin  prisoners  it  holds,  notwithstanding 
a  1982  agreement  with  the  ICRC  in  which  it  undertook  to  permit 
access . 

The  Soviets  and  the  Kabul  regime  strongly  opposed  the  renewed 
mandate  given  the  Special  Rapporteur  on  Human  Rights  in 
Afghanistan  by  the  United  Nations  Human  Rights  Commission. 
They  refused  to  cooperate  with  the  Special  Rapporteur's  efforts 
and  declared  that  they  would  not  be  bound  by  any  of  his 
findings.   The  regime  also  denounced  the  efforts  of  groups 
such  as  Amnesty  International  and  Helsinki  Watch. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  participation  of  Afghan  women  in  activities  beyond  the 
home  and  field  is  severely  limited  by  traditional  beliefs, 
customs,  and  religious  practices.   In  areas  under  resistance 
control,  the  role  of  women  follows  traditional  lines.   The 
social  position  of  some  women,  generally  associated  with  the 
PDPA,  has  tended  to  improve  in  Kabul  and  other  cities 
controlled  by  the  regime.   Access  to  education  by  younger 
women  has  increased  and  women  have  been  placed  in  a  number  of 
nontraditional  professions  such  as  radio  and  television, 
banking,  and  the  civil  service.   However,  few  women  hold 
responsible  decisionmaking  positions.   The  vast  majority  of 
women  under  regime  control  have  seen  no  improvement  in  their 
social  position  or  status. 

CONDITIONS  OF  LABOR 

Due  to  the  current  situation  in  Afghanistan,  information  on 
the  conditions  of  labor  is  not  available. 


1101 


U.S. OVERSEAS  -LOANS  AND  GRANTS-  031.1  GAT  IONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  AFGHANISTAN 


1934 


1935 


1986 


I. SCON. 
LO 
GR 
A.  AID 
LO 
GR 
(SEC 
a. FOOD 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.REL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOT AL. . 

ANS 

ANTS 


ANS , 

ANTS , 

.SUOP. ASSIST.) .. , 

FOR  PEACE 

ANS 

ANTS , 

I-TOTAL , 

.  IN  $-LOANS 

IN  FOR.  CURR 

II-TOTAL , 

lEF.EC.DEV  J  WPP, 

ELIEF  AGENCY 

R  ECON.  ASSIST... 

ANS 

ANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL. . . 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING.... 
:.INTL  MIL.ED.TR^G.  .. . 
3.TkAN-EXCESS  STOCK... 
E. OTHER  GRANTS 

III. TOTAL  ECON.  4  MIL... 

LOANS 

GRANTS 


0.0 

3.4 

0.0 

0.0 

0.0 

0.0 

0.0 

3.4 

0.0 

0.3 

3.4 

0.0 

0.0 

0.0 

0.0 

0.0 

3.4 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.4 

0.0 

0.0 

0.0 

0.0 

0.0 

3.4 

0.0 

OTHER  US  LOANS. .. 
E>(-IM  BANK  LOANS, 
ALL  OTHER , 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 

0.0 


ASSISTANCE    FROM    INTERNATIONAL    AGENCIES 
1954  1935  1936 


1946-86 


TOTAL 

6.3 

1  .7 

0.0 

449.4 

I8R0 

0.0 

0.0 

0.0 

0.0 

IFC 

0.0 

0.0 

0.0 

0.3 

lOA 

0.0 

0.0 

0.0 

226.6 

103 

0.0 

0.0 

0.0 

0.0 

A03 

3.0 

0.3 

0.0 

95.1 

AF03 

3.0 

0.0 

0.0 

0.0 

UNDP 

6.3 

1.7 

0.0 

91.7 

OTHER-UN 

0.0 

O.'O 

0.0 

35.7 

c  =  : 

0.0 

0.0 

0.0 

0.0 

1102 


ALGERIA 


According  to  its  Constitution,  Algeria  is  a  Socialist,  Islamic 
state  in  which  ultimate  power  is  vested  in  a  single  political 
party,  the  Front  de  Liberation  Nationale  (FLN) .   As  Secretary 
General  of  the  party.  President  of  the  Republic,  and  Minister 
of  Defense,  Chadli  Bendjedid  holds  the  key  decisionmaking 
positions.   Nonetheless,  most  important  decisions  are  taken  by 
consensus  involving  the  military,  the  Government,  and  the 
party  elites.   These  elites  are  bound  together  by  the  common 
experience  of  a  harsh  struggle  for  independence,  obtained  from 
France  in  1962.   A  sense  of  "revolutionary,  anticolonial 
mission"  is  basic  to  their  self-perception  of  what  Algeria  is 
and  ought  to  be.   This  revolutionary  consensus  is  the  principal 
source  of  popular  legitimacy  for  the  Government  and  the  nation. 

In  January  1986  Algerian  voters  overwhelmingly  approved  a 
referendum  on  revisions  to  the  National  Charter,  the  country's 
basic  political  document,  first  promulgated  in  1976.   Though 
retaining  Algeria's  Socialist  orientation,  the  revised  Charter 
places  increased  emphasis  on  the  Islamic  roots  of  the  country's 
political  and  economic  system  and  calls  for  greater  private 
sector  participation  in  service  and  light  industries  and  the 
achievement  of  agricultural  self-sufficiency.   The  current 
5-year  plan  (1985-1989)  reaffirms  the  Government's  shift  in 
emphasis  from  heavy  industry  to  development  of  agriculture, 
job  creation,  and  the  satisfaction  of  unmet  social  needs  in 
the  fields  of  housing,  education,  and  health.   The  major 
decline  in  1986  of  government  hydrocarbon  revenues  has 
adversely  affected  performance  in  some  of  these  areas,  as  has 
the  continued  high  rate  of  population  growth. 

Urban  police  and  the  rural-oriented  gendarmerie  generally 
adhere  to  constitutional  guarantees  against  arbitrary  arrest 
and  imprisonment.   Military  security  forces,  in  practice,  are 
given  greater  leeway  to  make  arrests,  and  there  are  charges  of 
abuse  and  torture.   Those  making  such  charges  have  not, 
however,  been  able  to  document  them. 

Although  the  Constitution  contains  human  rights  guarantees, 
civil  liberties  remain  restricted.   Political  rights,  in 
particular,  are  circumscribed  by  the  party  and  the  Government 
which  limit  the  electoral  choices  and  restrict  public  debate 
to  officially  sanctioned  forums  and  issues.   A  number  of 
prominent  human  rights  activists  have  been  imprisoned  and 
otherwise  penalized  for  their  activities.   Algerians  have  the 
right  to  possess  private  property  and  are  generally  free  to 
pursue  private  interests  without  state  interference.   Some 
Berber  elements  claim  to  be  the  object  of  discriminatory 
treatment.   The  Government,  however,  has  sought  to  reduce 
tensions  with  Berbers,  who  constitute  from  one-fourth  to 
one-third  of  the  population,  by  accommodating  some  of  their 
cultural  demands  and  investing  heavily  in  the  development  of 
Berber-dominated  areas . 

The  human  rights  situation  remained  essentially  unchanged  in 
1986  except  for  the  Government's  forced  repatriation  in  May  of 
between  20,000  to  30,000  drought  victims  from  Niger  and  Mali 
who  had  sought  refuge  in  southern  Algeria  over  the  previous 
2  years.   Although  there  had  been  increasing  confrontation 
between  the  Government  and  the  Berber  minority  in  1985,  there 
were  no  overt  confrontations  in  1986,  and  a  few  members  of  two 
illegal,  predominantly  Berber  organizations  were  released 
after  completing  their  sentences.   Others  serving  longer 
sentences  remain  in  prison,  as  do  a  group  of  political 


1103 


ALGERIA 

oppositionists  arrested  2  years  ago  who  are  still  awaiting 
trial. 

RESPECT  FOR  HXJMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  political  killings. 

b.  Disappearance 

Abductions,  secret  arrests,  and  clandestine  detention  are  not 
condoned  nor  known  to  be  practiced.   There  were  no  accusations 
of  such  practices  in  1986. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Constitution  prohibits  torture  and  in  1986  there  were  no 
confirmed  reports  of  torture.   However,  Amnesty  International's 
1986  Annual  Report,  covering  the  year  1985,  said  it  had 
received  reports  of  torture  and  other  ill-treatment  of 
prisoners . 

Persons  convicted  of  civil  crimes  are  sent  to  provincial  civil 
prisons,  while  those  found  guilty  of  more  serious  crimes 
against  the  State,  such  as  treason  or  terrorism,  or  those  who 
have  committed  crimes  which  carry  the  death  penalty,  such  as 
murder,  kidnaping,  or  rape,  are  sent  to  one  of  three 
penitentiaries.   Conditions  in  both  types  of  institutions 
range  from  primitive  to  modern;  conditions  in  penitentiaries 
are  reportedly  worse  than  those  found  in  the  more  numerous 
civil  prisons.   In  the  primary  civil  prison  in  Algiers, 
prisoners  are  often  crowded  together,  and  sanitary  arrangements 
are  poor.   Better  conditions  are  found  in  some  outlying 
prisons.   Although  all  prisons  have  medical  facilities,  and 
each  prison  has  a  contract  with  a  local  doctor  who  visits  the 
prison  regularly  to  treat  ill  prisoners,  medical  care  is 
generally  rudimentary.   Seriously  ill  prisoners  may  be  sent  to 
local  hospitals.   Prisoners  in  both  civil  prisons  and 
penitentiaries  are  fed  a  bland,  starchy  diet,  and  long-term 
prisoners  rely  on  family  support  to  augment  this  diet. 
Families  are  allowed  to  visit  civil  prisons  once  a  week;  it  is 
considerably  more  difficult  to  visit  prisoners  held  in 
penitentiaries.   At  the  discretion  of  local  prison  authorities, 
conjugal  visits  are  sometimes  permitted  in  civil  prisons. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  states  that  no  one  may  be  prosecuted, 
arrested,  or  held  except  as  provided  by  law.   It  also  provides 
that  detention  for  questioning  in  criminal  investigation  cases 
cannot  exceed  48  hours,  after  which  the  suspect  must  be  charged 
or  released.   The  penal  code  provides  for  informing  detainees 
immediately  of  charges  against  them.   Algerian  law  does  not 
include  a  bail  system.   Lawyers  are  allowed  access  to  their 
clients  at  any  time.   Meetings  take  place  under  the  visual 
supervision  of  a  guard. 

Despite  these  constitutional  safeguards,  military  security 
forces  have  held  suspects  up  to  a  month  before  releasing  or 
charging  them.   Military  security  officials  are  authorized  to 


1104 


ALGERIA 

investigate  not  only  military  offenses  but  also  cases 
involving  internal  security  and  espionage.   In  cases  that 
involve  subversion,  they  may  also  investigate  civil  crimes. 

Once  charged,  an  individual  may  be  held  under  preventive 
detention  while  his  case  is  investigated.   This  detention  can 
last  years:  as  of  October  1986,  an  undetermined  number  of 
political  oppositionists  (perhaps  as  many  as  15)  associated 
with  former  President  Ben  Bella  remained  in  prison.   They 
reportedly  were  arrested  for  distributing  antigovernment 
tracts  2  years  ago  and  are  still  awaiting  trial. 

Persons  arrested  for  the  expression  of  views  critical  of  or 
different  from  those  of  the  Government  are  generally  charged 
with  disturbing  the  public  order,  associating  with  illegal 
organizations,  or,  in  extreme  cases,  threatening  state 
security.   Recent  sentences  of  persons  convicted  of  these 
crimes  range  from  1  year  to  life  imprisonment.   Amnesty 
International  has  noted  its  concern  about  cases  of  prolonged 
incommunicado  detention. 

There  is  no  forced  labor. 

e.   Denial  of  Fair  Public  Trial 

Defendants  have  free  access  to  counsel,  and  there  is  no 
harassment  of  defense  counsel.   As  far  as  is  known,  defendants 
are  made  fully  aware  of  the  charges  against  them  at  the  time 
they  are  bound  over  for  trial.   Trials  are  public,  although 
not  generally  publicized,  and  defendants  have  the  right  to 
appeal.   The  judicial  system  is  divided  into  three  parts: 
civil  courts,  military  courts,  and  the  State  Security  Court. 
There  are  no  Islamic  courts  in  Algeria. 

The  civil  courts  are  generally  independent  of  executive  or 
military  control.   Military  courts  deal  directly  with  espionage 
and  with  offenses  committed  by  military  personnel.   The  State 
Security  Court  at  Medea  is  not  in  permanent  session  but  has 
jurisdiction  over  cases  that  are  deemed  "to  endanger  the 
national  security."   At  least  a  ministerial-level  decision  is 
required  to  refer  a  case  to  the  State  Security  Court  which 
generally  provides  procedural  protection  similar  to  that  of 
civilian  courts.   Interested  observers  are  allowed  to  attend 
trials  held  in  this  court. 

In  its  1986  Report  covering  1985,  Amnesty  International  said 
it  was  concerned  by  reports  that  confessions  presented  as 
evidence  in  one  trial  of  40  detainees  had  been  obtained  under 
torture. 

All  political  prisoners  arrested  prior  to  February  1979, 
including  former  President  Ben  Bella,  have  been  released  since 
President  Bendjedid  took  office.   The  Government  has  continued 
to  encourage  additional  supporters  of  Ben  Bella  to  return. 
Ben  Bella  himself  has  remained  abroad.   Following  a  letter- 
writing  campaign  by  Amnesty  International,  the  internationally 
known  human  rights  lawyer  Ali  Yahia  Abdennour ,  convicted  in 
December  1985  for  helping  to  found  the  Algerian  Human  Rights 
League  earlier  in  the  year,  was  released  in  June  upon 
completing  an  11-month  sentence.   Also  released  in  June  was 
Nourredine  Ait  Hamouda,  son  of  a  famous  revolutionary  war  hero 
who  had  been  convicted  along  with  Ali  Yahia  for  membership  in 
both  the  Human  Rights  League  and  another  illegal,  predominantly 
Berber  organization,  the  Sons  of  Martyrs  of  the  Revolution. 

I 


1105 


ALGERIA 

Other  defendants  in  the  case  who  received  longer  sentences 
remain  in  prison. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Membership  in  political  organizations  is  not  required,  except 
for  senior  government  and  military  officials  who  must  be 
members  of  the  party.   There  is  an  efficient  police  force 
responsible  for  tracking  possible  sources  of  dissent,  which  is 
believed  to  use  informer  systems.   Telephone  monitoring  systems 
are  believed  to  be  used,  rarely  with  prior  court  authorization. 

Inviolability  of  the  home  is  guaranteed  by  the  Constitution  and 
generally  is  honored  in  practice  except  in  cases  involving 
military  security.   Police  may  not  enter  a  house  without  a 
warrant  from  the  local  prosecutor  or  investigating  magistrate, 
nor  may  they  enter  a  residence  during  night  hours. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Although  the  Constitution  guarantees  freedom  of  expression,  it 
also  states  that  such  freedom  may  not  be  used  to  "undermine  the 
foundations  of  the  Socialist  revolution."   All  print  media  are 
published  either  by  the  Government  or  the  party,  and  all 
journalists  are  government  employees.   The  distribution  of 
foreign  newspapers  and  magazines  is  controlled. 

Some  foreign  publications  are  available  in  small  quantities. 
However,  the  French-language  weekly  Jeune  Afrique  is 
proscribed,  and  the  French  daily  Le  Monde  is  occasionally 
seized.   Radio  and  television  stations  are  also  government 
controlled.   The  Government  does  not  permit  criticism  of  its 
authority,  of  socialism,  or  of  the  one-party  system.   Criticism 
of  specific  domestic  programs  and  policies  as  well  as  the 
performance  of  government  utilities  and  state  enterprises  is 
allowed,  including  on  state-run  television  and  in  the  weekly 
organ  of  the  ruling  FLN  party.  Revolution  Africaine. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

All  nongovernment  associations  must  be  approved  by  state 
authorities  who  have  traditionally  refused  to  recognize  groups 
with  political,  economic,  or  social  views  that  differ  from 
those  of  the  FLN.   There  is  only  one  legal  political  party  and 
one  labor  union,  the  General  Union  of  Algerian  Workers  (UGTA) . 
These  and  other  mass  organizations  for  youth,  women,  farmers, 
veterans,  and  professional  groups  are  all  tightly  controlled 
by  the  party  and  constitute  the  primary  government-recognized 
associations.   They  play  key  political  roles  in  mobilizing 
popular  support  for  various  government  programs  and  elections 
and  maintain  relations  with  recognized  international  bodies  in 
their  fields,  such  as  the  International  Labor  Organization. 

Workers  and  employers  do  not  have  the  right  to  organize 
independent  unions.   Strikes  are  illegal  in  the  public  sector, 
but  workers  have  successfully  used  strikes  and  work  stoppages, 
without  sanction  of  the  national  union,  to  win  more  pay  and 
protect  benefits.   Most  labor-management  disputes,  however, 
are  solved  by  union  representatives  and  Labor  Ministry 
inspectors  meeting  with  managers.   While  collective  bargaining 
in  the  strict  Western  sense  is  not  practiced,  the  UGTA  does 


1106 


ALGERIA 

engage  in  industry-wide  negotiations  on  behalf  of  workers 
under  its  umbrella. 

Although  individuals  are  technically  free  to  assemble,  security 
personnel  watch  public  gatherings  closely,  and  all  nonparty 
associations  must  receive  government  recognition  to  exist 
legally.   Unlike  in  previous  years,  no  major  demonstrations 
resulting  in  significant  arrests  occurred  in  1986.   However, 
both  the  Human  Rights  League  and  the  Sons  of  Martyrs  groups 
continue  to  be  refused  official  recognition. 

Some  very  limited  political  opposition,  such  as  student 
demonstrations,  is  tolerated.   Opposition  political  tracts  are 
sometimes  circulated,  almost  certainly  with  official  knowledge, 
but  persons  caught  with  them  may  be  subject  to  arrest. 

c.  Freedom  of  Religion 

Legally  an  Islamic  state,  Algeria  protects  the  rights  of  the 
very  small  Christian  and  Jewish  minorities  to  worship  in  their 
churches  and  synagogues.   There  is  little  evidence  of 
individual  prejudice.   Proselytizing  is  not  permitted.   The 
Christian  clergy  directs  its  activities  to  the  non-Muslim 
non-Algerian  community. 

The  Islamic  clergy  is  government  trained.   Friday  sermons  are 
not  formally  censored,  but  government  monitoring  constrains 
the  clergy's  freedom  of  expression.   Religious  travel  such  as 
the  pilgrimage  to  Mecca  is  government  organized. 
Fundamentalists  responsible  fpr  an  August  1985  attack  on  a 
police  academy  outside  Algiers  remained  at  large  at  the  end  of 
1986.   The  fundamentalist  Muslim  Brotherhood  is  banned,  and 
its  members  are  reportedly  subject  to  police  harassment.   This 
group  is  rooted  in  a  centuries-old  tradition  of  North  African 
mysticism  and  has  been  used  as  a  vehicle  for  propagating 
fundamentalist  ideas  such  as  the  creation  of  an  Islamic  state 
in  Algeria  that  would  subordinate  secular  authority  to  that  of 
religious  leaders. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  to  travel  within  Algeria  and  abroad  and  to  emigrate  is 
guaranteed  by  law  and  generally  is  respected  in  practice.   One 
of  the  first  acts  of  the  Bendjedid  Government  was  to  remove 
the  exit  visa  requirement.   However,  the  human  rights  lawyer, 
Ali  Yahia  Abdennour ,  was  prevented  by  authorities  from  leaving 
Algeria  after  his  release  from  prison  in  June  when  his  passport 
was  taken  from  him  at  the  airport  as  he  was  attempting  to  leave 
Algeria  to  attend  a  human  rights  meeting  in  Paris.   Government 
permission  is  necessary  to  travel  to  Morocco.   Men  who  are 
19  years  or  older  must  have  proof  of  completion  of  mandatory 
2-year  military  service,  and  employees  of  state  organizations 
who  are  paying  back  educational  scholarships  through  work  must 
have  valid  leave  papers  to  exit  the  country.   Passports  may 
sometimes  take  months  to  acquire,  although  this  situation  is 
improving.   The  amount  of  hard  currency  which  Algerians  may 
carry  abroad  (the  equivalent  of  $200  every  other  year)  remains 
the  primary  limitation  on  foreign  travel. 

Except  for  foreign  diplomats,  who  must  apply  for  permission  to 
travel  farther  than  50  kilometers  from  Algiers,  travel  within 
Algeria  is  generally  unrestricted,  except  in  areas  designated 
as  "military  zones."   Visitors  must  register  with  the  police 
if  they  are  staying  overnight  in  a  locality.   Gendarmerie 


1107 


ALGERIA 

checkpoints  in  the  countryside  routinely  inspect  vehicle 
registrations  and,  occasionally,  search  vehicles.   The 
50-kilometer  limit  for  diplomats  is  not  strictly  enforced,  and 
permission  to  travel  farther  is  quickly  granted  upon 
application. 

The  Constitution  provides  for  the  right  of  political  asylum. 
It  is  estimated  that  more  than  100,000  refugees  from  the 
Western  Sahara  live  in  camps  in  southwestern  Algeria.   They 
are  largely  supported  by  the  Government  and,  to  a  much  lesser 
extent,  by  the  United  Nations  High  Commissioner  for  Refugees. 
In  May  the  Government  moved  to  expel  an  estimated  20,000  to 
30,000  Sahelian  drought  victims  from  Niger  and  Mali  who  had 
taken  refuge  in  southern  Algeria  in  recent  years,  and  who  the 
Government  claimed  had  failed  to  register  in  one  of  the  four 
established  refugee  camps  near  Tamanrasset  or  who  had  drifted 
away  from  these  camps.   These  expulsions  reportedly  took  place 
under  difficult  conditions,  and  there  were  reports  at  the  time 
that  perhaps  as  many  as  30  refugees  died  of  thirst  or 
starvation  while  attempting  to  make  their  way  back  to  Algeria. 
According  to  various  sources,  about  15,000  duly  registered 
drought  victims  remain  in  the  camps  and  continue  to  be 
supported  by  the  Government . 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Major  political  decisions  are  made  by  the  top  leadership  of 
the  party.  Government,  and  military,  all  three  headed  by 
President  Bendjedid.   The  political  process  is  confined  to  the 
single  party,  which  significantly  limits  deviation  from  the 
path  prescribed  by  ruling  authorities.   Basic  policy  decisions 
are  not  strictly  questioned,  but  popular  grievances  are  aired 
within  the  party  organization.   Some  diversity  of  views  is 
also  evident  in  the  National  Popular  Assembly,  the  provincial 
and  local  councils,  and  the  government-controlled  press.   The 
National  Assembly,  in  particular,  has  asserted  itself  recently 
and  managed  to  modify  key  aspects  of  important  pieces  of 
government-sponsored  legislation  during  its  1986  sessions. 

There  is  universal  adult  suffrage.   All  candidates  for  public 
office  are  nominated  by  the  party,  but  voters  usually  have  a 
choice  among  two  or  more  candidates. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Algerian  Government  does  not  readily  discuss  its  human 
rights  problems  with  outside  governmental  or  nongovernmental 
organizations.   The  Algerian  Human  Rights  League,  which 
attempted  to  establish  itself  as  an  independent  human  rights 
organization  in  1985,  still  has  not  received  government 
approval  and,  as  noted  above,  some  of  its  members  have  been 
imprisoned.   There  were  no  visits  to  Algeria  by  any 
international  human  rights  organizations  during  1986. 
Algeria  participates  in  U.N.  and  regional  human  rights  forums. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

It  does  not  appear  that  minority  groups  are  treated  unfairly 
in  terms  of  their  access  to  jobs,  housing,  education,  and 
health  care.   The  Government's  difficulties  in  meeting  these 
social  needs  are  mostly  linked  to  the  country's  extremely 


1108 


ALGERIA 

rapid  population  growth,  and  minorities  seem  to  fare  no  better 
or  worse  than  the  Arab  majority  under  these  circumstances. 
The  Government  has  given  extra  attention  to  building  houses, 
schools,  and  municipal  infrastructure  in  Berber  regions,  and 
the  rate  of  school  attendance  among  Berbers  is  higher  than  in 
most  other  parts  of  the  country.   Nevertheless,  Berber 
particularism  remains  strong  and  is  fueled  mostly  by  Berbers' 
desire  to  preserve  their  distinctive  cultural  identity  and 
language  in  the  face  of  the  Government's  emphasis  on  the 
development  of  Algeria's  Arab  identity.   Berber  spokesmen 
assert  that  the  Government  seeks  to  repress  the  distinct 
Berber  culture. 

Women  generally  enjoy  equality  under  the  law,  but  there  are 
exceptions.   For  example,  the  1984  family  code  permits  male 
polygamy,  makes  it  more  difficult  for  a  woman  than  a  man  to 
obtain  a  divorce,  and  awards  only  4  months  of  alimony  to  the 
woman  in  the  event  of  divorce,  regardless  of  the  husband's 
means  and  the  circumstances  under  which  the  divorce  was 
obtained.   Both  culture  and  tradition  make  it  difficult  for 
women  to  follow  an  independent  path;  a  woman  remains  throughout 
her  life  under  the  legal  "tutelage"  of  a  man,  regardless  of 
her  age  or  civil  status.   About  250,000  Algerian  women  work 
outside  the  home,  and  an  increasing  number  are  trained  and 
employed  in  the  more  liberal  professions.   Ten  women  are 
delegates  in  the  National  Popular  Assembly,  two  are  members  of 
the  party's  Central  Committee,  one  is  a  state  minister,  and 
women  serve  in  the  armed  forces.   However,  working  women 
represent  less  than  3  percent  of  the  female  population  and 
less  than  8  percent  of  the  labor  force. 

The  literacy  rate  in  Arabic  or  French  (or  both)  among  males 
over  the  age  of  9  is  65  percent  and  only  40  percent  for  females 
in  the  same  category.   However,  an  effort  has  been  made  to 
close  the  gap  separating  women  from  men  in  education. 
According  to  government  statistics,  72  percent  of  all 
school-age  girls  were  enrolled  in  1985.   Algeria  also  has 
launched  a  nationwide  program  encouraging  "birth  spacing"  as  a 
means  of  safeguarding  a  mother's  health,  improving  infant 
care,  and  reducing  the  high  population  growth  rate.   The 
program  provides  free  access  to  contraceptives  and  counseling 
on  a  voluntary  basis.   Abortion  is  illegal. 

CONDITIONS  OF  LABOR 

Algeria's  1978  General  Workers'  Statute  provides  for  a  normal 
workweek  not  to  exceed  44  hours,  a  full  24-hour  rest  period, 
and  a  minimum  wage.   It  prohibits  employment  of  persons  under 
16  years  of  age.   The  Statute  also  sets  out  minimum  worker 
safety  standards  and  standardizes  pay  according  to  the  work 
performed.   Although  the  law  has  not  yet  been  fully  implemented 
in  all  economic  sectors,  most  of  its  provisions  are  respected. 


1109 


U.S. OVERSEAS  -LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  ALGERIA 


1934 


1985 


1986 


I.ECON 

L 

G 

A.  AID 

L 
G 

(se 

3.F00 

L 

G 

TITLE 

REPA 

PAY. 

TITLE 

c.RE 

VOL. 

C.OTH 

L 


.  ASSIST. -TOTAL., 

OANS 

RANTS , 


OANS 

RANTS 

C.SUCP. ASSIST.)  .  . 
0  FOR  PEACE.. ..  .. 

OANS 

RANTS 

I-TOTAL , 

Y.  IN  S-LOANS.... 

IN  FOR.  CURR..  .  .  , 

II-TOTAL 

LIEF.EC.DEV  5  WFP, 
RELIEF  AGENCY..  ..  , 
ER  ECON.  ASSIST.., 

OANS 

RANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


0.3 
0.0 
3.3 
0.0 
0.0 
0.0 


0.0 
0.3 
0.0 
0.3 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


0.0 
0.0 
0.0 
0.0 
0.0 
D.O 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 


II.MIL.  ASSIST. -TOTAL, 

LOANS 

GRANTS , 

A. MAP  GRANTS , 

3. CREDIT  FINANCING., 
C.INTL  MIL.ED.TRNG., 
D.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS , 


0.0 
0.0 
0.0 
0.0 
O.D 
0.0 
0.0 
0.0 


0.1 
0.0 
0.1 
0.0 
0.0 
0.1 
0.0 
0.0 


0.0 
0.0 
3.0 
0.0 
0.0 
0.0 
0.0 
0.0 


III. TOTAL  ECON.  S  ,MIL, 

LOANS 

GRANTS 


0.0 
0.0 
0.0 


0.4 
0.0 
0.4 


0.0 
0.0 
0.0 


OTHE 

R    US    LO 

IM    BANK 

OTHER. 

ANS.  . 

0. 
0. 
0, 

.0 
.0 
.0 

0, 
0, 

0, 

.0 
.0 
.0 

0. 
0. 
0. 

.0 

EX- 

LOAf 

4S 

.0 

ALL 

,0 

ASSI 

STANCE 

FROM 

INT 
1' 

ERNATIONAL 
34               1985 

AGENCIES 
1986 

1946- 

-86 

TOTAL 

413.6 

262.8 

75.0 

2089.9 

IBRD 

418.0 

262.0 

0.0 

1881.0 

IFC 

0.0 

0.0 

0.0 

0.0 

IDA 

0.0 

0.0 

0.0 

0,0 

103 

0.0 

0.0 

0.0 

0.0 

A09 

0.0 

0.0 

0.0 

0.0 

AFDB 

0.0 

0.0 

0.0 

13.4 

UNDP 

0.2 

0.7 

0.0 

57.1 

OTrlER-UN 

0.4 

0.1' 

0.0 

8.1 

EEC 

0.0 

0.0 

75.0 

130.3 

1110 


BAHRAIN 


The  extended  family  of  the  Al  Khalifa  has  ruled  the  State  of 
Bahrain  since  the  late  18th  century  and  dominates  Bahrain's 
society  and  government.   The  Constitution  confirms  the  Amir  as 
hereditary  ruler.   The  Amir  has  suspended  some  provisions  of 
Bahrain's  1973  Constitution,  including  those  articles  related 
to  the  National  Assembly  which  the  Government  disbanded  in 
1975.   In  practice,  there  are  few  judicial  checks  on  the 
authorities . 

Bahrain's  leadership  seeks  to  foster  the  open  social  and 
Commercial  environment  needed  to  attract  international 
business,  while  protecting  the  ruling  family's  preeminence, 
preventing  sectarian  violence,  and  thwarting  externally 
inspired  subversion.   Bahrainis  are  divided  between  Shi ' a  and 
Sunni  Muslim  communities.   Unofficial  estimates  indicate  that 
over  two-thirds  of  the  population  are  Shi 'a.   The  ruling  family 
is  Sunni,  and  the  Sunni  community  tends  to  be  wealthier  and 
more  influential  than  the  Shi 'a,  although  there  are  conspicuous 
exceptions.   while  extreme  poverty  is  rare,  and  the  Government 
makes  great  efforts  to  assure  full  employment,  the  Shi 'a  as  a 
group  are  disadvantaged,  a  situation  which  adds  to  the 
potential  for  externally  inspired  subversion.   Two  clandestine 
political  groups  with  links  to  Iran  have  drawn  support  from 
some  Shi 'a,  and  two  underground,  secular  leftist  groups 
advocate  violent  political  change. 

The  human  rights  situation  was  essentially  unchanged  in  1986. 
Political  activity  remained  strictly  controlled,  as  in  the 
past,  and  arrests  for  antiregime  political  activities  occurred. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  known  political  killings. 

b.  Disappearance 

There  were  no  known  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Although  government  policy  prohibits  torture,  and  there  were  no 
reports  of  torture,  there  is  evidence  that  persons  suspected  of 
security  offenses  sometimes  suffer  physical  abuse  during  arrest 
and  interrogation.   It  is  not  known  what  happens  during 
detention  in  security  prisons  (where  questioning  may  continue 
after  sentencing)  since  visits  by  nongovernment  persons  are 
prohibited.   Medical  examinations  by  nonprison  doctors  have 
also  been  denied.   There  is  no  evidence  of  a  policy  of 
systematic  physical  mistreatment  of  criminal  offenders. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Political  activity  is  severely  controlled  by  the  security 
forces,  and  individuals  are  sometimes  detained  arbitrarily  on 
suspicion  of  antiregime  political  activity.   Activities  that 
could  lead  to  arrest  or  questioning  include  membership  in 
subversive,  illegal  organizations,  painting  antiregime  slogans 
on  walls,  joining  antiregime  demonstrations,  possessing  or 


nil 


BAHRAIN 

circulating  antiregime  writings,  preaching  sermons  with  an 
antiregime  tone,  or  harboring  persons  committing  such  acts. 

Reliable  estimates  indicate  that  50  to  100  persons  are  now 
being  held  for  antiregime  political  activity.   Detainees  are 
sometimes  held  incommunicado  for  lengthy  periods,  although 
family  members  can  usually  learn  of  a  detainee's  whereabouts. 

The  Government  prohibits  the  use  of  forced  or  compulsory  labor. 

e.  Denial  of  Fair  Public  Trial 

A  person  arrested  may  be  tried  in  either  a  civil  court  or  the 
Security  Court.   Civil  trials  provide  procedural  guarantees, 
including  open  trial,  the  right  to  counsel  (including  legal  aid 
for  indigents),  and  the  right  of  appeal.   Security  cases, 
however,  are  tried  directly  by  the  Supreme  Court  of  Appeal 
sitting  as  the  Security  Court.   Trials  are  held  in  secret, 
there  is  no  right  to  judicial  review  of  the  legality  of 
arrests,  and  the  Court  is  exempted  from  adhering  to  the 
procedural  guarantees  of  the  penal  code.   Sentences  imposed  by 
the  Security  Court  can,  at  the  discretion  of  the  Court,  be 
referred  to  the  Amir  for  clemency,  a  procedure  not  customarily 
allowed  in  civil  court  cases. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Interior  Ministry  can  authorize  entry  into  private  premises 
without  judicial  authorization.  Telephone  calls  are  subject  to 
monitoring  and  the  police  sometimes  open  mail.  Police  informer 
networks  exist . 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  guarantees  the  right  "to  express  and  propagate 
opinions",  but  in  practice  Bahrainis  cannot  freely  challenge 
the  legitimacy  of  the  regime  in  speech  or  writing.   Criticism 
of  government  policies  and  programs  in  such  areas  as  municipal 
services  and  education  is  tolerated  and  commonly  seen  in  the 
press . 

The  Information  Ministry  exercises  wide  powers  over  the  local 
media  and  the  press  generally  follows  official  policy  closely. 
In  the  past,  minor  deviations  have  brought  closure  of  the 
offending  newspapers.   There  have  been  no  closures  since  1980, 
primarily  because  editors  fully  understand  the  limits  of 
government  tolerance.   In  1986  the  Government  expelled  the 
Reuters  bureau  chief  as  a  result  of  an  article  that  displeased 
it.   The  State  owns  all  radio  and  television  stations.   All 
newspapers  are  privately  owned  but  subject  to  government 
censorship.   A  former  Information  Ministry  official  serves  as 
the  editor  of  the  only  Arabic  daily  paper,  which  is  regarded  as 
semiofficial . 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Public  political  demonstrations  are  prohibited  in  Bahrain. 

Bahrain's  Constitution  affirms  the  right  of  free  assembly.   A 
number  of  professional  organizations  exist,  including  groups  of 
lawyers,  physicians,  engineers,  and  businessmen.   The  large 
number  of  social  and  sports  clubs  have  traditionally  served  as 


1112 


BAHRAIN 

forvims  for  discreet  political  discussion.  The  Government 
monitors  the  activities  of  these  organizations,  which  are 
generally  small  and  limited  in  scope. 

The  Constitution  recognizes  a  limited  right  of  workers  to 
organize.   While  trade  unions  are  illegal,  the  Government  has 
encouraged  the  formation  of  elected  workers'  committees  in 
major  companies.   Worker  representatives  are  empowered  to 
discuss  wages  and  working  conditions  with  management,  but  not 
to  engage  in  collective  bargaining,  and  there  is  no  right  to 
strike.   These  committees  now  represent  some  10  percent  of  the 
work  force.   The  workers'  committees  choose  members  of  a 
national  committee.   This  body  represents  Bahrain  in 
international  labor  organizations.   Expatriate  workers,  about 
60  percent  of  the  work  force,  are  denied  these  limited  trade 
union  rights. 

c.  Freedom  of  Religion 

The  native  population  is  overwhelmingly  Muslim  and  Islam  is  the 
state  religion,  but  expatriate  Christians  maintain  places  of 
worship  and  enjoy  considerable  freedom  to  practice  their 
religion.   Christian  publications  are  readily  available  in 
bookstores,  but  proselytizing  is  not  permitted. 

Although  there  are  notable  exceptions,  Sunni  Muslims  tend  to 
enjoy  a  more  favored  status  than  Shi 'a  among  Bahrainis.   Sunnis 
are  given  preference  for  employment  in  the  Government .   Shi ' a 
religious  assemblies  are  subject  to  government  control  and 
monitoring,  but  there  is  no  interference  with  routine  Shi ' a 
worship  or  religious  activities.   Public  religious  events,  most 
notably  marches  by  members  of  the  Shi ' a  community,  are 
permitted  but  are  watched  closely  by  the  police. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Bahrainis  are  free  to  move  within  the  country  and  change  their 
place  of  residence  or  work.   There  are  restrictions  on  the 
number  of  Bahrainis  permitted  to  make  pilgrimages  to  Shi ' a  holy 
sites  in  Iran.   Refugees  are  not  repatriated  to  countries  they 
have  fled,  but  are  obliged  to  depart  Bahrain  immediately. 
Passports  can  be  denied  on  political  grounds.   Some  persons 
living  abroad  and  suspected  of  political  offenses  may  face 
imprisonment  without  public  trial  upon  return  to  Bahrain. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Bahrain  is  ruled  by  the  Al  Khalifa  family,  headed  by  the  Amir. 
Government  positions  are  not  elective.   The  average  Bahraini 
influences  government  decisions  only  through  the  submission  of 
written  petitions,  informal  contact  with  senior  officials,  and 
attendance  at  the  Amir's  public  audiences.   No  political 
parties  are  permitted. 

There  are  four  clandestine  political  groups  that  advocate 
violent  revolution.   The  Islamic  Front  for  the  Liberation  of 
Bahrain,  the  group  responsible  for  the  1981  coup  attempt,  and 
the  Islamic  Call  Party  have  ties  to  Iran  and  attract  Shi 'a 
support.   Both  advocate  the  establishment  of  an  Islamic 
republic.   Two  underground  leftist  groups,  the  Popular  Front 
for  the  Liberation  of  Bahrain  and  the  National  Front  for  the 
Liberation  of  Bahrain,  have  ties  with  radical  Arab  regimes  and 
the  Soviet  Union. 


1113 


BAHRAIN 

Section  4   Governitiental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

No  private  human  rights  group  is  known  to  have  visited  Bahrain 
in  1986.   The  last  indication  of  the  Government's  attitude 
toward  such  investigations  was  in  1982,  when  Amnesty 
International  sent  a  team  to  observe  the  trial  of  those  accused 
of  plotting  the  violent  overthrow  of  the  regime.   The  team  met 
with  government  officials  and  defense  counsel,  but  was  not 
allowed  to  attend  the  closed  trial.   There  are  no 
nongovernmental  organizations  established  in  Bahrain  to  protect 
individual  liberties. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Bahrain's  Shi 'a,  as  a  group,  suffer  from  economic 
discrimination.   Statistics  are  unavailable,  but  Shi ' a  tend  to 
be  employed  in  lower-paid,  lesser-skilled  jobs  than  Sunni 
workers.   Social  and  municipal  services  in  Shi 'a  neighborhoods, 
particularly  the  villages,  are  markedly  inferior  to  those  found 
in  Sunni  communities. 

Many  legal  rights  of  concern  to  women  are  subject  to  Islamic 
law.   Women  have  rights  to  their  own  property,  but  daughters 
receive  less  inheritance  than  sons,  and  a  widow  must  share  her 
husband's  estate  with  her  own  children.   Although  a  wife  may 
divorce,  she  must  specify  grounds.   Women  must  obtain  the 
permission  of  the  male  head  of  the  household  to  obtain  a 
passport.   With  the  development  of  the  Bahrain!  economy,  women 
have  increasingly  taken  on  jobs  previously  reserved  for  men. 
They  constitute  about  18  percent  of  the  Bahraini  work  force. 
The  Government  has  encouraged  the  trend  toward  equality,  has 
enacted  special  laws  to  promote  female  entry  into  the  work 
force,  and  is  itself  a  leading  employer  of  women.   Most  of 
these  positions  are  clerical,  but  women  hold  some  senior 
positions.   The  labor  law  grants  women  60  days  of  paid 
maternity  leave,  and  nursing  periods  during  the  working  day. 
The  status  of  women  is  a  continuing  subject  of  debate.   Many 
women  subscribe  to  traditional  interpretations  of  Islam  and 
voluntarily  adopt  socially  conservative  roles. 

CONDITIONS  OF  LABOR 

Bahrain's  labor  law  provides  for  acceptable  conditions  of  work 
for  all  adult  workers,  including  adeqxiate  standards  regarding 
minimum  wages,  hours  of  work,  and  occupational  safety  and 
health.   In  practice,  however,  expatriate  workers,  who  account 
for  about  60  percent  of  the  work  force,  are  seriously 
disadvantaged  by  the  requirement  that  all  foreign  workers  must 
be  sponsored  in  order  to  work.   Under  this  system,  sponsors  can 
cancel  the  residence  permit  of  any  person  under  their 
sponsorship  and  blacklist  individuals  so  that  they  cannot 
obtain  entry  or  residence  visas  from  another  sponsor.   Such 
power  contains  the  inherent  potential  for  exploitation  and 
foreign  workers  are  often  unwilling  to  report  abuses  for  fear 
of  forced  repatriation.   Bahrain's  labor  law  does  not  recognize 
the  concept  of  equal  pay  for  equal  work.   Asian  workers  are 
often  paid  less  than  Bahrainis  or  Westerners  with  the  same 
qualifications,  and  women  are  generally  paid  less  than  men. 
The  minimum  age  for  employment  in  Bahrain  is  14  years. 
Juveniles  betweeen  the  ages  of  14  and  16  receive  special 
protection  under  the  labor  laws.   They  may  not  be  employed  in 
hazardous  conditions  or  at  night,  and  may  not  work  over  6  hours 
a  day  or  on  a  piecework  basis. 


1114 


BANGLADESH 


Bangladesh  underwent  a  transition  from  a  Martial  Law 
Administration  (MLA)  to  civilian  rule  in  1986.   The  Chief 
Martial  Law  Administrator  and  President,  H.M.  Ershad,  had 
taken  power  in  a  bloodless  coup  in  March  1982  and  had  ruled 
under  martial  law  from  that  time.   Under  Ershad' s  guidance,  a 
series  of  steps  was  taken  leading  up  to  the  return  of  civilian 
rule;  these  included  Bangladesh's  first  parliamentary  elections 
in  7  years  in  May  1986,  the  surrender  by  military  courts  of 
their  civil  jurisdiction,  the  return  of  regional  martial  law 
administrators  to  the  barracks,  the  lifting  of  most 
restrictions  on  political  activity,  and,  in  October,  the 
election  of  Ershad  to  a  5-year  term  as  civilian  President. 
Earlier,  Ershad  had  given  up  his  post  as  Chief  of  Army  Staff 
and  retired  from  the  army.   On  November  10  Ershad  officially 
lifted  martial  law. 

During  the  last  year  of  martial  law,  the  Martial  Law 
Administration  (MLA)  continued  to  be  restrained  in  its 
application  of  theoretically  unchecked  powers.   The  regime 
became  less  heavy-handed  as  the  leadership  became  less 
preoccupied  with  its  initial  objective  of  eradicating 
corruption  and  more  concerned  with  the  normal  chores  of 
governing,  such  as  encouraging  economic  development, 
implementing  administrative  decentralization  and  reform,  and 
attracting  civilian  political  support. 

The  trend  toward  political  liberalization,  interrupted  in 
March  1985  with  the  banning  of  political  and  trade  union 
activity,  was  resumed  in  October  1985  with  the  relaxation  of 
the  ban  and  its  elimination  on  January  1,  1986.   In  May  1986, 
several  opposition  parties  campaigned  actively  in  the 
parliamentary  elections.   The  campaign  was  marred  by  the  deaths 
of  at  least  20  people  nationwide.   However,  although  opposition 
parties  and  independents  won  122  of  the  300  directly  elected 
seats,  the  major  opposition  parties  charged  gross 
irregularities  in  the  conduct  of  the  elections  and  of 
subsequent  by-elections  in  August,  in  which  the  government 
party  swept  all  8  seats.   In  October  the  major  opposition 
parties  chose  not  to  participate  in  the  presidential  poll, 
which  was  won  by  incumbent  President  Ershad,  who  overwhelmed  a 
field  of  11  independents. 

Bangladesh  remains  one  of  the  poorest  and  most  densely 
populated  countries  in  the  world.   An  estimated  70  percent  of 
Bangladeshis  subsist  below  an  absolute  poverty  level,  and  the 
population  is  increasing  by  2 . 6  percent  a  year.   Agriculture 
accounts  for  half  of  the  gross  domestic  product  and  about 
74  percent  of  employment.   The  Government's  avowed  priority 
has  been  economic  development.   Its  key  programs  have  been 
aimed  at  increased  agricultural  yields,  reduced  population 
growth,  decentralization  of  administration,  and  development  of 
the  private  sector.   Although  an  important  Government  goal  in 
implementing  its  policies  has  been  the  eradication  of 
corruption  and  inefficiency,  reports  persist  of  widespread 
corruption  at  all  levels  of  the  Government. 

In  1986  there  continued  to  be  instances  of  press  restrictions 
as  well  as  cases  of  arbitrary  arrest  and  detention.   Reports  of 
violence  against  ethnic  communities  in  the  more  remote  areas  of 
the  country  increased  during  the  year. 


1115 


BANGLADESH 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

A  small,  simmering  insurgent  movement  bred  of  social  disruption 
and  economic  decline  continued  in  the  Chittagong  Hill  Tracts, 
where  some  600,000  tribal  people  live.   Sporadic  clashes 
reportedly  took  place  between  government  forces  and  small 
groups  of  armed  tribal  insurgents,  the  Shanti  Bahini  (Peace 
Force).   Although  some  observers  allege  that  the  frequency  of 
confrontations  and  the  number  of  deaths  are  increasing,  no 
reliable  statistics  are  available.   The  Shanti  Bahini  launched 
an  offensive  in  May,  killing  armed  forces  personnel  and 
civilian  settlers  in  a  series  of  apparently  coordinated 
attacks.   In  retaliation,  the  military,  accompanied  by 
settlers,  attacked  tribal  villages.   An  Amnesty  International 
report  of  September  1986  provided  first-hand  accounts  of  the 
violence  and  death  which  occurred  during  May  and  accused  the 
Government  of  sanctioning  unlawful  killings.   Despite  an 
amnesty  for  all  insurgents  proclaimed  in  October  1983  and 
again  in  May  1986  for  a  brief  period,  the  area  was  off-limits 
to  foreigners,  and  contact  between  tribal  people  and  foreigners 
was  actively  discouraged  by  the  Government.   The  tribal  leaders 
continued  to  demand  the  preservation  of  their  autonomous 
culture  and  an  end  to  Bengali  settlement  in  the  Chittagong 
Hill  Tracts. 

In  the  country  at  large,  killing  for  directly  political  motives 
remains  uncommon,  although  violence  between  factions,  gangs, 
and  economic  adversaries  sometimes  assumes  political 
coloration . 

b.  Disappearance 

There  were  no  confirmed  reports  of  disappearance  resulting 
from  official  actions. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  were  reports  of  torture  of  some  political  prisoners,  as 
well  as  criminal  suspects.   A  June  1986  Amnesty  International 
(AI)  report  on  torture  in  Bangladesh  cited  allegations  that 
the  Directorate  General  for  (Armed)  Forces  Intelligence 
tortured  some  political  prisoners  held  for  short  periods  of 
interrogation.   Many  of  the  prisoners  who  were  reportedly 
tortured  were  student  activists.   AI  asked  the  Government  to 
undertake  impartial  and  independent  investigations  into 
allegations  of  torture  and  to  file  criminal  proceedings  against 
law  enforcement  personnel  when  justified.   According  to  AI ,  no 
such  investigations  were  made.   Articles  of  the  1972  Bangladesh 
Constitution  specifically  prohibiting  torture  were  in  suspense 
from  1982  when  martial  law  was  declared  until  the  recent 
lifting  of  martial  law. 

Although  police  treatment  of  accused  criminals  is  often  rough 
and  can  include  abusive  interrogations  and  beatings,  reports 
of  fatalities  from  such  mistreatment  are  rare.   According  to 
one  report,  however,  a  17-year  old  student  died  in  a  hospital, 
where  he  had  been  transferred  from  police  custody,  from  a 
brain  hemorrhage  caused  by  a  blow  to  the  back  of  his  head. 
There  were  also  reports  that  landless  workers  and  activists 


1116 


BANGLADESH 

promoting  landless  workers'  rights  have  been  ill-treated  or 
tortured  while  in  police  custody.   Punishment  of  police  and 
jail  officials  involved  in  mistreating  prisoners  sometimes 
takes  place  in  cases  where  the  victim  or  his  friends  and 
family  can  attract  publicity,  but  mistreatment  of  ordinary 
citizens  often  goes  unpunished. 

The  year  saw  an  increase  in  reports  of  torture  of  tribal 
villagers  by  security  personnel.   Allegations  ranged  from 
harassment  and  extortion  to  rape  and  murder.   These  reports 
came  from  human  rights  groups  which  believe  that  the  Government 
should  protect  the  rights  of  tribal  people,  particularly 
property  rights,  against  settlers  from  other  parts  of  the 
country. 

Conditions  in  Bangladesh's  overcrowded  jails  reflect  the 
country's  extremely  poor  living  conditions.   Amnesty 
International  reported  that  cells  for  prisoners  in  the  Dhaka 
cantonment  had  neither  light  nor  furniture.   The  grill  door  to 
many  cells  was  covered  by  a  wooden  board,  increasing  the  sense 
of  the  prisoner's  isolation.   In  the  larger  prisons,  prominent 
persons  and  political  prisoners  are  held  in  conditions  which 
are  markedly  better  than  those  afforded  to  ordinary  criminals, 
as  is  customary  in  South  Asia.   Prospects  for  the 
implementation  of  prison  reforms  remain  slight. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Under  long-time  provisions  of  the  law,  reaffirmed  by  the 
Special  Powers  Act  of  1974,  persons  can  be  detained  without 
charge  for  24  hours,  held  with  the  consent  of  a  magistrate  for 
30  days,  and  held  with  government  approval  for  an  indefinite 
time.   Although  these  powers  provide  broad  flexibility,  the 
Act  was  reportedly  disregarded  entirely  for  some  persons  held 
in  the  custody  of  military  personnel  during  the  martial  law 
period.   For  others  in  custody,  the  Act  was  breached  by  the 
failure  to  comply  with  time  limits  or  to  produce  a  prisoner 
before  a  magistrate.   Prior  to  the  May  parliamentary  elections, 
the  Special  Powers  Act  was  invoked  against  several  prominent 
opposition  leaders  who  threatened  to  disrupt  the  elections 
with  demonstrations.   In  general,  whenever  participation  in 
demonstrations  or  other  political  activity  prompted  the  MLA 
summarily  to  detain  individuals,  the  authorities  sought  to 
notify  families  expeditiously  of  the  detained  and  arrested 
persons'  whereabouts.   Such  demonstrators  and  activists  were 
seldom  held  for  long  periods.   Observers  estimated  that  fewer 
than  100  people  were  detained  for  other  than  common  law 
offenses . 

In  what  could  have  been  a  significant  development,  the 
Government  began  honoring  writs  of  habeas  corpus,  even  before 
martial  law  was  lifted.   However,  some  prisoners  released  as  a 
result  reportedly  were  arrested  again  within  24  hours. 
Bangladeshi  legal  and  human  rights  organizations  reported  cases 
of  suspects  arrested  on  minor  charges  who  remained  in  jail  for 
long  periods  without  trial. 

There  was  no  report  of  forced  labor. 

e.  Denial  of  Fair  Public  Trial 

The  MLA  suspended  martial  law  courts  prior  to  the  May 
parliamentary  elections.   Since  then,  civil  and  criminal  cases 
have  been  heard  by  civilian  courts  in  public  trials  in  which 
the  right  to  counsel  is  respected.   Civil  courts  are 


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BANGLADESH 

overburdened  and  available  only  to  those  who  can  afford 
representation  but  are  generally  considered  fair.   Processing 
cases  can  be  both  time-consuming  and  expensive,  working  a 
hardship  on  the  vast  majority  of  litigants  and  discouraging 
many  from  seeking  redress  through  the  courts.   There  are  few 
legal  aid  programs  to  assist  indigents. 

To  accomplish  the  goal  of  speedy  justice  and  relieve  court 
dockets  of  a  reported  backlog  of  some  60,000  cases,  the  MLA 
had  required  that  cases  be  concluded  within  6  months.   The 
result  was  that  new  cases  came  to  trial  and  were  decided  in  a 
timely  fashion,  while  older  cases  were  postponed. 

The  MLA  dispersed  magistrate  courts  to  the  newly  established 
Upazilla  (subdistr ict )  level  of  government  and  decentralized 
the  administration  of  high  court  appellate  benches.   Many 
considered  court  decentralization  an  important  step  in 
bringing  judicial  relief  to  the  majority  of  the  population 
living  outside  the  capital  city. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Bangladesh  authorities  do  not  normally  engage  in  arbitrary 
invasion  of  the  home,  although  MLA  officials  are  known  to  have 
entered  the  homes  of  opposition  leaders,  detained  individuals, 
and  searched  their  premises  without  warrants.   The  law  requires 
a  judicial  warrant  before  authorities  enter  a  home,  and  courts 
require  evidence  supporting  a  reasonable  basis  of  suspicion 
before  issuing  a  warrant.   Wiretaps  are  believed  to  be  used 
selectively,  as  is  the  monitoring  of  private  correspondence. 
The  Government  maintains  civilian  and  military  intelligence 
services  which  concern  themselves,  in  part,  with  domestic 
events.   Although  not  pervasive,  the  influence  and  capability 
of  these  services  is  thought  to  be  growing. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Government  owns  and  operates  all  radio  and  television 
facilities.   In  1986  Bangladesh  television  and  radio  focused 
heavily  on  the  activities  of  government  leaders  and  virtually 
neglected  the  opposition.   In  the  print  media,  the  Government 
controls  one  of  Dhaka's  four  English-language  daily  newspapers, 
a  Bengali-language  daily  in  Dhaka,  and  a  Bengali-language 
weekly  through  a  national  press  trust.   The  Government  owns 
the  major  Bangladesh  News  Agency  (BSS)  as  well  as  a  daily 
newspaper  in  Rajshahi.   Three  of  the  Dhaka  English  dailies  and 
most  of  the  many  Bengali-language  periodicals  and  newspapers, 
however,  are  privately  owned;  some  are  supported  by  political 
parties  and  reflect  various  political  views.   Major  newspapers 
report  on  both  the  Government  and  opposition,  although  coverage 
of  opposition  political  activities  is  usually  somewhat  less 
extensive  than  that  of  official  activities.   The  Bangladesh 
news  media,  including  the  BSS,  did  not  repeat  any  open  or 
implied  criticism  of  either  the  President  or  the  armed  forces. 
Explicit  criticism  of  any  foreign  country  (unless  made  by  the 
Government)  or  criticism  of  any  authoritarian  order  was  also 
avoided.   The  Government  denied  the  application  of  a  biweekly 
to  publish  more  frequently,  reportedly  because  the  publisher 
refused  to  print  progovernment  stories. 

In  1986  the  MLA  exercised  its  authority  to  ban  foreign  and 
domestic  publications.   Three  Bengali- language  magazines. 


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BANGLADESH 

Ekota,  Amader  Kotha,  and  Sangbadik  were  closed.   They  joined 
the  popular  weekly  Jai  Jai  Din  (closed  in  1985,  reopened  and 
closed  again  in  1986),  Ittehad  (closed  in  1984),  and  Jooi  Jatra 
(also  closed  in  1984).   None  of  the  three  closed  in  1986  was 
allowed  to  reopen.   Reprints  of  an  article  from  the  London 
Observer  critical  of  President  Ershad  were  confiscated  by  the 
Government.   Distribution  of  selected  editions  of  other  papers 
was  also  banned. 

Five  journalists,  including  the  president  of  the  Weekly 
Newspaper  Journalists  Union,  were  released  by  the  MLA  in  June 
1986.   The  MLA  also  detained  journalists  for  writing  articles 
critical  of  martial  law  (an  offense  under  martial  law 
regulations),  but  eventually  released  all  of  them.   No 
journalists  were  known  to  have  been  imprisoned  in  1986. 

A  ban  on  political  activity  at  all  universities  was  lifted  in 
1985,  and  many  students  were  vocal  in  their  criticism  of  the 
MLA.   Taking  advantage  of  the  relative  freedom  enjoyed  on  the 
Dhaka  University  campus,  opposition  parties  attacked  the 
Government  through  their  student  fronts.   Students  were  free 
to  express  a  wide  range  of  political  opinion  through  campus 
organizations  and  their  publications. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

By  the  beginning  of  1986  all  martial  law  restrictions  on 
political  activities  were  removed,  paving  the  way  for  a  new 
round  of  elections  later  in  the  year.   Subsequently,  the 
Government  allowed  the  major  opposition  parties  to  campaign 
openly  or  protest  peacefully.   A  ban  on  antielection 
activities  was  imposed  prior  to  the  May  1986  parliamentary 
elections  and  the  October  presidential  election.   Restrictions 
were  placed  at  times  on  public  assemblies.   These  restrictions 
have  since  been  lifted. 

A  ban  on  trade  union  activity  instituted  in  March  1985  was 
lifted  on  January  1,  1986.   The  Bangladesh  labor  movement  held 
an  open  election  for  federation  officers  of  the  Bangladesh  Free 
Trade  Unions  Congress  (BFTUC)  in  March.   Delegates  freely 
elected  the  winners  by  secret  ballot.   Throughout  the  campaign 
for  the  May  parliamentary  elections,  the  Government  allowed 
union  activity,  which  included  numerous  local  labor  actions. 
A  call  for  a  general  strike  by  a  coalition  of  14  trade  union 
federations  in  support  of  the  program  of  the  main  alliance  of 
opposition  political  parties  was  called  off  because  of  a  lack 
of  rank-and-file  support.   Labor  activity  increased  throughout 
the  year,  but  the  general  strike  was  employed  less  frequently 
than  in  1985. 

Workers  in  Bangladesh  generally  enjoy  the  right  to  associate 
freely,  to  organize,  and  to  bargain  collectively.   Because  of 
a  low  level  of  industrialization,  labor  unions  represent  no 
more  than  5  percent  of  the  work  force.   Although  only  a  small 
portion  of  the  work  force  is  unionized,  unions  are  powerful 
and  important  in  certain  key  sectors  such  as  jute,  tea,  and 
transportation.   Unions  are  heavily  involved  in  politics;  of 
17  trade  union  federations,  only  1  claims  no  political 
affiliation.   Most  unions  are  urban-based  and  serve  as  fronts 
for  political  parties.   Bangladesh's  progressive  labor  law  is 
often  ignored  by  both  management  and  labor. 

Unions  are  free  to  draw  up  their  own  constitutions  and  rules, 
elect  officers,  and  formulate  programs.   There  are  no 
restrictions  on  joining  confederations  and  affiliating  with 


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BANGLADESH 

international  organizations.   Individuals  need  government 
clearance  to  travel  to  international  labor  conferences  and 
attend  programs  sponsored  by  foreign  labor  institutions;  such 
clearances  are  routinely  granted.   Under  a  provision  of 
Bangladesh's  labor  law,  the  Government  can  suspend  or  dissolve 
individual  unions.   In  theory,  Bangladeshi  workers  enjoy 
participatory  rights  in  all  union  business;  in  practice,  these 
rights  are  often  violated  by  both  employers  and  union  leaders. 
In  theory,  unions  and  their  members  are  fully  protected  against 
antiunion  discrimination;  in  practice,  employers  regularly  fire 
workers  for  union  activities  and  harass  union  activists  and 
leaders . 

Antiunion  discrimination  is  especially  prevalent  in  the  garment 
industry,  where  most  of  the  workers  are  young  women. 

Following  labor  agitation  and  violence  against  firms  and 
personnel  in  the  Export  Processing  Zone  in  Chittagong,  the 
Government  banned  union  activity  in  an  effort  to  enhance  its 
attractiveness  to  foreign  investors.   Employers,  through 
connections  in  the  Government  and  the  military,  often  succeed 
in  having  legal  actions  that  unions  file  against  them  forgotten 
or  quashed. 

c.  Freedom  of  Religion 

Predominantly  Muslim,  Bangladesh  continues  to  permit  conversion 
from  one  religion  to  another.   Prosyletizing  by  Bangladeshi 
citizens  is  allowed  under  Article  41  of  the  Constitution, 
subject  to  law,  public  order,  and  morality.   Proselytization 
is  largely  directed  toward  minority  groups  such  as  Hindus  and 
tribal  peoples.   There  is  strong  social  resistance  to  efforts 
to  convert  persons  from  Islam.   Certain  Islamic  organizations 
continue  to  voice  concern  over  Christian  missionary  activities 
and  the  conversion  of  Muslims  to  Christianity.   Some  Christian 
missionaries  face  delays  in  renewing  their  visas  and  are 
concerned  that  the  Government  might  make  it  difficult  for  them 
to  stay  in  the  country. 

The  Government  has  continued  to  pledge  equality  of  treatment 
and  freedom  of  worship  to  Hindu,  Buddhist,  and  Christian 
minorities,  who  constitute  approximately  13  percent  of  the 
population.   Although  this  policy  is  substantially  respected, 
the  numerical  predominance  of  Muslims  and  South  Asia's  history 
of  communal  violence  and  discrimination  contribute  to  minority 
concern. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Bangladesh  citizens  are  free  to  move  within  the  country,  except 
within  designated  "red  areas"  in  the  Chittagong  Hill  Tracts. 
There  are  also  areas  near  the  borders  from  which  all 
nonresidents  are  banned.   Bangladeshis  are  generally  free  to 
visit  and  emigrate  abroad,  subject  to  foreign  exchange 
controls.   In  some  instances,  persons  deemed  to  be  security 
risks  are  not  allowed  to  travel  abroad.   Civil  servants  must 
obtain  "no-objection  certificates"  from  the  ministry  in  which 
they  are  employed  before  traveling  abroad,  and  citizens  going 
overseas  to  work  must  register  with  the  ministry  responsible 
for  manpower  export.   The  right  of  repatriation  is  observed. 

Approximately  250,000  non-Bengali  Muslim  Biharis,  or  "stranded 
Pakistanis,"  remain  in  Bangladesh  pending  resettlement  in 
Pakistan.   After  independence  in  1971,  these  non-Bengalis  opted 


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BANGLADESH 

for  Pakistani  citizenship.   Pakistan  agreed  to  take  them  back 
provided  financing  for  resettlement  costs  was  made  available 
from  outside  sources.   A  Saudi-based  Islamic  social 
organization  continues  its  efforts  to  raise  money  for  these 
resettlement  costs.   Camp  dwellers  may  seek  employment  and 
conduct  other  activities  but  face  disadvantages  as  noncitizens. 
Some  Biharis  have  lost  property  as  a  result  of  laws 
confiscating  Pakistani  holdings,  but  those  Biharis  who  chose 
to  become  Bangladeshi  citizens  in  1971  are  entitled  to  full 
rights  of  citizenship.   Biharis  may  still  apply  for  Bangladeshi 
citizenship  at  any  time. 

The  United  Nations  High  Commissioner  for  Refugees  (UNHCR) 
reported  that  seven  Iranians  and  one  Afghan  were  arrested  in 
Bangladesh  with  false  entry  papers.   Considered  security  risks 
by  the  Government,  the  refugees  were  imprisoned  for  6  months 
until  released  on  bail  by  the  UNHCR.   The  Iranians,  several  of 
whom  were  accepted  for  resettlement,  faced  legal  charges.   The 
Afghan  remained  in  prison  and  was  not  allowed  to  receive 
visitors . 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government. 

Bangladesh  held  its  first  parliamentary  elections  in  7  years  on 
May  7,  1986.   An  alliance  of  opposition  parties  contested  the 
elections  against  candidates  associated  with  the  party  formed 
by  the  President.   A  second  alliance  of  opposition  parties 
chose  to  boycott  the  polls,  claiming  they  could  not  be  free 
and  fair  unless  martial  law  were  lifted  and  other  conditions 
met.   The  progovernment  party  won  178  out  of  the  300  directly 
elected  seats,  and  opposition  parties  and  independents  won  122. 
Despite  this  record  showing  by  the  opposition,  opposition 
party  leaders  cited  incidents  of  fraud  and  intimidation. 
Opposition  winners  were  sworn  in  as  members  of  Parliament  in 
July  but  declined  to  take  their  seats  in  protest  against  the 
continuation  of  martial  law  and  the  conduct  of  the  May 
elections.   By-elections  were  held  in  August  for  eight 
parliamentary  seats;  candidates  from  the  same  major  opposition 
alliance  which  participated  in  the  May  elections  again  took 
part.   The  progovernment  party  swept  all  eight  seats,  in  most 
cases  winning  by  lopsided  margins.   No  major  opposition  party 
participated  in  the  October  presidential  poll.   With  the 
lifting  of  martial  law,  the  opposition  parties  have  announced 
their  intention  to  take  the  seats  to  which  they  were  elected. 

President  Ershad  played  a  major  part  in  the  moves  to  restore 
constitutional  government  under  his  own  civilian  leadership. 
In  August  he  gave  up  his  post  as  Chief  of  Army  Staff  and 
retired  from  the  army.   He  then  joined  the  progovernment  party 
and  became  its  chairman  in  preparation  for  his  candidacy  in 
the  October  15  presidential  election.   Contesting  as  a 
civilian,  Ershad  received  approximately  85  percent  of  the 
vote.   Opposition  political  figures  and  members  of  the  foreign 
press  corps  contended  that  the  55  percent  turnout  claimed  by 
the  Government  was  greatly  inflated  and  that  the  Government 
had  used  fraudulent  means  on  a  wide  scale.   On  November  10, 
President  Ershad  signed  a  proclamation  withdrawing  martial 
law.   Earlier  that  day.  Parliament  passed  a  constitutional 
amendment  ratifying  as  law  acts  promulgated  by  the  MLA  and 
giving  immunity  from  prosecution  to  the  martial  law 
authorities . 

Since  independence  in  1972,  members  of  Bangladesh's  elite  have 
periodically  endeavored  to  establish  a  democratic  form  of 


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BANGLADESH 

government  by  framing  a  constitution  and  experimenting  with 
parliamentary  and  presidential  systems.   Nonetheless, 
Bangladesh  has  spent  9  of  its  15  years  since  it  gained  its 
independence  from  Pakistan  under  martial  law,  which  has 
contributed  to  the  fragility  of  its  institutions.   This  in 
turn  has  fostered  a  belief  among  the  military  that  it  is  the 
only  national  institution  able  to  bear  responsibility  for 
national  affairs. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Several  international  nongovernmental  human  rights 
organizations,  including  Amnesty  International,  the 
International  League  for  Human  Rights,  the  Law  Association  for 
Asia  and  the  Western  Pacific  (LAWAASPA),  and  the  International 
Commission  of  Jurists  continue  to  be  represented  in  Bangladesh. 
The  Government  has  not  obstructed  independent  outside 
investigations  of  alleged  human  rights  violations. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Underlying  attitudes  and  social  barriers  circumscribing  the 
participation  of  women  in  activities  beyond  the  home  are 
strongly  entrenched  and  show  few  signs  of  weakening.   For  the 
approximately  86  percent  of  Bangladeshi  women  who  live  in 
rural  areas,  early  marriage,  high  child-bearing  rates,  and 
long  hours  of  household  labor  leave  little  opportunity  for 
nonfamily  interests  or  outside  employment.   Even  in  urban 
areas  and  among  the  affluent,  the  traditional  social  system 
makes  women  economically  dependent  on  their  husbands  or  other 
male  relatives. 

By  custom  and  by  Islamic  tradition,  women  occupy  a  subordinate 
place  and  receive  unequal  treatment  before  the  law  on  a 
widespread  basis.   The  ability  of  a  family  to  seclude  its 
women  is  a  symbol  of  middle  or  high  social  status.   Women  are 
virtually  absent  from  the  cash  work  force,  except  in  the 
export-oriented  garment  industry.   Their  wages  lag  behind 
those  of  men,  even  for  the  same  work. 

The  daily  press  testifies  to  a  pattern  of  domestic  violence 
(murder,  rape,  torture),  breach  of  matrimonial  contract, 
denial  of  inheritance  rights,  and  desertion  which  victimizes 
women  and  which  is  particularly  acute  among  the  poor.   The 
rate  of  suicide  among  women  is  reportedly  almost  three  times 
higher  than  among  men.   The  Government  promulgated  a  stringent 
ordinance  in  1983  to  deter  such  cruelties  to  women  as  murder, 
kidnaping,  abduction,  and  trafficking  in  women.   The  number  of 
reported  cases  of  acid-throwing  against  women,  a  crime  which 
leaves  its  victims  dead  or  badly  scarred,  declined  during  the 
past  year.   The  penalty  for  acid-throwing  is  death.   The  death 
penalty  is  also  imposed  against  those  directly  responsible  for 
"dowry  killing"  or  for  killing  a  woman  in  the  course  of  a 
rape.   "Dowry  killings"  usually  share  a  common  theme:   the 
bride's  family  has  not  made  full  payment  of  a  supposedly 
promised  dowry,  so  the  husband  or  his  family  attacks  and 
sometimes  murders  the  bride.   There  is  generally  little 
recourse  for  abused  women,  especially  for  crimes  within  the 
family  or  home. 

Members  of  minority  religious  groups  are  disadvantaged  in 
practice,  although  not  in  law,  in  their  access  to  government 


1122 


BANGLADESH 

positions  and  political  office.   Members  of  some  minorities, 
principally  Hindus,  have  lost  or  have  had  serious  difficulty 
retaining  their  properties  as  a  result  of  prejudicial 
administration  of  vested  property  laws  which  provide  that 
property  belonging  to  persons  who  left  Bangladesh  between  1965 
and  1971  should  be  managed  by  the  Government.   The  Government 
is  authorized  to  use  and  sell  this  property,  which  it  has 
sometimes  done  to  the  disadvantage  of  the  former  owner. 

Reports  also  persist  that  the  property  rights  of  tribal 
peoples  are  being  violated.   Tribal  land,  for  which  there  is 
freqiiently  no  deed,  is  said  to  have  been  parceled  out  by 
Bangladesh  authorities  to  Bengali  Muslim  settlers.   Over  the 
past  decade,  successive  governments  settled  close  to  300,000 
ethnic  Bengalis  in  the  Chittagong  Hill  Tracts.   Tribal  people 
also  face  the  loss  of  land  through  failure  to  meet  mortgage 
payments,  false  deeds,  and  physical  attacks.   In  areas  where 
the  tribal  insurgency  is  active,  the  army  can  take  land 
without  compensation.   Dhaka-based  legal  aid  organizations 
have  been  offering  representation  to  a  limited  number  of 
tribal  people  illegally  removed  from  their  lands. 

CONDITIONS  OF  LABOR 

Bangladesh's  labor  law  stipulates  minimum  ages  for  various 
types  of  employment;  in  industries  where  unions  are  strong 
these  minimums  are  enforced,  but  the  poverty  of  the  country  is 
such  that  children  are  regularly  engaged  in  any  line  of  work 
they  can  get,  especially  fieldwork.   In  general,  regulations 
regarding  minimum  wages,  hours  of  work,  and  occupational  safety 
and  health  are  not  strictly  enforced. 

Child  labor  increased  in  1986.   As  estimated  by  the  Bangladesh 
Bureau  of  Statistics,  the  number  of  child  laborers  was  3 
million,  compared  to  2.5  million  in  1981.   Of  the  manual 
laborers  in  the  markets  of  Dhaka,  70  percent  of  those  surveyed 
were  between  the  ages  of  7  and  15.   Children  pedaled  cycle- 
rickshaws,  worked  as  helpers  in  transport  services,  carried 
loads  at  railway  stations  and  river  terminals,  and  worked  at 
construction  sites. 


1123 


U.S. OVERSEAS  -LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  BANGLADESH 


1984 


1935 


1986 


I.ECON 

L 

G 

A.  AID 

L 

G 

CSE 

B.FOO 

L 

G 

TITLE 

REPA 

PAY. 

TITLE 

£.R£ 

VOL. 

C.OTH 

L 

G 


.  ASSIST.-TOTAL... 

OANS 

RANTS 


OANS 

RANT 

C.SU 

0  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


pp. ASSIST.) .. 
R  PEACE 


S 

3TAL 

N  $-LOANS 

FOR.  CURR 

TOTAL 

.EC.DEV  S  WFP. 

EF  AGENCY 

CON.  ASSIST... 


C£  CORPS, 
COTICS... 
ER 


II.MIL.  ASSIST.-TOTAL, 

LOANS , 

GRANTS , 

a. MAP  GRANTS , 

S. CREDIT  FINANCING.. 
C.INTL  MIL.ED.TRNG., 
a.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS 


III. TOTAL  ECON.  S  MIL, 

LOANS , 

GRANTS 


193.2 

205.3 

71.5 

31.0 

94.5 

0.0 

112.2 

110.8 

71.5 

77.0 

75.6 

71.5 

13.0 

0.0 

0.0 

64.0 

75.6 

71.5 

0.0 

0.0 

0.0 

116.2 

129.7 

0.0 

68.0 

94.5 

0.0 

48.2 

35.2 

0.0 

68.0 

94.5 

0.0 

68.0 

94.5 

0.0 

0.0 

0.0 

0.0 

48.2 

35.2 

0.0 

30.8 

16.2 

0.0 

17.4 

19.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

o-.o 

0.0 

0.0 

0.3 

0.3 

0.3 

0.0 

0.0 

0.0 

0.3 

0.3 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

0.3 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

193.5 

205.6 

71.8 

81.0 

94.5 

0.0 

112.5 

111.1 

71.8 

OTHER  US  LOANS.... 
EX-IM  BANK  LOANS, 
ALL  OTHER , 


14.7 

0.0 

14.7 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE    FRO,"i    INTERNATIONAL     AGENCIES 
1984  1935  1936 


1946-86 


TOTAL , 

779.5 

468.8 

636.6 

5949.9 

IBRD 

0.0 

0.0 

o:o 

54.9 

IPC 

0.0 

4.0 

0.3 

13.0 

IDA 

393.1 

266.0 

463.0 

3670.7 

IDS 

0.0 

0.0 

0.0 

0.0 

A03 

377.5 

179.8 

173.3 

1929.0 

AFDB 

0.0 

0.0 

0.0 

0.0 

UNDP 

8.9 

19.0 

0.0 

133.1 

OTHER-UN 

0.0 

0.0 

0.0 

149.2 

EEC 

0.0 

0.0 

0.0 

0.0 

1124 


BHUTAN* 


Bhutan  has  been  ruled  by  the  Wangchuck  dynasty  of  hereditary 
monarchs  since  1907.   Isolated  in  the  Himalayas  between  India 
and  Tibet,  the  people  of  Bhutan  have  been  able  to  escape 
domination  by  any  external  power  since  the  10th  century.   It 
was  not  until  the  rule  (1952-72)  of  King  Jigme  Dorji  Wangchuck 
that  a  Bhutanese  ruler  took  steps  to  move  the  Kingdom  from 
centuries  of  medieval  seclusion  toward  a  more  representative 
political  system  and  a  better  integrated,  more  productive 
economy.   Although  he  retained  strong  executive  powers,  the 
King  created  several  important  institutions  such  as  the 
National  Assembly  (1953),  the  Royal  Advisory  Council  (1965), 
and  the  Council  of  Ministers  (1968)  to  provide  broader 
participation  in  the  Government.   Serfdom  was  abolished,  land 
reform  introduced,  codification  of  laws  begun,  and  the 
judiciary  separated  from  the  executive. 

The  present  monarch,  Jigme  Singye  Wangchuck,  has  continued 
Bhutan's  social  and  political  evolution,  although  progress  has 
been  seriously  handicapped  by  the  Kingdom's  limited 
administrative  capacity  and  resources. 

Bhutan  remains  the  poorest  country  in  South  Asia  and  one  of 
the  most  traditional  and  least  developed  countries  in  the 
world.   The  vast  majority  of  the  population  is  illiterate  and 
rural,  following  subsistence  agriculture  and  pastoralism  in  a 
largely  barter  economy. 

The  human  rights  situation  in  Bhutan  is  changing  very  slowly. 
Most  observers  agree,  however,  that  it  suffers  few  of  the 
problems  of  disaffection  and  repression  that  afflict  many 
Third  World  countries  undergoing  more  rapid  change. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  known  political  killings. 

b.  Disappearance 

There  were  no  known  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  is  no  evidence  of  cruel,  inhuman,  or  degrading  treatment 
or  punishment.   Serious  crimes  are  still  rare,  although  there 
has  been  a  trend  toward  more  criminal  activity  in  recent  years 
with  the  growth  of  a  foreign  labor  force  in  the  country, 
widening  economic  disparities,  and  greater  contact  with  outside 
cultural  values.   Punishments  for  most  crimes  range  from  fines 
to  imprisonment.   Prison  sentences  range  from  a  few  months  for 


♦Bhutan  and  the  United  States  do  not  maintain  formal 
diplomatic  relations,  and  U.S.  officials  rarely  travel  there. 
Tourism  is  still  in  its  infancy  in  the  Kingdom,  and  few 
scholars  have  published  studies  on  the  Bhutanese  polity  or 
society.   Information  on  Bhutanese  practices  which  bear  on 
human  rights  is,  therefore,  neither  readily  available  nor 
complete. 


1125 


BHUTAN* 

manslaughter  to  life  for  first-degree  murder,  with  little 
chance  for  remission.   Mutilation  was  outlawed  in  1965. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

There  is  no  special  or  preventive  detention,  and  arrests  can 
be  made  only  under  legal  authority.   As  far  as  is  known, 
neither  exile  nor  forced  labor  is  employed  as  a  form  of 
punishment . 

e.  Denial  of  Fair  Public  Trial 

Bhutan  has  no  written  constitution  or  bill  of  rights.   Criminal 
cases  and  a  variety  of  civil  matters  are  adjudicated  under  an 
18th  century  legal  code  which  was  revised  in  1957  and  which 
applies  to  all  Bhutanese.   Familial  questions  are  resolved 
according  to  the  traditional  religious  norms  of  the  two  major 
religious  groups  in  the  country:   Buddhist  law  governs  the 
majority  of  Bhutanese,  and  Hindu  law  is  applied  in  areas  where 
persons  of  Nepali  origin  predominate. 

Although  the  Kingdom's  legal  system  does  not  provide  for 
juries,  the  right  to  be  represented  by  legal  counsel,  or  due 
process  in  the  Western  sense,  trials  are  generally  expeditious 
and  public.   There  are  generally  no  prosecuting  or  defense 
attorneys  because  there  are  insufficient  lawyers  in  the  country 
to  serve  in  these  capacities.   Judges,  appointed  by  and 
accountable  to  the  King,  are  responsible  for  all  aspects  of  a 
case,  including  investigation,  filing  of  charges,  prosecution, 
and  judgment  of  the  defendant.   Qualified  observers  report  that 
the  system  conforms  to  the  local  population's  concept  of 
impartiality  and  justice. 

A  separate  judiciary  was  established  in  1968  which  provides  for 
local,  district,  and  national  courts  with  original  and 
appellate  jurisdiction.   Final  appeals  may  be  made  to  the  King. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

There  are  no  written  guarantees  of  privacy  in  the  Bhutanese 
system,  but  tradition  has  bolstered  the  concept.   In  practice, 
the  Government  does  not  intervene  arbitrarily  or  unreasonably 
in  the  lives  of  the  people. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

With  a  literacy  rate  around  5  percent,  Bhutan's  adult 
population  is  relatively  unaffected  by  the  print  media.   The 
Government's  weekly  news  bulletin  is  the  country's  only  regular 
publication,  providing  news  that  may  be  3  months  old. 

Indian  and  other  foreign  newspapers  and  publications  are 
distributed  in  Bhutan  without  apparent  government  control. 
Bhutan  has  no  television,  and  the  one  radio  station  broadcasts 
for  only  3  hours  daily.   Criticism  of  the  King  is  permitted  in 
the  National  Assembly. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

No  written  guarantees  of  these  freedoms  exist,  but  Bhutanese 
generally  enjoy  the  freedom  of  peaceful  assembly  and 
association.   There  are  no  private  voluntary  social,  communal. 


1126 


BHUTAN* 

or  economic  associations  and  no  professional  or  trade 
organizations.   Bhutan  has  no  labor  unions,  and  hence  no 
collective  bargaining,  and  no  legislation  addressing 
labor-related  issues. 

c.  Freedom  of  Religion 

Buddhism  is  the  state  religion  of  Bhutan.   The  Government 
subsidizes  monasteries  and  shrines  and  provides  aid  to  about 
half  of  the  Kingdom's  12,000  monks.   The  monastic  establishment 
enjoys  statutory  representation  in  the  National  Assembly  and 
the  Royal  Advisory  Council  and  is  an  influential  voice  on 
public  policy.   Citizens  of  other  faiths,  who  are  mainly  Hindus 
of  Nepali  origin,  enjoy  freedom  of  worship.   In  an  effort  to 
encourage  national  cultural  integration,  the  King  has  declared 
major  Hindu  festivals  to  be  national  holidays,  and  the  royal 
family  participates  in  them.   Foreign  missionaries  are  not 
permitted  to  proselytize  in  the  Kingdom. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  is  freedom  of  movement  within  Bhutan  for  Bhutanese 
citizens  and  no  bar  on  emigration  or  foreign  travel.   For  many 
years  Bhutanese  traveled  little  inside  or  outside  the  Kingdom, 
but  the  recent  rapid  construction  of  roads  and  the 
establishment  of  air  links  with  Calcutta  have  encouraged 
travel.   Permanent  residence  for  Nepalis  and  Indians  in  Bhutan 
(except  those  in  government  service)  is  restricted  to  the 
southern  hill  region.   A  policy  introduced  in  the  1950 's,  which 
prohibited  the  exiled  leaders  of  an  outlawed  Nepali  Bhutanese 
political  party  from  returning  to  the  country,  has  been 
liberalized  to  allow  them  to  return  at  their  own  request. 

Bhutan  traditionally  has  welcomed  refugees  and  exiles  from 
other  countries  in  the  region.   Some  6,000  Tibetans  sought 
refuge  in  Bhutan  in  1959,  joining  approximately  4,000  Tibetans 
already  in  the  country.   Because  it  perceived  threats  to 
national  security  resulting  from  the  Tibetan  refugees'  lack  of 
allegiance  to  Bhutan,  the  Government  required  in  1979-80  that 
they  either  accept  Bhutanese  citizenship  or  face  expulsion. 
When  India  and  other  countries  initially  refused  to  accept 
them,  Bhutan's  policy  raised  the  possibility  of  forcible 
repatriation.   However,  the  Government  decided  not  to  carry  out 
its  threat.   Although  most  Tibetans  in  Bhutan  have  accepted 
Bhutanese  citizenship,  they  have  been  assured  by  the  Bhutanese 
Government  that  they  will  always  be  free  to  return  to  their 
homeland . 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Bhutanese  political  system  is  a  traditional  monarchy,  with 
sovereign  and  wide-ranging  power  vested  in  the  King.   It  is  a 
highly  elitist  polity,  with  decisionmaking  centered  in  the 
palace  and  involving  only  a  small  number  of  officials  in  the 
civil  and  religious  establishments.   Although  the  present  King 
and  his  father  have  endeavored  to  integrate  women  and 
southerners  (Nepali  ethnics)  into  the  body  politic,  the  system 
is  still  dominated  by  the  male  members  of  an  aristocracy  of 
Tibetan,  Buddhist  stock.   Political  parties  do  not  exist,  and 
their  formation  is  discouraged.   Local  administration  is 
carried  out  by  centrally  appointed  government  officials. 
Villages,  however,  have  the  traditional  right  to  elect  by 
consensus  their  own  headmen,  who  form  the  lowest  rung  of  the 


1127 


BHUTAN* 

administrative  hierarchy.   When  the  King  is  touring  outlying 
districts  of  the  Kingdom,  any  citizen  can  flag  down  his  car 
and  present  an  aide  with  a  written  petition,  which  is  assured 
an  official  response. 

The  150-member  National  Assembly  is  composed  of  105  members 
elected  by  limited  franchise  (heads  of  family  in  Hindu  areas, 
village  headmen  in  Buddhist  regions),  12  elected  by  the 
monastic  establishment,  and  33  high-level  officials  of  the 
government  administration  appointed  by  the  King.   Its  principal 
functions  are  to  enact  laws,  approve  senior  appointments  in  the 
Government,  and  advise  the  King  on  matters  of  national 
importance.   It  also  provides  a  forum  for  presenting  grievances 
and  rectifying  cases  of  maladministration.   Voting  is  by  secret 
ballot,  with  only  a  simple  majority  needed  to  pass  a  measure. 
Government  officials  may  be  questioned  by  the  body,  and 
ministers  can  be  forced  to  resign  by  a  two-thirds  vote  of 
no-confidence.   The  King  cannot  formally  veto  legislation 
passed  by  the  Assembly,  but  he  can  refer  bills  back  to  it  for 
further  consideration.   The  Assembly  occasionally  has  rejected 
the  King's  recommendations  or  delayed  their  implementation, 
but  the  King  has  enough  influence  to  persuade  the  Assembly  to 
approve  any  legislation  he  considers  essential  or  to  withdraw 
any  proposed  legislation  he  opposes. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

No  international  agency  or  group  is  known  to  have  sought  entry 
into  Bhutan  to  investigate  human  rights  conditions.   No 
nongovernmental  human  rights  groups  are  known  to  exist  in 
Bhutan,  nor  do  human  rights  appear  to  be  a  subject  of  domestic 
political  debate. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  status  of  women  is  higher  in  Bhutan  than  in  many  of  the 
surrounding  countries.   In  contrast  with  some  of  its  neighbors, 
Bhutan  has  not  developed  a  rigid  caste  system  or  customs  which 
sequester  or  disenfranchise  women.   Boys  tend  to  outnumber 
girls  by  about  two  to  one  in  primary  school,  but  family  land 
is  divided  equally  between  sons  and  daughters. 

The  sexes  mix  relatively  freely,  marriages  can  be  arranged  by 
the  partners  themselves  as  well  as  by  their  parents,  and 
divorce  is  common.   A  man  is  allowed  by  law  to  have  three 
wives,  but  polyandry  is  not  sanctioned.   Legislation  has  been 
enacted  in  recent  years  making  marriage  registration  compulsory 
and  favoring  women  in  matters  of  alimony.   In  1985  some 
10  percent  of  the  persons  employed  by  the  various  government 
ministries  and  departments  were  women. 

The  potentially  most  divisive  issue  in  Bhutan  is  how  to 
accommodate  the  large  (estimated  at  20-30  percent)  segment  of 
the  population  of  Nepali  Hindu  origin.   The  country's  Buddhist 
majority  has  long  been  concerned  about  being  overwhelmed  by 
immigrants  from  Nepal.   In  the  past,  the  Government  responded 
to  this  concern  by  tightly  limiting  immigration  and  restricting 
residence  and  employment  of  the  Nepali  population  to  the 
southern  part  of  the  country.   More  recently,  the  Government's 
policy  toward  the  Nepali  minority  has  been  liberalized. 
Intermarriages  are  being  encouraged  (even  the  King's  sister  has 


1128 


BHUTAN* 

married  a  Nepali  Bhutanese),  a  percentage  of  students  from  one 
region  are  being  educated  in  another,  and  greater  priority  is 
being  given  to  the  economic  development  of  the  south. 
Southerners  are  allowed  to  own  property  and  establish 
businesses  in  the  north,  and  vice  versa.   More  and  more  young 
Bhutanese  of  Nepali  origin  are  being  brought  into  economic  and 
administrative  bodies.   Laws  concerning  land  tenure  and 
taxation  in  the  south  are  being  liberalized  as  well, 
mitigating  the  discriminatory  system  which  sometimes  led  Nepali 
Bhutanese  to  describe  themselves  as  second-class  citizens. 

Families  with  ties  to  the  palace  and  senior  levels  of  the 
Government  are  strongly  favored  in  their  access  to  state 
scholarships  for  foreign  education,  but  the  King  is  making  a 
serious  effort  to  draw  qualified  persons  from  a  broader  range 
of  social  and  ethnic  backgrounds  into  the  prestigious  civil 
bureaucracy. 

CONDITIONS  OF  LABOR 

Bhutan  has  no  minimum  wage  laws  or  other  labor  legislation 
governing  its  small  industrial  labor  force.   Less  than 
1  percent  of  the  population  is  employed  in  industry.   The 
shortage  of  labor  in  Bhutan  is  such  that  the  larger  industrial 
firms,  all  of  which  were  established  relatively  recently,  are 
organized  along  modern  lines  and  incorporate  a  considerable 
amount  of  labor-saving  technology.   No  industrial  plant 
employs  more  than  60-70  workers,  and  most  of  these  are  guest 
workers  from  Nepal.   Apart  from  the  few  large  plants,  the 
entire  industrial  sector  consists  of  home-based  handicrafts  and 
some  60  privately  owned  small  or  medium-scale  factories 
producing  consumer  goods.   Children  are  not  employed  in 
industrial  labor. 


1129 


U.S. OVERSEAS  -LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  BHUTAN 

198<» 

1985 

1986 

I.eCON.  ASSIST. -TOTAL... 
LOANS..... 

1.1 
0.0 
1.1 

0.0 
0.0 
0.0 
0.0 

1.1 

0.0 

1.1 

0.0 
0.0 
0.0 

1.1 
1.1 

0.0 
0.0 
O.D 
0.0 
0.0 
0.0 
0.0 

0.0 
0.0 
0.0 
O.D 
0.0 
0.0 
0.0 
0.0 

1.1 

0.0 

1.1 

0.1 
0.0 
0.1 
0.0 
0.0 
0.0 
0.0 
0.1 
0.0 
0.1 
0.0 
0.0 
0.0 
0.1 
0.1 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 

0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 
0.0 

0.1 
0.0 
0.1 

0.0 
0.0 

GRANTS 

0.0 

A.AIO 

0.0 

LOANS 

0.0 

GRANTS. 

0.0 

(SEC. SUPP. ASSIST.) .. . 

3. FOOD  FOR  PEACE 

LOANS.. ............ 

0.0 
0.0 
0.0 

GRANTS.. 

0.0 

0.0 

REPAY.  IN  $-LOANS 

PAY.  IN  ^OR.  CURR 

TITLE  II-TOTAL 

0.0 
0.0 
0.0 

5. RELIEF. EC. DEV  J  WFP. 

VOL. RELIEF  AGENCY 

C. OTHER  ECON.  ASSIST... 

0.0 
0.0 
0.0 
0.0 

GRANTS 

0.0 

PEACE  CORPS 

NARCOTICS 

OTHER 

0.0 
0.0 

0.0 

II.MIL.  ASSIST. -TOTAL. . . 
LOANS 

0.0 
0.0 

GRANT  S 

0.0 

A. MAP  GRANTS 

0.0 

3. CREDIT  FINANCIJJG.  .  .  . 
C.INTL  MIL.ED.TRNG. .. . 
D.TRAN-EXCESS  STOCK... 
:. OTHER  GRANTS 

III. TOTAL  ECDN.  S  MIL... 
LOANS... 

0.0 
0.0 
0.0 
0.0 

0.0 
0.0 

GRANTS 

0.0 

OTHER  US  LOANS 

0.0 
0.0 

0.0 
0.0 

0.0 

cX-IM  BANK  LOANS 

0.0 

ALL    OTHER, 


0.0 


0.0 


0.0 


ASSISTANCE    FROM    INTERNATIONAL     AGENCIES 
1984  1985  1986 


1946-86 


TOTAL 

12.8 

20.5 

a.o 

50.7 

IBRD 

0.0 

0.0 

0.0 

0.0 

IFC 

0.0 

0.0 

0.0 

0.0 

IDA 

3.5 

9.0 

0.0 

17.5 

ID3 

0.0 

0.0 

0.0 

0.0 

ADB 

0.0 

7.4 

8.0 

20.4 

AF03 

0.0 

0.0 

,  0.0 

0.0 

UNDP 

4.3 

4.1 

0.0 

10.4 

OTHER-UN 

3.0 

0.0 

0.0 

2.4 

EEC 

0.0 

0.0 

0.0 

0.0 

1130 


EGYPT 


Egypt  is  a  republic  in  which  the  President  and  his  party,  the 
National  Democratic  Party  (NDP),  are  the  major  political 
forces.   The  NDP  commands  a  large  majority  in  Parliament,  but 
opposition  parties  play  an  important  role  by  criticizing 
government  policies  and  performance.   The  Cabinet  is  headed  by 
a  Prime  Minister  responsible  to  the  President.   The 
parliamentary  institutions  are  the  People's  Assembly  and  the 
Shura  (consultative)  Council. 

Vice  President  under  Sadat,  Hosni  Mubarak  was  elected 
President  by  the  People's  Assembly  in  1981  following  Sadat's 
assassination;  his  election  was  affirmed  by  referendum  in 
accordance  with  the  Constitution.   The  next  presidential 
election  is  due  in  October  1987.   In  People's  Assembly 
elections  in  May  1984,  the  NDP  won  391  of  448  elected  seats, 
while  the  centrist  opposition  New  Wafd  Party  won  57  seats. 
President  Mubarak  exercised  his  discretionary  power  to  appoint 
several  members  of  two  other  opposition  parties  to  the 
Assembly.   The  governmental  and  legal  systems  are  based  on 
Egypt's  Muslim  and  Arab  heritage,  as  well  as  the  experience  of 
the  1952  revolution.   Western  influences  are  also  present, 
reflected  in  the  country's  Napoleonic  legal  code. 

The  state  of  emergency  proclaimed  after  Sadat's  assassination 
has  been  maintained  through  extensions  decreed  by  President 
Mubarak,  with  the  approval  of  the  People's  Assembly.   Under 
it,  the  President  and  his  delegate,  the  Minister  of  Interior, 
can  suspend  certain  constitutional  and  legal  safeguards 
normally  associated  with  the  protection  of  civil  and  political 
liberties.   Since  Zaki  Badr  became  Minister  of  Interior 
following  the  February  police  riots,  the  Government  has  used 
its  emergency  powers  against  striking  railroad  conductors. 
Islamic  militants,  and  a  few  Christian  converts  from  Islam. 

Islamic  activists  who  are  pressing  for  political  and  social 
change  are,  by  and  large,  able  to  pursue  their  cause  through 
legitimate  channels  such  as  the  People's  Assembly,  the 
judiciary,  and  the  press  without  fear  of  government 
retribution.   Opposition  parties  of  the  left  and  the  right 
function  legally,  and  their  influence  is  particularly  felt 
through  their  weekly  newspapers.   The  opposition  parties 
boycotted  elections  held  in  October  for  the  Shura  Council,  the 
advisory  upper  house  of  the  Parliament,  claiming  that  the 
electoral  system  of  proportional  representation  provided  the 
NDP  with  an  unfair  advantage.   Several  opposition  leaders, 
however,  subsequently  accepted  presidential  appointments  to 
the  Shura  Council. 

The  Government  has  continued  to  give  priority  to  economic 
development  and  liberalization  while  continuing  its  policy  of 
trying  to  maintain  living  standards.   This  policy  has  depended 
on  a  massive  subsidy  system  that  in  fiscal  year  1985-86  cost 
an  estimated  $3  billion — about  10  percent  of  total  government 
expenditures.   In  an  effort  to  develop  solutions  to  its 
economic  difficulties,  the  Government  has  pursued  economic 
reform  measures  and  cooperated  with  international  financial 
institutions . 

Egypt's  human  rights  record  in  1986  reflected  increased 
security  concerns  resulting  from  its  difficult  economic 
situation  and  regional  instability.   President  Mubarak's 
continuing  commitment  to  political  liberalization  was  evident 
in  his  public  statements  on  domestic  affairs  in  which  he 
stressed  the  importance  of  tolerating  press  criticism  and 


1131 


EGYPT 

developing  a  responsible  opposition.   Egyptians  and  other 
observers  generally  credited  the  President  in  1986  for 
protecting  press  freedoms  and  promoting  greater  freedom  of 
political  expression.   Some  government  restrictions  on 
political  activities  and  dissent  remained,  however.   While 
some  members  of  the  Christian  minority  were  concerned  by  the 
potential  threat  to  their  rights  posed  by  resurgent  Islamic 
forces,  the  Government  has  generally  demonstrated  its 
commitment  to  protecting  minority  rights.   Coptic  Pope 
Shenouda  III  has  indicated  that  his  relations  with  the 
authorities  are  good.   Reports  of  draft  legislation  applying 
strict  penalties  to  apostasy  concerned  members  of  the  small 
Baha ' i  community,  but  the  legislation  is  currently  stalled  in 
committee.   Legal  action  reportedly  was  still  pending  in  the 
case  of  41  members  of  the  Baha ' i  faith  who  were  detained  and 
released  in  February  1985.   The  Bahais  were  charged  under  a 
law,  existing  since  Nasser,  banning  public  (though  not 
private)  Bahai  religious  activities. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

There  were  no  reports  of  government-instigated  killings  for 
political  reasons. 

Police  conscripts  of  the  Central  Security  Forces  rioted  for 
3  days  in  February,  burning  hotels  and  nightclubs  near  the 
pyramids,  destroying  cars  and  other  property,  and  clashing  with 
the  army.   Officially  about  70  persons  died — most  of  them 
police  conscripts  killed  by  the  army — but  unofficial  estimates 
have  been  considerably  higher.   One  73-year-old  Danish  tourist 
died  when  the  hotel  where  she  was  staying  burned  down.   Elite 
units  of  the  army  were  able  to  restore  order  with  widespread 
public  support,  and  over  3,000  conscripts  were  arrested. 
Although  the  rioting  spread  from  Cairo  to  a  few  other  areas, 
there  is  no  convincing  evidence  of  a  plot.   Rather,  it  appears 
the  rampage  was  caused  by  the  bad  living  conditions  of  the 
conscripts  and  rumors  that  their  term  of  service  would  be 
extended  by  1  year.   As  of  the  end  of  the  year,  the  courts  had 
postponed  hearing  the  cases  of  675  conscripts  and  31  civilians 
who  are  to  stand  trial  for  the  riots.   The  President  appointed 
a  new  Minister  of  Interior  and  announced  that  steps  would  be 
taken  to  improve  the  lot  of  the  security  police. 

A  group  of  unknown  assailants  attacked  a  car  full  of  Israeli 
embassy  employees  leaving  the  Cairo  fairgrounds  on  March  19. 
One  Israeli  woman  was  killed,  and  her  three  colleagues  were 
wounded.   A  group  calling  itself  "Egypt's  Revolution"  claimed 
responsibility  for  the  attack.   "Egypt's  Revolution"  had  also 
taken  responsibility  for  a  failed  attack  on  an  Israeli  embassy 
employee  in  1984  and  the  murder  of  an  Israeli  diplomat  in 
August  1985.   At  year's  end,  the  cases  were  still  unsolved, 
but  the  investigation  was  continuing.   "Egypt's  Revolution" 
also  claimed  responsibility  for  the  hijacking  to  Malta  of  an 
Egypt  Air  jet  in  November  1985  which  resulted  in  the  death  of 
over  60  passengers.   In  October  Interior  Minister  Badr 
reiterated  earlier  official  denials  of  the  organization's 
existence . 


1132 

EGYPT 

b.  Disappearance 

There  were  no  known  cases  of  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture  and  cruel,  inhxaman,  or  degrading  treatment  or 
punishment  are  forbidden  by  the  Constitution  and  by  law. 
Persons  claiming  to  have  been  tortured  have  redress  in  the 
courts,  which  have  awarded  financial  compensation  to  various 
torture  victims.   Information  gained  through  torture  is  not 
admissible  in  court.   The  law  provides  that  police  and  security 
officials  convicted  of  torture  are  subject  to  punishment,  and  a 
major  case  against  alleged  offenders  is  under  way.   In  the 
past,  reported  cases  of  officials  being  penalized  have  been 
rare.   On  occasion,  detainees  and  prisoners  have  claimed  that 
they  were  tortured  and  have  appealed  for  redress  to  the  courts 
or  the  public  prosecutor.   These  appeals,  which  generally  led 
to  investigations  by  legal  and  medical  authorities,  sometimes 
concluded  with  the  Government's  denial  of  the  alleged  torture. 
More  often,  the  Government  has  not  revealed  the  findings  of 
the  investigations. 

In  November  1984,  the  public  prosecutor  initiated  a  major 
investigation  of  torture  incidents  disclosed  by  the  Supreme 
State  Security  Court  in  the  Al-Jihad  case  that  ended  in 
September  1983.   The  court  had  cited  torture  as  a  factor  in 
its  decision  to  acquit  190  out  of  300  Al-Jihad  defendants  and 
reduce  prison  sentences  for  others.   According  to  the 
opposition  press,  former  Interior  Ministers  and  still  active 
senior  police  officers  were  among  the  many  security  officials 
suspected  of  involvement  in  the  torture.   In  September  1986, 
the  prosecutor  announced  that  torture  charges  against  44  police 
officers  of  various  ranks  and  4  court  assistants  would  be 
referred  to  criminal  court.   The  prosecutor  declared  that,  on 
the  basis  of  422  reports  of  torture  of  the  Al-Jihad  defendants, 
28  torture  charges  would  be  brought  against  the  accused  police 
officers,  while  22  other  charges  would  continue  to  be 
investigated.   The  prosecutor  noted  that  evidence  against  the 
police  was  based  on  both  eyewitness  accounts  and  the  report  of 
the  court  physician.   If  convicted,  the  accused  officers  could 
face  sentences  of  between  3  to  10  years  of  hard  labor  or 
imprisonment.   The  leftist  opposition  paper  Al-Shaab  reported 
on  September  16  that  the  Minister  of  Interior  and  other 
ministry  officials  had  met  with  the  accused  officers,  who 
insisted  that  they  had  engaged  in  torture  at  the  express  order 
of  their  superiors. 

Allegations  of  torture  have  appeared  periodically  in  the 
opposition  press,  especially  after  the  arrests  of  persons 
belonging  to  Islamic  organizations  who  were  allegedly  involved 
in  burning  a  number  of  Cairo  video  clubs  and  liquor  stores  in 
late  June.   The  opposition  newspaper  Al-Wafd  has  accused 
Interior  Minister  Badr  of  reinstituting  torture  against 
Islamic  activists.   Al-Wafd  has  published  photographs  of  the 
scarred  bodies  of  Islamic  activists  and  asserted  that  the 
scars  were  caused  by  torture  inflicted  in  Egyptian  jails  and 
prisons.   The  Egyptian  Bar  Association's  Committee  for  the 
Defense  of  Freedom  has  also  charged  the  security  services  with 
using  torture  against  the  defendants  in  the  video  club  cases. 
Al-Wafd  reported  on  September  18  that  police  in  Alexandria  had 
beaten  a  prisoner  to  death.   Although  the  police  maintain  that 
the  man  died  by  jumping  from  a  balcony  in  an  escape  attempt. 


1133 


EGYPT 

Other  reports  indicated  that  the  man  was  beaten  to  death 
inside  the  police  station. 

In  a  special  report,  "Egypt:   Evidence  of  Torture  1981-1983" 
(originally  published  in  March  1985  and  reissued  in  August 
1985,  together  with  a  memorandum  from  the  Egyptian  Government, 
under  the  title  "Torture  in  Egypt  1981-1983:  Amnesty 
International's  Evidence  and  the  Government's  Response"), 
Amnesty  International  reviewed  medical  authorities'  forensic 
records  on  torture  victims  and  found  a  "disturbing  and 
consistent  pattern  of  torture  or  ill-treatment  of  political 
detainees,"  including  Islamic  militants  linked  to  the  Al-Jihad 
organization,  and  some  left-wing  elements.   The  report 
mentioned  Cairo's  Citadel  prison  as  a  reputed  site  of  torture 
activities.   This  prison  was  subsequently  closed. 

Prison  conditions  and  treatment  vary  considerably;  some 
facilities  appear  to  be  overcrowded  and  lacking  adequate 
medical  and  sanitary  facilities.   Tora  prison,  in  which  the 
Al-Jihad  convicts  are  imprisoned,  has  a  particularly  bad 
reputation.   Other  prisons,  however,  provide  better  living 
conditions  and  offer  inmates  recreational  programs  and 
vocational  training. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Arbitrary  arrest,  detention,  and  exile  are  forbidden  by  law. 
Two  systems  of  criminal  procedure  are  in  effect:   ordinary 
criminal  procedures  and  the  emergency  law.   Under  ordinary 
procedures,  arrests  follow  investigations,  and  arrested 
persons  are  charged  with  violations  of  specific  laws.   With 
some  exceptions,  preventive  detention  is  not  practiced. 
Arrested  persons  have  the  right  to  a  judicial  determination  of 
the  legality  of  detention,  and  there  is  a  system  of  bail.   The 
ordinary  law  states  that  a  detained  suspect  must  be  brought 
before  a  magistrate  and  formally  charged  within  48  hours  of 
his  arrest  or  else  released.   By  and  large,  there  is  careful 
observance  of  constitutional  and  legal  safeguards  in  the  arrest 
and  pretrial  custody  stages.   Arrests  occur  openly  and  with 
warrants,  and  the  accused  are  brought  before  an  independent 
judiciary.   The  Government  does  not  appear  to  practice 
incommunicado  detention. 

The  major  exceptions  to  the  normal  procedures  arise  when  the 
emergency  law,  which  gives  the  Government  extraordinary 
powers,  is  applied.   The  Constitution  and  the  Emergency  Law  of 
1958,  as  amended,  empower  the  President,  when  security  or 
public  order  are  in  peril,  to  invoke  emergency  powers 
authorizing  the  arrest  and  detention  of  persons  suspected  of 
being  dangerous  to  state  security,  irrespective  of  provisions 
of  the  penal  code.   These  persons  must  be  charged.   Egyptian 
law  specifies  a  wide  range  of  offenses  deemed  harmful  to 
national  security  which  may  be  tried  before  a  parallel  system 
of  state  security  courts  under  the  emergency  law.   Despite 
opposition  complaints  and  hints  from  the  Government  that  the 
law  would  be  abolished,  the  NDP  majority  in  the  People's 
Assembly  has  repeatedly  extended  the  law — most  recently  in 
April  1986  for  a  2-year  period.   Under  the  emergency  law  a 
person  may  be  held  indefinitely  for  renewable  30-day  periods, 
provided  the  executive  is  willing  to  override  any  judicial 
findings  to  the  contrary.   After  each  30-day  interval,  the 
detainee  is  allowed  to  petition  the  state  security  courts  for 
release.   If  the  court  approves  the  petition,  the  President  or 
the  Minister  of  Interior  may  exercise  a  veto  over  the  decision 
and  keep  the  detainee  in  custody  for  another  30  days.   Another 


1134 


EGYPT 

circuit  of  the  state  security  courts  then  reviews  the  case. 
Amendments  to  the  emergency  law  in  1982  expanded  the  detainees' 
rights  of  appeal  and  provided  for  prompt  redress,  including 
judicial  review,  against  improper  treatment. 

The  emergency  law  was  invoked  selectively  in  1986  against 
members  of  banned  leftist  organizations,  striking  train 
conductors.  Christian  converts,  and  suspected  Islamic 
extremists;  the  ordinary  rules  for  arrest,  trial,  and  detention 
continued  to  be  applied  in  all  other  instances.   A  number  of 
striking  train  conductors  were  arrested  under  the  emergency  law 
after  a  nation-wide  wildcat  strike  in  July.   The  State  Security 
Court  ordered  their  release  pending  further  hearings  in 
October,  and  they  were  subsequently  reinstated  in  their  jobs. 
Six  Egyptian  Christian  converts  were  arrested  early  in  the  year 
on  the  grounds  that  their  activities  constituted  a  threat  to 
national  unity.   They  were  released  in  August  when  the  State 
Security  Court  determined  that  no  specific  law  prohibited 
conversion  from  Islam.   Two  Tunisian  and  two  Moroccan  Christian 
converts  were  also  arrested  in  April  while  they  were  attending 
a  church  leadership  training  program  in  Alexandria,  again  on 
the  grounds  that  they  constituted  a  threat  to  domestic 
security.   They  were  subsec[uently  released  and  allowed  to 
leave  the  country.   There  were  numerous  arrests  of  Islamic 
activists  after  the  burning  of  video  clubs  in  June,  although 
many  were  subsequently  released.   According  to  press  reports, 
the  number  of  detainees  currently  held  under  the  emergency  law 
is  probably  around  80. 

There  have  been  no  reports  of  the  use  of  forced  labor,  which 
is  prohibited  by  law. 

e.   Denial  of  Fair  Public  Trial 

Egyptian  law  provides  for  public  trial  and  equal  treatment 
before  the  law,  and  these  legal  safeguards  are  generally 
observed.   However,  provisions  for  public  trials  do  not  apply 
in  state  security  cases.   Persons  accused  of  these  offenses, 
which  may  trigger  emergency  law  provisions  at  the  Minister  of 
Interior's  discretion,  are  usually  tried  in  closed  session  in 
the  state  security  courts.   These  courts  handled  various 
sensitive  cases  in  1986,  at  which  all  defendants  were  present 
and  represented  by  lawyers  actively  defending  them.   State 
security  courts  are  conducting  hearings  in  the  cases  of  the 
train  conductors  who  went  on  strike  in  July  and  the  central 
security  police  conscripts  who  rioted  in  February.   Civilians 
arrested  for  certain  crimes  may  be  tried  in  military  tribunals 
as  well  as  state  security  courts. 

No  public  statistics  are  available  on  the  number  of  persons 
serving  prison  sentences  (as  opposed  to  detainees  on  trial  or 
awaiting  prosecution)  for  acts  of  violent  protest  or  for 
membership  in  proscribed  organizations  espousing  terrorism  or 
the  violent  overthrow  of  the  State.   However,  based  on  the 
convictions  in  the  Al-Jihad  proceedings  as  well  as  reports  of 
trials  in  the  opposition  press,  the  number  may  reach  150  to 
200.   The  conviction  and  sentencing  of  other  nonviolent 
dissenters  appear  to  occur  rarely,  if  at  all.   The  emergency 
law  provides  ample  authority  to  detain  without  trial  people 
believed  to  be  planning  violent  acts  against  the  Government. 

Under  Mubarak  the  judiciary  has  enjoyed  an  unprecedented  degree 
of  independence.   Certain  officials  who  investigate  the 
propriety  of  police  charges  against  suspects  have  been  given 
judicial  immunity  to  protect  them  from  police  pressure.   The 


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High  Judicial  Council,  which  Nasser  dissolved  but  which  was 
later  reinstated,  is  empowered  to  override  decisions  by  the 
Ministry  of  Justice  regarding  judicial  appointments, 
promotions,  and  other  personnel  matters.   The  Council  of 
State,  a  court  system  having  jurisdiction  over  disputes 
between  private  citizens  and  government  agencies,  is 
independent  of  the  Ministry  of  Justice,  and  the  Council  is 
effectively  safeguarded  against  arbitrary  dismissal  of  its 
members . 

In  1986  the  courts  continued  to  demonstrate  their  autonomy. 
There  have  been  niomerous  reports  in  the  opposition  press  of 
courts  ordering  the  release  of  Islamic  activists,  although  the 
Minister  of  Interior  has  often  rejected  the  rulings.   Under  the 
terms  of  the  emergency  law,  the  Minister  of  Interior,  by  the 
authority  of  the  President,  may  reject  a  court  order  to  release 
defendants  in  state  security  cases.   In  October  a  judge  ordered 
the  release  without  bail  of  the  deputy  editor  of  Al-Wafd 
newspaper,  who  was  accused  of  soliciting  a  substantial  bribe, 
reportedly  because  the  prosecution  had  failed  to  submit  its 
report  to  the  court  within  the  24  hours  required  by  law. 
Courts  also  ordered  the  release  of  the  striking  train 
conductors  and  the  members  of  the  Al-Jihad  organization  who 
were  arrested  after  holding  public  prayers  in  Cairo's  Abdeen 
Sc[uare  on  a  religious  holiday. 

Two  judicial  institutions  criticized  by  the  opposition  and 
others  as  superfluous  and  potentially  dangerous  to  the 
judicial  system  are  the  Court  of  Ethics  and  its  investigating 
agency,  the  Office  of  the  Socialist  Public  Prosecutor.   Created 
in  1980,  the  court  is  charged  with  trying  offenders  of 
"Socialist  values."   In  1986  the  court  continued  its  recent 
focus  on  cases  of  corruption  and  illegal  business  activities. 
The  Office  of  the  Socialist  Public  Prosecutor  functions  as 
investigator  and  prosecutor  for  the  Court  of  Ethics.   Its 
other  tasks  include  approving  candidates  for  elective  positions 
in  the  trade  union  movement  and  performing  security  checks  on 
appointees  to  senior  government  positions. 

Article  2  of  the  Constitution  states  that  Islamic  jurisprudence 
is  the  principal  source  of  law.   However,  literal  application 
of  Islamic  law  is  limited  to  the  Family  Status  Courts,  which 
have  jurisdiction  over  such  matters  as  divorce  and  inheritance 
for  Muslims.   In  addition  to  Islamic  law,  these  courts  apply 
the  codes  of  other  religions  in  family  matters  if  the  parties 
are  non-Muslim.   In  May  1985,  the  People's  Assembly  debated 
proposals  for  the  implementation  of  the  Shari'a  (Islamic  law) 
and  voted  by  a  large  majority  to  conduct  a  law  by  law  review 
of  all  statutes  in  order  to  change  those  conflicting  with 
Islamic  law.   The  review  process  is  expected  to  require  years 
to  complete. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Freedom  from  arbitrary  interference  in  private  life  by  the 
State  or  by  political  organizations  is  guaranteed  by  the 
Constitution.   Except  when  the  emergency  law  is  applied, 
police  must  obtain  a  warrant  from  the  State  Security 
Prosecutor  before  undertaking  arrests,  searches,  or  seizures. 
The  warrant  need  not  specify  the  material  being  sought  in  a 
search,  and  the  material  seized  can  be  presented  as  evidence 
during  trials.   On  occasion,  the  courts  have  dismissed  cases 
when  they  determined  warrants  to  have  been  issued  without 
sufficient  cause.   Police  officials  who  conduct  searches 


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without  proper  warrants  are  subject  to  criminal  penalties,  but 
there  were  no  reports  that  officials  were  punished  for  this 
offense  in  1986. 

The  emergency  law  empowers  the  President  to  authorize  searches 
of  individuals  or  premises  without  following  normal  penal  code 
procedures.   In  the  aftermath  of  Sadat's  assassination  in  1981, 
a  few  reports  in  the  opposition  press  have  referred  to 
warrantless  searches  in  connection  with  investigations  of 
extremist  organizations,  both  Islamic  and  leftist. 

The  opposition  press  reported  in  1986  that  the  security 
services  had  obtained  new  equipment  to  expand  their  capability 
to  monitor  telephone  conversations  of  opposition  figures  and 
Islamic  activists.   However,  monitoring  of  correspondence  or 
telephones  appears  to  take  place  only  with  the  legally  required 
prior  authorization  of  the  State  Security  Prosecutor. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  guarantees  freedom  of  speech  and  of  the  press. 
The  Government's  respect  for  these  freedoms  is  reflected  in  the 
lively  debate  of  national  issues  and  criticism  of  government 
officials  in  the  media.   Considerable  debate  appears  in  the 
so-called  "national  press" — the  major  government-owned  dailies 
and  news  magazines — but  the  weekly  opposition  party  newspapers 
and  publications  of  Islamic  groups  are  especially  critical. 
Although  the  emergency  law  can  be  used  to  ban  publications, 
the  Government  under  Mubarak  has  not  invoked  it  for  this 
purpose . 

There  is  a  widely  held  view,  which  extends  to  opposition 
circles,  that  the  Egyptian  press  has  never  been  freer. 
Egyptian  editors  appear  to  exercise  less  and  less  control  over 
journalists  and  columnists,  to  the  extent  that  columnists  for 
the  same  newspaper  have  begun  to  attack  each  other  in  their 
columns.   The  opposition  papers  are  free  to  publish  whatever 
stories  support  the  political  inclinations  of  their  sponsoring 
organizations,  with  little  regard  for  the  factual  bases  of 
these  stories.   Journalists  and  other  individuals  slandered  or 
maligned  in  the  press  may  sue  in  court  or,  in  the  case  of 
journalists,  raise  the  matter  with  the  press  syndicate.   By 
virtue  of  their  positions,  the  President  and  members  of  the 
People's  Assembly  and  the  Shura  Council  may  not  sue  for  libel. 

Nonetheless,  the  Government  occasionally  exercises  influence 
on  the  government-owned  dailies  and  magazines,  whose  editors 
in  chief  are  appointed  and  can  be  dismissed  by  the 
NDP-dominated  Shura  Council.  The  Council  theoretically 
supervises  the  press  to  some  extent  through  the  Government's 
ownership  of  the  major  nonparty  newspapers  and  magazines  and 
through  the  Higher  Press  Council. 

The  latter,  a  45-member  body  chaired  by  the  Speaker  of  the 
Shura  Council  and  composed  of  senior  press  figures,  is  not 
designed  to  facilitate  press  censorship,  nor  does  it  appear  to 
be  a  very  active  body.   One  of  the  Higher  Press  Council's 
functions,  however,  is  to  approve  applications  for  new 
publications;  on  a  few  occasions  applications  to  publish 
independently  owned  journals  have  been  rejected  or  delayed  for 
lengthy  periods.   This  approval,  however,  is  required  only  for 
publications  appearing  regularly  on  a  set  schedule.   Items 


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EGYPT 

appearing  irregularly  are  published  without  the  Council's 
certification. 

Overt  censorship  does  not  exist.   Nevertheless,  journalists 
and  editors  working  for  the  government-supported  newspapers 
are  occasionally  "guided"  by  officials  about  the  treatment  of 
specific  issues.   Government  guidance,  when  exercised,  is  given 
informally  to  senior  editors  and  board  chairmen  by  senior 
officials  such  as  the  Minister  of  Information.   This  does  not 
happen  often;  usually  the  editors  know  the  policy  and  are  aware 
of  the  limits  which  they  are  expected  to  observe.   The 
Government  does  not  give  such  "guidance"  to  the  opposition 
press.   Since  Mubarak  assumed  the  presidency,  there  have  been 
no  confirmed  reports  of  government  action  to  silence  press 
critics.   Press  coverage  of  the  arrests  of  Islamic  extremists 
and  other  sensitive  topics  during  the  year  was  not  censored. 
No  journalists  have  been  arrested  on  political  grounds, 
although  many  observers  regard  the  bribery  charges  leveled 
against  the  deputy  editor  of  the  opposition  Al-Wafd  newspaper 
to  be  politically  motivated  harassment.   In  October  the 
prosecutor  created  a  furor  by  turning  this  case  over  to  the 
Higher  State  Security  Court  and  seeking  a  life  sentence  with 
hard  labor  for  the  defendants.   The  courts  overturned  an 
attempt  to  confiscate  an  edition  of  an  opposition  newspaper  in 
1984.   No  attempt  at  confiscation  was  made  in  1985  or  1986. 
Two  of  the  five  Muslim  and  Coptic  religious  publications 
suspended  by  the  Sadat  government  in  1981  have  yet  to  reappear, 
despite  a  1982  court  decision  canceling  the  suspensions.   The 
two  publications  are  the  Muslim  Brotherhood's  Al-Dawa  and  the 
Coptic  Al-Kiraza  Al-Murqusiya . 

A  wide  variety  of  foreign  reading  matter  in  both  Arabic  and 
other  languages  is  readily  available. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Under  the  emergency  law,  the  Government  can  place  limitations 
on  the  constitutionally  guaranteed  right  of  assembly. 
Permission  is  required  from  the  Interior  Ministry  to  hold 
public  meetings,  mass  political  rallies,  and  protest  marches. 
Despite  this  emergency  authority  to  restrict  gatherings  of 
government  opponents,  the  Government  has  allowed  opposition 
parties  to  hold  numerous  meetings  and  rallies,  usually 
stipulating  that  they  be  held  indoors.   The  Interior  Ministry 
allowed  Islamic  organizations  to  organize  Greater  Bayram 
prayers  in  specified  areas  in  September  1986,  but  denied 
Islamic  activists  access  to  Abdeen  Square  in  Cairo.   Most  of 
the  gatherings  proceeded  peacefully  and  without  interference, 
but  some  members  of  the  Al-Jihad  organization  defied  the  ban 
on  gathering  in  Abdeen  Square  and  were  arrested. 

Professional  associations,  in  particular  the  bar  association 
and  the  press  syndicate,  criticize  government  policies  in 
their  pronouncements  and  occasionally  sponsor  protest 
activities.   The  associations  operate  largely  free  of 
government  interference.   In  the  most  recent  elections  for  the 
governing  boards  of  the  bar  association  and  the  commerce  and 
engineers  syndicate,  the  balloting  was  fair  and  competitive, 
with  no  intervention  by  the  authorities. 

There  are  no  restrictions  on  workers'  freedom  to  organize,  and 
about  20  to  25  percent  of  the  work  force  are  unionized.   Every 
50  workers  in  a  given  activity  can  form  a  committee,  which 
operates  as  a  local  union.   These  locals  are  affiliated  with 
national  unions,  all  23  of  which  are  required  to  affiliate 


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with  the  sole  labor  federation,  the  Egyptian  Trade  Union 
Federation  (ETUF) .   There  have  been  complaints  to  the 
International  Labor  Organization  (ILO)  that  requiring  all 
unions  to  join  a  single  national  federation  infringed  upon 
workers'  right  of  freedom  of  association.   In  response  to  these 
complaints,  the  Government  established  a  commission  to  study 
the  possibility  of  amending  the  labor  laws  to  bring  them  into 
conformity  with  the  ILO  conventions  on  freedom  of  association. 
Although  there  was  considerable  public  discussion  in  1986 
about  reforming  the  labor  law,  the  debate  largely  focused  on 
issues  unrelated  to  the  ILO. 

The  trade  unions'  principal  function  is  to  defend  their 
membership's  rights  in  dealing  with  management  on  such  issues 
as  wages  and  working  conditions.   Labor  groups  pursue  these 
issues  with  considerable  freedom.   However,  there  are 
restrictions.   Setting  wages  through  collective  bargaining  is 
not  permitted.   Instead,  management  consults  closely  with 
unions  in  fixing  wages.   The  labor  code  also  provides  for  a 
system  of  arbitration  to  resolve  wage  and  working  condition 
issues,  but  omits  any  reference  to  the  right  to  strike.   The 
law  of  national  unity  prohibits  strikes  that  threaten  the 
national  economy;  the  striking  train  conductors  were  arrested 
under  this  provision.   In  practice,  strikes  are  discouraged  by 
both  government  and  trade  union  leaders. 

The  Egyptian  Trade  Union  Federation  (ETUF)  adheres  to  the 
principle  of  nonmembership  in  international  labor 
organizations,  except  for  the  Organization  of  African  Trade 
Unity,  the  Arab  Labor  Organization,  and  the  International 
Confederation  of  Arab  Trade  Unions.   However,  the  latter 
suspended  Egypt's  membership  in  1978  in  response  to  the  Camp 
David  accords,  as  did  the  Arab  Labor  Organization  in  1979. 
Despite  the  ETUF's  prohibition,  some  individual  unions  have 
affiliated  with  international  trade  union  organizations.   The 
ETUF  itself  has  signed  various  international  trade  union 
agreements,  one  of  them  with  the  AFL-CIO.   There  appear  to  be 
no  restrictions  on  the  international  affiliations  of 
professional  associations. 

c.   Freedom  of  Religion 

According  to  the  Constitution,  Egypt  is  an  Islamic  state  which 
guarantees  freedom  of  religious  expression  and  equality  before 
the  law  regardless  of  religion.   Egypt  has  a  tradition  of 
religious  toleration,  and  the  authorities  generally  uphold  the 
rights  of  religious  minorities.   Islam  and  Coptic  Christianity 
are  the  two  major  religions.   While  most  Egyptian  Jews 
emigrated  many  years  ago,  those  few  who  remain  appear  to 
practice  their  faith  without  restriction  or  harassment. 
Synagogues  and  churches  are  routinely  provided  police 
protection.   Various  Protestant  sects  operate,  some  with 
significant  Egyptian  membership,  while  others  have  a  small 
following,  largely  among  expatriates.   All  organized  religions 
which  are  recognized  may  maintain  links  with  coreligionists 
abroad.   Those  who  engage  in  proselytizing  Muslim  Egyptians 
may  be  prosecuted  for  "despising  a  heavenly  religion"  (Article 
98f  of  the  penal  code)  or  under  the  broad  terms  of  the  law  of 
national  unity,  even  though  missionary  work  is  not  specifically 
banned.   Conversion  from  Islam,  while  officially  not  restricted 
or  penalized,  is  discouraged  by  the  Government.   Conversion  to 
Islam  or  between  Christian  denominations  is  unaffected. 


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In  February  1985,  the  Government  arrested  41  adherents  of  the 
Baha'i  faith,  which  is  not  considered  a  recognized  religion 
but  apostasy  from  Islam;  within  a  week  those  arrested  were 
reportedly  all  released.   The  press  later  reported  that  the 
State  Security  Prosecutor  had  declined  to  try  the  Baha'is 
because  their  ostensible  offense,  belonging  to  an  apostate 
religion,  is  not  a  crime  under  Egypt's  penal  code;  instead,  he 
transferred  the  case  to  another  court  for  prosecution  under 
statutes  forbidding  the  use  of  religion  to  promote  seditious 
ideas  and  for  the  violation  of  a  1960  law  outlawing  organized 
activities  by  Baha'is.   As  of  the  end  of  1986,  the  court  had 
not  ruled  on  the  charges . 

In  January  three  Egyptian  sisters  and  the  husband  of  one  of 
them,  all  four  Protestant  converts  from  Islam,  were  arrested. 
Two  more  Egyptian  Protestant  converts  from  Islam,  a  56-year 
old  man  and  his  daughter,  were  also  arrested.   All  six  were 
held  under  the  emergency  law  and  accused  of  "despising  Islam." 
On  August  11,  in  response  to  defense  arguments  that  existing 
law  did  not  prohibit  conversion  from  Islam,  the  court  ruled 
for  their  release;  the  Minister  of  Interior  did  not  contest 
the  decision.   The  Islamic  opposition  newspaper  Al-Nur 
subsequently  urged  the  People's  Assembly  to  pass  a  law 
prohibiting  conversion  from  Islam,  claiming  that  apostasy 
should  be  treated  as  seriously  as  treason. 

Two  Moroccan  and  two  Tunisian  Christian  converts  were  arrested 
in  Alexandria  in  April  while  attending  a  church  leadership 
training  seminar  organized  by  the  Campus  Crusade  for  Christ. 
They  were  subsequently  transferred  to  Tora  prison  near  Cairo. 
The  emergency  law  was  applied  to  these  arrests,  and  the  charges 
were  based  on  the  law  of  national  unity.   After  several 
appeals,  the  court  released  them  in  October  to  the  custody  of 
the  Ministry  of  Interior,  and  they  were  allowed  to  leave  the 
country. 

In  March  draft  legislation  that  would  impose  the  penalty  of 
life  imprisonment  with  hard  labor  or  the  death  sentence  on 
anyone  promoting  apostate  views  was  proposed  in  a  committee  of 
the  People's  Assembly.   The  original  proposal  was  later  changed 
to  provide  for  punishment  of  persons  who  claim  to  prophesy  or 
who  attribute  prophecy  to  someone  else.   Although  the  proposed 
law  did  not  refer  directly  to  any  group,  the  apparent  targets 
of  the  legislation  were  members  of  Egypt's  small  Baha'i 
community  and  the  small  Mahdist  sect,  whose  leader  claims  to 
be  a  prophet.   Since  Muhammad's  status  as  the  "seal  of  the 
prophets"  is  a  fundamental  Islamic  tenet,  subsequent  claims  to 
prophecy  are  viewed  by  some  Muslims  as  apostasy.   This  draft 
legislation  has  not  been  approved  by  the  NDP  leadership  in  the 
Assembly,  and  remains  stalled  in  committee. 

All  faiths  can,  in  principle,  establish  places  of  worship,  run 
schools,  and  train  enough  clergy  to  serve  believers.   Under  a 
law  dating  back  to  the  Ottoman  era,  non-Muslims  must  obtain 
numerous  official  permits,  not  required  of  Muslims,  to  build 
places  of  worship.   Obtaining  authorization  can  take  years. 
Permits  are  not  required  for  the  restoration  of  existing 
churches  but  are  needed  to  enlarge  the  structures. 

Coptic  Christians,  the  most  significant  indigenous  religious 
minority,  constitute  an  estimated  10  percent  of  the  population. 
Copts  work  in  all  career  fields,  occupying  many  leadership 
positions  in  the  business  and  professional  communities.   Copts 
seem  by  and  large  to  enjoy  equal  access  with  Muslims  to  public 
employment,  although  there  appear  to  be  instances  of 


1140 


EGYPT 

discrimination.   They  are  not  strongly  represented  at  the 
highest  levels  of  government;  2  of  33  cabinet  ministers  and 
9  of  458  People's  Assembly  deputies  are  Copts.   Copts  seldom 
advance  to  the  senior  ranks  of  the  military. 

University  officials  have  denied  allegations  that  general 
admissions  procedures  were  revised  in  the  fall  of  1984  in 
order  to  discriminate  against  Copts.   Allegations  of  anti-Copt 
discrimination  in  admissions  to  some  fields  of  medical  study 
are  still  heard.   There  are  also  reports  that  the  universities 
effectively  block  Coptic  professors  from  becoming  chairmen  of 
certain  departments  and  administrators.   The  Government  has 
denied  a  request  to  establish  a  Coptic  university. 

Though  Copts  face  prejudice  and  isolated  acts  of  discrimination 
from  some  Muslims,  there  is  no  evidence  that  these  acts  are 
officially  inspired.   President  Mubarak  has  emphasized 
publicly  the  full  equality  of  Copts  and  other  religious 
minorities.   The  courts'  application  of  Islamic  law  to  family 
matters  in  the  Muslim  community  (marriage,  inheritance, 
personal  property) — and  the  Islamic  influences  elsewhere  in 
the  legal  system — have  not  affected  the  constitutionally 
guaranteed  freedoms  of  Copts  and  other  minorities. 

Since  reaching  a  peak  in  the  period  preceding  Sadat's 
assassination,  reports  of  persecution  and  physical  attacks  on 
Copts  by  Islamic  extremists  have  sharply  diminished.   The 
Government,  however,  continues  to  take  precautions,  such  as 
posting  security  forces  near  Coptic  churches.   In  an  October 
1985  interview  with  Al-Ahram,  Pope  Shenouda  praised  the  spirit 
of  national  unity  prevailing  among  Egyptians  and  said  that 
"sectarian  violence"  is  an  expression  alien  to  Egypt.   His 
publicly  stated  view  that  Muslim-Copt  relations  have  improved 
greatly  appears  to  be  widely  shared  in  Coptic  circles. 

Political  activity  along  religious  lines  is  forbidden,  and 
various  Islamic  and  Coptic  societies  are  legally  proscribed. 
Although  the  Muslim  Brotherhood  (MB)  is  technically  banned, 
its  activities  are  tolerated  so  long  as  they  do  not  threaten 
state  security  or  foster  sectarian  tensions.   In  the  May  1984 
elections  to  the  People's  Assembly,  eight  MB  adherents  were 
elected  on  the  New  Wafd  Party's  slate;  in  May  1985,  the  courts 
ruled  that  mere  membership  in  the  MB  is  not  a  criminal  offense. 
The  MB  has  a  lawsuit  pending,  seeking  restoration  of  its  legal 
status.   Following  its  short-lived  alliance  with  the  New  Wafd, 
the  MB  has  flirted  with  other  opposition  groups  and  proposed 
its  own  political  organization. 

Egyptian  law  prohibits  the  use  of  places  of  worship  to 
criticize  the  State.   The  courts  have  not  yet  ruled  on  a 
challenge  to  the  constitutionality  of  this  restriction. 
Although  the  Government  maintains  that  sermons  by  Islamic  and 
Coptic  religious  figures  are  not  censored,  Muslim  prayer 
leaders  are  occasionally  detained  and  questioned  for 
delivering  allegedly  inflammatory  declarations  in  their 
mosques.   The  Ministry  of  Awqaf  (religious  endowments)  has 
also  been  known  to  substitute  imams  for  troublesome  preachers 
at  mosques  under  its  control  as  well  as  to  take  over  the 
administration  of  some  privately  run  mosques  considered  to  be 
the  centers  of  antigovernment  activity. 

Pope  Shenouda  III,  whose  recognition  as  Coptic  Orthodox 
Patriarch  was  revoked  by  the  Government  in  1981,  remained  in 
government-enforced  seclusion  (internal  exile)  for  over 
3  years  until  his  release  by  presidential  decree  on  January  1, 


1141 


EGYPT 

1985.   There  appear  to  be  no  conditions  attached  to  his  return 
to  public  life  and  full  papal  responsibilities.   In  1986  he 
traveled  to  Alexandria  and  maintained  contact  freely  with  his 
principal  dioceses.   Elections  postponed  by  the  Pope's 
seclusion  were  held  in  April  1985  for  the  Coptic  Melli  Council, 
a  24-member  lay  body  that  oversees  some  church  administrative 
matters . 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Egyptians  are  guaranteed  freedom  of  movement  except  in  well- 
defined  military  districts;  there  are  additional  restricted 
areas  to  which  foreigners  may  not  travel.   Except  for 
limitations  affecting  males  who  have  not  completed  compulsory 
military  service  and  restrictions  imposed  under  the  state  of 
emergency,  freedom  of  foreign  travel  and  emigration  is 
guaranteed.   Citizens  who  leave  the  country  have  the  right  to 
return.   Some  who  left  for  political  reasons  have  returned 
since  President  Mubarak  assumed  office.   There  are  no  known 
cases  of  citizenship  being  revoked  for  political  reasons. 

Under  the  state  of  emergency,  the  Prime  Minister  has  authority, 
which  he  may  delegate  to  the  Interior  Minister,  to  restrict 
foreign  or  domestic  travel.   The  opposition  has  alleged  that 
this  emergency  authority  has  been  used  to  prevent  suspected 
Islamic  militants  from  leaving  the  country.   According  to  an 
Interior  Ministry  statement  of  April  1985,  fewer  than  500 
persons  were  subject  to  travel  restrictions  (in  contrast  to 
45,000  in  the  Nasser  era).   All  restrictions  were  imposed  by 
judicial  order  in  accordance  with  penal  code  provisions  and 
most  of  the  persons  had  criminal  cases  pending.   The  situation 
appears  to  have  remained  materially  unchanged  in  1986. 

Egypt  has  a  liberal  policy  on  political  asylum,  and  the 
extradition  of  political  refugees  is  prohibited  by  law.   The 
United  Nations  High  Commissioner  for  Refugees  has  commended 
Egypt  for  contributing  to  refugee  relief  by  allowing  about  500 
school-age  African  refugees  to  enter  Egypt  temporarily  and 
attend  school  for  nominal  fees  while  awaiting  resettlement 
elsewhere.   In  September  1985,  the  Interior  Minister  testified 
to  People's  Assembly  committees  that  there  were  3,000  political 
refugees  from  other  Arab  countries  in  Egypt.   Sudanese 
officials  have  sought  the  extradition  of  former  Sudanese 
President  Jaafar  Nimeiri  from  Egypt  and  have  challenged  his 
refugee  status  in  the  Egyptian  courts,  thus  far  unsuccessfully. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Egypt's  political  system  is  characterized  by  a  strong 
presidency.   The  President  heads  the  National  Democratic  Party 
(NDP),  which  wields  a  substantial  majority  in  the  People's 
Assembly,  but  a  number  of  opposition  parties  are  allowed  to 
organize,  publish  their  views,  and,  in  some  cases,  represent 
their  followers  in  the  People's  Assembly  and  on  the  local 
level . 

The  largest  and  most  influential  of  the  five  legally  formed 
opposition  parties  is  the  New  Wafd,  a  revival  of  the  Wafd,  one 
of  the  major  political  parties  before  the  1952  revolution. 
The  New  Wafd  resumed  activity  in  1983,  following  court 
decisions  that  restored  its  leaders'  political  rights  and 
affirmed  the  party's  legal  status. 


1142 


EGYPT 

The  Communist  Party  has  been  banned  since  the  early  1950 's, 
although  the  National  Progressive  Unionist  Grouping,  a  Marxist 
party  frequently  referred  to  as  Communist  by  Egyptians,  is 
legal.   A  1977  law  prohibits  the  formation  of  new  parties  based 
on  religious  or  class  lines,  or  whose  platforms  duplicate  those 
of  existing  ones  or  include  opposition  to  the  Egyptian-Israeli 
peace  treaty.   The  law  also  established  the  so-called  "Parties 
Committee"  which  must  approve  the  formation  of  new  parties. 
Applicants  are  entitled  to  challenge  in  court  an  adverse 
decision  by  the  Committee.   In  1985  the  sponsors  of  a  proposed 
Nasserist  party  filed  suit  when  the  Committee  turned  down  their 
application.   The  Administrative  Court  referred  the  case  to 
the  Supreme  Constitutional  Court  where  the  matter  has  remained 
pending.   The  Administrative  Court  stated  that  provisions  of 
the  1977  parties  law  may  be  unconstitutional  because  of 
apparent  contradictions  with  the  political  rights  of  citizens 
and  their  right  to  freedom  of  expression.   In  October  1986, 
Nasserist  party  leaders  claimed  to  be  nearing  completion  of 
the  party's  legal  establishment.   They  were  increasingly 
engaged  in  open  political  activities,  including  rallies. 
Security  authorities  questioned  the  party  leader  concerning 
these  activities,  which  may  have  exceeded  the  fledgling 
party's  rights. 

The  People's  Assembly  comprises  458  members,  of  whom  10  are 
appointed  by  the  President.   Half  of  the  elected  seats  are 
reserved  for  worker  and  peasant  representatives,  and  31  for 
women.   Following  the  most  recent  elections  in  1984,  the  NDP 
controls  the  People's  Assembly  with  395  seats.   The  New  Wafd 
has  58  seats,  and  other  parties  have  5  (all  appointed).   Both 
NDP  and  opposition  deputies  can  and  do  strongly  criticize  the 
Government.   Cabinet  ministers  appear  before  assembly 
committees.   Assembly  members  occasionally  call  for 
parliamentary  investigations  of  government  actions  or  policies 
that  require  the  testimony  of  government  officials. 

In  the  hard-fought  1984  campaign,  the  NDP  and  the  four 
participating  opposition  parties  together  fielded  over  2,000 
candidates.   The  elections,  in  which  43  percent  of  Egypt's 
approximately  12  million  voters  cast  ballots,  were  generally 
regarded  as  the  freest  and  most  competitive  since  the  1952 
revolution.   A  number  of  losing  opposition  candidates  filed 
court  cases  challenging  the  election  results.   These  cases  are 
still  pending. 

A  major  opposition  complaint  focused  on  the  July  1983 
electoral  law  which  replaced  the  previous  system  of  single- 
member  constituencies  with  a  party  list  system.   In  each  of 
the  48  electoral  districts,  assembly  seats  were  awarded  in 
proportion  to  the  number  of  votes  for  each  party's  list, 
subject  to  the  requirement  that  a  party  receive  at  least 
8  percent  of  the  total  vote.   The  opposition  parties  have 
criticized  this  "8  percent"  proviso  as  excessively  high  and 
have  filed  court  suits  challenging  its  constitutionality  on 
the  grounds  that  it  infringes  upon  the  eq[ual  rights  provisions 
of  the  Constitution. 

During  the  months  leading  up  to  the  October  1  Shura  Council 
elections,  the  leaders  of  the  opposition  parties  made  a  joint 
request  to  President  Mubarak  to  change  the  electoral  system 
for  the  Council.   According  to  this  system,  the  party  list 
winning  a  majority  of  the  votes  in  a  given  governorate  gains 
all  the  seats  for  that  constituency,  provided  the  party  wins 
at  least  5  percent  of  the  national  vote.   Charging  that  this 
system  unfairly  disadvantaged  them,  the  opposition  parties 


1143 


EGYPT 

boycotted  the  elections  when  the  Government  refused  to  change 
the  rules. 

The  Government  announced  a  voter  turnout  of  81  percent  for  the 
uncontested  Shura  Council  elections,  and  overwhelming  support 
for  NDP  condidates .   Some  observers  said  that  the  Government's 
claim  about  the  high  turnout  seemed  greatly  exaggerated  and 
noted  that  voters  had  no  alternative  to  NDP  candidates  except 
to  vote  "no. "   Arguing  that  the  11  million  votes  claimed  by 
the  Government  exceeded  the  number  of  registered  voters  then 
present  in  the  country,  the  opposition  parties  said  they  would 
present  charges  of  electoral  fraud  to  the  public  prosecutor. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Egypt  has  signed  the  Organization  of  African  Unity's  African 
Human  Rights  Charter  and  has  reaffirmed  its  commitment  to  the 
U.N.  Human  Rights  Declaration  and  respect  for  related 
international  conventions.   The  Government  is  responsive  to 
queries  from  Amnesty  International  and  other  international 
groups  about  human  rights  concerns,  including  requests  for 
visits.   Within  the  Government,  primary  responsibility  for 
international  human  rights  matters  rests  with  the  Foreign 
Ministry's  Legal  Office  and  Office  of  International 
Organization  Affairs. 

Human  rights  groups  in  Egypt  are  increasingly  active  in 
promoting  domestic  and  foreign  human  rights  issues.   Their 
activities  cover  such  areas  as  prisoners'  welfare  and  women's 
rights;  some  groups  are  also  trying  to  mobilize  public  support 
on  certain  political  issues.   The  Egyptian  chapter  of  the  Arab 
Human  Rights  Committee  contacts  the  Ministry  of  Interior 
directly  on  human  rights  issues.   For  example,  it  raised  the 
Amnesty  International  report  on  the  six  detained  Egyptian 
Christian  converts  (see  Section  2.c.)  with  Minister  of 
Interior  Badr .   Women's  rights  groups  actively  lobbied  for 
passage  of  the  family  status  bill  enacted  by  the  People's 
Assembly  in  July  1985.   The  Government  generally  does  not  seem 
to  interfere  with  these  organizations,  though  it  apparently  did 
not  permit  the  holding  of  one  conference  in  Cairo  sponsored  by 
the  Arab  Human  Rights  Committee. 

In  its  1986  Report,  Amnesty  International  noted  that  it  had 
published  a  separate  report,  "Egypt:   Evidence  of  Torture 
1981-1983"  (see  Section  I.e.)  and  had  sent  a  copy  to  the 
Egyptian  Government  for  comment.   Amnesty  International  noted 
that,  in  a  replying  memorandum,  the  Minister  of  State  for 
Foreign  Affairs  had  referred  to  constitutional  and  other 
legislative  guarantees  of  personal  and  social  liberty,  as  well 
as  provisions  safeguarding  detainees  from  torture,  and  had 
reaffirmed  Egypt's  commitment  to  international  human  rights 
instruments.   In  its  reply  to  the  Government's  memorandum. 
Amnesty  International  welcomed  Egypt's  response  but  also 
expressed  the  hope  that  the  Egyptian  Government  would  give 
serious  consideration  to  implementing  Amnesty  International's 
specific  recommendations  for  safeguards  against  torture  and 
ill-treatment  of  detainees. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

By  law,  and  in  many  respects  in  practice,  there  is  equality  of 
the  sexes.   Women  are  represented  in  medicine,  law,  education. 


66-986  0-87-37 


1144 


EGYPT 

and  the  military  (in  the  medical  units).   They  vote  and  serve 
in  the  People's  Assembly  and  the  Cabinet.   They  are  generally 
free  to  travel,  though  a  married  woman  must  have  her  husband's 
permission  to  obtain  her  initial  passport.   A  husband  may 
rescind  his  permission  and  request  that  his  wife's  passport  be 
canceled,  but  such  cases  are  rare.   A  married  or  divorced 
woman  also  may  not  take  her  children  abroad  without  her 
husband's  permission.   Under  Islamic  law,  female  heirs  are 
entitled  to  one-half  the  amount  of  inheritance  that  male  heirs 
can  receive.   In  rural  areas  and  within  more  traditional 
communities,  prevailing  cultural  values  make  it  more  difficult 
for  women  to  pursue  careers  outside  the  home.   In  such 
households,  by  custom  and  tradition,  women  occupy  a  subordinate 
and  dependent  role. 

The  new  family  status  law,  enacted  in  July  1985  with  strong 
support  from  President  Mubarak,  amplified  the  legal  basis  for 
equality  of  the  sexes.   The  statute  largely  preserved  women's 
right  to  divorce  and  divorced  women's  child  custody  and 
property  rights,  spelled  out  in  a  1979  act  which  had  been 
declared  unconstitutional  on  narrow  technical  grounds  by  the 
Supreme  Constitutional  Court.   Although  the  1979  statute 
provided  that  a  husband's  second  marriage  was  sufficient 
grounds  for  the  first  wife  to  obtain  a  divorce,  the  new  version 
required  proof  that  the  second  marriage  had  caused  her  material 
psychological  harm.   On  the  other  hand,  the  new  law  also 
required  the  husband  to  declare  second  and  subsequent 
marriages,  with  failure  to  do  so  constituting  grounds  for 
divorce  by  the  first  wife.   The  successor  law  retains  the 
controversial  provision  that,  in  case  of  divorce,  the  woman  has 
the  option  of  retaining  possession  of  the  family  residence  or 
of  receiving  financial  compensation. 

CONDITIONS  OF  LABOR 

Employers  are  required  by  law  to  provide  acceptable  terms  and 
conditions  of  employment  for  their  workers.   The  mininum  wage 
is  approximately  $22  a  month,  and  the  regular  workweek  is  fixed 
at  48  hours  for  factory  workers. 

Employers  are  legally  required  to  meet  worker  safety  and  health 
norms,  which  are  modeled  on  the  ILO's  suggested  standards. 
There  are  special  provisions  for  female  workers.   Employers  who 
violate  wage,  hour,  and  safety  and  health  provisions  face  civil 
and  criminal  penalties,  and  independent  sources  confirm  that 
the  courts  occasionally  impose  fines  on  offending  companies. 

The  minimum  age  for  full-time  employment  is  12,  which  is  also 
the  minimum  school-leaving  age.   Certain  forms  of  dangerous  or 
heavy  labor,  such  as  mining,  are  not  legal  for  children  aged 
12  to  18.   There  is  evidence  that  the  traditional  practice  of 
using  underage  children  to  perform  full-time  jobs  continues, 
particularly  in  the  rural  areas.   In  the  latest  survey  (1981) 
of  the  labor  force,  the  Government's  Central  Statistics  Agency 
reported  that  over  half  a  million  children  aged  6  to  12  were 
regularly  employed,  a  majority  in  the  agricultural  sector. 


1145 


U.S. OVERSEAS 


■LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  E3YPT 


1984 


1985 


1986 


I.ECON 

L 

6 

A. AID 

L 

G 

(SE 

8. FOG 

L 

G 

TITLE 

REPA 

PAY. 

TITLE 

c.RE 

VOL. 

C.OTH 

L 


ASSIST. -TOTAL.. 

OANS 

RANTS 


OANS 

RANT 

C.SU 

0  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAK 

OTH 


PP. ASSIST.).. 
R  PEACE 


S 

3TAL 

N  $-LOANS...., 

FOR.  CURR 

TOTAL 

.EC.DEV  5  WFP, 

EF  AGENCY 

CON.  ASSIST... 


C£  CORPS, 
COTICS... 
ER 


II.MIL.  ASSIST. -TOTAL. 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING.. 
C.INTL  MIL.50.TRNG.  . 
D.TRAN-cXCESS  STOCK. 
E. OTHER  GRANTS 


1104.1 

1292.1 

1069.2 

237.5 

213.8 

0.0 

866.6 

1078.3 

1069.2 

852.9 

1065.1 

1069.2 

0.0 

0.0 

0.0 

852.9 

1065.1 

1069.2 

852.9 

1065.1 

1069.2 

251.2 

227.0 

0.0 

237.5 

213.8 

0.0 

13.7 

13.2 

0.0 

237.5 

213.8 

0.0 

237.5 

213.8 

0.0 

0.0 

0.0 

0.0 

13.7 

13.2 

0.0 

0.4 

0.0 

0.0 

13.3 

13.2 

0.0 

O.D 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

1366.7 

1176.7 

2489.9 

900.0 

0.0 

1244.1 

466.7 

1176.7 

1245.8 

0.0 

0.0 

0.0 

900.0 

0.0 

1244.1 

1.7 

1.7 

1.7 

0.0 

3.0 

0.0 

465.0 

1175.0 

1244.1 

III. TOTAL  ECON.  5  MIL 

LOANS , 

GRANTS , 


2470.8  2463.8  3559.1 
1137.5  213.8  1244.1 
1333.3    2255.0    2315.0 


OTHER  US  LOANS 199.9 

5.3       0.0 

£X-IM  3ANK  LOANS 155.7 

ALL  OTHER 44.2 

0.0       0.0 
5.3       0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1984      1985      1986 

1946-86 

TOTAL 

523.7 

443.7 

157..0 

4717.1 

ISRO 

453.0 

263.3 

70.0 

2920.3 

IFC 

3.0 

6.5 

87.0 

299.1 

IDA 

0.0 

0.0 

0.0 

980.6 

lOB 

0.0 

0.0 

0.0 

0.0 

A03 

0.0 

0.0 

0.0 

0.0 

AFDB 

23.8 

109.6 

,  0.0 

194.3 

UNDP 

0.5 

1.3 

0.0 

99.0 

OTHER-UN 

13.4 

0.0 

0.0 

43.3 

ESC 

25.0 

62.5 

0.0 

180.5 

1146 


INDIA 


India  is  a  secular,  democratic  republic  with  a  political 
structure  mixing  Indian  political  traditions  with  aspects  of 
the  British  parliamentary  system.   Free  elections  are  held 
regularly.   The  last  general  elections  were  held  on  December 
24,  1984. 

Prime  Minister  Rajiv  Gandhi's  Congress  (I)  Party  holds  almost 
80  percent  of  the  seats  in  the  Lok  Sabha,  the  lower  house  of 
India's  Parliament.   It  also  controls  the  upper  house  (Rajya 
Sabha)  and  the  legislatures  of  11  of  the  24  states,  and 
participates  in  the  ruling  coalition  of  one  more  state.   The 
state  government  of  Mizoram  was  dissolved  in  August  to  make 
room  for  an  interim  coalition  government  as  part  of  a 
political  settlement  designed  to  end  the  20-year  old  Mizo 
insurgency.   Also,  negotiations  between  center  and  state 
politicians  led  to  the  end  of  direct  rule  from  New  Delhi  and 
the  reinstatement  of  Farooq  Abdullah  as  Chief  Minister  of  the 
state  of  Jammu  and  Kashmir  in  November  and  an  agreement  to 
hold  elections  in  the  spring  of  1987. 

The  Indian  economy  is  mixed.   Banks,  air  and  rail  transport, 
public  utilities,  and  much  heavy  industry  are  owned  and 
operated  by  either  the  central  or  state  governments.   The 
agricultural  sector,  manufacture  of  consumer  goods,  and 
services  other  than  financial  are  largely  in  private  hands. 
Some  rules  regulating  private  economic  activity  have  been 
relaxed  under  the  present  administration. 

India  is  a  secular  state.   Approximately  83  percent  of  its 
population  are  Hindus  and  11  percent  Muslims  with  smaller 
proportions  of  Jains,  Buddhists,  Christians,  Parsis,  Sikhs, 
and  animists. 

The  most  serious  human  rights  concerns  in  India  in  1986  were 
due  to  the  intercaste  violence  linked  to  criminal  elements, 
especially  in  the  state  of  Bihar;  the  continuing  violence  in 
the  Punjab;  the  emergence  of  communal  and  quasi-religious 
gangs  as  a  political  force;  and  the  difficulty  of  controlling 
and  punishing  police  mistreatment  of  arrested  suspects. 

Social  tension  in  Bihar  has  given  rise  to  extralegal  violence 
by  some  landlords  with  links  to  criminal  elements  and 
politicians,  sometimes  in  league  with  local  police,  against 
disadvantaged  classes  seeking  improved  economic  and  social 
conditions.   Two  multiple  killings  attracted  press  and  public 
attention.   The  state  government  has  yet  to  demonstrate  its 
effectiveness  in  either  controlling  the  violence  or  resolving 
the  underlying  social  tensions. 

In  the  Punjab,  the  Akali  Dal  government  of  Surjit  Singh 
Barnala  has  stayed  in  power  with  the  support  of  the  Congress 
(I)  in  spite  of  splits  within  the  Akali  Dal.   The  center  and 
state  governments  continue  to  wrestle  with  the  implementation 
of  the  Punjab  Accord — the  agreement  reached  in  1985  containing 
provisions  for  settling  the  major  points  of  contention  between 
the  Sikhs  and  the  Government — which  is  hampered  by  the 
competing  demands  of  various  interested  parties.   Sustained 
police  action  under  emergency  powers  brought  an  apparent 
reduction  in  the  overall  level  of  political  violence  in  that 
state,  but  the  murder  of  22  bus  passengers  by  Sikh  terrorists 
November  30  heralded  an  upsurge  of  violence  at  the  end  of  the 
year.   G.  S.  Tohra,  a  member  of  the  breakaway  Akali  Dal  (B) 
faction  opposed  to  the  Barnala  government,  was  arrested 
December  2  along  with  several  others  on  charges  of  supporting 


1147 


INDIA 

terrorism  and  advocating  violence.   On  December  5  the  Punjab 
and  center  governments  promulgated  new  rules  under  the  existing 
Terrorist  and  Disruptive  Activities  (Prevention)  Act  of  1986, 
giving  them  sweeping  new  powers  to  combat  terrorism,  including 
providing  for  the  death  penalty  for  terrorist  acts  resulting 
in  the  death  of  the  victims,  authorizing  the  tapping  or 
disconnection  of  the  telephones  of  suspected  supporters  of 
terrorist  acts,  and  prohibiting  the  publication  of  material 
derived  from  terrorist-related  sources. 

Some  political  leaders  in  Punjab  claim  that  police  efforts 
have  resulted  in  the  deaths  of  persons  with  no  clear  terrorist 
connection.  This  claim  is  disputed  by  police  authorities. 
The  level  of  terrorism  elsewhere  related  to  the  Punjab  has 
declined,  although  incidents  such  as  the  murder  of  retired 
Army  Chief  of  Staff  General  A.  S.  Vaidya  in  August  and  the 
October  2  attempt  to  assassinate  Prime  Minister  Rajiv  Gandhi 
continue  to  plague  India. 

Major  Hindu-Muslim  communal  violence  occurred  during  the  year 
in  Ahmedabad,  Allahabad,  and  Bangalore.   Hindu-Sikh  clashes  in 
Delhi  occurred  periodically,  including  after  the  murder  of 
several  bus  passengers  in  the  Punjab  in  August.   From  time  to 
time  reports  continue  to  appear  in  the  press  of  murders  of 
untouchables  by  higher-caste  Hindus. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

The  Government  does  not  engage  in  political  killing.   On  the 
other  hand,  political  action  in  India  often  involves  violence. 
Violence  which  on  the  surface  seems  to  be  communal  or  caste- 
related  often  has  political  links. 

Intercaste  and  political  violence  in  the  eastern  state  of 
Bihar  was  reported  prominently  in  the  press  during  the  year. 
In  April  23  people  were  killed  by  police  at  the  village  of 
Arwal.   While  police  claim  that  a  mob  was  attacking  a  station, 
some  observers  report  that  the  crowd  was  holding  a  rally  in  a 
schoolyard.   In  July  10  lower-caste  people  in  Kansara  village 
were  killed  by  upper-caste  people,  reportedly  in  retaliation 
for  the  murder  of  a  landlord  over  fishing  rights.   The  police 
did  not  begin  their  investigation  until  48  hours  after  the 
killings.   Some  observers  note  a  nexus  between  certain 
politicians,  criminal  gangs,  and  some  landlords  in  rural  areas, 
using  private  armies  and  local  police  to  resist  demands  for 
social  and  economic  change.   According  to  several  press 
reports,  77  persons  died  in  clashes  with  Bihar  police  over  a 
12-month  period;  over  2,100  attacks  against  lower-caste 
persons  were  reported.   In  turn,  lower  castes  have  increasingly 
joined  the  activities  of  radical  organizations.   The  Bihar 
state  government  has  not  been  effective  in  coping  with  the 
violence.   The  state  assembly,  in  which  sit  some  politicians 
associated  in  the  press  with  these  abuses,  denied  a  motion  to 
debate  the  Arwal  massacre.   Two  ultra-leftist  organizations  in 
August  organized  a  "gherao"  (a  form  of  protest)  over  the  Arwal 
massacre.   The  state  government  banned  these  organizations  and 
detained  more  than  18,000  of  their  members  throughout  the 
state.   The  state  then  banned  all  private  armies  in  Bihar,  but 
many  apparently  continue  to  operate. 


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In  the  Punjab,  both  Hindus  and  Sikhs  continue  to  be  victims  of 
violence.   Sikh  terrorist  organizations  appear  to  be 
systematically  targeting  local  Hindu  political  and  community 
leaders.   The  Government,  during  the  most  recent  session  of 
Parliament,  passed  a  law  allowing  the  report  of  the  commission 
charged  with  investigating  the  1984  anti-Sikh  riots  to  remain 
secret.   The  Government  has  not  yet  begun  prosecuting  persons 
believed  to  have  instigated  these  riots. 

In  West  Bengal,  armed  state  police  and  supporters  of  the 
ruling  Communist  Party  of  India  (Marxist)  and  the  cadre  and 
supporters  of  the  so-called  Gorkha  National  Liberation  Front 
regularly  resort  to  violent  action  in  connection  with  the 
agitation  for  autonomy  for  Nepali-speaking  areas. 

Law  and  order  in  the  Indian  system  is  primarily  the 
responsibility  of  the  various  states.   The  cjuality,  training, 
and  even-handedness  of  police  vary  from  state  to  state,  as 
does  the  willingness  of  political  authorities  to  restrain 
political  violence.   The  decision  to  institute  judicial 
proceedings  in  cases  of  politically  related  violence  also 
often  appears  to  be  heavily  political.   In  any  event,  judicial 
processes  are  lengthy. 

b.  Disappearance 

Some  Sikhs  claim  that  the  Government  has  not  yet  accounted  for 
a  small  number  of  people  seized  during  the  Golden  Temple 
operations  in  1984  and  subsequent  security  operations  in  the 
Punjab. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture  and  cruel  treatment  are  prohibited  by  law  in  India. 
Indian  case  law  excludes  confessions  or  information  extracted 
through  the  use  of  force  or  torture  from  being  admitted  in 
court.   Throughout  1986,  however,  the  press  continued  to 
report  abuse  of  prisoners  and  suspects  by  police  in  many 
Indian  states.   In  December  1985,  the  disclosure  of  the 
blinding  of  31  persons  awaiting  trial  in  Bihar,  which  had 
occurred  in  1980  and  1981,  led  to  the  suspension  of  16 
officers.   The  officer  who  reported  the  allegations  was 
allegedly  among  those  suspended.   The  Indian  press  continues 
to  cite  the  police  in  the  southern  state  of  Andhra  Pradesh  as 
particularly  brutal.   In  January  the  death  in  police  custody 
in  Delhi  of  a  young  Sikh  accused  of  harboring  a  suspect 
involved  in  a  political  assassination  raised  charges  by  human 
rights  organizations,  members  of  Parliament,  and  the  press 
that  his  death  resulted  from  torture.   Other  reports  accused 
the  police  of  staging  fake  encounters  with  terrorists  to  cover 
up  deaths  in  police  custody  and  attributing  deaths  in  custody 
to  incorrect  causes.   In  a  violent  incident  outside  a  Sikh 
temple  in  New  Delhi  December  5,  a  truck  with  four  occupants, 
apparently  Sikhs,  ploughed  through  police  lines  and  crushed  to 
death  three  members  of  the  Central  Reserve  Police  Force. 
Police  fired  to  control  the  crowd,  killing  several  people, 
and,  in  defiance  of  Delhi  police  orders,  beat  to  death  one  of 
the  truck's  occupants.   While  center  and  state  governments  do 
not  formally  condone  police  abuses,  there  have  been  few 
official  inquiries  into  such  incidents  and  allegations. 

Prisons  are  crowded,  prison  conditions  are  poor,  and  pretrial 
detention  may  last  for  an  extended  period  of  time.   Press 


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INDIA 

reports  include  claims  of  sexual  abuse  of  female  prisoners  and 
use  of  prisoners  by  prison  officials  for  domestic  labor.   The 
penal  system  grants  different  privileges  to  different 
categories  of  prisoners.   Political  prisoners  and  foreign 
nationals  are  provided  less  crowded  cells,  better  food,  and 
some  amenities  such  as  access  to  publications.   Governmental 
response  to  charges  of  police  brutality  varies  from  state  to 
state. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Under  the  Constitution,  an  arrested  person  must  be  informed  of 
the  grounds  for  arrest,  given  the  right  to  be  represented  by 
counsel,  and  produced  before  a  magistrate  within  24  hours  of 
arrest.   At  this  initial  appearance  the  accused  must  be  either 
remanded  for  further  investigation  or  released.   These 
provisions  are  generally  respected. 

The  enactment  of  preventive  detention  laws  in  the  event  of 
threats  to  public  welfare  and  national  security  is  permitted 
under  the  Constitution.   Such  laws  provide  for  limits  on  the 
length  of  detention,  usually  12  months,  and  for  judicial 
review  of  such  detention.   Two  such  laws  are  in  force.   One 
permits  arrest  of  economic  offenders;  this  is  rarely  used. 
The  second,  the  National  Security  Act  (NSA) ,  permits  detention 
of  security  risks.   To  be  released  from  detention  under  this 
law,  a  court  must  determine  that  all  grounds  for  detention  are 
invalid.   Upon  expiration  of  the  detention  order,  an  additional 
order  can  be  issued  for  another  12  months,  making  it 
theoretically  possible  for  a  detainee  to  be  held  indefinitely 
without  trial.   The  NSA  has  been  used  in  the  Punjab,  but  most 
of  those  held  have  been  released  by  the  state  government.   The 
union  government  has,  however,  kept  360  persons  arrested 
during  Operation  Bluestar  (the  June  1984  army  action  at  the 
Golden  Temple,  the  Sikh's  holiest  shrine)  in  detention  without 
charges  at  Jodhpur  (Rajasthan)  jail. 

Incommunicado  detention  is  practiced  under  the  Terrorist 
Affected  Areas  Act,  which  applies  to  the  Punjab  and  Chandigarh. 
All  detainees  have  the  right  to  have  their  detention  reviewed 
by  courts. 

Exile  is  not  practiced  as  a  punishment  in  India.   Forced  labor 
is  in  effect  prohibited  by  constitutional  provisions 
establishing  the  "right  against  exploitation"  as  a  fundamental 
right  of  Indian  citizens  and  is  not  used  as  a  form  of 
punishment . 

e.  Denial  of  Fair  Public  Trial 

The  Indian  Criminal  Procedure  Code  provides  for  open  trial  in 
most  cases  but  allows  the  judiciary,  under  certain 
circumstances,  to  close  proceedings.   Such  circumstances 
include  proceedings  involving  official  secrets  or  trials  in 
which  statements  prejudicial  to  the  safety  of  the  State  might 
be  made.   Sentences  must,  however,  be  announced  in  public. 
Generally,  Indian  legal  procedures  assure  a  fair  trial, 
although  the  process  can  be  drawn  out.   Defendants  have  the 
right  to  choose  counsel  from  an  Indian  bar  that  is  fully 
independent  of  the  Government.   Effective  appeals  channels 
exist  at  all  levels  of  the  judicial  system. 

The  vigor  of  the  Indian  judicial  system  is  demonstrated  by  the 
active  and  comprehensive  defense  and  appeals  process  being 


1150 


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provided  those  accused  of  the  murder  of  the  late  Prime 
Minister  Indira  Gandhi,  certainly  by  far  the  most  prominent 
judicial  proceeding  in  the  past  decade.   There  were  no  reports 
of  any  prosecutions  in  1986  under  the  1984  Terrorist  Affected 
Areas  Act,  which  had  brought  special  courts  and  judicial 
procedures  to  cases  in  areas  with  widespread  and  prolonged 
civil  disturbances. 

Courts  martial  have  continued  to  try  Sikh  military  personnel 
who  deserted  after  the  1984  raid  on  the  Golden  Temple.   The 
Punjab  Accord  calls  for  a  "rehabilitation  process"  to  be 
provided  for  those  discharged  from  the  army  after  their 
desertion.   Major  progress  has  been  made  in  carrying  out  this 
process,  and  the  army  has  agreed  to  extend  full  benefits  of 
army  group  insurance  to  the  families  of  those  soldiers  who 
were  killed  following  their  desertion  in  June  1984. 

Judges  in  the  Indian  judicial  system  are  selected  by  the  Law 
Ministry  following  consultations  with  the  Chief  Justice  of  the 
Supreme  Court . 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Under  Indian  law,  warrants  are  normally  required  for  searches 
and  seizures.   In  a  criminal  investigation,  however,  police 
may  conduct  searches  if  there  would  be  undue  delay,  but  must 
justify  search  without  a  warrant  in  writing.   There  have  been 
no  reports  that  this  right  is  abused.   Unannounced  midnight 
raids  on  homes  and  businesses  by  tax  authorities  to  seize 
records  and  evidence  drew  criticism  in  1986;  procedures  for 
such  raids  reportedly  have  since  been  modified.   Under 
"Disturbed  Areas  Legislation,"  the  authorities  continue  to 
have  special  powers  in  the  Punjab  to  search  and  arrest  without 
warrant  and  to  shoot  to  kill  under  certain  circumstances. 

Surveillance  of  communications,  including  tapping  telephones 
and  intercepting  personal  mail,  is  authorized  by  law  "on  the 
occurrence  of  any  public  emergency  or  in  the  interest  of  the 
public  safety  or  tranquility."   Censorship  of  mail  is  legal  in 
certain  circumstances,  such  as  a  public  emergency.   Except  in 
these  circumstances,  the  Government  does  not  normally  interfere 
in  the  private  lives  of  Indian  citizens. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  guarantees  the  right  of  free  speech.   Freedom 
of  the  press  is  derived  by  extension  of  freedom  of  speech. 
The  Government  can  proscribe  printed  material  which  in  its 
view  may  incite  religious  or  communal  hatred. 

Films  are  reviewed  by  a  film  censorship  board  before  being 
licensed  for  distribution.   The  board  censors  material  deemed 
overly  violent  or  offensive  to  either  public  morals  or  to 
religious  or  communal  sentiment.   Radio  and  television  are 
government  monopolies.   Opposition  parties  often  accuse  both 
media  of  favoring  the  ruling  party. 

The  print  media  reflect  the  full  spectrum  of  opposition 
viewpoints.   Many  parties  control  their  own  papers  or 
journals.   There  are  no  restrictions  on  criticism  of  the 
Government  in  the  lively  and  free  Indian  press. 


1151 

INDIA 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  protects  the  right  of  peaceful  assembly  and 
the  right  to  form  associations,  including  unions.   These 
rights  are  respected.   Government  authorities  sometimes 
require  permits  and  notification  prior  to  holding  parades  and 
demonstrations.   At  times  of  civil  tension,  local  governments 
can  ban  public  assemblies  and  impose  curfew.   Ordinarily, 
governments  respect  the  right  to  protest  peacefully,  including 
such  traditional  Indian  forms  of  protest  as  "gherao,"  in  which 
an  office  is  surrounded  by  protesters  who  allow  nobody  to 
enter  or  leave,  and  sit-downs  blocking  public  thoroughfares. 

The  Industrial  Disputes  Act  of  1947  and  the  Indian  Trade  Union 
Act  of  1926  established  the  right  for  labor  to  organize, 
bargain  collectively,  and  strike.   Under  the  Essential 
Services  Maintenance  Act,  the  Government  can  ban  strikes  and 
require  conciliation  or  arbitration  in  16  essential 
industries.   Five  percent,  or  approximately  14  million,  of 
India's  work  force  belong  to  labor  unions.   This  represents 
roughly  half  of  the  workers  in  the  so-called  modern  industrial 
sector  of  the  economy.   Four-fifths  of  India's  work  force, 
however,  is  in  the  rural  sector,  where  organization  is 
difficult.   The  Government,  labor  unions,  and  employer 
organizations  all  play  a  role  in  developing  labor  policy  and 
industrial  relations  norms. 

Unions  and  professional  bodies  are  free  to  maintain  contact 
with  international  bodies.   The  Indian  National  Trade  Union 
Congress  and  the  Hind  Mazdoor  Sabha  are  affiliated  with  the 
International  Confederation  of  Free  Trade  Unions.   The 
All-India  Trade  Union  Congress,  associated  with  the  Communist 
Party  of  India,  is  affiliated  with  the  Soviet-supported  World 
Federation  of  Trade  Unions  (WFTU)  and  the  Centre  of  Indian 
Trade  Unions,  associated  with  the  Communist  Party  of  India 
(Marxist),  attends  WFTU  meetings  as  an  observer.   In  recent 
years  Indian  unions  have  complained  several  times  to  the 
International  Labor  Organization's  (ILO)  Committee  on  Freedom 
of  Association,  charging  violations  of  ILO  conventions  and 
recommendations.   Such  complaints  are  usually  presented  by  the 
Marxist  unions.   The  Government  has  cooperated  in  the 
Committee's  investigations. 

c.  Freedom  of  Religion 

India  is  a  secular  state  in  which  all  religious  groups  have 
the  full  right  to  worship  freely.   Government  policy  normally 
does  not  favor  any  one  religious  group,  but  communal  tensions 
based  on  religious  differences  continue  to  be  a  social  problem 
and  pose  challenges  to  the  overall  secular  posture  of  the 
Indian  polity. 

There  is  no  bar  to  proselytizing  by  Indian  Christians,  but  the 
Government  appears  to  be  limiting  the  number  of  foreign 
missionaries.   During  1986  some  foreign  missionaries  engaged 
in  social  work  among  disadvantaged  communities  were  expelled 
on  the  orders  of  state  governments.   Indian  religious 
organizations  may  maintain  communication  with  coreligionists 
abroad.   Financial  contributions  from  abroad  are  subject  to 
scrutiny  and  licensing  by  the  Ministry  of  Home  Affairs.   In  a 
case  that  attracted  national  attention  and  produced  political 
controversy,  the  Supreme  Court  ruled  that  two  students  of  the 
Jehovah's  Witness  faith  could  not  be  expelled  from  school  for 
refusing  to  sing  the  Indian  national  anthem. 


1152 


INDIA 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Indian  citizens  enjoy  full  freedom  of  movement  within  the 
country,  except  in  certain  sensitive  border  areas  for  which 
special  permits  are  required.   Foreign  travel  and  emigration 
are  without  political  restrictions.   Millions  of  people  of 
Indian  origin  now  live  abroad. 

To  enter  India,  a  visa  is  required  of  almost  every  person  who 
is  not  an  Indian  citizen.   Foreigners  must  obtain  special 
permission  to  visit  the  Punjab  and  are  prohibited  from 
visiting  sensitive  border  areas.   Foreign  journalists 
accredited  to  India  may  travel  to  Punjab  without  prior 
permission. 

India  has  admitted  millions  of  refugees  and  displaced  persons 
since  1947  and  accepted  most  for  citizenship,  integrating  them 
fully  into  Indian  society.   The  most  recent  migrations  have 
been  from  Bangladesh  into  Assam  and  other  northeastern  states 
and  from  Sri  Lanka  into  Tamil  Nadu.   The  Assam  state 
government  has  undertaken  to  identify  foreigners  who  have 
entered  that  state  with  a  view  towards  repatriating  them. 
Tamils  from  Sri  Lanka  in  Tamil  Nadu  are  provided  shelter  and 
subsistence  by  the  Government. 

In  addition,  several  thousand  Afghans  have  entered  India  since 
the  Soviet  invasion  in  1979.   India  does  not  recognize  them  as 
refugees,  but  there  has  been  no  evidence  of  forcible 
repatriation.   Many  have  traveled  onwards  from  India  to  third 
countries . 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Indian  people  clearly  rule  in  India  through  a  multilayered 
but  firmly  democratic  parliamentary  system.   The  Constitution 
provides  for  full  adult  universal  suffrage.   Elections  are 
held  regularly  at  every  level.   A  parliament  can  be  constituted 
for  not  more  than  5  years. 

On  the  advice  of  the  Prime  Minister,  the  President  can  declare 
"President's  Rule,"  i.e.,  a  state  of  emergency,  in  the  event 
of  war,  external  aggression,  internal  disruption,  collapse  of 
the  constitutional  machinery  in  any  state,  or  financial 
breakdown  of  the  central  or  any  state  government.   President's 
rule  was  established  in  the  state  of  Jammu  and  Kashmir  in 
September  1986,  following  6  months  of  Governor's  Rule,  but 
state  control  was  reinstituted  in  November. 

Although  the  ruling  Congress  (I)  Party  holds  a  firm  majority 
of  seats  in  Parliament  and  in  11  of  India's  24  state 
governments,  it  faces  an  articulate  and  active,  if  fragmented, 
political  opposition.   Parties  represent  a  broad  range  of  the 
political  spectrum  and  a  full  mix  of  ethnic,  linguistic,  and 
religious  outlooks. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  were  no  reports  of  international  investigations  of  human 
rights  problems  in  India  during  1986.   India  is  a  member  of 
the  U.N.  Human  Rights  Commission.   Independent  Indian  human 


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rights  organizations  include  the  People's  Union  for  Civil 
Liberties  and  the  People's  Union  for  Democratic  Rights,  which 
send  teams  to  study  specific  incidents  involving  alleged  human 
rights  abuses.   Some  press  reports  claim  that  on  occasion 
representatives  of  human  rights  organizations  are  harassed  by 
state  governments  who  regard  their  activities  as  politically 
sensitive  and  thus  "subversive." 

Several  women's  groups  monitor  the  status  of  women.   During 
1986  they  continued  their  agitations  against  "dowry  deaths," 
and  participated  in  the  political  discussion  regarding 
legislation  that  reaffirmed  the  applicability  of  traditional 
Muslim  law  to  marriage  and  divorce  within  India's  large  Muslim 
minority.   The  most  active  independent  channels  for  addressing 
human  rights  issues  continue  to  be  the  Parliament  and  the  very 
active  Indian  press.   Members  of  Parliament  investigate 
allegations  of  police  brutality,  exploitation  of  and  violence 
towards  members  of  the  lower  castes  and  untouchables,  tribal 
policy,  women's  rights,  and  violations  of  Sikhs'  human  rights. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Indian  law  guarantees  women  equal  rights  and  legal  protection. 
Nonetheless,  there  has  been  a  decline  in  the  ratio  of  women  to 
men  in  the  population.   Female  infant  mortality  is  higher  and 
women  die  earlier  than  men.   These  factors  relate  to  the 
higher  economic  and  social  value  placed  upon  males  and  the 
relative  neglect  given  women's  nutritional  and  health  needs. 

In  recent  years,  attention  has  been  focused  on  the  practice  of 
"dowry  deaths,"  i.e.,  deaths  under  suspicious  circumstances  of 
women  unable  to  provide  the  additional  dowry  sometimes 
demanded  by  the  husband's  family  after  marriage.   Increasing 
attention  to  this  phenomenon  has  encouraged  police  to 
investigate  these  cases  as  murders  rather  than  accidents. 

There  are  no  legal  barriers  to  female  candidates  for  public 
office,  although  their  numbers  have  remained  small  since 
independence.   The  late  prime  minister,  Indira  Gandhi,  was  a 
woman,  and  there  are  moderate  numbers  of  women  in  both  houses 
of  Parliament. 

Government  programs  designed  to  improve  the  lot  of  the 
so-called  "scheduled  castes,"  which  make  up  15  percent  of  the 
population,  have  met  only  partial  success.   In  some  cases, 
upper-caste  communities  have  mobilized  against  the  upward 
mobility  of  the  disadvantaged,  with  violence  sometimes 
resulting.   Political  controversy  surrounds  the  definition  of 
those  castes,  tribes,  and  classes  which  should  be  granted 
preference  in  education,  employment,  and  housing.   This 
violence  and  controversy  relates  in  part  to  perceived  threats 
to  the  economic  position  of  the  higher-caste  groups.   In 
recent  years,  the  central  Government  has  increasingly 
attempted  to  strengthen  the  legal  protection  accorded  to  the 
underprivileged  and  often  victimized  groups.   In  several 
states,  the  system  of  reservations  for  disadvantaged  castes  is 
manipulated  for  political  gain  by  party  and  community  leaders. 

Minority  religious  groups  continue  to  claim  to  be  victims  of 
discrimination.   Sikhs  traditionally  have  been  fully  integrated 
into  Indian  society  and  have  been  notably  successful  in 
agriculture  and  the  professions,  particularly  the  armed 
services.   Terrorist  violence,  however,  has  increased  tensions 


1154 


INDIA 

and  distrust  between  Hindu  and  Sikh  communities,  leading  to 
spontaneous  outbreaks  that  have  resulted  in  damage  to 
property,  injuries  and  deaths.   The  police  forces  have  had 
difficulty  containing  some  outbreaks  but  there  is  no  evidence 
to  support  the  charge  of  government  involvement  in  this 
violence.   The  activities  of  Sikh  militants  in  Punjab  and 
elsewhere  has  led  the  Government  to  take  measures  to  control 
the  terrorism  and,  although  they  are  treated  equally  under  the 
law,  Sikhs,  particularly  young  males,  continue  to  be  subjected 
to  more  rigorous  security  precautions  than  others  in  certain 
circumstances  (e.g.  airport  security). 

Muslims  accused  the  Government  earlier  this  year  of  interfering 
in  Muslim  personal  law,  which  is  protected  by  the  Constitution. 
After  attempting  to  change  the  divorce  laws  governing  Muslims 
to  conform  to  civil  law,  the  Government  withdrew  its  highly 
controversial  proposal  and  maintained  the  community's  right  to 
follow  Islamic  tradition. 

CONDITIONS  OF  LABOR 

Although  India  is  a  leader  in  legislation  protecting  labor, 
certain  categories  of  labor  abuse  remain  common.   Bonded 
labor,  illegal  since  1976,  continues.   Most  commonly,  bondage 
arises  from  debt  incurred  at  usurious  rates  and  continued 
through  a  lifetime  of  renewal  of  these  debts.   Bonded  laborers 
are  most  commonly  employed  in  agriculture  and  construction. 
Estimates  of  the  number  of  bonded  laborers  range  from  500,000 
to  2,500,000.   The  Government  encourages  states  to  take 
measures  to  detect,  release,  and  rehabilitate  bonded  laborers 
and  offers  financial  support  for  state  programs. 

Forced  labor  has  been  defined  by  a  Supreme  Court  decision  as 
labor  for  remuneration  at  less  than  the  minimum  wage.   Under 
this  definition,  forced  labor  is  widespread  throughout  India, 
especially  in  rural  areas.   Minimum  wages,  however,  are 
established  by  the  states  through  wage  advisory  boards  for 
"nonmodern"  sectors  such  as  agriculture.   Minimum  wages  thus 
vary  widely  from  state  to  state.   Enforcement  of  even  these 
low  rates  is  poor.   In  many  more  modern  industries,  wage  rates 
are  set  through  collective  bargaining  of  employers  and  trade 
unions  reflecting  supply  and  demand. 

Although  illegal,  child  labor  persists,  a  function  of  poverty 
and  the  lack  of  compulsory  education.   According  to  a  survey 
of  the  Labor  Department,  1  out  of  every  4  children  between  5 
and  15  is  employed. 

With  the  Factories  Act  of  1948,  India  established  an  8-hour 
workday,  a  48-hour  workweek,  and  minimum  standards  for 
occupational  safety  and  health.   These  standards  are  generally 
enforced  and  accepted  in  the  modern  industrial  sectors  but  are 
less  accepted  in  older,  less  cost-effective  industries. 
Standards  are  generally  not  observed  in  small  industries, 
largely  because  of  the  rapid  growth  in  this  sector  and  the 
small  number  of  inspectors. 


1155 


U.S.OV.ERSEAS  -LOANS  ANO  GRANTS"  OBLIGATIONS  ANO  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  IHDIA 


1984 


1985 


1986 


I.ECON 

L 

G 

A. AID 

L 

G 

(SE 

B.FOO 

L 

G 

TITLE 

RcPA 

'AY. 

TITLE 

E.RE 

VOL. 

C.OTH 

L 

G 


.  ASSIST. -TOTAL.. 

OANS 

RANTS 


OANS 

RANT 

C.SU 

0  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  t 

OANS 

RANT 

PEA 

NAR 

OTH 


PP. ASSIST.).. 
R  PEACE 


S 

3TAL 

H    $-LOANS 

FOR.  CURR 

TOTAL 

.EC.DEV  J  WFP, 

£F  AGENCY 

CON.  ASSIST... 


C£  CORPS. 
COTICS... 
ER 


II.MIL.  ASSIST.-TOTAL.., 

LOANS 

GRANTS , 

A. MAP  GRANTS , 

B. CREDIT  FINANCING..., 
C.IIUL  MIL.ED.TRNG.  .., 
O.TRAN-EXCESS  STOCK.., 
E. OTHER  GRANTS , 


III. TOTAL  SCON.  S  MIL... 

LOANS 

GRANTS 


213.3 

190.9 

93.5 

61.5 

59.3 

48.0 

151.8 

131.6 

45.5 

37.5 

38.6 

93.5 

61  .5 

59.3 

48.0 

26.0 

29.3 

45.5 

0.0 

0.0 

0.0 

125.8 

102.3 

0.0 

0.0 

0.0 

0.0 

125.8 

102.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

125.3 

102.3 

0.0 

10.7 

11.5 

0.0 

115.1 

90.8 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.3 

0.0 

0.0 

0.0 

0.0 

0.1 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

213.4 

191.2 

93.5 

61.5 

59.3 

48.0 

151.9 

131.9 

45.5 

OTHER  US  LOANS. ... 
EX-IM  BANK  LOANS. 
ALL  OTHER , 


0.0 

0.0 
0.0 


0.0 
0.0 
0.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1984      1985      1986 


1946-86 


TOTAL 

2739.4 

2542.7 

253-4.2 

25839.7 

IBRD 

1721.4 

1674.0 

1743.2 

10668.5 

IFC 

43.7 

34.7 

65.9 

390.5 

IDA 

10D1.0 

672.9 

625.1 

13953.5 

103 

0.0 

0.0 

0.0 

0.0 

A03 

0.0 

0.0 

100.0 

100.0 

AFDB 

0.0 

0.0 

,      0.0 

0.0 

UNDP 

23.3 

20.7 

0.0 

265.2 

OTHcR-UN 

0.0 

140.4 

0.0 

462.0 

ee: 

0.0 

0.0 

0.0 

0.0 

1156 


IRAN* 


The  human  rights  situation  in  Iran  in  1986  was  exacerbated 
by  the  ongoing  war  with  Iraq,  a  war  which  began  in  1980  and 
continues  with  little  hope  for  an  end  in  the  near  future.   The 
war  has  resulted  in  hundreds  of  thousands  of  casualties, 
massive  population  displacement  and  refugee  problems  for  the 
Government,  and  billions  of  dollars  of  loss  due  to  missile  and 
bombing  attacks.   Costly  in  human  and  economic  terms  to  both 
sides,  the  Iranian  refusal  to  negotiate  a  settlement  with  the 
present  Iraqi  regime  has  caused  a  prolongation  of  hostilities 
which  are  severely  disruptive  and  affect  every  facet  of 
civilian  life.   Insurgency  in  the  ethnic  Kurdish  area  of  Iran 
and  urban  terrorism  by  groups  opposed  to  the  Khomeini  regime 
also  cause  civilian  casualties  and  property  damage.   Seemingly 
random  bomb  attacks,  often  perpetrated  by  these  groups  in 
strictly  civilian  and  public  places,  only  add  to  the  violence 
and  suffering  caused  by  the  war. 

Iran  is  officially  an  Islamic  Republic  under  the  leadership  of 
Ayatollah  Ruhollah  Musavi  Khomeini.   Its  formal  system,  based 
on  the  Constitution  approved  in  1980  by  popular  referendum, 
follows  a  parliamentary  pattern  with  a  legislature,  the 
Majles,  and  a  president  elected  from  among  multiple  candidates 
by  universal  suffrage.   However,  only  candidates  meeting 
highly  restrictive  religious  and  political  criteria  are 
permitted  to  contest  elections,  and  the  choice  offered  to 
voters  is  limited.   The  regime's  hold  on  power  is  reinforced 
through  arrests,  executions,  and  other  forms  of  intimidation. 

The  regime  is  dominated  by  a  political  elite  composed  of  Shi ' a 
Muslim  clerics  who  support  Khomeini  and  of  laymen  aligned  with 
these  clerics.   The  regime,  however,  is  not  monolithic,  and 
there  are  major  differences  on  theology  and  on  economic  issues 
such  as  private  property  ownership,  government  versus  private 
control  of  foreign  trade,  industrial  policy,  and  strategy  for 
the  war  with  Iraq. 

Eight  years  after  the  1979  ouster  of  the  Shah  and  the  advent 
of  the  Islamic  Revolution,  the  Iranian  regime  still  considers 
itself  revolutionary  but  must  grapple  with  the  need  to  revive 
the  economy  and  operate  political  and  social  institutions, 
both  new  and  old,  in  a  productive  manner.   Iran  is  an  oil-rich 
developing  country.   The  disruptions  of  the  revolutionary 
period  and  the  war  have  caused  serious  economic  deterioration. 
Inflation  and  unemployment  are  high,  and  corruption  and  black 
market  activities  flourish. 

Although  the  trend  is  toward  greater  adherence  to 
constitutional  guarantees  of  human  rights,  particularly  since 
December  1982,  Iran's  human  rights  record  in  1986  continued  to 
show  serious  abuses. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Reliable  statistics  were  not  available  on  the  number  of  people 
killed  for  political  or  religious  reasons  in  1986.   Due  to  the 

*  Because  of  the  absence  of  a  United  States  Mission  in  Iran, 
this  report  draws  heavily  on  unofficial  sources. 


1157 


lack  of  procedural  safeguards  for  defendants  tried  in 
revolutionary  courts,  which  handle  virtually  all  political 
cases,  most  of  the  executions  ordered  each  year  by  such  courts 
amount  to  summary  executions.   It  is  also  difficult  to 
separate  cases  of  executions  for  participation  in  violent 
activities  or  narcotics  trafficking  from  executions  based 
purely  on  the  defendants'  beliefs,  statements,  and 
associations,  given  the  regime's  practice  of  cloaking  the 
latter  category  with  trumped-up  charges  from  the  former. 

In  its  1986  Report,  Amnesty  International  expressed  concern 
about  the  continuing  large-scale  executions  of  prisoners  in 
Iran  for  both  political  and  nonpolitical  offenses  and  said  it 
had  learned  of  470  executions  in  ""985.   Noting  that  executions 
on  political  grounds  were  rarely  made  public  in  Iran,  Amnesty 
International  expressed  its  belief  that  the  actual  number  of 
executions  was  considerably  higher  than  the  470  of  which  it 
was  informed. 

Political  killings  have  also  been  perpetrated  by  opposition 
groups,  including  the  Mojahedin-e-Khalq,  which  appears  to  be 
the  most  active  antiregime  organization  in  Iran. 

b.  Disappearance 

No  information  is  available  on  the  number  of  disappearances 
in  1986. 

Disappearances  are  seldom  permanent  in  Iran.   People  are 
arbitrarily  arrested  or  carried  off,  held  without  charge,  and 
some  are  summarily  executed;  the  society,  however,  is  not 
tightly  controlled,  so  a  persistent  relative  can  usually 
determine  who  was  responsible  for  the  arrest  and  locate  the 
detainee. 

There  are,  however,  some  cases  of  long-term  disappearance. 
One  report  obtained  by  Amnesty  International  stated  that 
sometimes  opposition  members  are  listed  as  "killed  while 
resisting  arrest,"  when  in  fact  they  are  still  alive  and  in 
jail.   Most  such  arrests  are  believed  to  be  the  work  of  the 
Revolutionary  Guard  and  to  be  sanctioned  by  the  regime. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Stories  of  torture  in  Iran's  prisons  are  rampant  and  cover  a 
wide  range  of  inhuman  practices,  particularly  in  Tehran's  Evin 
Prison,  Iran's  largest  and  most  notorious.   Mock  executions 
reportedly  have  been  a  favorite  method  of  torture  there,  along 
with  blindfolding  and  solitary  confinement.   Beatings  of  all 
kinds  appear  to  be  common.   Allegedly,  prisoners  are  beaten  on 
the  soles  of  their  feet  until  they  can  no  longer  walk;  others 
have  had  damaged  kidneys  as  a  result  of  being  kicked  and 
beaten. 

This  torture  apparently  occurs  in  government  prisons  or  in 
government  houses  in  which  prisoners  of  special  interest  are 
held  for  questioning.   Presumably  it  takes  place  with  the 
sanction  of  top  officials.   Many  of  these  reports  come  from 
individuals  who  themselves  were  in  the  prisons  and  who,  in 
some  cases,  experienced  the  torture. 

The  regime  continues  to  revise  Iran's  civil  code  to  conform 
more  closely  with  its  interpretation  of  Islamic  law.   In  1985 
the  Government  announced  the  development  and  inauguration  of  a 


1158 


IRAN 

new  machine  for  surgical  amputation  of  the  hands  of  convicted 
thieves.   As  interpreted  in  Iran,  this  punishment  consists  of 
amputation  of  the  four  fingers  of  the  right  hand.   There  were 
subsequent  announcements  of  the  occasional  use  of  this 
device.   Death  by  stoning  reportedly  has  been  reinstituted  as 
a  punishment  for  certain  crimes  against  morality.   There  are 
many  reports  of  floggings,  both  as  a  means  of  torture  and  as  a 
formal  punishment  for  sexual  offenses. 

In  its  report,  "Torture  in  the  Eighties,"  Amnesty  International 
expressed  concern  that  torture  has  become  a  routine  practice 
in  at  least  some  Iranian  prisons  and  noted  in  particular  two 
kinds  of  ill-treatment  of  prisoners:   the  officially 
sanctioned  punishment  of  prisoners  by  whipping,  and  the 
torture  of  prisoners  held  in  incommunicado  detention  during 
interrogation  to  extract  confessions. 

Iran  holds  an  estimated  45,000  to  60,000  Iraqi  prisoners  of 
war  (POW's).   Former  prisoners  have  reported  that  Iran 
regularly  subjects  POW's  to  whippings,  random  executions,  and 
psychological  torture. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Although  arrests  for  expression  of  views  critical  of  or 
different  from  those  of  the  Government  have  decreased  during 
the  past  several  years,  opposition  to  the  regime  itself  or  to 
an  Islamic  form  of  government  still  remains  grounds  for 
arbitrary  detention.   If  there  is  a  formal  accusation,  the 
charge  is  usually  subversion,  antiregime  activities,  or 
treason.   There  is  also  evidence  that  some  persons  are 
arrested  on  trumped-up  criminal  charges  (for  example,  on  drug 
charges)  when  their  actual  "offenses"  are  political;  the  lack 
of  fair  trials  and  other  procedural  safeguards  encourage  such 
a  practice. 

Political  arrests  are  made  by  members  of  the  Revolutionary 
Guard  or,  less  commonly,  by  members  of  komitehs,  local 
neighborhood  groups  which  have  assumed  a  quasi-official  role. 
There  normally  are  no  warrants  for  political  arrests.   No 
judicial  determination  of  the  legality  of  detention  exists  in 
Iranian  law.   Suspects  are  held  for  questioning  at  local 
Revolutionary  Guard  offices  or  in  jails.   In  some  cases  a 
mullah  (a  religious  official)  is  involved,  in  others 
unidentified  questioners,  sometimes  including  torturers.   It 
is  unclear  whether  this  questioning  constitutes  a  trial  by  a 
revolutionary  court  or  whether  it  is  part  of  the  investigation 
process.   Sometimes  defendants  are  released  after  several 
hours  or  days,  but  the  process  may  be  repeated  two  or  three 
times  before  the  authorities  decide  the  detainee  is  innocent 
or  that  he  is  guilty  and  should  be  jailed. 

A  number  of  foreigners  (including  two  Americans)  were  arrested 
in  Iran  during  1986,  one  for  allegedly  spying.   (At  least  one 
other  American  has  been  imprisoned  in  Iran  since  1984).   These 
foreigners  sometimes  appear  to  become  pawns  in  power  struggles 
between  various  leaders  and  factions,  with  release  dependent 
on  how  long  it  takes  for  their  usefulness  in  this  regard  to  be 
exhausted.   The  Iranians  do  not  regularly  grant  consular 
access  to  these  persons,  nor  do  they  notify  the  embassies 
involved  that  their  nationals  have  been  detained. 

Information  as  to  whether  forced  labor  is  used  in  Iran  is 
unavailable . 


1159 

IRAN 

e.  Denial  of  Fair  Public  Trial 

Most  of  those  arrested  have  a  trial  of  some  sort,  but  although 
so-called  trials  of  major  opposition  figures  have  sometimes 
been  telecast,  no  trial  by  a  revolutionary  court  can  be  called 
fair  or  public.   If  the  trial  is  given  publicity,  it  is 
generally  because  the  prisoner  has  already  been  forced  to 
confess  to  crimes. 

Restraints  on  arbitrary  actions  of  the  revolutionary  courts 
were  reportedly  severely  weakened  in  1985  by  a  decision  to 
limit  the  review  authority  of  the  Supreme  Court.   Formerly, 
all  cases  decided  by  the  revolutionary  courts  were  subject  to 
review  by  the  Supreme  Court,  permitting  improper  decisions  to 
be  overturned,  but  under  the  new  decision  the  Supreme  Court 
can  only  examine  those  cases  which  are  recommended  for  review 
by  the  Supreme  Judicial  Council,  which  consists  of  the  Chief 
Justice,  the  Prosecutor  General,  and  three  mullahs.   The 
judicial  system  is  further  weakened  by  the  fact  that 
revolutionary  courts  can  consider  cases  formally  under  the 
jurisdiction  of  the  civil  and  criminal  courts.   Assignment  of 
cases  to  regular  rather  than  revolutionary  courts  is  haphazard 
and  apparently  occurs  mainly  when  arrests  are  made  by  regular 
police.   Revolutionary  courts  can  also  overturn  the  decisions 
of  civilian  courts. 

For  common  criminal  offenses,  many  elements  of  the 
prerevolutionary  judicial  system  survive,  and  the  accused 
often  have  the  right  to  a  public  trial  with  benefit  of  lawyers 
of  their  own  choosing,  assuming  they  can  afford  the  fee.   Even 
this  judiciary  is  not  fully  independent,  however.   Many  of  the 
former  judges  were  retired  after  the  revolution,  and  new 
judges  selected.   One  criterion  for  new  judges  is  grounding  in 
Islamic  law,  and  political  acceptability  is  a  requirement  for 
any  government  position.   Favorable  verdicts  reportedly  can 
often  be  "purchased"  from  the  judges  serving  on  civil  and 
criminal  courts  and,  to  a  lesser  degree,  from  judges  of 
revolutionary  courts. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Government  is  attempting  to  remake  Iranian  society 
according  to  Khomeini's  interpretation  of  Shi 'a  Islam.   It 
rejects  the  Western  distinction  between  a  public  sphere  which 
the  Government  may  control  and  a  sphere  of  private  life 
(religion,  culture,  thought,  and  private  behavior)  which  the 
State  may  not  properly  control.   The  regime  defines  itself  as 
Islamic  and  attempts  to  enforce  a  way  of  life  asserted  to  be 
Islamic . 

Since  Khomeini's  eight-point  decree  of  December  1982,  Iranians 
have  enjoyed  greater  freedom  in  their  private  life.   One  of 
the  eight  points  provided  that  no  one  had  the  right  to  enter 
private  homes  without  a  warrant.   An  exception  was  made  for 
suspected  hideouts  of  opposition  groups.   The  decree  did  say 
that  if  Revolutionary  Guards  entered  a  home  believing  it  to  be 
an  opposition  hideout  and  found  they  had  made  a  mistake,  they 
were  to  depart,  even  if  they  had  found  evidence  of  un-Islamic 
activities,  such  as  the  presence  of  alcoholic  beverages.   The 
decree  also  stated  that  mail  should  not  be  opened  nor 
telephones  tapped  unless  there  was  good  reason  to  suspect 
antiregime  activities.   Homes  are  still  entered,  mail  is  still 
opened,  and  phones  are  still  tapped,  but  much  less  so  than 
previously.   Moreover,  Iranians  now  have  a  decree  by  Khomeini 


1160 


IRAN 

on  which  to  base  complaints.   A  Headquarters  for  the 
Enforcement  of  the  Imam's  Decree  was  set  up,  as  were  a  number 
of  provincial  and  local  offices.   These  offices,  which  may 
still  be  in  operation,  are  said  to  have  received  thousands  of 
complaints  about  violations  of  rights  of  privacy. 

Special  Revolutionary  Guard  units  check  on  social  activities. 
Women  whose  clothing  does  not  completely  cover  the  hair  and 
all  of  the  body  except  hands  and  face,  or  who  wear  makeup,  are 
subject  to  arrest.   If  they  are,  in  the  words  of  the 
Prosecutor  General,  "reformable, "  they  may  be  lectured  and 
released.   If  considered  defiant,  they  may  go  to  jail. 

The  schools  are  reportedly  used  by  the  regime  to  assure  that 
students'  families  behave  in  an  "acceptable.  Islamic  manner." 
Children  are  asked  about  the  habits  of  their  parents,  and 
un-Islamic  behavior  is  reported  to  Revolutionary  Guard  units. 

Neighborhood  komitehs,  which  originally  acted  as  "block 
wardens,"  monitoring  the  activities  of  residents,  seem  to  be 
less  active  now.   There  have  been  efforts  to  disband  them  and 
many  may  have,  in  fact,  disappeared. 

Section  1'    Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Constitution  states  that  "publications  and  the  press  may 
express  ideas  freely,  except  when  they  are  contrary  to  Islamic 
principles,  or  are  detrimental  to  public  rights."   In 
practice,  most  publications  are  controlled  by  the  Government 
or  by  the  Islamic  Republican  Party,  and  the  remaining 
independent  publishers  run  the  risk  not  only  of  press 
shutdowns  and  confiscation  of  publications  and  equipment  but 
of  arrest  and  summary  punishment  if  they  are  overly  critical 
of  the  regime.   Examples  of  such  punishments  were  sufficiently 
numerous  in  past  years  to  retain  a  chilling  effect.   All  books 
are  required  to  be  subm.itted  to  the  Ministry  of  Islamic 
Guidance  for  censorship  before  they  can  be  published. 
Publishers,  authors,  and  printers  also  engage  in  substantial 
"self-censorship"  before  submitting  books  to  the  Ministry  in 
an  effort  to  avoid  the  substantial  penalties,  including 
economic  losses,  incurred  when  books  are  rejected. 

While  there  are  competing  newspapers  in  Iran,  and  officials 
and  policies  of  the  Government  are  often  subjected  to  public 
criticism,  newspapers  are  forbidden  to  criticize  Khomeini  and 
the  concept  of  the  Islamic  republic,  or  support  the  right  of 
self-determination  for  any  ethnic  groups  in  Iran. 
Nevertheless,  some  independent  publishers  out  of  favor  with 
the  regime  continue  to  survive,  and  some  books  and  pamphlets 
critical  of  the  regime  are  published  without  reprisal. 
Foreign  books,  newspapers,  and  magazines  may  be  imported  only 
after  official  review. 

All  broadcasting  facilities  are  government  owned. 

Academic  freedom  has  increased  in  the  last  several  years. 
Universities  operate  under  looser  constraints  than  in  the 
past,  but  the  regime  remains  committed  to  the  elimination  of 
all  un-Islamic  influences.   As  part  of  the  admissions  process, 
all  Muslim  students  must  pass  examinations  that  demonstrate 
knowledge  of  the  Koran  and  Islamic  precepts.   All  textbooks 
are  reviewed  to  determine  their  acceptability. 


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b.  Freedom  of  Peaceful  Assembly  and  Association 

Although  the  Constitution  permits  unarmed  assemblies  and 
marches  "provided  they  do  not  violate  the  principles  of 
Islam,"  the  only  ones  permitted  in  practice  are  those 
sponsored  by  the  Government,  such  as  Friday  prayers  and 
sermons  and  parades  on  official  occasions.   As  in  the  past, 
there  were  numerous  demonstrations  of  public  protest  in  1986, 
but  these  were  forcibly  dispersed.   The  Constitution  permits 
political  parties,  groups,  professional  associations,  and  both 
Islamic  and  minority  religious  associations,  but  most 
independent  organizations  have  either  been  banned,  co-opted  by 
the  Government,  or  are  moribund.   Restrictions  on  freedom  of 
speech  and  assembly  discouraged  the  participation  in  the  1984 
parliamentary  elections  of  any  party  other  than  the 
semiofficial  Islamic  Republican  Party  (IRP). 

There  were  until  recently  no  legal  labor  unions,  although  some 
unauthorized  unions  had  been  organized  and  were  active. 
However,  a  new  national  labor  union,  the  Islamic  Union,  was 
reportedly  created  in  late  1985  under  a  law  enacted  by  the 
Majles.   All  economic  concerns  with  a  minimum  of  50  employees 
are  permitted  to  have  a  branch  of  the  new  union,  whose  goal  is 
said  to  be  to  protect  workers'  interests  and  further  their 
professional  development.   Nominally  independent,  it 
reportedly  is  controlled  by  the  Labor  Ministry. 

It  is  also  believed  that  there  are  officially  sanctioned 
"Islamic  workers  councils"  in  some  factories.   These,  however, 
are  more  instruments  of  government  control  than  bodies  that 
represent  workers'  interests,  although  they  have  frequently 
been  able  to  block  layoffs  or  firings  of  workers. 

c.  Freedom  of  Religion 

Iran  terms  itelf  an  Islamic  republic,  and  religion  is  closely 
intertwined  with  government.   Grand  Ayatollah  Khomeini  is 
recognized  as  the  supreme  leader,  and  this  position  is  viewed 
as  having  something  akin  to  divine  sanction.   The  President 
and  many  other  top  officials  are  mullahs,  as  are  the  Speaker 
of  the  Majles  and  nearly  half  the  Majles  deputies. 

Approximately  90  percent  of  Iranians  are  Shi ' a  Muslims.   Aside 
from  slightly  over  1  percent  who  are  non-Muslims  (Baha'is, 
Christians,  Zoroastr ians ,  and  Jews),  the  rest  are  Sunni 
Muslims.   The  Sunnis  are  mostly  Kurds,  Arabs,  Turkomans, 
Baluch,  and  other  ethnic  minorities.   Their  political 
influence  is  very  limited.   The  Constitution  declares  that 
"the  official  religion  of  Iran  is  Islam  and  the  sect  followed 
is  Ja'fari  Shi 'ism,"  but  it  also  states  that  "other  Islamic 
denominations  shall  enjoy  complete  respect."   Although  Sunnis 
have  encountered  religious  discrimination  on  the  local  level, 
the  regime  has  made  efforts  to  reduce  Shi ' a-Sunni  antagonism. 

Tests  of  Islamic  knowledge  and  orthodoxy,  required  in  the 
early  postrevolutionary  years  for  public  or  semipublic 
employment,  have  been  dropped  in  recent  years  on  the  grounds 
that  they  conflict  with  the  constitutional  provision  that  "the 
interrogation  of  people  regarding  their  beliefs  is  forbidden." 
This  provision  is  ignored,  however,  in  the  treatment  of 
members  of  the  Baha ' i  faith. 

The  Baha'i  religion  is  considered  heretical  in  Iran,  and  since 
the  Revolution  the  Baha'is,  Iran's  largest  non-Muslim  minority 
(300,000-350,000  members),  have  suffered  severe  persecution. 


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mainly  government -directed  and  aimed  at  the  religious 
leadership.   In  August  1983,  the  Prosecutor  General  issued  an 
order  that  effectively  bans  all  Baha ' i  religious  activity  and 
provides  the  legal  foundation  on  which  virtually  all  members 
of  the  faith  can  be  charged  with  crimes.   Baha'i  property  has 
been  confiscated,  shrines  demolished,  businesses  disbanded  or 
confiscated,  and  known  Baha' is  denied  public-sector  employment 
and  social  services.   Baha'i  marriages  are  not  recognized. 
Participation  by  Baha' is  in  social  welfare  organizations  is 
forbidden,  their  businesses  are  outlawed,  and  teaching  of  the 
faith  is  not  permitted.   Although  the  Baha'i  national  leaders 
dissolved  the  community's  organizations  in  obedience  to  the 
Prosecutor  General's  edict,  they  were  subsequently  arrested, 
and  at  least  some  were  executed. 

Many  ordinary  Baha 'is  have  also  been  arrested.   Charges  are 
vague:  "crimes  against  God,"  "corruption  on  earth,"  "warring 
against  God,"  and  "Zionism"  are  among  the  most  frequent.   The 
real  reason  for  the  arrests  seems  to  be  practice  of  Baha' ism. 
As  of  October  1986,  750-800  Baha' is  were  in  jail. 
Approximately  200  have  been  executed  or  have  died  following 
torture  since  the  beginning  of  the  revolutionary  period;  at 
least  3  Baha 'is  were  executed  during  1986. 

The  small  Christian,  Jewish,  and  Zoroastrian  (the  pre-Islamic 
religion  of  Iran)  populations  are  concentrated  mainly  in  urban 
areas.   Their  religions  are  recognized  by  the  Constitution, 
and  they  elect  representatives  to  seats  reserved  for  them  in 
the  Majles.   They  are  permitted  to  practice  their  religions, 
to  instruct  their  children,  and,  although  with  a  great  deal  of 
disruptive  interference,  to  maintain  schools.   There  continue 
to  be  reports  of  officially  sanctioned  discrimination  against 
these  minorities,  particularly  in  the  areas  of  employment  and 
public  accommodations,  and  of  severe  discrimination  by  the 
Government  against  Muslims  who  have  converted  to 
Christianity.   Jews  are  subject  to  travel  restrictions  which 
are  not  applied  to  members  of  other  recognized  religious 
groups . 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Iranians  may  travel  to  any  part  of  Iran,  except  for  the  war 
zone  on  the  border  with  Iraq  and,  in  times  of  heavy  fighting, 
some  Kurdish  areas.   Such  limitations  as  exist  are  for 
purposes  of  military  security.   Persons  may  also  change  their 
place  of  residence  without  obtaining  permission. 

Travel  outside  Iran  is  considerably  easier  than  before  the 
spring  of  1983.   Khomeini's  decree  of  December  1982  included 
the  right  to  travel  abroad.   Prior  to  that  time  passports  and 
exit  visas  had  been  difficult  to  obtain.   Males  of  draft  age 
are  not  issued  exit  visas  except  for  approved  courses  of 
study,  and  Iranians  who  are  politically  suspect,  such  as  some 
retired  military  officers  and  high  level  public  officials 
under  the  former  regime,  may  not  be  able  to  leave.   Persons 
who  have  not  repaid  loans  obtained  from  development  banks 
under  the  old  regime  are  also  denied  exit  visas.   Reportedly 
some  Iranians,  particularly  those  with  skills  in  short  supply 
and  who  were  educated  at  government  expense,  are  required  to 
post  bonds  to  obtain  exit  visas.   Jewish  Iranians  are 
permitted  to  obtain  passports  and  to  travel,  but  they  are 
normally  denied  the  multiple-exit  visas  given  to  most  Iranians 
and  must  make  a  fresh  application  (with  a  fresh  fee)  for  each 
planned  trip.   Permission  is  not  normally  granted  for  all 


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members  of  a  Jewish  family  to  travel  outside  Iran  at  the  same 
time. 

With  the  exception  of  some  with  close  ties  to  the  former 
regime,  Iranians  are  generally  able  to  return  after  long 
periods  abroad  without  reprisal.   Not  all  citizens  who  leave, 
however,  are  guaranteed  the  right  to  return.   Iranians 
suspected  of  close  association  with  the  old  regime  have 
encountered  problems  obtaining  new  passports,  and  there  are 
unconfirmed  reports  of  arrests  on  their  return.   However, 
numerous  other  immediate  relatives  of  persons  wanted  by  the 
regime  seem  able  to  live  in  Iran,  travel  outside,  and  return 
without  undue  difficulty,  and  in  recent  years  many  who  fled  at 
the  time  of  the  revolution  have  returned  and  have  sought, 
through  the  Iranian  judicial  system,  the  return  of  their 
properties . 

Iranian  passports  have  always  been  stamped  "not  valid  for 
emigration,"  but  the  Government  does  not  make  a  clear 
distinction  between  legal  residence  in  another  country  and 
emigration.   According  to  the  regulations,  Iranians  with  a 
legal  residence  outside  Iran  may  be  issued  passports  and 
advance  exit  visas  by  the  Iranian  embassy,  consulate,  or 
interests  section  in  their  country  of  residence.   Iranians  who 
have  acquired  U.S.  citizenship  are  considered  Iranian  (in 
effect  dual  nationals)  unless  they  have  formally  renounced 
their  Iranian  citizenship  in  accordance  with  Iranian  law. 
Dual  nationals  have  complained  that  the  Iranian  Interests 
Section  in  Washington  will  neither  give  them  visas  in  their 
U.S.  passports  nor  issue  them  Iranian  passports  and  exit  visas 
on  the  grounds  that  their  residence  in  the  U.S.  is  not  legal 
because,  according  to  Iranian  law,  they  emigrated  illegally. 
Although  such  services  may  be  denied,  there  are  no  known 
instances  of  the  denial  of  Iranian  citizenship  to  Iranians  who 
left  Iran,  or  to  those  who  have  remained  there. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Iran  is  ruled  by  a  group  of  religious  leaders  and  their  lay 
associates  who  share  belief  in  Ayatollah  Khomeini  as  the 
supreme  leader  of  the  revolution  and  in  the  legitimacy  and 
desirability  of  a  theocratic  stare  based  on  his  interpretation 
of  Shi ' a  Islam.   Of  Iran's  political  parties,  only  the  Islamic 
Republican  Party  is  represented  in  the  Government,  and  most 
high-level  government  officials  belong  to  it.   Roughly  half 
the  winning  candidates  in  the  1984  Majles  elections  were 
members;  the  remainder  were  elected  as  independents. 

Beginning  a  year  after  the  Shah's  departure,  the  revolutionary 
regime  has  held  elections  at  fairly  regular  intervals  for 
president,  Majles  deputies,  members  of  the  Council  of  Experts 
(responsible  for  choosing  Khomeini's  successor),  and  members 
of  local  government  councils.   All  elections  have  been  hard 
fought,  generally  with  several  candidates  for  every  position. 
All  candidates  must  be  approved  by  the  Council  of  Guardians, 
however,  and  only  those  meeting  the  Council's  vaguely 
described  political  and  religious  criteria  may  run.   In 
practice,  only  supporters  of  the  theocratic  state  are 
accepted.   There  has,  however,  been  considerable  diversity  of 
opinion  among  candidates  on  economic  and  social  qxiestions. 

A  presidential  election  was  held  in  1985,  but  the  Council  of 
Guardians  denied  certification  as  candidates  to  51  of  54 
applicants.   Only  the  incumbent  President,  Hojjatollah  Ali 


1164 


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Khamenei  (Secretary  General  of  the  IRP) ,  and  two  fellow 
members  of  the  IRP  were  permitted  to  run.   The  President  was 
reelected  with  a  reported  87  percent  majority;  his  majority 
and  voter  participation  were  lower  than  in  the  1981  election. 

The  independence  of  the  Majles  is  enshrined  in  the 
Constitution  and  exists  to  a  large  degree  in  practice.   While 
Majles  deputies  are  typically  allied  with  various  powerful 
political  and  religious  officials,  they  may  speak  and  vote 
independently  and  may  shift  from  one  faction  to  another.   The 
Majles  holds  genuine  debates,  normally  broadcast  live  on 
radio,  on  a  wide  variety  of  issues  but  not,  however,  including 
central  issues  such  as  the  war  or  the  fundamental  character  of 
the  Islamic  Republic.   In  some  cases,  laws  proposed  by  the 
Government  have  been  voted  down. 

The  Constitution  provides  for  a  Council  of  Guardians  composed 
of  12  members,  6  clerics  unilaterally  appointed  by  Khomeini, 
and  6  lay  members  well-grounded  in  Islamic  law  who  are 
nominated  by  the  head  of  the  Judicial  Council  subject  to  the 
Majles'  approval.   The  Council  of  Guardians  must  certify  all 
bills  passed  by  the  Majles  as  being  in  accordance  with  Islamic 
law  and  the  Constitution.   If  bills  fail  to  be  certified,  they 
are  sent  back  to  the  Majles  for  revision.   They  cannot  become 
law  until  passed  by  the  Majles  and  certified  by  the  Council. 
The  Council  has  rejected  various  important  bills  and  portions 
of  bills  passed  by  the  Majles,  including  legislation  on  land 
reform,  foreign  trade,  private  enterprise,  the  press  code,  and 
reform  of  the  civil  code. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  is  disdainful  of  foreign  human  rights  groups, 
government-sponsored  or  independent,  and  regards  them  as  a 
Western  means  of  interfering  in  the  country's  internal 
affairs.   Aside  from  permitting  the  International  Committee  of 
the  Red  Cross  (ICRC)  to  assist  in  several  small-scale  POW 
exchanges  between  Iran  and  Iraq  over  the  past  few  years,  Iran 
has  allowed  no  visits  by  any  humanitarian  groups  since  January 
1985,  when  a  U.N. -appointed  team  visited  POW  camps.   Since 
1984,  the  Government  has  refused  to  allow  a  U.N.  Human  Rights 
Commission  special  rapporteur  to  enter  Iran  to  prepare  his 
reports.   There  are  no  internal  human  rights  groups. 

The  ICRC  has  had  access  to  some  POW's,  but  not  to  all  those 
believed  held  in  Iran.   The  U.N.  Secretary  General  has 
criticized  conditions  in  prison  camps  in  both  Iran  and  Iraq. 
In  October  1986,  a  Government  spokesman  announced  that  the 
ICRC  would  be  permitted  to  visit  POW  camps,  and  the  first 
visit  took  place  in  early  December. 

Iran  was  the  subject  of  a  critical  paragraph  in  the  1985 
report  of  the  International  Labor  Organization's  Committee  on 
the  Application  of  Conventions  and  Recommendations.   Focusing 
on  the  treatment  of  Baha'is  and  others,  the  committee 
expressed  concern  over  Iran's  continued  failure  to  comply  with 
the  Convention  on  Discrimination  in  Occupation  and  called  upon 
the  Government  to  ensure  a  policy  consistent  with  the 
convention. 

Amnesty  International  has  written  to  Iranian  officials, 
including  Khomeini,  protesting  violations  of  human  rights  in 
Iran,  but  has  received  no  reply. 


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IRAN 

In  August  1986,  diplomats  representing  the  12  member  states  of 
the  European  Community  made  a  demarche  to  the  Government 
expressing  their  concern  at  reports  of  violations  of  Bahai ' s 
human  rights.   The  regime  denied  the  charges. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Always  the  object  of  discriminatory  practices  in  Iran's 
conservative  society,  women  have  faced  even  more 
discrimination  since  the  Revolution.   Ultraconservative  dress, 
entirely  hiding  the  hair  and  all  of  the  body  except  the  face 
and  hands,  is  now  an  absolute  requirement  for  all  women, 
regardless  of  their  religion,  national  origin,  citizenship,  or 
diplomatic  status.   Women  are  harassed,  detained,  or 
physically  attacked  if  they  appear  in  public  in  clothing  which 
official  or  self-appointed  guardians  of  public  morality  deem 
insufficiently  modest.   Employment  opportunities  for  women  are 
more  restricted  than  was  the  case  under  the  Shah.   Women  are 
legally  barred  from  being  judges.   Although  there  are  cultural 
barriers  making  employment  in  professional  level  positions 
difficult  to  obtain,  women  do  work  as  lawyers,  physicians,  and 
statisticians,  and  in  other  professions  in  both  the  public  and 
private  sectors.   Two  women  serve  as  deputies  in  the  Majles. 

The  Family  Protection  Act,  passed  under  the  Shah,  was  revoked 
by  the  Islamic  Government  and  replaced  by  a  civil  code 
reflecting  Islamic  law.   A  bill  passed  in  mid-1983  did, 
however,  give  women  the  right  to  divorce  their  husbands,  and 
regulations  announced  in  1984  substantially  broadened,  to  12, 
the  number  of  grounds  for  which  a  woman  may  seek  divorce.   A 
husband  may  still  obtain  a  divorce  without  having  to  state  a 
reason  or  go  to  court.   The  new  marriage  regulations  provide 
for  improved  financial  settlements  for  wives  whose  husbands 
divorce  them. 

As  noted  in  Section  2.c.,  the  Christian,  Jewish,  Zoroastrian, 
and  Baha ' i  minorities  reportedly  suffer  officially  sanctioned 
discrimination  in  a  number  of  areas,  particularly  with  respect 
to  employment  and  public  accommodations.   Muslims  who  have 
converted  to  Christianity  are  similarly  discriminated  against. 

CONDITIONS  OF  LABOR 

Iranian  labor  law,  which  exempts  agriculture,  domestic 
service,  family  businesses,  and,  to  some  extent,  other  small 
businesses,  forbids  employment  of  minors  under  12  years  of  age 
and  places  special  restrictions  on  the  employment  of  minors 
under  18  and  of  women.   Under  the  law,  women  and  minors  may 
not  be  used  for  hard  labor  or,  in  general,  for  night  work. 
The  labor  law  also  establishes  a  6-day  work  week  of  48  hours 
maximum  (except  for  overtime  at  premium  rates),  with  1  day  of 
rest  (normally  Friday),  as  well  as  at  least  12  days  per  year 
of  leave  with  pay  and  a  number  of  paid  public  holidays.   There 
are  also  legal  provisions  with  respect  to  minimum  wages  and 
health  and  safety  in  workplaces.   Given  the  large  sectors  of 
the  economy  exempted  from  the  labor  law,  the  State's  still 
unresolved  administrative  disorganization  resulting  from  the 
revolution,  the  effects  of  the  war  with  Iraq,  and  the  general 
lack  of  labor  unions  which  are  both  legal  and  effective,  it  is 
unclear  to  what  extent  the  provisions  of  Iran's  labor  law 
actually  affect  most  of  the  labor  force.   Despite  the  war, 
unemployment  remains  high,  probably  in  the  30  percent  range. 

Information  on  collective  bargaining  in  Iran  is  not  available. 


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IRAQ 

Iraq  is  governed  by  the  Arab  Ba'ath  Socialist  Party  (ABSP)  of 
Iraq  through  a  Revolutionary  Command  Council  (RCC)  which  has 
both  executive  and  legislative  authority  under  the  provisional 
Constitution  of  1968.   Saddam  Hussein  holds  decisive  power  as 
President  of  the  Republic,  Chairman  of  the  Council,  and 
Secretary  General  of  the  Regional  Command  of  the  ABSP. 

Iraq  contains  many  disparate  groups,  most  notably  Shi ' a  and 
Sunni  Arab  Muslims,  Kurds,  Turcomans,  and  various  Christian 
sects,  predominantly  Assyrians  and  Chaldeans. 

In  1986  the  war  with  Iran  continued  into  its  seventh  year. 
Iran  continues  to  reject  Iraqi  and  international  calls  for  a 
cease-fire.   Tight  domestic  controls  imposed  by  the  Iraqi 
regime  in  the  name  of  national  security  remain  in  effect, 
including  a  decree  which  prescribes  the  death  penalty  for 
anyone  who  damages  the  country's  military,  political,  or 
economic  position.   Wartime  travel  restrictions,  which  prevent 
most  Iraqis  from  departing  the  country,  also  remain  in  force. 
Iranian  prisoners  of  war  (POWs)  in  Iraq  are  estimated  at 
approximately  12,000.   Most  are  believed  to  be  registered  with 
the  International  Committee  of  the  Red  Cross  (ICRC),  which 
visits  the  camps. 

The  Government  exerts  a  high  level  of  control  over  the  economy, 
which  is  dominated  by  the  petroleum  sector.   The  State  owns  all 
major  industries,  including  petroleum  and  banking.   However, 
the  small  private  sector  is  important  in  some  industries.   The 
regime  has  been  expanding  the  role  of  the  private  sector  in 
the  last  few  years,  particularly  in  agriculture. 

The  Ba'ath  Party's  ideological  commitment  to  increased  social, 
labor,  and  educational  opportunities  for  women  and  to  the 
protection  of  religious  minorities  continues  to  be  translated 
into  practical  action.   Iraq  has  continued  to  state  its 
opposition  to  terrorism  and  has  said  that  its  support  for  the 
Palestinian  cause  does  not  signify  that  it  condones  terrorism. 

Political  and  individual  rights  are  sharply  limited  in  Iraq. 
The  news  media  are  subject  to  censorship.   Antiregime  activity 
is  dealt  with  harshly,  often  by  extralegal  means  employed  by  a 
large  and  feared  internal  security  police  force  and  the 
intelligence  services. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Execution  has  been  an  established  method  for  dealing  with 
perceived  political  and  military  opponents  of  the  Government, 
particularly  members  of  the  outlawed  Da'wa  Party 
(fundamentalist  Shi ' a  Muslim)  and  the  Communist  Party.   In 
April  1986  Iraq  confirmed  to  Amnesty  International  the 
execution  of  three  persons:   one,  17  years  old,  was  a  member 
of  the  Kurdistan  Democratic  Party,  and  the  other  two  were 
members  of  the  Kurdistan  Socialist  Party-Iraq.   They  were 
charged  with  committing  acts  of  sabotage.   There  are  confirmed 
reports  of  the  execution  without  trial  of  three  members  of  the 
Iraqi  Assyrian  community  for  nationalist  political  activity. 
Members  of  the  political  elite  have  also  been  executed  as  a 
result  of  factional  conflict,  although  no  such  executions  are 


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known  to  have  occurred  since  1982. 

In  October  1986  the  Iraqi  Government  announced  that  a  high- 
ranking  official  in  the  Oil  Ministry  and  six  other  people  had 
been  executed  for  corruption. 

In  1985  and  1986,  the  military  conducted  aerial  attacks  on 
Kurdish  villages  suspected  of  supporting  Iranian  military 
incursions  into  Iraq  or  harboring  ant i government  guerrillas, 
resulting  in  unknown  numbers  of  casualties.   From  time  to  time 
there  have  been  reports  of  executions  of  military  deserters. 

In  the  wake  of  Iran's  February  1986  offensive  around  Faw,  Iran 
renewed  charges  that  Iraq  used  chemical  weapons,  allegations 
denied  by  Iraq.   The  State  Department  has  repeatedly  condemned 
Iraq's  use  of  chemical  weapons.   Iraq  is  a  party  to  the  1925 
Geneva  Protocol  banning  use,  but  not  production,  of  lethal  and 
incapacitating  chemical  weapons.   There  are  indications  that 
Iraq  continues  to  stockpile  lethal  agents. 

Iraq  withdrew  its  support  in  1983  from  the  Black  June 
Organization  led  by  Sabri  Al-Banna,  or  "Abu  Nidal . "   Iraq 
officially  forswears  terrorism,  and  the  Iraqis  themselves  in 
recent  years  have  been  the  victims  of  several  terrorist  acts 
supported  by  Syria  and  Iran. 

b.  Disappearance 

Iraqi  emigrants  have  reported  that  some  suspects,  particularly 
those  detained  by  the  security  police  for  subversion,  disappear 
following  detention.   It  is  difficult  in  such  cases  to 
ascertain  whether  the  suspect  was  executed  or  died  while 
incarcerated.   In  March  1986,  Amnesty  International  published 
the  names  of  85  people  who  disappeared  and  are  reported  to 
have  been  executed  between  January  1985  and  February  1986. 

Ant i government  Kurds  in  Northern  Iraq  occasionally  kidnap 
foreign  workers  and  businessmen.   Ransom  demands  have  included 
demands  for  money,  a  halt  to  Western  economic  cooperation  with 
Iraq,  and  support  for  the  release  of  prisoners  in  Iraq. 
Victims  generally  have  been  released  following  negotiations 
involving  overseas  Kurdish  representatives,  the  victims' 
employers,  and  Iraqi  security  organizations. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Constitution  prohibits  torture  and  prescribes  stiff 
punishment  for  it,  and  the  Government  rejects  charges  that  it 
practices  torture.   Nevertheless,  reliable  reports  make  clear 
that  both  physical  and  psychological  torture  are  used  by  the 
authorities,  especially  the  security  police.   Given  the  rigid 
chain  of  command  within  the  Government  and  security  services, 
it  is  unlikely  that  torture  could  be  practiced  without  the 
authorization  of  senior  officials. 

According  to  former  prisoners,  persons  detained  by  the  security 
police  for  political  or  security-related  matters  are  frequently 
tortured  and  mistreated.   Treatment  is  reported  to  be  worst 
immediately  following  arrest  and  during  the  period  of 
interrogation  and  investigation,  which  can  last  for  months. 
Torture  and  brutal  treatment  are  not  limited  to  political 
cases.   Security-related  offenses  include  such  routine 
criminal  matters  as  currency  violations. 


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The  security  forces'  methods  of  torture,  often  to  extract 
confessions  or  information  about  the  suspect  and  his 
colleagues,  reportedly  include  beatings  with  fists  and  rubber 
truncheons,  electrical  shocks  to  the  genitals  and  other  parts 
of  the  body,  and  the  extraction  of  fingernails  and  toenails. 
There  were  reports  in  March  1986  of  ethnic-Assyrian  Iraqi 
soldiers  being  tortured  and  executed  for  desertion. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  and  legal  code  guarantee  the  rights  of 
citizens  and  place  checks  on  police  powers  in  such  areas  as 
arrest,  detention,  imprisonment,  and  search.   These  guarantees 
are  generally  respected  in  criminal  cases  but  have  little 
weight  in  political  or  national  security  cases.   Security 
police  not  only  make  arbitrary  arrests  but  also  secretly 
detain  suspects,  whose  fate  sometimes  has  become  known  only 
after  execution.   Charges  have  included  espionage,  treason, 
and  conspiracy  against  Iraq  or  the  party  and  revolution,  often 
in  collaboration  with  unnamed  foreign  foes. 

In  the  past,  Iraq  expelled  large  numbers  of  Iranians  and 
Iraqis  of  supposed  Iranian  descent.   These  deportations  have 
ceased;  however,  those  remaining  often  live  under  the  fear  of 
deportation  or  incarceration. 

Iranian  military  deserters  and  civilians  who  fled  to  Iraq 
during  the  war  have  been  detained  and  sometimes  mistreated. 
Most  of  these  people  reportedly  came  to  Iraq,  after  long  and 
hazardous  journeys  through  Kurdistan,  in  response  to  Iraqi 
propaganda  promising  good  treatment  and  easy  access  to  third 
countries.   In  response  to  the  decrease  in  such  Iraqi 
propaganda,  the  numbers  of  new  arrivals  at  refugee  camps  have 
lessened.   There  have  been  frequent  allegations  that  some  have 
been  shot  or  beaten  with  rubber  hoses  and  metal  cables.   Some 
Iranian  refugees  reportedly  have  been  coerced  to  collaborate 
with  Iraqi  propaganda  despite  the  danger  to  family  members  in 
Iran.   When,  after  many  months,  these  emigres  are  designated 
"political  refugees,"  their  treatment  improves  and  outside 
organizations  gain  access  to  them. 

In  recent  years  Amnesty  International  has  reported  the 
imprisonment  or  detention  of  large  numbers  of  Kurds.  Many 
have  been  removed  to  resettlement  camps.  Further,  Amnesty 
International  alleged  in  March  1986  that  Iraqi  authorities 
arrested  approximately  300  children  in  the  Kurdish  town  of 
Sulaimaniya  in  late  1985  in  retaliation  for  their  parents' 
antigovernment  activities  or  to  force  their  cooperation  with 
the  central  authorities. 

The  Da'wa  Party,  a  violent  dissident  Shi ' ite  Group,  is  still 
proscribed,  and  its  members  are  subject  to  incarceration  and 
execution,  as  are  members  of  other  parties  believed  to  be 
cooperating  with  Iran. 

There  is  no  indication  that  Iraq  uses  forced  labor.   Apart 
from  the  expulsion  of  thousands  of  residents  of  Iranian 
descent  in  1980  and  earlier,  exile  is  not  resorted  to  as  a 
means  of  punishment. 

e.  Denial  of  Fair  Public  Trial 

Trials  in  civil,  criminal,  and  religious  courts  are  open. 
Defendants  are  entitled  to  counsel.   A  lawyer  is  provided  if  a 


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defendant  cannot  afford  one.   Charges  and  evidence  are 
available  for  review.   Appellate  courts  hear  cases  not  under 
the  jurisdiction  of  the  revolutionary  courts.   The 
revolutionary  courts,  which  usually  hold  closed  trials,  deal 
with  espionage,  treason,  smuggling,  and  drug  trafficking.   The 
right  of  defense  in  such  courts  reportedly  is  severely 
restricted. 

The  "special  courts"  constituted  by  the  Revolutionary  Command 
Council  for  specific  incidents,  such  as  the  reported  conspiracy 
against  the  regime  in  1979,  are  also  closed.   These  special 
tribunals  are  apparently  exempt  from  constitutional  safeguards 
of  defendants'  rights.   The  right  of  defense  is  proscribea; 
defendants  are  held  incommunicado,  and  confessions  extracted 
by  torture  are  used  against  defendants.   Appeals  can  be  taken 
only  to  the  Chairman  of  the  Revolutionary  Command  Council. 
However,  the  availability  of  this  appeal  may  be  questioned, 
since  there  are  reports  that  executions  take  place  shortly 
after  trial. 

Political  dissidence  in  Iraq  is  taken  by  the  authorities  to 
encompass  a  wide  range  of  activities  and,  in  an  environment 
where  no  public  acknowledgement  is  made  of  arrest  or 
imprisonment,  it  is  extremely  difficult  to  gauge  the  number  of 
political  prisoners.   Amnesty  International  received  reports 
of  "several  hundred  people"  being  detained  for  political 
reasons  in  1984  and  has  continued  to  receive  such  reports 
through  1986. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  provides  protections  for  the  inviolability  of 
the  home,  and  strong  cultural  values  reinforce  these 
protections.   Police  must  obtain  a  search  warrant  before 
entering  the  home  of  a  criminal  suspect.   Warrants  are  not 
required  for  the  arrest  of  security  suspects.   Although  most 
arrests  occur  outside  the  home,  there  have  been  reports  of 
forced  entry  and  arrest  by  the  security  police,  particularly 
of  suspected  members  of  the  outlawed  Da'wa  Party. 

In  late  1985,  Iraqi  government  forces  reportedly  conducted 
large-scale  searches  of  homes  in  at  least  one  city  in  a 
predominantly  Kurdish  area  and  detained  a  number  of  people. 

There  is  no  legal  protection  against  the  monitoring  of 
telephones,  which  many  Iraqis  believe  to  be  a  common 
practice.   Likewise,  all  mail  is  believed  subject  to  review  by 
censors.   Government  security  services  and  the  Ba ' ath  Party 
are  generally  assumed  to  maintain  pervasive  networks  of 
informers . 

Membership  in  the  ruling  Ba ' ath  Party  is  viewed  as  a  key  to 
advancement  inside  and  outside  the  Government.   Although  the 
Ba ' ath  is  an  elitist  party,  recruitment  can  be  aggressive. 
Some  emigrants  have  claimed  that  they  joined  the  party  to 
avoid  beatings  or  harassment  or  to  enhance  career  prospects. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Government  views  political  dissent  as  a  security  threat. 


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and  controls  exercise  of  the  freedoms  of  speech,  press,  and 
assembly.   The  Constitution  prohibits  "any  act  aimed  at 
undermining  the  national  unity  of  the  people,  provoking 
racial,  sectarian,  and  regional  bigotry,  or  violating  gains 
and  achievements  of  the  country."  Nonetheless,  the  use  of 
minority  languages  is  unrestricted.   Kurdish,  an  official 
language,  is  used  in  schools  and  media  in  Kurdish  areas. 

The  Government  owns  and  operates  the  press,  radio,  and 
television.   The  media  do  not  criticize  the  Government  and 
news  reporting  is  strongly  biased.   Opposition  viewpoints  are 
not  heard.   Few  foreign  periodicals  reach  Iraq,  and  Western 
newspapers  are  not  sold.   Foreign  visitors'  newspapers, 
magazines,  and  cassettes  can  be  confiscated  at  the  airport. 
To  control  the  dissemination  of  political  leaflets, 
typewriters  and  photocopying  machines  must  be  registered. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Public  meetings  are  organized  only  under  the  auspices  of  the 
Government  or  Ba'ath  Party.   Association  for  nonreligious 
purposes  and  demonstrations  without  government  approval  have 
met  severe  repression.   Professional  organizations  are  subject 
to  control  by  the  Ba'ath  Party  Central  Vocational  Bureau. 

Union  workers  do  not  represent  a  significant  part  of  the  total 
work  force,  which  is  comprised  mostly  of  agricultural  workers, 
shopkeepers,  and  government  employees.   Industrial  workers, 
the  most  unionized,  are  only  a  small  portion  of  the  work  force. 
Workers  are  organized  in  the  Federation  of  Trade  Unions  under 
the  control  of  the  Ba'ath  Party  Central  Labor  Bureau.   Unions 
may  operate  only  under  officially  approved  guidelines. 
Elections  are  held  for  union  executive  councils,  which  in  turn 
select  officers  from  among  the  council  membership.   Nominees 
are  mainly  party  members.   The  right  to  bargain  collectively 
is  not  recognized.   Workers  legally  have  the  right  to  strike 
after  providing  notice  to  the  Labor  Ministry,  but  no  strikes 
have  been  reported  since  1968.   The  unions  initiate 
grievances,  but  a  primary  union  function  is  to  indoctrinate 
members  with  Ba'athist  ideology.   Union  membership  is  a 
prerequisite  for  employment  in  some  sectors. 

c.  Freedom  of  Religion 

Iraq  is  an  ethnically  and  religiously  diverse  society.   Many 
non-Muslims,  principally  Jews  and  Christians,  left  Iraq  under 
previous  regimes.   Since  its  rise  to  power  in  1968,  the 
Ba'athist  Government  has  enforced  tolerance  of  religious 
diversity,  seeking  to  submerge  religious  differences  in  the 
promotion  of  secular  nationalism. 

A  1981  law  gave  the  Ministry  of  Endowments  and  Religious 
Affairs  the  authority  to  promulgate  laws  and  regulations 
governing  places  of  worship,  appointment  of  clergy,  religious 
literature,  and  participation  in  religious  councils  and 
meetings.   However,  while  the  Government  has  assumed  much 
greater  authority  in  Islamic  religious  affairs  since  1981,  the 
law  has  not  been  invoked  against  Iraq's  Christian  sects. 
Religious  leaders  operate  under  close  government  supervision. 
Muslim  religious  leaders  are  considered  government  employees 
and  receive  their  salaries  through  the  Government.   The 
Government  administers  the  principal  Muslim  shrines  and 
mosc[ues  and  has  increased  allotments  to  refurbish  and  maintain 
them  in  an  apparent  attempt  to  win  support  from  the  devout. 


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Over  500,000  Christians  constitute  nearly  4  percent  of  the 
population.   Their  freedom  of  worship  in  churches  of 
established  denominations  is  legally  protected,  but  they  are 
not  permitted  to  proselytize  or  to  hold  meetings  outside 
church  premises.   Convents  and  monasteries  exist  and  some  new 
churches  have  been  constructed,  in  some  cases  with  government 
financial  support.   The  Jewish  community  is  believed  to  have 
decreased  from  150,000  following  World  War  II  to  about  400. 
It  was  severely  persecuted  in  the  past,  but  there  is  no 
evidence  of  recent  persecution.   The  last  known  synagogue  in 
Baghdad  is  reportedly  still  functioning. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Iraqis  are  generally  free  to  travel  within  the  country  and  to 
change  their  residences  or  workplaces.   However,  they  are 
likely  to  be  constrained  by  social,  cultural,  and  religious 
traditions  which  define  the  areas  occupied  by  the  various 
ethnic  and  religious  groups.   Sensitive  border  and  other 
security  areas  are  off-limits.   Civilian  travel  in  the  war  zone 
is  restricted.   Curfews  are  in  effect  where  Kurdish  insurgents 
have  been  active.   There  are  police  checkpoints  on  highways 
and  outside  major  towns,  but  most  Iraqis  and  foreigners  travel 
freely  in  nonrestricted  areas.   Foreign  diplomats  must  obtain 
Foreign  Ministry  permits  for  travel  outside  of  Baghdad,  which 
are  usually  granted  when  requested  sufficiently  in  advance. 

All  Iraqis  and  most  foreigners  who  have  remained  in  the 
country  for  more  than  2  weeks  must  obtain  exit  permission. 
Travel  has  been  even  further  limited  since  September  1986  when 
severe  restrictions  on  currency  exchange  were  imposed.   Because 
of  the  war's  drain  on  the  economy,  permission  to  travel  abroad 
is  restricted  to  a  few  categories  of  Iraqis,  including 
officials,  government-approved  students,  and  persons  needing 
medical  treatment.   (While  permission  for  medical  treatment 
abroad  may  be  granted,  permission  to  transfer  hard  currency 
abroad  to  pay  for  it  usually  is  not.)   The  Iraqi  Government 
seeks  to  limit  the  countries  an  Iraqi  traveler  may  visit  and, 
should  the  traveler  visit  a  nonauthorized  country,  a  small 
fine  may  be  levied  upon  his  return.   Iraqis  who  have  residences 
abroad  may  depart  the  country  provided  they  originally  had  left 
before  the  war  began.   In  general,  a  married  woman  must  have 
the  permission  of  her  husband  to  travel  abroad.   The  Government 
can  require  a  prospective  traveler  to  post  a  substantial  bond 
to  assure  return.   According  to  officials  of  the  Higher 
Education  Ministry,  although  Iraqi  students  abroad  should  get 
permission  before  accepting  foreign  scholarships  or  grants, 
they  would  not  be  punished  upon  return  to  Iraq  for  failure  to 
have  done  so.   If  students  on  government  scholarships  abroad 
do  not  return,  their  families  must  repay  the  costs  of  the 
education. 

There  is  no  specific  ban  on  emigration  nor  special  restrictions 
for  members  of  minority  groups;  however,  emigration  is 
discouraged.   Prospective  emigrants  have  had  travel  permission 
delayed  and  have  been  harassed.   Many  emigrants  leave  behind 
substantial  property  because  of  the  difficulty  of  exporting 
assets.   Currency  exchange  violations  are  considered  national 
security  offenses,  and  penalties  can  be  severe. 

Alien  spouses  of  Iraqi  citizens  who  have  resided  in  Iraq  for 
at  least  3  years  are  required  to  become  naturalized  or  leave 
Iraq.   Many  people,  including  several  Americans,  have  thus 


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been  obliged  to  accept  Iraqi  citizenship  and  are  therefore 
subject  to  the  present  travel  restrictions.   In  March  1984,  a 
resolution  by  the  Revolutionary  Command  Council  reduced  the 
residency  period  before  naturalization  to  1  year  for  the 
spouses  of  Iraqis  employed  at  government  offices.   The  Iraqi 
spouse  faces  penalties  for  noncompliance,  including  loss  of 
job,  a  fine  of  approximately  $10,000,  and  repayment  of  the 
costs  of  education. 

In  recent  years,  the  Government  has  instituted  special 
programs  to  encourage  the  repatriation  of  qualified 
professionals.   Aliens  of  Iraqi  origin  can  apply  for  a  document 
permitting  them  to  enter  and  exit  Iraq  without  a  visa.   Former 
Iraqis  can  more  easily  obtain  visitors'  visas  than  other 
aliens,  who  generally  must  have  an  official  sponsor. 

Other  persons  of  Iraqi  origin  are  permitted  to  return, 
including  many  individuals  who  were  admitted  to  other  countries 
as  refugees.   A  number  of  such  people,  especially  Assyrian 
Christians,  have  returned  on  temporary  visits.   They  are  free 
to  come  and  go,  within  the  limits  of  the  present  travel 
restrictions,  since  they  are  not  considered  to  have  violated 
Iraqi  laws.   However,  those  who  emigrated  only  after  the 
beginning  of  the  Iran-Iraq  war,  including  several  U.S. 
permanent  resident  aliens,  have  been  unable  to  depart  Iraq 
after  returning. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  elitist  Ba ' ath  Party,  dominated  by  the  President  and  the 
Party's  Regional  Command,  rules  Iraq.   The  Party  reportedly 
has  some  1.5  million  adherents,  representing  about  10  percent 
of  the  population.   However,  only  some  50,000  "active"  or  full 
members,  less  than  0.33  percent  of  the  population,  participate 
inf luentially  in  party  activities.   There  are  two  other  legal 
political  parties,  both  Kurdish.   They  and  the  Ba ' ath  Party 
constitute  the  Patriotic  and  Progressive  National  Front, 
essentially  a  vehicle  of  support  for  the  Government.   The  two 
non-Ba ' ath  parties  carry  on  only  limited  activity.   Members  of 
the  military  or  security  services  may  engage  in  political 
activities  only  within  the  Ba ' ath  Party.   Association  with  the 
party  is  not  recpaired  for  appointment  to  senior  government 
positions  or  military  ranks  or  election  to  the  National 
Assembly,  but  normally  is  necessary  to  attain  political 
influence.   Opposition  groups,  including  various  Kurdish 
groups  and  splinter  parties,  are  severely  repressed.   The 
Communist  Party  was  removed  from  the  National  Front  and 
declared  illegal  in  1979.   In  1982  the  Government  amnestied 
Iraqi  Communists  both  in  Iraq  and  abroad,  but  the  number 
released  is  unknown. 

The  outlawed,  Iranian-supported  Da'wa  (Islamic  Call)  Party  has 
been  a  major  target  of  persecution.   It  has  claimed  violent 
acts  against  the  Government  in  Iraq  and  abroad,  and  was 
implicated  in  the  December  1983  truck  bombing  of  the  U.S. 
Embassy  and  other  U.S.,  French,  and  Kuwaiti  targets  in  Kuwait. 

General  elections  were  last  held  for  the  250-seat  National 
Assembly  in  1984.   The  Government  screened  all  the  candidates 
for  consonance  with  Ba ' ath  party  ideology.   Though  in  theory 
possessing  a  wide  range  of  official  duties,  the  Assembly 
exercises  little  real  authority.   Local  elections  were  held  in 
the  Kurdish  autonomous  region  in  August  1986. 


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IRAQ 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Iraq  denies  charges  that  it  violates  human  rights.   The 
Government  acknowledges  Amnesty  International's  accusations 
and  in  a  letter  to  Amnesty  International  in  July  1985 
confirmed  approximately  two-thirds  of  the  executions  Amnesty 
International  said  took  place  in  February  and  March  1985.   The 
Iraqi  Government  contends,  however,  that  these  were  not 
political  executions  but  executions  carried  out  for  crimes 
against  national  security.   In  the  past  it  has  offered  to 
investigate  allegations  of  torture  if  the  victims,  interviewed 
outside  Iraq,  returned.   None  is  known  to  have  done  so. 

There  is  no  government  office  or  official  charged  with 
investigating  human  rights  and  coordinating  with  other 
governments  and  international  organizations  on  human  rights. 
The  International  Committee  of  the  Red  Cross  (ICRC)  delegation 
based  in  Iraq  has  made  regular  visits  to  Iranian  prisoners  of 
war  (POWs)  since  1980  and  has  assisted  in  Iraq's  unilateral 
repatriation  of  some  of  them.   Iraq  has  received  the  ICRC 
President  and  other  delegates  several  times  to  discuss  the 
treatment  of  POWs  and  the  protection  of  civilians  in  the 
Iran-Iraq  war.   Reports  still  circulate  of  sporadic  outbursts 
of  violence  against  POWs  in  the  camps.   Unlike  in  previous 
years,  the  ICRC,  in  its  most  recent  annual  report  published  in 
October  1986,  no  longer  states  that  its  representatives  have 
been  denied  access  to  some  prisoners.   The  Iraqis  apparently 
on  occasion  retard  ICRC  efforts  to  register  new  POWs  as  a 
means  of  pressuring  Iran  to  permit  access  to  and  registration 
of  Iraqi  POWs. 

Since  February  1984,  Iraq  has  cooperated  with  the  ICRC  in 
efforts  to  resettle  Iranian  civilian  refugees  in  third 
countries.   A  total  of  350  such  refugees  had  departed  Iraq  or 
were  accepted  as  refugees  by  other  countries  as  of  November 
1986. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Ba'ath  Party  has  been  committed  to  the  equality  of  the 
sexes,  and  a  series  of  laws  since  it  came  to  power  in  1968  has 
steadily  improved  the  status  of  women.   Such  laws  have 
protected  women  from  exploitation  in  the  workplace;  granted 
subsidized  maternity  leave;  permitted  women  to  join  the 
regular  army.  Popular  Army,  and  police  forces;  and  equalized 
women's  rights  on  divorce,  land  ownership,  taxation,  suffrage, 
and  election  to  the  National  Assembly.   In  the  1970 's,  the 
Government  imposed  legal  penalties  on  families  that  opposed 
sending  their  women  to  literacy  schools,  and  on  men  who  were 
seen  harassing  women. 

The  percentage  of  female  students  among  students  in  elementary 
schools  climbed  from  37.4  percent  in  1977-78  to  46.4  percent 
in  1982-3.   Secondary  school  female  enrollment  went  from  29.2 
to  34.5  percent  in  the  same  period.   About  32  percent  of  the 
students  at  universities  and  technical  institutes  are  female. 

Women  represent  about  47  percent  of  agricultural  workers  and 
about  25  percent  of  the  total  work  force.   The  war  has 
accelerated  the  Government's  drive  to  elevate  the  status  of 
women,  and  some  Iraqis  believe  that  it  has  permanently  broken 


1174 


IRAQ 

cultural  barriers  to  the  acceptance  of  women  in  traditional 
male  roles.   Women  have  become  increasingly  visible  as 
architects,  construction  engineers,  oil  engineers,  air  traffic 
controllers,  factory  and  farm  managers,  and  Air  Force  pilots. 
Some  40,000  women  reportedly  were  volunteers  in  the  Popular 
Army  in  1982. 

The  General  Federation  of  Iraqi  Women  (GFIW)  was  established 
in  1969,  the  regime's  first  year  in  power,  to  promote  the 
Government's  policies  towards  women.   Membership  in  the  GFIW 
does  not  require  affiliation  with  the  Ba ' ath  Party.   The  GFIW 
organizes  conferences  on  women's  issues,  establishes  training 
courses  for  women,  implements  programs  to  eradicate  illiteracy, 
undertakes  civilian  war  relief  activities,  and  administers 
nurseries.   It  drew  up  a  4-year  plan  (1983-86)  to  encourage 
women  to  work  outside  the  home  and  has  opened  four  employment 
offices  in  Baghdad  for  women  graduates. 

The  Shi 'a,  who  make  up  roughly  55  percent  of  the  population, 
historically  have  been  economically,  politically,  and  socially 
disadvantaged.   The  Government  has  a  declared  policy  to  raise 
their  living  standards  and  equalize  opportunities  for  economic 
and  professional  advancement.   In  recent  years,  the  Government 
and  party  have  promoted  Shi ' a  into  prominent  positions,  and 
the  economic  and  social  status  of  the  Shi ' a  has  improved 
markedly.   Nevertheless,  the  Government  maintains  a  close 
watch  against  Iranian  attempts  to  exploit  dissatisfaction 
among  Iraqi  Shi 'a,  who  share  the  same  branch  of  Islam 
prevalent  in  Iran. 

Although  Christians  sometimes  allege  discrimination  in 
education  and  jobs,  adherence  to  their  religion  has  not 
prevented  many  from  obtaining  wealth  and  professional 
advancement.   The  Deputy  Prime  Minister  and  Foreign  Minister, 
a  Chaldean  Christian,  has  represented  Iraq  at  meetings  of  the 
foreign  ministers  of  the  Organization  of  the  Islamic 
Conference.   Other  Christians  hold  important  official  and 
private  positions. 

Citizens  considered  to  be  of  Iranian  origin  bear  special 
identification,  often  precluding  desirable  employment  or 
impeding  advancement.   Many  "Iranian"  families  have  been  in 
Iraq  for  generations.   Some  say  their  forebears  were  not  from 
Iran  but  claimed  Iranian  nationality  to  evade  Ottoman  military 
conscription. 

CONDITIONS  OF  LABOR 

Children  are  frequently  encouraged  to  work  as  necessary  to 
support  the  family,  an  acceptable  social  practice  in  the 
Middle  East.   The  employment  of  children  is  forbidden  in 
state-run  enterprises  or  other  than  small-scale  family 
enterprises.   The  urban  work  week  is  6  days  a  week,  6  to  7 
hours  a  day  for  government  workers;  on  Friday  all  but  private 
vendors  are  closed.   Wages  are  set  by  the  Government  for 
public  sector,  workers  (i.e.,  the  bulk  of  the  employed)  and  do 
not  adhere  to  any  fixed  per  hour  or  per  day  rate;  salaries  are 
generally  deemed  low  but  adequate.   Wages  in  the  small  private 
sector  are  set  solely  by  supply  and  demand.   Occupational 
safety  programs  are  in  effect  in  state-run  enterprises  and 
inspectors  make  irregular  visits  to  private  establishments; 
enforcement  varies  widely. 


1175 


ISRAEL  AND  THE  OCCUPIED  TERRITORIES* 

Israel  is  a  parliamentary  democracy  which  guarantees  by  law 
and  respects  in  practice  the  civil,  political,  and  religious 
rights  of  its  citizens.   It  has  free  elections,  a  multiparty 
political  system,  an  independent  judiciary,  and  an  elected 
legislature  (the  Knesset)  which  may  limit  the  Government  by 
legislation  and  can  bring  it  down  by  a  vote  of  no  confidence. 
There  is  no  constitution;  a  series  of  basic  laws  defines  the 
responsibilities  of  government  institutions.   Emergency 
regulations,  associated  with  the  state  of  emergency  in  force 
since  the  founding  of  the  State  in  1948,  are  still  in  effect. 

In  1979,  as  provided  in  the  Camp  David  Accords,  Egypt  and 
Israel  signed  a  peace  treaty  ending  the  formal  state  of  war 
which  had  existed  between  them  since  1948.   Israel  and  its 
other  Arab  neighbors  continue  to  be  in  a  formal  state  of  war. 
Pursuant  to  the  Egypt-Israel  treaty,  Israel  returned  the 
remainder  of  the  Sinai  Peninsula  to  Egypt  in  1981.   Israel 
continues  to  occupy  other  territories  (the  Golan  Heights,  Gaza 
Strip,  the  West  Bank,  and  the  eastern  sector  of  Jerusalem) 
captured  in  the  1967  war.   In  early  1985,  Israel  withdrew  the 
bulk  of  its  troops  from  southern  Lebanon,  where  they  had  been 
since  the  1982  war,  but  it  still  maintains  a  residual  presence 
and  continues  to  support  a  local  militia,  the  "Army  of  South 
Lebanon . " 

Many  Israelis  doubt  that  other  Arab  states  are  prepared  to 
accept  Israel's  right  to  exist  on  the  basis  of  U.N.  Security 
Council  Resolutions  242  and  338.   Terrorist  incidents  within 
Israel  and  the  absence  of  peace  treaties  between  Israel  and 
its  other  Arab  neighbors  make  security  a  dominant  concern  which 
affects  many  facets  of  Israel's  national  life. 

Approximately  16  percent  of  the  population  of  Israel  are  Arabs 
who  do  not  share  the  Zionist  principles  upon  which  the  State 
was  founded.   Some  Jewish  groups  in  Israel  also  reject  Zionism. 

Israel  enjoys  a  relatively  high  standard  of  living.   It  has  a 
predominantly  market  economy  with  substantial  governmental 
participation  and  subsidized  prices  for  basic  commodities. 
Economic  policy  has  a  strong  orientation  toward  social  welfare. 
In  recent  years,  Israel  experienced  increasing  balance  of 
payments  deficits,  rising  foreign  debt,  triple-digit  inflation, 
and  declining  foreign  exchange  reserves.   A  new  economic 
program,  initiated  in  1985,  has  significantly  reduced  the  level 
of  inflation  and  improved  Israel's  international  financial 
position . 

Israeli  society  is  characterized  by  its  openness  and  by  its 
wide-ranging  and  lively  public  debate  of  all  issues  of  popular 
concern.   Police  and  internal  security  functions  are  under  the 
control  of  Cabinet  ministers  who  must  answer  to  the  Knesset 
concerning  the  actions  of  personnel  for  whom  they  are 
responsible  and  whose  performance  is  subject  to  the  scrutiny 
of  a  vigorous  free  press. 


*Because  of  the  sharply  differing  sociopolitical  environments 
in  Israel  and  in  the  Arab  territories  which  Israel  has  occupied 
since  the  1967  war,  the  respective  human  rights  situations  are 
treated  in  separate  but  parallel  fashion.   The  report  on  the 
occupied  territories  follows  the  report  for  Israel. 


66-986  0-87-38 


1176 


ISRAEL  AND  THE  OCCUPIED  TERRITORIES* 

As  in  the  past,  the  most  significant  human  rights  problems  for 
Israel  in  1986  derived  from  the  strained  relations  between  the 
Israeli  authorities  and  some  Israelis  and  the  Arab  inhabitants 
of  the  occupied  territories.   These  problems  were  exacerbated 
by  attacks  against  Israelis  in  those  areas  and  by  acts  of 
provocation  or  violence  by  Jewish  settlers.   The  number  of 
attacks  on  Israelis  and  acts  of  violence  by  settlers  declined 
somewhat  in  1986 . 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  is  no  indication  that  political  killing  is  sanctioned  by 
Israeli  authorities. 

In  1986  three  former  officials  of  the  General  Security  Service 
(GSS,  or  Shin  Bet)  revealed  that  their  agency  had  been 
responsible  for  the  deaths  of  two  Palestinian  prisoners  during 
interrogation  after  a  bus  hijacking  in  1984.   Several  GSS 
officials  were  also  implicated  in  efforts  to  cover  up  the 
circumstances  of  these  killings  in  proceedings  before  two 
boards  of  inquiry  which  investigated  the  deaths.   President 
Herzog  subsequently  pardoned  11  GSS  officials  who  were  involved 
in  the  deaths  and  the  purported  coverup,  including  the  Director 
of  the  Service.   These  pardons  precluded  further  prosecution 
of  these  individuals.   After  the  Government  decided  against  a 
judicial  commission  of  inquiry,  the  Attorney  General  ordered  a 
police  investigation.   The  police  investigators  reported  their 
findings  to  the  Attorney  General,  who  issued  a  report  stating 
that  there  was  no  evidence  that  the  Prime  Minister  at  the  time 
of  the  killings,  Yitzhak  Shamir,  knew  of  an  attempted  coverup 
nor  that  he  had  issued  an  order  authorizing  the  killing  of 
terrorists.   Foreign  Minister  Peres  and  former  Defense  Minister 
Moshe  Arens  were  also  cleared  of  criminal  wrongdoing. 

b.  Disappearance 

There  were  no  reports  of  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Such  practices  are  prohibited.   Evidence  or  confessions 
obtained  under  duress  are  inadmissible  in  court,  and  the 
administrative  codes  of  conduct  of  the  prison  and  police 
authorities  contain  stringent  sanctions  against  the  use  of 
force  or  brutality.   Police  officers  accused  of  brutality  or 
violence  against  prisoners  or  suspects  may  be  prosecuted 
either  in  administrative  courts  for  violation  of  the  code  of 
conduct  or  in  regular  criminal  courts  for  criminal  assault. 
Acute  overcrowding  remains  a  problem  in  Israeli  prisons. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Israeli  law  provides  strong  guarantees  against  arbitrary 
arrest  or  imprisonment.   Writs  of  habeas  corpus  and  other 
procedural  and  substantive  safeguards  are  available. 
Defendants  are  considered  innocent  until  proven  guilty. 

Administrative  detention  may  be  employed  in  security-related 
cases  when  it  is  determined  to  the  satisfaction  of  a  judge 


1177 


ISRAEL  AND  THE  OCCUPIED  TERRITORIES* 

that  formally  charging  a  person  would  compromise  sensitive 
sources  of  evidence.   Any  individual  under  administrative 
detention  is  entitled  to  representation  by  counsel  and  must  be 
brought  before  the  president  of  the  appropriate  district  court 
within  48  hours  of  being  taken  into  custody.   Upon  application 
of  the  Defense  Minister  to  a  district  court,  the  right  to 
representation  by  counsel  may  be  delayed  from  48  hours  to 
7  days  in  most  instances  and  up  to  15  days  in  terrorist- 
related  cases.   Each  case  of  administrative  detention  must  be 
submitted  to  judicial  review  at  least  every  3  months  thereafter 
for  the  entire  period  of  detention.   The  decision  of  the, 
president  of  the  district  court  can  be  appealed  to  the  Supreme 
Court . 

Israel  does  not  accord  prisoner-of-war  status  under  the  Third 
Geneva  Convention  to  prisoners  captured  in  Lebanon  after  the 
1982  Israeli  invasion  of  Lebanon  who  were  not  members  of  the 
armed  forces  of  another  country. 

Again  in  1986,  Israeli  military  forces  brought  an  unknown 
number  of  prisoners  captured  in  southern  Lebanon  across  the 
border  to  prisons  in  Israeli  territory  in  violation  of  the 
Fourth  Geneva  Convention. 

There  is  no  forced  labor. 

e.  Denial  of  Fair  Public  Trial 

The  right  to  a  hearing  by  an  impartial  tribunal  with 
representation  by  counsel  is  guaranteed  by  law.   The  judiciary 
is  independent  and  effectively  insulated  from  political 
interference.   With  the  exception  of  security  cases,  which  may 
be  tried  by  military  courts,  all  trials  are  open.   In  security 
cases,  Israeli  law  provides  that  part  or  all  of  a  trial  may  be 
closed,  with  the  burden  of  justifying  nonpublic  proceedings 
falling  on  the  prosecution.   Counsel  is  present  during  closed 
proceedings.   In  security  cases,  the  law  also  provides  for 
possible  restriction  on  the  choice  of  defense  counsel,  but 
there  were  no  known  cases  in  1986  in  which  this  provision  was 
invoked . 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Privacy  of  the  individual  and  the  sanctity  of  homelife  and 
correspondence  are  fully  protected.   There  are  effective  legal 
safeguards  against  arbitrary  invasion  of  the  home. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  speech  and  press,  limited  by  security-based 
censorship  provisions,  are  basic  rights  in  Israel.   These 
rights  are  protected  by  law  and  the  judiciary  and  are  broadly 
exercised.   An  independent  and  vigorous  press  expresses  a  wide 
variety  of  political  opinion. 

Media  censorship  is  based  on  British  Mandatory  emergency 
regulations,  according  to  which  the  censor  may  prohibit  the 
publication  of  material  which,  in  his  opinion,  will  harm  the 
defense  of  Israel,  the  pxiblic  safety,  or  public  order. 
Censorship  decisions  may  be  appealed  through  the  judiciary. 
In  practice,  censorship  of  the  media  is  usually  limited  to 
military  security  matters,  and  journalists  generally  know 


1178 


ISRAEL  AND  THE  OCCUPIED  TERRITORIES* 

which  security-related  areas  are  off-limits  to  publication. 
Licenses  to  publish  newspapers  are  required  and  normally  are 
routinely  issued.   All  newspapers  are  privately  owned  and 
managed . 

Israeli  radio  and  television  are  run  by  the  independent  Israel 
Broadcast  Authority  (IBA).   The  Government  helps  to  fund  the 
IBA  and  appoints  its  governing  board  but  has  almost  no  control 
over  programing.   The  independence  of  the  IBA  is  protected  by 
law,  subject  to  the  censorship  provisions.   Radio  and 
television  programs  are  in  Arabic  as  well  as  in  Hebrew. 

Movies  and  theater  are  subject  to  censorship  if  deemed 
pornographic  or  otherwise  offensive  to  religious  or  social 
mores  or  likely  to  create  a  disturbance  of  public  order. 
Censorship  board  actions,  rarely  imposed,  can  be  appealed  in 
the  courts. 

Possession  and  distribution  of  literature  considered  hostile 
to  the  State  and  issued  by  illegal  Palestinian  organizations 
are  punishable  offenses. 

Israeli  law  forbids  public  manifestations  of  support  for 
organizations  defined  by  the  State  as  terrorist  in  nature. 
Proscribed  acts  include  flying  the  Palestinian  flag  or 
displaying  its  colors,  displaying  Palestinian  nationalist 
slogans,  and  publicly  expressing  support  for  the  Palestine 
Liberation  Organization  (PLO). 

New  legislation  to  prohibit  the  intentional  fomenting  of 
racism  was  passed  in  1986. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

These  are  basic  rights  in  Israel,  protected,  along  with  the 
right  to  demonstrate,  by  law  and  rulings  of  the  courts. 
Permits  are  required  and  routinely  granted  for  political 
rallies  and  outdoor  meetings  beyond  an  established  size.  A 
law  was  passed  in  1986  prohibiting  and  toughening  penalties 
for  any  contact  by  Israelis  with  the  PLO,  its  subdivisions, 
and  non-PLO  organizations  classified  as  terrorist  groups. 

Israel  has  a  free,  democratic  labor  movement,  which  plays  an 
important  role  in  social,  economic,  and  political  life. 
Israel's  most  powerful  labor  organization,  the  General 
Federation  of  Labor  (Histadrut),  and  its  affiliates  operate 
the  largest  national  health  insurance  program  and  seven 
retirement  pension  systems,  as  well  as  a  number  of  large 
industrial  enterprises.   About  85  percent  of  all  workers  are 
Histadrut  members.   The  membership  includes  60  percent  of  the 
adult  Israeli  Arab  population.   Israeli  workers,  including 
those  in  the  public  sector,  make  frequent  use  of  the  right  to 
strike.   Histadrut  has  traditionally  been  active  in  the 
international  field;  it  runs  a  large  labor  assistance  program 
and  is  active  in  various  international  labor  organizations. 
Israel's  labor  laws  are  modern  and  comprehensive;  they  reflect 
the  social  democratic  values  of  Israel's  founding  fathers  and 
the  conditions  of  employment  negotiated  by  Histadrut  over  many 
years.   The  Collective  Agreements  Law  of  1957  governs  trade 
union  representation  and  collective  bargaining. 

c.  Freedom  of  Religion 

Israel  was  founded  as  a  Jewish  State  in  which  all  citizens  are 
guaranteed  freedom  of  religion  by  law.   Muslims,  Christians, 


1179 


ISRAEL  AND  THE  OCCUPIED  TERRITORIES* 

Druze,  and  other  minority  religious  groups  make  up  about 
17  percent  of  the  population.   The  prevailing  interpretation 
of  the  Jewish  nature  of  the  State  has  been  secular  rather  than 
religious.   The  Law  of  Return  of  1950,  which  abolished  all 
British  Mandate  restrictions  on  Jewish  immigration,  and  the 
Citizenship  Law  of  1952,  which  granted  every  Jew  the  right  to 
citizenship  upon  arrival  in  Israel,  confer  an  advantage  on  Jews 
in  matters  of  immigration  and  citizenship. 

All  religious  groups  may  maintain  contacts  with  their 
coreligionists  outside  Israel.   Foreign  clergy  are  permitted 
to  live  in  Israel  to  minister  to  their  coreligionists.   Several 
thousand  Israeli  Muslims  make  the  pilgrimage  to  Mecca  each 
year.   There  is  no  operating  Islamic  seminary  in  Israel. 
Muslims  may  obtain  such  training  in  institutions  in  East 
Jerusalem,  the  West  Bank,  Gaza,  or  Egypt.   The  International 
Center  of  the  Baha'i  religion  is  located  in  Haifa,  and  a 
Mormon  Study  Center  is  under  construction  in  Jerusalem. 

Under  Israeli  law  each  religious  community  is  governed  in 
matters  of  personal  status  by  its  own  religious  law  and  not  by 
civil  law.   This  system,  however,  sometimes  fails  to  protect 
the  rights  of  individuals  who  do  not  follow  the  dominant 
tradition  within  their  religious  community.   Difficulties  do 
not  normally  arise  in  religious  worship  but  do  occur  in  areas 
such  as  marriage,  legitimacy,  inheritance,  or  conversion.   In 
some  religious  communities,  the  rights  of  women  are  limited. 
Some  Jewish  and  Christian  congregations  have  complained  that 
local  and  regional  authorities  have  used  zoning  regulations  to 
prevent  establishment  or  expansion  of  their  congregations. 

An  antiproselytizing  law  enacted  in  1977  prohibits  the  offering 
and  receipt  of  material  benefits  as  inducements  to  religious 
conversion.   In  1979  the  Justice  Minister  stated  that  the  law 
is  not  intended  to  restrict  the  religious  freedom  of  any 
community  or  to  impede  any  community  from  the  pursuit  of  normal 
educational  or  philanthropic  activities.   The  Attorney  General 
has  ordered  that  no  action  be  taken  under  the  law  without  his 
express  permission,  and  the  law  has  not  been  employed.   It 
nevertheless  continues  to  cause  uneasiness  among  some  Christian 
groups.   Persons  considered  missionaries  and  purporting  to 
belong  to  missionary  groups  have  been  subjected  to  physical 
attacks  by  individuals  and  in  some  cases  harassment  by  Jewish 
religious  groups.   The  police  have  been  active  in  protecting 
missionary  groups.   The  Ministry  of  Religious  Affairs 
cooperates  with  and  gives  financial  support  to  various 
interfaith  groups  which  seek  to  promote  understanding  between 
members  of  different  religious  groups. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Israeli  citizens  enjoy  freedom  of  movement  within  the  country 
and  are  free  to  travel  abroad  or  to  emigrate,  subject  to 
government  review  to  determine  whether  military  service- 
related  obligations  have  been  satisfied.   Emergency 
regulations,  however,  provide  that  Israeli  citizens,  by 
military  order,  may  be  confined  to  their  neighborhoods  or 
villages  or  barred  from  traveling  to  the  occupied  territories. 
Restrictions  of  this  nature  have  been  applied  most  often  to 
Israeli  Arabs.   An  Anglican  priest  and  an  attorney,  both  of 
whom  are  officials  of  the  Progressive  List  for  Peace,  a  small, 
mostly  Arab  political  party,  were  prevented  from  traveling  to 
the  U.S.  and  Europe,  and  the  Director  of  an  Israeli-Arab 
cultural  heritage  group  was  ordered  restricted  to  his  town 


1180 


ISRAEL  AND  THE  OCCUPIED  TERRITORIES* 

just  prior  to  his  planned  departure  on  a  fund-raising  tour.   A 
number  of  Arab  journalists  are  also  under  restrictions  not  to 
leave  their  towns  or  are  affected  by  other  travel  restrictions. 
In  all  cases,  the  Israeli  authorities  maintain  that  the 
restrictions  are  based  on  reasons  of  state  security. 

Since  1948  Israel  has  taken  in  over  a  million  Jewish  refugees, 
principally  from  the  Middle  East,  North  Africa,  and  the  Soviet 
Union,  and  has  worked  toward  integrating  them  into  its  society 
and  economy.   From  1983  through  1985,  the  Absorption  Ministry 
settled  some  7,000-8,000  Ethiopian  Jewish  immigrants.   The 
flow  of  immigrants  from  other  countries  also  continued  in  1986. 
United  Nations  General  Assembly  Resolution  194  of  December  11, 
1948,  calls  upon  Israel  to  permit  Arab  refugees  who  left  their 
homes  in  the  1947-48  fighting  to  return  if  they  are  willing  to 
live  in  peace,  or  to  be  compensated  for  their  losses  if  they 
choose  not  to  return.   Israel  has  not  recognized  the  validity 
of  this  resolution,  pointing  out  the  losses  to  its  own  citizens 
who  fled  Arab  states  at  the  same  time;  it  did,  however,  take 
back  some  refugees  under  the  principle  of  family  reunification, 
and  has,  on  occasion,  indicated  willingness  to  accept  some 
refugees  in  the  context  of  a  final  peace  settlement. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Israel  is  a  parliamentary  democracy  with  a  multiparty  system. 
All  adult  Israeli  citizens  have  the  right  to  vote  for 
candidates  of  their  choice  and  to  participate  in  the  political 
process . 

The  Israeli  Arab  community  is  proportionally  underrepresented 
in  the  Knesset  (Parliament);  16  percent  of  Israel's  total 
population  is  Arab,  but  only  7  of  120  Knesset  members  are 
Arab.   This  may  be  due,  in  part,  to  poor  political  organization 
within  the  Arab  community  or  to  refusal  by  some  Arabs  to 
participate  in  Israeli  polictics.   Israeli  Arabs  are  included 
in  the  parliamentary  delegations  of  several  of  the  Zionist 
parties,  the  non-Zionist  Israeli  Communist  Party,  and  the 
Progressive  List  for  Peace. 

Israeli  Arabs  actively  participate  in  local  (municipal) 
elections,  and  Israeli  Arab  municipal  councils  serve  in  Arab 
towns  throughout  Israel.   These  municipal  councils  freely 
participate  in  Israeli  regional  councils. 

Women  participate  freely  in  the  political  process  and  account 
for  more  than  40  percent  of  the  political  party  membership. 
Ten  members  of  the  Knesset  and  two  of  the  judges  of  the  Supreme 
Court  are  women.   The  new  25-member  Cabinet  sworn  in  in 
October  1986  includes  a  woman  for  the  first  time  since  1974. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  maintains  an  office  of  human  rights  in  the 
Foreign  Affairs  Ministry,  and  several  human  rights  groups  in 
Israel  work  for  the  protection  of  individual  liberties  and 
women's  rights.   Private  Israeli  groups,  such  as  the  Israeli 
League  for  Human  and  Civil  Rights,  the  Association  for  Civil 
Rights  in  Israel,  and  Peace  Now,  freely  criticize  Israeli 
government  actions  in  Israel,  the  occupied  territories,  and 
Lebanon.   They  issue  statements  and  reports,  hold  press 


1181 


ISRAEL  AND  THE  OCCUPIED  TERRITORIES* 

conferences,  and  organize  demonstrations  without  government 
interference . 

The  Government  permits  visits  to  Israel  by  representatives  of 
private  international  human  rights  groups,  as  well  as  by  the 
United  Nations  Economic  and  Social  Council,  the  World  Health 
Organization,  and  the  International  Labor  Organization.   The 
Government  has  generally  permitted  the  International  Committee 
for  the  Red  Cross  to  visit  Palestinian  prisoners  taken  in 
Lebanon  and  the  occupied  territories.   The  Government  also 
investigates  and  replies  to  most  inquiries  by  organizations 
such  as  Amnesty  International. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Women's  rights  in  Israel  are  protected  by  law  as  well  as  by 
governmental  and  private  organizations.   The  Equal  Opportunity 
Law  forbids  discrimination  on  account  of  sex  or  marital  or 
parental  status,  and  employers  are  legally  bound  to  pay  female 
workers  a  wage  equal  to  that  paid  male  workers  for  the  same  or 
generally  similar  work.   Laws  and  regulations  also  provide  for 
protection  of  the  rights  of  female  employees  with  respect  to 
pregnancy  and  childbirth.   The  Government  includes  a  senior 
adviser  on  the  status  of  women,  and  the  Civil  Service 
Commission  and  several  government  ministries  have  officers 
responsible  for  promoting  fair  treatment  for  women  and 
ensuring  that  the  rights  of  women  are  protected.   A  number  of 
nongovernmental  women's  organizations  also  work  to  advance  the 
status  of  women,  ensure  equal  opportunity  in  all  fields,  and 
provide  other  family  services  such  as  child  care  for  working 
mothers.    The  senior  adviser  on  the  status  of  women  has 
publicly  criticized  as  discriminatory  the  provision  in  many 
labor  agreements  that  women,  but  not  men,  must  retire  at  age 
60.   Legislation  for  sexual  equality  in  retirement  has  been  in 
legislative  committees  since  March. 

Over  40  percent  of  university  graduates  are  women,  as  are 
39  percent  of  the  work  force.   Fifty-two  percent  of  Israeli 
civil  service  employees  are  women,  but  they  appear  to  be 
underrepresented  at  the  higher  levels  of  the  Government. 
Women  account  for  approximately  two-thirds  of  the  instructors 
employed  in  the  educational  system  but  they  occupy  only  about 
one-fifth  of  the  senior  positions  of  the  professional  grade  of 
the  career  civil  service.   Women  are  well  represented  in 
professional  and  technical  jobs  in  the  media,  and  work  in  a 
broad  range  of  nongovernment  professions  and  other  occupations. 
Women  are  drafted  into  the  army  for  service  in  noncombat  units. 

The  Israeli  Arab  minority  has  equal  rights  under  the  law  in 
most  respects,  and  Israeli  Arabs  have  made  substantial 
educational  and  material  progress  since  the  founding  of  the 
State.   A  few  have  risen  to  responsible  positions  in  the  civil 
service,  generally  in  the  Arab  departments  of  government 
ministries . 

Israeli  Arabs,  however,  have  little  political  power  or 
influence  and  tend  to  feel  alienated.   Despite  some 
governmental  and  private  efforts  to  bridge  the  gap,  there  is 
little  social  interaction  with  Israeli  Jews.   Israeli  Arabs 
assert  that  they  are  denied  equal  access  to  education, 
housing,  and  other  services,  and  that  they  are  discriminated 
against  in  such  areas  as  employment  and  appointment  to 
government  positions.   Government  grants  to  Arab  local  councils 
represent  a  smaller  percentage  of  the  budgets  of  these  bodies 


1182 


ISRAEL  AND  THE  OCCUPIED  TERRITORIES* 

than  is  the  case  for  government  grants  to  Jewish 
municipalities.   In  1986  Arab  local  councils  withheld  services 
for  several  weeks  in  protest  over  lack  of  budget  parity. 

In  October  1986,  the  Council  of  Arab  Local  Councils  in  Israel 
protested  the  continued  existence  of  separate  offices  for  Arab 
affairs  in  government  ministries,  and  called  for  the  abolition 
of  the  office  of  the  Prime  Minister's  Advisor  on  Arab  Affairs. 

While  Arabs  make  up  about  16  percent  of  the  population  of 
Israel,  less  than  2  percent  of  senior  government  positions  are 
held  by  Arabs,  less  than  3  percent  of  Israeli  judges  are 
Arabs,  and  no  large  bank,  industrial  enterprise,  or 
agricultural  undertaking  in  Israel  is  headed  by  an  Israeli 
Arab.   Israeli  Arabs  make  up  3  percent  of  university  students 
and  less  than  1  percent  of  the  academic  positions  in  the 
universities . 

Druze  and  Circassians  are  subject  to  Israel's  military  draft, 
and  some  Bedouin  serve  voluntarily  in  special  units.   Most 
Israeli  Arabs  are  not  permitted  to  serve  and  therefore  are 
disqualified  from  many  economic  and  social  benefits  which 
require  military  service  as  a  precondition.   They  are 
particularly  disadvantaged  in  seeking  housing  and 
new-household  subsidies  and  in  applying  for  governm.ent 
employment . 

CONDITIONS  OF  LABOR 

The  Collective  Agreements  Law  of  1957  empowers  the  Labor 
Minister  to  extend  the  provisions  of  collective  agreements, 
including  the  minimum  wage  in  the  agreement  between  Histadrut 
and  the  Manufacturers  Association,  to  workers  not  otherwise 
covered  by  collective  agreements.   The  Labor  Ministry 
frequently  extends  these  provisions  to  workers  not  covered  by 
other  agreements.   Maximum  legal  work  hours  are  8  hours  per 
day,  47  hours  per  week.   The  Youth  Labor  Law  of  1955  prohibits 
the  employment  of  children  under  the  age  of  15  and  regulates 
employment  of  youths  under  the  age  of  18.   The  Labor  Inspection 
Law  of  1954  provides  a  labor  inspection  service  to  enforce 
health  and  safety  standards  in  the  workplace. 


1183 


U.S.OVERScftS  -LOANS  ANO  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YeARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  ISRAEL 


1934 


1985 


1986 


I. SCON 
L 
G 
A.  AID 
L 
G 
(SE 

a.FOo 

L 

G 

TITLE 

REPA 

PAY. 

TITLE 

E.RE 

VOL. 

C.OTH 

L 

G 


.  ASSIST. -TOTAL.. 

DANS , 

RANTS 


OANS 

RANT 

C.SU 

D  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


PP. ASSIST.) .. 
R  PEACE 


S 

OTAL 

N  $-LOANS...., 
FOR.  CURR...., 

TOTAL 

.EC.OEV  i  WFP, 

EF  AGENCY 

CON.  ASSIST.., 


CE  CORPS. 
COTICS.., 
ER 


II.MIL.  ASSIST. -TOTAL. 

LOANS 

GRANTS 

A. MAP  GRANTS 

9. CREDIT  FINANCING.. 
C.INTL  MIL.SD.TRNG., 
D.TRAN-EXCESS  STOCK, 
£. OTHER  GRANTS 


910.0 

1953.1 

1898.4 

0.0 

0.0 

3.0 

910.0 

1950.1 

189B.4 

910.0 

1950.1 

1898.4 

0.0 

0.0 

0.0 

910.0 

1950.1 

1898.4 

910.3 

1950.1 

1898.4 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

1700.0 

1433.0 

3445.2 

850.0 

0.0 

1722.6 

850.0 

1400.0 

1722.6 

0.0 

0.0 

0.0 

850.0 

0.0 

1722.6 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

850.0 

1400.0 

1722.6 

III. TOTAL  ECON.  5  MIL, 

LOANS , 

GRANTS 


2610.0    3350.1    5343.6 

850.0       0.0    1722.6 

1760.0    3350.1    3621.0 


OTHER    US    LOANS 0.0 

0.0                 0.0 

EX-IM    BANK    LOANS 0.0 

ALL    OTHER 0.0 

0.0                0.0 
0.0                0.0 

ASSISTANCE    FROM    INTERNATIONAL     AGENCIES 
1984              1985               1986 

1946-86 

TOTAL 

laRD 

IFC 

IDA 

ID3 

A03 

AFDB 

UNDP 

OHER-UN 

EEC 

3.0 

20.0 

0.0 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

20.0 

0.0 

361.3 

0.0 

284.2 

0.0 

10.5 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

15.4 

0.0 

1.2 

0.0 

50.0 

1184 


THE  OCCUPIED  TERRITORIES 


In  the  course  of  the  war  of  June  1967,  Israel  occupied  the 
West  Bank,  East  Jerusalem,  the  Golan  Heights,  the  Gaza  Strip, 
and  the  Sinai  Peninsula.   As  a  result  of  the  Peace  Treaty 
between  Egypt  and  Israel,  the  Sinai  Peninsula  was  restored  to 
Egypt.   No  peace  treaty  has,  however,  been  concluded  between 
Israel  and  its  other  neighboring  countries.   The  West  Bank  and 
Gaza  remain  under  military  government.   Israel  regards  East 
Jerusalem  and  the  Golan  Heights  as  subject  to  Israeli  law, 
jurisdiction,  and  administration. 

The  United  States  holds  the  view  that  Israel  is  an  occupying 
power  in  these  territories  and,  therefore,  that  its 
administration  is  subject  to  the  Hague  regulations  of  1907  and 
the  1949  Fourth  Geneva  Convention  concerning  the  protection  of 
civilian  populations  under  military  occupation. 

Israel  denies  the  applicability  of  the  Fourth  Geneva 
Convention  to  the  West  Bank  and  Gaza,  but  states  that  it 
voluntarily  observes  most  of  the  Convention's  provisions  in 
these  areas.   Major  differences  have  arisen  in  regard  to  the 
applicability  of  these  provisions  in  East  Jerusalem  and  the 
Golan  Heights,  to  the  introduction  of  civilian  settlers,  and 
to  collective  punishment.   Israel  enforces  Jordanian  law  in 
the  West  Bank  and  British  Mandatory  regulations  in  the  Gaza 
Strip,  although  it  has  issued  military  orders  significantly 
altering  or  overriding  portions  of  these  laws. 

The  complex  human  rights  situation  in  the  occupied  territories 
reflects  the  fact  that,  in  the  absence  of  a  peace  settlement, 
the  territories  remain  under  military  administration  and  there 
is  friction  between  occupation  authorities  and  the  Palestinian 
population.   Among  the  signs  of  friction  are  active  resistance 
to  the  occupation,  including  episodes  of  violence,  sometimes 
encouraged  by  outside  extremist  groups.   Friction  also  arises 
from  security  measures  taken  by  Israel  to  counter  terrorism 
and  other  perceived  threats  to  security.   Other  causes  of 
friction  are  the  introduction  of  civilian  Israeli  settlers, 
advocacy  of  annexation  or  permanent  control  of  the  territories 
by  some  Israeli  political  figures,  as  well  as  the  refusal  of 
the  main  Palestinian  organizations  to  recognize  Israel  or  to 
promote  a  negotiated  peace.   Limits  on  economic  enterprise, 
especially  that  which  would  compete  with  Israeli  products,  are 
also  a  source  of  contention. 

Israel  implements  its  policy  in  the  territories  through  a  Civil 
Administration  created  in  1981  under  Defense  Ministry  control. 
It  is  staffed  by  military  and  civilian  personnel.   Israel's 
national  police,  border  police,  security  service,  and  the 
Israel  Defense  Forces  (IDF)  all  have  a  role  in  administration. 
The  national  police,  which  includes  local  Palestinians  in  its 
ranks,  is  seldom  criticized.   However,  there  are  frequent 
complaints  by  West  Bankers  and  Gazans  about  the  actions  of  the 
other  organizations. 

The  Civil  Administration  has  sought  to  reshape  local  politics, 
notably  by  trying  to  reduce  the  influence  of  the  Palestine 
Liberation  Organization  (PLO)  and  other  dissident  Palestinian 
organizations.   Israel  has  also  discouraged  political 
organizations  beyond  the  municipal  levels.   It  permitted 
municipal  elections  in  1972  and  1976,  but  after  1980,  citing 
security  concerns,  postponed  further  elections  and  eventually 
removed  many  elected  and  appointed  officials.   Threats  by 
extremists  have  also  inhibited  the  development  of  moderate 
Palestinian  leaders;  even  those  who  have  expressed  support 


1185 


THE  OCCUPIED  TERRITORIES 

for  the  PLO  have  been  intimidated  for  cooperating  with  Israel. 
Since  1985,  Israel  has  supported  the  installation  of  non-PLO 
Palestinian  mayors  who  have  local  and  Jordanian  support  in 
place  of  Israeli  military  appointees. 

Israel  has  allowed  the  establishment  of  four  universities  in 
the  West  Bank  and  one  in  Gaza  where  none  existed  before  1967, 
but  has  restricted  student  and  faculty  activities  which  it 
sees  as  threatening  security.   Israel  permits  criticism  of  its 
policies  by  the  East  Jerusalem-based  Arabic  press  but  often 
censors  articles  and  editorials  and  restricts  circulation  of 
Arabic  publications  in  the  West  Bank  and  Gaza.   One  Arabic 
newspaper  and  one  magazine  were  closed  in  1986.   Broad 
restrictions  on  speech  and  assembly  apply  in  the  occupied 
territories . 

Arab  and  Jewish  residents  continued  to  suffer  from  violent 
acts  in  1986,  although  at  a  lower  level  than  in  1985.   PLO 
factions  and  various  PLO  dissident  groups  claimed 
responsibility  for  nearly  all  violent  acts  against  the  IDF, 
Israeli  civilians,  or  Palestinians  who  disagreed  with  such 
groups.   Much  of  the  violence  appears,  however,  to  have  been 
spontaneous  and  local. 

Arab  complaints  of  settler  violence  continued  throughout  the 
year,  including  unauthorized  armed  patrols,  physical 
harassment,  and  disruption  of  legally  authorized  political 
meetings.   Two  IDF  officers  were  convicted  in  1986  for  violence 
against  Arabs,  and  one  member  of  a  Jewish  underground 
organization  was  extradited  from  the  United  States  and 
sentenced  to  prison.   In  1986  the  President  commuted  sentences 
imposed  on  six  members  of  this  organization,  who  had  been 
convicted  in  1985  and  had  served  in  prison  for  one  half  to 
two  thirds  of  2-  to  4-year  sentences. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Political  killing  is  not  condoned  by  Israel.   However,  there 
have  been  deaths  and  injuries  as  a  result  of  both  terrorist 
acts  and  IDF  security  measures. 

Attacks  by  Arabs  took  the  lives  of  at  least  1  IDF  soldier, 
4  Israeli  civilians  in  the  West  Bank  and  Gaza  (in  addition  to 
4  who  were  killed  in  Israel)  and  3  Arabs,  while  at  least  9  IDF 
soldiers,  37  Jewish  civilians,  and  4  Arabs  were  wounded.   In 
March  the  appointed  mayor  of  Nablus  was  assassinated.   The  Abu 
Nidal  group  and  the  Popular  Front  for  the  Liberation  of 
Palestine  (PFLP)  claimed  responsibility,  but  no  one  had  been 
arrested  for  the  crime  as  of  the  end  of  1986.   In  October, 
1  Israeli  civilian  was  killed,  67  Israeli  civilians  and 
soldiers  were  injured,  and  2  Arabs  were  injured  by  a 
handgrenade  attack  near  the  Western  Wall  in  Jerusalem.   The 
PLO  claimed  responsibility. 

In  November  an  Israeli  student  was  knifed  to  death  near  a 
Jewish  religious  school  in  the  Arab  quarter  of  the  old  city  of 
Jerusalem.   Three  Palestinians  were  arrested  shortly  after  the 
incident  and  later  sentenced  to  life  imprisonment  for 
committing  the  murder.   They  were  linked  to  the  PFLP.   The 
killing  sparked  anti-Arab  demonstrations  and  vandalism  which 


1186 


THE  OCCUPIED  TERRITORIES 

continued  for  several  weeks.   In  December  an  elderly  Israeli 
was  stabbed  and  wounded  in  the  same  area. 

At  least  7  unarmed  Arabs  were  killed  in  1986  and  more  than  29 
were  wounded  in  incidents  involving  IDF  soldiers  enforcing 
security  regulations.   Two  of  the  seven  killed  were  students 
at  Bir  Zeit  University  where  IDF  soldiers  opened  fire  on 
demonstrators.   During  the  same  week  two  Palestinian  boys, 
14  and  12  years  old,  were  shot  and  killed  and  others  were 
wounded  by  gunfire  in  separate  incidents  near  the  Balata 
refugee  camp.   In  October  a  Palestinian  student  was  shot  and 
wounded  by  security  forces  at  Bethlehem  University  during  an 
antioccupation  demonstration.   Israeli  authorities  stated  that 
Palestinian  demonstrators  had  been  throwing  rocks  and  bottles 
and  that  the  IDF  acted  in  self-defense  in  these  incidents. 
However,  it  appears  that  the  deaths  could  have  been  avoided  by 
use  of  nonlethal  crowd  control  measures.   The  IDF  limited  its 
use  of  lethal  force  in  subsequent  disturbances  linked  to  the 
Bir  Zeit  and  Balata  incidents. 

In  other  incidents,  two  missing  Palestinians  were  found  dead 
at  the  sites  of  explosions.   Palestinians  claimed  they  were 
killed  by  Israeli  settlers;  the  authorities  said  they  died  as 
a  result  of  accidental  explosions  of  their  own  bombs.   One 
Palestinian  woman  was  killed  when,  according  to  the  IDF,  she 
attacked  a  soldier.   Palestinians  claimed  she  accidentally 
fell  on  the  soldier  and  was  killed  by  another  soldier,  who 
panicked. 

b.  Disappearance 

Israeli  authorities  neither  sponsor  nor  condone  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Torture  is  forbidden  by  Israeli  law  and  Israeli  authorities  say 
they  do  not  condone  torture.   Israeli  border  and  national 
policemen  have  been  convicted  of  abusive  force  against  Arab 
prisoners,  and  the  Israeli  Supreme  Court  has  at  times  ordered 
the  withdrawal  from  evidence  of  confessions  found  to  have  been 
coerced.   Palestinians  complain  of  widespread  and  systematic 
mistreatment.   They  assert  that  nearly  all  convictions  in 
security  cases  are  based  on  confessions,  that  attorneys  are 
normally  not  allowed  to  see  clients  until  they  have  confessed, 
and  that  the  International  Committee  of  the  Red  Cross  (ICRC) 
is  denied  access  to  prisoners  for  a  prescribed  period.   A  1986 
Amnesty  International  report  alleged  widespread  physical 
mistreatment  of  security  detainees,  specifically  citing  the 
case  of  Adnan  Mansour  Ghanem,  who  was  allegedly  beaten  severely 
before  being  deported.   The  Israeli  judge  at  Ghanem 's 
deportation  trial  noted  physical  evidence  of  beating. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Persons  arrested  for  common  crimes  in  the  occupied  territories 
are  usually  provided  the  opportunity  for  bail,  access  to  an 
attorney,  and  a  clear  statement  of  charges,  although  these 
rights  are  sometimes  delayed.   Individuals  may  be  held  in 
administrative  detention  without  formal  charges  for  up  to  18 
days.   The  normal  detention  period  after  charges  are  filed  is 
60  days  before  trial.   This  can  be  extended  indefinitely  by  a 
Supreme  Court  judge  for  3-month  periods. 


1187 


THE  OCCUPIED  TERRITORIES 

Persons  held  for  security  reasons  are  not  allowed  bail  and 
initially  are  denied  access  to  counsel  or  other  outside 
contact.   Officials  sometimes  have  declined  to  confirm 
detentions  to  consular  officers.   Under  Israeli  law,  denial  of 
notification  of  arrest  to  a  third  party  can  be  extended  for  up 
to  15  days.   Many  who  are  released  without  charges  claim 
ignorance  of  the  reasons  for  their  detention.   Detainees  are 
prevented  from  seeing  their  attorneys  for  18  days,  but  access 
may  be  denied  indefinitely  for  security  reasons  or  because 
granting  access  may  impede  the  investigation. 

Arabs  are  often  detained,  sometimes  in  sizable  numbers,  after 
terrorist  incidents  or  demonstrations.   Such  detentions 
usually  do  not  result  in  formal  charges  and  are  not  prolonged. 
Persons  arrested  during  demonstrations  are  tried  in  military 
courts  on  security  grounds.   Security  forces  can  and  do  detain 
individuals  without  prompt  notification  of  their  relatives  and 
apparently  without  the  use  of  warrants. 

The  use  of  6-month  administrative  detention  and  deportation 
continued  in  1986.   The  United  States  has  indicated  that  these 
measures  are  inconsistent  with  the  Fourth  Geneva  Convention. 
During  1986,  at  least  32  Palestinians  were  placed  under 
administrative  detention,  which  requires  confirmation  by  a 
military  judge.   The  hearing  is  confidential  and  the  detainee 
and  counsel  can  be  denied  access  to  evidence  cited  as  grounds 
for  the  detention  if  the  judge  determines  that  confidentiality 
is  required  for  security  reasons.   This  can  be  challenged  in 
the  Supreme  Court . 

At  least  one  Palestinian  who  had  been  released  in  a  1985 
exchange  of  prisoners  held  in  Israel  for  Israeli  military 
personnel  captured  in  Lebanon  was  deported  by  Israel,  which 
claimed  he  was  not  entitled  to  residency  status.   The  ICRC, 
which  had  helped  negotiate  the  original  exchange,  objected. 
Israel  maintained  that  those  who  had  reentered  Israel  illegally 
had  forfeited  their  residency  rights;  the  ICRC  disagreed. 

In  November  the  Palestinian  editor  of  the  Jerusalem  newspaper, 
Asha'ab,  was  ordered  deported  because  of  his  alleged 
association  with  Fatah,  the  PLCs  largest  faction.   Israel  did 
not  claim  that  he  was  personally  involved  in  terrorism.   The 
order  initially  was  appealed  to  the  Israeli  Supreme  Court, 
which  directed  the  authorities  to  justify  their  action.   The 
appeal  was  later  withdrawn  and  the  editor  deported.   At  least 
eight  other  Palestinians  were  deported  for  alleged  security 
offenses.   Several  individuals  who  appealed  the  deportation 
orders  to  the  Supreme  Court  withdrew  their  appeals  when  the 
Court  refused,  on  security  grounds,  their  attorneys'  request 
to  review  the  evidence  against  them. 

In  1986  at  least  62  Arabs  were  placed  under  new  or  renewed 
orders  restricting  them  to  their  towns  for  3  months  or  more. 
Such  orders  do  not  require  formal  charges  and  are  made  by 
regional  military  commanders  without  judicial  review.   Many  of 
those  affected  are  political  activists,  outspoken  critics  of 
Israeli  policies,  or  PLO  supporters. 

There  is  no  forced  labor  in  the  occupied  territories. 

e.   Denial  of  Fair  Public  Trial 

Jordanian  law,  as  modified  by  Israeli  military  orders,  remains 
in  force  in  the  West  Bank  for  most  criminal  and  civil  matters. 
British  Mandatory  law,  as  modified,  prevails  in  Gaza.   The 


1188 


THE  OCCUPIED  TERRITORIES 

application  of  these  laws,  except  in  security  cases,  land 
acquisition,  or  where  jurisdiction  has  been  transferred  by 
military  order,  has  been  left  in  the  hands  of  an  independent 
Arab  judiciary.   Residents  of  the  occupied  territories  accused 
of  nonsecurity  offenses  receive  public  trials  in  local  courts. 
Israeli  law  applies  in  East  Jerusalem  and  the  Golan  Heights. 

Arabs  suspected  of  security  offenses,  which  are  not  precisely 
defined  under  Israeli  law,  are  normally  tried  in  Israeli 
military  courts  with  a  military  judge  presiding,  and  are 
defended  by  counsel.   However,  Israeli  residents  of  the 
occupied  territories  accused  of  security  offenses  are  tried  by 
the  Israeli  district  court  closest  to  their  residence  or  the 
scene  of  their  crime. 

Most  military  trials  are  public,  except  for  some  cases 
involving  serious  security  offenses,  but  many  trials  involve 
the  use  of  secret  evidence,  which  neither  the  accused  nor  his 
attorney  can  see.   At  the  request  of  the  defendent,  the  Supreme 
Court  will  review  whether  sufficient  security  grounds  exist  for 
keeping  the  evidence  secret.   Consular  officers  are  normally 
able  to  attend  court  proceedings  involving  foreign  citizens. 

Orders  of  the  Civil  Administration  may  be  appealed  to  the 
Israeli  Supreme  Court.   Nonjudicial  administrative  orders  of 
the  military  government  may  be  appealed  to  area  military 
commanders  and  the  Supreme  Court.   Military  court  verdicts 
are  not  appealable,  except  on  procedural  grounds  to  the 
Supreme  Court,  although  the  area  commander  may  exercise  the 
right  of  commutation. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Under  occupation  regulations,  military  authorities  can  and  do 
enter  private  homes  and  institutions  without  prior  judicial 
approval  in  pursuit  of  security  objectives.   A  military  order 
permits  soldiers  to  search  persons  or  premises  on  the  West  Bank 
without  warrant  on  the  suspicion  that  a  person  or  organization 
may  possess  a  proscribed  publication. 

In  1986  at  least  15  houses  of  West  Bank  and  Gaza  residents 
accused  of  involvement  in  security  incidents  were  demolished 
and  21  were  sealed.   Ten  individual  rooms  were  also  sealed. 
Such  action  is  usually  taken  before  a  suspect  is  tried. 
Houses  or  rooms  of  Israeli  suspects  or  convicts  in  security 
offenses  in  the  occupied  territories  were  not  demolished  or 
sealed. 

Commercial  activity  is  often  interrupted  after  violent 
incidents  by  sealing  off  areas  for  searches  or  by  extended 
curfews.   Nine  shops  in  and  adjacent  to  a  building  housing 
Jewish  settlers  in  Hebron  were  cordoned  off  by  the  IDF  after 
the  owners  refused  to  sell  their  shops.   Patrons  must  be 
searched  by  soldiers  before  and  after  entering  the  area  of  the 
shops.   The  shopowners  have  filed  an  appeal  with  the  Supreme 
Court . 

Most  Palestinians  believe  that  mail  and  telephone  services  in 
the  West  Bank  and  Gaza  are  monitored.   Individuals  can  be  and 
are  questioned  on  their  political  views  by  security  officials. 
Such  inquiries  have  in  some  cases  involved  overnight  detention. 


1189 


THE  OCCUPIED  TERRITORIES 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Freedom  of  expression  is  generally  respected,  subject  to 
restrictions  which  are  deemed  by  Israeli  authorities  as 
necessary  on  security  grounds.   Proscribed  acts  include 
displaying  the  Palestinian  flag,  its  colors,  or  Palestinian 
nationalist  slogans,  and  publicly  expressing  support  for  the 
PLO.   The  Arabic  press,  most  of  which  is  located  in  East 
Jerusalem,  is  outspokenly  critical  of  Israeli  policies  and 
actions.   Arrests,  prison  sentences,  land  seizures,  and  other 
politically  sensitive  stories  are  generally  reported,  but 
editorials  and  articles  are  often  censored  in  whole  or  in  part. 
All  items  in  Jerusalem's  Arabic  ]_. jess  must  be  submitted  to  the 
censor  for  prior  review,  and  at  least  56  editorials  and 
commentaries  were  censored  in  1986.   Hebrew  newspapers  need 
submit  only  articles  on  military  security  matters  to  the 
censors.   Censorship  may  be  challenged  by  appeal  to  the  chief 
censor . 

Materials  licensed  to  be  published  in  East  Jerusalem  are  free 
to  circulate  throughout  Jerusalem,  but  need  a  further  license 
for  distribution  in  the  West  Bank  and  Gaza.   One  Palestinian 
newspaper  and  one  magazine  have  been  denied  such  licenses. 
Military  orders  forbid  the  printing  or  publishing  of 
politically  significant  material  without  a  license.   Political 
significance  is  not  defined. 

A  permit  must  be  obtained  for  every  publication  imported  into 
the  occupied  territories.   Arabic  educational  materials, 
periodicals,  and  books  originating  outside  Israel  are  censored 
or  banned  for  anti-Semitic  or  anti-Israeli  content  and  for  the 
encouragement  of  Palestinian  nationalism.   Since  1984  the 
number  of  books  explicitly  prohibited  has  been  reduced  from 
1,300  to  350.   Possession  of  banned  materials  by  West  Bank  or 
Gaza  Arabs  is  a  criminal  offense.   Usually,  possession  of 
illegal  publications  is  one  of  a  series  of  charges  levied 
against  individuals  accused  of  security  offenses.   Restrictions 
of  this  kind  are  usually  not  applied  to  Israeli  residents. 

In  August  the  High  Court  of  Justice  upheld  permanent  closure 
of  two  Arab  Jerusalem  newspapers  on  the  grounds  that  they  were 
funded  and  operated  by  the  PFLP,  which  has  claimed 
responsibility  for  terrorist  actions  in  Israel  and  the  occupied 
territories.   The  court  rejected  arguments  by  the  newspapers' 
attorney  that  freedom  of  expression  should  protect  the 
newspapers.   The  U.S. -based  Committee  to  Protect  Journalists 
criticized  the  decision,  as  well  as  travel  restrictions  placed 
on  several  Jerusalem  Arab  journalists,  one  of  whom  was 
prevented  from  traveling  to  the  U.S.  to  address  an  Amnesty 
International  conference. 

In  August  the  authorities  closed  the  weekly  newspaper 
Al-Mawqif  for  3  months  after  its  presses  were  used  to  print 
pamphlets  deemed  threatening  to  security.   They  closed  the 
newspaper  Al-Fajr  for  3  days  in  June  and  1  week  in  October, 
and  held  up  the  distribution  of  all  Arabic  newspapers  for 
3  days  in  July  and  for  several  hours  during  one  day  in  August. 
They  also  closed  the  Hakawati  Theatre  in  East  Jerusalem,  a 
nationalist  ensemble  company,  four  times  for  periods  of  12  to 
24  hours,  citing  security  reasons. 

In  November  a  teacher,  who  had  been  involved  in  a  public 
opinion  poll  of  Palestinians  living  in  the  occupied 


1190 


THE  OCCUPIED  TERRITORIES 

territories  which  showed  strong  support  for  the  PLO,  was 
ordered  by  the  Israeli  authorities  to  cease  teaching  at 
An-Najah  University  because  of  his  alleged  association  with 
PLO  members . 

Arabic-language  radio  and  television  programs  from  Jordan, 
Syria,  and  other  Arab  countries,  including  broadcasts  of  the 
Voice  of  Palestine,  are  received  in  the  occupied  territories 
without  jamming. 

Foreign  journalists  have  not  reported  difficulties  in  meeting 
inhabitants  of  the  occupied  territories.   As  with  reports  by 
the  local  press,  all  reports  filed  by  the  foreign  press  are 
subject  to  military  censorship. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  Israelis  have  permitted  a  wide  range  of  labor, 
professional,  and  fraternal  groups  organized  before  1967  to 
continue  to  function.   Professional  associations  are  active 
and  often  take  public  stands  on  political  issues.   No  political 
parties  or  other  groups  viewed  as  primarily  political  are 
permitted.   Public  gatherings  of  more  than  10  people  require 
permission,  which  is  often  withheld  from  both  Arab  and  Israeli 
groups  on  grounds  of  public  order. 

There  are  approximately  40  labor  unions  in  the  occupied 
territories,  grouped  into  2  rival  federations.   Fifteen  new 
labor  unions  have  been  permitted  to  register  in  the  West  Bank 
since  the  beginning  of  the  occupation,  but  over  100 
applications  have  been  turned  down  and  several  Arab  unions  have 
been  disbanded  by  Israeli  authorities  for  alleged  security 
concerns . 

West  Bank  unions  are  generally  small  and  confined  to  urban 
workers  in  skilled  craft  trades.   Israeli  authorities  must 
approve  all  candidates  for  union  elections  but  such  elections 
are  held  without  other  interference.   Membership  in  the 
Histadrut,  the  Israeli  national  labor  organization,  is  open  to 
Arab  workers  from  East  Jerusalem  and  the  Golan  Heights. 

In  1985  Israel  first  refused  permission  to  form  a  union  of 
Arab  lawyers  on  the  West  Bank  but  then  ordered  the  formation 
of  such  a  group  under  the  authority  of  the  Civil 
Administration.   Local  lawyers  have  appealed  to  the  Supreme 
Court  to  eliminate  this  order.   Strikes  are  legal,  except  for 
political  reasons.   One  union  office  in  Nablus  was  closed  for 
6  months  on  security  grounds  and  the  head  of  the  office  was 
placed  under  administrative  detention.   Some  union  activities, 
such  as  cultural  exhibitions  or  May  Day  festivities,  were 
prohibited  on  security  grounds. 

Israel  permitted  several  settler  groups  to  hold  political 
rallies  in  the  occupied  territories  during  1986.   The  Israeli 
group  Peace  Now  was  also  allowed  to  hold  a  rally  in  Hebron, 
and  the  Tehiya  Party  was  permitted  to  hold  its  party  conference 
in  the  Kiryat  Arba  settlement  outside  Hebron.   Israeli  settlers 
attempted  unsuccessfully  to  stop  the  Peace  Now  rally  by 
erecting  illegal  road  blocks,  physically  and  verbally  harassing 
participants,  and  assaulting  some  members  of  the  Israeli 
Knesset.   Although  several  of  those  involved  were  arrested, 
none  was  brought  to  trial. 

Israeli  authorities  have  closed  universities  and  colleges  at 
times  on  security  grounds.   The  Hebron  polytechnic  was  closed 


1191 


THE  OCCUPIED  TERRITORIES 

for  1  month  in  April  following  a  demonstration  protesting  the 
Tehiya  party  convention  being  held  in  Hebron.   An-Najah 
University  was  closed  temporarily  in  January  because  the 
authorities  said  that  they  were  concerned  that  recently  held 
student  elections  would  lead  to  disturbances.   The  authorities 
also  closed  An-Najah  twice  in  December  on  security  grounds  and 
Bethlehem  University  for  3  weeks  in  November  on  the  same  basis. 
One  campus  of  Bir  Zeit  University  was  closed  for  most  of 
December  following  violent  clashes  between  students  and 
security  forces,  and  classes  were  disrupted  by  roadblocks  on 
several  other  occasions  in  1986.   Roadblocks  also  hampered 
classes  at  Bethlehem  University.   These  measures  at  times  went 
beyond  what  might  be  reasonably  justified  on  security  grounds. 
At  times  university  officials  also  called  off  classes  because 
of  concerns  that  student  protests  would  occur . 

c.  Freedom  of  Religion 

Freedom  of  religious  practice  exists  in  the  occupied 
territories.   No  group  or  sect  is  banned  on  religious  grounds. 
Muslim  and  Christian  holy  days  are  observed  without  hindrance, 
and  Muslims  and  Christians  operate  a  variety  of  private  schools 
and  institutions.   There  has  been  no  reported  interference  with 
the  publication  or  distribution  of  religious  publications. 

Israel  protects  Muslim  and  Christian  holy  places  and  usually 
assures  freedom  of  access  to  them.   On  occasion,  the 
authorities  have  denied  both  Arab  and  Jewish  groups  access  to 
religious  sites  on  religious  or  security  grounds.   In  January 
and  February  1986,  some  members  of  the  Israeli  Knesset  created 
disturbances  on  the  Temple  Mount,  which  is  the  third  holiest 
site  in  Islam  and  is  the  former  site  of  the  Jewish  Temple. 
Israeli  government  spokesmen  criticized  the  disturbances,  and 
there  were  no  changes  in  the  system  under  which  Islamic 
authorities  administer  the  area. 

Israel  facilitates  travel  into  Jordan  for  Muslims  making  the 
pilgrimage  (the  hajj)  to  Mecca  by  expediting  bridge  clearance 
procedures  and  extending  the  hours  of  operation  of  the  bridges. 
In  1986  several  thousand  pilgrims  from  the  occupied  territories 
made  the  hajj.   At  least  20  were  refused  permission  on  security 
grounds . 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Freedom  of  movement  is  generally  unrestricted  for  Arabs  within 
the  occupied  territories,  but  some  restrictions  exist. 
Approximately  80,000  Arabs  travel  daily  to  Israel  to  work. 
All  residents  over  16  must  carry  identity  documents  and  show 
them  to  security  officials  whenever  requested.   Arab  vehicles 
are  often  stopped  for  security  checks,  sometimes  at 
unauthorized  roadblocks  by  Israeli  settlers.   Palestinians 
resident  in  the  territories  need  permits  to  remain  overnight 
in  Israel;  West  Bankers  and  Gazans  are  generally  forbidden  to 
remain  in  Jerusalem  after  midnight,  but  the  rule  is  not  always 
rigorously  enforced. 

Following  violent  incidents,  curfews  lasting  several  hours  to  a 
day  are  often  imposed  in  the  surrounding  area.   At  least  four 
West  Bank  towns  and  five  refugee  camps  were  placed  under  curfew 
at  least  once  during  1986. 

Most  inhabitants  of  the  occupied  territories  are  permitted  to 
travel  abroad  and  many  thousands  do  so  each  year.   Exit  visas 


1192 


THE  OCCUPIED  TERRITORIES 

are  required.   Many  residents  of  the  West  Bank  are  Jordanian 
citizens  and  use  Jordanian  passports  for  travel  to  or  through 
Jordan.   Israel  issues  laissez  passers  to  residents  of  the 
occupied  territories  to  facilitate  foreign  travel  from  ports 
and  airports  in  Israel  after  a  security  check.   In  some  cases, 
restrictions  are  imposed  on  reentry.   Travel  bans  are  also 
imposed  on  some  persons  suspected  of,  but  not  charged  with, 
antioccupation  activities.   Bans  on  the  travel  of  residents  of 
particular  areas  have  been  used  by  Israeli  security  forces  as 
a  form  of  collective  punishment.   In  October,  following  the 
hand-grenade  attack  in  Jerusalem  in  which  1  Israeli  was  killed 
and  70  injured,  a  total  travel  ban  was  imposed  on  all  West 
Bankers  crossing  the  bridge.   The  ban  was  partially  lifted 
after  1  week  but  remained  in  force  for  all  residents  under  the 
age  of  40  until  mid-December.   Despite  the  formal  state  of  war 
between  Israel  and  Jordan,  two-way  travel  between  the  West  Bank 
and  Jordan  is  permitted.   Palestinians  returning  from  Jordan, 
as  well  as  other  Arabs  and  persons  of  Arab  descent,  regardless 
of  citizenship,  are  all  subject  to  search,  and  many  complain  of 
unnecessarily  harsh  or  humiliating  treatment  and  harassment. 
Israel  permitted  all  members  of  the  Jordanian  Parliament 
resident  in  the  West  Bank  to  travel  freely  to  attend 
parliamentary  sessions  during  1986. 

There  are  no  obstacles  to  emigration.   Israel  sometimes 
refuses  to  renew  the  laissez  passers  of  West  Bank  residents 
who  study  or  work  abroad  for  a  period  of  time  on  the  ground 
that  they  have  abandoned  their  residence,  even  though  they 
have  not  acquired  foreign  citizenship.   Such  persons  are 
permitted  to  return  to  the  West  Bank  as  tourists  only,  and  are 
sometimes  denied  any  right  to  return.   Entry  permits  or 
residency  rights  are  often  denied  to  spouses  and  children 
solely  because  the  head  of  the  household  has  emigrated. 
Israel  also  has  not  permitted  the  return  of  many  former  West 
Bank  residents  who  were  not  present  in  the  territories,  for 
whatever  reason,  at  the  time  a  census  was  taken  in  late  1967 
by  Israeli  authorities. 

Gazans  normally  do  not  recjuire  prior  approval  for  travel  to 
the  West  Bank.   Under  special  arrangements  concluded  between 
Israel  and  Egypt,  thousands  of  Gazans  regularly  cross  into 
Egypt,  particularly  to  work  or  visit  relatives  in  the  divided 
city  of  Rafah.   Israel  permits  Golan  Heights  Druze  to  return 
after  attending  school  in  Syria;  it  has  not,  however,  permitted 
the  return  of  other  Syrians  who  fled  or  were  expelled  from  the 
area  during  and  after  the  1967  war. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

There  is  no  regional  self-government  in  the  territories.   At 
the  municipal  level,  Arab  civil  servants,  institutions,  and 
municipal  officials  operate  under  the  military  government. 
Most  villages  retain  their  traditional  leadership.   No 
Palestinian  political  parties  or  overtly  political 
organizations  are  permitted. 

Municipal  elections  were  last  held  in  1976.   A  few  elected 
mayors  have  continued  to  hold  office.   Others  were  dismissed 
and  replaced  by  Israeli  officials.   In  December  1985,  a 
Palestinian,  the  last  duly  elected  deputy  mayor  and  elected 
head  of  the  Chamber  of  Commerce,  was  appointed  mayor  of  Nablus, 
but  he  was  later  assassinated,  at  which  time  his  deputy  took 
over  as  acting  mayor.   In  October  1986,  Arab  mayors  were 
appointed  to  replace  Israeli  officials  in  Ramallah,  Al-Bireh, 


1193 


THE  OCCUPIED  TERRITORIES 

and  Hebron.   With  these  appointments,  all  major  West  Bank 
municipalities  now  have  Arab  mayors.   Bethlehem  and  Tulkarm 
are  the  only  major  towns  governed  by  elected  Arab  mayors.   Arab 
residents  of  East  Jerusalem  are  permitted  and  encouraged  to 
vote  in  municipal  elections.   Approximately  20  percent  did  so 
in  the  1983  elections. 

Most  Arab  residents  of  the  West  Bank  are  Jordanian  citizens 
and  as  such  are  represented  by  2  senators  and  30  members  of 
the  Jordanian  Parliament.   Although  Jordan  has  held  regular 
parliamentary  elections,  Israel  has  not  permitted  the  holding 
of  similar  elections  in  the  West  Bank  since  1967. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

A  variety  of  local  groups,  both  Israeli  and  Palestinian,  are 
concerned  with  human  rights  issues.   Publications  and 
statements  from  these  groups  are  allowed  to  circulate  in  the 
occupied  territories.   Arab  and  Israeli  human  rights  groups 
increased  their  coordination  in  1986. 

Israel  normally  permits  international  human  rights  groups  to 
visit  the  occupied  territories,  and  does  not  interfere  with 
their  investigations.    A  Palestinian  field  investigator  for 
Law  in  the  Service  of  Man,  the  West  Bank  affiliate  of  the 
International  Commission  of  Jurists,  who  was  placed  under 
administrative  arrest  in  September  1985  on  security  grounds, 
was  released  in  March  1986. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Palestinians  living  in  the  West  Bank  and  Gaza  are  subject  to 
laws  and  regulations  of  the  Israeli  military  government. 
However,  Jewish  settlers  residing  in  these  areas  are  subject 
to  Israeli  law,  jurisdiction,  and  administration,  as  applied 
to  Israeli  nationals  residing  in  Israel.   Therefore,  on  a 
broad  range  of  issues,  including  the  right  to  due  process, 
acquisition  and  loss  of  residency,  freedom  of  movement,  land 
use,  and  access  to  social  services,  Palestinians  in  the  West 
Bank  and  Gaza  are  treated  differently  and  usually  less 
favorably  than  Jewish  settlers  in  the  same  areas.   Israel  has 
declared  that  Israeli  law  applies  to  all  inhabitants  of  East 
Jerusalem  and  the  Golan  Heights. 

The  use  of  land  by  Israeli  authorities  for  Israeli  settlements, 
military  purposes,  road  projects,  and  other  means  by  which 
access  is  restricted  significantly  affects  the  lives  and 
economic  activities  of  Palestinians.   Palestinians  are  excluded 
from  the  Higher  Planning  Council  which  draws  up  plans  for  land 
use  in  the  occupied  territories.   In  1971  the  military 
government  issued  an  order  transferring  authority  from  local 
municipal  and  village  councils  to  the  Higher  Planning  Council. 
Government  planning  bodies,  military  officials,  and  Israeli 
settlers  are  represented  on  the  Council. 

The  authorities  have  discriminated  against  the  Palestinian 
population  in  the  use  of  a  substantial  portion  of  the  land  in 
the  occupied  territories  which  is  under  government  control. 
Approximately  5  percent  of  the  land  to  which  Palestinian  access 
has  been  restricted  has  been  turned  over  to  Jewish  Israeli 
settlers  for  residential,  agricultural,  or  industrial  use. 


1194 


THE  OCCUPIED  TERRITORIES 

Israeli  settlements  receive  large  annual  subsidies  in  various 
forms  from  the  Government  of  Israel  and  Israelis  receive 
inducements  to  take  up  residence  in  the  settlements. 
Indigenous  Palestinians  have  not  been  offered  the  use  of  land 
under  Israeli  control  on  the  same  basis  as  Israeli  settlers, 
nor  have  they  received  special  assistance  from  the  Israeli 
authorities  to  encourage  them  to  remain  in  the  territories. 

During  the  early  and  midsummer,  approximately  100  American 
citizens  of  Palestinian  origin  arriving  as  visitors  had  their 
passports  impounded  at  Israeli  points  of  entry  enroute  to  the 
occupied  territories,  were  given  visas  of  shorter  duration 
than  normal,  and  several  were  made  to  post  bonds  of  $2,000  to 
$3,000.   Israeli  authorities  asserted  that  this  was  done  only 
in  cases  in  which  entrants  were  expected  to  stay  indefinitely 
and  was  not  intended  to  be  discriminatory.   The  practice 
appeared  to  end  by  late  summer. 

The  West  Bank  is  served  by  four  universities,  one  college,  one 
community  college,  and  a  variety  of  other  educational 
institutions,  all  established  or  upgraded  since  the  beginning 
of  the  Israeli  occupation.   However,  none  of  the  universities 
receives  financial  support  or  other  assistance  from  the 
occupation  authorities.   Palestinian  teachers  at  educational 
institutions  in  the  occupied  territories  must  receive 
certificates  from  the  Israeli  authorities,  the  issuance  of 
which  is  based  on  security  and  political  criteria,  as  well  as 
professional  competence. 

The  Israeli-occupied  portion  of  the  Golan  Heights  consists 
of  1,295  square  kilometers,  and  has  an  Arab  population  of 
about  15,000,  mostly  Druze  and  a  small  percentage  of 
Alawites.   Approximately  7,500  Israeli  settlers  live  in  some 
32  settlements  in  the  Golan  Heights.   Druze  village  councils 
have  complained  that  they  do  not  receive  sufficient  funding  to 
provide  minimal  municipal  services,  and  a  third  of  the 
estimated  4,000  school  children  are  reported  to  be  studying  in 
substandard  classrooms. 

Urban  West  Bankers  are  increasingly  sophisticated  in  their 
social  attitudes,  including  toward  the  role  of  women,  but  the 
rural  majority  continues  to  hold  more  traditional  social 
values.   There  are  no  legal  or  administrative  prohibitions  on 
the  employment  of  women  in  the  occupied  territories,  although 
traditional  cultural  mores  and  family  commitments  limit  most 
to  homemaking.   Most  Palestinian  women  holding  jobs  outside 
their  homes  reside  and  work  in  urban  areas.   Employment  of 
women  is  concentrated  in  service  industries,  education,  and 
health  services,  with  a  small  number  working  in  journalism, 
law,  and  other  professions. 

Although  women  legally  have  equal  access  to  public  education, 
custom  and  family  pressures  limit  the  number  of  women  in  West 
Bank  schools.   Even  so,  female  school  enrollment  is  quite  high 
by  Middle  Eastern  standards.   A  little  over  45  percent  of  the 
primary  and  secondary  school  students  are  female.   While  female 
enrollment  at  the  postsecondary  level  varies  between  roughly 
30  to  45  percent  at  coeducational  West  Bank  colleges  and 
universities,  a  number  of  teacher  and  vocational  training 
centers  are  all  male  or  all  female. 

There  is  a  wide  range  of  women's  cooperative  groups  for  health 
care,  child  care,  handicraft  production,  vocational  training. 


1195 


THE  OCCUPIED  TERRITORIES 

and  other  services.   The  West  Bank-wide  Society  for  the 
Preservation  of  the  Family  is  active  in  supporting  women's 
needs . 

CONDITIONS  OF  LABOR 

Working  conditions  in  the  West  Bank  are  governed  by  the 
Jordanian  labor  law  of  1960  which  provides  for  a  maximum 
workweek  of  48  hours,  except  for  hotel,  food  service,  and 
cinema  employees  whose  workweek  is  54  hours.   There  is  no 
minimum  wage.   Child  labor  is  not  permitted.   Histadrut,  the 
Israeli  national  labor  organization,  has  taken  steps  to  assure 
that  working  conditions  for  Golan  Druze  and  residents  of  East 
Jerusalem  are  comparable  to  those  of  Israelis. 


1196 


JORDAN 


Jordan  is  a  hereditary  monarchy  with  a  constitution  granting 
the  King  broad  powers.   The  King  forms  and  dissolves 
governments  and  is  the  ultimate  arbiter  of  policy.   The  Prime 
Minister  and  the  Council  of  Ministers  (Cabinet),  however, 
exercise  considerable  responsibility  over  many  issues.   The 
Constitution  also  provides  for  a  bicameral  parliament  and  an 
independent  judiciary. 

Martial  law  has  been  in  effect  since  the  1967  war  which  ended 
with  Israel's  occupation  of  the  West  Bank.   Under  martial  law, 
some  detained  persons  have  been  denied  opportunity  to 
communicate  with  concerned  individuals  for  varying  periods, 
usually  not  exceeding  several  months.   Generally,  however, 
martial  law  has  not  much  affected  the  civil  rights  of 
Jordanians. 

Jordan  has  a  mixed  economy  with  government  participation  in 
certain  sectors,  largely  in  transportation  and  heavy 
industry.   The  Government  of  Prime  Minister  Zaid  Rifa'i, 
formed  in  April  1985,  has  taken  a  number  of  steps  to  promote 
free  enterprise.   Declining  foreign  assistance,  a  weak 
regional  economy,  and  other  external  economic  factors  have 
caused  Jordan's  healthy  economic  growth  of  the  past  decade  to 
level  off  in  recent  years.   While  the  economic  adjustment  has 
been  difficult,  Jordan's  economic  managers  have  sought  to 
minimize  its  impact  on  the  population. 

Riots  at  Yarmouk  University  and  sporadic  crackdowns  on  the 
press  marred  an  otherwise  unchanged  human  rights  situation  in 
1986.   The  absence  of  political  parties,  the  continuance  of 
martial  law,  and  the  scope  of  powers  exercised  by  the  police 
are  areas  of  concern,  but  recent  trends  remain  favorable.   The 
increased  opportunities  for  women  in  all  areas  of  life,  the 
continued  importance  given  to  the  rule  of  law  and  an 
independent  judiciary,  and  the  gradual  evolution  of  the 
Parliament  (including  recent  byelections) ,  have  contributed  to 
an  improving  human  rights  picture. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

The  Government  does  not  sanction  political  killing.   While 
there  have  been  political  killings  by  nongovernment  groups  in 
the  past,  there  were  none  in  1986. 

There  were  no  summary  executions.   Some  Palestinians/West 
Bankers  have  been  sentenced  to  death  based  on  a  Jordanian  law 
permitting  trials  in  absentia  for  selling  West  Bank  land  to 
Israelis,  but  these  sentences  have  never  been  carried  out. 

b.  Disappearance 

No  disappearances  were  reported. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  is  no  evidence  that  the  Government  condones  or  practices 
torture,  although  there  have  been  reports  of  ill-treatment  of 
detainees  by  police.   Jordanian  law  provides  for  the  decent 


1197 


JORDAN 

treatment  of  prisoners,  and  judicial  authorities  have  been 
known  to  dismiss  cases  based  on  the  apparent  mistreatment  of 
prisoners.   In  May  1985,  the  Director  of  Public  Security 
established  a  special  office  to  handle  any  public  complaints 
of  abuse  by  security  officers  and  promised  to  punish  offenders. 
A  new  prison  (Juweideh  prison)  has  been  constructed  and  opened. 
Inmates  of  the  old  prison  in  Amman  have  been  transferred  to  the 
new  facility,  and  the  Government  plans  to  close  the  old  prison. 
Prison  conditions  are  Spartan  by  Western  standards  but  not 
intentionally  degrading.   They  are  inspected  by  the 
International  Committee  of  the  Red  Cross  (ICRC). 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Although  Jordan  has  been  under  martial  law  since  1967,  most 
persons  are  placed  in  custody  by  Jordanian  authorities  in 
accordance  with  the  criminal  code  which  requires  imposition  of 
charges  within  48  hours.   Persons  may  then  be  detained  pending 
trial  for  15  days,  or  longer  if  a  court  approves  the 
prosecution's  request  for  an  extension.   The  criminal  code  is 
generally  applied  to  persons  arrested  for  designated  martial 
law  crimes,  which  include  espionage,  bribery  of  public 
officials,  trafficking  in  narcotics  or  weapons,  black 
marketeering,  and  security  offenses.   In  the  past,  security 
forces  have  apparently  detained  incommunicado  (or  with  limited 
outside  access)  some  persons  suspected  of  cross-border 
infiltration  and  security  crimes.   The  General  Intelligence 
Department  (GID)  can  detain  a  person  without  trial  for  varying 
periods.   However,  under  martial  law  provisions,  such  arrests 
should  be  confirmed  within  a  maximum  of  15  days  by  the  Prime 
Minister  or  by  local  administrators  serving  as  local  military 
governors.   Security  detainees  can  be  held  without  charges  for 
indeterminate  periods  or  can  be  formally  charged  and  brought 
before  the  martial  court  for  trial. 

Military  prosecutors  known  to  have  conducted  improper  arrests 
and  detentions  have  been  disciplined  and  transferred  to 
positions  of  lesser  responsibility.   A  petition  for  judicial 
review  of  the  legality  of  the  arrest  of  any  detained  person 
may  be  brought  before  the  High  Court  of  Justice,  but  is 
unlikely  to  be  granted  for  those  accused  of  security  offenses. 

On  May  15,  demonstrations  at  Yarmouk  University,  prompted  by 
student  dissatisfaction,  developed  into  riots  when  security 
forces  intervened.   Three  individuals  were  killed  in  the 
ensuing  violence.   Numerous  arrests  followed,  including  the 
arrest  of  all  members  of  the  Central  Committee  of  the  Jordanian 
Communist  Party.   Demonstrations  in  protest  against  the  U.S. 
bombing  of  Libya  also  took  place  before  the  U.S.  Embassy. 
Participants  were  subsequently  arrested.   Nevertheless,  it  does 
not  appear  that  arrests  for  security  reasons  increased 
appreciably,  if  at  all,  in  1986. 

Compulsory  labor  is  forbidden  by  the  Constitution  and  is  not 
practiced.   There  are  no  instances  of  exile. 

e.  Denial  of  Fair  Public  Trial 

All  criminal  cases,  except  martial  law  crimes  and  crimes 
committed  by  military  personnel,  are  tried  in  civilian  courts. 
The  legal  code  and  the  independent  selection  of  judges  help  to 
assure  a  fair  trial.   Trials  are  held  in  open  court,  except  in 
a  few  cases  such  as  those  involving  sexual  offenses. 
Defendants  are  presumed  innocent  until  proven  guilty  and  have 
the  right  to  be  represented  by  counsel,  to  prepare  a  defense. 


1198 


JORDAN 

to  cross-examine  witnesses,  and  to  refrain  from  giving 
self-incriminating  testimony.   The  court  appoints  a  lawyer  for 
those  who  cannot  afford  one  if  the  potential  sentence  is 
execution  or  life  imprisonment.   An  effective  appeals  process 
may  be  utilized  by  either  the  defendant  or  the  prosecution. 
Death  sentences  are  seldom  imposed. 

Civilian  judges  must  demonstrate  legal  competence  in  written 
and  oral  examinations  before  selection  by  a  board  composed  of 
three  judges,  the  Chief  Attorney  General,  and  the 
Undersecretary  of  the  Justice  Ministry.   Judges  may  be  removed 
from  office  only  after  serious  transgressions  of  the  law,  i.e., 
"bad  conduct",  and  after  a  disciplinary  board  hearing.   The 
disciplinary  board  is,  in  fact,  the  judicial  council,  composed 
of  the  first  Chief,  Court  of  Cassation,  for  all  Jordan;  second 
Chief,  Court  of  Cassation  for  all  Jordan;  Chief,  Court  of 
Cassation  for  Amman;  Chief,  Court  of  Cassation  for  Irbid; 
Chief  Prosecutor  for  Jordan;  and  a  Judicial  inspector 
(appointed  by  the  Council  itself).   When  a  judge  is  brought 
before  the  Judicial  council  for  alleged  misconduct,  the  Council 
hears  the  matter,  examines  the  defendant  judge,  and  imposes  a 
penalty — which  can  range  from  actual  removal  to  the  imposition 
of  fines. 

The  Government  is  reportedly  establishing  a  judicial  training 
institute.   Apparently,  very  few  people  apply  to  become  judges 
because  of  low  pay  and  status,  and  the  quality  of  the  lower 
ranks  of  the  judiciary  is  generally  regarded  as  poor. 

Martial  law  crimes  are  adjudicated  in  a  military  court  before 
a  panel  of  three  military  officers  trained  in  the  law.   In 
practice,  the  military  court  observes  the  law  of  criminal 
procedure,  and  defendants  are  given  the  same  rights  as  in  a 
civilian  court.   However,  the  very  quick  trials  and  subsequent 
sentencings  of  Communists  in  May  suggest  that  there  are 
exceptions  to  this  norm.   No  right  of  appeal  exists  from 
decisions  of  the  military  court;  however,  sentences  of  the 
court  for  martial  law  offenses  must  be  ratified  by  the  Prime 
Minister  in  his  capacity  as  Military  Governor.   He  has 
authority  to  increase,  reduce,  or  annul  the  sentences.   The 
cases  are  reviewed  for  fairness  by  a  legal  advisor  or  the 
Justice  Minister  before  the  Prime  Minister  makes  a  decision. 
The  military  court  also  adjudicates  all  crimes  committed  by 
military  personnel.   In  these  cases,  the  Commander  in  Chief  of 
the  Armed  Forces  must  ratify  the  sentences. 

Religious  courts  have  jurisdiction  over  most  family  matters, 
such  as  marriage,  divorce,  child  custody,  or  guardianship. 
The  Shari'a  (Muslim  religious  law)  applies  to  Muslims  in  these 
areas,  and  a  Shari'a  court  system  handles  disputes. 
Ecclesiastical  courts  handle  similar  matters  for  members  of 
the  main  Christian  sects.   The  civil  courts  administer  the 
cases  of  other  religious  groups.   Shari'a  law,  however,  must 
be  applied  to  questions  of  inheritance  for  all  communities. 

There  have  been  reports  of  the  detention  of  persons  for 
political  reasons  under  the  martial  law  regime,  but  there  are 
no  reliable  estimates  of  the  numbers. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  inviolability  of  the  home  is  respected.   Police  searches  of 
homes  require  warrants  except  in  rare  cases  involving  security 
or  the  hot  pursuit  of  fleeing  suspects.   It  is  believed  that 


1199 


JORDAN 

security  personnel  sometimes  monitor  telephones  and 
correspondence,  but  the  practice  is  evidently  not  widespread. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  safeguards  the  freedoms  of  speech  and  press 
but  permits  limited  media  constraints  under  martial  law. 
Jordanians  freely  express  wide-ranging  opinions,  including 
criticism  of  the  Government,  in  informal  settings.   Public 
debate  is  less  pronounced  but  still  notable  in  the  state-owned 
radio  and  television  networks,  and  the  privately  owned  (but 
government- influenced)  press,  where  a  form  of  self-censorship 
persists.   The  Government  provides  editors  with  guidance 
occasionally  on  key  foreign  policy  and  security  matters.   On 
most  other  issues,  government  interference  is  minimal  and 
critical  commentary  is  tolerated.   However,  in  mid-1986 
several  journalists  had  their  accreditation  lifted  for  a  brief 
period  because  of  their  criticism  of  the  Government  for  its 
handling  of  the  Yarmouk  incident  and  Irbid  byelections.   At 
the  time,  there  were  reports  that  some  20  journalists  of  both 
local  and  foreign  papers  had  been  barred  from  writing  and 
publishing.   Western  correspondents  and  resident  Western 
writers  have  occasionally  expressed  concern  over  government 
interference  with  freedom  of  the  press,  and  some  local  editors 
reportedly  have  complained  that  they  are  prevented  from 
covering  stories  considered  "sensitive"  by  the  Government.   In 
September  and  October,  several  journalists  were  barred  from 
publishing  after  making  political  comments  during  a  television 
interview  outside  Jordan,  and  a  local  cartoonist  has  been 
warned  against  continuing  to  publish  cartoons  critical  of  the 
Government  or  its  policies.   At  present,  government 
interference  and  censorship  do  not  appear  to  impede  the  free 
flow  of  ideas  and  information.   In  the  past,  there  have  been 
reports  that  members  of  the  press  have  been  placed  under  house 
arrest  or  charged  with  membership  in  an  illegal  organization. 
Currently  all  journalists  must  register  with  the  Information 
Ministry  and  join  the  Journalists  Association. 

Foreign  newspapers  and  magazines  are  widely  available,  although 
they  are  subject  to  occasional  censorship. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Public  demonstrations  require  a  permit,  rarely  granted,  from 
the  Interior  Minister.   All  organizations  require  government 
approval  and  may  not  have  political  objectives.   Government 
surveillance  of  public  meetings,  university  activities,  and 
organization  gatherings  is  routine.   Following  the  May  15 
riots  at  Yarmouk  University,  there  were  numerous  arrests,  a 
complete  changeover  in  the  University  administration,  and 
removal  of  the  Interior  Minister  during  an  otherwise  minor 
cabinet  reshuffle. 

Jordanians  are  free  to  join  labor  unions  and  professional 
associations.   These  organizations  require  government  licenses 
which  are  usually  granted  without  difficulty.   Unions  and 
associations  defend  the  interests  of  their  members,  and  their 
officers  are  elected  by  the  membership.   Unions  engage  in 
collective  bargaining.   Strikes  have  been  held  in  the  past,  but 
none  took  place  in  1986.   Strikes  are  only  permitted  if  the 
Ministry  of  Labor  fails  to  act  to  arbitrate  a  labor  dispute 
within  2  weeks  after  receiving  a  complaint  from  a  union. 


1200 


JORDAN 

Strikes  are  not  legal  for  government  employees,  who  compose 
about  half  of  the  labor  force. 

About  20  percent  of  the  Jordanian  work  force  is  unionized. 
Seventeen  unions  comprise  the  Jordan  Federation  of  Trade 
Unions  ( JFTU) .   Several  other  unions  do  not  belong  to  the  JFTU. 
Unions  have  virtually  no  political  role  and  confine  themselves 
to  representing  their  membership  in  such  areas  as  wages, 
working  conditions,  and  workers'  layoffs.   Their  effectiveness 
varies  widely.   The  JFTU  actively  participates  in  international 
organizations  such  as  the  International  Labor  Organization. 

Professional  associations  for  doctors,  engineers,  lawyers, 
pharmacists,  and  similar  professional  groups  operate  freely. 
They  maintain  influence  with  the  Government  in  their  respective 
areas  of  interest. 

c.  Freedom  of  Religion 

Islam,  the  state  religion,  is  observed  by  well  over  90  percent 
of  Jordanians.   However,  the  constitutional  guarantee  of 
freedom  of  worship  is  adhered  to  by  the  Government.   There 
appears  to  be  little  discrimination  against  religious 
minorities,  who  are  well  represented  at  all  levels  in 
government,  the  military,  and  the  business  community.   Laws 
making  harassment  of  religious  minorities  a  crime  are  enforced. 
A  variety  of  Christian  groups,  including  Catholic,  Orthodox, 
Armenian,  Protestant,  and  Seventh-Day  Advent ist,  maintain 
churches,  schools,  hospitals,  and  other  institutions.   A  small 
Baha ' i  community  also  exists.   A  few  foreign  clergymen  reside 
in  Jordan.   Although  proselytizing  among  Muslims  is  forbidden, 
conversion  by  Muslims  is  not  a  crime. 

All  religious  groups  must  register  with  the  authorities  in 
order  to  obtain  official  permission  to  operate  in  Jordan. 
However,  there  are  instances  wherein  denominations  failed  to 
register  but  were  nonetheless  permitted  to  meet  without 
harassment . 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Movement  within  Jordan  is  unrestricted  except  in  certain 
military  zones.   With  a  few  exceptions  (primarily  military 
personnel  and  reservists  who  need  permission  for  foreign 
travel),  the  Government  does  not  restrict  emigration  or 
foreign  travel.   A  woman  must  present  the  written  consent  of 
her  husband,  father,  or  male  guardian  to  obtain  an  initial 
passport  but  thereafter  may  travel  alone  without  restraint. 
Citizens  who  have  left  Jordan  have  the  right  to  return.   There 
are  no  reported  cases  of  revocation  of  citizenship  for 
political  reasons.   Jordanian  courts  hold  that  assuming  a 
foreign  nationality  does  not  deprive  a  person  of  his  Jordanian 
citizenship.   Some  citizens  returning  to  Jordan,  particularly 
those  who  have  traveled  to  Communist  countries,  are  questioned 
by  the  General  Intelligence  Department  regarding  security 
matters.   The  Ministry  of  the  Interior  formerly  required 
permits  for  travel  by  Jordanians  to  Syria,  but  this  provision 
was  revoked  in  1985-86.   There  are  restrictions  on  travel  to 
the  West  Bank,  but  the  Government  has  recently  taken  steps  to 
facilitate  such  travel. 

Jordan  has  faced  a  long-term  refugee  problem  from  the  influx 
of  Palestinians  made  homeless  by  the  1948  and  1967  Arab-Israeli 
wars.   According  to  the  most  recent  statistics,  Palestinian 


1201 


JORDAN 

refugees  and  their  descendants  on  the  East  Bank  total  about 
1  million,  including  approximately  203,000  living  in  refugee 
camps.   The  total  includes  refugees  from  the  1948  Arab-Israeli 
war  and  does  not  include  a  large  but  undetermined  number  of 
other  persons  from  the  West  Bank,  the  Gaza  Strip,  and  Israel 
who  have  settled  in  the  East  Bank  since  1948.   Except  for  some 
refugees  from  Gaza,  all  have  been  granted  Jordanian  citizenship 
and  have  the  unrestricted  right  to  reside,  work,  and  own 
property.   While  Gazans  do  not  have  citizenship,  in  1986  they 
were  granted  for  the  first  time  the  right  to  purchase  land  and 
own  property  in  Jordan.   Gazans  enjoy  the  right  to  work  as 
well.   The  Government  now  issues  Jordanian  passports  to  Gazans 
resident  on  the  East  Bank  who  can  prove  they  were  displaced 
prior  to  1971.   The  Interior  Minister  routinely  grants  permits 
for  travel  between  the  East  Bank  and  Israeli-occupied 
territories . 

Jordan  has  granted  asylum  even  in  cases  which  have  strained 
relations  with  the  neighboring  states. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Executive  and  legislative  powers  are  constitutionally  vested  in 
the  King,  who  rules  with  the  assistance  of  an  appointed  Council 
of  Ministers.   Parliament,  reinstated  by  the  King  in  1984,  is 
composed  of  an  appointed  senate  and  an  elected  lower  house.   It 
is  overshadowed  by  the  executive  branch,  but  has  the  right  to 
ratify  royal  decrees  and  laws  proposed  by  the  Council  of 
Ministers.   It  is  gaining  in  stature  and  functions  with 
increasing  effectiveness. 

The  lower  house  still  is  composed  largely  of  members  elected 
in  the  last  national  election  of  1967,  although  since  then 
10  members  for  the  East  Bank  have  been  elected  directly  and 
14  members  for  the  West  Bank  have  been  elected  indirectly.   A 
full  third  of  the  30  East  Bank  members  were  elected  in 
byelections  in  1984  and  1986.   Since  1972  general  elections 
have  been  deemed  to  be  impossible  because  of  continued  Israeli 
occupation  of  the  West  Bank.   Vacant  East  Bank  seats  have  been 
filled  through  byelections  which  generally  have  been  considered 
fair  and  open.   A  new  Electoral  Law  passed  in  1986  provides  for 
expansion  of  lower  house  membership  to  142  members  and  also 
establishes  distinct  electoral  districts  on  the  East  Bank  which 
will  allot  seats  to  refugee  camps  on  the  East  Bank.   Vacant 
West  Bank  seats  are  currently  filled  by  the  vote  of  the  other 
members  of  Parliament.   Parliament  also  has  reserved  seats  for 
Christians  and  Circassians. 

Most  municipal  and  town  councils  are  elected  by  popular  vote. 
The  person  receiving  the  highest  number  of  votes  is 
traditionally  confirmed  as  mayor  by  the  Minister  for  Municipal 
Affairs  and  then  by  the  Prime  Minister.   However,  the  next 
session  of  Parliament  is  expected  to  consider  legislation 
providing  for  the  direct  election  of  mayors.   Women  were 
enfranchised  in  1973  and  may  also  run  for  public  office.   King 
Hussein  appointed  the  first  female  cabinet  minister  in  1979  and 
has  continued  to  encourage  the  participation  of  women  in  the 
political  process. 

Organized  political  parties  are  not  permitted,  although  several 
informal  political  groups  operate  openly.   The  Communist  Party 
is  banned.   All  persons  seek  elected  office  as  independents. 


1202 


JORDAN 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Although  in  the  past  Jordan  attracted  little  attention  from 
either  private  or  international  human  rights  organizations, 
this  is  changing.   In  1986  it  received  more  attention  and  more 
criticism.   The  Jordanian  lawyers'  professional  association, 
which  has  a  human  rights  committee,  continues  to  be  relatively 
active  in  this  area.   Other  local  organizations  and  ad  hoc 
groups  also  occasionally  issue  statements  and  petitions  on 
such  human  rights  concerns  as  Palestinian  rights  and  the  ban 
on  political  parties.   The  International  Committee  of  the  Red 
Cross  (ICRC)  maintains  an  office  in  Amman  and  its 
representative  regularly  visits  prisons  and  detention 
facilities.   He  is  allowed  to  meet  all  detainees  in  accordance 
with  standard  ICRC  criteria.   Members  of  the  royal  family  have 
demonstrated  interest  in  human  rights.   For  example.  Crown 
Prince  Hassan  is  cofounder  of  the  independent  Commission  on 
International  Humanitarian  Issues  and  chaired  a  3-day  seminar 
sponsored  by  the  Commission  in  December  on  human  rights  and 
human  welfare  issues  including  refugees,  famine,  child  abuse, 
and  "mass  expulsion  of  population  groups  from  national 
homelands" . 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Women's  role  in  society  has  been  changing  in  recent  years. 
Women  now  account  for  half  the  student  body  at  the  elite 
University  of  Jordan.   At  another  educational  level,  a 
vocational  training  center  in  Amman  teaches  women  to  repair 
radios,  televisions,  and  office  machinery.   Such  changes  in 
educational  patterns  are  similarly  reflected  in  the  work  force. 
Women  today  comprise  about  20  percent  of  the  labor  force, 
compared  to  4  percent  in  1975.   Women  participate  generally  in 
subordinate  positions  and  most  heavily  in  clerical,  teaching, 
and  administrative  jobs.   There  has  been  a  significant 
increase  in  the  number  of  women  in  such  professions  as 
medicine,  engineering,  and  architecture.   However, 
professional  women  and  women's  associations  believe  that  more 
remains  to  be  done  to  increase  female  participation  in  these 
areas.   Women  are  also  now  officers  in  the  police,  and  two 
female  Jordanian  pilots  fly  for  Royal  Jordanian  Airlines. 
Women  increasingly  operate  businesses.   The  Government 
encourages  women  workers  by  requiring  maternity  leave  and 
child  care  centers  at  large  establishments.   However,  these 
regulations  are  not  enforced  strictly.   Women  appear  to  be 
taking  an  increasingly  active  role  in  promoting  their 
professional  and  employment  rights.   A  recent  controversy  over 
a  purported  ban  on  the  hiring  of  married  teachers  for  rural 
areas  provoked  an  effective  response  from  women's  associations. 

Equality  between  men  and  women  is  the  legal  norm.   In  practice, 
however,  certain  traditions  can  constrain  women's  freedoms,  and 
the  entry  of  women  into  professional  and  academic  realms 
previously  the  traditional  preserve  of  men  can  spark  resentment 
and  opposition. 

In  matters  of  inheritance  and  divorce,  women  are  treated 
differently.   Under  Islamic  law,  sons  inherit  twice  as  much  as 
daughters.   However,  the  son  is  required  to  use  his  inheritance 
for  the  maintenance  of  his  mother  and  sisters,  but  a  female  is 
free  to  retain  her  inheritance  for  herself.   Likewise,  a  man 
may  obtain  a  divorce  more  easily  than  a  woman,  but  he  may  be 


1203 


JORDAN 

required  to  pay  considerable  compensation  based  on  the  marriage 
contract.   A  reformed  divorce  law  increased  compensation  for 
women  suffering  from  an  arbitrary  divorce.   Women  may  also  gain 
and  retain  custody  of  children  until  the  children  obtain  their 
legal  majority,  but  they  may  lose  custody  if  they  remarry. 

CONDITIONS  OF  LABOR 

Jordan's  workers  are  protected  by  a  comprehensive  labor  code 
enforced  by  inspectors  of  the  Ministry  of  Labor.   Children 
under  age  13  are  not  permitted  to  work.   Children  age  13  to  15 
are  allowed  to  work  a  maximum  of  6  hours  a  day,  but  are 
forbidden  to  work  at  night  (except  with  special  permission) 
and  in  certain  occupations  regarded  as  dangerous.   The 
Government  prepares  and  adjusts  periodically  a  minimum  wage 
schedule  for  various  trades  based  on  recommendations  of  an 
advisory  panel  composed  of  representatives  of  workers, 
employers,  and  the  Government.   Maximum  working  hours  are 
48  hours  per  week,  with  the  exception  of  hotel,  bar, 
restaurant,  and  movie  theater  employees  who  can  work  up  to 
54  hours.   Workers  are  entitled  to  a  weekly  day  of  rest,  rest 
intervals  during  the  work  day,  2  weeks  annual  paid  leave, 
2  weeks  annual  sick  leave,  and  severance  pay.   The  law 
specifies  a  number  of  health  and  safety  requirements, 
including  bathrooms,  drinking  water,  safety  equipment,  and 
first  aid  equipment  for  workers.   Jordan  also  has  a  worker's 
compensation  law.   The  Government  appears  to  administer  and 
enforce  its  labor  laws  fairly. 


1204 


U.S. OVERSEAS 


■LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  JDROAN 


1984 


1985 


1986 


I.ECON 

L 

G 

A. AID 

L 

G 

(SE 

B.FOO 

L 

G 

TITLE 

REPA 

PAY. 

TITLE 

E.RE 

VOL. 

C.DTH 

L 

G 


.  ASSIST. -TOTAL.. 

0  AN  S . 

RANTS 


OANS 

RANTS 

C.SUPP. ASSIST.)  ... 

0  FOR  PEACE 

OANS 

RANTS 

I-TOTAL 

Y.  IH    $-LOANS 

IN  FOR.  CURR 

II-TOTAL 

LIEF.EC.DEV  5  WFP, 

RELIEF  AGENCY 

ER  ECON.  ASSIST... 

OANS 

RANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL, 

LOANS 

GRANTS , 

A. MAP  GRANTS.  ....... 

3. CREDIT  FINANCING., 
C.INTL  MIL.ED.TRN3.  . 
D.TRAN-EXCESS  STOCK. 
E. OTHER  GRANTS 


III. TOTAL  ECON.  S  MIL, 

LOANS 

GRANTS , 


20.0 

100.0 

95.3 

7.0 

5.0 

0.0 

13.0 

95.0 

95.3 

20.0 

100.0 

95.3 

7.0 

5.0 

0.0 

13.0 

95.0 

95.3 

20.0 

100.0 

95.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

D.O 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

•   0.0 

0.0 

0.0 

116.7 

91  .9 

83.1 

115.0 

90.0 

81.3 

1.7 

1.9 

1.8 

0.0 

0.0 

0.0 

115.0 

90.0 

31.3 

1.7 

1.9 

1.8 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

136.7 

191.9 

178.4 

122.0 

95.0 

81.3 

14.7 

96.9 

97.1 

OTHER    US    LOANS 45.0 

0.0                0.0 

cX-IM    BAN<    LOANS 45.0 

ALL    OTHER 0.0 

0.0                0.0 
0.0                0.0 

ASSISTANCE    FROM    INTERNATIONAL    AGENCIES 
1984              1935               1936 

1946-85 

TOTAL 

147.7 

113.3 

102.7 

823.8 

IB^D 

130.0 

101.5 

t02.7 

555.0 

IFC 

0.7 

0.0 

.     0.0 

96.1 

IDA 

0.0 

0.0 

0.0 

83.3 

103 

0.0 

0.0 

0.0 

■   0.0 

A03 

0.0 

0.0 

0.0 

0.0 

AFDB 

0.0 

0.0 

0.0 

0.0 

UNDP 

2.5 

0.3 

0.0 

42.5 

OTHER-UN 

0.0 

0.0 

0.0 

7.4 

EEC 

14.5 

11.5 

0.0 

44.0 

1205 


KUWAIT 


Kuwait's  amirs,  drawn  from  the  Al-Sabah  family,  have 
traditionally  governed  in  consultation  with  several 
commerc?ally  powerful  families  and  other  community  leaders. 
The  1962  Constitution  contains  detailed  provisions  on  the 
powers  and  relationships  of  the  branches  of  government  and  on 
the  rights  of  citizens.   Kuwait's  National  Assembly  has 
institutionalized  a  degree  of  consultation  with  the  ruling 
family  and  served  as  an  outlet  for  popular  expression, 
including  criticism  of  the  Government.   However,  in  July  1986 
the  Amir  decreed  the  National  Assembly's  dissolution,  citing 
the  breakdown  in  cooperation  between  the  executive  and 
legislative  branches  at  a  time  when  the  nation  faced  serious 
economic  and  security  problems.   The  Amir  also  decreed  the 
suspension  of  constitutional  provisions  mandating  the 
Assembly's  restoration  within  a  2-month  period.   It  remains 
unclear  when  the  Assembly  might  be  reconvened. 

Kuwaitis  are  a  40  percent  minority  in  their  own  country, 
outnumbered  by  expatriate  workers  and  the  large  resident 
Palestinian  community.   Kuwaiti  citizens  are  60-65  percent 
Sunni  Muslim;  the  remainder  are  Shi ' ite  Muslim  and  a  tiny 
minority  of  Christians.   Although  the  members  of  Kuwait's 
Shi 'a  minority  perceive  themselves  to  be  largely  excluded  from 
leadership  positions  in  the  Government,  many  have  achieved 
great  wealth,  and  there  is  no  evidence  of  discrimination 
against  Kuwaiti  Shi ' as  in  the  administration  of  the 
Government's  impressive  social  welfare  programs.   The  Iranian 
revolution  has  made  Kuwait's  leadership  more  aware  of  the 
potential  for  Shi 'a  subversion.   Meanwhile,  the  majority  Sunni 
community  has  experienced  an  upsurge  of  Islamic  fundamentalism 
which  frequently  conflicts  with  attitudes  of  the  traditionally 
moderate  members  of  the  merchant  class.   Kuwait  has  over 
300,000  long-term  Palestinian  residents,  many  in  their  second 
generation.   Non-Kuwaitis  are  given  due  process  under  the  law 
but  have  few  other  civil  and  political  rights. 

With  its  large  oil  reserves,  Kuwait  enjoys  a  high  standard  of 
living.   Its  per  capita  gross  national  product  was  estimated 
by  the  World  Bank  to  have  reached  $17,880  in  1983. 

In  addition  to  dissolving  the  National  Assembly,  the  Amir's 
July  decrees  imposed  a  system  of  prior  censorship  on  the 
Kuwaiti  press.   The  Amir's  action  added  to  existing 
restrictions  on  the  political  and  civil  rights  of  all  Kuwaiti 
residents,  women  and  expatriates  in  particular.   However,  the 
Government  rarely  violates  the  integrity  of  the  individual. 
Kuwait's  security  apparatus  is  used  primarily  to  maintain 
internal  order.   It  does  not  engage  in  political  repression. 

Measures  adopted  by  the  Government  to  combat  terrorism  and  the 
increased  political  turbulence  in  the  region  have  resulted  in 
increased  restrictions.   While  1986  witnessed  fewer  terrorist 
incidents  than  the  previous  year,  Kuwait's  security 
organizations  continued  to  have  an  expanded  role,  particularly 
with  regard  to  the  noncitizen  community.   In  recent  years, 
security  measures  have  been  strengthened,  as  have  legal 
restrictions  on  public  gatherings  and  the  dissemination  of 
"subversive"  literature.   Increased  attention  to  law  and  order 
is  also  viewed  by  some  Kuwaitis  as  a  means  to  protect  their 
society  against  the  threat  they  perceive  to  Kuwaiti  moral  and 
social  values  from  the  large  foreign  population.   Internal 
socioeconomic  changes  brought  on  by  sudden  oil-related  wealth, 
coupled  in  recent  years  with  violent  revolution  in  Iran  and 
the  Iran-Iraq  war,  have  also  led  to  a  growing  demand  by 


1206 


KUWAIT 

well-organized  groups  for  stricter  controls  over  public 
morality  and  political  expression.   A  resurgent  Islamic 
fundamentalist  movement  advocates  adoption  of  a  more  stringent 
legal  code  based  on  Islamic  Shari'a  law. 

Following  an  unsuccessful  assassination  attempt  in  1985  against 
the  Amir,  over  15,000  non-Kuwaitis  were  deported  in  that  year, 
and  approximately  27,000  were  deported  in  1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  political  killings  in  1986,  in 
contrast  to  the  previous  year  when  assassination  attempts  and 
terrorist  bombings  claimed  the  lives  of  16  persons. 

b.  Disappearance 

There  were  no  reported  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Local  security  forces,  without  authorization,  occasionally  use 
physical  violence  when  interrogating  persons  suspected  of 
committing  criminal  acts.   These  incidents  do  not  appear  to  be 
widespread  or  condoned.   Non-Kuwaitis  are  more  likely  to 
receive  rough  treatment  than  are  Kuwaitis,  and  the  seriousness 
of  the  suspected  crime  also  appears  to  play  a  role.   Evidence 
of  mistreatment  during  interrogation  is  a  defense  in  Kuwait's 
courts  and  has  led  to  the  release  of  a  number  of  suspects. 
The  courts  often  hold  police  officers  to  account  for  abuses. 
In  February,  the  press  reported  that  a  policeman  had  been  fined 
for  beating  a  suspect  under  interrogation.   In  its  1986  Report, 
Amnesty  International  expressed  concern  about  reports  of 
torture,  in  some  cases  leading  to  death,  of  detainees  by 
security  forces.   It  also  criticized  the  reported  statement  by 
a  member  of  the  Government  defending  the  practice  of  "falaqa" 
(beatings  on  the  soles  of  the  feet)  for  security  reasons. 

Kuwait's  prisons  are  managed  along  modern  lines,  with 
facilities  for  inmates'  recreation  and  vocational  training. 
By  and  large,  prison  guards  treat  inmates  humanely,  and  the 
Government  provides  food  and  other  necessities.   Young 
offenders,  few  of  whom  are  imprisoned,  are  separated  from 
persons  charged  or  convicted  of  serious  crimes.   There  is  no 
policy  of  discriminatory  treatment  among  prisoners  for  racial 
or  religious  reasons. 

Kuwait's  legal  process  is  based  in  part  on  Islamic  law,  but 
punishments  such  as  mutilation  or  stoning  are  not  permitted. 
The  Government  has  rejected  calls  by  Muslim  fundamentalist 
elements  for  the  full  implementation  of  Islamic  law  and,  by 
extension,  its  harsh  punishments. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Arbitrary  arrest  and  imprisonment  are  prohibited  by  the 
Constitution.   In  1986  there  were  no  reports  of  persons  being 
detained  for  political  reasons.   The  Penal  Code  affirms  the 
right  of  accused  persons  to  due  process  and  stipulates  that 


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KUWAIT 

detainees  cannot  be  held  for  more  than  4  days  without  charge. 
A  prosecutor's  approval  is  required  for  detention  periods 
beyond  24  hours.   Thereafter,  the  suspect  must  either  be 
released  or  charged  by  a  prosecutor,  who  may  authorize 
detention  for  up  to  an  additional  21  days.   Further  detention 
pending  trial  may  be  authorized  by  a  judge.   Warrants  are 
required  unless  a  person  is  apprehended  in  the  act  of 
committing  an  offense.   These  legal  safeguards  are  generally 
observed,  with  arrests  being  made  openly  and  for  specific 
violations  of  law.   Reports  of  incommunicado  detention  are 
rare.   Road  blocks  and  spot  checks  of  outdoor  gatherings  of 
expatriates,  especially  of  South  Asians,  are  used  sporadically 
by  the  police  during  searches  for  illegal  immigrants  and 
contraband  liquor.   Persons  without  proper  identification  may 
be  detained  by  the  police  under  the  procedures  described  above. 

In  1985,  when  a  number  of  Kuwaitis  and  non-Kuwaitis  were 
detained  following  the  terrorist  attack  on  the  Amir's 
motorcade  and  the  cafe  bombings,  there  were  some  credible 
reports  of  arbitrary  detention.   The  Government  subsecjuently 
stated  that  such  abuses  would  be  halted;  in  1986  there  was 
evidence  of  one  possible  abuse.   In  January  a  Kuwaiti  army 
officer  and  two  expatriate  residents  were  arrested  for 
distributing  pamphlets  critical  of  the  Government.   Reliable 
sources  indicated  that  the  detainees  were  held  in  solitary 
confinement  and  held  incommunicado  for  a  month.   The  three 
were  tried  in  March;  the  two  expatriates  were  acquitted,  while 
the  military  officer  received  a  prison  sentence. 

No  Kuwaiti  citizen  may  be  exiled  or  denied  return  to  Kuwait. 
However,  a  noncitizen,  even  if  a  long-term  resident,  may  be 
summarily  expelled  if  the  authorities  deem  him  a  troublemaker. 
The  number  of  expatriates  deported  in  1986  increased  to 
approximately  27,000  as  part  of  a  sustained  security  crackdown 
in  response  to  the  attack  on  the  Amir  in  May  1985.   As  in 
previous  years,  the  vast  majority  of  deportees  were  expelled 
because  they  had  arrived  in  Kuwait  illegally  or  because  their 
residence  permits  had  expired. 

There  is  no  forced  labor  in  Kuwait. 

e.   Denial  of  Fair  Public  Trial 

Kuwait's  judicial  system  is  independent  and,  except  for  the 
State  Security  Court,  provides  for  public  trials  and  the  right 
of  appeal.   Judges  are  appointed  by  the  Amir  at  the 
recommendation  of  the  Justice  Ministry.   Kuwaiti  nationals 
serving  as  judges  usually  receive  lifetime  appointments,  while 
the  many  non-Kuwaiti  judges  serve  under  1-  to  3-year  contracts, 
which  are  renewable.   Judges  may  be  removed  by  the  Justice 
Ministry  for  cause,  but  such  removal  is  reportedly  rare. 

All  defendants  are  represented  by  attorneys — court-appointed, 
if  necessary.   The  courts  give  consideration  to  defendants' 
allegations  of  police  mistreatment  in  reaching  verdicts  and 
sentencing.   Defendants  tried  in  absentia  have  the  right  to 
an  additional  appeal.   There  are  no  reports  of  government 
interference  in  judges'  issuance  of  verdicts  or  of 
discrimination  against  defense  counsel.   However,  the 
court-appointed  attorney  of  a  defendant  unable  to  engage  his 
own  lawyer  is  not  always  given  adequate  time  to  prepare  a 
defense.   Interpretation  of  court  proceedings  to  ensure  their 
understanding  by  non-Arabic  speaking  defendants  is  sometimes 
inadequate. 


66-986  0-87-39 


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KUWAIT 

Defendants'  rights  are  not  always  fully  respected  in  the  State 
Security  Court,  which  convenes  on  an  ad  hoc  basis  to  handle 
cases  deemed  of  an  internal  security  nature.   Composed  of 
judges  normally  serving  in  other  courts,  this  tribunal  conducts 
its  proceedings  in  closed  sessions;  its  judgments  are  not 
subject  to  appeal.   Defendants  are  permitted  to  have  an 
attorney. 

In  October  the  Court  began  hearing  the  trial  of  those  charged 
in  the  1985  attack  on  the  Amir  and  in  November  it  condemned  to 
death  the  sole  defendant  in  custody  charged  with  responsibility 
for  the  attack.   Of  four  others  tried  in  their  absence,  one 
received  a  life  sentence  and  three  were  acquitted.   The  trial 
followed  a  lengthy  investigation.   The  Amir  must  approve  the 
death  sentence. 

In  its  1986  Report,  Amnesty  International  expressed  concern 
about  the  fairness  of  trials  of  possible  prisoners  of 
conscience  before  the  State  Security  Court.   The  report  cited 
the  November  1985  case  of  Kamil  Husayn  'Ali  Dashti,  who  was 
sentenced  to  5  years  in  prison  for  having  written  a  leaflet 
calling  for  the  overthrow  of  the  Government. 

According  to  the  Constitution,  military  courts  have 
jurisdiction  only  over  offenses  committed  by  members  of  the 
armed  or  security  forces,  except  during  periods  of  martial  law 
(which  has  never  been  declared  in  Kuwait).   However,  it  was 
the  State  Security  Court,  not  a  military  tribunal,  that  tried 
the  military  officer  in  March  for  distributing  ant i government 
pamphlets . 

The  Amir  has  the  power  to  pardon  or  commute  sentences  passed 
by  either  civilian  or  military  courts  and  does  so  through  the 
publication  of  an  annual  list  of  commutations  following  major 
religious  holidays. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  right  to  individual  privacy  and  sanctity  of  the  home  is 
provided  for  in  the  Constitution  and  generally  respected  in 
practice.   Warrants  are  required  to  search,  unless  the  police 
are  in  hot  pursuit  of  a  suspect  fleeing  the  scene  of  a  crime 
or  there  is  an  indication  of  the  presence  of  alcohol  or 
illegal  narcotics.   Search  warrants  to  enter  premises  are 
issued  by  a  public  prosecutor.   Expatriates,  and  particularly 
common  laborers  and  servants  who  live  in  accommodations 
provided  by  their  employers,  may  have  their  premises  searched 
by  the  police  with  authorization  only  of  the  employer. 

In  June  1986,  the  Government  restricted  Kuwaiti  males'  right 
to  marry  foreigners,  decreeing  that  official  approval  in 
advance  would  henceforth  be  required.   The  Government's  action 
was  apparently  motivated  by  concern  over  how  to  meet  its 
responsibilities  toward  the  children  of  non-Kuwaiti  spouses 
residing  outside  the  country.   The  Government,  and  the  public 
at  large,  were  also  concerned  about  the  growing  number  of 
Kuwaiti  males  opting  to  wed  foreigners  rather  than  Kuwaiti 
nationals . 


1209 

KUWAIT 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Constitutional  guarantees  of  this  freedom  are  often  subject  to 
such  conditional  phrases  as  "in  accordance  with  conditions  and 
manner  specified  by  law."   The  Kuwaiti  or  foreign  resident 
feels  free  to  offer  his  opinion  in  private  without  fear  of 
official  retaliation.   However,  no  one  may  make  a  written  or 
public  attack  upon  the  Amir  and  the  ruling  family,  upon  Islam, 
or  upon  leaders  of  Arab  states.   Kuwait  has  an  active 
censorship  department,  which  reviews  all  books,  films, 
videotapes,  periodicals,  and  other  material  entering  Kuwait  in 
bulk  or  for  commercial  purposes.   Items  arriving  by  post  for 
individual  or  institutional  use  are  usually  not  opened  before 
delivery  unless  the  contents  are  suspected  of  being 
pornographic.   Radio  and  television  are  government  owned  and 
controlled. 

In  July  the  Amir  issued  decrees  that  amended  the  press  law  to 
impose  a  system  of  prior  censorship  on  the  Kuwaiti  press  and 
authorize  the  Government  to  suspend  for  up  to  2  years  any 
publication  found  to  be  serving  foreign  states  or 
organizations,  receiving  assistance  from  foreign  sources 
without  the  approval  of  the  Information  Ministry,  or 
publishing  material  conflicting  with  Kuwait's  national 
interests.   The  new  censorship  regulations  also  toughened 
existing  penalties  for  violators,  prescribing  prison  sentences 
of  up  to  3  years  and  fines  up  to  $17,000,  or  both,  for 
offending  publishers,  editors,  and  journalists. 

As  before,  the  press  was  forbidden  from  publishing  material 
that  contained  direct  criticism  of  the  Amir  and  the  ruling 
family,  involved  official  confidential  communications  or 
treaties  and  agreements  with  other  states,  might  disturb 
relations  with  Arab  and  friendly  states,  or,  in  a  final 
category,  "might  incite  people  to  commit  crimes,  create 
hatred,  or  spread  dissension  among  the  people."   Prior  to  the 
July  decrees  there  was  selective  enforcement  of  the  list  of 
proscribed  topics;  violators  were  usually  only  issued 
warnings.   Since  July,  however,  government  censors  have 
reviewed  press  items  before  their  publication  and  ensured 
compliance  by  excising  offending  material. 

There  were  no  reports  in  1986,  either  before  or  after  the  July 
decrees,  of  newspapermen  being  arrested  or  journals  being 
confiscated  or  suspended.   During  the  year,  however,  several 
foreign  journalists  residing  in  Kuwait  and  associated  with 
local  newspapers  were  summarily  deported.   However,  these 
journalists'  work,  apparently  sent  from  abroad,  has  continued 
to  appear  in  the  local  press,  at  least  occasionally.   Since 
July,  the  leftist-oriented  weekly  Al-Talia'a  has  failed  to 
appear  on  newstands,  reportedly  in  protest  over  the  new 
censorship  regulations.   By  law,  publishers  lose  their 
license,  issued  by  the  Information  Ministry,  if  their 
publication  does  not  appear  for  6  months.   On  occasion,  the 
Government  has  rejected  applications  for  licenses  to  publish 
new  daily  papers,  claiming  that  Kuwait's  seven  existing 
dailies  (five  in  Arabic,  two  in  English)  are  sufficient  to 
present  diverse  viewpoints.   In  1986  the  Government  used  this 
justification  to  refuse  an  application  by  the  Sunni  Muslim 
fundamentalist  organization.  The  Social  Reform  Society,  to 
publish  a  daily  paper.   At  present,  the  organization  issues  a 
weekly  journal,  Al-Mujtaraah.   Also  in  1986,  the  National 
Assembly  passed  a  bill  permitting  professional  societies  to 


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KUWAIT 

publish  their  own  periodicals,  regardless  of  whether  they  were 
officially  sanctioned.   The  Government  refused  to  ratify  the 
law,  again  claiming  that  Kuwait's  existing  publications  were 
adequate.   Some  observers,  though,  believed  that  the 
Government's  rejection  of  The  Social  Reform  Society's  license 
application  and  the  National  Assembly  measure  stemmed 
primarily  from  a  desire  to  prevent  any  new  "political" 
journals  from  appearing. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Political  parties  are  banned.   Political  activity  finds  some 
outlet  in  informal  social  gatherings  known  as  "diwaniyyas . " 
The  Constitution  protects  the  right  to  private  assembly, 
public  meetings,  processions,  and  gatherings  which  are 
peaceful  and  not  contrary  to  public  morals.   However,  any 
group  of  more  than  three  persons  desiring  to  meet  for  public 
discussion  (or  to  meet  privately  but  to  issue  a  public 
statement)  must  receive  prior  permission  from  the  Ministry  of 
Interior.   The  authorities  may  prevent  such  an  assembly  merely 
by  ignoring  the  request.   During  1986  there  were  no  mass 
gatherings  of  a  political  nature,  but  there  was  one  confirmed 
case  of  the  authorities  preventing  an  unauthorized  public 
meeting.   Following  the  U.S.  strike  against  Libya  in  April, 
Hassan  Al-Farrag,  head  of  the  Kuwaiti  Trade  Union  Federation 
at  the  time,  tried  to  convene  a  public  meeting  to  protest  the 
U.S.  action  but  was  prevented  from  doing  so  by  security 
officials . 

Kuwaiti  citizens  are  free  to  establish  and  join  trade  unions. 
However,  only  government  employees  and  the  petroleum,  banking, 
and  airline  sectors  are  unionized;  the  majority  of  union 
members  are  civil  servants.   Unions  may  draw  up  their  own 
constitutions,  formulate  their  own  programs,  and  join 
international  confederations.   Many  union  activities  are 
funded  by  the  Government  and  are  subject  to  official 
approval.   The  Government's  ban  of  the  public  meeting  called 
by  trade  union  leader  Al-Farrag  indicates  that  the  authorities 
also  monitor  labor  movement  activities.   Workers  have  the 
right  to  bargain  collectively.   The  right  to  strike 
is  recognized.   In  1986  there  was  one  reported  strike,  by  oil 
workers  seeking  higher  wages.   Kuwaiti  labor  law  has  a 
provision  allowing  for  compulsory  dissolution  of  any  union 
that  "commits  an  act  considered  to  be  violating  the  provisions 
of  this  law  and  of  the  laws  connected  with  the  preservation  of 
public  order  and  morals."   Expatriate  workers,  who  comprise 
the  majority  of  the  labor  force,  are  permitted  to  join  unions 
after  5  years'  residence.   Non-Kuwaitis  are  considered 
"associate  members"  of  unions  and  are  not  permitted  to  vote, 
hold  office,  or  create  new  unions.   Since  each  union  must  be 
formed  by  and  have  several  Kuwaiti  members,  expatriate 
unskilled  workers  have  no  union  representation. 

Professional  groups,  bar  associations,  scientific  bodies,  and 
labor  unions  are  permitted  to  establish  international  contacts 
without  government  interference.   The  Kuwait  Federation  of 
Trade  Unions,  grouping  government  and  petroleum  workers,  is  a 
member  of  the  International  Confederation  of  Arab  Trade  Unions 
and  the  World  Federation  of  Trade  Unions.   Kuwait  is  an  active 
tripartite  member  of  the  International  Labor  Organization 
(ILO). 


1211 

KUWAIT 

c.  Freedom  of  Religion 

The  Constitution  declares  that  "freedom  of  belief  is  absolute" 
but  must  not  "conflict  with  public  policy  or  morals." 
Kuwait's  state  religion  is  Islam;  the  Shari'a  (Islamic  law) 
is,  according  to  the  Constitution,  "a  main  source  of 
legislation."   The  ruling  family  and  most  prominent  Kuwaiti 
families  are  Sunni  Muslims.   There  is  no  official  policy  of 
discrimination  against  Shi 'a  Muslims,  who  constitute  about 
one-third  of  Kuwait's  citizenry,  but  they  and  members  of 
Kuwait's  tiny  Arab  Christian  minority  are  seldom  appointed  to 
sensitive  government  positions.   There  are  a  number  of 
expatriate  Christian  congregations  and  churches.   In  recent 
years  the  Government  has  banned  Christmas  parties  and  dancing 
in  the  country's  hotels  and  restaurants.   Pressure  from 
fundamentalist  Islamic  groups  is  the  unstated  reason  for  the 
restriction.   Expatriate  practitioners  of  Eastern  religions, 
e.g.,  Hindus,  Sikhs,  and  Buddhists,  are  not  allowed  to 
establish  places  of  worship  but  may  worship  privately  in  their 
homes.   Proselytizing  of  Muslims  by  non-Muslims  is  prohibited. 

In  recent  years,  the  National  Assembly  has  barred  the  future 
granting  of  citizenship  to  non-Muslims,  prohibited  all 
importation  of  alcoholic  beverages,  and  repeatedly  attempted 
to  establish  Islamic  law  as  the  basis  for  all  legal  process. 
Assembly  members  also  pressured,  with  some  success,  those 
campuses  of  Kuwait  University  which  were  sexually  integrated 
to  separate  the  sexes  in  the  classrooms  and  other  facilities, 
such  as  cafeterias.   The  Government  accommodated  the  National 
Assembly's  demands  for  the  application  of  some  fundamentalist 
principles  but  blocked  attempts  in  the  Assembly  to  apply 
Islamic  law  across  the  board. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Citizens  generally  are  free  to  travel  inside  and  outside  the 
country,  to  emigrate,  and  to  return.   There  is  some 
restriction  on  foreign  travel  for  young  men  who  have  not 
completed,  or  been  exempted  from,  their  compulsory  military 
service.   Those  serving  in  the  military  must  receive 
permission  from  the  Defense  Ministry  before  traveling  abroad. 
Although  there  are  no  different  legal  standards  regarding  the 
internal  or  foreign  travel  or  emigration  of  Kuwaiti  women,  in 
practice  husbands  can  prevent  their  wives  and  minor  children 
from  leaving  the  country. 

There  are  occasional  instances  in  which  citizens'  passports 
are  suspended  temporarily.   Generally,  this  has  applied  to 
criminal  suspects  but  sometimes  to  outspoken  regime  critics  as 
well.   At  the  end  of  1985,  upwards  of  8,500  Kuwaitis  were 
barred  from  traveling  abroad  because  of  debts  remaining  from 
the  collapse  of  an  extra-official  stock  market  4  years 
earlier.   Many  of  these  persons  had  their  travel  rights 
restored  during  1986.   Representatives  of  societies, 
associations,  and  trade  unions  wishing  to  travel  to  and 
participate  in  international  meetings  have  to  receive  prior 
permission. 

Although  the  Constitution  states  that  "no  Kuwaiti  may  be 
deported  from  Kuwait  or  prevented  from  returning  thereto," 
individuals  have  been  stripped  of  Kuwaiti  citizenship  and 
deported.   Such  actions  appear  to  be  rare  and  in  some  cases 
have  been  based  on  the  voluntary  acquisition  by  the  individual 
of  foreign  citizenship.   However,  in  March  1986  the 


1212 


KUWAIT 

authorities  withdrew  citizenship  from  two  persons  following 
their  convictions  in  the  State  Security  Court.   One  of  the  two 
had  been  found  guilty  of  defaming  the  Amir  and  sentenced  to 
prison  for  2  years.   The  other  had  been  convicted  of  belonging 
to  a  subversive  group  and  sentenced  to  a  5-year  prison  term. 

All  non-Kuwaitis  residing  in  Kuwait  over  the  age  of  21  must 
have  the  sponsorship  of  a  Kuwaiti  citizen.   Kuwait  does  not 
extend  permanent  residence  to  its  expatriate  population. 
Employers  have  the  power  to  restrict  job  mobility  and  the 
tinued  residence  in  Kuwait  of  their  expatriate  employees. 
Many  expatriates  (including  some  government  employees,  such  as 
teachers)  must  surrender  their  travel  documents  to  their 
employers,  thus  preventing  them  from  leaving  the  country 
without  the  employer's  consent.   Those  employed  by  government 
agencies  are  given  residence  visas  which  require  an  exit 
permit  or  "no  objection"  letter  in  order  to  leave  the 
country.   In  accordance  with  law,  non-Kuwaitis  convicted  of 
crimes  are  routinely  deported  after  serving  their  sentences. 

Illegal  entrants  to  Kuwait  are  normally  returned  to  their  home 
countries.   Exceptions  have  been  made  for  those,  mostly 
Iranians  and  Afghans,  who  are  considered  by  the  Government  to 
be  legitimate  refugees  and  have  been  permitted  to  remain  in 
Kuwait  or  sent  to  third  countries.   Most  members  of  Kuwait's 
large  Palestinian  population  have  Lebanese  or  Jordanian  travel 
documents.   Since  1984,  undocumented  Palestinians  and  those 
with  Lebanese  documentation  have  received  commitments  from  the 
Government  that  they  will  be  allowed  to  stay  even  without 
sponsors,  although  Palestinian  youths  over  21  years  of  age  who 
travel  or  study  outside  Kuwait  often  have  difficulty  rejoining 
their  families  in  Kuwait. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Al-Sabah,  a  family  of  Bedouin  origin,  have  ruled  Kuwait 
for  over  200  years.   The  1962  Constitution  limited  succession 
to  descendants  of  Mubarak  the  Great,  the  ruler  at  the  turn  of 
this  century.   In  practice,  the  ruler  and  senior  family 
members  choose  the  Crown  Prince  from  either  the  Al-Jaber  or 
the  Al-Salim  branch  of  the  Al-Sabah.   Under  the  Constitution 
this  choice  is  confirmed  by  majority  vote  of  the  National 
Assembly.   Executive  power  is  vested  in  the  ruler  and,  under 
him,  in  an  appointed  Council  of  Ministers,  currently  numbering 
21,  whose  chairman  by  tradition  is  the  Crown  Prince. 

Upon  independence,  Kuwait  inaugurated  a  National  Assembly 
composed  of  50  deputies,  elected  by  secret  ballot,  plus 
cabinet  members,  sitting  ex-officio.   The  electoral  law 
provides  that  candidates  for  the  National  Assembly  be 
self-nominated,  with  multiple  candidates  permitted  to  compete 
for  the  50  seats.   A  "grandfather  clause"  effectively  limits 
suffrage  to  adult  males  who  resided  in  Kuwait  before  1920  and 
maintained  a  residence  there  until  1959,  and  their  adult  male 
descendants.   In  June,  the  National  Assembly  approved  an 
amendment  to  the  1966  Nationality  Law  that  delayed  for  10 
years,  until  1996,  the  granting  of  voting  rights  to  Kuwait's 
so-called  "second  category"  citizens.   The  latter  are  certain 
long-time  Arab  and  non-Arab  residents  who  do  not  meet  the 
"pre-1920"  qualification.   Efforts  since  1982  to  gain  suffrage 
for  women  have  been  unsuccessful . 

On  July  3  the  Amir  decreed  the  dissolution  of  the  National 
Assembly  for  an  indefinite  period  and  the  suspension  of 


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KUWAIT 

various  constitutional  provisions,  including  Article  107  which 
specified  that,  within  2  months  of  the  Assembly's  dissolution, 
either  special  elections  be  held  for  a  new  Assembly  or  the 
dissolved  one  be  reinstated.   In  his  announcement  of  the 
dissolution  decree,  the  Amir  mentioned  the  lack  of  cooperation 
and  dialogue  between  the  Government  and  the  Assembly  at  a  time 
when  Kuwait  was  facing  major  economic  problems,  serious 
threats  to  its  security,  and  other  ills.   He  did  not  indicate 
when  the  Assembly  might  return  but  gave  assurances  that  Kuwait 
would  not  abandon  its  parliamentary  process.   The  Assembly 
previously  had  been  dissolved  in  1976  and  not  reinstated  until 
1981.   In  the  Assembly's  absence,  the  Amir  will  rule  via 
decrees  having  the  force  of  law. 

The  Assembly's  dissolution  represented  a  setback  for  citizens' 
political  rights.   Far  from  being  a  rubber  stamp,  it  had 
served  over  the  years  as  an  important  forum  for  the  expression 
of  diverse  political  views,  some  sharply  at  odds  with  those  of 
the  Government.   The  most  recent  elections,  held  in  February 
1985,  featured  generally  fair  and  hard-fought  campaigns  by 
competing  candidates.   While  the  Assembly  rarely  rejected 
government-proposed  legislation,  it  was  capable  of  exerting 
sufficient  pressure  on  the  Government  to  cause  it  to  modify 
its  legislation  to  satisfy  Assembly  desires.   In  its  review  of 
government  policy  and  programs,  the  Assembly  asserted  its 
prerogatives,  frequently  questioning  ministers  and  criticizing 
their  performance.   Indicative  of  the  willingness  of  both  the 
Assembly  and  the  judiciary  to  challenge  the  Government,  in 
June  Kuwait's  Constitutional  Court  ruled  against  the  executive 
in  a  major  decision.   The  Court  found  that  the  Assembly  had 
the  authority  to  investigate  past  actions  by  ministries  and  to 
examine  Central  Bank  records;  the  Government  had  contended 
that  the  Assembly  could  only  inquire  into  current  ministerial 
activities  and  was  not  authorized  to  examine  bank  records. 

Informal  contacts  between  rulers  and  ruled  are  an  important 
feature  of  the  Kuwaiti  political  system.   Traditionally,  adult 
male  Kuwaitis  have  had  relatively  easy  access  to  their  tribal 
and  religious  leaders,  the  heads  of  the  prominent  merchant 
clans,  and  to  the  ruling  family  itself  through  the  system  of 
"diwaniyyas , "  informal  discussion  groups  to  which  anyone  can 
come  and  freely  speak  his  mind.   That  custom  has  endured,  as 
has  the  tradition  that  the  Amir  should  govern  in  consultation 
with  the  other  community  leaders.   High-ranking  officials  are 
also  approachable  through  "wasta,"  the  use  of  influential 
family  members  or  acquaintances  as  intermediaries  in  obtaining 
favors  or  a  more  favorable  hearing  for  one's  case. 

While  most  male  Kuwaiti  citizens  can  participate  directly  or 
indirectly  in  the  political  process,  noncitizens,  who 
outnumber  Kuwaitis  by  three  to  two,  have  no  role.   Kuwait  has 
been  reluctant  to  extend  citizenship  to  those  of  non-Kuwaiti 
origin,  with  the  exception  of  certain  stateless  Bedouin. 
Naturalization  of  even  Kuwait-born  persons  is  rare.   This 
anomaly  is  particularly  striking  for  the  300,000  Palestinians, 
the  second  largest  segment  of  the  population.   Citizenship  has 
been  extended  only  to  a  few  Palestinian  families  who  made 
significant  contributions  to  Kuwait  before  the  early  1970 's. 
The  Government  has  established  a  committee  to  draw  up  criteria 
for  granting  citizenship,  but  the  results  of  its  deliberations 
are  not  expected  in  the  near  future.   Expatriates  seldom 
engage  in  political  activities  for  fear  of  exposing  themselves 
to  possible  deportation. 


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KUWAIT 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  no  known  current  requests  by  nongovernmental 
organizations  to  excunine  human  rights  in  Kuwait. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Kuwaiti  women  are  allotted  a  subordinate  role  by  statute  and 
practice.   Denied  the  vote,  women  are  also  limited  by 
tradition  from  freely  choosing  their  role  in  the  society, 
though  less  so  than  in  some  other  Islamic  countries. 
Nevertheless,  there  are  Kuwaiti  women  who  are  outspoken  in 
their  demand  for  a  broader  role  in  society.   In  contrast  to 
the  practice  in  some  neighboring  countries,  a  Kuwaiti  woman  is 
permitted  to  drive  a  car,  may  wear  Western  dress  in  public, 
and  has  legal  access  to  higher  education  inside  and  outside 
the  country.   Women  have  the  right  to  litigate  against  men 
(for  example,  in  child  custody  suits).   In  recent  years, 
growing  numbers  of  Kuwaiti  women  have  joined  the  work  force, 
and  are  able  to  compete  for  government  and  corporate 
employment.   Some  have  reached  senior  government  positions,  up 
to  the  level  of  assistant  under  secretary.   Women  are  well 
represented  in  the  field  of  education,  including  at  the 
university  level.   As  yet,  there  are  no  female  judges,  but  in 
October  the  Government  named  the  first  woman  as  a  prosecutor. 
The  Government,  however,  has  restricted  women  from  being 
assigned  abroad  in  Kuwait's  diplomatic  service.   Some 
prominent,  educated  persons,  both  men  and  women,  also  are  wary 
of  current  fundamentalist  trends,  which  they  fear  may  lead  the 
Government  to  restrict  women's  freedoms  as  a  price  for 
fundamentalist  restraint  on  other  issues,  such  as  the 
"Islamization"  of  Kuwait's  Western-oriented  banking  and 
financial  system. 

There  is  no  evidence  of  discrimination  among  citizens  in  the 
administration  of  Kuwait's  extensive  social  welfare  programs, 
designed  to  provide  housing,  family  allowances,  retirement 
income,  medical  care,  education,  and  employment.   However, 
foreign  residents,  who  constitute  about  60  percent  of  the 
country's  total  population  of  1,710,000,  do  not  share  in  many 
of  the  rights  and  benefits  Kuwaiti  nationals  enjoy.   Ownership 
of  commercial  establishments  (above  49  percent) , real  estate, 
and  shares  on  the  local  stock  market  is  open  only  to 
Kuwaitis.   Labor  laws  give  priority  to  Kuwaitis,  then  Arabs, 
and  lastly  other  foreigners.   In  the  last  2  years,  an  economic 
recession  has  threatened  the  expatriate  community  by 
encouraging  efforts  to  reduce  the  number  of  long-term  resident 
foreigners . 

White  collar  and  skilled  expatriate  workers  earn  the  same  base 
pay  as  Kuwaitis,  but  receive  less  in  fringe  benefits. 
Benefits  restricted  to  Kuwaiti  citizens  include  higher 
government  salaries,  additional  government  stipends  and  social 
allowances,  and,  in  general,  retirement  pensions.   Resident 
expatriates  are  entitled  to  medical  benefits.   Public 
schooling  is  offered,  with  some  exceptions,  only  to  children 
of  expatriates  who  arrived  in  Kuwait  prior  to  1957,  although 
the  Government  subsidizes  tuition  for  students  in  a  number  of 
Arabic  language  elementary  and  secondary  schools.   Kuwaitis 
are  given  preference  for  admission  to  the  University  of 
Kuwait,  and,  because  of  limited  space  for  new  enrol lees, 
non-Kuwaiti  university  entrants  may  equal  no  more  than 


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KUWAIT 

10  percent  of  the  number  of  Kuwaiti  entrants.   Unskilled 
expatriate  workers  earn  much  less  money  and  usually  are  not 
permitted  to  bring  their  families  to  Kuwait.   Some  of  these 
workers  live  in  crowded  apartments  or  work  camps. 

CONDITIONS  OF  LABOR 

General  conditions  of  work  are  established  by  Kuwaiti  labor 
law  for  both  the  public  and  private  sector,  with  the  oil 
industry  treated  separately.   The  law  limits  the  workweek  to 
48  hours,  provides  for  a  minimvmi  of  14  days'  leave  per  year, 
establishes  a  compensation  schedule  for  industrial  accidents, 
and  establishes  a  minimum  age  of  18  years  for  full-time  work 
or  14  years  for  part-time  work.   Women  are  permitted  to  work 
except  in  "dangerous  industries  and  trades  harmful  to  the 
health"  and  are  promised  "equal  remuneration  to  that  of  a  man 
provided  she  does  the  same  work."   There  is  no  legal  minimum 
wage,  but  this  has  little  impact  in  practice  since  Kuwait  is 
not  a  low-wage  country. 

Reflecting  the  importance  of  the  petroleum  industry  in  Kuwait, 
the  law  governing  employment  in  this  sector  is  more  generous 
than  the  general  laws.   It  provides  for  a  40-hour  workweek, 
overtime  pay  for  shift  work,  30  days'  annual  leave,  and  a 
generous  sick  leave  policy.   By  and  large,  employers  appear  to 
respect  provisions  of  the  labor  law  and  provide  suitable 
working  conditions,  although  some  abuses  occur  in  the 
treatment  of  unskilled  expatriate  workers,  particularly 
household  maids  and  servants. 

There  are  two  ministerial  orders  that  supplement  the  above 
laws.   Number  14  (1970)  established  an  interminister ial  board 
to  resolve  labor  disputes,  and  number  42  (1979)  created  a 
permanent  commission  to  coordinate  activities  in  the  field  of 
public  health  and  occupational  safety. 


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LEBANON 


Formally,  Lebanon  is  a  constitutional  democracy  with  a  directly 
elected,  unicameral  Parliament  which  chooses  the  President. 
Political  power  is  divided  on  the  basis  of  a  formal 
Constitution  and  in  accordance  with  the  unwritten, 
conf essionally  based  National  Pact  of  1943,  which  provides  for 
a  Maronite  Christian  President,  a  Sunni  Muslim  Prime  Minister, 
and  a  Shi ' ite  Muslim  Speaker  of  Parliament.   The  National  Pact 
also  provides  for  the  proportional  allocation  of  government 
positions  among  various  religious  groups  on  the  basis  of  the 
1932  national  census. 

Eleven  years  of  war,  however,  have  drastically  reduced  the 
authority  of  the  central  Government  and  its  ability  to 
safeguard  human  rights  and  have  seriously  undermined  the 
country's  democratic  institutions.   Unofficial  militias  have 
seized  control  of  much  of  the  country,  where  they,  in  effect, 
govern  the  civilian  population  and  enforce  their  own  version 
of  justice  without  regard  to  the  central  Government  or  legal 
norms.   Moreover,  the  presence  of  foreign  forces  has  greatly 
diminished  those  areas  under  government  authority.   Although 
Israel  withdrew  the  bulk  of  its  forces  from  South  Lebanon 
during  1985,  the  Lebanese  Government  has  yet  to  extend 
effective  authority  to  that  region.   Through  the  presence  of 
an  estimated  30,000  troops,  Syria  continues  to  control  large 
parts  of  northern  Lebanon  as  well  as  much  of  the  Biqa'  Valley. 
Even  in  those  few  areas  of  Lebanon  under  nominal  central 
government  control,  the  authority  of  the  State  and  its  security 
services  does  not  go  uncjuestioned. 

Already  seriously  disrupted  by  more  than  a  decade  of  war, 
Lebanon's  free  enterprise  economy  deteriorated  catastrophically 
in  1986.   Business  confidence,  already  eroded,  dwindled 
further,  new  investment  stagnated,  and  remittances  from 
Lebanese  abroad  dropped  to  the  lowest  level  since  1975.   The 
value  of  the  Lebanese  pound  plummeted,  causing  a  serious 
decline  in  the  standard  of  living  of  most  Lebanese  and  for  the 
first  time  seriously  threatening  the  middle  class. 

The  year  1986  brought  no  overall  improvement  in  the  human 
rights  situation.   As  in  previous  years,  major  battles  fought 
in  densely  populated  areas  intentionally  or  unintentionally 
cost  the  lives  of  hundreds  of  civilians  and  displaced  thousands 
of  others.   Noncombatants  far  from  the  fighting  have  also  been 
the  targets  of  violence,  such  as  terrorist  bombings,  random 
shellings,  assassinations,  and  abductions.   Freedom  of  movement 
between  East  and  West  Beirut  and  to  much  of  the  country  was 
severely  limited. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Rival  factions  routinely  kill  for  political  motives.   Such 
killing  has  not  been  restricted  to  soldiers  and  militiamen;  it 
has  also  been  used  frequently  against  noncombatants.   Both 
indiscriminate  and  carefully  planned  attacks  against  civilian 
targets  continued  to  occur  throughout  1986,  killing  hundreds 
and  wounding,  endangering,  and  displacing  thousands.   While 
forces  outside  of  government  control  were  responsible  for  most 
of  these  killings,  opponents  of  the  Lebanese  Government  charge 


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LEBANON 

that  security  forces  and  the  Lebanese  Army  also  carried  out 
such  attacks  during  the  past  year. 

Such  political  killing  has  resulted  from  both  conventional 
warfare  and  terrorist  attacks.   In  1986  residential  areas  in 
greater  Beirut,  Sidon,  and  elsewhere  in  South  Lebanon  were 
frequently  the  target  of  random  shelling,  whose  purpose  often 
appears  to  have  been  to  kill  or  intimidate  civilians. 
Terrorist  attacks  in  the  form  of  massive  car  bombs 
indiscriminately  killed  scores  of  civilians  in  East  and  West 
Beirut  and  elsewhere  in  Lebanon.   In  all  instances,  these 
explosions  took  place  in  neighborhoods  or  villages  in  which 
one  confessional  group  predominates,  and  thus  appear  to  have 
been  aimed  against  that  group.   The  car  bombs  were  usually 
detonated  in  crowded  areas  in  order  to  maximize  casualties. 

For  parts  of  1986,  South  Lebanon  was  virtually  sealed  off  from 
the  rest  of  the  country  by  intense  fighting  between  Lebanese 
Shi ' a  and  Palestinians.   The  "War  of  the  Camps,"  which  first 
erupted  in  1985,  resumed  in  April  1986,  continued  until 
mid-June,  and  broke  out  again  with  renewed  violence  at  the  end 
of  September.   During  the  summer  and  fall,  repeated  attacks 
against  the  U.N.  Interim  Force  in  Lebanon  (UNIFIL)  forced  a 
major  redeployment  of  the  French  contingent  and  reconsideration 
of  the  UNIFIL  mandate. 

Heavy  fighting  also  occurred  between  Lebanese  Shi ' a  and 
Palestinians  in  and  around  the  refugee  camps  in  West  Beirut. 
These  clashes  resulted  in  several  hundred  deaths  on  each  side, 
including  both  militiamen  and  civilians. 

In  addition  to  random  acts  against  civilians,  there  were 
numerous  assassination  attempts  against  prominent  political, 
military,  and  religious  figures.   These  assassination  attempts 
took  the  form  of  ambushes,  rocket  attacks  on  homes,  and  car 
bombings.   Attacks  on  foreign  diplomats  in  Beirut  continued. 
The  French  Military  Attache  was  killed,  and  there  were 
numerous  attacks  against  a  number  of  embassies. 

b.   Disappearance 

Thousands  of  Lebanon's  inhabitants  have  disappeared  since  the 
beginning  of  the  war  in  1975.   Private  militias  and  foreign 
forces,  rather  than  official  Lebanese  security  services,  appear 
to  be  responsible  for  most  of  these  kidnapings.   Some  victims 
may  have  been  summarily  executed.   Most  of  these  persons  remain 
unaccounted  for,  but  occasional  hostage  exchanges  and  releases 
do  occur . 

During  1986  politically  motivated  kidnapings  continued 
unabated.   Abductions  were  particularly  prevalent  in  West 
Beirut  and  along  the  so-called  Green  Line,  which  divides 
predominantly  Christian  East  Beirut  from  mostly  Muslim  West 
Beirut.   Some  Lebanese  were  kidnaped  because  of  their 
affiliation  with  rival  militias.   Most,  however,  were  civilians 
abducted  simply  on  the  basis  of  religion.   The  Lebanese  victims 
included,  for  example,  Muslims  traveling  to  East  Beirut  and 
Christians  living  or  working  in  West  Beirut.   In  1986 
abductions  of  foreign  diplomats,  journalists,  and  academics 
continued  in  West  Beirut.   A  few  were  eventually  released  but, 
as  of  the  end  of  1986,  18  U.S.,  French,  British,  Italian, 
Irish,  and  South  Korean  nationals  remained  hostage.   Two 
British  citizens  and  an  American  librarian  from  the  American 
University  of  Beirut  (AUB) ,  kidnaped  in  late  1984,  were 
murdered  by  their  captors  in  April  1986.   In  1986  two  U.S. 


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LEBANON 

nationals,  the  comptroller  of  AUB  and  the  former  director  of 
the  Lebanese  International  School,  were  abducted.   Several 
Lebanese  employees  of  AUB  and  the  American  University  Hospital 
(AUH)  were  abducted  during  the  year  as  well. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Overwhelmed  by  the  presence  of  private  militias  and  foreign 
forces,  the  official  Lebanese  security  services  control  so 
little  territory  that  relatively  few  allegations  of  torture  are 
made  against  them. 

Almost  no  reliable  information  is  available  on  the  treatment  of 
prisoners  held  by  Lebanese  militias,  Syrian  occupying  forces, 
the  Israeli-sponsored  Army  of  South  Lebanon,  or  Palestinians. 
Allegations  of  brutal  treatment  abound,  but  it  is  impossible  to 
determine  to  what  extent  these  allegations,  which  are  often 
leveled  by  archenemies,  reflect  actual  practices. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Under  Lebanese  law,  a  suspect  must  be  arraigned  before  an 
accusation  committee  (a  panel  of  three  judges)  and  the 
prosecutor  within  48  hours,  but  government  prosecutors 
sometimes  hold  suspects  indefinitely  for  interrogation  without 
reference  to  a  judge.   Every  prisoner  has  the  right  to  legal 
counsel,  but  there  is  no  public  defender's  office.   Bail  is 
permitted  in  most  cases. 

No  militia  or  foreign  occupying  force  observes  the  legal 
safeguards  which  the  Government  is  committed  to  apply  in  arrest 
cases.   In  general,  persons  arrested  by  these  groups  are  denied 
access  to  the  judicial  system. 

Various  militias  detain  individuals  arbitrarily  for  indefinite 
periods,  often  to  be  exchanged  for  persons  held  by  rival 
militias.   Such  detainees  are  frequently  held  incommunicado. 
In  addition  to  politically  motivated  abductions,  some  militias 
presume  to  enforce  law  and  order  in  regions  under  their 
control,  arresting,  imprisoning,  and  executing  individuals  on 
purely  criminal  charges. 

The  Army  of  South  Lebanon  maintains  a  detention  center  in 
Khiyam,  which  neutral  observers  have  not  been  allowed  to  visit. 
The  Government  does  not,  as  a  rule,  arrest  or  exile  its 
political  opponents.   Fear  of  assassination  by  political  rivals 
has,  however,  driven  several  prominent  Lebanese  into  voluntary 
exile,  and  the  general  decline  in  public  security  has 
stimulated  the  emigration  of  many  Lebanese. 

The  Government  does  not  use  forced  labor.   In  the  present 
anarchy,  however,  militias  have  forced  workers,  especially 
immigrant  laborers,  to  perform  unpaid  duties  such  as  filling 
sandbags  for  use  in  building  defenses  against  attack. 

e.  Denial  of  Fair  Public  Trial 

Lebanese  law,  practice,  and  custom  provide  the  right  to  a  fair 
public  trial.   A  decade  of  war,  however,  has  disrupted  the 
judicial  process  and  many  cases  remain  unadjudicated.   Trial 
delays  result,  for  example,  from  the  difficulty  of  conducting 
investigations  when  most  of  the  country  remains  beyond 
effective  government  control,  from  a  shortage  of  judges,  and, 
most  importantly,  from  the  general  breakdown  in  security. 


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LEBANON 

Although  Lebanese  police  and  courts  are  present  throughout  the 
country,  the  disposition  of  criminal  cases  ultimately  depends 
on  the  group  in  power  locally.   For  example,  militias 
frequently  intervene  to  protect  their  supporters  from 
detention  and  prosecution. 

The  Government  does  not  sentence  persons  to  imprisonment  for 
essentially  political  beliefs  or  acts.   As  noted,  however, 
militias  frequently  arrest  and  imprison  members  of  opposing 
political  and  military  groups. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Government  generally  has  evinced  no  interest  in  controlling 
personal  life.   The  law  requires  the  Government  to  obtain  the 
equivalent  of  a  warrant  before  entering  homes,  except  when  the 
Lebanese  Army  is  pursuing  an  armed  attacker. 

Rights  of  privacy,  however,  have  been  violated  frequently  in 
the  course  of  military  operations  mounted  by  the  army, 
militias,  and  foreign  forces  in  Lebanon.   ATI  of  these  groups 
have  attempted  to  gather  intelligence  on  their  adversaries; 
these  effort's  have  included  informer  networks  and  telephone 
monitoring. 

In  1986  armed  groups  in  many  sections  of  the  country  violated 
the  sanctity  of  the  home  by  deliberately  shelling  residential 
areas,  destroying  houses,  and  killing  and  wounding  their 
occupants.   During  periodic  operations  in  South  Lebanon, 
Israeli  forces  demolished  the  houses  of  persons  suspected  of 
anti-Israeli  activities.   Throughout  1986,  shelling  of 
nonmilitary  targets  occurred  in  the  greater  Beirut  area,  almost 
always  in  densely  populated  residential  neighborhoods. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Lebanon  has  a  strong  heritage  of  freedom  of  opinion,  speech, 
and  press.   The  Government  has  traditionally  protected  the 
rights  of  those  who  have  opposed  government  policies  through 
peaceful  means . 

Dozens  of  newspapers  and  magazines  representing  a  broad 
spectrum  of  opinion  are  freely  published,  and  the  Government 
has  tolerated  the  activities  of  extralegal  radio  and 
television  stations  operated  by  widely  diverse  political 
groups . 

Intimidation  of  journalists  by  militias  and  terrorists 
constituted  the  most  serious  threat  to  press  freedom.   In  1986 
several  foreign  journalists  were  abducted.   Few  other  foreign 
journalists  remain  in  the  country.   Christian  militias  have 
prevented  the  regular  distribution  in  East  Beirut  of  several 
leftist  and  Islamic  publications. 

The  continued  breakdown  in  security  in  1986  greatly  disrupted 
schools  and  universities  to  the  detriment  of  academic  freedom. 
Terrorists  and  militiamen,  who  continued  to  intimidate 
university  faculty  and  administrators,  represented  a  serious 
threat  to  Lebanon's  long  tradition  of  academic  freedom. 


1220 


LEBANON 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Government  places  no  restrictions  on  the  right  of  free 
assembly,  as  long  as  it  does  not  incite  popular  unrest.   Many 
groups  in  Lebanon  excercised  their  right  to  engage  in  peaceful 
public  demonstrations  during  the  year. 

The  major  constraint  came  from  the  militias  and  foreign  forces. 
In  areas  under  the  exclusive  control  of  one  militia, 
demonstrations  or  open  shows  of  support  for  rival  militias  or 
political  groups  were  not  permitted. 

Political  groups,  such  as  those  which  opposed  the  Israeli 
occupation,  are  not  permitted  to  operate  freely  in  areas  still 
under  the  control  of  the  Israeli-backed  militia.   The  Syrians 
do  not,  in  general,  allow  groups  hostile  to  them  to  remain  in 
areas  they  occupy. 

Lebanon  has  traditionally  enjoyed  democratic  labor  and 
management  institutions.   Collective  bargaining  and  the  right 
to  strike  continue  to  exist  (widespread  strikes  protesting  the 
deteriorating  economy  took  place  peacefully  on  July  3  and 
December  2),  despite  11  years  of  war.   But  with  unemployment 
reaching  30  to  50  percent  in  certain  sections  of  the  country, 
traditional  labor  practices  have  become  increasingly 
irrelevant.   There  are  no  current  statistics  on  union 
membership.   Employees  remain  highly  organized  in  the  banking 
industry,  which  is  one  of  the  few  sectors  of  the  Lebanese 
economy  which  continues  to  function  at  near  former  levels. 
Lebanon's  major  labor  union  negotiates  wage  increases  with  the 
Government  to  offset  inflation  whenever  economic  pressures 
dictate. 

c.  Freedom  of  Religion 

The  Government  affirms  the  right  of  freedom  of  worship,  and 
Lebanese  practice  their  various  religions  with  a  great  degree 
of  liberty. 

The  1943  National  Pact  essentially  allocated  political  power 
on  a  confessional  basis,  according  to  the  proportion  of  various 
religious  groups  in  Lebanon  as  determined  by  the  1932  census. 
The  unwritten  National  Pact  stipulated  that  the  President  would 
be  a  Maronite  Christian,  the  Prime  Minister  a  Sunni  Muslim,  and 
the  Speaker  of  Parliament  a  Shi ' ite  Muslim.   Seats  in  the 
Parliament  were  divided  on  a  six-to-five  ratio  of  Christians  to 
Muslims.   Positions  in  the  government  bureaucracy  were 
allocated  on  a  similar  basis.   Some  religious  groups  thus  enjoy 
greater  institutionalized  political  power  than  others,  and  it 
has  been  frequently  charged  that  politically  powerful  groups 
influenced  government  policies  to  the  economic  benefit  of  their 
coreligionists.   Efforts  to  alter  or  abolish  the  confessional 
system  of  allocating  political  power  have  been  at  the  center 
of  Lebanese  politics  for  more  than  3  decades.   Those  religious 
groups  most  favored  by  the  1943  formula  have  sought  to  preserve 
it,  while  others  who  feel  disadvantaged  by  it  have  sought  to 
revise  it  on  the  basis  of  new  demographic  realities  or  to 
abolish  it  entirely.   This  struggle  has  given  a  strongly 
religious  coloration  to  Lebanese  politics  and  to  the 
continuing  civil  strife  there. 

The  intensification  of  religious  hatreds  has  led  away  from 
confessional  mixing  and  towards  confessional  segregation. 
Today  Lebanese  live  more  and  more  in  neighborhoods  and 
villages  inhabited  exclusively  by  one  religious  community. 


1221 


LEBANON 

Many  fear  to  travel  to  areas  where  other  sects  predominate. 
Few  Muslims  live,  for  example,  in  East  Beirut.   Christians 
continued  to  leave  mainly  Muslim  West  Beirut  during  1986, 
complaining  of  increasing  efforts  to  enforce  Islamic  mores  and 
of  a  severe  deterioration  in  public  security  (despite  the 
introduction  of  a  Syrian  security  force) .   Virtually  no  Jews 
remain  in  their  traditional  neighborhood  in  West  Beirut. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Government  does  not  restrict  foreign  travel  by  Lebanese 
citizens.   Emigration  and  dual  citizenship  are  permitted. 

There  is  no  impediment  to  voluntary  repatriation  by  Lebanese 
with  valid  identity  papers. 

Lebanon  historically  has  been  a  land  of  asylum.   During  this 
century,  it  has  given  refuge  to  hundreds  of  thousands  of 
Armenians  and  Palestinians  as  well  as  to  smaller  numbers  from 
other  Middle  Eastern  ethnic  and  religious  groups.   Lebanon's 
political  and  economic  troubles  in  recent  years  have  greatly 
diminished  its  appeal  to  refugees.   Relatively  few  sought 
asylum  there  in  1986. 

Lebanon's  relationship  with  the  Palestinian  community  has  been 
difficult.   Most  Palestinians,  like  other  foreigners,  have  not 
been  able  to  obtain  Lebanese  citizenship.   Their  status  as  a 
"state  within  a  state"  under  the  1969  Cairo  accords  and  their 
involvement  in  internal  fighting  from  1975  until  1982  resulted 
in  the  bitter  enmity  of  many  other  groups.   In  the  wake  of  the 
1982  conflict,  many  Palestinians  encountered  difficulty  in 
renewing  residence  permits  and  travel  documents,  and  delays 
still  continue.   In  1986  Palestinian  combatants  continued  to 
return  to  Lebanon,  and  there  were  serious  battles  between  them 
and  Shi ' ite  Lebanese  fighters. 

Lebanese  traditionally  enjoyed  freedom  of  internal  travel,  but 
this  freedom  has  been  greatly  circumscribed  by  militia  groups 
which  have  established  checkpoints  to  keep  those  deemed 
undesirable  out  of  areas  under  their  control.   The  so-called 
Green  Line  bisecting  East  and  West  Beirut  remained  closed  for 
lengthy  periods,  effectively  dividing  the  city  and  paralyzing 
many  aspects  of  daily  life  in  Beirut.   Crossing  the  Green  Line 
even  when  it  was  officially  open  remained  extremely  risky. 

The  Israeli-sponsored  Army  of  South  Lebanon  maintained  tight 
restrictions  on  the  movement  of  people  and  goods  into  and  out 
of  areas  which  they  occupied. 

Because  of  the  closure  of  the  Green  Line,  fighting  and 
kidnapings  along  the  road  to  Beirut  International  Airport,  and 
chaotic  security  conditions  at  the  airport  itself,  many 
Lebanese  encountered  serious  difficulties  in  traveling  abroad. 
Travelers  unable  or  unwilling  to  risk  using  Beirut 
International  Airport,  which  is  located  in  West  Beirut,  had 
the  option  of  traveling  overland  to  Damascus  or  using  the  ferry 
to  Cyprus . 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Formally,  Lebanon  is  a  parliamentary  democracy.   According  to 
its  Constitution,  direct  elections  must  be  held  for  its 
99-member  Parliament  every  4  years.   Parliament,  in  turn. 


1222 


LEBANON 

elects  a  president  every  6  years,  and  the  President  appoints  a 
cabinet  which  must  obtain  the  confidence  of  Parliament. 
Political  parties  may  be  formed.   Women  enjoy  the  same  civil 
rights  as  men. 

More  than  a  decade  of  political  turmoil,  growing  militias,  and 
foreign  occupation  has  robbed  these  democratic  institutions  of 
much  of  their  substance.  No  parliamentary  elections  have  been 
held  since  1972.  Although  Parliament,  the  Presidency,  and  the 
Cabinet  continue  to  exist,  their  effective  authority  does  not 
extend  to  most  of  the  country,  which  is  under  foreign 
occupation  or  militia  control. 

In  the  past  decade,  violence  has  dominated  the  political 
process  as  militia  groups  and  foreign  forces  have  resorted  to 
force  to  gain  their  way.   Leaders  of  the  major  factions  met  in 
Lausanne,  Switzerland  in  March  1984  and  agreed  on  a  program 
for  national  conciliation.   These  leaders  later  formed  a 
National  Unity  Government,  whose  efforts  to  implement  the 
national  conciliation  program  have  so  far  not  succeeded.   In 
September  1986,  the  Cabinet,  which  had  not  met  since  March 
1985,  briefly  resumed  meeting  as  a  "Committee  of  Dialogue." 
The  dialogue  broke  down  after  approximately  6  weeks  and  the 
Cabinet  subsequently  has  not  met. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  has  a  mixed  record  in  dealing  with  international 
human  rights  groups,  and  indigenous  groups  have  not  pressed  the 
Government  strongly  on  human  rights  issues. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Women  enjoy  equality  of  civil  rights  and  attend  institutions 
of  higher  learning  in  large  numbers.   Religion,  social 
tradition,  and  the  prevailing  atmosphere  of  insecurity  and 
economic  hardship  make  it  difficult,  however,  for  women  to 
expand  their  participation  in  Lebanon's  social,  political,  and 
economic  institutions.   The  women's  organizations  that  do  exist 
are,  for  the  most  part,  subordinate  arms  of  political  parties 
which  work  to  advance  the  interest  of  the  parent  party  rather 
than  that  of  women  in  general. 

CONDITIONS  OF  LABOR 

Lebanon  has  comprehensive  labor  laws  covering  a  range  of  issues 
involving  workers'  rights,  including  minimum  wages,  safe 
working  conditions,  length  of  the  workweek,  child  labor,  and 
annual  holidays.   However,  given  the  civil  strife  engulfing  the 
country,  it  is  not  known  whether  these  statutes  continue  to  be 
enforced. 


1223 


U.S.OV.ERSEAS  -LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  LEBANON 


1984 


1985 


1986 


I.ECON.  ASSIST. -TOTAL... 

LOANS 

GRANTS 

A. AID  

LOANS 

GRANTS 

(SEC. SUPP. ASSIST.)... 

a. FOOD  FOR  PEACE 

LOANS 

GRANTS 

TITLE  I-TOTAL 

REPAY.  IN  S-LOANS 

PAY.  IN  FOR.  CURR 

TITLE  II-TOTAL 

£. RELIEF. EC. DEV  i    WFP. 

VOL. RELIEF  AGENCY 

C. OTHER  ECON.  ASSIST... 

LOANS 

GRANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 

II.MIL.  ASSIST. -TOTAL... 

LOANS 

GRANTS 

A. MAP  GRANTS 

B. CREDIT  FINANCING.... 
C.INTL  MIL.EO.TRNG.  ... 
O.TRAN-£<CESS  STOCK... 


E. OTHER  GRANTS. 


III. TOTAL  ECON.  S  MIL, 

LOANS 

GRANTS , 


28.4 

20.4 

16.0 

0.0 

0.0 

0.0 

28.4 

20.4 

16.0 

28.1 

19.9 

16.0 

0.0 

0.0 

0.0 

28.1 

19.9 

16.0 

27.8 

18.8 

16.0 

0.3 

0.5 

0.0 

0.0 

0.0 

0.0 

0.3 

0.5 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.3 

0.5 

0.0 

0.3 

0.5 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

o-.o 

0.0 

0.0 

15.6 

0.7 

0.5 

15.0 

0.0 

0.0 

0.6 

0.7 

0.5 

0.0 

0.0 

0.0 

15.0 

0.0 

0.0 

0.6 

0.7 

0.5 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

44.0 

21.1 

16.5 

15.0 

0.0 

0.0 

29.0 

21.1 

16.5 

OTHER  US  LOANS.  .., 
EX-IM  BANK  LOANS, 
ALL  OTHER , 


0.0 
0.0 
0.0 


0.0 
0.0 

0.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1935      1985 


1946-86 


TOTAL 

6.5 

0.0 

0.0 

259.9 

IBRD 

0.0 

0.0 

0.0 

166.6 

IFC 

0.0 

0.0 

0.0 

9.3 

IDA 

0.0 

0.0 

0.0 

0.0 

IDS 

0.0 

0.0 

0.0 

0.0 

A03 

0.0 

0.0 

0.0 

0.0 

AF03 

3.0 

0.0 

.  0.0 

0.0 

UNDP 

1.5 

0.0 

0.0 

36.0 

OTHER-UN 

0.0 

O.D 

0.0 

3.0 

EEC 

5.0 

0.0 

0.0 

40.0 

1224 


LIBYA* 


The  disregard  of  human  rights  traditionally  displayed  by  the 
Libyan  regime  of  Colonel  Qadhafi  became  even  more  apparent  in 
1986  with  the  evidence  of  Libyan  support  for,  or  direction  of, 
attacks  or  attempted  attacks  on  civilian  targets  in  Austria, 
Italy,  the  Federal  Republic  of  Germany,  France,  Sudan,  Tunisia, 
North  Yemen,  United  Kingdom,  Togo,  Lebanon,  Turkey,  Cyprus,  and 
Chad.   As  a  result  of  these  terrorist  activities,  all  members 
of  the  European  Community  and  the  Tokyo  Economic  Summit 
declared  that  they  could  not  have  normal  relations  with  the 
Libyan  regime  and  would  take  measures  to  isolate  it  until  it 
altered  its  behavior . 

The  Socialist  People's  Libyan  Arab  Jamahiriya  describes  its 
form  of  government  as  "popular  democracy."   In  theory  political 
power  is  vested  in  "the  masses  '  with  the  guidance  of  the 
People's  Congress  and  its  executive  arms,  the  People's 
Committees;  in  practice  the  country  is  dominated  by  an  erratic 
military  dictator.  Colonel  Mu ' ammar  Al-Qadhafi.   He  is  aided  by 
extragovernmental  "Revolutionary  Committees"  which  operate  at 
his  behest. 

The  governing  principles  of  the  society  are  expressed  in 
Qadhafi 's  "Green  Book"  rather  than  in  the  Constitution. 
Qadhafi  has  created  a  political  system  borrowing  from 
pan-Islamic  and  pan-Arab  sources  and  purporting  to  establish  a 
"third  way"  superior  to  both  capitalism  and  communism.   His 
philosophy  on  human  rights  is  summed  up  in  his  statement  that 
"it  is  an  honor  to  jail  or  liqiiidate  the  enemies  of  the 
authorities."   Indeed,  he  has  instigated  the  assassination  of 
his  enemies  abroad,  and  he  controls  enemies  at  home  in  a 
variety  of  summary  and  judicial  proceedings  which  are  employed 
wherever  popular  resistance  exists.   While  ethnic  minorities 
are  allegedly  allowed  full  exercise  of  their  human  rights,  in 
practice  such  groups  as  the  Berber  population  are  tightly  and 
systematically  controlled. 

Libya's  security  apparatus  operates  at  multiple  levels, 
involving  not  only  Qadhafi 's  personal  bodyguards  and  the 
official  police  and  security  establishment,  but  also  the 
Revolutionary  Committees  and  People's  Committees  which  act 
independently  of  other  authorities,  sometimes  encouraged 
directly  by  Qadhafi.   The  result  is  a  complex  of  multilayered, 
tight  controls  over  individual  activities  and  freedoms. 
Conservative  religious  and  social  attitudes  further  restrict 
the  freedoms  and  rights  of  such  groups  as  women  and 
professionals.   Qadhafi  has  sought  to  provide  greater  equality 
for  women  in  education  and  employment  but  has  faced  serious 
resistance  from  his  conservative  countrymen. 

Qadhafi  has  diverted  substantial  sums,  generated  from  Libya's 
rich  petroleum  resources,  to  the  acquisition  of  large 
quantities  of  weapons  and  to  foreign  military  adventures, 
e.g.,  intervention  in  Uganda  and  two  invasions  leading  to  the 
current  occupation  of  northern  Chad.   Further,  the  recent 
decline  in  oil  revenues  has  forced  retrenchment;  significant 
parts  of  Libya's  1981-85  development  plan  have  been  dropped; 
foreign  exchange  controls  have  been  tightened;  and  imports 
have  been  restricted.   Qadhafi's  move  to  expel  some  70,000 
foreign  workers  in  1985  hit  directly  at  key  public  services. 


*Since  the  U.S.  has  no  official  observers  present  in  Libya  and 
since  Libya's  media  is  totally  controlled,  this  report  draws 
heavily  on  unofficial  sources. 


1225 


LIBYA* 

and  he  requested  the  population  to  return  to  the  days  of 
self-sufficiency  and  even  of  nomadic  existence.   Libya  has  used 
its  oil  income  to  finance  internal  development  (new  schools, 
hospitals,  roads)  but  much  has  been  wasted. 

Legal  freedoms  and  rights  are  generally  lacking  inside  Libya 
except  for  minimal  guarantees  for  minorities  and  women.   There 
is  no  right  of  peaceful  association  and  assembly,  no  freedom 
of  speech,  no  right  to  express  opposition  to  the  Government  in 
any  form,  to  form  trade  unions,  or  to  strike.   There  are  no 
legal  or  judicial  rights  such  as  the  right  to  be  considered 
innocent  until  proven  guilty,  the  right  to  a  public  or  speedy 
trial,  to  be  secure  in  one's  home  or  person,  or  even  to  hold 
property. 

Libya's  human  rights  record  worsened  in  1986.   There  were 
continued  reports  of  torture  and  abuse.   Although  Qadhafi  has 
urged  a  reduction  in  the  number  of  offenses  subject  to  capital 
punishment,  he  made  it  clear  that  such  sentences  would  continue 
to  apply  to  political  acts  against  the  regime,  and  he  also 
reiterated  his  call  for  the  searching  out  and  "physical 
liquidation"  of  the  regime's  "enemies  abroad."   In  statements 
made  in  the  autumn  of  1986,  Revolutionary  Committees  urged, 
and  carried  out  in  some  cases,  the  total  expropriation  and 
burning  of  the  homes  of  "enemies  of  the  revolution." 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

It  is  not  known  how  many  political  killings  were  carried  out 
in  1986. 

In  1984  the  Government  directed  resumption  of  assassinations 
of  Libyan  exiles  and  announced  the  formation  of  "suicide 
squads"  to  hunt  down  and  kill  Libyan  dissidents  abroad.   In 
1985  Qadhafi  stated  that  the  death  penalty  was  still 
appropriate  for  individuals  who  refused  to  return  and  "repent"; 
he  reiterated  his  call  that  "stray  dogs"  be  searched  out  and 
killed.   In  addressing  a  school  group  in  April  1986,  Qadhafi 
reportedly  asked  students  to  "slaughter"  members  of  the  Muslim 
Brotherhood  and  the  Islamic  Liberation  Party. 

b.  Disappearance 

It  is  not  known  how  many  persons  disappeared  in  1986.   Sixteen 
persons  tried  in  1980  on  charges  of  forming  a  political 
organization  have  disappeared  but  are  believed  to  be  still 
under  detention.   In  April  1985,  Libyan  authorities  replied  to 
appeals  from  Amnesty  International  about  these  prisoners, 
stating  that  the  names  mentioned  "were  unknown  to  the  authority 
concerned."   However,  one  of  these  prisoners,  Redwan  Bu 
Shwesha,  a  short  story  writer,  was  subsequently  released. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

In  its  1986  Report,  Amnesty  International  reported  that  in 
June  1985  two  students,  Abd  al-Wahid  al  Zanqi  and  Rafiq 
al-Bishti,  allegedly  died  under  torture  while  in  the  custody 
of  members  of  the  Revolutionary  Committees.   Detainees  in 
criminal  and  security  cases  reportedly  are  regularly  beaten 


1226 


LIBYA* 

during  interrogation.   In  some  prisons,  conditions  reportedly 
are  tolerable,  but  the  conditions  of  detention  for  political 
prisoners  have  reportedly  worsened,  including  transfer  to 
overcrowded  cells  and  confiscation  of  reading  and  writing 
materials . 

While  Shari'a  (Islamic)  law  is  practiced  in  Libya,  physical 
mutilation  is  not  used  as  a  form  of  punishment.   Amnesty 
International  has  expressed  concern  about  the  large  number  of 
offenses,  including  political  offenses,  which  are  punishable 
by  death  under  Libyan  law.   For  example,  membership  in  an 
illegal  organization  is  a  capital  offense.   Qadhafi  explicitly 
reaffirmed  application  of  the  death  penalty  in  1986. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Elements  of  the  Revolutionary  Committees  and  the  Peoples 
Committees  continue  to  carry  out  arrest  and  detention  of 
suspected  opponents  of  the  Government,  with  the  encouragement 
of  Qadhafi.   Under  Libyan  law,  detainees  may  be  held 
incommunicado  for  unlimited  periods.   Many  allegedly  are  held 
without  charge  or  trial,  apparently  as  an  example  to  would-be 
opponents  of  the  regime.   In  security  cases  in  particular, 
there  are  many  reports  of  prisoners  being  held  without  trial 
for  long  periods.   While  undergoing  interrogation,  sometimes 
for  periods  of  several  months,  they  are  given  no  access  to 
legal  representation. 

Libya  declared  several  years  ago  that  there  were  then  "no 
political  detainees  on  any  charge  in  its  prisons."   Reports 
from  a  variety  of  sources,  however,  assert  that  the  prisons 
contain  increased  numbers  of  persons  convicted  of,  or  held 
for,  political  offenses,  including  large  numbers  of  persons 
arrested  in  1984.   Qadhafi  has  justified  imprisonment  on 
political  charges.   Although  he  has  claimed  to  be  opposed  to 
arrests  in  secrecy,  there  is  no  evidence  that  his  exhortation 
has  resulted  in  any  improvement  in  practice.   Foreigners  are 
not  immune  from  arbitary  arrest;  clerics  from  Italy,  Malta, 
the  Philippines,  and  Poland,  who  had  been  arrested  by  Libyan 
authorities,  were  reportedly  released  in  late  April  in  an 
apparent  effort  to  stem  an  exodus  of  security-conscious 
Westerners . 

Exile  is  not  a  form  of  punishment  practiced  in  Libya;  to  the 
contrary,  Qadhafi  seeks  to  pressure  Libyans  working  or  studying 
abroad  to  return  to  Libya.   Libya  does,  however,  engage  in  the 
arbitrary  expulsion  of  noncitizens.   The  International  Labor 
Organization  has  sent  a  team  to  Libya  to  investigate  such 
actions,  and  a  report  is  pending.   In  general,  forced  labor  is 
not  practiced,  but  paid  labor  is  mobilized  for  major  projects 
under  conditions  similar  to  conscription. 

e.  Denial  of  Fair  Public  Trial 

Civilians  may  be  tried  in  the  regular  courts,  in  less  formal 
"people's  courts,"  or  by  military  or  revolutionary  courts, 
depending  on  the  arbitrary  decision  of  the  security  forces. 
Security  forces  have  the  power  to  consider  persons  guilty 
without  trial,  particularly  "traitors  to  the  people."   Trials 
are  also  held  in  private  or  in  the  absence  of  the  accused. 
The  traditional  courts  have  also  been  bypassed  to  a  significant 
extent  by  people's  courts  and  revolutionary  courts  which 
sometimes  conduct  "show  trials"  on  television,  followed  by 
public  executions.   These  various  trial  systems  provide  few 


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LIBYA* 

safeguards.   Freedom  House  notes,  however,  that  some  acquittals 
have  occurred  in  political  cases. 

A  1981  law  prohibits  the  private  practice  of  law  and  makes  all 
attorneys  employees  of  the  Secretariat  of  Justice.   The  Union 
of  Arab  Lawyers,  located  in  France,  has  expressed  concern  for 
the  ability  and  freedom  of  attorneys  simultaneously  to  provide 
legal  defense  for  political  prisoners  and  to  serve  as 
government  employees.   Libya  claims  that  it  "guarantees 
prisoners  all  necessary  means  of  defense  and  safeguards  of 
justice  adequate  to  the  principles  contained  in  the 
Declaration  of  Human  Rights"  and  provides  for  legal  assistance 
"as  soon  as  possible  with  respect  to  the  exigencies  of 
interrogation,"  but  there  are  numerous  reports  that  these 
rights  are  frequently  denied. 

Alleged  political  offenses  are  increasingly  tried  before  ad 
hoc  "revolutionary  courts"  rather  than  under  the  normal 
judicial  procedure,  with  the  opportunities  for  defense 
severely  restricted.   Moreover,  a  number  of  these  "trials" 
have  been  held  in  se'cret.   There  is  no  precise  estimate  of  the 
number  of  political  prisoners  in  Libya. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Government  does  not  recognize  the  right  to  privacy.   The 
legal  requirement  that  judicial  warrants  must  be  obtained 
before  entering  a  private  home  is  reportedly  often  disregarded. 
Local  and  international  phone  calls  are  routinely  monitored. 
The  informer  network  is  very  extensive,  encouraged  by  both 
security  agencies  and  revolutionary  committees.   Individual 
privacy  is  disregarded.   Libyan  exiles  claim  that  mere  family 
ties  to  suspected  regime  opponents  can  result  in  harassment  or 
even  persecution  by  the  authorities.   Property  can  be  seized 
and  burned  if  it  belongs  to  "enemies  of  the  people"  or  those 
who  cooperate  with  foreign  powers. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Although  some  difference  of  opinion  is  tolerated  in  People's 
Committee  meetings  and  at  the  General  People's  Congress,  in 
general  freedom  of  speech  is  severely  limited,  particularly 
with  regard  to  any  criticism  of  Qadhafi  or  his  regime.   Freedom 
of  speech  and  other  basic  civil  and  political  freedoms  are 
further  restricted  during  periods  of  internal  security  crises. 
Libyan  media  are  owned  and  controlled  by  the  State.   There  is 
only  one  daily  newspaper,  which  has  a  circulation  of  only 
40,000.   JANA,  the  official  news  agency,  is  the  designated 
conduit  for  politically  acceptable  opinions.   It  is  impossible 
to  publish  opinions  contrary  to  government  policy.   Foreign 
publications,  if  not  banned  outright,  are  severely  censored. 
There  is  an  underlying  climate  of  fear  and  mistrust  at  all 
levels  of  society  which  further  restricts  freedom  of  speech. 
Book-burning  has  reappeared  in  the  wake  of  Qadhafi's  decree 
that  English  can  no  longer  be  taught. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  right  of  association  is  granted  only  to  those  institutions 
affiliated  with  the  regime.   Public  assembly  is  repressed 
unless  it  is  government  controlled  and  supportive  of  regime 
positions.   Organizations  such  as  independent  trade  unions  and 


1228 


LIBYA* 

professional  associations  are  viewed  as  threats  by  Qadhafi, 
who  has  vowed  not  to  "accept  intermediaries  between  the 
revolution  and  its  working  forces." 

Unions  are  organized  under  government  control  and  are 
administered  through  the  popular  committee  system.   There  is 
no  collective  bargaining;  there  have  been  no  reports  of  strikes 
(except  by  students)  for  years  and  presumably  strikes  are  not 
permitted.   An  exiled  opposition  group  in  June  1983  appealed 
to  the  International  Labor  Organization  to  investigate  "the 
oppressive  record  of  the  Qadhafi  regime  with  regard  to  its 
treatment  of  workers  and  laborers  and  employees  in  Libya,  with 
particular  emphasis  on  violations  of  human  rights  agreements 
and  conventions  governing  labor  and  labor  unions."   This  group 
also  charged  that  Libya  has  forced  foreign  workers  and 
employees  into  military  training  with  the  intention  of  coercing 
them  into  military  and  subversive  activities  against  their  own 
countries. 

c.  Freedom  of  Religion 

Libya  is  overwhelmingly  Muslim.   Some  minority  religions  (e.g. 
Christians)  still  are  allowed  to  conduct  services,  but  Islamic 
groups  differing  from  the  state-sanctioned  one  are  banned.   In 
September  the  closure  of  all  Koranic  schools  allegedly  was 
ordered  to  reduce  the  influence  of  the  mosques  and  to  integrate 
all  children  into  the  public  system.   In  October  the  regime 
arrested  as  a  threat  to  state  security  members  of  an  "enemies 
of  God"  or  "godless"  clique.   In  an  apparent  effort  to 
eliminate  any  alternative  power  bases,  the  regime  has  banned 
the  once-powerful  Sanusiyya  Islamic  religious  following. 
Restrictions  were  placed  on  the  operation  of  the  organization's 
Zawaayaa  (lodges),  a  government  supervisor  was  appointed  for 
Sanusi  properties,  and  the  Sanusi-sponsored  Islamic  University 
was  merged  with  the  University  of  Libya. 

Services  are  permitted  in  Christian  churches,  which  are 
attended  exclusively  by  the  foreign  community.   There  is  a 
resident  Catholic  bishop  and  a  small  number  of  priests.   Nuns 
reportedly  are  permitted  to  wear  their  habits. 

Nearly  all  of  the  formerly  sizable  Jewish  community  has 
emigrated,  and  no  information  is  available  on  the  status  of  any 
Jews  who  may  remain.   Qadhafi  has  stated  that  he  is  opposed  to 
Zionism,  not  Judaism,  and  that  Arab  nations  should  welcome  Arab 
Jews  who  wish  to  return  to  their  countries  of  origin.   But  in  a 
speech  in  June  1985  he  cited  the  Prophet  Muhammad  as  stating 
that  Judaism  and  Islam  cannot  coexist  in  the  land  of  the  Arabs, 
and  in  September  1985  anti-Jewish  broadcasts  on  Libyan  radio 
called  virulently  for  anti-Jewish  violence  in  areas  of  Tunisia 
and  Morocco  within  broadcast  range. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

With  the  exception  of  security  areas,  internal  freedom  of 
movement  is  monitored  but  not  usually  restricted  for  Libyan 
citizens.   An  exit  permit  is  required  for  travel  abroad,  and 
currency  controls  are  imposed  to  restrict  travel.   During  most 
of  1986,  it  was  extremely  difficult  for  Libyans  to  travel 
abroad  because  of  the  unavailability  of  exit  permits  or  of 
permission  to  obtain  foreign  exchange.   Military  conscription 
regulations  deny  the  issuance  of  exit  permits  to  potential 
inductees.   Under  Libyan  Islamic  law,  wives  may  not  leave  the 
country  without  their  husbands'  permission;  children  may  not 


I 


1229 


LIBYA* 

travel  without  their  fathers'  consent.   The  right  of  return  of 
Libyan  nationals  is  fully  protected  and  theoretically  extends 
to  include  opponents  of  Qadhafi,  so  long  as  they  are  prepared 
to  "repent."   However,  this  "right"  often  appears  to  be  more 
of  an  obligation  or  threat,  with  calls  for  students,  often 
under  government  subsidy,  and  others  working  abroad  to  return 
on  little  or  no  notice  and  without  regard  to  the  impact  on 
their  studies  or  work. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Major  government  decisions  are  controlled  by  Qadhafi  or  by 
committees  acting  in  his  name.   He  makes  appointments  of 
military  officers  and  official  functionaries  down  to  a  junior 
level.   Power  flows  through  a  small  circle  of  trusted 
associates,  whose  own  authority  is  a  reflection  of  their 
proximity  to  Qadhafi.   Corruption  in  administration  has 
assumed  major  proportions,  with  adverse  effects  on  government. 

Participation  in  elections  is  mandatory,  and  the  candidates 
are  cleared  by  the  Revolutionary  Committees  from  among  persons 
who  are  not  "merchants,  contractors,  tribal  advocates, 
election-brokers,  officials  of  the  former  (pre-1969)  government 
or  people  who  have  been  attacked  by  the  power  of  the 
revolution."   Political  parties  and  tribal  or  local  groupings 
are  prohibited,  and  involvement  in  such  activities  remains 
punishable  by  death.   Aside  from  these  constraints.  Freedom 
House  notes  that  local  elections  are  relatively  fair. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Amnesty  International  (AI)  noted  in  its  1986  Report  that  it 
has  registered  repeated  protests,  calls  for  investigations, 
and  appeals  for  the  respect  of  human  rights  with  the  Libyan 
authorities.   Responses  were  received  in  only  two  cases,  and 
no  visits  by  human  rights  groups  were  reported.   In  March  1985, 
AI  sought  urgent  clarification  of  reports  that  a  number  of 
detainees,  including  two  prisoners  of  conscience  originally 
sentenced  to  life  imprisonment  and  four  political  prisoners 
allegedly  detained  without  trial,  were  to  be  executed.   The 
Foreign  Liaison  Office  replied,  expressing  "deep  regret"  that 
AI  had  "fallen  victim  to  a  misleading  campaign,"  stating  that 
the  reports  were  untrue,  but  failing  to  provide  any  more 
details  upon  Amnesty  International's  further  inquiry. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

There  are  frequent  allegations  of  discrimination  based  on 
tribal  status,  with  particular  discrimination  alleged  against 
Berbers  in  the  interior  and  Tuaregs  in  the  south.   In  recent 
speeches,  Qadhafi  has  complained  about  the  continued  power  of 
tribal  and  other  antisocial  groups.   In  past  years,  he  sought 
unsuccessfully  to  assure  that  Berbers  married  only  non-Berbers, 
presumably  to  diminish  their  tribal  identity. 

The  traditional,  conservative  cultural  attitudes  of  Libya's 
Islamic  society  serve  to  restrict  the  rights  of  certain  groups, 
most  notably  women.   Within  the  confines  of  Islamic  beliefs, 
Qadhafi  has  taken  a  leadership  role  in  efforts  to  change  the 
status  of  women  and  expand  their  access  to  educational  and 
employment  opportunities.   Women  currently  receive  basic 


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LIBYA* 

military  training  and  are  subject  to  a  draft.   However,  they 
are  imprisoned  for  adultery.   The  husband's  permission  is 
necessary  for  women  or  children  to  travel  abroad,  and  female 
circumcision  is  still  practiced  in  remote  areas  of  the  south. 

Discrimination  on  the  basis  of  religion  also  exists.   The  State 
is  opposed  to  Islamic  fundamentalism. 

CONDITIONS  OF  LABOR 

Libya  maintains  a  work  force  of  around  1  million  workers  in  a 
population  of  3.7  million.   As  many  as  300,000  of  these  are 
foreign  workers  whose  permission  to  stay  in  Libya  extends  only 
for  the  duration  of  the  contracts  under  which  they  are 
employed.   Although  much  of  the  economy  is  dependent  upon 
expatriate  skills,  many  foreign  workers  have  been  terminated 
in  recent  years,  resulting  in  a  significant  decline  in  the 
quality  of  life  and  availability  of  services  in  Libya.   No 
information  is  available  on  Libyan  regulations  governing 
workers'  rights.   In  general,  there  is  no  evidence  that  child 
labor  is  a  problem  in  Libya. 

Foreign  workers  are  subject  to  arbitrary  pressures  such  as 
changes  in  work  rules  and  contracts  with  little  option  but  to 
accept  or  to  depart  the  country,  often  without  full 
compensation  for  work  already  performed.   The  Government 
places  significant  restrictions  (currently  50  percent)  on  the 
amount  of  earnings  that  may  be  repatriated.   Foreign  worker 
contracts  typically  are  made  in  the  country  of  origin  and  the 
pay  reflects  wage  levels  in  home  countries  more  than  the  cost 
of  living  in  Libya.   Large-scale  expulsions  of  foreign  workers 
in  1985  and  a  continuing  exodus  in  1986  in  effect  shifted  much 
of  the  burden  of  the  economic  downturn  to  the  foreign  workers. 


1231 


MALDIVES 


The  Republic  of  Maldives  is  a  parliamentary  democracy  headed 
by  a  strong  president.   It  is  best  described  as  an  "emerging 
democracy."   There  are  no  political  parties,  and  candidates 
for  the  unicameral  legislature,  the  Majlis,  run  for  office  as 
individuals.   The  Majlis  selects  a  single  nominee  for 
president,  who  is  subsequently  approved  or  rejected  by  the 
voters.   All  citizens  over  age  21  may  vote.   In  practice, 
government  control  in  this  small,  homogeneous  society  is 
exercised  by  a  small  elite  with  a  common  background  and 
outlook,  whose  authority  is  generally  and  traditionally 
accepted  by  the  population. 

The  Maldives  is  a  nation  of  1,200  islands  in  19  atolls 
scattered  across  an  area  500  miles  long  by  75  miles  wide  in 
the  Indian  Ocean.   The  isolation  of  individual  island 
communities  from  each  other,  and  of  the  Republic  as  a  whole 
from  the  rest  of  the  world,  is  a  dominant  feature  of  social 
and  economic  life.   It  is  one  of  the  world's  least  developed 
countries,  with  nearly  half  the  population  engaged  in 
traditional  activities  such  as  fishing,  harvesting  and 
processing  of  coconuts,  and  small-scale  farming. 

The  Maldives  has  not  been  subject  to  attack  or  invasion  from 
outside  for  hundreds  of  years,  and  thus  sees  no  need  for  a 
large  defense  establishment.   The  country's  national  security 
service  of  around  1,000  men  is  responsible  for  maintaining 
internal  law  and  order,  protecting  the  President,  defending 
the  country,  and  preventing  foreign  fishermen  from  encroaching 
on  Maldivian  fishing  grounds.   The  police  division  of  the 
service  investigates  crimes,  makes  arrests,  and  enforces  house 
arrest . 

There  was  little  change  in  the  human  rights  situation  during 
1986.   Virtually  universal  adherence  to  Islam,  the  innate 
conservatism  of  a  traditional  society,  and  the  high  degree  of 
homogeneity  of  the  Maldivian  people  all  underlie  the  relative 
absence  of  pressures  for  social  and  political  change.   The 
authority  of  the  ruling  elite  is  widely  accepted  and  open 
dissent  is  rare. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  political  killings. 

b.  Disappearance 

There  were  no  reports  of  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  Constitution  stipulates  that  "under  no  condition  shall  a 
torture  considered  to  be  injurious  be  inflicted  upon  any 
person. " 

Maldivians  follow  Shari'a  or  Islamic  law,  and  occasionally 
convicted  criminals  are  flogged.   Usually,  however,  punishment 
is  confined  to  less  physical  means  such  as  fines,  payment  of 
compensation,  house  arrest,  imprisonment,  or  banishment  to  a 


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MALDIVES 

sparsely  populated  island  where  the  prisoner  must  work  to  earn 
his  daily  keep. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  requires  that  "no  person  shall  be  apprehended 
or  arrested,  except  on  a  verdict  specified  by  Shari'a  or 
(civil)  law."  There  is  no  provision  under  Maldivian  law  for 
preventive  detention,  and  incommunicado  detention  is  not 
usually  practiced.   However,  40  youths  reportedly  seized 
during  1986  in  connection  with  possible  narcotics  offenses 
were  alleged  to  have  been  held  incommunicado.   There  were  also 
reports  that  a  few  persons  were  subjected  to  arbitrary  arrest 
during  1986. 

Normal  practice  calls  for  the  Attorney  General's  office, 
acting  on  information  or  complaints  which  it  has  received,  to 
pass  the  case  to  the  appropriate  court.   The  judge  then 
instructs  the  police  to  undertake  an  investigation.   The 
suspect  is  questioned  at  police  headquarters  and  may, 
depending  upon  the  charges,  be  detained  or  placed  under  house 
arrest  for  15  days  while  the  case  is  investigated.   If  the 
case  is  not  brought  to  trial  within  15  days,  the  suspect  is 
freed.   Detention  or  house  arrest  may  be  extended  after  the 
first  15  days  by  authority  of  the  President,  but  usually  for 
not  more  than  1  month.   While  there  are  no  provisions  for 
bail,  an  accused  person  held  without  bail  who  has  valid  reason 
to  travel  may  receive  permission  to  do  so  from  the  court 
handling  his  case. 

Actions  which  "arouse  the  people  against  the  Government"  are 
illegal  and  persons  can  be  arrested  and  charged  with  violation 
of  this  law,  the  penalty  for  which  can  be  banishment  to  remote 
atolls  of  the  Maldives. 

Forced  labor  does  not  exist,  except  in  the  sense  that  persons 
banished  to  remote  islands  must  work  to  earn  their  keep. 

e.  Denial  of  Fair  Public  Trial 

There  is  a  High  Court  and  eight  lesser  courts  in  the  capital 
at  Male,  each  dealing  with  specific  types  of  cases  (e.g., 
debt,  theft,  property  claims).   On  other  islands  there  are 
courts  that  deal  with  all  types  of  cases.   Judges  are  trained 
in  Islamic  law,  are  appointed  by  the  President  and  serve  at 
his  pleasure,  and  thus  cannot  be  considered  fully 
independent.   Cases  in  island  courts  that  present  knotty  legal 
points  are  referred  to  the  appropriate  specialized  court  at 
Male,  whose  judge  may  in  turn  refer  the  legal  point  to  four 
judges  attached  to  the  Justice  Ministry  for  assistance.   The 
High  Court  acts  as  a  court  of  appeal  and  handles  political 
cases,  such  as  the  trials  of  the  participants  in  an  attempted 
coup  d'etat  in  1980  and  four  Majlis  members  found  guilty  of 
bribery  in  1983. 

During  trial,  the  accused  may  defend  himself  and  call 
witnesses.   He  also  may  be  assisted  by  a  lawyer,  but  there  are 
few  lawyers  and  lawyers  are  not  provided  by  the  courts.   The 
accused  is  sentenced  by  the  judge;  the  length  and  type  of 
sentence  are  established  by  law  and  custom. 

There  is  currently  only  one  Maldivian  serving  a  sentence  of 
banishment  for  a  crime  which  can  be  considered  a  political 
act.   He  is  the  only  one  who  has  not  been  pardoned  among  the 
several  politicians  convicted  either  of  participation  in  the 


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MALDIVES 

1980  coup  attempt  or  of  unconstitutional  activities  and  taking 
bribes. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Constitution  prohibits  the  opening,  intercepting,  reading, 
or  making  public  of  letters,  telephone  conversations, 
telegrams,  and  wireless  messages  exchanged  between  persons 
"except  in  accordance  with  the  specific  provisions  of  the 
law. "   There  were  no  reports  of  complaints  in  1986  that  the 
Government  monitors  correspondence  or  telephone  conversations 
or  uses  a  regular  system  of  informers.   There  are  no 
prohibitions  on  the  importation  of  foreign  publications, 
except  pornography,  and  foreign  broadcasts  are  not  jammed. 
The  Government  does  not  interfere  with  the  right  to  marry  or 
seek  forcibly  to  resettle  population. 

The  Constitution  also  requires  that  private  premises  and 
dwellings  be  respected  and  states  that  "they  shall  not  be 
entered  into  except  under  conditions  and  in  a  manner 
stipulated  in  the  law."   There  have  been  no  reports  of 
practices  to  the  contrary. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  guarantees  freedom  of  speech  and  expression 
"so  long  as  the  specific  provisions  of  Shari'a  and  the  law  are 
not  contravened."   Any  citizen  may  criticize  or  complain  to 
the  Government  without  fear  if  he  does  so  through  recognized 
channels,  such  as  by  letters  or  oral  complaints  to  the 
President,  to  a  Majlis  member,  or  to  a  civil  servant  or  other 
person  in  authority. 

Maldivians  are  frequently  frank  in  private  when  discussing  and 
criticizing  the  Government.   However,  the  law  which  prohibits 
arousing  opposition  to  the  legally  established  government, 
together  with  a  long  tradition  of  authoritarian  rule,  tends  to 
make  Maldivians  careful  when  expressing  their  opinions  to 
foreigners  or  in  the  media.   There  is  no  prior  censorship  of 
newspapers,  but  writers  and  editors  are  subject  to  prosecution 
if  their  articles  contravene  the  law.   In  1986  no  writers  or 
editors  were  prosecuted  for  writing  antigovernment  articles. 

There  are  three  privately  owned  newspapers,  each  required  to 
register  with  the  Government.   The  only  government-owned 
publication  is  the  news  bulletin,  published  by  the  Maldivian 
Department  of  Information  and  Broadcasting. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  assures  freedom  of  assembly  and  association, 
but  Maldivians  make  little  use  of  these  freedoms  in  a 
political  sense.   The  majority  of  rallies  and  meetings  are 
sponsored  or  approved  by  the  Government  and  commonly  are 
addressed  by  officials  or  religious  leaders.   Clubs  and  other 
private  associations,  of  which  there  are  many,  are  permitted 
to  function  if  they  do  not  contravene  Shari'a  and  civil  law, 
and  if  they  register  with  the  Government. 

There  are  no  trade  unions  in  the  Maldives,  and  workers  rights 
to  organize,  bargain  collectively,  and  strike  are  not 
recognized  or  protected  by  law. 


1234 

MALDIVES 

c.  Freedom  of  Religion 

The  Constitution  makes  Islam  the  official  religion  and  all 
citizens  are  Muslims.   There  are  no  churches  or  shrines  for 
the  practice  of  any  other  religion.   Missionaries  of 
non-Muslim  faiths  are  not  permitted  to  proselytize. 
Conversion  of  a  Muslim  to  any  other  faith  would  be  a  violation 
of  the  Shari'a,  the  law  of  the  land,  and  would  automatically 
result  in  the  loss  of  Maldivian  citizenship. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Maldivians  are  free  to  move  about  the  country  unless  they  are 
under  house  arrest  or  detention  or  banished.   However,  the 
Government  discourages  Maldivians  from  changing  islands  of 
residence,  primarily  because  most  recent  migrants  have  moved 
to  Male,  which  is  becoming  severely  overcrowded.   The 
Government  reimposed  regulations  in  1982  that  limit 
immigration  to  the  capital  island  and  its  surrounding  atoll, 
permitting  migration  to  Male  only  for  short  periods  in  order 
to  work,  be  educated,  or  receive  medical  treatment.   At  the 
same  time,  the  Government  has  made  a  major  effort  to  improve 
social  and  educational  services  and  develop  industry  outside 
of  Male. 

Maldivians  are  free  to  change  jobs.   There  are  no  restrictions 
on  foreign  travel  or  on  emigration,  and  there  are  no  exit 
visas.   The  Government  requires  any  Maldivian  who  has  acquired 
another  nationality  to  maintain  Maldivian  nationality 
concurrently.   Such  a  person  must  enter  and  leave  the  Maldives 
on  a  Maldivian  passport.   As  far  as  is  known,  the  Government 
never  has  revoked  the  citizenship  of  any  Maldivian.   There  are 
no  refugees  or  displaced  persons  and  no  reports  of  Maldivians 
having  been  exiled  or  being  refugees  or  displaced  persons 
elsewhere. 

Section  3  Respect  for  Political  Rights:   The  Right  of 
Citizens  to  Change  Their  Government 

President  Maumoon  Abdul  Gayoom  rules  the  Maldives  together 
with  a  small  group  of  generally  well-educated  members  of  the 
elite  who  are  loyal  to  him.   There  are  no  political  parties, 
although  they  are  not  forbidden  by  law.   President  Gayoom  has, 
however,  publicly  discouraged  their  formation  as  being 
inappropriate  to  the  homogeneous  nature  of  Maldivian  society. 

Members  of  the  unicameral  legislature,  the  Majlis,  are  chosen 
for  5-year  terms  by  means  of  secret  ballots  cast  by  all 
Maldivians  over  21  years  of  age.   Candidates  for  the  Majlis 
must  be  over  25  years  of  age,  Muslim,  able  to  read  and  write 
both  Arabic  and  Maldivian  script,  in  good  mental  and  physical 
condition,  and  must  not  have  been  involved  in  a  crime  for  the 
past  5  years.   Of  48  members,  40  are  elected  (2  from  each 
atoll  and  2  from  Male),  and  8  are  appointed  by  the  President. 
There  were  162  candidates  for  the  40  seats  contested  in  the 
December  1984  elections.   Majlis  representatives  are  freely 
approached  by  citizens  or  groups  with  grievances  or  points  of 
view  on  proposed  legislation. 

Candidates  for  president  must  be  Sunni  Muslim,  born  of 
Maldivian  parents,  male,  over  30  years  old,  mentally  stable, 
and  must  not  have  been  convicted  of  any  crimes.   A  single 
nominee  for  president  is  chosen  by  secret  ballot  in  the  Majlis 
from  as  many  candidates  as  are  proposed  by  the  members.   The 


1235 


MALDIVES 

nomination  then  is  confirmed  or  rejected  in  a  nationwide 
referendum,  also  by  secret  ballot.   In  1983  the  Majlis  voted 
47  to  1  to  nominate  Gayoom  to  a  second,  5-year  term. 
Maldivians  confirmed  Gayoom  with  95.62  percent  of  their 
votes.   At  the  time  of  his  nomination  and  the  referendum. 
President  Gayoom  had  no  serious  challenger  for  the  position. 
Some  irregularities  apparently  occurred  during  the  referendum, 
especially  on  outer  atolls  where  island  chiefs  cast  the 
ballots  of  all  eligible  voters  on  their  islands. 
Nevertheless,  Gayoom 's  leadership  is  believed  to  be  widely 
accepted  by  the  electorate. 

Since  there  are  no  political  parties,  factions  in  the  Majlis 
tend  to  coalesce  around  individuals  or  points  of  view  and  vary 
according  to  the  issue.   Any  member  may  introduce  legislation, 
which,  if  seconded,  must  be  considered  by  the  Majlis.   All 
laws  must  be  approved  by  the  Majlis.   The  Majlis  has  the  power 
to  question  ministers  and  to  call  for  their  removal.   In 
practice,  however,  the  Majlis  generally  supports  the 
Government,  after  carefully  discussing  and  sometimes  amending 
its  proposals. 

Section  4   Governmental  Attitude  regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  were  no  requests  for  outside  investigations  of  human 
rights  violations  in  1986.   There  are  no  local  human  rights 
organizations . 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

About  one  fourth  of  the  Maldives'  population  of  181,000  lives 
on  Male,  the  capital  island.   Despite  the  Government's  efforts 
to  develop  medical  facilities,  and  educational  and  economic 
opportunities  in  the  more  distant  atolls,  residents  of  the 
capital  island  have  a  higher  living  standard  and  more 
opportunities  than  others.   Concerned  about  overcrowding  in 
Male,  the  Government  has  restricted  migration  to  the  capital 
from  other  atolls,  which  results  indirectly  in  discrimination 
against  residents  of  the  more  distant  islands  in  terms  of 
their  access  to  a  better  life. 

Women  enjoy  an  equal  status  with  men  under  Maldivian  law,  and 
patterns  of  behavior  are  not  notably  restrictive. 

By  Islamic  and  Maldivian  tradition,  women  play  a  lesser  role 
than  men  in  public  life.   No  women  were  elected  members  of  the 
Majlis  in  1980;  President  Gayoom  appointed  one.   There  are 
three  women  in  the  citizens'  special  Majlis  that  is  reviewing 
the  Constitution.   Women  hold  15  responsible  positions  in  the 
civil  service.   The  President  has  appointed  2  women  as  aides, 
another  to  be  his  Director  of  Social  Affairs,  and  2  women  to 
his  12-member  Consultative  Committee.   In  1982,  the  President 
appointed  a  National  Women's  Committee  which  is  seeking  ways 
to  increase  participation  by  women  in  the  country's  life. 

CONDITIONS  OF  LABOR 

There  are  very  few  labor  standards  set  by  the  Government. 
Only  government  workers  are  entitled  by  presidential  directive 
to  a  paid  annual  holiday  and  free  health  care  in  the  event  of 
work-related  illness.   There  is  no  minimum  age  for  the 
employment  of  young  people.   The  Government  has  set  no 


1236 


MALDIVES 

restrictions  on  conditions  under  which  children  or  young 
people  may  be  employed,  although  most  employers  do  not  hire 
young  people  for  work  at  night  or  in  what  are  considered 
hazardous  conditions.   There  is  no  national  minimum  wage, 
although  the  Government  has  established  wage  floors  for 
certain  kinds  of  work.   There  is  no  restriction  on  the  number 
of  hours  per  week  an  employee  can  be  required  to  work,  and 
there  is  no  requirement  that  private  sector  employees  receive 
annual  paid  holidays. 

Until  the  1970 's,  most  Maldivians  either  were  self-employed  or 
held  government  jobs  and  there  was  a  relative  lack  of  interest 
in  workers'  rights  or  organization.   However,  during  the  past 
5  years  3  sizable  garment  manufacturing  facilities  opened, 
employing  large  numbers  of  workers.   There  were  no  special 
provisions  regarding  workers'  rights  or  treatment  in  the 
agreements  to  establish  these  companies  between  the  Government 
and  the  foreign  investors.   However,  a  Department  of  Labour 
was  formed  in  1982  and  it  has  been  studying  the  labor 
situation  in  the  Maldives  and  in  other  countries  with  a  view 
to  developing  appropriate  labor  regulations  for  the  Maldives. 


1237 


U.S. OVERSEAS  -LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  MALDIVe  ISLANDS 


1984 


1985 


1986 


I.=CON. 
LO 
•GR 
A.  AID 
LO 
GR 
(SEC 
B.FOOD 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.REL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL.. 

ANS 

ANTS 


ANS 

ANTS 

.SUPP.  ASSIST.)  ... 

FOR  PEACE 

ANS 

ANTS 

I-TOTAL 

.  IN  F-LOANS 

IN  FOR.  CURR 

II-TOTAL 

lEF.EC.DEV  S  WFP. 

ELIEF  AGENCY 

R  ECON.  ASSIST... 

ANS 

ANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL, 

LOAMS 

GRANTS c 

A. MAP  GRANTS , 

3. CREDIT  FINANCING., 
C.INTL  MIL.ED.TRNS., 
D.TRAN-cXCESS  STOCK, 
E. OTHER  3RANTS 


III. TOTAL  ECON.  S  MIL, 

LOANS 

GRANTS 


0.0 

1.5 

0.0 

0.0 

1.5 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

1.5 

0.0 

0.0 

1.5 

0.0 

0.0 

0.0 

0.0 

0.0 

1.5 

0.0 

0.0 

1.5 

0.0 

0.0 

0.0 

0.0 

0.0 

D.O 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

1.5 

0.0 

0.0 

1.5 

0.0 

O.Q 

0.0 

0.0 

OTHER  us  LOANS 0.0 

0, 
0, 
0, 

.0       0. 
.0       0. 
.0      0. 

.0 

£X-I,M  BANK  LOANS 0.0 

ALL  OTHER..............           0.3 

.0 
,0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1984      1985      1986 

1946-86 

TOTAL 

2.3 

0.1 

0.0 

14.2 

IBRD 

0.0 

0.0 

(5.0 

0.0 

IFC 

0.0 

O.D 

0.0 

0.0 

IDA 

0.0 

0.0 

0.0 

8.2 

103 

0.0 

0.0 

0.0 

0.0 

A03 

2.3 

0.0 

0.0 

2.3 

AFDB 

0.0 

0.0 

0.0 

0.0 

UNDP 

0.0 

0.1 

0.0 

3.5 

OTHcR-UN 

D.O 

0.0 

0.0 

0.2 

EEC 

0.0 

0.0 

0.0 

0.0 

1238 


MOROCCO* 


Morocco  is  governed  by  a  monarchy  v;hich  has  expressed  its 
determination  to  develop  and  strengthen  parliamentary, 
judicial,  and  governmental  institutions.   The  King  retains 
wide-ranging  authority  both  as  temporal  Head  of  State  and  as 
spiritual  leader  of  the  country's  Muslim  community,  which 
comprises  virtually  the  entire  Moroccan  population.   The  King 
can  intervene  in  any  question  and  set  policy  if  he  so 
desires.   Policy  on  most  questions,  however,  is  formulated  by 
the  Government,  consistent  with  palace  guidelines,  and  in  many 
cases  requires  the  formal  approval  of  Parliament. 

The  Moroccan  political  system  is  relatively  open  and  active. 
The  institution  of  Parliament  and  the  periodic  turnover  of 
legislative  power  through  elections  are  major  strengths  of  the 
political  system.   Eight  political  parties  are  represented  in 
Parliament,  which  was  elected  in  September  1984.   Within  the 
parameters  of  public  discussion  established  by  the 
Constitution  and  the  King,  the  Moroccan  press  offers  a  range 
of  viewpoints  on  foreign  policy,  the  economy,  and  social 
issues. 

The  security  apparatus  is  composed  of  several  overlapping 
police  and  paramilitary  organizations,  operating  within  a 
framework  of  legal  provisions  designed  to  protect  public 
order.   All  of  the  organizations  are  under  the  King's  ultimate 
control,  though  many  are  administered  on  a  day-to-day  basis  by 
the  Interior  Minister.   In  recent  years,  especially  after  the 
riots  of  1981-82  and  1984,  Interior  and  Surete  Nationale 
officials  have  been  reassigned  to  administrative  posts  outside 
the  Ministry  of  Interior,  for  example  to  the  Ministry  of 
Religious  Affairs. 

Private  investment  and  private  property  play  a  large  role  in 
the  economy,  although  a  number  of  key  industries  are  in 
government  hands.   Morocco  is  a  predominantly  rural  country, 
with  over  50  percent  of  the  population  resident  outside  urban 
areas.   The  Government  continues  to  place  high  priority  on  job 
creation  and  continued  development  of  the  agricultural 
sector.   However,  the  country's  tight  financial  situation  and 
pressures  from  its  international  creditors  have  forced  cuts  in 
many  development  plans. 

In  1986  there  were  no  major  outbreaks  of  political  unrest  such 
as  occurred  in  January  1984.   Two  major  political  trials  were 
held  during  the  year.   In  January  the  courts  convicted 
15  leftists  of  belonging  to  an  illegal  organization, 
disturbing  public  order,  and  distributing  illegal  tracts. 
Seven  were  sentenced  to  4-year  terms,  the  others  to  3-year 
terms.   In  February  27  leftists  were  tried  on  a  charge  of 
undermining  national  unity  on  the  Sahara  conflict;  all  were 
found  guilty  and  received  sentences  of  5-10  years. 

There  are  continuing  questions  about  harsh  police  methods,  the 
integrity  of  the  legal  process  in  political  cases,  and  the 
legal  status  and  physical  condition  of  political  prisoners  in 
Moroccan  jails.   Although  the  Government  asserts  that  all 
prisoners  in  Moroccan  prisons  are  common  prisoners,  certain 
prisoners  in  categories  considered  to  be  "political"  continue 
to  receive  separate  treatment.   While  some  receive  more 
favorable  treatment,  there  have  been,  as  in  previous  years. 


*A  separate  section  on  the  Western  Saharan  is  appended  to  this 
report . 


1239 


MOROCCO* 

reports  of  cruel  treatment  and  torture  of  some  political 
detainees.   There  were  numerous  hunger  strikes  during  the 
year,  and  families  of  prisoners  convicted  in  the  January  1984 
riots  circulated  a  petition  in  opposition  circles  calling  for 
specific  reforms. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

In  1986  there  were  no  known  instances  of  political  killing. 
None  of  the  death  sentences  for  Moroccans  convicted  of 
involvement  in  Islamic  fundamentalist  activities  in  1985  or 
1984  were  carried  out. 

b.  Disappearance 

Given  the  frequent  Moroccan  practice  of  holding  pretrial 
prisoners  for  long  periods  without  notification  of  families  or 
attorneys,  it  is  difficult  to  arrive  at  an  exact  number  of 
those  who  may  have  permanently — rather  than  temporarily — 
disappeared.   In  a  1985  report,  the  New  York-based  Lawyers' 
Committee  for  Human  Rights  indicated  that  up  to  500  persons 
may  have  disappeared  over  the  last  decade.   Although  that 
number  cannot  be  verified,  persons  in  several  categories 
appear  to  have  disappeared  during  that  time.   These  include 
military  prisoners  accused  of  involvement  in  the  1971  and  1972 
coup  attempts;  those  arrested  near  the  war  zone  in  the  Western 
Sahara;  and  other  political  activists,  including  a  number  of 
students . 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  are  frequent  charges  of  prisoner  abiise  in  Moroccan 
prisons.   The  local  press  in  1986  charged  torture  or 
maltreatment  at  numerous  prisons  throughout  the  country. 
There  were  also  reports  in  the  local  press  of  increased 
attempts  at  suicide,  in  many  cases  as  a  response  to  poor 
prison  conditions.   There  were  also  repeated  hunger  strikes  by 
prisoners  to  protest  poor  prison  conditions.   In  October 
prisoners  protested  conditions  at  Rabat's  El  Alou  prison  and 
the  arrest  and  removal  from  the  prison  of  an  already  convicted 
prisoner.   The  protesters,  including  both  political  and  common 
prisoners,  were  tried  on  October  29  on  a  charge  of  disturbing 
the  public  order.   There  are  persistent  charges  and  reports  of 
the  systematic  use  of  torture  by  security  forces  from  both 
foreign  groups  and  sources  within  the  country.   Some  observers 
claim  to  have  witnessed  various  forms  of  physical  and 
psychological  torture  by  police  to  extract  information  or  to 
intimidate  detainees,  especially  in  the  pretrial  period. 

In  its  1986  Report,  Amnesty  International  continued  to  express 
concern  about  the  conditions  of  detention  of  approximately  100 
military  prisoners  arrested  following  the  1971  and  1972 
attempts  on  King  Hassan's  life.   It  said  it  had  received 
reports  that  these  individuals  had  been  held  in  a  secret 
detention  center  since  1973  in  "filthy,  windowless  cells,  with 
inadequate  food  and  medical  care,"  and  that  they  were 
"subjected  to  beatings  and  other  harsh  punishments."   Amnesty 
International  indicated  that  it  had  received  reports  that 
around  20  had  died  because  of  the  conditions. 


66-986  0-87-40 


1240 


MOROCCO* 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Constitution  requires  that  a  detainee  be  brought  before  a 
judge  within  48  hours  of  detention  and  informed  of  the  charges 
against  him.   The  police  can  request  a  48-hour  extension  of 
that  period.   This  practice  is,  however,  widely  abused,  and 
detainees  are  often  held  for  up  to  several  weeks  or  longer 
before  appearing  before  a  judge.   Most  persons  are  arrested  in 
public  view,  but  police  sometimes  refuse  to  identify 
themselves,  and  warrants  are  not  always  used.   Arrests  are 
frequently  made  only  on  the  basis  of  suspicion.   Moroccan  law 
requires  that  a  lawyer  be  present  after  the  initial 
presentation  of  the  detainee  before  the  review  court,  but  no 
such  requirement  exists  for  the  prior  period  of  police 
custody.   Morocco  does  not  have  an  extensive  system  of  bail, 
although  defendants  are  sometimes  released  on  their  own 
recognizance.   Moroccan  law  does  not  have  specific  provision 
for  habeas  corpus  or  its  equivalent. 

Under  a  separate  code  of  military  justice,  military  personnel 
have  been  detained  in  past  years  without  warrants  or 
announcement  of  a  trial.   No  such  incidents  were  substantiated 
in  1986. 

Most  prisoners  are  allowed  family  visits  once  a  week  and  on 
religious  holidays,  and  family  members  are  permitted  to  bring 
food  to  supplement  the  prison  diet.   However,  prisoners 
convicted  of  involvement  in  the  1971  and  1972  coup  attempts 
continue  to  be  held  without  family  visitation  rights  or  the 
right  to  respond  to  mail  received.   A  number  of  Moroccan 
detainees,  including  many  considered  informally  to  be 
"political  prisoners,"  are  allowed  to  receive  Moroccan 
newspapers,  have  access  to  radio  and  television,  and  pursue 
studies  while  in  prison  (though  there  have  been  complaints 
that  the  latter  privilege  was  in  some  cases  denied  during 
1986)  . 

There  have  been  allegations  that  prisoners  have  been  held 
incommunicado  for  extended  periods.   At  the  same  time,  family 
or  friends  have  learned,  usually  through  their  own  efforts,  of 
the  detainees'  general  location. 

There  were  no  known  instances  of  political  activists  being 
exiled  by  the  Government.   However,  some  activists  prefer  to 
remain  in  voluntary  exile,  including  a  number  of  leading 
Islamic  fundamentalists  (of  57  fundamentalists  tried  in  1985, 
25  now  live  abroad) .   In  at  least  two  instances  in  1981  and 
1984,  leaders  of  the  left-wing  Union  Nationale  des  Etudiants 
Morocains  (UNEM)  were  arrested  after  returning  to  Morocco  for 
a  UNEM  conference,  but  no  such  cases  were  reported  in  1986. 

While  prisoners  are  regularly  used  on  work  crews,  forced  labor 
is  not  used  as  a  means  of  political  coercion  or  other  sanction. 

e.  Denial  of  Fair  Public  Trial 

The  Moroccan  judicial  system  is  generally  considered  fair  and, 
in  most  cases  not  involving  challenges  to  royal  authority  or 
state  policy,  is  independent  of  political  control.   Cases  are 
brought  before  an  initial  review  court,  which  can  call  for  a 
hearing.   The  detainee  is  informed  of  charges  and  questioned 
by  the  judge  to  decide  if  they  have  merit.   If  not,  or  if  the 
infraction  is  minor,  the  judge  can  release  the  detainee  or 
impose  a  light  sentence.   If  a  lengthy  investigation  is 
required,  the  judge  can  release  detainees  on  their  own 


1241 


MOROCCO* 

recognizance.   In  cases  involving  serious  crimes,  courts 
generally  move  quickly  to  bring  cases  to  trial.   If  convicted 
by  the  court  of  first  instance,  a  defendant  has  the  right  to 
appeal.   The  1985  Lawyers'  Committee  report  and  some  lawyers 
charge  that  these  criteria  are  not  always  met  in  political 
cases.   They  claim  that  trial  transgressions  in  such  cases 
include:   no  notification  of  charges,  intimidation  of  defense 
lawyers,  and  ignoring  defense  arguments.   However,  capable  and 
committed  attorneys  do  accept  the  defense  of  detainees  in 
political  cases  and  provide  an  active  defense. 

Although  most  cases  are  handled  by  civilian/secular  courts 
based  in  part  on  French  legal  tradition,  Morocco  has  a 
parallel  judicial  system  using  Islamic  law  principles  to  deal 
with  marriage,  divorce,  child  custody,  and  inheritance  for 
Muslim  Moroccans.   Although  Western  legal  norms  are  not 
applicable  in  the  Islamic  courts,  Koranic  principles  and  the 
limited  kinds  of  cases  heard  reduce  the  possibility  of  abuse. 
There  were  no  specific  charges  of  judicial  corruption  in  1986, 
though  general  allegations  of  growing  corruption  in  both  the 
judicial  and  criminal  administrative  branches  continued  to  be 
heard. 

Although  the  Government  has  stated  that  there  are  no  political 
prisoners,  most  observers  and  Moroccan  human  rights  groups 
estimate  that  there  remain  approximately  100  prisoners  held 
for  political  activities  dating  as  far  back  as  the  early 
1970 's  and  sentenced  to  long  terms  up  to  life  imprisonment. 
In  addition,  there  are  approximately  125  Moroccans  convicted 
of  Islamic  fundamentalist  activities,  although  some  sources 
insist  that  the  number  held  could  be  as  many  as  several 
hundred.   Human  rights  groups  in  Europe  assert  that  nearly 
1,600  persons  were  tried  and  sentenced  following  the  riots  in 
January  1984.   Many  have  been  released  after  completing  their 
terms,  but  estimates  of  those  still  in  prison  range  in  the 
hundreds.   In  early  1986,  the  Government  released  15  to  20 
long-term  leftist  prisoners,  and  in  December  it  released  four 
more,  including  Mohamed  Lamine  Mechbal  and  three  other  former 
members  of  the  left-wing  I la  Al  Amam.   Another  long-term 
prisoner  and  leftist  intellectual,  Abraham  Serfaty,  was 
permitted  to  be  married  in  prison  in  December  to  a  French 
citizen.   Permission  for  the  marriage  had  been  held  up  after 
Serfaty  published  an  article  in  the  spring  of  1985  which 
graphically  described  Moroccan  prison  conditions. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

In  general,  the  Government  does  not  often  interfere 
arbitrarily  in  the  private  lives  of  its  citizens.   The 
Constitution  states  that  the  home  is  inviolable  and  that  no 
search  or  investigation  may  occur  without  a  judicial  warrant. 
This  is  not  always  observed  in  practice.   It  is  widely 
accepted  that  the  Government  selectively  monitors  certain 
persons,  including  their  telephones  and  mail.   At  times  of 
heightened  agitation  in  the  past,  the  authorities  are  alleged 
to  have  searched  homes  and  offices  without  warrants. 

The  Government  does  not  generally  interfere  with  the  private 
beliefs  of  the  individual.  There  is  no  forced  membership  in 
political  organizations.  The  Government  is  sensitive  to  the 
spread  of  fundamentalist  religious  beliefs  and  plays  an  active 
role  in  administering  the  nation's  mosques,  but  there  are  no 
reported  instances  of  interference  with  parents'  teaching  of 
religious  beliefs  to  their  children. 


1242 


MOROCCO* 
Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

The  Constitution  provides  for  freedom  of  speech,  including 
freedom  of  the  press,  except  for  criticism  of  the  monarchy  and 
Islam.   King  Hassan  has  made  it  clear  that  any  challenge  to 
Morocco's  claim  to  the  Western  Sahara  is  also  off-limits  as  a 
subject  for  public  debate.   There  is  lively  discussion  of 
almost  all  other  issues,  including  criticism  of  the 
Government,  administrative  officials,  and  political  and 
socioeconomic  problems.   Several  dailies  actively  report  on 
selected  human  rights  issues. 

There  is  a  broad  measure  of  academic  freedom.   Strictures 
against  scholarly  investigation  of  the  monarchy  and  Islam 
exist,  but  there  is  in  fact  growing  research  and  publishing  on 
Islam  and  Islamic  fundamentalism. 

The  Arabic  language  daily  Al  Anbaa,  as  well  as  the  Moroccan 
press  agency  Maghreb  Arab  Press,  are  government  owned.   All 
other  newspapers  and  journals  are  privately  owned,  although 
several  are  subsidized  by  the  Government  and  reflect  official 
views  to  varying  degrees.   Others  are  controlled  by  political 
parties  or  private  groups.   In  1986  the  Government  occasionally 
intervened  to  delay  publication  of  newspapers  carrying  material 
which,  it  was  feared,  would  inflame  public  opinion.    Although 
Moroccan  newspapers  have  in  the  past  been  permanently  or 
temporarily  closed,  no  newspaper  has  been  permanently  shut 
down  since  1983.   In  June,  however,  the  director  of  the 
far-left  newspaper  Anoual  was  detained  and  qijestioned  for 
2  days,  while  in  October  a  reporter  for  the  Communist  Party 
newspaper  Al  Bayane  was  detained  for  several  hours  by  the 
police.   The  French-  and  Arabic-language  dailies  of  the 
Communist  Party  of  Progress  and  Socialism  assert  that  they  are 
regularly  subjected  to  prior  censorship. 

Publication  of  Al  Bayane  also  was  halted  for  several  days  in 
October.   Officials  have  frequently  seized  banned  publications 
entering  the  country  from  abroad  through  the  mail. 

Television  and  radio  are  government  owned,  and  the  views 
expressed  conform  with  the  Government's.  For  a  short  period 
in  early  1986,  French  and  Italian  television  broadcasts  were 
blocked.  This  was  apparently  a  protectionist  measure,  i.e., 
an  attempt  to  increase  the  audience  for  Moroccan  television, 
rather  than  a  purposeful  restriction  on  the  right  to  receive 
information.  The  blocking  was  terminated  after  some  months, 
however,  and  King  Hassan  publicly  reaffirmed  the  right  to 
receive  foreign  television  broadcasts. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

There  are  constitutional  guarantees  of  peaceful  assembly  and 
association.   Private  associations  are  permitted,  after 
registering  with  the  Government,  and  professional,  business, 
religious,  and  cultural  associations  are  active.   Groups  seen 
as  threatening  the  political  stability  of  the  regime,  such  as 
declared  radical  Islamic  fundamentalist  organizations,  are 
outlawed.   Permits  are  recjuired  for  public  meetings,  but  if 
the  reqiaesting  group  is  a  legally  registered  association, 
permission  is  normally — though  not  always — granted.   Following 
talks  between  King  Hassan  and  Israeli  Prime  Minister  Shimon 
Peres  in  July,  the  breaking  of  Morocco's  union  with  Libya  in 
August,  and  the  well-publicized  arrest  of  four  non-Moroccan 


1243 


MOROCCO* 

terrorists  in  August,  police  in  several  cities  conducted 
numerous,  often  large-scale  sweeps  in  public  places.   Crowds 
outside  mosques  and  other  public  buildings  were  searched  and, 
in  some  cases,  taken  to  police  stations  for  questioning.   The 
local  press  reported  a  limited  number  of  student  arrests  in 
September,  a  traditional  time  for  campus  activism,  and  arrests 
of  some  labor  and  political  organizers.  The  number  and 
intensity  of  police  sweeps  appeared  to  drop  after  mid-October. 
Public  security  measures,  however,  remained  more  than  usually 
tight. 

There  are  three  major  trade  union  federations;   the  Union 
Marocaine  du  Travail  (UMT);  the  Confederation  Democratique  du 
Travail  (CDT);  and  the  Union  Generale  des  Travailleurs 
Marocains  (UGTM) .   Each  has  a  democratically  elected 
leadership.   The  UMT  is  politically  independent.   The  CDT  is 
affiliated  with  the  Socialist  Party,  and  the  UGTM  with  the 
nationalist  Istiqlal  Party.   Of  the  total  workforce  of  7.5 
million,  about  1  million  are  unionized,  mainly  in  the 
industrial  and  commercial  sectors.   The  Moroccan  federations 
are  members  of  regional  labor  organizations  and  maintain 
informal  contacts  with  the  international  trade  secretariats. 
The  UMT,  CDT,  and  UGTM  have  all  participated  in  annual 
conferences  of  the  International  Labor  Organization  (ILO).« 

Morocco's  Constitution  and  laws  fully  recognize  the  right  of 
association  in  labor  unions  and  provide  protection  to 
workers.   These  guarantees,  including  the  right  to  be 
represented  in  the  settlement  of  disputes  and  the  right  to 
protection  against  interference,  are  widely  observed  in  the 
modern  sector  of  the  economy  but  are  less  well  observed,  and 
sometimes  totally  ignored,  in  the  informal  and  underground 
economy.   The  right  to  strike  is  guaranteed  by  Article  14  of 
the  Constitution,  but  a  detailed  law  defining  this  right  has 
never  been  drafted.   Legislation  governing  settlement  of  labor 
disputes  was  enacted  in  1946,  but  the  mandated  procedures, 
which  are  lengthy  and  complicated  as  well  as  in  conflict  with 
later  constitutional  guarantees  of  the  right  to  strike,  are 
customarily  ignored  as  each  dispute  is  handled  on  an  ad  hoc 
basis  by  the  Government.   During  strikes  and  work  protests, 
workers  are  sometimes  arrested  and  prosecuted  under  criminal 
law  statutes  that  outlaw  picketing  and  damage  to  employers' 
property.   Criminal  law  dating  from  the  eve  of  World  War  II 
also  outlaws  strikes  in  sectors  deemed  to  affect  national 
security.   This  law  is  ill-defined  and  has  been  used  in  recent 
years  to  stop  teachers'  strikes,  among  others. 

There  were  a  number  of  small-scale  strikes  during  1986  and  a 
major  month-long  strike  involving  several  thousand  miners  at 
the  phosphate  mine  in  Youssoufia.   The  latter  was  resolved  in 
the  owners'  favor  after  protracted  negotiations  involving  the 
provincial  government.   There  were  reports  of  police 
intimidation  by  the  local  authorities,  including  the  arrest  of 
a  number  of  union  activists.   Moroccan  trade  unions  complain 
that  workers  are  frequently  dismissed  or  suspended  for  union 
activity  and  that  the  legal  system  too  rarely  punishes 
employers  for  arbitrary  dismissals  and  lockouts.   The  UMT  has 
several  complaints  pending  with  the  ILO  on  these  and  other 
alleged  infractions  of  the  ILO  Conventions  on  Freedom  of 
Association  and  Collective  Bargaining.   These  cases  are  not 
always  resolved  to  the  unions'  satisfaction,  and  employers 
sometimes  do  not  heed  ILO  recommendations.   Ministry  of  Labor 
inspectors  investigate  complaints,  and  employers  are  subject 
to  fines — and  in  serious  cases  even  imprisonment — for  labor 
law  violations . 


1244 


MOROCCO* 

The  Constitution  also  guarantees  the  representation  of  workers 
in  Parliament.   There  are  10  seats  reserved  for  trade  union 
organizations  in  the  current  306-member  Parliament.   In  the 
1984  elections,  the  UMT  elected  5  members,  the  CDT  3,  and  the 
UGTM  2. 

c.   Freedom  of  Religion 

The  population  is  over  99  percent  Muslim,  and  Islam  is  the 
official  religion.   The  King  bears  the  title  "Commander  of  the 
Faithful"  and  is  the  religious  as  well  as  secular  leader  of 
the  Moroccan  population. 

The  Constitution  provides  guarantees  for  freedom  of  worship, 
but  proselytizing  is  forbidden.   Conversion  to  another  faith 
from  Islam  is  not  banned  in  the  civil  code  but  the  Islamic 
faith  and  engrained  popular  attitudes  strongly  discourage  it. 

There  are  two  non-Islamic  religions  with  organized  communities 
in  Morocco:   Judaism  and  Christianity.   There  are  some  10,000 
Jews,  living  mainly  in  Casablanca  and  several  other  major 
cities.   The  Jewish  community  operates  schools  and  social 
institutions  as  well  as  a  number  of  major  synagogues. 
Publications  in  Hebrew  are  permitted,  and  rabbis  serving  the 
Jewish  community  are  trained  in  Morocco.   Moroccan  Jews  serve 
in  leading  positions  in  the  business  community.   The  President 
of  the  Administrative  Chamber  of  the  Supreme  Court  is  Jewish, 
as  is  one  parliamentary  deputy.   In  July  1986,  King  Hassan  met 
publicly  with  Israeli  Prime  Minister  Shimon  Peres  at  Ifrane, 
in  northern  Morocco.   In  September  he  met  with  a  delegation  of 
Jews  of  Moroccan  origin,  including  a  prominent  Israeli 
political  figure,  reaffirming  his  openness  not  only  to  the 
Jewish  community  in  Morocco  but  to  those  abroad  as  well. 

There  are  also  institutional  links  between  the  Moroccan 
Government  and  the  Roman  Catholic  Church.   In  a  1983  letter  to 
the  Pope,  Hassan  pledged  to  guarantee  the  Catholic  Church's 
right  to  conduct  both  religious  and  charitable  work,  and  that 
pledge  is  adhered  to  in  practice.  The  letter  also  formally 
recognized  the  work  of  the  Catholic  clergy,  who  come 
exclusively  from  abroad,  to  minister  to  some  100,000  foreign 
residents  with  parishes  in  most  cities.   In  1985  the  Pope 
visited  Morocco  at  the  invitation  of  King  Hassan,  at  which 
time  he  met  with  Morocco's  Islamic  leaders  and  delivered  an 
address  to  80,000  Muslim  youths. 

There  were  no  incidents  affecting  the  Protestant  community  in 
1986.   The  Moroccan  Protestant  community  is  small,  numbering 
less  than  a  hundred.   There  are  also  several  thousand 
expatriate  Christians. 

There  were  no  substantiated  arrests  in  the  small  Baha'i 
community  in  1986,  although  there  were  reports  of 
administrative  harassment  of  community  members.   The  Supreme 
Court  appeal  of  the  1985  convictions  of  nine  Baha'is  is  still 
pending.   The  nine  are  not  in  prison  pending  the  outcome  of 
the  appeals,  however. 

The  King  and  other  religious  leaders  continue  to  counsel 
against  radical  religious  beliefs.   Interior  Ministry 
officials  monitor  what  is  taught  in  the  mosques  and  report 
deviations  from  Orthodox  Islam.   There  were  unconfirmed 
reports  of  the  detention  of  unorthodox  imams  following  the 
King's  July  meeting  with  Israeli  Prime  Minister  Peres,  as  well 
as  reports  of  police  roundups  around  mosques. 


1245 


MOROCCO* 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration  and  Repatriation 

Freedom  of  movement  is  unrestricted  throughout  Morocco.   As 
the  administering  authority  in  the  Western  Sahara,  the 
Moroccan  Government  restricts  movement  in  areas  of  the 
territory  which  are  militarily  contested.   There  were  no 
reported  cases  of  restrictions  on  foreign  travel  for  political 
reasons  in  1986,  although  some  persons  who  have  been 
imprisoned  for  political  reasons  in  the  past  have  had 
difficulty  obtaining  a  passport.   For  the  ordinary  citizen, 
obtaining  a  passport  often  takes  several  months,  though  there 
are  no  formal  restrictions  on  emigration.   A  woman  is  obliged 
to  have  the  permission  of  her  father,  or,  if  she  is  married, 
her  husband,  to  obtain  a  passport.   A  divorced  woman  must 
receive  her  father's  permission  for  a  passport.   If  she  has 
custody  of  children,  she  must  have  the  father's  permission  for 
the  children's  passports. 

There  are  no  known  instances  of  the  Government  depriving  any 
citizen  of  Moroccan  nationality.   Moroccan  law  considers  any 
person  who  acquires  Moroccan  nationality  to  be  a  citizen  for 
life.   There  were  no  known  instances  of  the  Government 
refusing  reentry  in  1986.   Morocco  specifically  encourages 
voluntary  repatriation  for  Jewish  community  members  who  have 
emigrated  from  Morocco.   It  also  encourages  the  return  of 
Saharans  who  have  opposed  Morocco  in  the  Western  Sahara 
conflict.   Returning  former  Polisario  members  deemed  to  pose 
no  security  threat  have  been  reintegrated  into  Moroccan  life. 

Morocco  adheres  to  the  1951  Convention  on  Refugee  Status.   It 
currently  has  some  500  refugees,  mainly  from  African  countries 
and  Eastern  Europe.   Most  of  the  Eastern  European  refugees 
came  to  Morocco  in  the  1940 's  and  1950 's.   For  a  grant  of 
refugee  status,  the  Government  requires  that  the  requester  be 
able  to  care  for  his  needs.   Although  there  were  reports, 
denied  by  Moroccan  authorities,  of  Libyan  expatriates  being 
forced  to  return  to  their  country  in  1984,  there  were  no  such 
reports  in  1985  or  1986. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

In  practice,  executive  power  is  vested  in  the  King  and 
exercised  by  a  government  designated  by  him.   The  King 
generally  gives  some  consideration  to  the  proportional 
strength  of  parties — as  determined  by  elections — in  naming  the 
Government . 

Parliament  participates  in  the  formulation  of  overall  policy, 
including  the  review  of  the  annual  budget  and  other  major 
legislation.   However,  many  measures  of  lesser  importance  are 
promulgated  as  government  decrees  or  occasionally  by  royal 
proclamation.   Several  layers  of  directly  or  indirectly 
elected  officials — including  members  of  Parliament,  provincial 
assemblies,  and  municipal  councils — participate  in  formulating 
decisions.    The  Government  in  1986  emphasized  its  commitment 
to  the  continued  decentralization  of  power. 

More  than  a  dozen  political  parties,  representing  a  spectrum 
of  political  philosophies  from  far  left  to  conservative, 
competed  in  the  municipal  elections  of  1983  and  the  1984 
parliamentary  elections.   Representatives  of  many  parties  were 
elected,  although  some  results  were  challenged.   On  April  17, 
1986,  partial  elections  (for  5  parliamentary  and  92  municipal 


1246 


MOROCCO* 

council  seats)  were  held  in  a  number  of  electoral  districts. 
Some  of  the  seats  had  been  vacated  because  the  original  1983 
or  1984  elections  had  been  disallowed  by  court  decision. 

In  Parliament  there  is  frequently  lively  debate  on  many 
subjects,  and  often  split  votes.   In  Parliament's  1986  autumn 
session,  one  party  broke  the  precedent  of  electing 
parliamentary  officers  by  consensus.   While  government 
proposals  in  Parliament  are  rarely  rejected  outright,  specific 
measures  are  often  modified.   Political  pressure  on  occasion 
has  persuaded  the  Government  to  delay  or  withdraw  legislation. 

The  Government  occasionally  uses  a  direct  referendum  on  major 
questions  affecting  the  Constitution  and  the  state  structure. 
In  1984  the  voters  were  asked  to  approve  the  Moroccan-Libyan 
Treaty  of  Oujda,  and  the  Government  announced  that  97  percent 
of  those  casting  ballots  voted  for  the  union.   In  1986  King 
Hassan  abrogated  the  Treaty  without  recourse  to  a  referendum. 

Virtually  all  points  of  view  are  represented  in  Parliament. 
Ethnic  and  tribal  distinctions  remain,  fostered  by  the 
country's  mountainous  terrain. 

The  Constitution  provides  that  "men  and  women  enjoy  equal 
political  rights."   Women  occupy  responsible  government 
positions,  including  at  the  ministerial  staff  level.   Women's 
role  in  political  life  remains  restricted,  however.   No  woman 
holds  a  seat  in  the  306-member  Parliament,  although  women  have 
run  in  parliamentary  elections.   Of  15,500  city  council 
members  in  Morocco,  only  17  are  women.   Women  serve  on  the 
executive  committees  of  several  of  the  major  political  parties 
and  on  the  Saharan  Consultative  Council,  a  body  created  in 
1981  to  advise  the  King  on  Western  Saharan  issues. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights. 

In  recent  years,  Morocco  has  not  refused  any  formal 
international  or  nongovernmental  investigation  of  human 
rights,  though  the  Government  is  sensitive  to  such 
investigations  and  cooperation  may  be  slow.   In  a  March  1986 
interview  with  the  Paris  journal  le  Nouvel  Observateur,  King 
Hassan  said  he  would  accept  a  visit  by  Amnesty  International 
representatives  and  committed  himself  to  provide  them  with  all 
facilities.   He  also  received  an  appeal  on  a  long-standing 
human  rights  case  from  the  wife  of  French  President  Mitterand. 

There  are  two  major  human  rights  associations:  the  Moroccan 
Association  of  Human  Rights  (AMDH)  and  the  Moroccan  League  for 
the  Defense  of  Human  Rights  (LDDH).   The  LDDH  is  affiliated 
with  the  Istiglal  party  (the  major  political  party  at  the  time 
of  independence),  while  the  AMDH  has  less  clearly  defined 
links  with  leftist  political  parties.   Both  were  active 
thoughout  1986,  particularly  regarding  prisoners  on  hunger 
strike  and  in  calling  for  the  release  of  political  prisoners. 
Some  human  rights  groups  are  occasionally  subject  to  police 
surveillance  and  harassment.   AMDH  leaders  are  closely 
monitored  by  the  Government.   In  past  years,  several  AMDH 
leaders  have  been  detained  for  human  rights  activism. 

The  Government  closely  follows  international  organizations' 
interest  in  human  rights  issues  involving  the  Western  Sahara. 
One  external  organization,  the  Paris-based  Association  for 
Human  Rights  (ASDHOM) ,  is  particularly  active  in  reporting  on 


1247 


MOROCCO* 

Morocco.   ASDHOM  does  not  have  active  chapters  in  Morocco  but 
regularly  informs  the  French  press  of  Moroccan  human  rights 
developments.   In  addition,  in  late  1985,  the  New  York-based 
Lawyers'  Committee  on  Human  Rights  issued  a  90-page  report  on 
human  rights  in  Morocco.   There  has  been  no  indication  that 
the  Government  has  responded. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

The  Constitution  reaffirms  the  legal  equality  of  all 
Moroccans.   In  the  professions,  women  have  made  great  progress 
in  law,  medicine,  and  teaching.   Progress  in  professional 
fields  has  not  always  been  matched  in  the  society  at  large. 
There  are  areas  where  traditional  standards  prevail, 
especially  in  the  area  of  private  law.   Divorce  is  permitted, 
but  a  husband  can  repudiate  his  wife  while  she  cannot 
repudiate  him.   A  man  is  permitted  four  wives  according  to 
Islamic  tradition,  although  multiple  marriages  are 
increasingly  rare.   Segregation  of  the  sexes  is  common, 
especially  in  social  settings.   However,  in  rural  areas  and 
among  the  urban  poor,  as  well  as  increasingly  among  middle  and 
upper  class  families,  women  are  employed  outside  the  home  and 
contribute  to  family  income. 

The  Government  actively  supports  labor  and  family  planning 
projects  designed  to  improve  the  condition  of  women  and  has 
organized  employment  programs  for  them.   However,  religious 
opposition  and  social  resistance  to  such  efforts  remain  strong. 

Some  Berber  spokesmen  claim  that  Moroccan  institutions  do  not 
reflect  the  Berber  character  of  the  population  and  that,  as  a 
result,  for  example,  of  a  lack  of  Berber- language  schools,  the 
Berber  identity  is  not  sufficiently  maintained.   A  popular 
intellectual  monthly  review,  largely  dedicated  to  questionr  of 
Berber  identity,  was  suspended  in  1983  and  has  not 
reappeared.   However,  Berbers  continue  to  play  a  significant 
role  in  national  and  local  affairs.   Some  state-owned  radio 
stations  broadcast  several  hours  daily  in  the  Berber  language. 

CONDITIONS  OF  LABOR 

Morocco's  basic  legislation  on  working  conditions  dates  from 
the  1930 's  and  1940 's  and  is  fairly  widely  respected,  at  least 
in  the  modern  sector  of  the  economy.   These  laws  provide  for  a 
maximum  48-hour  workweek  with  a  full  24-hour  rest  day;  for  a 
specified  annual  paid  holiday;  and  for  minimum  conditions  for 
the  protection  of  the  safety  and  health  of  workers,  including 
prohibition  of  night  work  for  women  and  children.   Children 
may  not  be  employed  or  apprenticed  before  age  12,  and  there 
are  special  regulations  governing  employment  of  children 
between  the  ages  of  12  and  16.   However,  in  the  traditional 
sector  of  the  economy,  children  are  often  apprenticed  earlier 
than  age  12,  especially  in  areas  where  school  enrollment  is 
not  available.   Safety  and  health  conditions  in  many 
enterprises  are  substandard.   Labor  inspectors  are  charged 
with  monitoring  compliance  with  the  law  but  cannot  do  so 
effectively  because  of  inadequate  resources.   Minimum  wage 
legislation  exists  and  minimum  wages  are  raised  periodically 
by  the  Government  according  to  a  two-tier  system  for 
agricultural  and  industrial  workers.   The  most  recent  raises 
were  in  1985. 


1248 


THE  WESTERN  SAHARA 

Portions  of  the  Western  Sahara,  now  divided  into  four 
provinces,  are  administered  by  Morocco.   Morocco  assumed 
administration  of  the  northern  three  provinces  after  the 
withdrawal  of  Spanish  forces  in  1975,  and  it  asserted  control 
over  the  southernmost  portion  in  1979  when  Mauritania 
renounced  its  claim  to  the  area  and  ceased  administering  the 
region  over  which  its  authority  had  been  vested  by  the  Madrid 
Accords  of  1975. 

Since  1977,  the  northern  provinces  of  Al  Ayoun,  Smara,  and 
Boujdour  have  participated  in  elections  held  throughout 
Morocco.   Communal  elections  were  held  in  the  southernmost 
province  of  Oued  ed  Dahhab  in  May  1981.   The  four  Saharan 
provinces  participated  in  1983  elections  and  in  all  votes  in 
1984,  including  the  referendum  on  the  Moroccan-Libyan  Treaty 
of  Union  and  direct  and  indirect  elections  to  Parliament. 
Participation  in  both  the  referendum  and  the  direct  elections 
to  Parliament  tended  to  run  higher  in  the  Western  Sahara  than 
in  almost  all  other  areas  of  Morocco. 

Moroccan  Saharan  incumbents  fill  all  10  parliamentary  seats 
from  the  Western  Sahara  provinces,  and  Western  Saharan-origin 
politicians  also  fill  seats  from  other  provinces.   The 
governors  of  the  Saharan  provinces,  appointed  by  the  King,  are 
all  native  Saharans.   In  consultation  with  elected  municipal 
and  provincial  councils,  the  four  governors  administer  their 
provinces  in  the  same  manner  as  the  provinces  and  prefectures 
of  Morocco  proper  are  administered.   Most  village  and  civil 
servants  are  also  locally  recruited  Saharans.   The  governors' 
primary  responsibilities  are  to  accelerate  development  and  the 
delivery  of  social  services.   Investment  in  the  Western  Sahara 
remains  tax-free,  in  large  part  to  encourage  greater 
investment  in  the  area,  which  has  the  effect  of  raising  the 
general  standard  of  living.   Crown  Prince  Sidi  Mohamed  visited 
the  Western  Sahara  on  September  2-9,  1986,  for  a  tour  of  the 
area  where  sporadic  fighting  continues  between  Moroccan  forces 
and  the  Polisario,  an  organization  which  seeks  independence 
for  the  territory. 

Ultimate  sovereignty  over  the  Western  Saharan  region  remains  a 
subject  of  international  dispute.   At  the  June  1981  summit 
meeting  of  the  Organization  of  African  Unity  (OAU)  in  Nairobi, 
Morocco  proposed  that  a  referendum  be  held  to  decide  the 
question.   At  a  subsequent  OAU  meeting,  specific  measures  seen 
as  leading  to  a  peaceful  settlement  of  the  Saharan  problem 
were  outlined  by  the  member  states.   The  OAU  summit  meeting  in 
1983  resolved  that  the  referendum  be  held  in  December  1983  but 
also  called  for  direct  negotiations  between  Morocco  and  the 
Polisario,  a  request  Morocco  does  not  accept.   The  resulting 
stalemate  has  prevented  progress  to  resolve  the  Western 
Saharan  dispute  in  the  OAU.   Morocco  walked  out  of  the 
November  1984  OAU  summit  after  the  Saharan  Democratic  Arab 
Republic  Delegation  was  seated.   Morocco  later  called  for  the 
U.N.  to  administer  the  referendum  to  determine  the  population's 
wishes  on  independence  or  integration  into  Morocco.   In 
October  1985,  King  Hassan,  in  a  message  to  the  U.N. ,  also 
announced  a  unilateral  cease-fire  by  Moroccan  forces  in  the 
region.   He  pledged  that  Moroccan  forces  would  only  defend 
themselves  if  fired  upon.   In  1986  U.N.  Secretary  General 
Perez  de  Cuellar  lent  his  good  offices  to  an  effort  involving 
"proximity  talks"  with  Morocco  and  the  Polisario,  with  a  view 
to  arranging  a  referendum  under  U.N.  auspices.   Morocco  has 
accepted  in  principle  the  Secretary  General's  framework. 
The  Polisario  and  Algeria,  which  supports  the  Polisario,  have 
also  accepted  the  U.N.'s  good  offices,  but  continue  to  call 


1249 


THE  WESTERN  SAHARA 

for  direct  negotiations  between  Morocco  and  the  Polisario. 
Although  the  two  sides  agree  on  the  principle  of  a  referendum, 
they  remain  far  apart  on  the  modalities. 

The  civilian  population  in  the  portion  of  the  Western  Sahara 
under  effective  Moroccan  control  is  subject  to  Moroccan 
political  institutions  and  laws.   Officially  it  is  subject  to 
the  same  human  rights  practices  as  other  Moroccans  in  areas  of 
undisputed  Moroccan  sovereignty.   There  are,  however,  reports 
that  Saharans  often  have  difficulties  obtaining  passports, 
that  their  political  views  are  more  closely  monitored  than 
those  of  residents  of  Morocco  proper,  and  that  police  and 
paramilitary  authorities  react  especially  harshly  against 
those  suspected  of  supporting  the  Polisario.   Moroccans 
continue  to  allege  Polisario  human  rights  abuses,  including 
illegal  detention,  impressment  into  military  service,  and 
general  infringement  of  the  civil  liberties  of  the  inhabitants 
of  the  Western  Sahara.   There  have  been  few  opportunities  to 
evaluate  the  human  rights  practices  of  the  Polisario  in  areas 
outside  the  "berm,"  the  Moroccan  forces  earthwork  defense 
line,  and  these  allegations  cannot  be  confirmed  or  denied. 


1250 


U.S. OVERSEAS  "LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  MOROCCO 


1984 


1935 


1986 


I.ECON. 
LO 
GR 
A.  AID 
LO 
GR 
(ScC 
B.FOOD 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.REL 
VOL.  R 
C.OTHE 
LO 
GR 


ASSIST. 
ANS 

ANTS.  .  . 


■TOTAL.., 


ANS 

ANTS 

.SUPP. ASSIST.)  ... 

FOR  PEACE 

ANS 

ANTS 

I-TOTAL 

.  I"g  $-LOANS 

IN  FOR.  CURR 

II-TOTAL 

lEF.EC.OEV  5  WFP. 
ELIEF  AGENCY..... 

R  e:on.  assist... 

ANS 

ANTS 

PEACE  CORPS 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL. 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING.. 
C.INTL  MIL.  ED.TR'JG.  , 
D.TRAN-EXCESS  STOCK, 
=  . OTHER  GRANTS , 


III. TOTAL  SCON. 
LOANS 

GRANTS.  .  . 


<i  MIL. 


83.7 

105.7 

38.9 

45.0 

73.0 

12.5 

33.7 

32.7 

26.4 

26.4 

33.3 

36.8 

0.0 

18.0 

12.5 

26.4 

20.3 

24.3 

7.0 

15.0 

16.5 

54.8 

65.1 

0.0 

45.3 

55.0 

0.0 

9.8 

10.1 

0.0 

45.0 

55.0 

0.0 

45.0 

55.0 

0.0 

0.0 

3.0 

0.0 

9.8 

10.1 

0.0 

0.2 

1.3 

0.0 

9.5 

3.8 

0.0 

2.5 

2.3 

2.1 

0.0 

0.0 

0.0 

2.5 

2.3 

2.1 

2.5 

2.3 

2.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

70.4 

49.5 

35.9 

38.8 

8.0 

1.0 

31.6 

41.5 

34.9 

30.0 

40.0 

33.5 

38.8 

8.0 

1.0 

1.6 

1.5 

1.4 

0.0 

0,0 

0.0 

0.0 

0.0 

0.0 

154.1 

155.2 

74.8 

83.8 

81.0 

13.5 

70.3 

74.2 

61.3 

OTHER  US  LOANS.  ... 
EX-IM  BAN<  LOANS, 
ALL  OTHER 


5.4 
5.4 
0.3 


0.0 
0.0 

3.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1984      1985      1986 


1946-86 


TOTAL 

312.9 

352.2 

551.1 

3766.6 

I3RD 

265.8 

207.6 

538.0 

3242.0 

IFC 

0.0 

44.6 

4.6 

151.2 

IDA 

0.0 

0.0 

0.0 

50.0 

103 

0.0 

0.0 

0.0 

0.0 

ADS 

0.0 

0.0 

0.0 

0.0 

AFOB 

10.7 

44.1 

0.0 

81.6 

UNDP 

0.4 

1.9 

0.0 

65.3 

OTHER-UN 

0.0 

O'.O 

0.0 

22.0 

EEC 

36.0 

54.0 

8.5 

154.5 

1251 


NEPAL 


Nepal  is  the  world's  only  Hindu  Kingdom.   Its  Constitution 
specifies  that  the  King  (chief  of  state)  is  the  sole  source  of 
authority  for  all  government  institutions.   Although  there  are 
traditional  and  constitutional  restraints  on  the  King's 
powers,  he  effectively  rules  as  well  as  reigns.   Political 
parties  are  formally  banned  and  elections  are  contested  on  an 
individual  basis.   Nevertheless,  parties  do  exist  and  function 
more  or  less  openly. 

The  National  Panchayat  (legislature)  consists  of  112 
representatives  elected  directly  on  the  basis  of  universal 
adult  suffrage  and  28  appointed  by  the  King.   Legislation 
passed  by  the  National  Panchayat  is  sent  to  the  King  for  his 
approval,  without  which  it  cannot  become  law.   The  Supreme 
Court  can  invalidate  laws  which  it  finds  to  be  inconsistent 
with  the  Constitution. 

The  National  Panchayat  selects  the  Prime  Minister  from  its 
ranks.   In  turn,  he  appoints  the  Council  of  Ministers 
(cabinet).   The  Council,  answerable  to  both  the  National 
Panchayat  and  the  King,  manages  day-to-day  government 
operations  and  advises  the  King.   In  1983,  for  the  first  time, 
the  Prime  Minister  was  changed  by  a  vote  of  no  confidence.   In 
1986  elections  were  held  for  a  new  5-year  term  of  the  National 
Panchayat,  and  in  June  a  new  Prime  Minister  was  named 
unopposed. 

Nepal  ranks  among  the  world's  poorest  countries.   Over 
90  percent  of  its  traditional  and  rural  population  is  engaged 
in  subsistence  agriculture.   Nepal  maintained  a  self-imposed 
isolation  until  1951;  economic  development  and  the  broadening 
of  political  participation  have  been  government  objectives 
only  since  that  time.   Communications  facilities  are  still 
limited  and  the  radio  remains,  for  most  Nepalese,  the  only 
contact  with  the  outside  world. 

Internal  security  is  maintained  in  the  first  instance  by  the 
national  police  and  as  necessary  by  the  army.   Owing  to 
Nepal's  limited  communications  facilities,  local  officials 
have  a  large  degree  of  autonomy  and  exercise  wide  discretion 
in  dealing  with  law  and  order  issues. 

Compared  to  the  situation  in  previous  years,  and  particularly 
to  1985  when  large  numbers  of  people  were  jailed  without  trial 
in  response  to  teachers'  strikes,  an  opposition  civil 
disobedience  campaign,  and  terrorist  bombings,  the  human 
rights  situation  in  Nepal  improved  somewhat  in  1986.   The 
elections  for  the  national  legislature  were  relatively 
peaceful  and  fair,  and  the  major  concern  was  over  the 
Government's  repressive  actions  against  the  private  press. 
However,  the  smaller  number  of  arbitrary  detentions  in  1986 
appeared  to  be  due  more  to  opposition  restraint  than  to  a 
change  in  basic  policy  on  the  part  of  the  Government. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  political  killings  reported.   In  September  an 
outspoken  critic  of  the  Government  and  the  political 
establishment,  as  well  as  of  narcotics  trafficking,  was 


1252 


NEPAL 

seriously  wounded  by  a  gunman  in  what  appeared  to  be  an 
assassination  attempt.   The  Government  paid  for  part  of  his 
medical  treatment,  announced  arrests,  and  instituted  an 
investigation  which  is  still  continuing.   There  are  various 
possible  motives  for  the  shooting  and  the  victim  has  been 
unable  to  identify  his  assailant;  it  may  therefore  prove 
impossible  to  determine  who  was  responsible  for  the  attack. 

b.  Disappearance 

There  were  no  allegations  of  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  are  persistent  reports,  particularly  from  remote  areas, 
that  police  regularly  use  brutal  methods  to  interrogate  or 
intimidate  prisoners,  both  criminal  and  political.  In  a 
special  report  on  Nepal  issued  in  May  1986,  Amnesty 
International  expressed  concern  about  reports  of  torture  of 
political  and  criminal  detainees.   Rarely  has  the  Government 
actively  investigated  allegations  of  police  brutality  or 
acknowledged  public  concerns  about  its  prevalence.   Some 
officials  privately  admit  that  they  are  unable  to  control 
police  excesses. 

Places  of  detention  reflect  the  low  standard  of  livii.g  in  this 
extremely  poor  country.   Jail  conditions  vary  according  to  the 
crime  committed  and  the  person's  status,  but  all  prisoners 
have  access  to  medical  attention  and  to  the  traditional 
Nepalese  diet.   They  are  usually  permitted  visitors  and  goods 
from  the  outside.   Generally,  political  prisoners  have  fared 
better  than  those  convicted  of  criminal  acts.   Separate 
facilities  are  maintained  for  women  and  for  the  criminally 
insane . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Public  Security  Act  permits  6  months  of  preventive 
detention  before  charges  must  be  filed.   There  were 
allegations  that  some  prisoners  were  released  and  immediately 
rearrested  for  another  6  months  without  charges  being  filed. 
There  were  also  reports  that  some  people  were  held  in  prison 
after  completion  of  their  sentences  and,  in  some  cases,  in 
defiance  of  Supreme  Court  orders. 

For  common  crimes,  a  suspect  must  be  brought  before  a  court 
within  24  hours  and  must  be  informed  of  the  general  grounds 
for  the  arrest  or  be  released.   A  7-day  extension  may  be 
granted  for  the  completion  of  the  police  investigation. 
Strict  adherence  to  these  principles  is  not  the  norm. 

Neither  official  exile  nor  forced  labor  is  practiced  in  Nepal. 

e.  Denial  of  Fair  Public  Trial 

The  law  provides  for  the  right  to  a  public  trial  in  most  cases 
(some  security  and  customs  cases  excepted)  and  this  right  is 
usually  honored.   Except  for  those  held  in  preventive 
detention,  the  Constitution  guarantees  the  right  to  counsel 
and  protection  from  double  jeopardy  and  ex  post  facto 
application  of  the  law.   These  rights  are  not  always  respected. 

There  are  separate  military  and  civilian  courts.   Military 
courts  generally  deal  only  with  military  personnel,  but 


1253 


NEPAL 

civilians  may  be  tried  in  these  courts  for  crimes  involving 
the  military.   Lower  court  judges  are  appointed  by  the 
Government  on  the  recommendation  of  the  Judicial  Service 
Commission,  and  higher  court  judges  are  appointed  by  the  King 
on  the  recommendation  of  the  Chief  Justice  of  the  Supreme 
Court . 

The  judiciary  is  legally  independent  but  generally  not 
assertive  in  challenging  the  executive.   All  lower  court 
decisions  (including  acquittals)  are  subject  to  appeal,  and 
the  Supreme  Court  is  the  court  of  last  appeal.   The  King  may 
grant  pardons  and  set  aside  judgments. 

The  Government  has  acknowledged  holding  "political  prisoners," 
but  there  is  no  agreement  on  the  definition  of  the  term,  which 
in  opposition  usage  may  include  a  range  from  student  activists 
to  convicted  murderers.   During  1986  the  Political  Prisoners 
Release  Committee,  composed  of  leftists  and  other  opposition 
figures,  claimed  that  there  were  more  than  250  political 
prisoners  in  Nepal's  jails. 

In  its  special  report  on  Nepal  issued  in  May  1986,  Amnesty 
International  expressed  concern  about  laws  passed  in  1985 
which  expand  secret  trials. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Nepalese  law  and  tradition  bolster  privacy  of  the  home  and 
family,  which  the  Government  generally  respects.   Except  for 
those  suspected  of  narcotics  or  security  violations,  search 
warrants  issued  by  Chief  District  Officers  are  required  before 
search  and  seizure.   The  correspondence  of  some  foreigners  and 
domestic  nonconformists  is  opened  with  little  attempt  at 
concealment . 

Section  2  Respect  for  Civil  Liberties,  Including 

a.   Freedom  of  Speech  and  Press 

Under  the  Constitution,  the  freedom  of  speech  and  of  the  press 
may  not  be  exercised  in  support  of  a  political  party  or  "to 
the  detriment  of  the  common  good,"  the  monarch,  or  members  of 
the  royal  family.   In  practice,  this  rule  is  widely  interpreted 
to  permit  criticism  of  the  Government  but  not  of  the  monarch  or 
of  the  royal  family.   Journals  and  newspapers  which  overstep 
the  established  guidelines  may  be  required  to  suspend 
publication.   In  addition,  journalists  or  editors  may  be 
detained  under  the  Public  Security  Act  or  even  the  Treason 
Act.   In  1986  the  Government  closed  20  papers  for  printing 
objectionable  material,  and  arrested  6  editors  and  2  reporters 
for  material  they  had  written.   In  October  a  member  of  the 
Panchayat  wrote  a  satirical  poem  critical  of  Nepal's  system  of 
government  which  was  published  in  a  prominent  newspaper.   Both 
the  author  and  the  editor  were  arrested  and  jailed  for 
violating  the  Press  Act  by  publishing  anticonstitutional  and 
objectionable  material.   Journalist  groups  have  complained  of 
the  uncertainty  surrounding  what  may  be  found  objectionable  at 
any  given  time. 

The  two  dailies  with  the  largest  circulation  are  government 
organs,  but  they  carry  some  reports  of  opposition  activities 
and  criticism  of  the  Government,  as  well  as  extensive  coverage 
of  the  debates  in  the  National  Panchayat.   A  major  complaint 
of  the  independent  newspapers  is  that  government  advertising 


1254 


NEPAL 

(and  most  private  advertising)  goes  only  to  the  two 
semiofficial  papers.   Nevertheless,  the  independent  press 
continues  to  be  fairly  vigorous  and  candid  in  its  criticism  of 
government  policies  and  motives. 

Foreign  publications  are  seized  or  banned  when  deemed  to  carry 
articles  unfavorable  to  the  Government  or  the  monarchy. 
Several  Indian  newspapers  were  banned  for  varying  periods 
during  1986. 

The  single  radio  service  in  Nepal,  and  the  sole  television 
station  in  Kathmandu  (which  began  broadcasting  in  1986),  are 
run  by  qiaasi-public  boards  and  avoid  controversial  topics. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Regulations  permit  local  authorities  to  prohibit  meetings, 
speeches,  and  posters  if  they  are  found  not  to  be  "for  the 
convenience  or  good  of  the  general  public."   The  law  forbids 
activities  detrimental  to  the  monarchy,  to  relations  among  the 
people,  or  to  national  security.   All  political  parties  are 
banned  under  the  Panchayat  system,  although  in  practice 
political  party  members  are  generally  permitted  to  assemble 
privately  and  to  express  their  views  in  the  independent  press. 

Regulations  governing  political  activities  are  interpreted 
differently  by  local  authorities  in  different  areas  of  the 
country,  and  the  decision  whether  to  permit  a  political 
meeting  is  made  on  an  ad  hoc  basis.   Student  groups,  including 
those  openly  affiliated  with  the  banned  political  parties,  are 
allowed  to  contest  campus  elections.   However,  they  are 
typically  prevented  from  holding  meetings  or  demonstrations  off 
campus,  and  a  number  of  student  leaders  are  usually  in  jail  at 
any  given  time. 

The  Government  banned  trade  unions  in  1960.   The  Nepal  Labor 
Organization  (NLO) ,  a  creation  of  the  Government,  is  the  only 
organization  officially  permitted  to  perform  trade  union-like 
functions.   There  are  some  independent  worker's  associations 
which  are  repressed  by  the  Government  when  they  become  too 
active.   Despite  reports  during  1986  of  meetings  between  the 
Education  Minister  and  teacher  representatives,  the  Government 
continued  to  withhold  recognition  of  the  National  Teachers 
Association. 

There  is  a  legal  right  to  strike,  provided  that  the  strike  is 
authorized  by  the  NLO.   In  practice,  the  few  strikes  which  are 
held  are  illegal  wildcat  actions.   The  NLO  has  not  called  a 
legal  strike  within  the  last  2  years.   The  NLO,  however, 
typically  becomes  involved  in  mediating  between  strikers  and 
employers  after  illegal  strikes  have  begun. 

c.  Freedom  of  Religion 

The  vast  majority  of  Nepalese  are  Hindus.   Religious  tolerance 
is  traditional,  and  the  Constitution  provides  that  "every 
person,  having  regard  to  the  traditions,  may  profess  and 
practice  his  own  religion  as  handed  down  from  ancient  times." 
However,  the  Constitution  also  provides  that  "no  person  shall 
be  entitled  to  convert  another  person  from  one  religion  to 
another."   The  legal  code  provides  a  maximum  penalty  of  1  year 
in  prison  for  any  Hindu  who  converts  to  another  religion  and  3 
to  6  years  in  prison  for  any  person  who  seeks  to  proselytize  a 
Hindu.   In  1986,  9  new  cases  were  registered  in  which  27 
people  were  charged  with  conversion  and  17  with  proselytizing. 


1255 


NEPAL 

In  the  past,  there  have  been  occasional  allegations  from  some 
members  of  Nepal's  small  Christian  minority  of  harassment 
which  inhibited  the  free  practice  of  their  religion,  even  when 
they  were  not  engaged  in  proselytizing.   This  charge  was 
renewed  in  1986  when  a  Catholic  priest  and  two  nuns,  all 
Indian  nationals,  and  several  Nepali  Catholic  laymen  were 
arrested  at  Sirsia  and  charged  under  the  laws  against 
proselytization  and  conversion.   They  claimed  that  they  were 
only  ministering  to  Catholics  in  the  vicinity,  and  complained 
of  maltreatment  during  their  arrest  and  transfer  to  the 
district  capital.   A  police  officer  involved  in  the  incident 
was  later  transferred,  apparently  as  a  disciplinary  measure. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  travel  within  the  country  for 
Nepalese  citizens,  although  several  border  areas  have  been 
restricted  for  travel  by  foreigners.   Nepalese  abroad  are  free 
to  return  home.   There  are  no  known  cases  of  revocation  of 
citizenship  for  political  reasons. 

Nepal  has  no  stated  refugee  policy.   In  the  past  it  has 
accepted  and  assimilated  approximately  12,000  Tibetan  refugees 
and,  according  to  immigration  officials,  no  refugee  has  ever 
been  forced  to  return  to  Tibet.   Today,  travelers  from  Tibet 
travel  freely  in  both  directions  across  the  border. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Political  legitimacy  in  Nepal  flows  from  the  King,  not  from 
the  people,  since  the  Constitution  is  bestowed  by  the  monarch 
rather  than  adopted  by  the  citizenry.   Most  Nepalese  accept 
and  support  a  central  role  for  the  monarchy,  either  for 
religious  reasons  (the  King  is  regarded  as  a  reincarnation  of 
the  Hindu  god  Vishnu)  or  out  of  respect  for  tradition.   Many 
Nepalese  also  view  the  monarchy  as  the  symbol  of  Nepalese 
nationalism  and  a  force  that  unifies  a  nation  of  disparate 
ethnic  and  linguistic  communities.   At  the  same  time,  there  is 
substantial  public  support  for  the  view  that  Nepal's  future 
political  development  should  follow  democratic  lines. 

The  1980  constitutional  reforms  restructured  the  nation's 
formal  political  framework  to  make  officials  more  answerable 
to  the  voting  public.   Direct  election  by  universal  adult 
suffrage  was  intended  to  make  National  Panchayat  members  more 
sensitive  to  the  need  to  be  seen  as  representing  the  interests 
of  their  constituents  in  relation  to  the  Government.   That 
imperative  was  reinforced  by  the  electorate  in  the  1986 
election,  when  nearly  two-thirds  of  the  incumbents  seeking 
reelection  to  the  National  Panchayat  were  defeated.   The 
elections  appear  to  have  been  generally  free  and  fair,  despite 
some  allegations  of  attempts  at  official  manipulation. 

The  accountability  of  the  Prime  Minister  to  the  National 
Panchayat  has  made  for  lively  debate  of  many  issues.   However, 
the  ban  on  political  parties  makes  it  difficult  for  public 
opinion  to  be  represented  and  mobilized  systematically.   In 
the  absence  of  political  parties,  the  Palace  still  effectively 
dominates  the  legislature. 


1256 


NEPAL 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

A  British/American  human  rights  group  visited  Nepal  in  early 
1986  to  look  into  reports  of  persecution  of  Christians. 
Government  officials  met  with  the  group  and  offered  to 
investigate  specific  allegations  of  abuse  but  staunchly 
defended  the  laws  against  conversion  and  proselytizing. 
Noting  that  the  information  received  from  Christian  groups 
omits  the  names  of  the  alleged  victims,  the  Government  has  not 
proceeded  with  an  investigation  of  the  cases  examined  by  the 
British/American  group,  but  the  later  incident  at  Sirsia  was 
investigated.   The  Government  did  not  cooperate  with  an 
inquiry  by  the  International  Labor  Organization  into  complaints 
of  unfair  treatment  of  the  teachers  organization. 

There  are  several  human  rights  organizations  in  Nepal  which 
work  with  Amnesty  International  and  with  regional  human  rights 
groups.   Human  rights  activists  disseminate  their  views  in 
public  meetings,  newspapers,  and  pamphlets.   There  have  been 
no  reports  of  attempts  to  suppress  them.   The  Government  has 
expressed  its  concern  about  human  rights  violations  in 
Kampuchea,  Afghanistan,  and  South  Africa. 

Amnesty  International  issued  a  special  report  on  Nepal  in  May 
1986,  expressing  concern  about  the  continuing  imprisonment  of 
persons  without  formal  charge  or  trial,  about  reports  of 
torture  of  political  and  criminal  detainees,  and  about  laws 
passed  in  1985  which  expand  secret  trials  and  extend  the  death 
penalty.   There  has  been  no  indication  of  any  official  or 
unofficial  response  to  the  report  by  the  Government.   The 
Government's  normal  practice  is  to  ignore  foreign  references 
to  human  rights  in  Nepal  and  avoid  public  statements  on  the 
subject . 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Women  in  Nepal  have  the  right  to  vote  and  to  hold  property  in 
their  own  name.   Women's  property  rights  have  been  enforced  by 
the  courts  when  cases  are  brought  to  them,  especially  in  the 
Kathmandu  area.   However,  women  have  yet  to  enjoy  their  rights 
fully  in  many  rural  areas,  where  lack  of  knowledge  or 
understanding  of  the  law  is  common  and  the  weight  of 
traditional  practice  and  attitudes  is  great. 

As  a  Hindu  nation  which  began  the  development  and  modernization 
process  barely  35  years  ago,  Nepalese  society  is  suffused  and 
shaped  by  the  traditional  caste  system.   However,  public 
discrimination  on  the  basis  of  caste,  and  particularly  the 
practice  of  untouchability ,  has  been  outlawed  and  is  officially 
discouraged.   The  spread  of  education  is  slowly  reducing  caste 
distinctions  and  increasing  opportunities  for  lower 
socioeconomic  groups.   Politics,  as  reflected  by  national 
election  results,  continues  to  be  dominated  by  the  traditional 
higher  castes  (Brahmins,  Chetris,  Newars)  but  the 
representation  of  other  castes  is  increasing. 

CONDITIONS  OF  LABOR 

The  industrial  sector  is  small,  accounting  for  little  more  than 
1  percent  of  Nepal's  gross  domestic  product.   The  Nepal 
Factories  and  Factory  Workers  Act  of  1959,  as  amended,  sets 
minimum  wage  rates  and  working  conditions,  including  special 


1257 


NEPAL 


rules  for  women  and  a  minimum  working  age  of  14  years. 
Enforcement  is  spotty,  however,  and  there  have  been  reports  of 
child  labor  in  match  and  cigarette  factories. 


1258 


u.s.ovERseas 


•LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  NEPAL 


1984 


1985 


1986 


:. ECON 

L 

G 

A.  AID 

L 

G 

(SE 

3. FOG 

L 

G 

TITLE 

?EPA 

PAY. 

TITLE 

r.RE 

VOL. 

C.OTH 

L 

G 


.  ASSIST. -TOTAL.. 

OANS 

RANTS 


OANS 
RANT 

c.su 

D  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  £ 

OANS 

RANT 

PEA 

NAR 

OTH 


PP. ASSIST.)  .. 
R  PEACE 


S 

3TAL 

H  l-LOANS...., 
FOR.  CURR...., 

TOTAL , 

.EC.DEV  J  WFP, 
EF  AGENCY.. .. , 
CON.  ASSIST.., 


CE  CORPS. 
COTICS... 
ER 


II.MIL.  ASSIST. -TOTAL... 

LOANS 

GRANTS 

A. MAP  GRANTS 

S. CREDIT  FINANCING.... 
:.INTL  MIL.ED.TRNG.  ..  . 
D.TRAN-eXCESS  STOCK... 
E. OTHER  GRANTS 


III. TOTAL  ECON. 

LOANS 

GRANTS.  .  .. 


MIL..  . 


17.5 

23.1 

19.0 

0.0 

0.0 

0.0 

17.5 

23.1 

19.0 

14.1 

IB. 4 

16.7 

0.0 

0.0 

0.0 

14.1 

18.4 

16.7 

0.0 

0.0 

0.0 

1.3 

2.2 

0.0 

0.0 

0.0 

0.0 

1.3 

2.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

1.3 

2.2 

0.0 

1.3 

2.2 

0.0 

0.0 

0.0 

0.0 

2.1 

2.5 

2.3 

0.0 

0.0 

0.0 

2.1 

2.5 

2.3 

2.1 

2.5 

2.3 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.1 

0.1 

0.0 

0.0 

0.0 

0.1 

0.1 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.1 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

17.6 

23.2 

19.1 

0.0 

0.0 

0.0 

17.6 

23.2 

19.1 

OTHER    US    LOANS. 0.0 

0.0                 0.0' 

£X-IM    BANIC    LOANS 0.0 

ALL    OTHER 0.0 

0.0                0.0 
0.0                0.0 

ASSISTANCE    FROM    I  N  T  ER  N  A  T  lO'J  AL    AGENCIES 
1984               1985               1986 

1946-86 

TOTAL 

220.3 

154.7 

102.8 

1301.1 

IBRD 

3.0 

0.0 

0.0 

0.0 

IPC 

3.0 

0.0 

0.0 

12.3 

IDA 

148.3 

92.6 

34.5 

647.8 

ID3 

0.0 

0.0 

0.0 

0.0 

AD3 

56.0 

60.7 

63.3 

520.1 

AFD3 

0.0 

0.0 

0.0 

0.0 

UNDP 

2.5 

1.4 

0.0 

89.7 

OHER-UN 

0.0 

0'.  0 

0.0 

31.2 

ee: 

0.0 

0.0 

0.0 

0.0 

1259 


OMAN 


The  Sultanate  of  Oman  is  an  absolute  monarchy  without  popularly 
elected  representative  institutions.   The  reigning  Sultan, 
Qaboos  bin  Said  Al  Said,  is  the  14th  ruler  of  the  current 
dynasty.   The  State  Consultative  Council,  formed  in  1981, 
functions  as  an  advisory  body  on  economic  and  social 
questions.   Members  are  appointed  by  the  Sultan  who  has 
continued  the  House  of  Al  Said's  long  tradition  of  firm 
control  over  all  questions  affecting  the  Omani  State. 

National  security  remains  a  matter  of  continuing  close 
attention.   In  the  early  years  of  the  rule  of  Sultan  Qaboos, 
the  Government  had  to  focus  its  concern  on  quelling  an 
insurrection  in  the  southern  province  of  Dhofar  supported  by 
the  People's  Democratic  Republic  of  Yemen.   The  insurrection 
finally  was  defeated  in  1975,  but  threats  from  South  Yemen  and 
later  from  Iran  forced  Oman  to  continue  to  devote  considerable 
revenue  to  defense.   As  the  nation  on  the  south  shore  of  the 
Strait  of  Hormuz,  Oman  has  become  the  focus  of  attention  for 
efforts  to  protect  the  flow  of  oil  from  the  area,  with 
concomitant  increased  expenditure  on  military  modernization. 
Many  key  jobs  in  the  Government,  especially  in  the  military 
and  internal  security  services,  are  occupied  by  outsiders, 
including  many  British. 

Almost  totally  undeveloped  in  1970,  Oman  has  used  its  modest 
oil  revenues  to  foster  a  remarkable  degree  of  progress  in  the 
social,  economic,  and  administrative  spheres,  achieving  a 
significant  improvement  in  the  living  standards  of  its  people. 
The  economic  and  social  benefits  that  have  accrued  from  the 
Government's  efforts  to  modernize  the  country  have  won  the 
allegiance  of  the  urban  population  of  the  capital  area  and  the 
provincial  administrative  centers.   Sultan  Qaboos  has  also 
built  on  a  trend,  already  visible  during  the  reign  of  his 
father,  to  bring  notables  of  the  tribal  system  of  the  interior 
into  the  national  administrative  system. 

There  was  one  noteworthy  development  in  1986  in  the  area  of 
human  rights  in  Oman.   The  Government  banned,  with  a  few 
insignificant  exceptions,  the  marriage  of  Omanis  to  foreigners. 
The  move  was  explained  as  an  effort  to  stem  the  erosion  of 
Omani  culture.   While  civil  and  political  rights  are  not 
formally  codified,  the  Government  is  reasonably  accessible  to 
the  people  through  their  tribal  leaders  and  walis  (governors) . 
The  internal  security  services  are  large,  efficient,  and 
pervasive,  but  are  not  generally  regarded  as  repressive,  and 
the  integrity  of  the  individual  is  generally  respected. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  known  political  killings  in  Oman  in  1986. 

b.  Disappearance 

No  cases  of  disappearance  were  reported  in  1986. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Though  Islamic  law  is  administered  throughout  the  country  by 


1260 


OMAN 

Islamic  judges,  the  amputations  prescribed  by  such  law  are 
generally  commuted  by  the  Government  to  prison  terms.   Prison 
conditions  are  considered  severe  by  Western  standards;  cells 
are  not  air-conditioned  despite  summer  temperatures  which  can 
reach  over  115  degrees  Fahrenheit,  and  all  prisoners  must 
observe  the  fasting  requirements  during  the  Islamic  month  of 
Ramadan.   There  were  no  reports  of  torture  or  other  forms  of 
cruel  punishment  by  Omani  authorities. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Though  Omani  law  does  not  provide  for  habeas  corpus  or  its 
equivalent,  the  period  of  detention  before  trial  in  criminal 
cases  is  usually  short.   Abuses  of  the  police  power  of  arrest 
have  occurred,  but  the  criminal  code  imposes  penalties  for 
unjustified  arrest  or  detention.   Citizens  have  several 
channels  through  which  they  can  seek  redress  of  any  grievance 
against  law  enforcement  authorities,  and  these  appear  to 
function  well,  particularly  in  rural  areas.   Membership  in 
certain  unauthorized  organizations  is  a  criminal  offense.   The 
Dhofar  insurgency  (1965-1975)  led  to  the  imprisonment  of 
members  of  the  Popular  Front  for  the  Liberation  of  Oman 
(PFLO).   Although  the  PFLO  remains  a  proscribed  organization 
and  a  few  of  its  members  may  remain  in  custody,  numbers  of 
former  insurgents  have  benefited  from  an  amnesty  and  returned 
to  Oman  from  the  bordering  areas  of  South  Yemen.   All  Omanis 
who  were  in  exile  under  the  previous  Sultan  were  given  the 
opportunity  to  return,  as  many  thousands  have  done  since 
1970.   The  grace  period  for  those  in  self-imposed  exile  who 
wish  to  return  to  Oman  ended,  however,  on  December  31,  1986. 
Though  police  notification  may  sometimes  be  slow,  incommunicado 
detention  is  not  practiced.   There  is  no  forced  labor. 

e.  Denial  of  Fair  Public  Trial 

Islamic  law  prescribes  a  fair  and  speedy  trial  before 
experienced  and  impartial  judges,  and  judicial  practice  in 
Oman  conforms  largely  to  these  prescriptions.   In  fact, 
however,  the  majority  of  cases  are  settled  by  out-of-court 
negotiations.   There  is  no  right  under  law  to  a  jury,  counsel, 
or  public  trial,  but  members  of  the  public  attend  trials  and 
hearings.   The  defendant  is  formally  charged,  either  before  a 
magistrate  of  the  police  court  in  the  capital  area  or  a  local 
magistrate  (gadi)  in  outlying  areas.   The  defendant  may  call 
and  question  witnesses.   If  convicted,  he  may  appeal  his  case 
to  the  chief  magistrate  of  the  police  court  system,  and 
ultimately  to  the  Sultan  in  cases  involving  serious  offenses. 
The  various  judicial  systems  are  technically  subordinate  to 
the  Sultan,  but  they  operate  independently  in  the  vast 
majority  of  cases. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

There  were  no  reported  instances  in  which  the  Government  has 
interfered  arbitrarily  or  unreasonably  with  the  private  lives 
of  its  citizens.   However,  warrants  are  not  required  to  search 
private  residences  or  offices.   Such  searches,  as  well  as 
monitoring  of  telephones  and  private  correspondence,  are 
confined  to  cases  where  the  Government  perceives  a  security 
threat  or  criminal  activity.   There  is  no  forced  membership  in 
political  organizations.   Although  there  is  no  government 
policy  to  discourage  the  use  of  other  languages  in  speech  or 
print  or  in  religious  instruction  in  the  home,  the  Government 
has  increasingly  insisted  that  correspondence  with  it,  and 


1261 


OMAN 

public  and  legal  documents,  be  in  Arabic.   In  a  new  1986  law, 
marriages  between  Omanis  and  foreigners  were  forbidden.   Those 
already  married  to  foreigners  had  to  register  within  a 
specified  period  or  risk  forfeiting  their  citizenship  and  that 
of  their  offspring. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

There  are  no  guarantees  in  law  which  protect  freedom  of  speech 
or  freedom  of  the  press.   Criticism  of  the  Sultan  in  any  form 
or  medium  is  prohibited  by  law.   Criticism  of  individual 
officials,  agencies,  and  their  programs  is  tolerated  but  is 
not  given  media  coverage.   The  Government  controls  all  radio 
and  television  broadcasting.   Government  control  of  all  printed 
matter,  including  newspapers  and  magazines,  is  specified  in 
the  Press  and  Publication  Law,  issued  in  May  1984.   The  law 
imposes  strict  controls  on,  and  a  mechanism  for  prior 
censorship  of,  all  information  in  printed  form  in  both  domestic 
and  imported  publications.   The  Government  owns  two  of  the 
three  daily  newspapers,  one  in  Arabic  and  one  in  English. 
Subsidies  to  the  several  privately  owned  weekly  and  biweekly 
publications  provide  an  effective  incentive  to  self-censorship, 
although  there  have  been  arrests  and  closure  for  offensive 
articles.   Thus,  editorials  and  news  coverage  invariably 
reflect  government  views.   Publications  arriving  in  Oman  from 
foreign  countries  are  censored  for  politically  or  sexually 
offensive  material  and  are  occasionally  banned.   The  censor's 
attention  generally  focuses  on  articles  that  directly  attack 
or  embarrass  the  Omani  Government.   In  1986  the  regional 
correspondent  of  a  respected  economic  journal  was  warned  of 
the  consequences  of  critical  coverage  of  Oman.   Conversations 
with  Omanis  are  relatively  candid  on  economic  matters,  but 
political  discussion  is  limited  to  foreign  affairs. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Freedom  of  assembly  is  not  guaranteed  by  law.   Associations  of 
any  kind  must  register  with  the  Government,  and  those  which 
oppose  the  political  system  of  the  Sultanate  are  prohibited. 
Labor  unions  and  strikes  are  illegal,  and  there  is  no 
collective  bargaining.   Although  Oman's  labor  law  specifically 
prohibits  the  right  to  strike,  it  does  mention  the  concept  of 
"collective  grievance"  and  encourages  conciliation  of  disputes 
through  the  formation  of  joint  consultative  bodies  of  labor 
and  management.   The  organization  of  other  professional  groups 
is  embryonic. 

c.  Freedom  of  Religion 

Oman  is  an  Islamic  state,  and  virtually  all  Omani  citizens 
adhere  to  one  or  another  sect  of  Islam,  the  exception  being 
the  small  Hindu  community  made  up  of  Omani  citizens  of  Indian 
origin.   Ibadhi  Muslims  are  in  the  overall  majority  and 
include  the  ruling  family.   However,  members  of  the  minority 
Sunni  and  Shi ' a  Muslim  communities  are  found  in  all  walks  of 
life  in  both  the  public  and  private  sector.   Non-Muslim 
foreigners,  both  Christian  and  Hindu,  are  allowed  to  worship 
at  designated  locations  on  land  donated  by  the  Government. 
Although  there  is  no  indigenous  Jewish  community  or  synagogue, 
Jews  are  not  barred  from  living  and  working  in  Oman;  religion 
is  not  a  factor  in  gaining  entry  into  Oman.   Non-Muslims  in 
Oman  are  prohibited  from  proselytizing.   Conversion  to  Islam 
is  encouraged  and  publicized. 


1262 


OMAN 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Omanis  living  abroad  before  1970  have  returned  to  Oman  in 
large  numbers  with  official  encouragement  and  without  legal 
obstacles.   Several  thousand  ethnic  Omani  refugees  from  East 
Africa,  particularly  Zanzibar,  have  been  successfully 
resettled.   Many  Omanis  who  had  sought  refuge  in  South  Yemen 
during  the  insurgency  in  Dhofar  (1965-75)  have  returned  to 
Oman  with  official  encouragement.   Non-Omani  refugees  are  not 
permitted  to  remain  in  Oman.   Those  few  that  reach  Oman  are 
generally  returned  to  their  homelands  unless  they  can  be 
quickly  resettled  in  a  third  country.   Omanis  may  travel 
abroad  freely,  although  a  woman  must  have  authorization  from 
her  husband  or  father  to  obtain  a  passport.   Many  Omanis  work 
abroad,  particularly  in  the  United  Arab  Emirates,  where  an 
estimated  30,000  Omanis  are  currently  employed.   Many  of  these 
people  travel  home  to  Oman  on  weekends.   With  the  exception  of 
a  few  military  areas,  there  are  no  restrictions  on  travel  by 
Omanis  within  their  country.   The  Government's  development  of 
transportation  has  greatly  increased  the  ability  to  move 
within  the  country  to  heretofore  inaccessible  areas. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Oman  is  a  monarchy  in  which  the  Sultan  retains  the  final  word 
in  all  government  decisions.   Succession  to  the  monarchy  is 
determined  through  a  consensus  of  the  ruling  family  and 
leading  public  figures.   There  are  no  political  parties,  legal 
opposition  groups,  elections,  or  constitution.   Citizens  do 
have  access  to  senior  officials  through  the  traditional 
practice  of  submitting  petitions  for  the  redress  of  grievances. 
Successful  redress  depends  on  the  effectiveness  of  personal 
contact  and  the  quality  of  the  persons  chosen  as 
intermediaries.   Outside  of  Muscat,  the  Government  still 
reflects  the  tribal  nature  of  Omani  society.   Traditional 
elites  dominate  the  tribal  and  town  councils,  which  settle 
intratribal  disputes.   Final  authority,  however,  is  with  the 
walls  (governors),  who  are  appointed  by  the  Sultan. 

In  an  effort  to  broaden  participation  in  the  Government,  the 
Sultan  formed  the  State  Consultative  Council  in  1981.  It 
consists  of  55  members  drawn  from  the  Government,  the  business 
community,  and  the  outlying  districts.  It  includes  members  of 
every  significant  ethnic,  geographic,  and  religious  group.  At 
present,  the  Council's  role  is  an  advisory  one,  limited  to  the 
social  and  economic  spheres. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  of  Oman  declined  to  receive  a  proposed  Amnesty 
International  mission  in  1972  during  the  insurgency  in 
Dhofar.   Since  then,  there  have  been  no  known  requests  by 
international  human  rights  organizations  to  visit  Oman.   There 
are  no  independent  organizations  in  the  country  to  monitor 
human  rights  violations.   Though  Oman  usually  plays  a  passive 
role  in  the  U.N.  and  other  bodies  on  human  rights  issues,  it 
has  criticized  Israel's  practices  in  the  territories  under  its 
occupation  and  the  South  African  system  of  apartheid  in  U.N. 
forums . 


1263 


OMAN 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Though  conservative,  Oman  has  not  been  extreme  in  the 
interpretation  of  Islamic  precepts  on  the  status  of  women. 
Women  have  shared  in  the  benefits  of  the  social  and  economic 
growth  of  recent  years,  and  schooling  for  girls  is  available 
to  the  same  extent  as  for  boys  in  urban  areas,  less  so  in 
rural  areas.   However,  for  cultural  reasons,  the  level  of 
education  which  girls  attain  is  still  behind  that  of  boys. 
Many  urban  Omani  women  drive.   A  few  women  have  reached  high 
positions  in  the  public  sector.   By  and  large,  however, 
occupational  advances  available  to  women  are  limited  to  the 
traditional  spheres  of  teaching,  secretarial  work,  and 
nursing. 

The  gains  achieved  by  a  small  minority  of  women  are  largely 
irrelevant  to  the  great  majority,  both  in  the  towns  and  in  the 
rural  areas,  whose  lives  are  carried  out  within  the  confines 
of  the  house  and  the  local  marketplace.   The  previous  lack  of 
adult  education  facilities  means  that  all  but  the  youngest 
females  in  rural  areas  are  illiterate.   This  general  lack  of 
education,  combined  with  communal  and  tribal  customs  which 
dictate  a  subsidiary  role  for  women,  makes  it  difficult  for 
most  adult  women  to  participate  fully  in  the  modern  sector. 
The  expansion  of  educational  facilities  for  girls  (including 
the  new  university)  will  allow  for  some  equalization  of  the 
position  of  women  in  the  future,  but  the  communal  and  tribal 
customs  will  continue  to  militate  against  full  participation 
by  women  for  the  foreseeable  future. 

CONDITIONS  OF  LABOR 

Since  the  early  days  of  the  reigning  Sultan's  rule,  Oman  has 
had  a  comprehensive  labor  law  defining  conditions  of  employment 
for  both  Omani  and  foreign  workers,  who  constitute  a  large 
percentage  of  the  work  force.   The  labor  law  reportedly  is 
fairly  enforced,  and  workers'  grievances,  which  are  handled 
within  the  Ministry  of  Labor  and  Social  Affairs,  are  generally 
given  the  benefit  of  the  doubt  in  hearings  conducted  by  labor 
inspectors . 

Oman's  labor  law  states  that  the  Government  can  determine  the 
minimum  wage  and  make  adjustments  according  to  economic 
circumstances.   In  practice  the  minimum  wage  in  Oman  has 
covered  only  unskilled  Omani  workers  and  is  currently  set  at 
75  Omani  riyals  (approximately  $195)  per  month.   Unskilled 
foreign  workers  are  not  covered  by  these  provisions,  but  in 
many  cases  the  respective  embassies  set  suggested  minimum 
wages . 

Employment  of  children  (those  under  13)  is  prohibited.   Omani 
law  regulates  the  employment  of  juveniles,  defined  as  those 
between  the  ages  of  13  and  16,  prohibiting  evening  and 
nighttime  work,  strenuous  occupations,  and  overtime  and 
holiday  work.   A  special  section  deals  with  employment 
conditions  for  women,  prohibiting  evening  and  nighttime  work, 
safeguarding  health  and  morals,  and  setting  out  their  rights 
to  maternity  leave. 

Omani  labor  law  is  very  specific  on  matters  of  occupational 
safety  and  access  to  medical  treatment.   Likewise,  the 
workweek  is  set  at  48  hours  (36  hours  for  Muslims  during 
Ramadan),  and  various  categories  of  leave  are  set  forth. 


1264 


U.S. OVERSEAS 


•LOANS    AND    GRANTS-    OBLIGATIONS    AND    LOAN    AUTHORIZATIONS 
(U.S. FISCAL    YEARS    -     MILLIONS     OF     DOLLARS) 


COJNTRY:    OMAN 


193  4 


1985 


1986 


I.ECON. 
LO 
GR 
A.  AID 
LO 
GR 
(SEC 
B.FOOD 
LO 
GR 
TITLE 
REPAY 
PAY. 
TITLE 
E.REL 
VOL.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL.. 

ANS 

ANTS 


ANS 

ANTS 

.SUPP. ASSIST.)  ... 

FOR  PEACE 

ANS 

ANTS , 

I-T3TAL 

.  I>J  $-LOANS 

IN  FOR.  CURR..... 

II-TOTAL 

lEF.EC.DEV  J  WFP, 

ELIEF  AGENCY 

R  ECON.  ASSIST.., 

ANS 

ANTS 

peA:E  CORPS 

NARCOTICS 

OTHER 


II.l^IL.  ASSIST. -TOTAL. .  . 

LOANS 

GRANTS 

A. MAP  GRANTS 

B. CREDIT  FINANCING.... 
C.INTL  MIL.ED.TRNG. ..  . 
O.TRAN-cXCESS  STOCK... 
£. OTHER  GRANTS 


III. TOTAL  ECON. 

LOANS 

GRANTS.... 


MIL... 


15.0 

20.0 

19.6 

10.0 

15.0 

14.6 

5.0 

5.0 

5.0 

15.0 

20.0 

19.6 

10.0 

15.0 

14.6 

5.0 

5.0 

5.0 

15.3 

23.0 

19.6 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

40.1 

40.2 

9.1 

40.0 

40.0 

9.1 

0.1 

0.2 

0.0 

0.0 

0.0 

0.0 

40. D 

40.0 

9.1 

0.1 

3.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

55.1 

60.2 

28.7 

50.0 

55.0 

23.7 

5.1 

5.2 

5.0 

OTHER  US  LOANS 0.0 

0.0       0.0 

EX-IM  BANK  LOANS 0.0 

ALL  OTHER 0.0 

0.0       0.0 
0.0       0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1985      1986 

1946-86 

TOTAL 

15.0 

23.4 

30.0 

138.3 

IB^D 

15.0 

23.0 

30.0 

130.0 

IFC 

3.0 

0.0 

0.0 

2.0 

IDA 

0.0 

0.0 

0.0 

0.0 

ID3 

0.0 

0.0 

0.0 

0.0 

AD3 

3.0 

0.0 

0.0 

0.0 

AFOB 

3.0 

0.0 

,  0.0 

0.0 

UNDP 

0.0 

0.1 

0.0 

5.5 

OTHER-UN 

0.0 

0.3' 

0.0 

0.8 

ee: 

3.0 

0.0 

0.0 

0.0 

1265 


PAKISTAN 


Democracy  and  respect  for  human  rights  advanced  significantly 
in  Pakistan  in  1986.   Martial  law  courts  were  abolished, 
martial  law  lifted,  the  1973  Constitution  and  fundamental 
rights  restored.  Parliament's  independence  asserted,  and 
political  life  and  political  parties  revived.   Although  the 
judiciary  is  prohibited  from  reviewing  decisions  of  the 
martial  law  period,  the  Government  agreed  to  consider 
legislation  that  would  allow  persons  alleging  abuse  of  their 
rights  during  the  martial  law  era  to  seek  redress.   There  was 
a  revival  of  vigorous  political  activity,  including  a 
parliamentary  opposition  group,  as  well  as  parties  which 
boycotted  the  1985  elections.   Pakistan's  sociopolitical 
cohesion  is  fragile,  however,  and  Prime  Minister  Mohammad  Khan 
Junejo  and  the  Chief  Ministers  of  Pakistan's  provincial 
governments  implemented  a  tough  crackdown  in  August  1986, 
alleging  that  opposition  activities  commemorating  Independence 
Day  threatened  law  and  order.   Members  of  religious 
minorities,  particularly  Ahmadis,  continue  to  face 
discrimination  and  are  the  occasional  targets  of  mob 
violence.   Women  have  reserved  positions  in  political  life, 
but  both  social  and  legal  constraints  continue  to  inhibit  full 
equality  with  men. 

Pakistan  ended  7  years  of  martial  law  and  a  20-year-old  state 
of  emergency  on  December  30,  1985.   During  1986,  the  nation 
was  administered  by  a  civilian  parliamentary  government, 
although  President  Zia  Ul-Haq  retains  substantial  powers.   The 
Government  is  headed  by  Prime  Minister  Junejo  and  a  cabinet  of 
National  Assembly  members  and  Senators,  who  won  nonparty 
elections  (in  which  candidates  ran  for  office  as  individuals 
and  were  not  identified  by  party  affiliation  on  the  ballot)  in 
February  1985.   In  the  provinces,  parallel  parliamentary 
assemblies,  also  elected  in  1985,  were  in  place.   Although 
most  opposition  political  leaders  called  for  a  boycott  of  the 
elections,  outside  observers  considered  that  the  elections 
were  clean,  with  voter  participation  generally  exceeding  55 
percent . 

Legislation  passed  in  December  1985  authorized  Junejo  to 
revive  the  Pakistan  Muslim  League  (PML)  under  his  own 
leadership  in  February  1986.   Progovernment  PML  groups  quickly 
formed  in  the  National  Assembly  and  in  provincial  assemblies, 
giving  the  PML  comfortable  majorities  in  all  houses. 
President  Zia  ul-Haq,  who  came  to  power  in  a  1977  coup,  won  a 
5-year  term  as  President  in  a  controversial  referendum  held  in 
December  1984.   In  addition  to  the  powers  of  the  presidency, 
Zia  retains  the  position  of  Chief  of  Army  Staff  and  wields 
substantial  residual  powers  under  the  Constitution. 

The  extrapar liamentary  opposition,  especially  the  coalition 
known  as  the  Movement  for  the  Restoration  of  Democracy  (MRD) , 
which  boycotted  the  1985  elections,  continues  to  challenge  the 
legality  of  the  present  Government.   State  security  agencies 
closely  monitor  opposition  activities,  but  interfere  only  when 
ordered  to  do  so  by  the  Government,  and  then  only  in  situations 
where  violence  is  expected  or  has  occurred. 

During  the  1970 's,  the  government  of  Zulfikar  Ali  Bhutto 
vigorously  expanded  the  state  sector  of  the  economy.   General 
Zia  has  been  more  supportive  of  private  business  activities 
and  has  encouraged  economic  growth.   Private  entrepreneurship 
is  now  flourishing  in  the  small  industrial  sector.   Pakistan 
continues  to  make  impressive  economic  gains,  even  though 
long-term  growth  is  limited  by  a  poor  educational  system. 


1266 


PAKISTAN 

widespread  and  growing  illiteracy,  limited  resources,  and  a 
continuing  bias,  among  officials,  against  an  expanded  private 
sector . 

The  Soviet  invasion  of  Afghanistan  continues  to  have  a  major 
impact  on  Pakistan.   Pakistan  provides  refuge  to  nearly  3 
million  Afghans  and  is  the  target  of  an  intense  campaign  of 
Soviet-inspired  disinformation,  sabotage,  and  subversion.   In 
1986  dozens  died  in  explosions  throughout  the  Northwest 
Frontier  Province — most  believed  to  be  the  work  of  agents  of 
the  Kabul  regime.   Soviet  and  Afghan  government  forces  have 
frequently  shelled  and  bombed  Pakistan  border  areas,  killing 
more  than  100  people  through  midyear. 

Against  the  backdrop  of  a  long  history  of  human  rights  abuses, 
under  both  civilian  and  military  rule,  the  last  2  years  have 
shown  major  improvement.   In  1985  the  first  parliamentary 
elections  in  more  than  a  decade  were  held,  although  opposition 
parties  disputed  their  legitimacy,  and  on  December  30  martial 
law  was  lifted.    Political  debate  was  more  open  than  at  any 
time  in  the  last  15  years.   Many  observers  claimed  that  for 
the  first  time  since  the  1950 's,  political  gatherings  and 
activities  were  freely  held.   However,  exceptions  were  made  if 
the  Government  believed  an  event  had  the  potential  to  become 
violent . 

Upon  coming  to  office  in  March  1985,  Prime  Minister  Junejo 
vowed  that  he  would  not  stop  opposition  Pakistan  People's 
Party  (PPP)  leader  Benazir  Bhutto,  or  other  opponents,  from 
peacefully  challenging  his  rule.   Bhutto  was  allowed  to  return 
to  Pakistan  in  April  1986,  and  Junejo  kept  his  pledge  as  she 
toured  Pakistan  to  address  large  rallies  and  to  demand  early 
elections.   However,  when  leaders  of  Junejo 's  Muslim  League 
and  the  opposition  alliance  MRD  announced  plans  for  rival 
Independence  Day  rallies  in  Lahore  in  August,  Junejo  cancelled 
the  PML  rally  and  asked  the  MRD--of  which  Bhutto's  PPP  is  the 
largest  component — to  postpone  its  own.   He  cited  concern  for 
public  safety  and  the  sanctity  of  Independence  Day  as  the 
reasons  for  his  action.   The  MRD  claimed  that  the  Prime 
Minister's  action  arose  from  the  Government's  realization  of 
how  little  support  it  had  and  refused  to  reschedule  its 
rally.   Provincial  authorities  then  banned  the  planned 
gatherings;  when  the  MRD  defied  the  ban,  violence  ensued  in 
Lahore,  Karachi,  and  much  of  rural  Sind,  resulting  in  at  least 
37  deaths  and  continuing  sporadically  in  the  southern  part  of 
the  country  for  several  weeks.   The  Government  detained 
Benazir  Bhutto,  other  MRD  leaders,  and  several  thousand 
supporters,  most  of  whom  were  released  within  30  days. 

There  have  also  been  temporary  bans  on  large  gatherings  after 
outbreaks  of  sectarian  and  ethnic  violence.   In  December  the 
Government  banned  public  gatherings  and  imposed  curfews  after 
vicious  ethnic  fighting  broke  out  between  Pathans  and  Mohajirs 
(Muslim  emigrants  from  India  and  their  descendants)  in  Karachi 
and  Hyderabad.   Rioting  erupted  after  law  enforcement  officials 
targeted  arms  and  narcotics  smuggling  rings  in  Pathan  areas  of 
Karachi  for  a  cleanup  campaign.   In  the  Government's  effort  to 
restore  law  and  order,  thousands  of  troops  were  deployed  and 
given  "shoot  on  sight"  orders  for  curfew  breakers.   During  the 
conflict,  more  than  900  people  were  arrested,  and  approximately 
180  were  killed. 


1267 

PAKISTAN 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  was  no  evidence  of  government  or  government-instigated 
political  killings.   However,  according  to  government  figures, 
some  37  people — including  10  law  enforcement  officers — died 
during  the  August  violence  between  government  forces  and  MRD 
and  other  political  elements.   The  Government  asserts  that  all 
those  civilians  killed  by  security  forces  were  committing  acts 
of  violence  or  subversion,  e.g.,  attacking  police  or  railroad 
stations;  the  MRD  charges,  however,  that  many  of  those  killed 
were  victims  of  unwarranted  use  of  force  by  the  Government. 

b.  Disappearance 

There  were  no  reports  of  government-instigated 
disappearances.   Kidnapings  by  highwaymen,  usually  for  ransom, 
increased,  particularly  in  rural  Sind  and  in  semiautonomous 
tribal  areas. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  was  no  evidence  that  political  detainees  were  tortured 
in  1985,  although  there  were  reports  that  some  persons  who 
resisted  arrest  were  "abused"  by  the  police.   A  few  MRD 
supporters  were  forced  to  march  naked  through  the  streets 
following  violence  in  Lahore  on  Independence  Day.   Reportedly, 
some  detainees  were  held  in  fetters--a  practice  usually 
reserved  for  capital  offenders. 

Physical  abuse  of  those  charged  with  ordinary  crimes  is 
common.   As  in  other  South  Asian  countries,  police  in  Pakistan 
are  ill-trained,  poorly  paid,  and  rarely  held  accountable-- 
factors  which  encourage  both  corruption  and  abuse  of  authority. 
Police  and  jailers  use  "third  degree"  methods,  and  frequently 
employ  the  threat  of  abuse  to  extort  money  from  prisoners  and 
their  families.   The  local  press  regularly  reports  the  deaths 
of  prisoners  while  in  police  custody.   While  the  Government 
responds  to  highly  publicized  allegations  of  mistreatment,  it 
has  failed  to  institute  systematic  reforms. 

The  prisons  are  overcrowded,  reflecting  Pakistan's  lack  of 
resources  and  the  low  priority  given  prison  reform.   The 
Karachi  Central  Jail,  built  to  house  930  persons,  currently 
holds  3,000  prisoners  under  "normal"  conditions.   In  the  Dadu 
District  Jail,  prisoners  sleep  in  shifts  because  there  is  not 
enough  room  for  all  to  lie  down  at  the  same  time. 

Three  classes  of  prison  facilities  exist.   Class  "C"  cells, 
which  generally  hold  common  criminals,  suspected  terrorists, 
and  low-level  political  workers,  usually  have  dirt  floors,  no 
furnishings,  and  poor  quality  food.   The  use  of  handcuffs  and 
fetters  is  common  in  "C"  cells.   Prisoners  in  these  cells 
reportedly  suffer  the  most  abuse,  such  as  beatings  and  being 
forced  to  kneel  for  long  periods.   Political  detainees  and 
foreign  prisoners  usually  are  held  in  class  "B"  cells,  which 
provide  better  treatment,  less  crowded  conditions,  and  better 
food.   Only  prominent  persons  receive  class  "A"  accommodations, 
which  can  include  air  conditioning  and  private  servants. 
Pakistan  human  rights  activists  and  opposition  politicians 


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acknowledge  that  treatment  of  political  prisoners  generally 
has  improved  since  the  lifting  of  martial  law. 

There  have  been  cases  reported  of  sane  persons  being  committed 
to  mental  institutions  through  inadequate  judicial  oversight. 
These  cases  reflect  inefficiency  rather  than  a  government 
program  to  use  psychiatric  institutions  as  a  form  of 
punishment . 

The  Government's  1979  Hadood  Ordinances  prescribe  traditional 
Islamic  punishments  for  theft,  adultery,  and  consumption  of 
alcohol  and  drugs.   Penalties  include  flogging,  stoning,  and 
amputation.   But  before  a  court  may  order  stoning  or 
amputation,  strict  rules  of  evidence  must  be  satisfied; 
stoning  or  amputation  sentences  by  lower  courts  have  not  been 
upheld  on  review,  and  none  was  carried  out  in  1986.   In  the 
one  reported  1986  case  in  which  a  lower  court  sentenced  a 
person  to  death  by  stoning  for  adultery,  the  Federal  Shariat 
Court  overturned  the  penalty  because  the  accused  had  retracted 
her  confession.   In  1986  there  were  occasional  floggings  of 
persons  convicted  of  sexual  assault,  adultery,  drinking 
alcohol,  possession  of  narcotics,  and  robbery. 

In  February  1986,  the  Punjab  authorities  closed  the  notorious 
"subjail"  of  the  Lahore  Fort,  where  torture  and  other  such 
forms  of  interrogation  allegedly  had  been  used  to  get 
confessions  from  suspected  criminals  and  political  opponents. 
The  jail's  closure  was  viewed  as  an  important  symbolic  gesture 
toward  ending  abuses  of  the  martial  law  and  previous  eras. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

Pakistan  law  permits  detention  under  court  order  for  30  days 
of  persons  suspected  of  threatening  public  order  and  safety. 
Such  court  orders  are  renewable  for  30  days  at  a  time,  up  to  a 
total  of  90  days,  if  the  Government  can  demonstrate  to  the 
court  that  the  detainee  does  in  fact  threaten  public  safety. 
Pakistan  governments  have  frequently  resorted  to  this  privision 
to  forestall  perceived  opposition  threats  by  taking  political 
leaders  out  of  circulation. 

In  August  the  Government  detained  PPP  leader  Benazir  Bhutto, 
many  of  the  leaders  of  the  other  MRD  parties,  and  several 
thousand  supporters.   The  arrests  and  detentions  followed  no 
standard  pattern.   Some  persons  were  served  properly  executed 
detention  orders,  while  others  were  arrested  on  what  appeared 
to  be  blank  orders  or  were  not  served  until  several  days  after 
being  taken  into  custody.   All  opposition  leaders  and  most 
followers  arrested  in  August  were  released  within  a  month  of 
their  arrest.   As  in  the  past,  senior  politicians  were  often 
placed  under  house  arrest.   Some  were  released  after  the  courts 
had  ruled  their  detention  invalid,  and  others  on  the  initiative 
of  the  administration.   PPP/MRD  officials  say  that  at  the  end 
of  1986  about  100  activists  remained  in  jail.   All  appear  to  be 
persons  charged  with  criminal  offenses  who  are  unable  to  afford 
bail — bail  being  permissible  under  civil  law. 

The  provincial  government  in  Sind  exercised  preventive 
detention  provisions  in  the  civil  code  in  connection  with  a 
campaign  to  deal  with  the  activities  of  "dacoit"  gangs  (armed 
bandit  groups).   According  to  some  reports,  as  many  as  400 
persons  were  detained  on  suspicion  of  harboring  or  otherwise 
encouraging  "dacoity."   In  Punjab  the  provincial  government 
also  briefly  detained  religious  leaders  and  workers  it 
suspected  of  attempting  to  incite  sectarian  hatred  after 


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Sunni-Shia  sectarian  violence  erupted  in  various  parts  of  the 
province  in  September. 

In  November  in  reaction  to  severe  rioting  in  Karachi  and 
Hyderabad  between  the  Pathan  and  Mohajir  (refugee)  communities, 
Sind  authorities  detained  the  leader  of  a  Mohajir  party  whom 
they  charge  instigated  the  violence.   The  Sind  government  also 
arrested  the  leaders  of  the  Sind  Baluch  Pushtoon  Front,  a  party 
that  advocates  replacing  Pakistan's  Constitution  with  a 
confederal  structure.   They  were  accused  of  subverting  the 
Constitution  by  disrupting  the  territorial  integrity  of 
Pakistan,  the  unity  of  the  people,  and  the  peace,  particularly 
in  Sind  province.   There  have  not  yet  been  any  prosecutions. 

Former  detainees  claim  that  prisoners  under  preventive 
detention  frequently  have  been  held  incommunicado.   There  is 
no  evidence  that  the  Government  uses  forced  labor. 

During  1986  two  prominent  Sindhi  political  leaders  and  a 
Karachi  University  professor,  detained  without  being  charged 
during  the  martial  law  era,  were  released  after  the  civilian 
judiciary,  which  previously  had  been  barred  from  reviewing 
their  detention,  found  insufficient  evidence  to  hold  them. 

e.   Denial  of  Fair  Public  Trial 

Martial  law  courts  were  abolished  with  the  lifting  of  martial 
law  on  December  30,  1985.   During  the  martial  law  era,  several 
independent-minded  judges  were  forced  out  of  office.   But 
since  the  lifting  of  martial  law  no  clear-cut  cases  of 
official  pressure  on  the  judiciary  have  been  reported.   The 
pace  of  justice,  however,  is  slow  due  to  the  limited  number  of 
judicial  benches,  the  heavy  backlog  of  cases,  and  outdated 
court  procedures . 

The  civil  judicial  system  provides  for  an  open  trial, 
cross-examination,  representation  by  an  attorney — with  court 
appointment  of  an  attorney  for  indigents  in  capital  cases — 
and  appeal  of  sentences.   Judges  at  the  trial  level  are  drawn 
from  the  judicial  services,  and  all  judges  can  be  removed  for 
malfeasance  by  the  executive.   The  Appellate  Courts  are 
staffed  with  judges  from  the  provincial  higher  courts,  and 
there  have  been  efforts  to  improve  the  procedures  and  the 
availability  of  High  Court  benches  in  the  provinces. 

The  special  Shariat  (Islamic)  Courts  operate  similarly  to 
ordinary  civilian  courts.   They  try  offenses  under  the  Hadood 
Ordinances,  which  apply  only  in  certain  areas  of  law.   Cases 
referred  to  the  Shariat  Courts  are  heard  by  judges  from  the 
civilian  court  system  who  usually  employ  ordinary  criminal 
procedures,  but  both  judges  and  attorneys  must  be  familiar 
with  Islamic  law.   Defendants  in  the  Shariat  Courts  are 
entitled  to  bail  and  lawyers  of  their  choice. 

In  1986  death  sentences  were  handed  down  against  four  Ahmadi 
defendants  convicted  in  1985  in  two  controversial  murder 
cases.   As  was  the  practice  in  many  martial  law  court  trials, 
rules  of  evidence  and  procedure  were  irregularly  applied,  and 
the  defense  was  severely  circumscribed.   Lawyers  for  those 
convicted  assert  that  in  the  Sukkur  bombing  case  the  conviction 
of  the  two  defendants  sentenced  to  death  was  invalid  because 
their  link  to  the  deaths  of  the  victims  was  not  established. 
In  the  Sahiwal  case,  the  defense  lawyers  aver  that  one 
defendant  acted  in  self-defense  against  a  mob,  while  the  other 
was  not  present  at  the  scene.   Citing  serious  procedural 


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defects  in  the  trials,  lawyers  in  the  two  cases  have  appealed 
to  President  Zia,  who  is  reviewing  the  cases. 

Prior  to  the  lifting  of  martial  law  in  1985,  the  martial  law 
courts  hastily  tried  large  numbers  of  cases  in  an  effort  to 
clear  their  dockets,  and  the  Parliament  passed  a  constitutional 
amendment  which  withdrew  from  the  civilian  judiciary  the  right 
to  review  the  actions  of  martial  law  authorities  and  courts. 
Attorneys  for  persons  sentenced  by  martial  law  courts  have 
challenged  this  amendment,  arguing  that  it  conflicts  with 
other  constitutional  guarantees  of  fundamental  rights.   The 
Supreme  Court  has  not  made  a  final  ruling,  but  lower  courts 
have  decided  that  this  amendment  denies  them  jurisdiction. 

In  October  the  Justice  Minister  announced  that  the  Cabinet  had 
under  consideration  legislation  that  would  permit  martial  law 
sentences  to  be  appealed.   He  did  not  elaborate  the  provisions 
of  the  prospective  legislation,  but  noted  that  it  would  be 
presented  in  the  National  Assembly  after  approval  by  the 
Cabinet . 

The  Federal  Government  has  announced  that  no  political 
prisoners  are  oeing  held  in  the  country,  i.e.,  no  prisoners 
are  being  heid  who  have  not  been  charged  with  criminal 
offenses.   In  September  the  Political  Prisoners  Relief  and 
Release  Committee  (PPRRC)  stated  that  there  were  197  political 
prisoners  in  Pakistan,  down  from  237  at  the  beginning  of  the 
year.   The  difference  between  these  two  positions  turns  on  the 
definition  of  what  constitutes  a  political  prisoner.   The 
PPRRC,  a  human  rights  group  affiliated  with  the  opposition 
MRD,  citing  Pakistan  law,  defines  a  political  prisoner  as  one 
who  commits  an  illegal  act — but  not  an  act  defined  as 
terrorism — for  a  political  motive.   All  the  prisoners  listed 
by  the  PPRRC  were  arrested  and  convicted  during  the  martial 
law  period. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Decisions  about  occupation,  education,  place  of  residence,  and 
family  size  are  made  without  official  interference.   Although 
police  must  obtain  a  warrant  before  entering  a  private  home, 
authorities  frequently  ignore  such  legal  requirements  in 
dealing  with  political  opponents  and  suspected  bandits, 
particularly  in  parts  of  Sind,  where  the  Government  in  1986 
engaged  in  several  major  antibandit  campaigns. 

The  Pakistan  People's  Party  (PPP)  has  charged  that  security 
forces  in  Sind  destroyed  houses  during  the  MRD  agitation  in 
August.   The  PPP  asserts  it  has  made  a  video  tape  which 
depicts  the  destruction  in  one  such  village.   However,  an 
independent  human  rights  organization,  which  inspected  the 
same  village  in  October,  interviewed  villagers,  and  made  its 
own  video  tape,  concluded  that  the  PPP  allegations  were 
fabricated . 

Pakistan  traditionally  has  maintained  a  domestic  intelligence 
service  to  monitor  political  activists,  suspected  terrorists, 
and  foreign  intelligence  agents.   Informed  sources  maintain 
that  wiretapping  is  used  against  opposition  politicians  and 
that  their  mail  is  occasionally  intercepted  and  opened.   On 
some  occasions,  political  opponents  of  the  Government  are 
questioned  about  their  meetings  with  foreign  diplomats. 


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Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

The  Government  owns  and  operates  the  radio  and  television 
stations  and  strictly  controls  the  news  they  carry.   A 
government -owned  press  trust  controls  four  of  the  larger 
newspapers  and  one  of  the  two  national  wire  services.   All  are 
circximspect  in  their  coverage  of  the  news  but  the 
government-owned  newspapers  now  cover  the  opposition.   The 
other  newspapers  and  magazines  are  privately  owned. 

Continuing  a  trend  begun  in  1985,  there  is  relatively  free 
discussion  of  government  policies  and  criticism  of  the 
Government,  especially  in  the  privately  owned  papers.   In 
addition  to  more  or  less  unfettered  reporting  of  statements 
made  by  legislators,  the  private  press  extensively  covers 
remarks  critical  of  the  Government  made  by  opposition 
politicians.   For  instance,  independent  newspapers  and 
magazines  criticized  a  presidential  order  blocking  a  challenge 
by  the  parliamentary  opposition  to  the  Prime  Minister's  right 
to  sit  in  Parliament.   They  also  took  issue  with  Prime  Minister 
Junejo's  actions  before  and  during  the  August  controversy, 
arising  out  of  the  Government's  efforts  to  prevent  the  MRD 
parties  from  holding  Independence  Day  rallies. 

In  1986  the  National  Assembly  passed  legislation  repealing  a 
portion  of  the  Penal  Code  dealing  with  defamation.   The 
section  forbade  the  publishers  of  "books,  newspapers,  and 
newssheets"  to  print  any  information  which  might  harm  the 
reputation  of  any  person,  even  if  that  information  were  true. 

A  restrictive  "press  and  publication  ordinance,"  originally 
promulgated  in  1963,  is  still  in  force,  but  the  Junejo 
Government  is  committed  to  its  repeal.   Under  the  ordinance, 
official  permission  for  establishing  and  operating  a  printing 
business  may  be  denied  or  withdrawn  if  the  authorities  conclude 
that  the  publisher  is  likely  to  prejudice  the  glory  of  Islam, 
national  integrity  and  security,  friendly  relations  with 
foreign  countries,  public  order,  decency,  or  morality.   The 
ordinance  is  so  broad  that  the  Government  could  stop 
publication  of  almost  anything  it  deemed  objectionable;  it  was 
most  frequently  applied  in  1986  against  radical  sectarian 
weeklies  charged  with  promoting  religious  hatred. 

Newspapers  are  cautious  about  questioning  the  actions  of 
President  Zia  and,  to  a  lesser  extent,  prominent  religious 
leaders.   Also,  a  long-ingrained  caution  compels  them  to  tread 
lightly  in  reporting  on  national  security  issues,  including 
the  budget  or  the  actions  of  the  military. 

Academic  freedom  is  not  explicitly  denied,  but  the  authorities 
have  immense  powers,  in  view  of  the  preponderance  of  state-run 
institutions  of  learning,  to  circumscribe  the  actions  of  those 
regarded  as  troublesome.  In  1986  a  professor  at  one  university 
was  removed  for  writing  a  paper  alleged  to  be  blasphemous,  and 
other  faculty  members  have  resigned  because  of  religious 
pressure. 

Another  serious  threat  to  academic  freedom  is  the  atmosphere 
of  violence  and  intolerance  among  the  student  body.   At  most 
large  universities,  well-armed  groups  of  students — spanning 
the  political  spectrum  from  the  Islamic  right  through  various 
ethnic  persuasions  to  the  radical  left — clash  frequently  and 


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are  successful  in  intimidating  other  students  and  instructors 
on  matters  of  language,  syllabus,  doctrine,  and  dress. 

Even  though  student  unions  are  officially  banned,  student 
organizations  are  not.   University  authorities  are  powerless 
or  hesitant  to  crack  down,  and  educational  institutions  have 
been  frequently  closed  because  of  student  violence. 

Literary  and  creative  works  remained  generally  free  of 
censorship  in  1986,  but  authors  and  publishers  tend  to  avoid 
controversial  political  themes.   Obscene  literature  is  subject 
to  seizure,  and  government  authorities  frequently  ban  or 
confiscate  indigenous  books  and  magazines  dealing  with 
sensitive  political  topics,  e.g.,  provincial  separatism. 
Foreign  publications  critical  of  the  Government  occasionally 
are  seized,  and  some  have  been  banned.   No  effort  was  made  by 
the  Government  in  1986  to  restrict  foreign  journalists'  access, 
including  those  who  followed  Benazir  Bhutto's  travels  across 
Pakistan,  or  to  jam  foreign  radio  or  television  broadcasts. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Government  authorities  generally  respected  the  right  of 
peaceful  assembly  in  1986.   Political  leaders  of  all  stripes 
were  usually  able  to  travel  freely  and  address  large  rallies, 
often  emphasizing  ant igovernment  themes.   However,  there  were 
exceptions  to  this  policy  in  connection  with  the  holding  of 
meetings  which  the  Government  believed  might  result  in 
violence . 

The  labor  movement  is  reawakening  after  the  period  of  martial 
law,  and  unions  covering  the  entire  political  spectrum  have 
been  permitted  to  exist;  most  union  federations  hold  moderate 
views,  and  thus  far  labor  unrest  has  been  scant.   Under  laws 
going  back  to  the  premartial  law  period  of  the  early  1970  s, 
workers  in  individual  factories  remain  legally  free  to  form 
labor  unions,  negotiate  wage  and  working  conditions  in  most 
areas  of  the  economy,  and  elect  collective  bargaining  agents-- 
although  the  law  precludes  industry-wide  bargaining.   Most 
unions  are  small,  and  labor  organizers  assert  that  Pakistan 
labor  law  encourages  the  fragmentation  of  organized  labor. 
Only  about  7  percent  of  the  labor  force  is  unionized;  most 
Pakistanis  work  in  small,  nonunion  shops  or  in  agriculture. 

Under  Pakistan's  labor  law,  nonunion  workers  can  be  signed  to 
short-term  contracts.   Many  labor  law  welfare  provisions 
covering  social  security,  retirement,  and  benefits  do  not 
apply  to  such  employees.   Pakistan  unions  complain  that  the 
widespread  use  of  contract  employees  circumvents  freedom  of 
association  by  allowing  employers  to  fire  unionized  labor  in 
favor  of  easily  intimidated  nonunionized  "contract  employees." 
The  issue  has  been  referred  to  the  International  Labor 
Organization  (ILO),  and  the  Government  is  cooperating  with  the 
ILO  investigation.   Prime  Minister  Junejo's  Pakistan  Muslim 
League  has  pledged  to  amend  labor  laws  to  end  or  restrain  the 
practice,  but  no  legislation  has  yet  been  introduced. 

The  right  to  strike  was  restored  with  the  end  of  martial  law. 
In  1986  there  were  occasional  strikes,  and  little  evidence  of 
government  interference  with  them.   By  law,  a  strike  cannot  be 
called  until  a  labor  dispute  is  submitted  to  arbitration,  then 
to  the  labor  court,  and  an  "intent  to  strike"  notice  filed 
with  the  Labor  Ministry.   Labor  leaders  claim  these 
requirements  infringe  upon  the  right  to  strike,  but  there  is 
little  indication  that  unions  initiating  strikes  without 


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following  this  procedure  have  been  treated  harshly. 
Government  employees  and  laborers  in  designated  essential 
services  are  forbidden  to  organize  and  to  strike. 
Theoretically,  the  act  covers  all  employees  in  utilities, 
hospitals,  f iref ighting,  sanitation,  and  the  police.   In  1983 
it  was  extended  to  cover  Pakistan  International  Airways  (PIA), 
the  nationalized  airline,  which  has  had  a  strong  history  of 
militant  and  highly  political,  antigovernment  unionism. 

No  mediation  or  arbitration  procedure  exists  to  cover  workers 
excluded  from  unionization  under  the  Essential  Services  Act. 
The  Government  proposes  to  remedy  this  by  amending  the  act  to 
empower  the  head  of  the  National  Industrial  Relations  Board  to 
arbitrate  disputes.   In  1986  provincial  government  clerks,  who 
are  covered  by  the  Act,  engaged  in  a  wildcat  strike  which 
resulted  in  government  recognition  of  some  striker  demands. 
There  was  no  retaliation  against  the  strike  leaders. 

Some  unions  in  Pakistan  historically  have  had  strong  links  to 
political  parties;  the  independence  movement  spawned  parallel 
labor  structures  which  successive  political  parties  have  sought 
to  adopt  or  maintain.   The  PPP  has  a  Labour  Bureau  and  has 
expressed  its  intent  to  form  a  Peoples  Labour  Federation.   The 
right-wing  National  Labour  Federation  is  associated  with  the 
rightist/fundamentalist  Islamic  Jamaat-e-Islami . 

Pakistan's  moderate  labor  federations  are  permitted  to 
associate  with  the  ILO,  the  International  Confederation  of 
Free  Trade  Unions,  and  counterparts  in  other  countries. 
Extreme  left-wing  unions  generally  have  had  their  contacts 
with  outside  bodies  curtailed.   In  the  past  they  have  been 
prevented  from  associating  with  the  World  Federation  of  Trade 
Unions  (WFTU)  and  their  leaders  have  had  their  foreign  travel 
restricted.   In  1986,  however,  a  Pakistan  labor  delegation  was 
able  to  attend  a  WFTU  function  in  East  Berlin. 

c.   Freedom  of  Religion 

Pakistan  is  an  Islamic  Republic.   Its  1973  Constitution 
reguires  all  law  to  be  consistent  with  "Islamic  ideology." 
Under  the  Constitution,  the  president  and  prime  minister  must 
be  Muslims.   However,  minority  religious  groups — Ahmadis, 
Hindus,  Christians,  and  Parsis  (Zoroastrians ) — have  held  high 
office  and  are  active  in  the  political  and  social  life  of  the 
country.   They  do  not  vote  in  Muslim  constituencies,  but  rather 
must  seek  office  and  cast  their  ballots  in  at-large 
constituencies  reserved  for  them  in  the  National  and  Provincial 
Assemblies.   (Ahmadis,  disputing  their  minority  status  and 
claiming  to  be  Muslims,  have  refused  to  exercise  these 
options.)   Each  community  is  governed  by  its  own  codes  in 
family  and  property  matters,  and  members  of  minority  groups 
may  join  any  political  party. 

Generally,  minorities  can  practice  their  own  religion  openly, 
maintain  links  with  their  coreligionists  in  other  countries, 
and  travel  for  religious  purposes.   Foreign  clergy  may  enter 
the  country  to  serve  congregations.   Conversions  are  permitted, 

but  the  Government  prohibits  proselytizing  among  Muslims  and 
has  refused  to  renew  the  residence  permits  of  some  foreign 
missionaries  who  have  ignored  this  ban.   In  October  Parliament 
passed  legislation  making  blaspheming  the  Prophet  Muhammad  a 
capital  offense,  but  thus  far  no  one  has  been  brought  to  trial 
under  this  act.   There  were  scattered  acts  of  violence  against 
Hindus  and  Christians,  but  these  were  not  sanctioned  by  the 
Government . 


1274 


PAKISTAN 

The  Ahmadi  Sect,  which  considers  itself  Muslim  despite 
theological  divergences  from  traditional  Islam,  has 
historically  been  the  object  of  popular  prejudice  and 
discrimination;  anti-Ahmadi  riots  in  1953,  in  fact,  helped 
spark  the  imposition  of  Pakistan's  first  martial  law.   In  1974 
the  Zulfikar  Ali  Bhutto  regime,  with  the  support  of  all 
parties,  sponsored  a  constitutional  amendment  declaring  the 
Ahmadis  a  non-Muslim  minority.   In  April  1984,  the  Government 
issued  a  follow-up  ordinance  which  bans  the  Ahmadis  from  using 
Muslim  terminology  or  proselytizing;  violators  can  be  subject 
to  prosecution. 

Ahmadis  assert  that  they  are  indeed  Muslims,  and  many  members 
of  the  sect  were  detained  in  1986  for  wearing  badges  bearing 
the  Islamic  profession  of  faith.   Most  were  released,  but 
several  were  tried,  convicted,  and  received  prison  sentences. 
Ahmadi  places  of  worship,  which  may  not  legally  be  called 
mosques,  were  also  the  object  of  mob  attack,  with  little  or  no 
action  by  local  authorities  to  uphold  the  law.   Ahmadis  charge 
that  police  colluded  in  some  attacks.   In  Sind,  several  Ahmadis 
were  murdered  by  unknown  assailants,  and  Ahmadi  spokesmen 
assert  that  the  Government  has  not  made  a  real  effort  to 
apprehend  the  murderers.   (The  case  of  four  Ahmadis  under 
sentence  of  death  is  discussed  in  Section  I.e.) 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Pakistanis  generally  have  freedom  of  movement  within  the 
country.   However,  the  Government  occasionally  bans  individual 
political  leaders  from  traveling  to  certain  provinces  for  a 
specified  time  through  use  of  an  "externment"  notice, 
preventing  entry;  in  August,  PPP  leader  Benazir  Bhutto  was 
prevented  from  going  to  Lahore  for  the  planned  Independence 
Day  rally. 

Pakistanis  are  generally  free  also  to  travel  abroad.   However, 
travel  to  Israel  and  South  Africa  is  prohibited,  travel  to  the 
Soviet  Union  and  Eastern  Europe  is  restricted,  and  the 
passports  of  opposition  party  leaders  occasionally  limit 
travel  to  one  or  a  few  countries. 

Pakistanis  must  obtain  a  "no-objection"  certificate — usually  a 
check  covering  payment  of  taxes  or  other  obligations — prior  to 
departing  the  country.   These  are  issued  routinely,  but 
occasionally  opposition  politicians  have  complained  of  undue 
delays.   In  November  1986,  authorities  refused  a  leader  of  the 
Sind  Baluch  Pukhtoon  Front  permission  to  leave  the  country. 
The  right  of  citizens  to  return  to  Pakistan  is  recognized. 

Nearly  3  m.illion  Afghans  have  fled  to  Pakistan  as  a  result  of 
the  Soviet  invasion  of  Afghanistan.   The  Government  administers 
and  supports  over  300  Afghan  refugee  camps,  and  bears  the 
inland  transport  cost  of  relief  supplies  provided  by  various 
donors.   The  movement  and  employment  of  Afghans  in  Pakistan 
generally  is  not  restricted.   Afghans  may  reside  outside  the 
refugee  camps,  but  leaving  the  camps  frequently  results  in  a 
loss  of  government  assistance. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citirens 
to  Change  Their  Government 

A  martial  law  regime  led  by  General  Zia  Ul-Haq  governed 
Pakistan  from  July  1977  to  December  30,  1985.   Zia  interpreted 
the  results  of  a  referendum  held  in  December  1984  as  an 


1275 


PAKISTAN 

endorsement  of  his  rule  and  in  March  1985  was  sworn  in  for  a 
5-year  term  as  President.   In  February  1985,  the  Government 
held  nonparty  elections  for  a  national  and  four  provincial 
assemblies.   Protesting  the  nonparty  format,  most  of  the 
opposition  parties  called  for  a  boycott  of  the  polls. 
Individual  party  members  stood  for  election  on  a  nonparty 
basis,  however,  and  the  voters  ignored  the  boycott  call.   The 
turnout  (53  percent  for  the  National  Assembly  and  58  percent 
for  the  Provincial  Assemblies)  more  than  matched  historic 
norms,  and  many  observers  concede  that  there  was  little  fraud. 

In  May  1985,  Mohammad  Khan  Junejo  was  nominated  Prime  Minister 
by  President  Zia  and  confirmed  by  a  vote  of  confidence  in  the 
National  Assembly.   He  heads  the  Government  and  is  assisted  by 
a  Cabinet  composed  of  members  of  Parliament.   Similarly,  the 
provincial  governments  are  headed  by  Chief  Ministers,  also 
drawn  from  the  Pakistan  Muslim  League,  which  has  majorities  in 
all  assemblies.   They  too  are  assisted  by  cabinets  composed  of 
their  fellow  legislators.   Pakistan  is  a  member  of  the 
International  Parliamentary  Union. 

Members  of  the  legislative  assemblies  have  immunity  for 
actions  and  speech  in  those  chambers  but  no  general  immunity. 
Two  members  were  arrested  in  1986;  one  for  inciting  to  riot 
farmers  resisting  the  destruction  of  opium  fields,  the  other 
for  possessing  explosives.   The  second  case  had  political 
overtones.   This  delegate  represented  Karachi's  Bihar i  refugee 
community  and  was  demanding  that  the  Government  more  swiftly 
repatriate  Biharis  still  in  Bangladesh  and  help  them  resettle 
in  Pakistan.   His  arrest  occurred  during  a  period  of 
anti-Bihari  rioting. 

With  the  end  of  martial  law,  restrictions  on  the  formation  of 
parties  were  lifted.   A  majority  of  members  in  the  National 
Assembly  joined  together  to  reestablish  the  Pakistan  Muslim 
League,  and  elected  Prime  Minister  Junejo  as  party  chairman. 
Several  religious  parties  have  small  representations  in 
Parliament.   The  remaining  members  are  independents. 

Under  the  Political  Parties  Act  amended  by  Parliament  in  1986, 
members  of  the  national  and  provincial  assemblies  who  have 
designated  a  party  affiliation  cannot  switch  to  another  party 
without  resigning  their  seat.   This  provision  has  been 
criticized  as  unconstitutional  and  is  being  challenged  in 
court . 

Political  parties  may  operate  without  registering  with  the 
Government,  but  they  must  register  with  the  Election  Commission 
in  order  to  participate  in  elections.   This  includes  making 
financial  records  available  for  scrutiny  and  holding  internal 
party  elections.   Although  they  have  submitted  their  accounts, 
the  PPP  and  a  number  of  the  other  extrapar liamentary  opposition 
parties  have  declined  to  register,  asserting  that  these 
provisions  could  be  manipulated  to  suppress  or  impair  their 
parties . 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

Domestic  human  rights  organizations,  including  those  affiliated 
with  opposition  parties,  operate  free  of  official  harassment, 
and  their  reporrs  receive  extensive  coverage  in  the  privately 
owned  press.   The  press  has  also  satirized  police  brutality, 
including  alleged  maltreatment  of  opposition  politicians. 


1276 


PAKISTAN 

Pakistan  has  allowed  visits  by  individuals  affiliated  with 
Amnesty  International,  the  Lawyers  Committee  for  Human  Rights, 
Freedom  House,  and  other  international  human  rights 
organizations,  but  has  not  facilitated  their  investigations 
nor  responded  to  critical  reports  they  have  issued. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Twenty  seats  in  the  National  Assembly  are  reserved  for  women, 
and  two  women  were  elected  to  nonreserved  seats  in  1985  in 
their  own  right.   Islamic  traditionalists,  however,  still 
exert  a  powerful  influence  on  Pakistan  social  norms.   It  is 
accepted  practice  to  assign  women  a  subordinate  role  in  terms 
of  civil,  political,  and  individual  rights.   Many  Pakistanis 
interpret  the  Koran's  injunctions  on  modesty  to  mean  that 
women  should  remain  either  at  home  or  behind  the  veil. 

These  attitudes  have  contributed  to  an  officially  reported 
adult  female  literacy  rate  of  only  16  percent,  compared  to  36 
percent  for  males  (1985  estimates,  which  are  generally  regarded 
as  high  by  informed  observers).   The  primary  school  enrollment 
ratio  was  only  33  percent  for  girls  as  compared  to  64  percent 
for  boys.   The  ratio  of  men  to  women  in  secondary  educational 
institutions,  according  to  1983  Pakistan  statistics,  was  better 
than  five  to  one.   Eight  times  as  many  men  as  women  work 
outside  the  home,  and  those  women  who  do  work  or  attend  school 
usually  do  so  in  separate  facilities. 

Urban  women  are  represented  in  the  universities,  but 
postgraduate  employment  opportunities  remain  largely  limited 
to  teaching,  medical  services,  and  the  law,  with  a  small  number 
of  women  entering  the  commercial  and  public  sector.   The 
Government's  policy  of  " Islamization"  has  reversed  some  of  the 
social  and  legal  gains  made  by  women  in  past  years.   Women  may 
not  participate  in  international  athletic  competition,  and,  as 
part  of  a  drive  to  promote  wearing  traditional  garb  by  both 
men  and  women,  the  Government  determines  appropriate  dress  for 
women  employees  appearing  in  public  on  television,  in  the  print 
media,  and  as  airline  stewardesses. 

While  several  members  of  minorities  are  prominent  within  the 
National  Assembly  or  public  life,  reports  of  discrimination 
against  minority  groups  in  the  areas  of  employment  and 
education  appear  well  founded.   In  1986  there  were  scattered 
acts  of  mob  violence  against  Ahmadis,  Hindus,  and  Christians. 
These  were  not  sanctioned  by  government  authorities,  which 
acted  to  suppress  the  outbursts  and  punish  the  perpetrators. 

Officially  designated  as  "non-Muslims,"  Ahmadis  are  subject  to 
widespread  discrimination  and  harassment  and  have  limited 
chances  for  advancement  in  the  public  sector.   Reportedly, 
government  offices  have  distributed  circulars  requesting  the 
names  of  Ahmadi  employees,  and  some  persons  have  been  expelled 
from  the  military  because  of  their  membership  in  the  sect. 
Ahmadi  youth  complain  of  increasing  difficulty  in  gaining 
admittance  to  good  colleges.   (See  also  Section  2.c.) 

An  element  in  all  cases  of  discrimination  is  the  fact  that 
socially  prominent  Pakistanis  suffer  less  at  the  hands  of 
officialdom  than  those  less  well-off,  partly  because  of  their 
ability  to  return  favors  or  offer  inducements  to  appropriate 
civil  servants  and  partly  because  of  the  general  deference 
still  accorded  social  "betters"  in  Pakistan  society.   Although 
the  original  caste  distinctions  common  to  South  Asian  societies 


1277 


PAKISTAN 

have  no  legally  binding  force,  clan  affiliations  and  ethnic 
identities,  which  in  some  ways  parallel  the  old  caste  system, 
still  help  or  hinder  those  seeking  education,  employment, 
justice,  and  public  office. 

CONDITIONS  OF  LABOR 

Pakistan  law  sets  minimum  wages  for  skilled  and  unskilled 
labor.   Comprehensive  health  and  safety  legislation  provides 
for  inspection  of  the  workplace  to  insure  compliance  with 
health,  safety,  and  workmen's  compensation  regulations. 
Although  not  widely  observed,  the  law  requires  that  no  adult 
shall  work  more  than  9  hours  without  payment  of  overtime,  and 
that  no  -.vorker  shall  work  more  than  10  hours  overtime  per  week. 

Child  labor  is  widespread  in  Pakistan,  despite  laws  stating 
that  the  employment  of  children  under  the  age  of  15  is  illegal, 
and  that  those  between  15  and  17  may  not  work  more  than  5  hours 
per  day.   The  Government  has  had  institutions  in  place  to 
administer  these  labor  regulations  since  independence. 
Nevertheless,  lack  of  resources,  indifference,  corruption,  and 
illiteracy  hamper  the  application  of  labor  legislation. 
Noncompliance  is  widespread,  and  punishments  for  infractions 
are  rarely  meted  out . 


1278 


U.S. OVERSEAS  -LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  PAKISTAN 


1984 


1985 


1986 


I.ECON 

L 

G 

A.  AID 

L 

G 

(.Sc 

B.FOO 

L 

G 

TITLE 

REPA 

PAY. 

TITLE 

E.RE 

VOL. 

C.OTH 

L 

G 


.  ASSIST. -TOTAL.. 

OANS 

RANTS 


OANS 

RANTS 

C.SUPP. ASSIST.) ... 

0  FOR  PEACE 

OANS 

RANTS 

I-TDTAL 

Y.  IN  $-LOANS 

IN  FOR.  CURR...., 
II-TOTAL , 

LIEF.tC.OEV  5  WFP. 

RELIEF  AGENCY...., 

ER  SCON.  ASSIST.., 

OANS , 

RANTS , 

PEACE  CORPS , 

NARCOTICS , 

OTHER , 


II.MIL.  ASSIST. -TOTAL. 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCI'JG.. 
C.INTL  MIL.ED.TRN5. . 
O.TRAN-EXCESS  STOCK, 
:. OTHER  GRANTS 


III. TOTAL  ECON.  S  MIL, 

LOANS 

GRANTS 


307.4 

339.2 

266.8 

122.5 

139.1 

71.0 

134.9 

200.1 

195.8 

225.0 

250.0 

263.4 

75.0 

83.0 

71.0 

150.0 

167.0 

192.4 

225.0 

200.0 

239.3 

79.0 

86.2 

0.0 

47.5 

56.1 

0.0 

31.5 

30.1 

0.0 

47.5 

56.1 

0.0 

47.5 

56.1 

0.0 

0.0 

0.0 

0.0 

31.5 

30.1 

0.0 

31.5 

30.1 

0.0 

0.0 

0.0 

0.0 

3.4 

3.0 

3.4 

0.0 

0.0 

0.0 

3.4 

3.0 

3.4 

0.0 

0.0 

0.0 

3.4 

3.0 

3.4 

o-.o 

0.0 

0.0 

300.8 

326.0 

311.9 

300.0 

325.0 

311.0 

0.8 

1.0 

0.9 

0.0 

0.0 

0.0 

300.0 

325.0 

311.0 

0.8 

1.0 

0.9 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

608.2 

665.2 

578.7 

422.5 

464.1 

382.0 

185.7 

201.1 

196.7 

OTHER  US  LOANS 66.9 

0.0       0.0 

EX-IM  BANI^  LOANS 66.9 

ALL  OTHER 0.0 

0.0       0.0 
0.0       0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1985      1986 

1946-86 

TOTAL 

656.0 

1101.2 

1267.1 

7742.3 

I3RD 

131.5 

433.0 

473.0 

2043.3 

IFC 

25.3 

39.9 

7.2 

248.7 

IDA 

174.5 

245.3 

177.2 

2400..0 

103 

0.0 

0.0 

0.0 

0.0 

A03 

312.1 

375.0 

609.7 

2755.3 

AFDB 

0.0 

0.0 

,  0.0 

0.0 

UNDP 

12.6 

3.0 

0.0 

149.9 

OTHER-UN 

:.o 

0.0 

0.0 

145.1 

EEC 

3.0 

0.0 

0.0 

0.0 

1279 


QATAR 

Qatar,  a  small,  wealthy  Persian  Gulf  state  ruled  by  an  amir 
from  the  Al  Thani  family,  is  governed  by  a  1970  Basic  Law, 
which  institutionalizes  the  customs  and  social  mores  of 
Qatar's  conservative  Wahhabi  Muslim  heritage.   These  include 
respect  for  the  sanctity  of  private  property,  freedom  from 
arbitrary  arrest  and  imprisonment,  and  protection  against 
transgressions  of  Islamic  law  (the  Shari'a).   Thus,  although 
the  Amir  holds  nearly  absolute  power,  he  must  exercise 
authority  with  care.   While  he  may,  for  example,  suspend  any 
secular  law  or  countermand  any  civil  court  decision,  he  is 
unlikely  to  do  so,  especially  without  consulting  his  Council 
of  Ministers  and  the  Advisory  Council  of  Notables  that  assist 
him  in  making  policy  decisions.   The  Amir  is  also  unlikely  to 
reach  any  major  decision  without  achieving  a  consensus  within 
his  family. 

Qatar's  economy  is  not  expanding  as  rapidly  as  it  did  during 
the  1970 's  and  early  1980 's.   The  economy  is  mixed,  with  the 
State  owning  and  operating  most  basic  industries  and  services 
while  retail  trade  and  the  construction  industry  remain  in 
private  hands.   Its  fast  developing  industrial  infrastructure 
has  led  to  the  creation  of  a  ratio  of  expatriates  to  nationals 
of  almost  four  to  one.   Limiting  the  influence  and  controlling 
the  activities  of  expatriates  are  for  most  Qataris  a  major 
national  goal.   Qatari  resentment  against  expatriates  makes 
them  likelier  than  nationals  to  be  the  victims  of  arbitrary 
police  action.   It  is  also  difficult  for  an  alien  to  take 
legal  action  against  a  citizen.   The  economic  downturn  of 
1983-86  has  given  added  strength  to  the  Government's  policy  of 
reducing  the  number  of  expatriates.   This  policy,  however,  is 
administered  with  a  degree  of  compassion.   Palestinians,  for 
example,  have  not  been  forced  to  leave  unless  they  can  make 
arrangements  to  settle  elsewhere,  a  possibility  which  is 
facilitated  by  substantial  severance  payments.   However, 
because  of  the  current  economic,  social,  and  political 
conditions  in  Qatar,  the  Palestinian  community  is  not  as 
successful  as  it  was  in  the  past.   Expatriates  from  South  Asia 
have  not  been  so  lucky,  since  their  numbers  continue  to  drop 
while  expatriates  from  other  regions,  some  of  whom  are 
unemployed,  are  allowed  to  remain.   In  this  conservative 
society,  women  remain  in  a  subordinate  position,  with  a  number 
of  restrictions  on  their  activities. 

The  human  rights  situation  in  Qatar  is  changing  very  slowly. 
There  are  many  factors  against  change — not  the  least  being  the 
absence  of  any  credible  internal  threat  to  the  regime.   So 
long  as  the  Government  feels  secure,  major  innovation  is 
likely  to  occur  only  as  the  result  of  a  consensus  within  the 
ruling  and  other  leading  families. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

There  were  no  known  instances  of  political  killings. 


1280 

QATAR 

b.  Disappearance 

There  were  no  reports  of  disappearances. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

Although  non-European  expatriates  routinely  complain  of 
maltreatment  after  their  arrest  by  Qatar i  authorities,  the 
practice  does  not  seem  to  have  official  sanction.   Torture  is 
not  condoned  by  the  authorities  and,  although  the  Government 
does  administer  most  of  the  corporal  punishments  prescribed  by 
the  Shari'a,  it  no  longer  allows  physical  mutilation. 
Executions  rarely  occur.   Prison  conditions  are  uncomfortable 
but  adequate.   Family  members  and  friends  may  bring  food  to 
supplement  the  monotonous  prison  fare  as  well  as  small 
luxuries  and  mail.   There  have  been  private  allegations  of 
overcrowded  and  unsanitary  conditions  in  the  women's  prison. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

As  a  general  rule,  the  authorities  must  charge  suspects  before 
a  competent  court  within  48  hours.   In  most  cases  involving 
expatriates,  the  police  have  promptly  notified  the  appropriate 
consular  representative.   Suspects  detained  in  security  cases 
are  generally  not  afforded  their  rights.   An  expatriate 
arrested  in  1983  in  a  security  case  was  never  formally  charged 
and  was  held  under  house  arrest  for  over  a  year .   Involuntary 
exile  remains  a  rare  practice.   The  last  known  major  exile 
took  place  over  10  years  ago.   It  involved  the  previous 
deposed  amir,  his  family,  and  close  supporters.   Expatriate 
offenders  are  normally  deported  upon  completion  of  their 
sentences.   During  the  flareup  of  the  boundary  dispute  between 
Qatar  and  Bahrain  in  1986,  the  Government  of  Qatar  seized 
29  foreign  workers  from  the  Fasht  al-Dibal  reef  on  April  26 
and  denied  the  British  Embassy  consular  access  until  April  30. 

There  is  no  forced  labor. 

e.  Denial  of  Fair  Public  Trial 

Except  for  security  cases,  most  disputes  are  judged  before 
either  a  civil  or  Shari'a  court.   Most  commercial  litigation 
involving  expatriates  takes  place  before  the  civil  courts. 
The  Shari'a  courts  administer  criminal  and  family  law  and  may, 
if  one  party  requests,  take  jurisdiction  in  business  cases. 
Although  the  judiciary  is  nominally  independent,  most  judges 
are  expatriates  holding  residence  permits  granted  by  the  civil 
authorities  and  thus  hold  their  positions  at  the  Government's 
pleasure. 

Many  expatriates  find  proceedings  in  the  Shari'a  courts 
bewildering.   Only  the  disputing  parties,  their  relatives  and 
associates,  and  witnesses  are  allowed  in  the  courtroom. 
Lawyers  may  not  play  any  formal  role,  save  that  of  preparing 
litigants  for  their  cases.   Although  non-Arabic  speakers  are 
provided  with  translators,  foreigners  report  being  at  a 
considerable  disadvantage,  especially  in  cases  involving  the 
nonperformance  of  contracts.   Shari'a  trials  are  normally 
brief.   After  both  parties  have  stated  their  cases  and 
examined  witnesses,  the  judge  is  likely  to  deliver  a  verdict 
with  only  a  short  delay.   Criminal  cases  are  normally  tried 
2  to  3  months  after  suspects  are  detained. 


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f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Traditional  attitudes  regarding  the  sanctity  of  the  home 
provide  a  great  deal  of  protection  against  arbitrary 
intrusions.   Except  in  security  cases  or  emergencies,  the 
police  must  normally  obtain  a  warrant  before  searching  a 
residence  or  business.   There  were  reports  in  past  years  that 
police  conducted  many  searches  of  expatriate  homes  without 
warrants  but  these  were  not  repeated  in  1986.   Police 
routinely  monitor  the  communications  of  criminal  and  security 
suspects.   Mail  thought  to  contain  either  pornography  or  drugs 
is  also  opened  as  a  matter  of  course. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Although  both  expatriates  and  Qataris  are  free  to  say  what 
they  wish  privately,  public  criticism  of  the  ruling  family  and 
its  policies  is  not  tolerated.   The  Government  strongly 
discourages  attacks  on  other  Arab  governments  as  well.   This 
policy  applies  to  the  electronic  media,  which  are  government 
owned  and  controlled,  and  to  the  press.   The  journalistic 
community,  particularly  the  expatriates,  generally  avoids 
challenging  these  restrictions  because  of  the  risk  of  having 
residence  permits  cancelled. 

The  authorities  routinely  screen  all  video  cassettes,  audio 
tapes,  books,  and  periodicals  for  objectionable  political 
sentiments  and  pornography. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

The  Government  allows  private  social,  sports,  trade, 
professional,  and  artistic  societies  to  operate.   The 
activities  of  these  organizations,  which  must  register  with 
the  Government,  are  closely  watched. 

Government  policy  does  not  allow  political  parties  or 
demonstrations . 

In  practice,  the  Government  does  not  allow  labor  unions  or 
collective  bargaining  by  employees. 

c.  Freedom  of  Religion 

Qatar's  state  religion  is  Islam,  the  Koran  is  its  basic 
constitution,  and  the  Shari'a  its  legal  code.   All  other 
faiths  are  prohibited  public  worship;  they  may  not 
proselytize.   Apostasy  from  Islam  remains  a  capital  crime, 
although  no  one  has  been  executed  for  it  in  recent  memory. 
The  Government  tolerates  the  private  practice  of  non-Muslim 
religions;  non-Muslim  parents  may  raise  their  children  in 
their  own  faiths,  and  private  gatherings  of  non-Muslims  may 
worship  in  private  homes. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  internal  travel.   Male  Qataris 
travel  abroad  at  will.   Females,  both  Qatari  and  foreign, 
usually  require  the  permission  of  a  male  guardian  or  relative 
to  leave  the  country.   All  Qatari  citizens  have  the  right  to 


1282 


QATAR 

return.   Foreigners  are  subject  to  immigration  restrictions 
designed  to  control  the  local  labor  pool.   They  require  a 
local  sponsor  to  enter  Qatar  and  the  sponsor's  permission  to 
depart.   The  Government  has  no  formal  policy  on  refugees. 
Those  attempting  to  enter  illegally,  including  defectors  from 
nearby  countries,  are  denied  entry.   Often  refugees  who  can 
get  local  sponsorship  or  employment  may  enter.   If  they  lose 
their  jobs,  however,  they  are  expected  to  leave.   During  the 
past  year  the  Government  has  tightened  its  policy  of 
discouraging  Qatari  males  from  marrying  foreign-born 
(primarily  Western)  women  by  refusing  to  issue  residency 
permits  to  those  wives.   In  several  instances,  a  foreign-born 
wife  lives  in  another  country,  where  she  is  visited  by  her 
Qatari  husband  because  she  is  denied  entry  into  Qatar.   In 
another  development  in  1986,  the  Government  withdrew  the 
Qatari  passports  from  some  of  its  citizens  of  Iranian 
ancestry.   This  policy  amounts  to  involuntary  repatriation  to 
Iran  since  the  victims  of  the  policy  have  been  informed  by  the 
Government  that  they  are  Iranians  even  though  they  had  been 
naturalized  and  issued  Qatari  passports. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Qatar's  political  institutions  blend  the  characteristics  of  a 
traditional  Bedouin  tribal  state  and  of  a  modern  bureaucracy. 
There  are  no  political  parties,  elections,  or  organized 
opposition  to  the  Government,  and  the  Amir  exercises  all 
executive  and  legislative  powers.   His  autocratic  rule, 
however,  is  checked  to  some  extent  by  entrenched  local  customs. 
Interlocking  family  networks  and  the  recognized  right  of 
citizens  to  submit  appeals  or  petitions  personally  to  the  Amir 
provide  effective,  if  informal,  avenues  for  redress  of 
grievances  and  also  serve  to  limit  abuses.   The  custom  of  rule 
by  consensus  leads  to  extensive  consultations  between  the 
Amir,  leading  merchants,  religious  leaders,  and  other  notables 
on  important  policies.   Women  for  the  most  part  play  no  role 
in  public  life. 

Under  Qatar's  Basic  Law  of  1970,  the  amir  must  be  chosen  from 
and  by  the  adult  males  of  the  Al  Thani  family.   The  current 
Amir,  Khalifa  bin  Hamad,  has  designated  his  son  Hamad  as  heir 
apparent.   This  took  place  with  the  consent  of  the  notables 
and  religious  leaders  according  to  established  custom.   There 
are  no  serious  challenges  to  this  arrangement,  and  in  the 
foreseeable  future  effective  political  power  will  remain  in 
the  hands  of  the  Amir,  his  family,  and  the  local  notables. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

No  major  international  or  nongovernmental  organizations 
monitoring  human  rights  abuses  have  asked  to  investigate 
conditions  in  Qatar.   The  Qatari  Government  has  expressed 
concern  over  the  plight  of  Palestinian,  Lebanese,  and  Afghan 
refugees . 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Women  and  their  activities  are  still  bound  by  a  number  of 


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QATAR 

social  customs  and  quasi-legal  restrictions  such  as  veiling 
and  prohibitions  against  the  issuance  of  driver's  licenses. 
While  women  remain  largely  relegated  to  the  roles  of  mother 
and  homemaker ,  some  are  now  finding  jobs  in  education, 
medicine,  and  the  news  media.   However,  they  do  not  as  a  rule 
receive  the  overseas  university  scholarships  available  for 
males.   While  their  employment  is  tolerated  in  such  fields  as 
nursing,  teaching,  and  home  economics,  expansion  beyond  these 
areas  is  discouraged.   Public  life  is  a  male  sphere. 
Expatriate  women  find  it  easier  to  get  jobs  or  to  own  and 
manage  a  business  than  their  Qatar i  counterparts.   There  are 
signs  that,  as  more  Qatari  women  receive  education,  they  will 
press  for  a  relaxation  of  some  of  the  restrictions  from  their 
country's  tribal  past. 

CONDITIONS  OF  LABOR 

The  minimum  working  age  is  18  years,  but  expatriate  children 
frequently  work  at  younger  ages  in  small  businesses  and 
shops.   Some  regulations  concerning  worker  safety  and  health 
exist,  but  enforcement  is  infrequent.   There  is  no  minimum 
wage  in  Qatar,  and  most  workers  spend  less  than  48  hours  per 
week  on  the  job. 


1284 


SAUDI  ARABIA 


Saudi  Arabia  is  a  traditional,  Arab,  and  Islamic  monarchy 
ruled  by  the  sons  of  its  founder,  the  late  King  Abd  Al-Aziz 
(known  in  the  West  as  "Ibn  Saud").   There  is  no  written 
national  constitution. 

By  convention,  the  King  and  Crown  Prince  have  been  chosen  from 
among  the  sons  of  Abd  Al-Aziz,  who  themselves  have 
preponderant  influence  in  the  choice.   Senior  religious 
scholars  and  other  princes  also  have  a  voice.   The  King  serves 
as  Prime  Minister.   Officials  from  the  highest  levels  down 
maintain  contact  with  citizens  by  holding  open-door  audiences 
("majlis")  regularly.   Saudis  from  all  social  strata  attend 
these  meetings  to  seek  redress  of  grievances  which  is 
frec[uently  granted.   There  are  no  elected  assemblies  or 
political  parties.   Nonreligious  public  assembly  and 
demonstrations  are  not  permitted.   Non-Muslim  public  worship 
is  banned.   The  legitimacy  of  the  regime  rests  to  a  large 
degree  on  its  perceived  adherence  to  the  defense  of  Islam, 
particularly  the  austere  Hanbali  School  of  Islamic 
Jurisprudence.   Rulers  and  ruled  share  a  respect  for  laws 
believed  to  be  divinely  inspired  as  well  as  ancient  customs 
which  call  for  consensus  in  government,  internal  social 
cohesion,  and  economic  private  enterprise.   Social  and 
religious  custom  mandate  strict  separation  of  the  sexes 
outside  the  home,  greatly  limiting  job  or  career  possibilities 
for  women . 

During  the  past  30  years,  massive  oil  revenues  have 
transformed  Saudi  Arabia's  centuries-old  pastoral, 
agricultural,  and  commercial  economy.   This  transformation  has 
been  marked  by  rapid  urbanization,  large-scale  infrastructure 
development,  government  subsidies  to  entrepreneurs  and 
consumers,  the  emergence  of  a  technocratic  middle  class,  and 
the  presence  of  almost  3.4  million  foreign  workers  in  a 
population  of  about  11  million.   With  the  exception  of  the  oil 
sector,  economic  activity  and  resources  have  largely  remained 
in  private  hands. 

No  major  new  developments  affected  human  rights  in  1986.   The 
Iran-Iraq  war,  the  basic  ideological  enmity  of  the  Iranian 
revolution  toward  Saudi  Arabia,  the  lingering  memory  of 
antiregime  disturbances  in  1979  and  1980,  terrorist  incidents 
as  well  as  discoveries  of  foreign-supported  subversive 
activities  in  the  Gulf  States  have  forced  the  Saudi 
authorities  to  remain  highly  vigilant  regarding  internal 
security.   There  were  several  reports  of  mistreatment  of 
prisoners  in  1986. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  known  political  killings. 

b.  Disappearance 

Disappearances  at  the  hands  of  official  agents  are  unknown. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 


1285 


SAUDI  ARABIA 

Government  policy  prohibits  torture.   Some  punishments  meted 
out  under  Islamic  Shari'a  law  include  amputation  with 
anesthetic,  beheading,  execution  by  a  firing  squad,  and 
stoning  (with  the  convicted  individual  in  a  drugged  state) . 
There  were  some  reports  in  1986  of  the  police  beating 
detainees  to  elicit  confessions,  which  in  the  absence  of 
witnesses  are  usually  required  for  conviction  in  Shari'a 
courts.   There  were  reports  from  a  provincial  prison  of 
beatings  administered  indiscriminately  to  members  of  one 
particular  nationality,  as  a  reprisal  for  the  escape  of 
several  prisoners  of  the  same  nationality.   Two  Saudi 
prisoners  reportedly  died  in  a  General  Directorate  of 
Investigation  prison  in  1986,  and  reportedly  the  officials 
responsible  have  been  removed.   There  have  also  been  credible 
allegations  of  solitary  confinement.   Members  of  the  Committee 
for  the  Propagation  of  Virtue  and  Prevention  of  Vice 
(Mutawwi'in)  have  the  legal  right  to  detain  suspects  for 
supposed  infractions  of  Muslim  strictures  up  to  48  hours 
before  turning  them  over  to  the  regular  authorities.   On 
occasion,  the  Embassy  has  formally  protested  Mutawwi'in 
actions  to  the  Saudi  Government,  including  one  case  in  1986. 

Prison  conditions  are  not  intentionally  degrading.   Conditions 
in  some  provincial  correctional  institutions  are,  however, 
severe.   Prisoners  sometimes  surfer  heat  stroke  and  have 
complained  of  difficulty  in  obtaining  adequate  medical 
treatment.   Prisoner  abuse  does  not  appear  to  be  an  expression 
of  policy  but  a  result  of  negligence  on  the  part  of  relatively 
low-level  officials. 

In  accordance  with  Shari'a  law,  Saudi  Arabia  imposes  capital 
punishment  for  the  crimes  of  premeditated  murder,  adultery, 
apostasy  from  Islam,  and,  depending  upon  the  circximstances , 
rape  and  armed  robbery.   The  Interior  Minister  and  Cassation 
Courts  review  all  cases  in  which  capital  punishment  has  been 
imposed.   The  King  must  approve  all  such  sentences.   The 
number  of  death  sentences  declined  in  1986  (to  18  in  the  first 
9  months  of  1986  from  34  in  the  same  period  of  1985). 
Beheading  is  the  usual  m.ethod  of  execution.   Death  by  firing 
squad  or  stoning  may  be  imposed  for  adultery.   Despite  severe 
social  disapproval  of  adultery  and  the  requirement  of  a 
confession  or  testimony  by  four  eyewitnesses  for  conviction, 
at  least  one  Saudi  man  was  stoned  for  adultery  in  1986.   A 
recidivist  thief  may  suffer  severance  of  a  hand.   In  the  first 
9  months  of  1986,  1  Saudi  and  6  foreign  nationals  lost  hands, 
all  for  burglary-related  offenses.   For  less  severe  crimes, 
such  as  drunkenness  or  publicly  flaunting  Islamic  precepts, 
flogging  with  a  cane  is  often  imposed.   Public  flogging  is 
intended  to  humiliate  the  criminal  and  serve  as  a  deterrent  to 
others.   The  skin  is  not  broken,  and  the  flogging,  though  it 
is  painful  and  leaves  welts,  is  administered  with  a  bent  elbow. 

d.   Arbitrary  Arrest,  Detention,  or  Exile 

There  were  several  dozen  arbitrary  arrests  and  imprisonments 
of  Shi 'a  in  the  Eastern  Province  during  1986.   There  is  no 
automatic,  prompt  procedure  for  contacting  a  detainee's  family 
or  employer,  though,  in  cases  involving  foreigners,  Saudi 
authorities  acknowledge  that  they  have  the  obligation  to  do 
so.   When  asked,  the  police  will  almost  always  confirm,  an 
arrest.   Shari'a  law  makes  no  provision  for  bail  or  habeas 
corpus.   Prisoners  may  be  held  for  months  while  an 
investigation  proceeds  before  being  either  charged  or 
released.   Regulations  issued  by  the  Interior  Ministry  in  1983 
to  eliminate  lengthy  pretrial  detentions  or  dt;:entions  without 


1286 


SAUDI  ARABIA 

charge  are  frequently  unenforced.   On  the  other  hand,  the 
Board  of  Grievances,  an  independent  judicial  body  empowered  to 
investigate  citizens'  complaints  against  official  abuse,  has 
used  authority  granted  to  it  in  1983  to  become  an  effective  if 
slow  avenue  of  redress  for  citizens  and  private  corporations 
against  state  institutions,  public  sector  companies,  and 
government  officials  accused  of  malfeasance,  nonfeasance, 
bias,  or  corruption. 

Embassies  usually  hear  about  arrests  of  their  nationals 
informally  within  a  few  days  or  weeks  but  are  rarely  notified 
officially  in  less  than  several  months;  police  authorities 
frequently  do  not  allow  consular  access  early  in  the 
investigative  phase.   Once  an  arrest  or  detention  has  come  to 
the  attention  of  a  foreign  embassy  through  unofficial  sources, 
however,  Saudi  police  will  eventually  accord  consular  access 
to  prisoners.   There  is  a  distinction  between  detainees  held 
by  the  regular  police  and  the  General  Directorate  of 
Investigations  (GDI),  i.e.,  the  security  service  of  the 
Ministry  of  Interior.   GDI  prisoners  are  regularly  held 
incommunicado.   The  Embassy  strongly  protested  one  such 
detention  involving  an  American  to  the  authorities  in  1986. 
The  total  number  of  individuals  affected  is  unknown.   The 
Government  does  not  use  forced  labor  or  exile  as  a  form  of 
punishment . 

e.   Denial  of  Fair  Public  Trial 

The  judicial  system  is  founded  upon  the  Shari'a.   Shari'a 
courts  exercise  jurisdiction  over  common  criminal  cases  and 
civil  suits  regarding  marriage,  divorce,  child  custody,  and 
inheritance  of  real  or  personal  property.   Trials  are 
generally  closed  and  are  normally  held  without  counsel,  though 
the  advice  of  Islamic  lawyers  is  available  before  trial.   In 
the  Shari'a  court  the  defendant  appears  before  a  judge  who 
determines  guilt  or  innocence  and,  if  warranted,  imposes  the 
appropriate  punishment.   Appeals  against  judges'  decisions  are 
automatically  reviewed  by  the  Justice  Ministry  or,  in  more 
serious  cases,  by  the  Supreme  Judicial  Council  to  ensure  that 
court  procedure  was  correct  and  that  the  judge  applied 
appropriate  Shari'a  principles  and  punishments.   Counsel  is 
not  permitted  in  the  court  itself,  but  lawyers  may  act  as 
interpreters  for  those  unfamiliar  with  Arabic.   With  rare 
exceptions,  there  is  no  consular  access  to  foreign  nationals' 
trials . 

The  independence  of  the  judiciary  is  ensured  by  law  and 
respected  in  practice.   The  Justice  Ministry  is  responsible 
for  the  appointment,  transfer,  and  promotion  of  judges. 
Judges  may  be  disciplined  or  removed  only  by  the  Supreme 
Judicial  Council,  an  independent  body  of  senior  jurists.   The 
Supreme  Judicial  Council  has  investigated  and  removed  corrupt 
judges  to  allow  prosecution  and  imprisonment. 

Specialized  labor  and  commercial  courts  decide  cases  on  the 
basis  of  decrees  issued  by  the  Council  of  Ministers  and 
regulations  issued  pursuant  to  those  decrees.   The  Commercial 
Courts'  effectiveness  is  vitiated  by  frequent  serious  delays 
in  reaching  decisions  and  practical  difficulties  in  enforcing 
judgments  reached.   The  military  justice  system  has 
jurisdiction  over  uniformed  personnel  and  civilian  goveriunent 
employees  charged  with  violations  of  military  regulations. 
Decisions  of  courts  martial  are  reviewed  by  the  King  and  the 
Minister  of  Defense  and  Aviation.   The  Board  of  Grievances 
arbitrates  claims  against  the  State.   The  President  and  Vice 


1287 


SAUDI  ARABIA 

President  of  the  Board  are  experienced  jurists.   They  are 
aided  by  board  members  expert  in  administrative,  contract, 
corruption,  civil  service,  and  forgery  legislation.   The 
President  is  responsible  directly  to  the  King,  and  the  members 
of  the  board  are  guaranteed  considerable  independence.   The 
board  has  on  occasion  used  powers  granted  by  a  1983  decree  to 
call  erring  officials  to  account. 

There  were  no  reports  of  prisoners  formally  sentenced  for 
political  offenses. 

f.   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Among  the  most  fundamental  of  Islamic  precepts  are  the 
sanctity  of  family  life  and  the  inviolability  of  the  home. 
The  police  must  generally  demonstrate  reasonable  cause  and 
obtain  permission  from  the  provincial  governor  before 
searching  a  private  home,  but  warrants  are  not  required.   The 
Mutawwi ' in  may  enter  homes  to  search  for  evidence  of 
un-Islamic  behavior  when  they  have  grounds  for  suspicion,  but 
instances  of  this  appear  to  be  exceedingly  rare.   Wiretapping 
and  mail  surveillance  can  be  carried  out  on  the  authority  of 
officials  of  the  Interior  Ministry  or  the  Directorate  of 
Intelligence.   Informants  are  reliably  reported  to  be  employed 
in  internal  security  matters. 

Some  social  and  religious  norms  and  strictures  affecting 
personal  life  are  matters  of  law  and  enforced  by  the 
Government.   Saudi  women  may  not  marry  non-Saudis  without 
government  permission.   Saudi  men  must  obtain  approval  to 
marry  women  from  countries  other  than  the  six  members  of  the 
Gulf  Cooperation  Council.   During  Ramadan,  the  prohibition 
against  public  eating,  drinking,  or  smoking  during  daylight 
hours  is  enforced  on  Muslims  and  non-Muslims  alike. 
Prohibitions  against  alcohol  and  pornography  are  strictly 
enforced.   The  Mutawwi ' in  patrol  the  streets  and  markets  to 
assure  Islamic  decorum  in  dress  and  demeanor  as  well  as  the 
closing  of  shops  during  the  five  daily  prayer  periods. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Criticism  of  Islam  and  the  ruling  family  is  not  allowed.   The 
potential  presence  of  informers  renders  public  criticism  of 
the  regime  rare.   In  private,  complaints  are  expressed 
relatively  freely.   Saudis  are,  however,  able  to  voice 
complaints  and  to  seek  redress  of  grievances  through  the 
open-door  audiences  which  are  held  regularly  by  even  the 
highest  officials. 

The  press  is  privately  owned.   It  is  effectively  controlled  by 
a  1982  media  policy  statement  and  the  firm  understanding  that 
nothing  embarrassing  to  the  Government,  ruling  family,  or 
religious  leadership  may  be  published.   The  media  policy 
statement  enjoins  the  pi.ess  to  uphold  Islam,  oppose  atheism, 
promote  Arab  interests,  preserve  the  cultural  heritage  of 
Saudi  Arabia,  and  combat  human  rights  violations.   Newspapers 
receive  guidelines  issued  by  the  Information  Ministry  on 
government  positions  on  controversial  political  issues. 

Editors-in-chief  are  appointed  with  the  tacit  approval  of  the 
Information  Minister,  and  the  Government  has  the  power  to  have 
them  removed.   Saudi  television  and  radio  are  state-owned  and 


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operated.   Besides  entertainment,  their  basic  aim  is  to 
project  and  gain  public  support  for  official  policies  and 
views,  with  the  corollary  that  conflicting  viewpoints  are  not 
presented.   A  new  educational  channel  is  planned  for  the  near 
future.   Foreign  news  is  increasingly  presented  objectively, 
as,  for  example,  in  press  and  electronic  media  coverage  of  the 
Mubarak-Peres  summit  in  Alexandria,  the  hijacking  of  an 
American  plane  in  Karachi,  and  the  bombing  of  a  synagogue  in 
Istanbul.   Foreign  publications  circulate  but  are  rigorously 
censored  for  materials  deemed  immoral  or  critical  of  Saudi 
policies  and  actions.   A  photograph  in  the  International 
Herald  Tribune  of  Prince  Andrew  kissing  his  new  bride  was 
censored,  as  was  a  crucifix  in  a  photograph  of  the  Pope  at 
Easter . 

Academic  freedom  is  constrained  by  similar  guidelines;  the 
study  of  Freud  and  Marx,  art,  and  philosophy,  for  example,  is 
forbidden.   Professors  commonly  believe  that  classroom 
comments  which  would  be  taken  as  antiregime  will  be  reported 
to  the  authorities.   The  Ministry  of  Higher  Education  recently 
issued  an  injunction  against  the  study  of  music  and  art  in 
educational  institutions,  incl\iding  universities.   There  has 
nevertheless  been  an  increase  in  art,  dance,  and  sculpture 
outside  these  institutions,  as  evidenced  by  classes  sponsored 
by  the  Saudi  Arabian  Society  for  Culture  and  Arts,  an 
association  whose  chief  holds  ministerial  rank. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Public  demonstrations  as  a  means  of  political  expression  or  to 
present  grievances  are  prohibited.   Tribal,  familial,  and 
economic  interest  groups  informally  aggregate  public  opinion, 
which  their  leaders  express  to  high  officials.   Nonpolitical 
clubs  and  professional  groups  may  be  organized  with  the 
permission  of  the  authorities.   One  particularly  active 
philanthropic  women's  club  was  disbanded  in  1986  for 
unspecified  reasons.   The  few  existing  professional  bodies  are 
permitted  but  not  encouraged  to  maintain  contacts  with  their 
recognized  international  counterparts.   Government  decrees 
prohibit  labor  unions  and  strikes.   Collective  bargaining  is 
unknown . 

c.  Freedom  of  Religion 

Islam  is  the  official  religion.   All  Saudis  must  be  Muslim. 
Apostasy  is  a  crime,  and  proselytizing  by  non-Muslims  is 
illegal.   The  Saudis  scrupulously  uphold  the  Islamic 
injunction  that  all  Muslims  have  a  responsiblity  to  make  a 
pilgrimage,  or  Hajj,  to  Mecca,  and  all  Muslims  are  welcome  to 
visit  the  holy  places.   Travel  to  these  places  by  non-Muslims 
is  illegal.   Political  activities  by  pilgrims  are  banned. 

The  Shi ' a  Muslims  of  the  Eastern  Province,  usually  estimated 
at  250,000-400,000  persons,  constitute  a  religious  minority 
subject  to  social  and  economic  discrimination.   In  the  wake  of 
the  Iranian  revolution,  they  have  been  periodically  subjected 
to  surveillance  and  limitations  on  travel  abroad.   Some  have 
been  arrested  without  charge  and  detained,  occasionally  for 
months.   For  security  reasons,  the  Government  does  not  permit 
Shi 'a  public  processions  to  mark  Ashura,  the  holiest  of  the 
exclusively  Shi 'a  holidays.   The  Shi 'a  are  free  to  adjudicate 
exclusively  intra-Shi'a  disputes  within  their  own  legal 
tradition,  but  Shi ' a  judges  receive  no  stipend  or  salary  from 
the  Government.   Likewise  the  Government  provides  no  financial 
support  for  the  Shi ' a  religious  establishment  and  does  not 


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permit  the  construction  of  Shi ' a  mosques.   In  recent  years  the 
authorities  have  made  efforts  to  redress  the  Shi ' a  complaints 
about  the  economic  underdevelopment  of  their  areas.   Still, 
most  Shi ' a  continue  to  live  under  conditions  notably  poorer 
than  those  of  their  Sunni  compatriots. 

Non-Muslim  religious  services  are  not  permitted,  and 
non-Islamic  religious  materials  are  illegal.   Foreign 
nationals  may  practice  their  religions  only  in  private.   Large 
gatherings  or  elaborate  organizational  structures  are  likely 
to  attract  official  attention  and  lead  to  the  deportation  of 
their  leaders.   There  have  been  instances  in  which  private 
services,  discovered  and  brought  to  the  attention  of  the 
authorities,  have  been  broken  up  and  those  conducting  them 
arrested,  interrogated,  and  deported. 

d.   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Saudis  may  travel  freely  anywhere  within  the  country. 
Passports  are  issued  by  the  Interior  Ministry.   Male  Saudis 
may  travel  abroad  freely.   In  the  case  of  government 
officials,  the  permission  of  the  Royal  Diwan  is  required  but 
apparently  is  normally  perfunctory.   Women  must  obtain  prior 
permission  from  their  closest  male  relative  before  being 
allowed  to  leave  the  country.   The  passports  of  suspected 
subversives  have  occasionally  been  seized.   Shi ' a  are 
generally  prohibited  from  traveling  to  Iran.   Detection  of 
such  travel  by  Saudi  authorities  is  followed  by 
interrogation.   Shi ' a  known  to  have  pro-Khomeini  sympathies 
may  not  be  allowed  to  travel  abroad.   Saudis  are  permitted  to 
emigrate  and  assume  foreign  nationality.   This  results  in  the 
loss  of  Saudi  nationality.   Citizenship  is  not  revoked  for 
political  reasons. 

There  is  no  formal  policy  regarding  refugees  or  granting 
asylum.   Refugees  and  displaced  persons  are  in  most  cases 
dealt  with  like  all  other  foreign  workers.   Anyone  seeking 
residence  in  the  Kingdom,  except  Yemenis,  must  meet  strictly 
enforced  requirements  of  sponsorship  and  employment.   There 
are  over  250,000  foreigners  who  fled  their  native  countries, 
primarily  Palestinians,  Lebanese,  Eritreans,  Afghans,  and 
South  Yemenis.   These  individuals  generally  receive  no  special 
treatment,  privileges,  or  services.   Reportedly,  individual 
Saudis  (frequently  members  of  the  ruling  family)  permanently 
sponsor  such  individuals  to  enable  them  to  remain  in  Saudi 
Arabia,  permitting  them  to  find  work  where  they  may.   In  a 
small  number  of  cases,  sponsors  reportedly  have  charged  fees 
to  such  persons  for  providing  documentation  required  by  the 
Government.   There  are  hardly  any  Saudi  refugees  outside  the 
country.   A  few  Shi ' a  are  thought  to  have  fled  the  country  to 
avoid  arrest. 

Foreigners  living  in  Saudi  Arabia,  except  for  Yemenis,  are 
required  to  carry  identification  cards.   They  are  not 
permitted  to  travel  outside  the  city  of  their  employment  or  to 
change  their  workplace  without  their  sponsor's  permission. 
Foreign  national  employees  are  not  permitted  to  travel  abroad 
without  their  sponsor's  permission  since  sponsors  hold  their 
passports  and  are  responsible  for  obtaining  exit  visas  for 
them.   Foreigners  involved  in  commercial  disputes  are  often 
not  allowed  to  leave  the  country  until  the  problem  has  been 
resolved.   Sponsors  have  taken  advantage  of  this  arrangement 
at  times  to  exert  unfair  pressure  to  resolve  commercial 
disputes  in  their  favor  and  occasionally  have  been  able  to 


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SAUDI  ARABIA 

prevent  foreign  nationals  from  departing  Saudi  Arabia  for  long 
periods.   The  Ministry  of  Commerce  issued  new  procedural 
guidelines  in  1986,  but  it  is  still  unclear  whether  they  will 
help  ameliorate  this  problem.   In  criminal  cases,  Saudi 
regulations  require  that  the  passports  of  all  potential 
suspects  and  witnesses  be  seized.   This  has  sometimes  forced 
foreign  nationals  to  remain  in  Saudi  Arabia  for  lengthy 
periods.   One  U.S.  citizen  was  detained  for  over  a  year  as  a 
material  witness  in  an  investigation  in  which  he  was  only 
tangential ly  involved. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  King  rules  the  country  in  matters  secular  and  religious, 
within  limits  established  by  religious  law,  tradition,  and  by 
the  need  to  maintain  consensus  among  the  ruling  family  and 
religious  leaders.   The  King's  legitimacy  is  based  upon  his 
descent,  his  selection  by  consensus,  his  propagation  of  the 
tenets  of  Islam,  and  his  perceived  concern  for  the  welfare  of 
the  nation.   The  King,  who  is  also  the  Prime  Minister, 
appoints  the  Crown  Prince  in  consultation  with  the  other 
senior  menabers  of  the  ruling  family.   The  Crown  Prince  serves 
as  First  Deputy  Prime  Minister.   The  King  appoints  all  other 
Ministers,  who  in  turn  appoint  subordinate  officials  with 
cabinet  concurrence.   There  are  no  elected  officials  in  Saudi 
Arabia.   (The  only  elections  appear  to  be  businessmen's 
elections  of  two-thirds  or  more  of  the  board  members  of  the 
quasi-official  Saudi  Chambers  of  Commerce  and  Industry.) 
Likewise,  political  parties  are  not  permitted,  and  there  are 
no  known  organized  opposition  groups. 

Traditionally,  public  opinion  has  been  expressed  through 
client -patron  relationships  and  interest  groups  such  as 
tribes,  families,  and  professional  hierarchies.   The  open-door 
audience  (majlis)  remains  the  primary  forum  for  the  expression 
of  opinion  or  grievance.   Anyone  may  attend  these  sessions 
which  all  important  officials  hold  regularly  and  openly. 
(Since  the  assassination  of  King  Faisal  during  a  majlis  in 
1975,  however,  kings  have  reduced  the  frequency  of  their 
personal  contacts  with  the  public.)   Typical  topics  raised  in 
a  majlis  are  complaints  about  bureaucratic  dilator iness  or 
insensitivity ,  requests  for  redress  or  assistance,  and 
criticism  of  particular  acts  of  government  affecting  personal 
or  family  welfare.   Broader  "political"  concerns — Saudi 
social,  economic,  or  foreign  policy — are  not  considered 
appropriate  and  are  seldom  raised.   Either  the  King  or  the 
Crown  Prince  meets  with  religious  leaders  at  least  once  a  week. 

This  relaxed,  but  institutionalized,  consultative  means  of 
ascertaining  public  opinion  has  limitations.   Participation  by 
women  in  the  process  is  severely  restricted.   Rural-urban 
migration  has  weakened  tribal  and  familial  links.   Citizens 
are  not  directly  able  to  change  policies  or  officials  through 
the  majlis  system,  which'  is  largely  a  forum  in  which 
grievances  are  aired  and  favors  sought.   As  governmental 
functions  have  become  increasingly  complex,  time-consuming, 
and  centralized  in  Riyadh,  direct  access  to  senior  officials 
has  decreased.   The  creation  of  a  Consultative  Council  to 
serve  as  a  means  of  consultation  between  rulers  and  ruled  has 
been  under  consideration  for  many  years.   No  steps  toward  its 
implementation  are  known  to  have  been  taken  in  1986. 


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Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  were  no  reports  that  international  or  nongovernmental 
organizations  sought  to  investigate  alleged  violations  of 
human  rights  during  1986.   There  are  no  human  rights  groups  in 
Saudi  Arabia.   In  international  forums,  Saudi  representatives 
regularly  protest  violations  of  human  rights  of  Palestinians, 
Afghans,  Eritreans,  and  Muslim  minorities  in  several 
countries,  including  Bulgaria. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Women  do  not  enjoy  equality  with  men.   By  Koranic  precept,  a 
daughter's  share  of  an  inheritance  is  less  than  that  of  her 
brother.   Women  must  demonstrate  legally  specified  grounds  for 
divorce,  but  men  may  divorce  without  grounds.   In  Shari'a 
court  the  testimony  of  one  man  equals  that  of  two  women. 
Women  may  not  drive  motor  vehicles,  and  there  are  restrictions 
on  their  use  of  public  facilities  when  men  are  present.   By 
custom,  women  do  not  travel  alone.   They  are  restricted  to 
specially  designated  sections  on  urban  buses.   Women  may 
travel  abroad  only  with  the  written  permission  of  their 
nearest  male  relative.   Employment  opportunities  for  Saudi 
women  either  in  the  civil  service  or  with  public  corporations 
are  extremely  limited.   In  practice  their  employment  is 
largely  restricted  to  the  teaching  and  health  care 
professions.   In  public,  women  are  required  to  dress  with 
extreme  modesty.   Free  but  segregated  education  through  the 
university  level  is  now  available  to  Saudi  women.   The  number 
of  civil  service  jobs  open  to  women  (in  segregated  offices) 
has  increased  recently.   Polygamy  is  becoming  less  common, 
particularly  among  younger  Saudis. 

The  large  expatriate  work  force  does  not,  for  the  most  part, 
receive  the  same  economic  and  social  benefits  available  to 
native  Saudis  and  must  conform  to  the  restrictive  Saudi  social 
standards.   The  poorest  of  these  foreign  nationals,  almost  3 
million  Yemenis,  Africans,  and  Asians,  live  under  conditions 
significantly  more  harsh  than  those  of  the  Saudi  urban  classes. 

Saudi  Shi ' a  face  discrimination  in  government  employment, 
especially  in  jobs  with  national  security  implications,  and 
some  limitations  on  their  access  to  social  services,  despite 
government  efforts  to  improve  the  social  service 
infrastructure  in  predominantly  Shi ' a  areas  of  the  country. 

CONDITIONS  OF  LABOR 

The  1969  Saudi  labor  law  requires  employers  to  protect  workers 
from  job-related  hazards  and  disease.   Labor  Ministry 
inspeccors  and  the  labor  courts  are  seeking  with  some  success 
to  enforce  the  labor  code,  but  foreign  nationals  report 
frequent  failures  to  enforce  health  and  safety  standards. 
Saudi  authorities  have  reportedly  enjoyed  greater  success  in 
enforcing  contract  terms  and  working  hours.   Saudi  labor  law 
establishes  a  maximum  48  hour  workweek  at  regular  pay  and 
allows  employers  to  require  up  to  12  additional  hours  of 
overtime  at  time  and  a  half.   Employees  may  volunteer  for 
additional  overtime.   There  is  no  legal  minimum  wage.   The 
labor  law  provides,  however,  that  minimum  wages  may  be  set  by 
the  Council  of  Ministers  on  the  recommendation  of  the  Minister 
of  Labor.   The  effective  minimiam  is  the  amount  required  to 


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induce  foreign  laborers  to  come  to  work  in  Saudi  Arabia. 

There  is  no  minimum  age  for  those  employed  in  agriculture, 
family  enterprises,  private  homes,  or  repair  of  agricultural 
machinery.   Adolescents  (ages  15  to  18),  juveniles  (under  15), 
and  women  may  not  be  employed  in  hazardous  or  harmful 
industries,  such  as  mines  or  industries  employing 
power-operated  machinery.   In  other  cases,  the  labor  law 
provides  for  a  minimum  age  of  13,  which  may  be  waived  by  the 
Ministry  of  Labor  in  certain  areas  with  the  consent  of  the 
juvenile's  guardian.   Child  labor  does  not  appear  to  be  a 
significant  problem  in  Saudi  Arabia. 

Saudi  Arabia  has  a  generous  social  security  program  for  which 
most  foreign  workers  are  eligible  on  the  same  basis  as 
Saudis.   Some  foreign  workers,  particularly  those  in  unskilled 
positions  such  as  lower-level  construction  workers  and 
housemaids,  are  exploited  due  to  their  ignorance  of  the  labor 
code,  inability  to  understand  Arabic,  lack  of  written 
contracts,  or  fear  of  retribution  from  their  employers.   Such 
labor  problems,  however,  can  be  settled  in  labor  courts,  which 
have  the  reputation  of  being  reasonably  fast  and  fair.   In 
1986  the  Government  increased  its  authority  over  recalcitrant 
employers  through  a  written  code  that  permits  it  to  attach 
assets . 


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Sri  Lanka  is  a  multiparty  democracy.   Its  Constitution,  adopted 
in  1978,  provides  for  a  strong  executive  president  who  is 
independent  of  the  unicameral  parliament.   Both  are  elected  by 
universal  adult  suffrage,  with  members  of  parliament  to  be 
selected  in  future  general  elections  on  the  basis  of  a  system 
of  proportional  representation.   The  Constitution  also  provides 
for  an  independent  judiciary  and  the  rule  of  law.   When  the 
1978  Constitution  came  into  effect,  the  then-Prime  Minister 
and  leader  of  the  ruling  United  National  Party  (UNP),  J.R. 
Jayewardene,  became  President.   He  was  returned  to  office  in 
an  election  in  1982. 

A  developing  country,  Sri  Lanka  has  achieved  a  high  quality  of 
life  despite  low  per  capita  income  which  in  1985  was  only 
$372.   Tea  exports  are  Sri  Lanka's  largest  source  of  foreign 
exchange  earnings.   Approximately  60  percent  of  Sri  Lanka's 
productive  capacity  is  state  owned  or  controlled. 

The  two  largest  ethnic  groups  in  Sri  Lanka  are  the  Sinhalese 
(74  percent)  and  the  Tamils  (18  percent).   A  growing 
conviction  among  Tamils  that  they  do  not  enjoy  political 
rights  equal  to  those  of  the  Sinhalese  majority  led  some 
political  leaders  and  frustrated  Tamil  youths  to  conclude,  by 
the  mid-1970 's,  that  separation  of  the  Tamil-majority  areas  of 
the  island  into  an  independent  Tamil  state  or  "Eelam"  was  the 
only  solution.   The  political  leaders  renamed  their  party  the 
Tamil  United  Liberation  Front  (TULF)  and  contested  the  1977 
elections  on  a  platform  of  independence,  winning  all  14  seats 
in  the  heavily  Tamil  Northern  Province  and  2  seats  in  the 
Eastern  Province,  which  has  a  sizable  Tamil  population.   A 
number  of  Tamil  youths  formed  militant  groups  which  turned  to 
armed  struggle  and  terrorism  as  a  way  of  attaining  Eelam. 

TULF  members  lost  their  seats  in  Parliament  in  1983  when, 
rather  than  comply  with  a  new  legal  requirement  to  swear 
allegiance  to  a  unitary  Sri  Lanka,  they  left  Parliament  and 
did  not  return  within  the  required  60  days.   Since  bi-elections 
to  fill  these  seats  have  been  postponed  due  to  the  unsettled 
security  situation  in  the  north  and  east,  Tamils  living  in 
those  constituencies  are  now  without  representatives  in 
Parliament.   Currently  three  Tamils  from  the  UNP  are  members 
of  Parliament,  all  of  them  also  serving  as  cabinet  ministers. 

The  TULF  has  participated  in  various  inconclusive  and 
unsuccessful  rounds  of  negotiations  with  the  Government  for  a 
political  resolution  of  Tamil  grievances.   The  militant  Tamil 
groups  have  refused  to  enter  the  negotiations,  depending 
instead  on  armed  insurgency  to  attain  their  goal  of  a  Tamil 
homeland.   In  June  1986,  President  Jayewardene  announced  new 
proposals  aimed  at  restoring  communal  peace,  and  a  new  round 
of  negotiations  between  the  Government  and  the  TULF,  with  the 
assistance  of  the  Government  of  India,  commenced  soon 
afterwards.   By  the  end  of  the  year,  the  negotiations  had 
reached  a  crucial  stage  with  the  Tamil  demand  for  the  merger 
of  the  Tamil  majority  areas  of  the  Northern  and  Eastern 
Provinces  being  a  principal  obstacle  to  a  settlement. 

The  military  conflict  between  the  Government  and  Tamil 
militant  separatists  has  steadily  spread  and  intensified  since 
the  communal  incidents  of  July  1983,  despite  efforts  to  reach 
a  negotiated  settlement.   There  is  substantial,  credible 
evidence  that  both  the  Tamil  militants  and  the  government 
security  forces  have  been  responsible  for  human  rights  abuses, 
including  indiscriminate  attacks  on  civilians. 


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Basic  human  rights  are  guaranteed  to  Sri  Lankan  citizens  by 
the  Constitution  and  affirmed  by  the  Government.   Significant 
human  rights  violations  continued  to  be  reported  during  1986. 
Critics  cited  the  Government's  failure  to  vigorously  prosecute 
those  accused  of  human  rights  abuses  as  a  major  cause  of 
continuing  violations.   The  Government,  in  affirming  its 
support  for  Constitutional  guarantees,  has  stated  that  it  has 
investigated  allegations  of  human  rights  violations  but  the 
absence  of  evidence  has  hindered  its  efforts  to  prosecute 
those  accused. 

As  in  1985,  critics  continued  to  accuse  government  security 
forces  and  police  of  human  rights  violations.   The  Government 
did  attempt  to  improve  training  and  discipline  within  the 
reportedly  expanding  security  forces  during  the  past  year,  but 
its  efforts  have  proved  disappointing.   Overall,  military 
personnel  reportedly  increased  by  70  percent  from  1985  to  1986 
and  the  number  of  part-time  militiamen,  known  as  "home 
guards,"  reportedly  doubled.   The  increasingly  Sinhalese 
composition  of  the  expanded  security  forces  and  police  has 
probably  contributed  to  human  rights  problems.   The  enlisted 
ranks  of  the  armed  services  are  now  virtually  100  percent 
Sinhalese.   A  considerable  number  of  Tamils  were  once  found  in 
the  police,  and  as  recently  as  1984  the  Senior  police  officer 
was  a  Tamil.   By  1985  no  more  than  5  percent  of  police 
personnel  were  Tamils  and  the  police  Special  Task  Force  (STF), 
which  is  charged  with  counterinsurgency  operations,  is  now  100 
percent  Sinhalese.   The  STF  and  the  home  guards,  in 
particular,  were  both  accused  of  attacks  on  civilians  during 
1986,  and  government  forces,  for  the  first  time,  resorted  to 
aerial  bombing  and  strafing  which  resulted  in  civilian 
casualties . 

in  1986  Tamil  militants  continued  to  attack  both  civilian  and 
military  targets.   The  militants  bombed  civilian  targets  in 
the  south  and  in  Colombo  and  killed  Sinhalese  villagers  in  the 
north  and  east.   Several  bombings  in  May  and  June  resulted  in 
over  250  civilian  casualties.   Tamil  militant  groups  fought 
among  themselves  several  times.   In  the  Northern  Province, 
where  the  Tamil  militants  have  largely  taken  over  civil 
administration,  a  number  of  civilians  who  refused  to  cooperate 
have  been  kidnaped  and  killed. 

During  1986  some  traditional  rights  remained  restricted  as  a 
result  of  laws  enacted  earlier  to  deal  with  the  continuing 
insurgency.  The  Prevention  of  Terrorism  Act  (PTA)  and  the 
regulations  under  the  State  of  Emergency  give  the  security 
forces  broad  powers  to  arrest  and  detain.  The  courts  tried 
and  convicted  hundreds  of  detainees  held  under  the  PTA  and 
emergency  regulations  in  1986;  two  were  acquitted. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

The  number  of  deaths  from  politically  motivated  violence 
arising  from  the  ethnic  insurgency  rose  still  higher  in  1986. 
According  to  the  Government,  over  2,000  people  were  killed;  of 
this  total,  over  200  were  members  of  the  security  forces, 
about  1,000  were  alleged  members  of  the  Tamil  militant  groups 
and  700  were  noncombatants  killed  by  the  militants.   Of  the 
700  civilian  deaths,  170  were  Tamils,  190  were  Sinhalese, 


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and  40  were  Muslims;  over  300  were  unidentified.   The 
Government  has  acknowledged  its  difficulties  in  collecting 
information  in  disputed  areas  due  to  the  breakdown  of  civil 
administration.   One  nongovernment  source  estimated  the  death 
toll  for  1986  to  be  nearly  2,700.   Most  of  the  deaths  occurred 
in  the  north  and  east,  the  scene  of  most  of  the  clashes  in  1986 
between  government  forces  and  Tamil  militants.   Civilians  were 
also  killed  in  Colombo  and  other  areas  in  the  south  as  a  result 
of  a  series  of  Tamil  militant  bombings. 

Government  and  militant  forces  both  appeared  responsible  for 
significant  numbers  of  noncombatant  deaths.   Government 
security  forces  opened  fire  in  civilian  areas  following 
hit-and-run  insurgent  attacks  or  land  mine  explosions  and 
launched  air  strikes  or  mortar  shel lings  in  densely  populated 
areas,  particularly  in  the  Jaffna  peninsula.   Tamil  insurgents 
bombed  and  mined  transportation  facilities  and  public 
buildings,  attacked  Sinhalese  villagers  living  in  areas 
considered  by  separatists  as  constituting  part  of  the  Tamil 
homeland,  and  executed  suspected  government  informants  or 
sympathizers . 

Among  the  most  significant  alleged  incidents  in  1986  involving 
the  security  forces  were  the  following:   On  January  25  in  the 
Northern  Kilinochchi  District,  following  a  series  of  clashes 
between  soldiers  and  insurgents,  an  enlisted  man  reportedly 
went  berserk  and  killed  10  Tamil  civilians  at  the  train 
station.   According  to  another,  nongovernmental,  version  of 
the  incident,  the  train  station  killings  were  the  work  of  a 
group  of  soldiers,  not  of  a  deranged  individual.   The 
Government  responded  by  transferring  the  accused  enlisted  man 
to  Colombo  and  keeping  him  under  observation.   On  February  19 
at  Lahugala  in  eastern  Sri  Lanka,  the  Government  reported  that 
its  security  forces  killed  40  Tamil  insurgents.   Other  reports 
of  the  incident  alleged  that  the  security  forces  shot  as  many 
as  103  local  farmers  and  burned  the  remains.   Two  separate 
government  inquiries  into  the  Lahugala  incident  concluded  that 
the  security  forces  had  not  exceeded  their  authority.   On  June 
10,  military  personnel  on  a  small  island  off  the  Jaffna 
peninsula  were  shot  at  and  returned  fire;  30  Tamil  fishermen 
in  the  vicinity  were  reported  killed  in  the  crossfire.   Other 
reports  allege  that  the  security  forces  deliberately  killed 
the  fishermen.   On  July  17,  soldiers  in  a  village  south  of 
Trincomalee  killed  37  people  whom  the  Government  identified  as 
terrorists.   Other  reports  of  this  incident  allege  that  the 
security  forces  shot  Tamil  refugees  near  the  site  of  an 
earlier  land  mine  blast  which  killed  more  than  two  dozen 
soldiers.   On  September  18,  a  car  bomb  in  Batticaloa  exploded, 
wounding  several  policemen.   According  to  a  government  press 
statement,  12  people  near  the  blast  were  killed  in  the  cross 
fire  between  police  and  the  militants.   According  to  other 
accounts,  the  policemen,  unopposed  by  Tamil  militants,  opened 
fire  on  nearby  civilians. 

A  new  tactic  of  the  security  forces  in  1986  was  the  use  of  air 
force  attacks  against  insurgents  in  heavily  populated  areas. 
Some  reports  allege  that  as  many  as  50  Tamil  civilians  in 
Jaffna  may  have  been  killed  as  a  result  of  these  attacks  in 
the  first  half  of  the  year.   Tamil  militants  and  government 
security  forces  sometimes  exchanged  mortar  fire  in  populated 
areas,  also  resulting  in  civilian  casualties. 

As  in  previous  years,  in  the  few  instances  in  which 
investigations  revealed  that  the  security  forces  acted 
improperly,  the  Government  maintained  that  it  was  unable  to 


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obtain  adecpjate  evidence  to  prosecute.   Generally,  the 
Government  dealt  v;ith  misbehavior  administratively,  a  policy 
which  many  observers  believe  does  little  to  deter  wrongdoers. 
The  Government  said  that  there  were  far  fewer  reports  of 
misbehavior  by  the  security  forces  in  1986.   Accordingly, 
whereas  200  members  of  the  security  forces  were  "discharged 
with  ignominy"  in  5  983  and  4  were  similarly  discharged  in 
1985,  no  members  of  the  security  forces  were  discharged  for 
misbehavior  in  1986  and  no  courts  martial  were  held. 

Tamil  militants  continued  their  practice  of  attacking 
government  security  forces  and  public  infrastructure  such  as 
rail  lines,  electric  grids,  and  roads  and  bridges.   The 
militants  also  mounted  a  campaign  of  bomb  and  land  mine 
attacks  on  civilian  targets  in  the  Sinhalese-majority  south. 
Included  in  this  campaign,  which  peaked  in  May  and  June,  was 
the  May  3  planting  of  an  explosive  on  an  Air  Lanka  Tristar, 
resulting  in  the  death  of  17  people,  including  a  number  of 
foreign  tourists;  a  May  7  bombing  of  the  central  telegraph 
office  in  Colombo  in  which  12  people  were  killed;  a  bombing  on 
May  30  at  a  Colombo  bottling  plant  which  killed  11;  and  the 
bombings  of  2  large  public  buses  on  June  25,  which  killed  22 
people.   In  December  two  bom.bs  believed  to  have  been  planted 
by  Tamil  militants  were  discovered  at  a  Colom,bo  power  station 
before  they  could  explode. 

The  insurgents  also  attacked  Sinhalese  farms  and  villages  in 
an  effort  to  drive  residents  from  what  the  insurgents  consider 
to  be  traditional  Tamil  areas.   Almost  all  of  these  attacks 
occurred  in  the  vicinity  of  Trincomalee  on  the  east  coast,  an 
area  of  relative  ethnic  heterogeneity.   On  May  11,  and  again 
on  May  18,  Tamil  guerrillas  struck  the  village  of  Morewewa, 
killing  17  Sinhalese  civilians.   Insurgents  also  launched  a 
string  of  attacks  on  Sinhalese  villages  near  Trincomalee  May 
23-25,  killing  at  least  32  Sinhalese  civilians.   As  many  as 
100  Sinhalese  civilians  may  have  been  killed  in  similar 
attacks . 

Another  Tamil  militant  practice  in  1986,  continued  from 
previous  years,  was  the  execution  on  lamp  posts  of  suspected 
informers.   There  were  an  estimated  80  to  120  "lamp-post 
killings"  during  1986.   Perhaps  the  most  prominent  of  the 
lamp-post  victims  in  1986  was  the  widely  respected  Jaffna 
leader  of  the  Sri  Lankan  rural  self-help  development 
organization,  Sarvodaya — himself  a  Tamil — who  was  killed  by 
Tamil  militants  in  Jaffna  on  September  26. 

Increasingly  in  1986,  the  various  Tam.il  militant  groups  fought 
with  each  other  as  they  struggled  for  control  over  parts  of 
the  north  and  east.   This  internecine  warfare  peaked  in  May, 
when  members  of  one  group,  the  Liberation  Tigers  of  Tamil 
Eelam  (LTTE),  killed  150  to  170  members  of  a  rival  group,  the 
Tamil  Eelam  Liberation  Organization  (TELO)  in  Jaffna.   In 
December  the  LTTE  attacked  camps  of  the  Eelam  People's 
Revolutionary  Liberation  Front  (EPRLF),  reportedly  killing  at 
least  50  EPRLF  members. 

b.   Disappearance 

Amnesty  International  (AI)  published  a  special  report  in 
Septeiriber  on  disappearances  in  Sri  Lanka,   Most  of  the 
272  disappearance  cases  cited  in  the  report  date  from 
1983-1985,  and  involve  persons  who  were  living  in  the  north 
and  north  central  part  of  Sri  Lanka  when  they  disappeared. 


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There  were  more  reports  of  disappearances  in  1986,  primarily 
in  the  Eastern  Province. 

Due  to  the  deterioration  of  security  conditions  and  civil 
administration  in  the  areas  where  most  of  the  disappearances 
have  taken  place,  the  Government  has  found  it  difficult  to 
investigate.   The  Government  criticized  the  AI  report  because 
it  is  based  on  affidavits  which  have  not  been  subjected  to 
cross-examination  in  court  and  denied  the  general  thrust  of 
the  report,  which  is  that  many  of  the  "disappeared"  were 
arrested  by  government  security  forces  and  died  while  in 
custody.   The  Government  suggested  that  many  of  the 
"disappeared"  may  have  left  the  country,  joined  the  Tamil 
militant  groups,  or  are  in  detention  centers  under  assumed 
names,  making  them  difficult  to  trace.   It  challenged  those 
concerned  to  file  habeas  corpus  proceedings  on  behalf  of  those 
who  allegedly  had  disappeared.   At  year's  end,  20  such  cases 
had  been  filed  and  were  pending. 

According  to  government  statistics,  108  Sri  Lankans  were 
kidnaped  by  the  Tamil  militants  in  1986.   The  Government 
believes  that  most  of  those  abducted  were  killed  by  the 
militants . 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment 
or  Punishment. 

The  Constitution  guarantees  that  'no  person  shall  be  subjected 
to  torture,  cruel,  inhuman,  or  degrading  treatment  or 
punishment,"  and  in  1982  the  Government  submitted  to  the  U.N. 
a  unilateral  declaration  opposing  the  use  of  torture. 
However,  there  have  been  persistent  reports  that  the  military 
and  police  have  tortured  or  mistreated  persons  detained  under 
the  Prevention  of  Terrorism  Act  and  the  emergency 
regulations . 

In  1986  a  group  of  Tamil  prisoners  at  Welikade  prison,  who 
previously  had  been  held  in  a  large,  overcrowded  detention 
center  at  Bussa  in  the  south,  wrote  an  open  letter  describing 
the  poor  conditions  and  mistreatment  which  they  had  suffered 
there  and  called  for  an  impartial  investigation.   Government 
investigators  who  checked  on  conditions  at  Bussa  found  no 
evidence  of  mistreatment  of  prisoners  and  found  the  prison 
conditions  generally  acceptable.   They  criticized  the  sanitary 
conditions,  however,  and  prison  authorities  have  been 
instructed  to  make  improvements.   Also  in  1986,  the  Government 
initiated  a  rehabilitation  program  to  provide  vocational 
training  for  prisoners. 

The  Government  has  stated  that  it  does  not  condone  torture  of 
detainees  or  prisoners,  adding  that  it  has  been  unable  to 
investigate  charges  of  torture  since  the  various  allegations 
generally  do  not  identify  individual  victims.   There  have  been 
no  convictions  of  police  officers  accused  of  causing  physical 
harm  to  persons  in  custody. 

d.  Arbitrary  Arrest,  Detention,  or  Exile. 

The  Constitution  stipulates  that  no  person  "shall  be  arrested 
except  according  to  procedure  established  by  law"  and  that  an 
arrested  person  must  be  informed  of  the  reason  for  his  arrest. 
Within  24  hours,  an  arrested  person  must  be  brought  before  a 
magistrate  who  may  authorize  bail  or,  for  serious  crimes, 
continued  detention.   A  suspect  may  be  detained  up  to  3  months 
without  bail,  or  longer  if  a  court  so  rules. 


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There  are  exceptions  to  the  normal  rules  for  a  person  detained 
under  the  emergency  regulations  or  the  Prevention  of  Terrorism 
Act.   Under  the  State  of  Emergency,  first  declared  in  May  1983 
and  renewed  monthly  by  Parliament  since  then,  the  President 
reissues  the  emergency  regulations  by  gazette  notification 
each  month.   The  regulations  give  extraordinary  powers  to  the 
police  to  use  preventive  detention  on  persons  suspected  of 
planning  to  commit  offenses  or  to  arrest  individuals  suspected 
of  having  committed  a  wide  variety  of  crimes.   Detainees  under 
these  emergency  regulations  can  be  held  for  up  to  90  days  on 
orders  of  the  Attorney  General,  after  which  time  the  suspect 
must  be  produced  before  a  magistrate.   The  magistrate  is  not 
empowered  to  investigate  the  case,  but  under  the  regulations 
he  "shall"  remand  the  detainee  to  a  prison,  where  he  can  be 
held  indefinitely.   Bail  may  be  granted  at  the  discretion  of 
the  Government . 

The  Prevention  of  Terrorism  Act  (PTA)  provides  that  any  person 
arrested  under  this  law  must  be  produced  before  a  magistrate 
within  3  days  unless  the  Minister  of  National  Security  orders 
the  suspect  to  be  detained  for  a  period  of  3  months.   Such  an 
order  may  be  renewed  for  a  period  of  up  to  18  months.   The 
terms  of  detention  are  set  out  in  this  order;  detainees  do  not 
have  the  same  rights  as  other  prisoners  regarding  visits  by 
family,  access  to  lawyers,  food,  and  other  conditions  of 
incarceration. 

The  PTA  and  emergency  regulations  were  used  extensively  in 
1986  to  detain  large  numbers  of  persons,  mostly  Tamil  youths, 
from  the  north  and  east  and  Sinhalese  allegedly  belonging  to 
radical  political  groups.   Some  Sri  Lankans  allege  that 
between  3,000  and  5,000  detainees  are  being  held  under  the  PTA 
and  emergency  regulations.   The  Government  has  said  that  2,526 
persons  were  in  detention  under  these  laws  at  year's  end,  67 
under  the  emergency  regulations  and  the  rest  under  the  PTA. 
The  Government  said  67  detainees  were  Sinhalese  and  the  rest 
were  Tamils.   The  Government  stated  that  126  detainees  had 
been  enrolled  in  the  Government's  new  rehabilitation  program. 
As  in  1985,  there  were  reports  of  several  persons  who  had  been 
held  without  charges  longer  than  the  18  months  legally 
permissible  under  the  PTA. 

In  1986  the  security  forces  continued  their  practice  of 
rounding  up  young  men  in  areas  of  suspected  Tamil  militant 
infiltration.   Many  of  those  taken  into  custody  are  held  for 
short  periods  for  questioning  and  released.   Those  not 
released  are  taken  to  detention  facilities.   Relatives  may 
write  to  the  Ministry  of  Defense  and  ask  that  the  case  of 
their  family  member  be  reviewed.   The  review  is  conducted  by  a 
three-man  advisory  board  which  considers  the  evidence, 
interviews  the  police  and  the  detainee,  and  makes  a 
recommendation.   Although  it  frequently  takes  several  months 
for  cases  to  be  reviewed,  many  reviews  have  led  to  a 
recommendation  of  immediate  release. 

Unless  a  review  of  the  detention  is  requested,  detainees  can 
remain  for  long  periods  without  being  charged  or  informed  of 
the  provision  of  law  under  which  they  have  been  detained.   It 
is  not  unusual  for  detainees  to  be  held  incommunicado  and, 
especially  for  PTA  detainees,  to  be  denied  ready  access  to 
their  attorneys.   Bail  may  be  granted  at  the  sole  discretion 
of  the  Attorney  General's  office. 

Persons  may  challenge  the  legality  of  their  detention  either 
by  filing  a  suit  in  the  High  Court,  or  in  the  Supreme  Court  by 


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charging  the  Government  with  illegal  violation  of  a  person's 
fundamental  rights  as  they  are  enumerated  in  the 
Constitution.   Some  observers  claim  these  legal  remedies  are 
time-consuming,  expensive,  and  beyond  the  means  of  the  average 
detainee,  limiting  their  effectiveness.   Fundamental  rights 
suits,  for  example,  must  be  prepared  and  filed  with  the 
Supreme  Court  within  30  days  of  the  alleged  first  violation  of 
fundamental  rights,  a  requirement  with  which  it  is  often 
difficult  for  detainees  to  comply.   Relatives  of  persons 
arrested  under  the  PTA  or  the  emergency  regulations  have 
initiated  legal  challenges  several  times  in  recent  years.   In 
no  instance  where  the  courts  inquired  into  the  detention  and 
subsequent  disappearance  of  a  suspect  detained  under  these 
measures  have  the  results  been  publicly  released. 

There  is  no  forced  labor  in  Sri  Lanka,  but  criminals  may  be 
sentenced  to  "rigorous  imprisonment"  (hard  labor)  under  which 
they  are  retjuired  to  work. 

e.   Denial  of  Fair  Public  Trial 

Generally  speaking,  an  accused  person  is  entitled  to  a  fair 
trial  in  open  court,  is  represented  by  counsel  of  his  choice, 
and  is  informed  of  the  charges  and  evidence  against  him. 
Accused  persons  tried  in  the  High  Court  are  provided  an 
attorney  if  they  need  one,  but  no  attorney  is  provided  by  the 
Government  for  defendants  tried  in  other  courts. 

Although  public  trial  by  jury  is  the  custom,  juries  are  not 
provided  in  trials  under  the  PTA  on  the  grounds  that  jury 
members  could  be  intimidated.   Like  others  convicted  of  crimes 
under  Sri  Lanka's  laws,  those  convicted  of  violations  under 
the  PTA  or  the  emergency  regulations  have  the  right  of  appeal, 
although  attorneys  are  not  provided  at  public  expense  for 
cases  in  the  Appeals  and  Supreme  Courts. 

The  independence  of  the  judiciary  is  constitutionally 
guaranteed.   The  Chief  Justice  is  a  Tamil.   He  and  all  judges 
of  the  Supreme  Court,  Courts  of  Appeal,  and  High  Courts  are 
appointed  by  the  President.   The  Chief  Justice  and  two  Supreme 
Court  judges  comprise  a  judicial  service  commission  which 
appoints,  transfers,  and  dismisses  all  lower  court  judges. 

In  the  northern  Jaffna  peninsula,  the  judicial  system  has 
virtually  ceased  to  function  due  to  intimidation  by  the  Tamil 
militants.   Outside  the  Jaffna  peninsula,  Sri  Lanka's 
judiciary  demonstrated  its  independence  in  1986  by  handing 
down  acquittals  in  two  well-publicized  cases  of  detainees  who 
had  been  held  under  the  PTA  and  the  emergency  regulations.   In 
one  case,  the  Government  chose  not  to  appeal  the  acquittal. 
In  the  other  case,  concerning  Father  Aparnam  Singarayar,  the 
Tamil  Catholic  priest  accused  in  February  1983  of  two  counts 
of  withholding  information  from  the  police,  the  Government  has 
decided  to  appeal  the  acquittal  on  the  first  charge.   The 
trial  on  the  second  charge  was  under  way  at  year's  end. 

Hundreds  of  PTA  detainees  were  brought  to  trial  during  1986. 
Virtually  all  of  the  detainees  had  been  held  for  long 
periods.   Most  were  sentenced  to  short  prison  terms  in 
exchange  for  guilty  pleas  to  lesser  charges,  thus  obviating 
the  need  for  lengthy  trials. 

However,  in  many  cases,  such  as  that  of  the  Tamil  student 
Ramanujam  Manikkalingam,  there  have  been  long  delays  on  the 
government  side  in  completing  its  investigation  and  preparing 


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charges.   Manikkalingam,  arrested  under  the  PTA  in  March,  had 
not  been  charged  9  months  later. 

Estimates  of  the  number  of  political  prisoners  vary  widely. 
Sri  Lankan  human  rights  activists,  counting  only  those 
convicted  under  the  PTA  and  currently  serving  prison 
sentences,  estimate  that  there  are  30  political  prisoners.   If 
less  restrictive  definitions  are  used,  the  number  could  be 
much  higher . 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence . 

The  Government  respects  individual  privacy  and  the  sanctity  of 
the  family  and  the  home.   The  judiciary  has  a  good  record  of 
upholding  rights  to  privacy  in  those  cases  which  reach  a  High 
Court.   Ordinarily,  search  and  arrest  warrants  are  required  in 
order  to  enter  private  premises.   Under  the  PTA,  however, 
police  officers  above  a  certain  rank  and  less  senior  officers 
authorized  by  them  in  writing  may,  without  a  warrant,  enter 
and  search  any  premises  and  seize  "any  document  or  thing"  when 
there  is  a  presumption  or  evidence  of  support  for,  or 
involvement  with,  unlawful  activity.   Critics  claim  that 
police  and  military  personnel  often  enter  the  homes  of  Tamils 
without  cause.   Monitoring  of  telephones  is  not  known  to  be  a 
common  practice,  despite  allegations  by  some  critics  of  the 
Government  that  it  taps  their  telephone  lines. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press. 

The  Constitution  guarantees  "freedom  of  speech  and  expression 
including  publication,"  but  it  also  permits  these  guarantees 
to  be  restricted  "as  may  be  prescribed  by  law  in  the  interests 
of  national  security." 

In  contrast  with  the  previous  year,  there  was  no  formal  press 
censorship  in  Sri  Lanka  in  1986.   Although  the  Government 
controls  the  country's  largest  newspaper  chain  and  owns  the 
radio  and  television  services,  a  variety  of  independent 
newspapers  and  journals  provide  a  full  range  of  viewpoints  on 
foreign  policy  and  most  domestic  matters.   Many  small 
circulation  periodicals  published  by  opposition  political 
parties  operate  in  an  unrestricted  manner. 

Foreign  and  Sri  Lanka-based  journalists  generally  encountered 
fewer  difficulties  in  1986  than  in  1985,  when  journalists' 
work  was  screened  before  visas  were  issued.  However,  in  1986 
the  Government  penalized  one  foreign  journalist  for  reporting 
it  considered  too  pro-Tamil  by  refusing  to  renew  his  visa  and 
requiring  his  departure. 

Sri  Lankans  are  generally  free  to  express  their  views  in 
private  but  may  be  prosecuted  under  the  emergency  regulations 
for  making  certain  kinds  of  remarks  in  public.   A  Canadian 
citizen  of  Sri  Lankan  descent,  the  chairman  of  the  Citizens 
Committee  of  the  town  of  Kalmunai  who  had  been  charged  with 
sedition  under  the  emergency  regulations  for  repeating  to  a 
foreign  journalist  information  he  had  given  to  the  police 
about  an  alleged  atrocity  by  government  security  forces,  was 
tried  and  acquitted  of  the  charge  in  1986.   Also  in  1986, 
there  were  hundreds  of  arrests  of  alleged  members  of  a 
proscribed  political  party,  the  revolutionary  Marxist  Janatha 
Vimukti  Peramuna  (JVP) ,  in  southern  Sri  Lanka  for  alleged 


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disruptive  activities,  including  ant i government  public 
statements . 

Academic  freedom  is  generally  respected.   Responding  to 
student  boycotts  and  other  disruptive  activities,   the 
Government  closed  affected  universities  for  short  periods. 
Generally,  however,  1986  was  a  year  of  relative  student  peace. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

The  Constitution  guarantees  freedom  of  assembly  and  association 
and  the  right  to  form  and  join  trade  unions.   Sri  Lanka  has  an 
abundance  of  private  associations,  devoted  to  the  promotion  of 
business,  professional,  educational,  religious,  charitable,  and 
humanitarian  causes,  which  are  free  to  maintain  ties  with 
international  bodies.   However,  there  are  a  few  restrictions  on 
free  assembly  and  association.   One  leftist  political  party, 
the  JVP,  has  been  proscribed  since  1983. 

Under  the  emergency  regulations,  the  President  (or  his 
designee)  is  empowered  to  prohibit  public  meetings  which  would 
be  "likely  to  cause  a  disturbance  to  public  order  or  promote 
disaffection."   In  practice,  the  police  issue  permits  for 
outdoor,  public  meetings  or  processions,  and  special 
permission  is  required  for  use  of  a  loudspeaker.   The  question 
of  whether  to  issue  a  permit  is  left  to  the  discretion  of  the 
Superintendent  or  Assistant  Superintendent  of  an  area,  who  may 
refuse  a  permit  if  he  anticipates  a  breach  of  peace. 

Worker  rights  are  recognized  and  protected  by  law.   Any  seven 
workers  may  form  a  union,  draw  up  their  own  procedures,  elect 
their  own  representatives,  and  formulate  programs.   Workers 
are  expressly  granted  the  right  to  bargain  collectively.   When 
workers  and  employers  are  not  able  to  resolve  a  dispute,  there 
is  an  arbitration  system  which  involves  Labor  Department 
officers.   These  officers  are  stationed  throughout  the  country 
to  assure  that  employers  fulfill  their  legal  and  contractual 
obligations  to  workers  and  to  be  available  for  arbitration  in 
minor  local  disputes. 

Excepting  public  service  employees,  workers  are  free  to  strike 
in  Sri  Lanka  and  have  done  so  frequently.   Under  the  emergency 
regulations,  the  President  may  declare  any  business  to  be  an 
essential  service,  making  a  strike  illegal.   During  1986,  the 
Government  used  this  power  to  terminate  strikes  or  other  job 
actions  several  times.   In  the  case  of  public  service 
employees  as  well  as  workers  in  "essential  services,"  the 
Government  generally  agreed  to  discuss  grievances  with  a  labor 
representative . 

About  1,000  labor  unions  and  federations  together  represent 
about  one-third  of  the  5.5  million-strong  labor  force;  80 
percent  of  the  organized  work  force  are  in  the  plantations. 
Workers  in  the  nonplantation  agricultural  sector  and  most  of 
those  employed  in  small  businesses,  as  well  as  workers  in  the 
free  trade  zone,  are  not  represented  by  unions.   Employees  in 
the  zone  participate  in  labor-management  company  associations. 
Although  there  are  a  few  independent  unions,  most  of  the 
largest  worker  organizations  are  affiliated  with  political 
parties,  frequently  operate  as  arms  of  those  parties,  and  play 
a  significant  role  in  the  political  process.   Despite 
constraints  arising  from  their  political  affiliations,  Sri 
Lankan  unions  have  been  effective  in  improving  conditions  for 
workers.   Many  unions  maintain  ties  with  international  labor 
federations  and  trade  secretariats. 


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SRI  LANKA 

c.  Freedom  of  Religion 

Although  the  Constitution  establishes  Buddhism  as  the  official 
religion  and  requires  the  Government  "to  protect  and  foster" 
it,  it  also  guarantees  the  right  of  all  Hindus,  Muslims,  and 
Christians  to  practice  their  religions  freely.   Most  members 
of  the  majority  Sinhalese  ethnic  group  are  Buddhists,  while 
most  Tamils  are  Hindu.   There  are  Christians  from  both  groups. 

Two  cabinet  ministers  are  assigned  the  additional  portfolios 
of  Minister  of  Muslim  Affairs  and  Minister  of  Hindu  Affairs  to 
deal  with  issues  involving  those  minority  religions. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

The  Constitution  guarantees  every  citizen  "freedom  of  movement 
and  of  choosing  his  residence  within  Sri  Lanka"  and  "freedom 
to  return  to  Sri  Lanka."   These  guarantees  are  generally 
honored.   The  present  Government  removed  exit  visa 
requirements  imposed  by  its  predecessor  and  now  permits 
virtually  unimpeded  emigration  and  foreign  travel.   Many  Sri 
Lankans  have  taken  advantage  of  this  policy  to  seek  jobs 
abroad.   According  to  some  estimates,  there  were  180,000  Sri 
Lankans  working  abroad  in  1986. 

Some  Sri  Lankans,  predominantly  young  male  Tamils,  have  sought 
refugee  status  or  political  asylum  abroad  on  the  grounds  that 
they  are  members  of  a  persecuted  minority.   Despite  the 
freedom  to  return  cited  in  the  Constitution,  in  1986  there 
were  a  few  cases  of  returning  Tamils  being  arrested  on  arrival 
and  detained  for  days  while  authorities  checked  their  records 
for  adverse  information. 

Sri  Lanka  is  not  a  signatory  of  the  U.N.  Convention  Relating 
to  the  Status  of  Refugees. 

Refugees  or  displaced  persons  from  other  countries  are 
generally  denied  entry  to  Sri  Lanka.   The  Government  does  not 
permit  refugees  to  stay  in  the  country  even  while  they  are 
seeking  permanent  residence  elsewhere.   The  few  prospective 
Afghan  refugees  who  have  come  to  Sri  Lanka  have  been  forced  to 
live  in  the  transit  lounge  at  the  international  airport  for  as 
long  as  it  took — sometimes  several  months — for  U.N.  officials 
to  locate  a  recipient  country. 

Due  to  concern  that  Tamil  militants  were  frequently  crossing 
from  southern  India  to  northern  Sri  Lanka  via  the  Palk 
Straits,  the  Government  adopted  a  series  of  measures  in  1984 
which  progressively  restricted  freedom  of  movement  in  that 
area.   Expanding  the  maritime  surveillance  zone  imposed  in 
April  1984,  in  November  of  that  year  the  Government  announced 
a  prohibited  zone  along  some  200  miles  of  Sri  Lanka's  northern 
coastline.   It  also  imposed  a  security  zone  in  the  entire 
Jaffna  peninsula.   These  measures  considerably  restricted  free 
movement  and  made  it  virtually  impossible  for  the  large  number 
of  fishermen  in  that  area  to  earn  their  livelihood.   Although 
these  restrictions  were  relaxed  somewhat  in  1985,  throughout 
1986  they  remained  technically  in  effect  under  the  emergency 
regulations. 

As  a  result  of  these  various  restrictions  as  well  as  the  fear 
of  becoming  involved  in  the  spreading  communal  violence,  in 
1986  many  Sri  Lankans  joined  the  ranks  of  displaced  persons 
from  previous  years.   According  to  some  estimates,  125,000  Sri 


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SRI  LA^fKA 

Lankans  had  sought  refuge  in  India  as  of  late  1986.   An 
additional  97,000  persons  had  been  displaced  from  their  homes 
and  were  living  with  relatives  or  in  camps  in  Sri  Lanka  by  the 
end  of  the  year.   Of  these  displaced  persons,  two-thirds  were 
Tamil  and  one-third  Sinhalese. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Sri  Lanka  is  an  open,  working,  multiparty  democracy.   Citizens 
enjoy  universal  adult  suffrage,  and  voter  turnout  is  generally 
over  80  percent.   Traditionally,  the  UNP  and  the  other  major 
political  party,  the  Sri  Lanka  Freedom  Party  (SLFP),  both  of 
which  draw  their  following  mainly  from  the  Sinhalese  majority 
community,  have  alternated  in  forming  governments.   The 
current  UNP  Government  came  to  power  in  the  general  elections 
of  1977,  gaining  51  percent  of  the  popular  vote  and  83  percent 
of  the  seats  in  Parliament.   The  UNP  government  formulated  a 
new  Constitution,  adopted  by  Parliament  in  1978,  which 
established  the  office  of  a  directly  elected  executive 
president  and  provided  for  a  proportional  representation 
system  in  future  parliamentary  general  elections. 

J.R.  Jayewardene  became  the  first  President  under  the  1978 
Constitution  and  was  returned  to  office  in  the  presidential 
election  of  1982,  gaining  53  percent  of  the  popular  vote.   The 
general  elections  to  Parliament  due  in  1983  were  not  held. 
Instead,  citizens  went  to  the  polls  in  a  referendum  held  in 
December  1982  to  vote  on  a  constitutional  amendment  to  extend 
the  term  of  the  1977  Parliament  from  6  to  12  years. 
Restrictions  were  imposed  on  the  activities  of  opposition 
parties  during  the  referendum  campaign,  and  some  voting 
irregularities  were  reported.   The  amendment  was  approved  with 
54.5  percent  of  the  votes  and  Parliament's  term  now  runs  until 
1989.   UNP  candidates  have  won  most  of  the  by-elections  since 
1977,  but  the  SLFP  candidate  won  the  single  by-election  held 
in  1986.   President  Jayewardene ' s  United  National  Party  now 
holds  138  out  of  153  occupied  seats  in  the  legislature. 

Sri  Lanka's  political  parties  represent  a  variety  of  political 
views.   Most  opposition  parties  function  freely,  several 
operate  their  own  newspapers,  and  the  activities  of  their 
leaders  are  covered  by  the  media.   However,  one  party,  the 
extreme  leftist  Janatha  Vimukti  Peramuna  (JVP),  has  been 
proscribed  since  1983  for  alleged  involvement  in  communal 
riots.   In  addition,  the  civic  rights  of  the  leader  of  the 
SLFP,  Mrs.  Sirimavo  Bandaranaike,  were  suspended  for  7  years 
from  1980  on  the  grounds  that  she  exceeded  her  authority  during 
her  tenure  as  Prime  Minister  from  1970-1977.   President 
Jayewardene  pardoned  her  on  January  1,  1986. 

Tamils,  who  comprise  approximately  18  percent  of  the  country's 
population,  are  primarily  represented  by  two  parties.   The 
Tamil  United  Liberation  Front  (TULF)  claims  to  speak  for  the 
Ceylon  Tamils  resident  in  the  north  and  east,  and  the  Ceylon 
Workers  Congress  (CWC),  which  is  also  a  trade  union,  represents 
the  Indian  Tamils.   The  President  of  the  CWC  serves  as  a 
minister  in  the  present  Government. 

Indian  Tamils,  who  make  up  about  one-third  of  the  country's 
Tamil  population,  are  descended  from  the  Tamils  who  were 
brought  from  India  in  the  19th  century  to  work  on  the 
plantations.   They  do  not  qualify  for  Indian  citizenship  under 
Indian  law  and  were  denied  citizenship  under  Sri  Lankan  law  at 
independence.   Under  agreements  between  the  Sri  Lankan  and 


66-986  0-87-42 


1304 


SRI  LANKA 

Indian  governments  in  1964  and  1967  to  address  the  problem  of 
the  stateless  Indian  Tamils,  many  were  repatriated  to  India  or 
granted  Sri  Lankan  citizenship.   However,  after  these 
agreements  lapsed  in  1981,  there  were  at  least  150,000 
stateless  Indian  Tamils  remaining.   In  January  1986,  the  Sri 
Lankan  Government  announced  that  it  would  grant  citizenship  to 
all  remaining  stateless  Indian  Tamils,  and  administrative 
processes  to  complete  the  procedure  were  under  way  at  year's 
end. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  is  sensitive  to  adverse  reports  on  its  human 
rights  situation  but  generally  does  not  interfere  with 
investigations.   Senior  government  officials  frequently  make 
themselves  available  to  visitors  looking  into  human  rights 
issues . 

The  International  Committee  of  the  Red  Cross  (ICRC)  renewed 
its  offer  to  the  Government,  as  it  has  for  a  number  of  years, 
to  provide  relief  assistance  and  to  visit  detainees  held  under 
the  Emergency  Regulations  and  the  PTA.   The  Government  at 
year's  end  had  not  accepted  the  ICRC  offer. 

Several  local  nongovernmental  organizations  monitor  human 
rights  in  Sri  Lanka.   They  collect  information  from  families 
of  victims  or  members  of  citizens'  committees  near  the  site  of 
alleged  incidents.   Their  periodic  reports  and  appeals  for 
change,  however,  are  generally  not  addressed  by  the 
Government.   Some  attorneys  represent  defendants  pro  bono  in 
those  human  rights  cases  which  reach  the  courts.   In  February 
1986,  the  Legal  Aid  Society  was  founded  to  provide  assistance 
to  detainees  under  the  PTA  or  emergency  regulations  who  are 
unable  to  afford  the  cost  of  legal  services. 

In  1986  the  Government  established  a  new  human  rights 
commission,  charged  with  monitoring  the  human  rights  situation 
and  investigating  allegations  of  discrimination.   The  findings 
of  the  new  commission  will  not  be  legally  binding,  nor  is  it 
empowered  to  advocate  redress  for  victims  of  discrimination. 
The  Commission  is  intended  to  function  as  an  ombudsman  and  is 
scheduled  to  commence  operations  in  January  1987. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Sri  Lankans  are  ethnically  and  religiously  diverse:  74  percent 
are  Sinhalese,  mostly  Buddhist;  18  percent  are  Tamils, 
predominantly  Hindus;  7  percent  are  Muslims  of  varying  ethnic 
origins;  the  remainder  consist  of  Malays,  some  descendants  of 
European  colonists,  and  a  small  number  of  aborigines,  the 
Veddahs .   Of  the  Tamil  population,  two-thirds  are  so-called 
"Ceylon  Tamils"  whose  presence  on  the  island  dates  back  many 
centuries.   The  rest  are  "Indian  Tamils,"  whose  forebears  were 
recruited  in  India  during  the  last  century  to  work  on  the  tea 
plantations . 

Under  the  British  Colonial  Administration  prior  to  1948, 
Ceylon  Tamils  held  a  disproportionate  share  of  influential 
positions  in  government  service,  the  police,  the  professions, 
and  commerce.   With  independence,  Sinhalese  political  leaders 
sought  to  redress  what  their  community  regarded  as  an 
imbalance  in  favor  of  Ceylon  Tamils;  typical  of  their  efforts 


1305 


SRI  LANKA 

was  the  so-called  "Sinha la-only"  act  of  1956  which  made 
Sinhalese  the  sole  official  language  of  the  country.   For 
Tamils,  the  act  stood  for  government-sanctioned  discrimination 
against  them. 

In  the  Constitution  of  1978,  Tamil  was  designated  a  "national" 
language  and  its  use  in  government,  education,  and  the  courts 
is  specifically  protected  in  the  Constitution.   Nevertheless, 
Tamils  have  charged  that  these  legal  protections  are  not 
enforced.   Members  of  the  Tamil  ethnic  community  charge  that 
they  suffer  from  systematic  discrimination  in  competition  for 
university  entrance,  employment  opportunities,  and  other 
matters  under  government  control. 

Members  of  virtually  all  of  Sri  Lanka's  ethnic  minorities 
occupy  prominent  positions  in  all  walks  of  public  and  private 
life,  but  since  independence  the  Sinhalese  majority  has 
steadily  strengthened  its  relative  position  of  influence  in 
most  sectors  of  society.   Sinhalese  government  officials  have 
denied  charges  of  discrimination  against  Tamils,  pointing  out 
that  several  prominent  Tamils  occupy  a  number  of  senior-level 
civil  service  positions.   In  November  1986,  a  Tamil  army 
officer  was  appointed  Chief  of  Staff  of  the  Sri  Lankan  Army. 
However,  many  of  these  Tamils  are  approaching  retirement  age 
and  there  appear  to  be  fewer  Tamils  in  the  lower  ranks  of  the 
civil  service  and  military  to  take  their  places. 

Following  the  May-June  series  of  bombings  by  Tamil  militants 
of  civilian  targets  in  the  south,  many  Tamil  employees  of  the 
affected  institutions  as  well  as  200  Tamil  employees  of  the 
two  television  stations  were  either  temporarily  furloughed  or 
transferred  for  security  reasons.   Most  of  those  furloughed 
were  subsequently  called  back  to  work. 

Religious  differences  generally  are  not  a  basis  for 
discrimination.   Sri  Lankans  of  every  faith  are  free  to 
maintain  links  with  coreligionists  in  other  countries,  as  well 
as  to  undertake  religious  travel. 

Sri  Lankan  women  have  equal  rights  under  the  law,  including 
equal  property  and  inheritance  rights.   The  various  ethnic  and 
religious  groups  have  their  own  strictures,  however,  which 
place  some  limitations  on  women.   Some  Tamil  families  believe 
their  women  members  should  not  be  seen  working  in  public. 
Some  Muslim  women  are  discouraged  by  members  of  their  community 
from  seeking  higher  education  or  employment.   Some  women  fill 
important  posts  in  the  civil  service,  the  professions,  and 
business,  but  the  majority  are  found  in  manual  and  semiskilled 
jobs  and  in  the  home.   Women  vote  in  large  numbers  but 
otherwise  play  a  more  limited  role  than  men  in  the  political 
process.   There  are  currently  six  women  members  of  Parliament, 
including  one  woman  minister  of  cabinet  rank.   Sri  Lanka  had 
the  world's  first  woman  Prime  Minister. 

CONDITIONS  OF  LABOR 

Under  Sri  Lankan  labor  laws,  employment  of  children  under  age 
12  is  prohibited.   Those  between  age  12  and  14  are  called  child 
workers  and  may  not  be  employed  in  industry  or  dangerous 
occupations;  employment  of  young  persons  between  the  ages  of 
15  and  18  is  subject  to  certain  restrictions.   Employees  under 
age  18  cannot  be  required  to  work  outside  of  specified  hours. 
In  addition,  employers  are  required  to  provide  annual  leave, 
rest  periods,  and  meal  breaks.   In  practice,  however,  there  is 
a  child  work  force,  probably  numbering  at  least  several 


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SRI  LANKA 

thousand,  which  works  illegally  in  Sri  Lanka,  mostly  at  jobs 
in  rice  cultivation,  as  domestics,  or  as  street  peddlers. 
Efforts  to  address  this  problem  have  been  hampered  by  the  fact 
that,  in  some  cases,  child  workers  are  a  major  source  of 
feimily  income. 

There  is  no  minimum  wage,  but  wage  boards  for  34  different 
trades  set  minimum  wages  and  working  conditions.   Actual  wages 
and  working  conditions  generally  exceed  these  minimums .   Most 
permanent,  full-time  workers  are  covered  by  laws  which  provide 
that  they  shall  work  no  more  than  4  5  hours  per  week,  no  more 
than  9  hours  per  day,  or  no  more  than  5-1/2  days  per  week,  and 
that  they  will  receive  a  14-day  paid  holiday  annually.   Minimum 
conditions  for  the  protection  of  safety  and  health  of  workers 
are  set  forth  in  legislation  passed  by  Parliament  and 
implemented  by  the  Department  of  Labour,  which  employs  a  staff 
of  engineers  and  inspectors  for  this  purpose.   The  Depart-"^  " 
also  educates  workers  about  minimum  standards  for  differ  .c 
workplaces  and  encourages  the  use  of  safety  equipment  such  as 
earplugs.   Workers  in  the  unorganized  agricultural  sector  are 
not  covered  by  labor  laws,  although  the  Government  may 
investigate  individual  complaints. 


1307 


U.S. OVERSEAS 


•LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  SSI  LANKA 


1934 


1935 


1986 


I.ECON 

L 

G 

A.  AID 

L 

G 

(SE 

3. FOG 

L 

G 

TITLE 

REPA 

?AY. 

TITLE 

E.RE 

VOL. 

C.OTH 

L 

6 


.  ASSIST. -TOTAL.. 

OANS 

RANTS 


OANS 

RANT 

C.SU 

D  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


PP. ASSIST.) 

R  PEACE..  .. 


S 

OTAL 

>J  $-LOANS 

FOR.  CURR 

TOTAL 

•EC.DEV  J  WFP, 

SF  AGENCY 

CON.  ASSIST... 


:E  CORPS. 
COTICS.  .. 
ER 


II.MIL.  ASSIST. -TOTAL, 

LOANS 

GRANTS 

A. MAP  GRANTS , 

3. CREDIT  FINANCING., 
C.INTL  MIL.ED.TRNG. . 
D.TRAN-eXCESS  STOCK, 
E. OTHER  GRANTS , 


III. TOTAL  ECON.  S  MIL, 

LOANS , 

GRANTS , 


75.5 

67.4 

25.9 

59.7 

44.8 

10.8 

15.8 

22.6 

15.1 

44.7 

35.2 

25.2 

34.7 

18.8 

10.8 

10.0 

16.4 

14.4 

0.0 

0.0 

0.0 

30.4 

31.7 

0.0 

25.0 

26.0 

0.0 

5.4 

5.7 

0.0 

25.0 

26.0 

0.0 

25.0 

26.0 

0.0 

0.0 

0.0 

0.0 

5.4 

5.7 

0.0 

0.4 

1.3 

0.0 

5.0 

3.9 

0.0 

0.4 

0.5 

0.7 

0.0 

0.0 

0.0 

0.4 

0.5 

0.7 

0.4 

0.5 

0.7 

0.0 

0.0 

0.0 

0.0 

0.0 

0,0 

0.1 

0.1 

0.2 

0.0 

0.0 

0.0 

0.1 

0.1 

0.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

0.1 

0.1 

0.2 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

75.6 

67.5 

26.1 

59.7 

44.8 

10.8 

15.9 

22.7 

15.3 

OTHER  US  LOANS 0.0 

Q.O 
0.0 
0.0 

0.0 

EX-IM  BANK  LOANS 0.3 

ALL  OTHER.... 0.0 

0.0 
0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1934      1935      1986 

1946- 

■36 

TOTAL 

93.0 

210.9 

127.0 

1655.3 

IBRD 

12.1 

62.0 

0.0 

190.2 

IFC 

0.1 

4.0 

0.0 

43.5 

IDA 

55.0 

72.0 

35.0 

870.,3 

IDS 

0.0 

0.0 

0.0 

0.0 

AD3 

20.7 

68.4 

42.0 

450.3 

AF03 

0.0 

0.0 

,0.0 

0.0 

UNDP 

5.1 

4.5 

0.0 

80.4 

OTHER-UN 

0.0 

0.0' 

0.0 

21.1 

EEC 

0.0 

0.0 

0.0 

0.0 

1308 


SYRIA 


Although  Syria  is  nominally  a  representative  democracy. 
President  Hafiz  al-Asad  wields  virtually  absolute  power  and 
his  Government  remains  a  repressive  dictatorship.   The  regime 
has  not  permitted  other  centers  of  government  power,  such  as 
an  independent  judiciary  or  legislature,  to  develop,  and  it 
has  at  times  resorted  to  brutality  and  forcible  repression  to 
insure  its  survival.   At  the  same  time,  the  Government  has 
tried  to  provide  for  the  basic  needs  of  its  people  and  it 
allows  a  certain  amount  of  regional  autonomy. 

The  ruling  Ba'ath  Party,  with  its  emphasis  on  socialism  and 
secular  Arabism,  gained  ascendancy  in  1963,  but  since  then 
has  become  dominated  by  the  military.   In  recent  years,  the 
party  has  served  principally  to  legitimize  Asad's  rule. 
Although  Ba'athism  seeks  to  overcome  sectarian  and  class 
consciousness  by  building  a  sense  of  national  rather  than 
ethnic  identity,  ethnic  and  regional  allegiances  remain 
important.   Members  of  Asad's  own  sect,  the  Alawis,  hold  most 
of  the  important  military  and  security  positions  and  run  many 
of  the  nationalized  corporations. 

Syria  has  been  under  emergency  powers  since  1963,  with  a  hiatus 
in  1973-4.   Martial  law  has  been  justified  by  the  state  of  war 
with  Israel  and  the  threats  of  terrorist  groups  (Islamic 
fundamentalist,  Iragi,  and  Lebanese),  who  were  blamed  in  1986 
for  several  bloody  incidents  of  terrorism  in  Syria.   The 
greatest  internal  terrorist  wave  occurred  in  1980-1982  when 
the  Muslim  Brotherhood  (Sunni  Muslim  fundamentalists)  openly 
challenged  the  secular  Ba'athist,  Alawi-dominated  regime.   The 
Syrian  Government  suppressed  this  uprising  in  1982  by 
encircling  the  Muslim  Brotherhood  stronghold  of  Hama  and 
destroying  most  of  the  old  city,  killing  thousands  of  people. 
The  ferocity  of  that  repression  has  succeeded  in  discouraging 
further  widespread  antiregime  activity. 

The  central  Government  maintains  an  extensive  security 
apparatus.   Several  main  branches  of  the  security  services 
exist,  and  each  is  suspected  of  human  rights  violations. 

Syria  has  a  socialist  economy.   Although  a  private  sector 
remains,  most  major  enterprises  are  nationalized.   The  economy 
suffered  a  serious  downturn  in  1986.   At  the  same  time,  the 
Government  used  its  extensive  police  powers  to  exert  even 
greater  control  over  the  economy  and  especially  the 
flourishing  black  markets  in  currency  exchange  and  imported 
goods.   The  new  policies  have  created  shortages,  curtailed 
investment,  and  generated  widespread  frustration  and  anger. 

There  was  little  change  in  the  overall  human  rights  situation 
in  1986.   Syria  remained  under  the  rule  of  a  repressive 
dictatorship,  and  there  were  no  signs  of  progress  toward  a 
freer  political  system  or  of  greater  respect  for  individual 
human  rights. 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Political  executions  in  Syria  are  typically  a  reaction  to 
direct  and  violent  threats  to  the  regime.   In  1986  there  was 
an  increase  in  terrorist  incidents  and  a  number  of  executions 
reportedly  resulted.   On  March  13  and  April  16,  two  large 
bombs  were  exploded  in  Damascus.   There  were  also  reports  of 


1309 


SYRIA 

Other  bombs  exploding  in  the  coastal  towns  of  Latakia, 
Tartous,  and  Banyas,  and  bombs  were  placed  on  several  buses 
carrying  Syrian  military  cadets.   Arrests  were  made  but  the 
Government  did  not  publicly  identify  the  perpetrators  or 
indicate  what  became  of  the  persons  arrested. 

Amnesty  International  has  documented  the  case  of  a  member  of 
the  outlawed  Party  for  Communist  Action  dying  in  captivity  in 
April  1986  after  beatings.   The  report  states  that  medical 
evidence  discovered  later  refuted  the  Government's  assertion 
that  the  death  was  a  suicide. 

b.  Disappearance 

There  have  been  credible  reports  over  recent  years  that  some 
Syrians  arrested  for  security  reasons  have  never  been  heard 
from  again. 

c.  Torture  and  Cruel,  Inhuman  or  Degrading  Treatment  or 
Punishment 

Although  the  penal  code  prohibits  torture  and  establishes 
severe  penalties  for  such  practices,  there  have  been  numerous 
credible  reports  of  torture,  primarily  during  arrest  and 
interrogation.   For  example,  according  to  an  August  1986 
Amnesty  International  report,  "...security  forces  are 
routinely  and  systematically  torturing  detained  political 
suspects . " 

Amnesty  International  has  noted  that  methods  of  torture 
include  pulling  out  fingernails,  swinging  detainees  in  a  tire 
and  lashing  them  with  straight  or  barbed  wire,  and  using 
electric  shocks.   Security  forces  often  will  arrest  family 
members  of  a  fugitive  and  detain  or  torture  them  until  the 
fugitive  surrenders  to  authorities.   In  65  cases  of  detainment 
in  1986  that  Amnesty  International  learned  about,  20  persons 
seem  to  have  been  arrested  principally  because  of  their 
relationship  to  a  fugitive  or  someone  already  held  captive. 
There  have  been  no  reports  of  punishment  of  officials  who 
engage  in  such  practices. 

Persons  charged  with  or  convicted  of  criminal  offenses  are 
held  separately  from  those  charged  with  security  crimes. 
Conditions  in  prisons  for  ordinary  criminals  are  adequate,  and 
are  better  for  foreigners  than  for  Syrians.   Meals  are 
adequate,  and  provision  is  made  for  exercise.   Much  less  is 
known  about  conditions  in  security  prisons.   No  international 
groups  are  allowed  access  to  detention  facilities.   Families 
are  usually  not  allowed  to  visit  security  prisons. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  civilian  legal  code,  modeled  after  French  law,  provides 
generally  for  due  process,  although  it  permits  indefinite 
pretrial  detention  during  the  investigative  process.   Under 
the  state  of  emergency,  normal  safeguards  can  be  suspended, 
and  a  person  may  be  held  indefinitely  without  charge  or  trial, 
especially  in  security  and  political  cases. 

In  cases  involving  security  or  political  offenses,  arrests  are 
made  secretly,  with  no  legal  restraints.   The  accused  has  no 
right  to  a  judicial  determination  of  the  basis  for  pretrial 
detention,  no  redress  for  false  arrest,  and  cannot  be 
contacted  by  family  or  friends,  who  most  often  do  not  know 
where  the  accused  is  being  held. 


1310 

SYRIA 
There  does  not  appear  to  be  any  forced  labor. 

e.  Denial  of  Fair  Public  Trial 

Criminal  cases  with  no  political  implications  are  conducted 
according  to  the  French-based  legal  code.   The  defendant  is 
detained  provisionally  upon  the  accusation  of  the  public 
prosecutor,  then  remanded  to  a  judge  for  arraignment,  who  may 
either  free  him  on  the  basis  of  insufficient  evidence  or  refer 
the  case  to  a  criminal  court.   Defendants  are  entitled  to 
legal  representation  of  their  choice;  if  they  cannot  afford  a 
lawyer,  they  will  have  one  appointed  by  the  court.   Civilian 
courts  impose  no  restrictions  on  lawyers  in  representing  their 
clients,  and  allow  the  right  of  appeal.   In  noncontroversial 
criminal  cases,  the  civilian  courts  are  usually  free  of 
governmental  coercion,  although  the  Government  can  bring 
pressure  to  bear  if  it  wishes  to  do  so.   The  slow  and 
cumbersome  legal  system  can  leave  suspects  languishing  for 
months . 

Persons  charged  with  security  or  political  offenses  fall  under 
the  jurisdiction  of  the  military  courts  or  the  state  security 
court.   Such  persons  have  no  say  in  the  selection  of  a  lawyer, 
who  is  chosen  by  the  court.   All  court  sessions  are  closed, 
and  there  are  no  official  channels  for  obtaining  information 
on  the  trial  or  sentencing,  although  relatives  with  influence 
in  the  Government  may  ultimately  succeed  in  obtaining 
information  and  even  effecting  the  release  of  the  accused. 
Families  without  influence  have  no  way  to  publicize  prisoners' 
cases,  and  in  any  event  would  be  too  intimidated  to  do  so. 

The  Government  does  not  disseminate  information  on  the  number 
of  persons  detained  for  political  or  security  offenses,  but 
the  number  is  probably  significant.   Some  20  Ba'ath  Party  and 
government  officials  have  been  under  detention  since  1970. 
According  to  unconfirmed  press  reports,  as  many  as  150 
military  officers  were  arrested  in  1982  in  connection  with  a 
reported  coup,  and  60  were  arrested  in  the  summer  of  1986  for 
the  same  reason.   Reportedly,  none  has  been  released.   Amnesty 
International  documents  65  people  detained  in  1986  without 
charge,  most  of  them  apparently  for  their  political  views  or 
membership  in  outlawed  organizations.   The  majority  are 
Palestinians,  although  a  significant  number  are  Syrians  who 
allegedly  have  ties  to  the  Party  for  Communist  Action. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

Intelligence  organizations  maintain  a  network  of  guards  to 
protect  officials  and  important  buildings,  as  well  as  to 
monitor  the  activity  of  people  living  in  nearby  neighborhoods. 
The  presence  of  police  and  security  officials  is  pervasive, 
especially  in  Damascus.   Some  phone  conversations  are 
recorded.   The  postal  system  censors  mail  but  does  not  check 
every  letter  or  package.   Although  the  legal  system  provides 
safeguards,  including  a  requirement  of  an  arrest  and  search 
warrant  before  police  are  allowed  to  enter  private  homes, 
regulations  under  the  state  of  emergency  suspend  these 
protections  in  security-related  cases. 

Security  checkpoints  can  be  set  up  anywhere  and  no  warrant  for 
search  or  arrest  is  required  at  such  checkpoints.   Security 
forces  are  most  concerned  with  terrorists  and  antiregime 
activity,  but  also  search  for  smuggled  goods. 


1311 

SYRIA 
Section  2   Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Public  criticism  of  the  Government,  the  Ba'ath  Party,  and 
related  institutions  is  not  permitted.   The  Government  or  the 
Ba'ath  Party  wholly  own  and  operate  all  broadcast  media  and 
pviblishing  houses  and  strictly  control  the  dissemination  of 
all  information.   Newspapers  provide  no  medium  for  opposition 
opinion.   The  occasional  criticism  of  government  bodies  or 
their  operations  is  usually  directed  against  minor 
administrative  failings  and  corruption.   Officials  above  the 
middle  ranks  are  rarely  criticized. 

Imported  printed  material  and  films  are  subject  to  censorship, 
and  articles  about  Syria  are  occasionally  deleted  from  foreign 
magazines  and  newspapers  before  distribution.   News  material, 
as  well  as  fictional  and  nonfictional  literature,  are 
sometimes  banned  if  the  content  is  considered  overly  critical 
of  Syria.   Films  are  often  censored  for  a  variety  of  reasons, 
such  as  an  unfavorable  interpretation  of  the  Middle  East 
conflict,  sectarianism,  or  the  use  of  actors  or  production 
companies  targeted  by  the  Arab  boycott.   Control  is  much 
stricter  on  material  in  Arabic. 

Censorship  of  foreign  and  domestic  news  is  exercised  through 
offices  in  the  Ministries  of  Culture  and  National  Guidance  and 
Information.   In  cases  of  censorship  applied  to  foreign 
broadcasting,  blackouts  are  usually  applied  for  a  limited  time 
during  crises  when  the  Government  controls  the  flow  of 
information  to  the  population. 

Schools  at  all  levels  are  government  operated.   Even  the  few 
church-run,  private  primary  and  secondary  schools  are  required 
to  follow  the  Ministry  of  Education's  curriculum  and  are 
subject  to  regular  inspection.   Teachers  are  not  permitted  to 
express  ideas  contrary  to  government  policy,  although  more 
freedom  of  expression  is  tolerated  at  the  university  level. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Public  meetings,  assemblies,  or  demonstrations  can  be  held 
only  with  official  permission,  and  usually  at  the  instigation 
of  the  Government  or  the  Ba'ath  Party.   Private  societies, 
including  religious  groups,  are  allowed  to  meet  if  they  have 
received  governmental  permission  to  organize.   They  are 
limited,  however,  to  nonpolitical  activities. 

Professional  organizations  and  labor  unions  function  as 
dependent  parts  of  the  governmental  apparatus  and  are 
primarily  used  to  transmit  instructions  and  information  from 
the  Syrian  leadership.   The  unions  have  no  political  role  and 
generally  function  only  as  a  means  of  keeping  the  Government 
informed  of  grass-roots  grievances  and  concerns.   Strikes  are 
forbidden  by  law.   In  1986  there  was  a  brief  work  stoppage  by 
Damascus  taxi  drivers  that  was  quickly  curtailed  after  drivers 
were  threatened  with  the  loss  of  their  licenses.   Professional 
organizations  have  a  somewhat  greater  voice  in  the  Government, 
but  they  too  are  kept  on  a  short  leash. 

In  response  to  observations  by  the  International  Labor 
Organization  (ILO),  the  Government  is  reported  to  have  made 
efforts  to  bring  its  legislation  into  conformity  with  the 
Convention  on  Freedom  of  Association  and  Protection  of  the 
Right  to  Organize.   In  its  1985  report,  however,  the  ILO's 


1312 


SYRIA 

Committee  on  the  Application  of  Conventions  and  Recommendations 
stated  that  it  hoped  the  Government  would  soon  be  in  a 
position  to  report  real  progress  in  both  its  legislation  and 
the  application  of  the  Convention. 

c.  Freedom  of  Religion 

Although  Syria  is  predominantly  Sunni  Muslim,  the  Constitution 
does  not  espouse  a  state  religion.   As  a  concession  to  Islamic 
fundamentalists,  who  object  to  Ba'athi  secularism,  the  current 
regime  amended  the  Constitution  to  require  that  the  president 
be  Muslim.   Otherwise,  there  is  no  official  preference  given 
to  one  religion  over  another.   Sunni  Arabs  constitute  over 
two-thirds  of  the  population.   Many  key  positions  in  the 
Government,  including  the  presidency,  are  controlled  by 
members  of  the  minority  Alawi  sect  (10-12  percent  of  the 
population),  which  is  considered  heretical  by  some  Islamic 
fundamentalists . 

Ba'athi  ideology  and  modernizing  influences  have  diminished 
the  primacy  of  religion  and  ethnicity,  but  individual  Syrians 
continue  to  be  identified  by  their  communal  associations. 
Non-Alawi  groups,  including  the  3,000-4,000  members  of  the 
Jewish  community,  do  have  the  freedom  to  practice  their 
individual  religions,  but  religious  training,  fund  raising, 
construction,  and  the  holding  of  all  meetings  except  for 
worship  are  tightly  restricted  and  sometimes  banned.   One 
exception  to  the  official  policy  of  religious  tolerance  is  the 
treatment  of  Seventh-Day  Adventists,  who  are  forbidden  to 
practice  their  religion  or  own  church  property. 

Foreign  missionaries  are  permitted  in  the  country,  although 
proselytizing  is  strictly  forbidden.   The  publication  of 
religious  materials  is  subject  to  the  same  strict  controls  as 
secular  material. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Internal  travel  is  unrestricted  except  in  the  security  zone  of 
the  Golan  and  close  to  the  borders  with  Lebanon,  Jordan,  and 
Iraq.   All  citizens  wishing  to  travel  abroad  must  obtain 
passports  and  exit  visas.   Women  continue  to  be  required  to 
gain  permission  from  husbands  or  fathers  before  traveling.   In 
theory,  any  Syrian  can  be  required  to  post  a  bond  which  would 
be  forfeited  in  case  of  nonreturn.   Syrian  Jews,  however,  are 
the  only  travelers  routinely  required  to  post  such  a  bond, 
usually  about  $500.   In  recent  years,  Jews  have  found  it 
somewhat  easier  to  travel  overseas,  although  an  official  ban 
on  their  emigration  has  continued  and  groups  have  been  caught 
trying  to  emigrate  illegally.   The  Government  continues  its 
policy  of  not  issuing  passports  to  all  members  of  a  Jewish 
family  at  the  same  time,  although  there  have  been  some  recent 
exceptions . 

The  Government  generally  forbids  foreign  travel  for  certain 
categories  of  citizens,  e.g. ,  persons  liable  for  military 
service  as  well  as  pharmacists,  architects,  and  engineers 
trained  in  Syria  at  public  expense  who  have  not  yet  completed 
their  5  years  of  obligatory  government  service.   Those  who 
attempt  to  travel  illegally  are  subject  to  fines  and 
detention.   Frequent  exceptions  are  granted  for  students  who 
receive  permission  from  the  Foreign  Ministry  to  continue 
higher  studies  abroad.   Emigration  is  not  discouraged  for 
groups  other  than  those  mentioned  above. 


1313 


SYRIA 

There  are  no  formal  restrictions  on  the  repatriation  of  Syrian 
citizens,  although  political  opponents  of  the  regime  are 
arrested  if  they  return.   There  have  been  no  reports  of 
revocation  of  citizenship.   The  Government  does  not  recognize 
renunciation  of  citizenship  or  the  acquisition  of  another 
nationality. 

Section  3  Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Power  in  Syria  resides  with  President  Asad  and  his  senior 
advisors.   He  and  other  members  of  the  Alawi  sect  control  many 
of  the  key  positions  in  the  Government,  the  Ba ' ath  Party,  and 
the  military  and  security  forces.   Popular  participation  in 
the  political  process  is  greatly  limited.   By  law,  the  freely 
elected  Parliament  has  precedence  over  the  President's  Cabinet 
but  in  fact  acts  as  a  rubber-stamp.   Major  policy  initiatives 
normally  take  the  form  of  presidential  decrees  and  Ba ' ath 
Party  resolutions,  which  are  later  ratified  by  the 
Parliament.   The  Constitution  guarantees  that  the  Ba ' ath  Party 
is  the  leading  political  organization,  while  other  parties  are 
severely  restricted.   Many  political  parties,  such  as  the 
Party  for  Communist  Action,  are  outlawed. 

In  the  last  presidential  election  in  1985,  Asad  received  99 
percent  of  the  vote  in  which  99  percent  of  the  electorate 
participated,  according  to  government  sources.   There  was  no 
opposition  candidate. 

There  is  a  certain  degree  of  regional  autonomy.   Sheiks  handle 
local  tribal  matters,  the  Druze  in  Jebal  Druze  have  their  own 
governorship,  and  the  major  city  centers  also  exercise  local 
control.   Some  nonthreatening  ethnic  groups,  such  as  the 
Bedouin,  are  largely  allowed  to  opt  out  of  the  system;  people 
living  in  small  villages  have  very  little  to  do  with  the 
central  Government . 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  Government  reacts  to  charges  of  human  rights  violations 
either  by  denying  them,  by  ignoring  them,  or  by  calling  them 
an  intrusion  into  Syria's  internal  affairs.   There  are  no 
internal  groups  monitoring  human  rights.   Amnesty 
International's  inquiries  are  ignored,  and  the  International 
Committee  of  the  Red  Cross  has  had  only  limited  access  to 
prisoners . 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Membership  in  the  Baath  Party  is  an  important  factor  in 
prospering  in  the  Syrian  economy.   Party  connections  can  pave 
the  way  for  entrance  into  better  schools,  access  to  more 
lucrative  employment,  and  greater  power  in  government. 

The  status  of  Syrian  Jews  continues  to  be  influenced  by  the 
ongoing  state  of  war  with  Israel,  but  the  situation  of  the 
Jewish  community  has  improved  in  recent  years.   Today  it 
enjoys  a  relatively  good  standard  of  living,  access  to  higher 
education,  and  entrance  into  the  professions.   Jews  are 
subject  to  restrictions  on  foreign  travel,  however,  and, 
unlike  other  Syrian  communal  groups,  their  passports  and 
identity  cards  note  their  religion.   Direct  contact  between 


1314 


SYRIA 

Syrian  Jews  and  Jews  in  Israel  is  still  not  possible.   There 
are  \inconfirmed  reports  that  Jews  are  not  permitted  to  hold 
governinent  jobs,  and,  as  in  the  cases  of  some  other  small 
minority  groups  in  Syria,  no  Jews  are  known  to  hold  senior 
government  or  party  office.   Mandatory  public  and  military 
service  is  not  required  of  Jews.   Indeed,  they  are  not 
permitted  to  serve  in  the  military. 

There  is  a  Palestinian  community  of  approximately  250,000, 
predominantly  made  up  of  those  who  fled  the  1948  and  1967 
Arab-Israeli  wars.   Several  thousand  Lebanese  and  Palestinians 
also  entered  Syria  in  1982,  after  Israel's  invasion  of 
Lebanon.   Officially,  Palestinians  are  temporary  residents, 
pending  the  resolution  of  the  Arab-Israeli  conflict. 

Under  Syrian  law,  resident  Palestinians  enjoy  the  same  access 
as  Syrian  citizens  to  employment,  social  services,  and 
education.   Palestinians  are  free  to  choose  their  places  of 
residence  and  occupation.   Palestinian  organizations  are  free 
to  operate  their  own  social  institutions  within  their 
community.   The  majority  participate  fully  in  the  Syrian 
economy,  although  many  Palestinians  claim  that  procedures  for 
the  purchase  of  real  property  are  cumbersome  and  that  they  are 
allowed  to  own  only  one  building  or  plot  of  land. 

The  Government  allows  those  Palestinian  political  groups  that 
abide  by  the  official  anti-Arafat  policy  to  operate  relatively 
freely.   Palestinians  may  not  acquire  Syrian  citizenship  or 
vote  in  Syrian  elections,  although  they  currently  occupy 
several  senior  positions  in  the  Syrian  bureaucracy. 

Palestinians  are  required  to  obtain  permission  to  leave  the 
country  in  addition  to  the  normal  exit  visa.   Young 
Palestinians  sometimes  find  it  difficult  to  obtain  the 
requisite  Palestinian  travel  document. 

The  equality  of  women  is  guaranteed  by  the  Constitution,  which 
declares  that  all  obstacles  to  women's  development  must  be 
eliminated.   Historically,  Syrian  women  have  benefited  from 
enlightened  government  policies.   They  were  the  first  female 
Arab  constituency  to  receive  the  right  to  vote  (1949)  and  are 
protected  under  laws  of  equal  pay  for  equal  value  of  work  and 
equality  in  employment. 

Syrian  women  hold  positions  in  all  areas  of  the  Government  and 
the  economy.  At  present,  they  comprise  12  percent  of  the 
documented  work  force;  however,  a  1982  ILO  study  suggests  that 
79  percent  of  rural  Syrian  women  are  economically  active.  The 
literacy  rate  of  Syrian  women  is  43  percent,  compared  to  a 
national  rate  of  49  percent.  Women's  enrollment  at  all  levels 
of  education  is  officially  encouraged  and  continues  to  rise. 

The  traditional  concept  of  male  guardianship  of  women 
continues  to  run  against  official  policy,  primarily  in 
questions  of  personal  status.   Particularly  within  the  Muslim 
community,  this  often  severely  limits  a  woman's  rights  in 
matters  of  marriage,  divorce,  child  custody,  and  inheritance. 

CONDITIONS  OF  LABOR 

Syrian  labor  statutes  provide  comprehensive  working 
standards.   The  minimum  age  in  the  predominant  public  sector 
is  18.   In  the  private  sector  it  is  more  variable;  the 
absolute  minimum  age  in  the  private  sector  is  12,  while 
parental  permission  is  required  for  children  below  the  age  of 


1315 


SYRIA 

16  to  work.  The  Labor  Ministry  has  an  enforcement  mechanism, 
but  the  number  of  labor  investigators  is  small  and  violations 
of  minimum-age  laws  may  be  extensive. 

The  workweek  is  48  hours  (6  8-hour  days),  although  in  certain 
fields  in  which  workers  are  not  continuously  busy  a  9-hour  day 
is  permitted.   In  actual  practice,  government  employees  rarely 
put  in  more  than  a  5-to-6  hour  day.   The  statutes  also 
stipulate  a  full  24-hour  rest  day  per  week  and  a  minimum  of  1 
hour  of  rest  per  day;  14  days  per  year  of  annual  leave  (which 
rises  to  21  days  per  year  after  10  years'  service);  70  percent 
of  wages  during  the  first  90  days  of  illness,  then  80  percent 
for  the  next  9  0  days;  and  overtime  pay  (25  percent  for  daytime 
overtime,  50  percent  for  night,  100  percent  for  holiday). 
Employers  are  required  to  provide  limited  medical  care,  and  if 
there  are  more  than  100  employees  a  nurse  must  be  hired  and 
the  service  of  a  physician  provided  as  necessary.   The 
Government  provides  disability  insurance,  which  is  paid  in 
monthly  installments  over  25  years.   A  worker  who  lost  four 
fingers  of  his  right  hand  in  1986  was  awarded  a  monthly 
stipend  which  will  provide  him  with  a  net  income  of  $3,000 
over  25  years.   Minimum  wages  are  prescribed  in  all  sectors. 

Guest  workers  are  theoretically  entitled  to  the  same 
privileges,  but  their  right  to  workers'  permits  is  constantly 
in  flux.   Many  are  working  illegally  and  are  not  covered  under 
the  government  system. 


1316 


TUNISIA 


Tunisia,  an  Arab  state  in  North  Africa,  is  presided  over  by 
Habib  Bourguiba,  President  for  Life,  who  celebrated  his  84th 
birthday  in  1986.   Although  a  parliamentary  republic  since 
1956,  the  Tunisian  political  system  is  dominated  by  the  ruling 
Destourian  (Constitutional)  Socialist  Party  (PSD).   Three 
opposition  parties  are  legally  recognized.   The  religiously 
oriented  Islamic  Tendency  Movement  (MTI),  which  is  not  among 
these,  is  tolerated  by  the  Government.   In  1986,  however, 
leaders  of  the  MTI  were  subjected  to  increased  scrutiny  by  the 
security  forces  and  an  undetermined  number  of  its  members  were 
systematically  detained  and  interrogated. 

A  well-organized,  visible  security  apparatus  carries  out 
random  identity  checks,  partly  as  a  result  of  security 
dictates  due  to  the  presence  of  the  Arab  League  and 
Palestinian  Liberation  Organization  (PLO)  headquarters  in 
Tunis,  but  also  in  response  to  a  history  of  terrorist  acts 
attributable  to  the  Libyan  Government. 

The  oil  price  collapse,  a  weak  phosphate  market,  a  disastrous 
harvest,  and  a  decline  in  tourism  revenues  rocked  the  economy 
in  1986.   Output  and  employment  gains  slowed  to  near  zero. 
Nevertheless,  per  capita  gross  domestic  product,  at  $1,100, 
remains  among  the  highest  in  Africa.   Structural  problems  and 
the  external  shocks  just  noted  may  well  result  in  negative 
growth.   Recognizing  its  long-term  problems  as  well  as  the 
recent  balance  of  payments  crisis,  the  Government  introduced  a 
tough  structural  adjustment  program  in  August  1986.   The 
program  includes  such  austerity  measures  as  a  10  percent 
devaluation,  hikes  in  the  prices  of  staple  products,  and 
budget  cuts  that  will  force  layoffs  in  the  public  enterprises. 

During  the  year  the  human  rights  situation  in  Tunisia 
underwent  serious  deterioration.   The  Government  failed  to 
carry  out  a  promised  "opening"  of  the  political  system  to 
allow  increased  participation  by  opposition  political 
groupings.   Efforts  to  reform  the  legal  system,  which  permits 
individuals  to  be  held  without  trial,  also  came  to  naught.   By 
the  summer  of  1986,  all  independent  opposition  newspapers  had 
either  been  banned  or  forced  to  close  for  financial  reasons. 
Former  activists  in  Tunisia's  largest  trade  union  federation, 
the  General  Union  of  Tunisian  Workers  (UGTT) ,  continued  to  be 
harassed  during  the  year,  following  the  Government '  i. 
suppression  of  the  elected  union  leadership  in  late  1985.   The 
Government  initiated  an  "anticorruption"  drive  during  the  year 
and  several  prominent  Tunisian  business  figures  were  tried  and 
convicted.   Although  due  process  was  generally  observed,  some 
observers  criticized  the  selectivity  with  which  individuals 
were  targeted  for  investigation  and  the  severity  of  some 
sentences . 

In  conjunction  with  a  crackdown  on  the  MTI,  the  Government 
actively  pursued  arrests  and  trials  of  other  Islamic 
fundamentalist  groups  that  are  not  tolerated.   In  April 
violence  erupted  on  the  university  campuses  in  Tunis  following 
an  incident  in  which  security  forces  shot  an  Islamic 
fundamentalist  student  leader  to  death,  allegedly  while  he  was 
fleeing  apprehension.   Many  arrests  were  made  and  there  were 
reports  of  police  brutality.   Three  leaders  of  a  self- 
proclaimed  Islamic  revolutionary  movement  were  convicted  of 
attempted  murder,  robbery,  and  armed  assault  and  were  executed 
in  the  late  summer . 


1317 

TUNISIA 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

There  were  no  reports  of  political  killings  in  1986.   However, 
an  Islamic  fundamentalist  student  leader  was  shot  to  death  by 
security  forces  on  April  18.   Although  the  Government  promised 
an  investigation,  none  of  those  involved  has  been  publicly 
charged  or  censured. 

b.  Disappearance 

There  were  no  reports  of  disappearances  in  1986. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  is  reliable  evidence  that  physical  and  psychological 
abuse  of  prisoners  occasionally  occurs.   Isolated  cases  of 
police  brutality  are  reported  by  the  Arabic  language  press  and 
in  communiques  released  by  the  Tunisian  League  of  Human 
Rights,  an  independent  group  with  branches  throughout  the 
country.   There  were  no  confirmed  examples  of  officially 
ordered  or  approved  torture  in  1986.   Conditions  in  Tunisian 
detention  centers  and  prisons  are  poor  and  in  some  instances 
injurious  to  health.   In  the  spring,  family  members  of  former 
General  Union  of  Tunisian  Workers  leader  Habib  Achour  claimed 
that  he  was  subjected  to  severe  prison  conditions  despite  his 
age  and  chronic  health  problems.   The  Government  responded  to 
Achour ' s  complaints  by  bringing  in  doctors  and,  on  at  least 
three  occasions,  hospitalizing  him  for  treatment. 

A  prisoner  was  beaten  to  death  by  prison  guards  in  the  civil 
prison  in  the  coastal  town  of  Mahdia  in  early  spring.   In  the 
ensuing  investigation,  the  guards  involved  were  arrested  and 
sentenced  to  long  prison  terms  and  a  local  physician  who 
allegedly  falsified  the  death  certificate  was  barred  from 
medical  practice. 

Reports  in  1986  continued  to  indicate  that  civil  prisons  were 
overcrowded  and  poorly  supervised. 

Following  violent  confrontations  betv.aen  police  and  students 
in  April  at  the  university  in  Tunis,  there  were  reports  that 
policemen  had  entered  dormitories  and  had  beaten  and  abused 
male  and  female  students . 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Arrests  of  persons  opposing  the  Government  do  occur,  most 
frequently  on  charges  of  illegal  political  activity.   In  1986 
persons  espousing  a  return  to  Islamic  religious  values  bore 
the  brunt  of  arbitrary  or  secret  detention.   Some  with 
leftist,  pan-Arab,  or  pro-Libyan  views  were  also  arrested. 
These  persons  are  often  subjected  to  long  periods  of 
preventive  detention  without  trial  and  have  been  known  to  be 
arrested  and  released  several  times  without  being  charged. 
During  April  21-22  campus  demonstrations  at  the  university  in 
Tunis,  almost  1,000  students  were  detained.   All  students  were 
released  after  1  week  but  a  spall  number  had  their  academic 
waiver  from  national  service  removed  and  were  expeditiously 
drafted. 


1318 


TUNISIA 

As  part  of  the  Government's  move  to  take  control  of  the  UGTT 
labor  federation,  many  union  activists  were  detained.   In  June 
1986  the  former  UGTT  leadership  submitted  to  the  International 
Labor  Organization  (ILO)  a  list  of  nearly  100  UGTT  members  who 
were  allegedly  being  detained  without  charge. 

There  is  no  legal  limit  on  preventive  detention.   In  early 
1986  the  Government  had  under  discussion,  but  did  not  adopt,  a 
Tunisian  Human  Rights  League-sponsored  initiative  to  limit 
incommunicado  holding  of  detainees  and  to  require  medical 
examinations  according  to  a  fixed  schedule.   The  Tunisian 
Human  Rights  League  claims  that  there  are  about  100  people  in 
jail  on  political  charges. 

In  1981  the  ILO  criticized  Tunisia  for  its  policy  of  forced 
labor  in  prisons.   While  Tunisia  continues  to  use  forced  labor 
as  a  sentence,  it  reportedly  resolved  ILO  concerns  on  this 
issue  in  1983  in  a  comprehensive  report.   The  ILO  has 
continued  to  urge  Tunisia  to  bring  its  legislation  on 
rehabilitation  work  and  civic  service  into  conformity  with  the 
Convention  on  Forced  Labor. 

Ex-Prime  Minister  Mohamed  Mzali,  who  fled  the  country  in 
September,  subsequently  had  his  lawyers  file  a  petition  with 
the  United  Nations  Human  Rights  Commission  in  Geneva.   Mzali 
claimed  that  his  family  was  being  persecuted  arbitrarily  in 
order  to  punish  him.   Specifically,  he  complained  that  his 
sons  were  being  punished  in  a  manner  out  of  proportion  with 
the  charges  against  them,  that  his  wife  was  under  house 
arrest,  and  that  his  son-in-law  had  been  detained  without 
charge   The  Government  disputed  some  of  these  allegations. 

e.   Denial  of  Fair  Public  Trial 

No  secret  trials  were  held  in  1986,  and  no  cases  were  tried  in 
special  security  courts.   During  1986  the  Government  initiated 
what  many  observers  termed  a  "selective"  ant i corrupt  ion 
drive.   Businessmen  and  prominent  citizens  targeted  in  the 
investigations  faced  detention  and  travel  restrictions, 
sometimes  for  long  periods,  before  charges  were  brought.   The 
sentences  handed  down  in  some  of  these  cases,  including  the 
sentencing  of  a  prominent  bank  president  to  10  years  hard 
labor  for  mismanagement,  were  often  disproportionate  to  the 
established  crime.   The  case  of  a  group  of  self-proclaimed 
Islamic  revolutionaries  charged  with  bank  robbery  and 
attempted  murder  of  a  policeman  during  the  spring  resulted  in 
three  death  sentences.   The  case  was  heard  by  a  military 
tribunal  rather  than  by  a  civilian  court  because  one  of  the 
ringleaders  of  the  group  was  on  active  military  duty.   The 
defendants  claimed  that  they  should  be  tried  as  political 
prisoners  but  the  Tunisian  Government  maintained  that  they 
should  be  sentenced  in  accordance  with  their  actual  crimes. 
The  severity  of  the  sentences  led  some  observers  to  ask 
whether  the  military  tribunal  had  given  the  accused  a  fair 
trial.   In  all  cases  the  defendants  had  access  to  legal 
counsel . 

The  judiciary  is  relatively  free  but  critics  perceive  a 
growing  trend  in  the  direction  of  government  control  and 
interference  in  judicial  processes.   The  sentencing  of  a 
lawyer  in  June  to  a  6-month  jail  sentence  on  questionable 
charges  of  "misbehavior"  before  a  judge  is  cited  as  one 
example  of  this  trend.   Lawyers  for  labor  leader  Habib  Achour 
walked  out  during  the  hearing  of  his  appeal  of  a  1-year 


1319 


TUNISIA 

sentence  on  March  22,  claiming  their  client's  right  to  due 
process  was  being  ignored. 

The  Government  continues  to  hold  an  unknown  number  of 
prisoners  on  the  basis  of  their  political  activity,  but 
insists  that  they  all  have  been  charged  and  will  face  trial. 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  privacy  of  the  individual  and  of  the  home  are  generally 
respected.   However,  the  security  police  sometimes  secure 
blanket  rather  than  specific  judicial  authorization  for  the 
arrest  of  persons  suspected  of  activities  posing  a  security 
threat.   Instances  of  the  monitoring  of  correspondence  and 
telephones  are  reported. 

Section  2   Respect  for  Civil  Liberties,  Including: 

a.   Freedom  of  Speech  and  Press 

Tunisian  citizens  feel  free  to  criticize  the  Government  in 
private  and,  in  more  restrained  terms,  in  public.   Personal 
criticism  of  President  Bourguiba  in  the  press  is  not  allowed. 
A  large  segment  of  the  press  is  privately  owned. 

Tunisian  law  requires  that  the  first  printed  copy  of  each 
edition  of  every  national  news  publication  be  submitted  to  a 
censorship  authority.   This  body  has  the  power  to  censor 
(either  partially  or  completely)  any  publication  it  receives. 
In  some  cases  the  Government  will  take  the  further  step  of 
bringing  charges  against  the  editor  or  publisher.   During  1986 
the  Government  banned  5  opposition  newspapers  and  magazines, 
each  for  a  period  of  6  months.   Specific  issues  of  all  of 
these  publications  had  been  seized  previously,  particularly 
editions  published  following  the  U.S.  air  strikes  against 
Libya  in  April.   Weeklies  belonging  to  two  legal  opposition 
parties  were  banned  in  the  spring  for  6-month  periods.   The 
ban  effectively  eliminated  the  papers  from  publishing  during 
the  electoral  campaign  for  the  National  Assembly.   Two  other 
publications  did  not  appear  because  of  financial  losses 
suffered  during  their  period  of  suspension.   Another,  Errai, 
voluntarily  suspended  publication  out  of  the  conviction  that, 
in  the  existing  atmosphere,  it  faced  inevitable  suspension. 

Except  for  the  independent  weekly  Realities,  the  publications 
were  banned  for  either  defamation  or  dissemination  of  false 
material.   Realities  was  banned  in  June  for  an  article  that 
criticized  government  repression  of  the  left-wing  opposition. 
Its  editor  and  one  of  its  more  prominent  journalists  were 
given  suspended  sentences  and  fined. 

Le  Monde  was  banned  for  a  short  time  in  1986,  and  several 
expatriate  journalists  were  called  into  the  Ministry  of 
Interior  for  questioning  following  publication  of  certain  of 
their  reports.   In  one  case,  an  American  journalist  was 
ordered  to  leave  Tunisia,  but  was  subsequently  allowed  to 
return. 

The  Tunisian  press  is  usually  diverse  and  lively  in  its 
commentary  on  Tunisian  politics  and  society.   However,  the 
Government's  decision  to  ban  several  publications,  along  with 
closures  due  to  financial  losses,  left  Tunisia  without  its 
normal  range  of  independent  Arabic  language  publications  in 
the  latter  half  of  1986. 


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TUNISIA 

Academic  freedom  is  generally  respected,  and  scholarly 
research  is  not  subject  to  overt  interference.   Although  the 
Government  replaced  all  university  deans,  who  had  previously 
been  elected,  with  its  own  appointees  and  removed  elected 
student  representatives  from  university  councils,  these 
actions  were  not  taken  to  restrict  what  the  schools  were 
teaching,  but  rather  to  make  the  deans  more  responsive  to  the 
Government  and  to  deal  more  effectively  with  student  unrest. 

Islamic  fundamentalist  and  leftist  student  groups  on  the 
university  campuses  are  tolerated  but  are  not  officially 
recognized.   Many  Islamic  fiindamentalist  student  leaders  were 
forced  to  leave  the  universities  in  1986  in  order  to  do 
national  service. 

b.   Freedom  of  Peaceful  Assembly  and  Association 

Although  the  Constitution  guarantees  freedom  of  assembly, 
government  permission  must  be  obtained  to  hold  political 
meetings.   Recognized  political  parties  held  meetings  during 
the  year.   On  one  occasion  in  February  the  opposition  parties 
were  denied  permission  to  hold  a  joint  meeting.   The  Tunisian 
Human  Rights  League  was  denied  permission  to  hold  a  meeting  on 
February  22. 

In  the  course  of  a  demonstration  organized  to  protest  the  U.S. 
airstrikes  against  Libya,  three  members  of  the  opposition, 
including  the  Democratic  Socialist  Movement's  (MDS)  leader 
Ahmed  Mestiri,  were  detained  on  charges  of  illegal  political 
assembly.   Mestiri  was  sentenced  to  a  4-month  prison  sentence 
for  his  part  in  the  demonstration,  the  length  of  the  sentence 
effectively  denying  him  eligibility  for  candidacy  in  the 
November  elections.   Because  of  his  poor  health,  much  of 
Mestiri 's  sentence  was  served  under  house  arrest. 

The  right  to  organize  a  union  and  to  strike  is  guaranteed  by 
the  Constitution  and  most  public  sector  workers  are  affiliated 
with  an  appropriate  union.   Many  private  sector  workers, 
however,  remain  nonunionized.   In  the  past,  these 
constitutional  guarantees  contribuiied  to  the  development  and 
growth  of  a  large,  free  trade  union  movement  in  Tunisia,  based 
on  the  French  model,  and  Tunisia  traditionally  has  had  one  of 
the  largest  free  trade  union  movements  in  the  Arab  world. 
Rising  tensions  between  Tunisia  and  Libya,  reflected  in 
Libya's  expulsion  in  1985  of  over  32,000  Tunisians,  including 
20,000  Tunisian  workers,  added  to  labor  tensions,  prompting 
stronger  government  measures  against  labor  activists.   As 
economic  and  political  difficulties  mounted,  the  Government 
limited  the  freedom  of  union  members  in  an  effort  to  minimize 
labor  unrest  and  its  conseguent  economic  and  political  impact. 
After  the  Government  responded  to  a  threat  of  strike  actions 
in  1985  by  placing  Habib  Achour ,  the  UGTT  leader,  under  house 
arrest,  the  Government  moved  to  take  control  of  the  union. 
Achour  was  subsequently  imprisoned  in  1986  for  mismanagement 
of  union  funds  and  remains  in  jail  along  with  other  union 
figures  who  are  charged  with  various  crimes.   Government 
policies  also  restricted  union  meetings  in  the  workplace 
during  much  of  this  period,  although  this  prohibition  was 
later  relaxed. 

With  the  successful  replacement  of  the  UGTT  executive  board  by 
party  loyalists  in  April  1986,  and  the  unification  of  the  new, 
PSD-controlled  UGTT  leadership  with  the  smaller  National 
Federation  of  Tunisian  Workers  (UNTT)  in  September,  the 
Government  promised  to  renegotiate  most  wage  contracts  that 


1321 


TUNISIA 

had  expired  over  the  past  3  years  during  a  government-enforced 
wage  freeze.   The  Government  has  stipulated,  however,  that  any 
new  wage  increases  must  be  linked  to  productivity  gains. 
These  negotiations  promise  to  be  difficult  and  a  return  to  a 
more  liberal  policy  toward  labor  activism  is  currently 
unlikely. 

c.  Freedom  of  Religion 

Although  Islam  is  the  state  religion,  the  Constitution 
guarantees  religious  freedom.   Proselytizing  for  religions 
other  than  Islam  is  prohibited.   There  is  no  religious 
discrimination  in  private  commerce  and  employment,  but 
government  employment  is  generally  reserved  for  Muslims.   The 
small  Jewish  community  worships  freely  and  maintains 
indigenous  organizations  with  official  sanction.   During 
periods  cf  tension,  however,  synagogues  and  Jewish-owned  shops 
have  been  subject  to  harassment.   Following  the  raid  on  PLO 
headquarters  on  October  1,  1985,  the  Government  took 
extraordinary  measures  to  protect  the  Jewish  community. 

Expatriate  Christians  freely  attend  church  services.   Under  an 
agreement  between  the  Vatican  and  the  Tunisian  Government, 
several  Roman  Catholic  orders  remain  active. 

The  Bahai's  continue  to  face  a  ban,  instituted  in  1984,  on 
their  religious  meetings  but  have  not  been  the  object  of 
further  restrictions. 

d.  Freedom  o£  Movement  Within  the  Coxontry,  Foreign 
Travel,  Emigration,  and  Repatriation. 

Free  movement  within  Tunisia  is  allowed,  although  citizens 
must  carry  identity  cards.   Passports  for  foreign  travel  are 
easily  available  but  may  be  withheld,  e.g.,  if  a  person  is 
suspected  of  clandestine  links  to  a  foreign  government.   In 
1986  several  labor  leaders,  opposition  figures,  and 
businessmen  were  prevented  from  leaving  the  country.   In  some 
cases  passports  were  confiscated  for  indeterminate  periods 
without  any  legal  justification  being  offered.   In  August 
former  Prime  Minister  Mzali  was  prohibited  from  leaving 
Tunisia.   He  subsequently  fled  the  country  clandestinely;  he 
claimed  that  he  had  left  the  country  legally  since  he  was  in 
posession  of  a  valid  passport. 

There  is  no  restriction  on  emigration  or  repatriation, 
although  foreign  exchange  restrictions  and  a  substantial 
departure  tax  make  travel  more  difficult. 

Section  3   Respect  for  Political  Rights:  The  Right  of  Citizens 
to  Change  Their  Government 

High  government  office  is  effectively  restricted  to  members  of 
the  PSD. 

Parliamentary  elections  are  required  every  5  years.   The  ones 
on  November  2  were  boycotted  by  all  opposition  parties.   The 
Democratic  Socialist  Movement  withdrew  over  the  refusal  of  the 
Government  to  release  Ahmed  Mestiri,  the  party's  Secretary 
General,  after  he  had  been  convicted  of  organizing  an  illegal 
demonstration,  and  over  the  Government's  banning  of  the 
opposition  press.   The  Communists  and  Baathists  withdrew  all 
their  candidates  in  protest  after  Government  officials 
disqualified  some  of  them  on  procedural  grounds.   The  Popular 
Unity  Party  withdrew,  complaining  of  interference  in  its 


1322 


TUNISIA 

efforts  to  conduct  its  campaign.   The  ruling  party  thus 
competed  in  the  election  with  opposition  in  only  two  electoral 
districts  where  independents  had  filed  lists.   The  ruling 
party  won  every  seat  in  the  election. 

Section  4  Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights : 

Tlie  Tunisian  League  of  Hximan  Rights  continued  to  meet  with 
high  government  officials  (including  the  new  Prime  Minister, 
Rachid  Sfar)  during  1986  to  discuss  cases  of  detention  and 
arrest.   The  League  publishes  a  bulletin  that  details  reported 
human  rights  abuses.   It  holds  national  meetings,  for  the  most 
part  without  government  interference.   In  a  statement  made 
following  a  September  7,  1986  meeting,  the  National  Council  of 
the  Tunisian  Human  Rights  League  referred  to  the 
"deteriorating  situation  the  country  was  going  through", 
deploring  "the  accelerated  rhythm  of  flagrant  violation  by 
authorities  against  individual  and  collective  liberties  in  all 
sectors,  especially  since  the  bread  riots  of  January  1984." 

The  Government  has  shown  a  willingness  to  criticize  human 
rights  abuses  in  other  countries  and  has  forcefully  condemned 
terrorism  regardless  of  motivation  or  origin.   However, 
efforts  to  obtain  government  permission  to  set  up  a  local 
chapter  of  Amnesty  International  (to  report  only  on  human 
rights  violations  in  other  countries)  met  with  official 
silence. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Legal  equality  between  men  and  women  is  vigorously  supported 
by  the  Government.   Equal  rights  in  the  areas  of  divorce  and 
child  custody  are,  for  example,  guaranteed  by  legislation.   A 
small  number  of  women  serve  in  the  Government  at  all  levels. 
There  is  one  woman  cabinet  minister  and  there  are  at  least 
five  women  jurists  who  have  direct  impact  on  cases  they  hear 
or  review.   Currently,  the  136-member  Chamber  of  Deputies  has 
seven  women  members.   New  apportionment  plans,  however,  will 
reduce  the  legislature's  membership  to  123.   Nevertheless,  the 
centralized  nature  of  decisionmaking  generally  limits  the 
influence  of  women  at  the  national  level.  Women's  access  to 
education  is  guaranteed  by  law,  and  approximately  4  0  percent 
of  the  primary  and  secondary  school  enrollment  is  female. 
Despite  the  Government's  efforts,  traditional  practices  in 
many  cases  keep  women,  especially  in  the  rural  areas,  from 
full  attainment  of  their  legal  rights. 

CONDITIONS  OF  LABOR 

Shortly  after  independence,  Tunisia  adopted  a  labor  code  that 
provided  for  standards  of  work,  hours  of  work,  and  a  minimum 
wage.   These  conditions  apply  directly  to  some  60  percent  of 
the  labor  force  who  work  in  government  jobs,  public  sector 
companies,  and  in  professions  such  as  teaching.   Another  20 
percent  of  the  labor  force  who  work  in  agriculture  and  the 
private  sector  are  indirectly  affected  by  these  provisions. 
About  20  percent  of  the  work  force,  principally  domestics  and 
migrant  agricultural  labor,  are  not  covered  by  the  labor  code. 

The  base  minimum  wage  in  the  industrial  sector  is 
approximately  $125  for  a  40-hour  week.   In  agriculture  the 


1323 


TUNISIA 

base  minimum  wage  is  approximately  $100  per  week,  although 
this  only  directly  applies  to  some  3  percent  of  the 
agricultural  work  force.   Employees  who  are  covered  under  the 
minimum  wage  also  by  law  receive  other  benefits,  including 
social  security,  disability  and  health  insurance, 
transportation  and  family  allowances,  and  paid  leave.   The 
normal  workweek  is  either  40  or  48  hours.   The  labor  code  also 
requires  employers  to  pay  overtime,  a  night  work  differential, 
and  holiday  pay.   In  the  major  urban  areas,  a  minimum  wage 
employee  with  a  family  of  4  will  net  between  $160-$200  per 
month  when  allowances  (nontaxable)  are  included.   Child  labor 
is  prohibited  prior  to  16  years  of  age.   Moreover,  these 
provisions  are  widely  enforced  through  an  oversight  program 
directed  by  the  Social  Affairs  Ministry. 

The  Tunisian  Ministry  of  Social  Affairs  has  established  a 
health  and  safety  office  to  improve  health  and  safety 
standards  in  the  workplace.   In  many  hazardous  jobs — e.g., 
mining,  petroleum  engineering,  and  construction — the 
Government  has  established  new  safety  regulations  and  is 
enforcing  more  safety  precautions. 


1324 


U  S  OVERSEHS  -LOANS  AND  GRANTS-  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COUNTRY:  TUNISIA 


1984 


1985 


1986 


I. SCON. 
LO 
GR 
A.  AID 
LO 
GR 
(SEC 
B.FOOD 
LO 
GR 
TI  TLE 
REPAY 
PAY. 
TITLE 
:.REL 
V9L.R 
C.OTHE 
LO 
GR 


ASSIST. -TOTAL.. 

ANS 

ANTS 


ANS 

ANTS 

.SUPP. ASSIST.)  ... 

FOR  PEACE 

ANS 

ANTS 

1-TDTAL 

.  I^  S-LOANS 

IN  FOR.  CURR 

II-TOTAL 

lEF.EC.DEV  a  WFP. 

ELIEF  AGENCY 

R  ECON.  ASSIST.., 

ANS 

ANTS 

PEACE  CORPS , 

NARCOTICS 

OTHER 


II.MIL.  ASSIST. -TOTAL. 

LOANS 

GRANTS 

A. MAP  GRANTS 

3. CREDIT  FINANCING.. 
C.INTL  MIL.EO.TRNG. . 
D.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS 


III. TOTAL  ECON.  S  MIL, 

LOANS 

GRANTS 


17.7 

29.7 

25.3 

13.5 

4.5 

0.0 

A. 2 

25.2 

25.3 

1.6 

22.8 

23.3 

0.0 

0.0 

0.0 

1.6 

22.8 

23.3 

1.5 

23.0 

22.8 

14.7 

5.1 

0.0 

13.5 

4.5 

0.0 

1.2 

0.6 

0.0 

13.5 

4.5 

0.0 

13.5 

4.5 

0.0 

0.0 

0.0 

0.0 

1.2 

0.6 

0.0 

0.0 

0.0 

0.0 

1.2 

0.6 

0.0 

1.4 

1.8 

2.0 

0.0 

0.0 

0.0 

1.4 

1.8 

2.0 

1.4 

1.8 

2.0 

0.0 

0.0 

0.0 

o.-o 

0.0 

0.0 

111.6 

66.6 

65.5 

92.0 

50.0 

25.8 

19.6 

16.6 

39.7 

18.0 

15.0 

38.3 

92.0 

50.0 

25.8 

1.6 

1.6 

1.4 

0.0 

0.0 

0.0 

0.0 

0.0 

0.0 

129.3 

96.3 

90.8 

105.5 

54.5 

25.8 

23.3 

41.8 

65.0 

OHER  US  LOANS.  ..  , 
EX-IM  BANK  LOANS, 
ALL  OTHER 


0.0 
0.0 
0.0 


7.9 
7.9 

0.0 


0.0 
0.0 
0.0 


ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1984      1985      1986 


1946-86 


TOTAL 

221.6 

246.4 

5  9.6 

1985.9 

IBRD 

135.1 

141.0 

27.7 

1507.1 

IFC 

1.0 

2.3 

13.4 

73.5 

IDA 

0.0 

0.0 

0.0 

70.1 

ID3 

0.0 

0.0 

0.0 

0.0 

»03 

0.0 

0.0 

0.0 

0.0 

iFDB 

84.7 

93.0 

0.0 

201.1 

JNDP 

0.8 

1.1 

0.0 

49.7 

)THER-UN 

0.0 

0.0  ■ 

0.0 

10.9 

:S  Z 

0.0 

9.0 

18.5 

68.5 

1325 


UNITED  ARAB  EMIRATES 


The  United  Arab  Emirates  (UAE)  is  a  federation  of  seven 
autonomous  emirates,  each  of  which  retains  extensive  powers  in 
such  vital  issues  as  economic  policy  (including  petroleum), 
internal  security,  and  defense.   The  emirate  rulers'  legitimacy 
is  based  on  longstanding  traditions  of  tribal  leadership. 
There  are  no  elections.   The  rulers  comprise  a  Supreme  Council 
which,  in  theory,  is  the  highest  legislative  and  executive  body 
but  which  seldom  meets.   The  Supreme  Council  selects  a 
president  and  vice  president  from  its  membership.   The 
president  appoints  a  prime  minister  and  a  cabinet.   A  Federal 
National  Council  of  40  members,  appointed  by  the  emirate 
rulers,  offers  the  federal  government  nonbinding  advice  on 
legislation  and  reviews  government  operations.   Representation 
on  the  council  is  roughly  proportional  to  the  population  of 
each  emirate. 

The  economy  is  based  almost  entirely  on  oil  production,  which 
has  made  the  UAE ' s  per  capita  national  income  one  of  the 
world's  highest.   A  small  citizen  population  controls  the 
country's  economic  life  but  depends  heavily  on  a  much  larger 
contingent  of  foreigners  to  provide  manual  labor  and  vital 
technical  skills.   Economic  recession,  a  consequence  of  the 
slack  world  oil  market,  has  begun  to  reduce  the  foreign  labor 
force  and  heightened  government  vigilance  about  immigration  and 
labor  regulations. 

The  emirates  of  the  United  Arab  Emirates  maintain  independent 
internal  security  organizations,  which  concentrate  mainly  on 
antiterrorist  activity. 

There  are  no  formal  restrictions  on  citizens'  rights  to 
associate,  pursue  private  interests,  or  hold  private  property. 
Foreigners  have  no  political  role.   Women  play  a  restricted 
public  role,  out  of  tradition  rather  than  explicit  government 
policy. 

There  were  no  significant  changes  in  the  human  rights  situation 
in  1986.   In  the  political  sphere,  the  ruling  families  and 
their  allies  continued  to  play  a  dominant  role.   There  was  no 
discernible  movement  to  expand  the  powers  of  the  nonelected 
Federal  National  Council  or  to  extend  the  boundaries  of  formal 
political  participation. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1   Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.  Political  Killing 

No  political  killings  were  reported. 

b.  Disappearance 

No  political  disappearances  were  reported. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  provisional  Constitution  prohibits  torture  or  degrading 
treatment  of  any  person,  and  the  physical  or  moral  abuse  of  an 
accused  person.   No  instances  of  torture  were  reported.   Prison 
conditions,  including  diet  and  medical  facilities,  are 


1326 


UNITED  ARAB  EMIRATES 

adequate.   Prisoners  are  permitted  visits  from  family  members, 
friends,  and  lawyers.   Consular  access  to  imprisoned  foreign 
nationals  is  permitted,  although  it  is  sometimes  delayed. 
There  is  no  evidence  that  the  authorities  allow  mistreatment  of 
prisoners . 

There  were  no  instances  of  the  amputation  of  a  hand  for  theft 
or  stoning  for  adultery  under  the  system  of  Shari'a  law,  which 
is  an  integral  part  of  the  judicial  system. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

The  Provisional  Constitution  prohibits  arrest,  search, 
detention,  or  imprisonment  except  in  accordance  with  the  law, 
and  the  laws  of  each  emirate  prohibit  arrest  or  search  without 
probable  cause.   Prolonged  detention  without  charge  is  rare, 
although  instances  have  been  reported,  especially  in  national 
security  cases.   By  law,  the  police  must  report  any  arrest  to  a 
judge  within  48  hours  for  his  determination  whether  to  charge, 
release,  or,  with  sufficient  police  justification,  allow 
limited  further  detention  during  a  continuing  investigation. 
Once  charged,  suspects  come  to  trial  expeditiously.   In  1986 
there  were  no  reported  instances  of  preventive  detention. 
Forced  labor  is  not  practiced.   The  Provisional  Constitution 
prohibits  the  exile  of  citizens. 

e.  Denial  of  Fair  Public  Trial 

The  UAE  has  a  dual  system  of  Shari'a  and  civil  courts,  which 
deal  with  criminal  and  civil  cases.   Each  court  system  has  a 
multilevel  appeal  process.   Either  the  plaintiff  or  the  nature 
of  the  case  determines  which  court  system  hears  a  particular 
case . 

Legal  counsel  is  readily  available  and  permitted  to  represent  a 
defendant  in  both  court  systems.   The  court  may  appoint  legal 
counsel  if  counsel  agrees  to  provide  services  free;  no  system 
of  state  payment  of  public  defenders  exists. 

There  are  no  jury  trials.   All  cases,  except  national  security 
cases  and  those  deemed  by  the  judge  likely  to  upset  public 
morality,  are  open  to  the  public.   Most  judges  are  foreign 
nationals,  primarily  from  other  Arab  countries.   Rulers 
occasionally  interfere  in  the  judicial  process.   Nonetheless, 
the  court  system  is  generally  regarded  as  fair  and  its 
judgments  well  considered. 

f .  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence 

The  Provisional  Constitution  prohibits  entry  of  homes  without 
permission,  except  in  accordance  with  the  law.   Although  the 
police  can  enter  homes  without  a  warrant  and  without 
demonstrating  probable  cause  in  advance,  an  officer  is 
answerable  if  he  abuses  his  authority  in  doing  so.   Anyone 
other  than  a  police  officer  must  have  a  court  order  to  enter  a 
private  home.   Local  custom  and  practice  give  high  value  to 
privacy  and  violations  are  rare.   Surveillance  of  private 
correspondence  is  not  practiced.   Except  for  rare  instances 
involving  national  security,  no  cases  of  arbitrary  interference 
with  privacy  have  been  reported  in  recent  years. 


1327 


UNITED  ARAB  EMIRATES 
Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Emirate  citizens  are  constitutionally  guaranteed  freedom  of 
speech.  In  practice,  however,  most  inhabitants,  especially 
foreign  nationals,  are  circumspect  in  public  discussions  of 
sensitive  political  topics. 

Although  most  of  the  local  English-  and  Arabic-language 
newspapers  are  privately  owned,  all  but  one  receive  government 
subsidies.   The  press  operates  under  a  law  which  codifies  the 
powers  of  censorship  and  media  closure  and  it  adheres  to 
reporting  guidelines. 

These  regulations,  along  with  self-censorship  by  journalists, 
make  actual  censorship  rare.   Local  newspapers  are  seldom 
critical  of  government  policy.   They  are  cautious  in  reporting 
on  the  ruling  families,  national  security,  and  relations  with 
neighboring  states.   Particularly  on  domestic  issues,  the 
Arabic  press  is  generally  more  open  than  the  English  language 
press . 

The  censorship  department  of  the  Ministry  of  Information  and 
Culture  scrutinizes  all  imported  newspapers,  periodicals, 
films,  and  videos,  and  bans  items  considered  pornographic, 
violent,  derogatory  to  Islam  or  Christianity,  favorable  to 
Israel,  unduly  critical  of  friendly  countries,  or  critical  of 
the  ruling  families. 

The  Ministry  of  Information  and  Culture  and  some  emirate 
governments  own  radio  and  television  stations  and  assure  that 
programs  and  news  reporting  are  in  conformity  with  the 
standards  imposed  on  the  other  media. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Political  parties  are  not  allowed.   Organized  public  gatherings 
require  a  government  permit.   In  practice,  public  gatherings 
are  rare.   The  citizen  population  normally  confines  its 
political  discussion  and  debate  to  the  numerous   "assemblies," 
held  in  private  homes,  which  are  a  local  tradition. 

There  is  no  legal  provision  for  the  right  of  workers  to 
organize,  to  engage  in  collective  bargaining,  or  to  strike. 
Foreign  workers  attempting  to  do  so  would  almost  certainly  be 
deported.   For  the  resolution  of  work-related  disputes,  workers 
have  access  to  conciliation  committees,  organized  by  the 
Ministry  of  Labor  and  Social  Affairs,  and  to  special  labor 
courts.   These  committees  and  courts  are  regarded  as  effective 
and  fair. 

c.  Freedom  of  Religion 

Islam  is  the  official  religon  of  the  UAE .   Non-Muslims  are  free 
to  practice  their  religion  but  may  not  publicly  proselytize  or 
distribute  religious  literature. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

There  are  no  restrictions  on  freedom  of  movement  or  relocation 
within  the  country  except  for  security  areas  such  as  defense 
and  oil  installations.   Unrestricted  foreign  travel  and 
emigration  are  permitted  to  citizens.   Exit  visas  are  not 


66-986  0-87-43 


1328 


UNITED  ARAB  EMIRATES 

required.   The  right  of  return  is  extended  to  all  citizens. 
There  are  no  known  instances  of  revocation  of  citizenship  for 
political  reasons.   Foreign  workers  who  terminate  employment 
are  normally  required  to  leave  the  country  for  at  least  6 
months  before  they  may  return  to  new  jobs.   However,  categories 
of  personnel  who  have  been  exempted  from  this  provision  are 
increasing. 

The  UAE  and  its  member  emirates  have  long  accepted  groups  of 
displaced  persons,  such  as  Palestinians,  and  those  attracted  by 
economic  opportunity,  such  as  Iranians.   Except  for  those  who 
were  settled  in  the  area  long  before  the  UAE's  independence, 
few  of  these  persons  have  become  citizens.   Although  lacking  a 
formalized  procedure  for  accepting  refugees,  the  UAE 
occasionally  grants  Iranians  refuge  if  they  can  demonstrate 
that  they  would  face  persecution  in  Iran.   However,  most 
Iranians,  if  intercepted  attempting  to  enter  the  coutry 
illegally,  are  turned  back. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government. 

The  UAE  has  no  formal  democratic  institutions.   Most  of  its 
citizens  have  little  or  no  say  in  the  process  of  government  or 
in  the  choice  of  leaders.   The  bulk  of  executive  and 
legislative  power  is  in  the  hands  of  the  seven  emirate  rulers 
and  their  families.   In  1986,  these  rulers,  sitting  as  the 
Supreme  Council,  unanimously  reelected  Shaikh  Zayed  Bin  Sultan 
Al-Nahyan,  ruler  of  United  Arab  Emirates,  as  President  and 
Shaikh  Rashid  Bin  Saeed  Al-Maktoum,  ruler  of  Dubai,  as  Vice 
President.   Intermarriage  and  alliances  between  the  ruling 
families  and  other  influential  families  extend  the  network  of 
informal  participation  by  which  most  major  decisions  are  made. 

The  positions  and  powers  of  individual  rulers  are  not  defined 
constitutionally.   They  are  the  product  of  traditional  concepts 
of  authority.   Although  the  rulers  and  ruling  families  are 
presumed  to  have  a  right  to  rule,  their  incumbency  ultimately 
depends  on  the  quality  of  their  leadership  and  responsiveness 
to  their  subjects'  needs.   Emirate  rulers  are  accessible  to  any 
subject  who  has  a  problem  or  a  request.   The  choice  of  a  new 
ruler  falls  to  the  ruling  family,  which  is  supposed  to  choose 
its  most  capable  and  respected  eligible  member.   In  practice, 
to  avoid  violent  succession  disputes  which  were  common  in  the 
past,  primogeniture  has  become  increasingly  common. 

The  political  dominance  of  the  ruling  families  is  intertwined 
with  their  substantial  involvement  and  influence  in  economic 
life.   The  ruling  families  and  their  close  allies  control  and 
profit  from  petroleum  production,  and,  with  important  merchant 
families,  have  a  major  stake  in  the  UAE's  commercial  life. 

With  few  exceptions,  the  large  foreign  community  has  no 
political  role. 

In  1986,  there  were  few  indications  of  movement  toward  more 
democratic  institutions.   The  country's  most  representative 
institution,  the  Federal  National  Council,  continued  to  meet 
and  debate  government  policy,  but  there  was  no  sign  of  change 
in  its  advisory  status  or  in  its  nonelective  method  of 
selection. 


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UNITED  ARAB  EMIRATES 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

The  UAE  is  responsive  to  foreign  criticism  of  its  human  rights 
situation.   For  example,  it  has  improved  its  labor  laws  in 
response  to  criticism  that  low-paid  foreign  workers  were  being 
mistreated.   The  UAE  has  no  internal  groups  which  monitor  human 
rights.   No  outside  human  rights  group  visited  the  UAE  in  1986. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Conservative  attitudes  about  women's  roles  and  the  frequency  of 
early  marriage  still  limit  women's  educational  opportunities. 
However,  women's  education  is  advancing  (females  outscore  males 
in  many  subjects  at  all  levels)  and  opportunities  for  women  are 
growing  in  government  service  and  the  news  media,  besides  the 
more  traditional  fields  of  education  and  health. 

Because  foreign  workers  can  stay  in  the  UAE  only  with  the 
continuing  approval  of  the  Government,  and  would  probably  face 
unemployment  or  lower  wages  in  their  country  of  origin,  they 
are  occasionally  abused  or  exploited  by  employers  who  take 
advantage  of  their  relunctance  to  protest.   The  Government  has 
taken  steps  to  improve  the  labor  law  covering  conditions  of 
employment,  compensation,  inspection  of  the  workplace,  and 
enforcement  procedures. 

In  1986  consideration  was  given  to  legislation  which  would 
limit  the  marriage  of  UAE  citizens  to  foreigners.   Although 
many  foreigners  have  lived  in  the  UAE  for  years  and  have  held 
highly  responsible  positions,  very  few,  even  fellow  Arabs,  have 
been  granted  citizenship. 

CONDITIONS  OF  LABOR 

Labor  regulations  prohibit  employment  of  youths  below  18  and 
restrict  hours  of  work  to  8  hours  per  day,  6  days  per  week. 
Since  the  children  of  UAE  nationals  have  little  incentive  to 
work,  and  only  adult  foreign  workers  are  allowed  in  the 
country,  there  is  virtually  no  child  labor.   There  is  no 
minimum  wage.   The  Government  has  adopted  occupational  safety 
standards  which  are  generally  enforced. 


1330 


YEMEN  ARAB  REPUBLIC 


The  military  has  played  a  preeminent  role  in  the  Yemen  Arab 
Republic  (YAR)  since  the  1962  revolution  which  overthrew  the 
theocratic  Imamate  and  opened  the  YAR  to  the  world.   The 
current  Government  was  largely  shaped  and  influenced  by 
8  years  of  civil  war  followed  by  political  turbulence  which 
persists  in  the  south  Arabian  region.   The  Government  remains 
unable  to  extend  its  full  authority  over  the  entire  country, 
much  of  which  is  isolated  by  rugged  terrain.   Tribal  leaders 
in  the  outlying  areas  have  been  reluctant  to  give  up  their 
traditional  authority. 

The  current  leader  of  the  YAR,  Colonel  Ali  Abdullah  Salih, 
assumed  office  in  1978  following  the  assassination,  within 
8  months,  of  his  two  immediate  predecessors,  both  of  whom  came 
from  the  senior  ranks  of  the  army.   No  ranking  national 
government  official  currently  serving  in  office  has  been 
elected  in  a  truly  competitive  process,  and  President  Salih 
relies  heavily  on  military  and  security  forces  to  maintain  his 
Government  in  power.   There  are  unconfirmed  reports  that  Salih 
has  escaped  several  attempts  on  his  life.   An  invasion  by  its 
neighbor,  the  People's  Democratic  Republic  of  Yemen  (PDRY),  in 
1979  was  followed  by  an  insurgency  by  the  National  Democratic 
Front  (NDF) ,  a  Marxist  group  created  by  the  PDRY.   Fighting 
continued  until  1982.   A  violent  coup  in  the  PDRY  in  January 
1986  has  contributed  to  YAR  security  concerns.   Thousands  of 
political  exiles  now  live  just  inside  the  YAR  border  with  the 
PDRY.   As  a  consequence  of  these  developments,  fears  about 
state  security  have  created  an  atmosphere  which  has  not  been 
conducive  to  improving  human  rights  and  which  has  slowed  the 
evolution  of  more  democratic  institutions. 

The  YAR  is  a  poor  country  with  a  limited  industrial 
infrastructure.   Remittances  from  Yemeni  workers  abroad  are  a 
major  source  of  foreign  exchange.   A  sharp  drop  in  these 
remittances  has  caused  the  Government  to  intervene  to  limit 
the  outflow  of  foreign  exchange,  a  step  which  is  contrary  to 
its  usual  laissez-faire  policies. 

There  was  little  change  in  the  state  of  human  rights  in  1986. 
However,  the  potential  for  increased  violence  exists. 
Continued  unrest  in  the  PDRY  has  resulted  in  concern  over  the 
possible  resumption  of  NDF  activity  in  the  YAR.   More  than 
15,000  PDRY  refugees,  many  of  them  military  professionals, 
were  in  the  YAR  by  the  end  of  1986,  and  the  number  is  expected 
to  grow.   In  the  wake  of  this  development,  security  forces 
have  been  particularly  active  in  the  border  areas  and  in 
Sanaa.   Detention  without  charges  and  other  abuses  have 
occurred.   The  National  Security  Organization  (NSO),  charged 
with  protecting  the  Government  from  subversion,  has  inevitably 
gained  in  power  and  influence. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

There  were  no  reports  that  government  forces  executed 
individuals  for  their  political  beliefs.   There  was  a 
terrorist  attack  against  a  member  of  the  U.S.  Embassy  staff  in 
April.   There  were  also  unconfirmed  reports  of  armed  attacks 
by  the  NDF  on  YAR  security  forces  and  exiles  in  the  border 
areas . 


1331 

YEMEN   ARAB    REPUBLIC 

b.  Disappearance 

There  were  continuing  reports  of  secret  arrests  by  national 
security  officials.   In  rural  areas,  there  were  also  reports 
that  both  government  security  forces  and  tribesmen  resorted  to 
hostage-taking.   There  were  also  several  reports  of  kidnaping 
for  purposes  of  intimidation.   The  persons  abducted  were 
eventually  released  unharmed. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

The  YAR  Constitution,  the  National  Charter,  and  Yemeni  legal 
statutes  all  proscribe  the  use  of  torture.   However,  security 
authorities  reportedly  continue  to  resort  with  impunity  to 
force  and  intimidation  to  extract  information  or  confessions 
from  persons  accused  of  criminal  activity,  particularly  where 
matters  of  security  are  believed  involved.   Most  informed 
Yemenis  believe  that  the  NSO  engages  in  torture  on  occasion. 

The  Yemeni  legal  code  is  based  on  Islamic  Shari'a  law  which 
calls  for  such  punishments  as  amputation  and  stoning,  but 
these  penalties  are  now  rarely  applied.   Harsh  conditions 
prevail  in  most  Yemeni  jails,  but  some  prisoners  are  able  to 
receive  food,  clothing,  and  medicine  from  their  families. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

There  were  continuing  reports  of  arbitrary  arrest.   Prisoners 
were  also  held  without  charge  for  extended  periods  despite 
provisions  of  the  Constitution  which  limit  the  time  police  may 
hold  suspects  without  explicit  judicial  authorization. 
Established  procedures  through  which  detainees  may  contact 
their  families  and  lawyers  are  not  always  observed.   Legal 
safeguards  are  sometimes  ignored,  most  often  when  matters  of 
security  are  at  issue.   The  practice  of  long-term  imprisonment 
of  political  opponents  continues.   In  1986  such  cases 
reportedly  exceeded  100,  with  many  more  kept  under  virtually 
constant  surveillance  by  the  NSO. 

There  were  also  continuing  reports  of  incommunicado  detention, 
many  of  them  relating  to  cases  involving  state  security. 
However,  family  and  friends  are  usually  able  eventually  to 
determine  a  detainee's  whereabouts. 

There  is  no  forced  labor. 

e.  Denial  of  Fair  Public  Trial 

There  are  several  types  of  courts  in  the  YAR,  including 
traditional  Shari'a  (Islamic)  courts,  commercial  courts,  and 
special  security  courts.   The  Shari'a  courts  have  jurisdiction 
in  all  cases  that  do  not  fall  into  the  latter  two  categories, 
although  there  is  overlapping  jurisdiction  in  some  commercial 
law  cases.   The  Shari'a  courts  appear  to  be  fair  and 
impartial,  within  the  context  of  the  Islamic  tradition.   The 
judge  plays  an  active  role  in  questioning  the  witnesses, 
seeking  to  establish  the  guilt  or  innocence  of  the  accused. 
Attorneys  may  counsel  their  clients,  but  do  not  address  the 
court  or  examine  witnesses.   If  the  defendant  is  to  be  brought 
to  trial,  he  is  informed  of  the  charges  against  him  at  the 
conclusion  of  the  police  investigation. 

There  is  a  possibility  of  appeal  to  political  authorities 
outside  the  Shari'a  system.   Persons  often  seek  to  bring  the 


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YEMEN  ARAB  REPUBLIC 

influence  of  prominent  people  or  governnient  officials  to  bear 
in  a  case.   The  ability  to  do  so  varies  according  to  the 
status  of  the  defendant.   In  a  commercial  court,  litigants  can 
generally  expect  a  fair  and  open  trial  with  legal  counsel. 
The  Shari'a  and  commercial  courts  remain  largely  independent 
of  the  executive,  though  all  decisions  are  subject  to  review 
and  confirmation  by  the  President. 

Those  formally  charged  with  espionage  or  other  antigovernment 
activities  are  tried  in  special  security  courts.   These  courts 
are  convened  at  the  direction  of  the  President  to  handle 
specific  cases.   Rights  normally  afforded  the  accused  may 
be  suspended  in  security  cases.   All  decisions  made  by  the 
security  court  are  subject  to  review  and  confirmation  by  the 
President . 

f .   Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence . 

National  security  forces  operate  under  an  open  mandate  to 
search  homes,  monitor  telephone  conversations,  read  personal 
mail,  or  otherwise  intrude  into  private  lives  when  security 
interests  are  believed  involved.   Automobiles  are  routinely 
stopped  and  searched,  and  identification  is  often  demanded  at 
intersection  checkpoints. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press 

Restrictions  on  free  speech  exist,  but  their  effect  is  limited 
to  the  urban  population  by  the  Government's  incomplete  control 
over  the  countryside.   The  Information  Ministry  controls  the 
management  and  content  of  radio  and  television  programing,  and 
all  the  major,  widely  circulated  newspapers.   The  few  privately 
operated,  nondaily  newspapers  remain  unable  to  voice  opinions 
different  from  those  of  the  Government.   The  Government  freely 
removes  articles  from  newspapers  and  periodicals  published  in 
the  YAR  if  the  censors  deem  them  inappropriate  or  offensive. 
Publications  from  outside  the  country  which  carry  offensive 
articles  are  withheld  from  distribution.   The  Government  has 
also  suspended  publishing  rights  for  extended  periods  as 
punishment  for  printing  material  the  censors  find 
objectionable.   Individual  Yemenis  believe  they  may  experience 
difficulties  if  national  security  officials  overhear  comments 
critical  of  the  Government. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Political  parties  are  illegal.   The  General  People's  Congress 
was  established  by  President  Salih  as  a  substitute  for  party 
politics.   It  is  intended  to  promote  regular  discussion  and 
endorse  political  activity  within  the  scope  of  the  National 
Charter,  the  nation's  guide  to  political  activity  and  personal 
rights.   As  such,  it  has  become  the  country's  only  mechanism 
for  legitimate  popular  political  expression.   At  the  General 
People's  Conference  of  the  Congress  in  late  August  1986, 
President  Salih  reiterated  the  prohibition  against  any  other 
form  of  political  activism,  declaring  in  the  Conference's 
opening  speech  that  there  was  no  place  for  partisan  politics 
in  Yemen. 

Political  demonstrations,  although  ostensibly  not  illegal,  are 
rare,  and  most  of  the  few  that  are  held  are  organized  by  the 
Government.   One  which  was  not  was  a  rally  in  support  of  the 


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YEMEN  ARAB  REPUBLIC 

Afghan  mujahidin,  organized  by  Islamic  conservatives  at  Sanaa 
University. 

Unions  and  professional  organizations  play  a  minor  role  in  the 
country.   Legislation  prohibits  the  establishment  of  unions 
independent  of  government  control.   Strikes  are  illegal,  and 
there  is  no  right  of  collective  bargaining.   Shari'a  law 
weighs  heavily  in  labor  disputes  and  provides  relief  for  some 
employee  grievances. 

Association  of  Yemeni  citizens  with  foreigners  is  closely 
monitored  by  NSO  officials.   Embassies  are  required  to  furnish 
lists  of  Yemeni  guests  at  all  functions,  a  procedure  evidently 
intended  to  monitor  Yemeni  contacts  with  foreigners  which  also 
discourages  fraternization.   Invitations  for  high  ranking 
officials  must  be  sent  through  the  Ministry  of  Foreign 
Affairs.   Appointments  with  Yemenis  must  be  made  for  most 
employees  of  foreign  embassies  through  the  Foreign  Ministry  as 
well.   Some  Yemeni  citizens,  invited  by  various  embassies  to 
social  functions,  have  been  denied  entry  by  NSO  officials 
waiting  outside  the  embassy.   Others  have  been  taken  away  for 
qxiestioning  upon  their  arrival.   Some  Yemenis  have  been 
detained  for  several  hours'  interrogation  for  merely  speaking 
with  foreign  embassy  officials  or  visiting  their  homes. 

Tribal  councils,  which  formerly  provided  a  forum  for  relatively 
free  expression,  are  losing  their  ability  to  decide  local 
affairs  as  government  authority  and  NSO  influence  expands  into 
the  countryside. 

c.   Freedom  of  Religion 

Islam  is  the  state  religion  and  that  of  the  vast  majority  of 
Yemenis.   Members  of  the  Zaydi  (Shi 'a)  sect  have  historically 
enjoyed  greater  political  influence  than  those  of  the  Shafei 
(Sunni)  sect,  although  this  distinction  has  often  been  as  much 
based  on  geographic  and  tribal  considerations  as  on  sectarian 
grounds.   For  the  most  part,  the  two  major  Islamic  coiMtiunities 
coexist  without  friction  and  seek  to  minimize  the  significance 
of  doctrinal  differences.   Muslim  associations  with  ties  to 
pan-Islamic  or  foreign  organizations  enjoy  some  degree  of 
freedom,  including  the  right  to  operate  schools  which  are 
largely  independent  of  the  national  education  system. 

Although  almost  all  of  the  once  substantial  Yemeni  Jewish 
population  has  emigrated  to  Israel,  a  small  number  of  Jews 
remain,  perhaps  1,000  or  fewer,  living  mostly  in  the  north  of 
the  country.   There  are  no  synagogues,  but  Jews  are  permitted 
to  practice  their  religion  in  private  homes  unmolested.   The 
Government  has  made  a  point  of  ensuring  that  no  impediments  to 
this  right  exist.   Jews  usually  live  in  relative  harmony  with 
their  Muslim  neighbors.   There  are  no  reports  of  government- 
inspired  harassment  or  intimidation,  although  violent  incidents 
have  been  reported  from  time  to  time.   Such  incidents,  however, 
are  not  dissimilar  to  the  violence  which  is  a  fact  of  life  in 
much  of  the  countryside.   Communications  between  the  Yemeni 
Jews  and  their  coreligionists  in  Israel  are  strictly 
prohibited. 

There  is  no  indigenous  Christian  population.   Foreign 
Christians  are  allowed  to  conduct  private  services,  although 
the  establishment  of  churches  is  not  permitted.   Foreign  clergy 
are  not  permitted  into  the  country  for  missionary  purposes; 
however,  a  few  work  in  social  service  fields.   Public 
celebration  of  non-Islamic  religious  holidays  is  discouraged. 


1334 


YEMEN  ARAB  REPUBLIC 

Proselytizing  is  forbidden  by  law,  but  Christian  missionaries 
have  operated  hospitals  without  serious  hindrance  for  many 
years. 

d   Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Many  Yemenis  historically  have  sought  employment  abroad.   The 
Government  has  not  restricted  this  large-scale  emigration  in 
view  of  the  importance  to  the  economy  of  foreign  remittances. 
Procedures  for  obtaining  passports  and  compulsory  exit  permits 
are  sometimes  onerous,  particularly  for  Yemeni  males  who  have 
not  fulfilled  their  military  service  obligations.   Political 
dissidents  have  frequently  chosen  self-imposed  foreign  exile 
or  have  accepted  government  appointments  abroad  rather  than 
face  possible  difficulties  at  home  stemming  from  their 
political  views.   There  are  no  restrictions  on  travel  by 
Yemenis  within  the  country  despite  the  presence  of  numerous 
security  checkpoints  on  all  major  roads.   Foreign  tourists 
must  obtain  travel  permits  from  the  tourist  office,  which 
usually  issues  them  with  little  delay  or  difficulty.   Strict 
controls  on  the  issuance  of  passports  help  to  regulate  travel 
outside  the  country. 

The  coup  in  the  PDRY  in  January  1986  resulted  in  the  influx  of 
approximately  15,000  to  20,000  political  exiles  and  refugees 
to  the  YAR.   The  Government  has  temporarily  settled  most  of 
these  people  in  refugee  camps  along  the  border.   Others  appear 
to  have  been  taken  in  by  villagers  in  the  area  or  gone  to  stay 
with  relatives.   There  are  reportedly  2,500  Eritrean  refugees 
and  displaced  persons  living  in  a  camp  at  Khokha .   Political 
activity  by  both  these  groups  is  closely  monitored  by  NSO 
officials  and  the  YAR  military.   Most  of  the  Palestinians  who 
came  to  the  YAR  from  Lebanon  in  1982-83  are  gone.   The 
remainder  still  live  in  camps.   The  Palestinians  are  watched 
closely  by  the  NSO,  which  restricts  their  movement  and 
activity.   There  has  been  no  assimilation  of  the  Palestinians 
into  Yemeni  society,  mainly  because  of  the  tribal  organization 
of  the  country. 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

The  Government  does  not  permit  partisan  political  activity, 
and  there  is  no  legal  mechanism  whereby  Yemenis  may  change 
their  government.   The  President  makes  all  key  decisions, 
appoints  all  government  ministers,  and  controls  entry  into  the 
General  People's  Congress  (GPC),  either  through  direct 
appointments  or  through  influence  over  candidacies.   The 
Congress  has  no  actual  legislative  authority,  and  there  is  no 
legal  opposition.   Full-fledged  opposition  to  the  Government 
is  dealt  with  as  subversion.   The  people  have  a  limited 
consultative  role  through  the  GPC  and  other  channels,  and 
criticism  and  debate  of  government  operations  and  policies  are 
tolerated  in  the  Congress. 

The  GPC  was  first  convoked  in  1982,  ostensibly  to  formulate 
and  ratify  the  National  Charter.   It  has  met  twice  since  that 
time,  in  1984  and  in  August  1986.   The  President  by  law 
appointed  approximately  40  percent  of  the  membership  while  the 
others  were  elected  from  all  parts  of  the  country  and  included 
men  and  women  from  all  walks  of  life. 

Although  some  latitude  existed  in  the  selection  of  candidates, 
much  of  the  process  was  coopted  by  the  Government.   It  was  left 


1335 


YEMEN  ARAB  REPUBLIC 

to  the  populace  to  confirm  the  Government's  selections. 
Control  of  the  Permanent  Committee  of  the  Congress,  the 
200-person  executive  element  of  the  Congress,  remained 
essentially  in  the  same  hands.   The  Permanent  Committee 
consists  mostly  of  government  officials,  loyal  supporters  of 
the  President,  or  important  personages  who  would  be  slighted 
by  omission. 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

There  are  no  human  rights  organizations  in  the  YAR,  and  no 
human  rights  investigations  were  conducted  in  1986.   The 
Government  appears  unwilling  to  entertain  dialogue  from  any 
quarter  on  the  subject  of  human  rights,  which  it  regards  as  an 
internal  matter. 

Section  5   Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Minority  groups  in  the  YAR,  such  as  the  small  Jewish  population 
in  the  north,  do  not  appear  to  be  officially  discriminated 
against  because  of  their  religion.   The  Government  has  tried, 
insofar  as  its  limited  authority  in  rural  areas  allows,  to 
ensure  that  their  rights  are  not  violated.   However,  because 
of  the  prevailing  tribal  structure,  tribesmen  and  members  of 
prominent  families  enjoy  an  economic  advantage  over  the  less 
well-organized,  minority  elements  of  society — for  example,  in 
the  sharing  of  business  opportunities.   Discrimination  in 
favor  of  family  members  of  tribal  kinsmen  is  a  longstanding 
practice . 

A  limited  number  of  Yemeni  women  are  employed  outside  the  home 
or  farm,  in  spite  of  the  YAR's  conservative  Islamic  society. 
Some  women  play  an  active  role  in  public  life,  holding 
positions  in  the  Government  and  the  General  People's  Congress. 
Women  now  work  in  the  middle  levels  of  several  ministries  such 
as  the  Central  Planning  Organization,  and  one  woman  is  in  the 
Constituent  Assembly.   A  few  were  elected  to  Local  Development 
Councils.   The  Government  does  not  restrict  women's  access  to 
employment,  and  women  work  in  banks  and  other  businesses. 
Prevailing  social  norms  frequently  dictate,  however,  that  women 
defer  to  the  guidance  of  their  male  colleagues  and  accept  close 
supervision  of  their  activities  by  male  relatives.   Women 
seeking  exit  permits  for  travel  outside  the  country  are 
frequently  asked  to  provide  evidence  that  male  relatives  pose 
no  objection. 

Education  for  women  in  significant  numbers  began  only  at  the 
end  of  the  civil  war  in  1970.   The  Government  is  trying  to 
expand  their  educational  opportunities.   However,  staffing 
shortages  continue  to  inhibit  the  opening  of  new  schools  and 
the  staffing  of  existing  institutions.   Traditional  Islamic 
norms,  more  strictly  followed  in  rural  areas,  as  well  as  the 
considerable  time  expended  by  rural  women  in  water  and  fuel 
collection,  limit  the  ability  of  women  to  take  advantage  of 
educational  opportunities. 

CONDITIONS  OF  LABOR 

Workers'  rights  are  defined  by  Yemeni  law,  but  the  regulations 
are  virtually  unenforceable.   Hiring  practices  favor  relatives 
or  tribal  associates.   There  is  no  minimum  wage.   Wage 
standards  are  set  by  the  market.   The  generally  accepted  pay 


1336 


YEMEN  ARAB  REPUBLIC 

scale  for  unskilled  workers  is  about  $10  a  day.   There  is  no 
minimum  age  for  employment  although  there  are  compulsory 
educational  requirements.   These  regulations  are  often 
observed  more  in  the  breach  than  in  practice. 

Much  of  the  local  production  is  based  on  agrarian  or  "cottage 
type"  industry  in  which  children  often  work.   The  presence  of 
children  in  the  workplace  is  more  a  reflection  of  family 
values  and  expectations  than  an  exploitation  of  available 
labor.   Children,  especially  outside  urban  centers, 
traditionally  learn  their  trade  or  occupation  from  their 
parents  rather  than  from  formal  educational  experiences. 

While  working  conditions  are  sometimes  harsh,  reflecting  the 
subsistence  economy  which  generally  prevails,  the  Government 
has  set  general  safety  requirements  and  occasionally  inspects 
to  ensure  that  industrial  producers  have  established  safety 
standards  for  their  employees.   Although  not  strictly  enforced, 
these  safety  standards  are  generally  observed  for  reasons  of 
efficiency. 


1337 


U.S. OVERSEAS  -LOANS  AND  GRANTS"  OBLIGATIONS  AND  LOAN  AUTHORIZATIONS 
(U.S. FISCAL  YEARS  -  MILLIONS  OF  DOLLARS) 


COJNTRY:  YEMEN  ARA3  REPUBLIC 


198i^ 


1985 


1986 


I. 


CON 
L 
G 
A.  AID 
L 
G 

(SB 

a.FOo 

L 

G 

TITLE 

REPA 

PAY. 

TITLE 

E.RE 

VOL. 

C.OTK 

L 

G 


.  ASSIST. -TOTAL. 

OANS 

RANTS 


OANS 

RANT 

C.SU 

D  FO 

OANS 

RANT 

I-T 

Y.  I 

IN 

II- 

LIEF 

RELI 

ER  E 

OANS 

RANT 

PEA 

NAR 

OTH 


PP. ASSIST.). . 
R  PEACE 


S , 

OTAL 

N  $-LOANS...., 
FOR.  CURR...., 
TOTAL , 

.EC.DEV  a  WFP, 
£F  AGENCY.... , 
CON.  ASSIST.., 


:E  CORPS. 
COTICS. .. 
ER 


II.MIL.  ASSIST. -TOTAL. 

LOANS 

GRANTS 

A. MAP  GRANTS 

a. CREDIT  FINANCING.. 
C.INTL  MIL.ED.TRNG.. 
D.TRAN-EXCESS  STOCK, 
E. OTHER  GRANTS , 


III. TOTAL  5C0N.  S  MIL, 

LOANS 

GRANTS 


31. IV 

40.7 

25.0 

3.3 

12.0 

0.0 

28.4 

28.7 

25.0 

27.4 

27.6 

25.0 

0.0 

0.0 

3.0 

27.4 

27.6 

25.0 

0.0 

0.0 

0.0 

3.1 

12.0 

0.0 

3.0 

12.0 

3.0 

0.1 

0.0 

0.0 

3.0 

12.0 

0.0 

3.0 

12.0 

0.0 

0.3 

3.0 

0.0 

0.1 

0.0 

0.0 

0.1 

0.0 

0.0 

0.0 

0.0 

0.0 

0.9 

1.1 

0.0 

0.0 

0.0 

0.0 

0.9 

1.1 

0.0 

0.9 

1 .1 

0.0 

0..0 

0.0 

0.0 

0.3 

0.0 

0.0 

5.1 

6.4 

3.1 

0.0 

0.0 

0.0 

5.1 

6.4 

3.1 

4.0 

5.0 

1.9 

0.0 

0.0 

0.0 

1.1 

1.4 

1.2 

0.0 

3.0 

0.0 

0.0 

0.0 

0.0 

36.5 

47.1 

28.1 

3.3 

12.0 

0.0 

33.5 

35.1 

28.1 

OTHER  US  LOANS 0.0 

0.0       0.0 

EX-IM  BANK  LOANS 0.0 

ALL  OTHER 0.0 

0.0       0.0 
0.0       0.0 

ASSISTANCE  FROM  INTERNATIONAL  AGENCIES 
1984      1985      1986 

1946-86 

TOTAL 

58.3 

29.6 

58:3 

541.1 

IBRD 

0.0 

0.0 

0.0 

0.0 

IPC 

3.0 

4.9 

11.9 

23.9 

lOA 

56.0 

22.7 

46.4 

463:9 

103 

0.0 

0.0 

0.0 

0.0 

A03 

0.0 

0.0 

0.0 

0.0 

AFOB 

3.0 

0.0 

■  0.0 

0.0 

UNDP 

2.3 

0.4 

0.0 

43.7 

OTHER-UN 

0.0 

1.6 

0.0 

9.6 

E  =  : 

0.0 

O.D 

0.0 

0.0 

1338 


PEOPLE'S  DEMOCRATIC  REPUBLIC  OF  YEMEN* 


The  People's  Democratic  Republic  of  Yemen  (PDRY)  is  a 
one-party  state  under  the  control  of  the  avowedly  Marxist 
Yemen  Socialist  Party  (YSP) .   The  President  of  the  PDRY, 
Haydar  Abu  Bakr  al-Attas,  came  to  power  in  January  1986  when 
the  previous  president,  Ali  Nasir  Muhammad  al-Hasani,  was 
ousted  in  a  violent  coup  after  bitter  fighting  in  which  the 
forces  in  opposition  to  Ali  Nasir  reportedly  were  openly  aided 
by  Soviet  and  Cuban  military  personnel.   Ali  Nasir,  along  with 
many  of  his  followers,  was  forced  to  flee  the  country. 

The  YSP  efforts  to  establish  a  Marxist-Leninist  state  on  the 
Soviet  model  have  resulted  in  the  destruction  of  many 
traditional  social  and  cultural  values.   Tribal  leaders  have 
been  murdered  and  many  human  rights,  such  as  the  freedoms  of 
speech,  association,  and  the  press,  have  been  suppressed.   As 
a  consequence,  an  estimated  25  percent  of  the  population  has 
fled  the  PDRY  since  the  country's  independence  from  Great 
Britain  in  1967.   Most  have  fled  to  the  neighboring  Yemen  Arab 
Republic  (YAR) . 

Approximately  40  percent  of  the  population  of  about  2.2  million 
are  engaged  in  agriculture,  which  produces  about  12  percent  of 
the  gross  national  product.   The  economy,  which  had  been 
stagnating  in  recent  years,  worsened  significantly  in  1986  in 
the  wake  of  the  coup;  there  were  shortages  of  flour,  rice, 
milk,  and  other  basic  commodities. 

Following  the  coup  in  January,  human  rights  violations  in  the 
PDRY  took  place  on  an  unprecedented  scale.    A  PDRY  official 
estimated  in  late  January  1986  that  between  12,000  and  13,000 
people  died  in  the  fighting.   A  large  section  of  Aden  was 
destroyed  by  indiscriminate  shooting.   The  ruthless 
annihilation  of  opponents  was  particularly  severe  in  Shabwa 
and  Abyan  provinces;  on  January  18,  guards  reportedly 
machine-gunned  to  death  nearly  100  inmates  of  the  jail  in 
al-Gar,  Abyan.   Hundreds  of  Ali  Nasir  supporters,  beyond  those 
killed  in  the  initial  fighting,  were  massacred.   Exiles  who 
fled  to  the  YAR  reported  the  machine-gunning  of  schools  and 
other  buildings  filled  with  noncombatants  from  various  tribes 
loyal  to  Ali  Nasir. 

RESPECT  FOR  HUMAN  RIGHTS 

Section  1  Respect  for  the  Integrity  of  the  Person,  Including 
Freedom  from: 

a.   Political  Killing 

Thousands  of  people  were  killed  in  the  PDRY  after  the  January 
coup,  including  many  persons  suspected  of  supporting  Ali 
Nasi.   In  February  Najib  Shumayri,  Chairman  of  the  Supreme 
Court,  was  reported  to  have  been  executed  for  refusing  to 
cooperate  with  the  new  regime.   His  death  remains  unconfirmed, 
but  Amnesty  International's  requests  for  information  from  the 
Government  have  gone  unanswered.   Reports  of  many  other 
arbitrary  executions  have  been  common.   Mustafa  Muhammad 


*The  United  States  maintains  no  diplomatic  mission  in  the 
People's  Democratic  Republic  of  Yemen,  which  severed  diplomatic 
relations  with  the  United  States  in  1969.   It  is  difficult, 
therefore,  to  comment  authoritatively  on  conditions  in  that 
country. 


1339 


PEOPLE'S  DEMOCRATIC  REPUBLIC  OF  YEMEN 

Musarraj ,  former  member  of  the  Supreme  People's  Conference, 
and  Zaki  Barakat,  President  of  the  Democratic  Yemen 
Journalists'  Organization,  reportedly  were  among  those 
executed . 

b.  Disappearance 

In  the  aftermath  of  the  coup,  people  reportedly  were  still 
disappearing  from  their  homes  and  places  of  work  at  the  end  of 
the  year.   Exiles  report  that  many  of  these  persons  may  have 
been  killed.   Exile  groups  have  published  several  long  lists 
of  victims,  but  it  has  not  been  possible  to  confirm  the  fate 
of  those  named. 

c.  Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment 

There  were  many  reports  of  torture  in  1986,  as  well  as  reports 
of  executions  being  carried  out  by  barbarous  methods. 

d.  Arbitrary  Arrest,  Detention,  or  Exile 

Arbitrary  arrests  continued  in  1986.   Many  of  those  detained 
included  former  officials  and  supporters  of  the  previous 
government,  relatives  of  the  former  president  and  his 
followers,  and  others  believed  to  be  sympathetic  to  them. 
Thousands  have  fled  into  exile.   Others,  including  several  of 
Ali  Nasir's  relatives,  are  reportedly  under  protection  in 
foreign  embassies  in  Aden.   Incommunicado  detention  is 
frequently  practiced. 

There  are  no  reports  of  forced  labor. 

e.  Denial  of  Fair  Public  Trial 

Many  persons  are  reported  to  have  been  imprisoned  and  executed 
without  trial.   There  have  also  been  a  number  of  show  trials 
in  which  prisoners  have  been  forced  to  admit  their  "errors." 
Procedural  protections  outlined  in  the  law  are  routinely 
ignored. 

f.  Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence . 

National  security  is  commonly  used  as  the  pretext  for  the 
widespread  violation  of  virtually  every  aspect  of  commonly 
accepted  norms  relating  to  privacy,  the  family,  and  the  home. 
Mail  is  routinely  inspected,  phones  are  tapped,  and  arbitrary 
searches  of  residences  and  businesses  are  routinely  conducted. 

Section  2  Respect  for  Civil  Liberties,  Including: 

a.  Freedom  of  Speech  and  Press. 

There  is  no  freedom  of  speech  or  press.   The  state-owned  and 
-operated  public  media  were  used  in  1986  primarily  to  bolster 
the  weak  public  support  the  regime  enjoys,  as  well  as  to 
vilify  the  former  president  and  his  supporters. 

b.  Freedom  of  Peaceful  Assembly  and  Association 

Political  parties  other  than  the  YSP  are  prohibited.   No  public 
or  professional  associations,  except  those  sponsored  by  the 
Government  or  the  party,  operate  openly.   Nonsanctioned 
gatherings  are  prohibited.   Demonstrations  occurred  in  1986, 


1340 


PEOPLE'S  DEMOCRATIC  REPUBLIC  OF  YEMEN 

although  reportedly  with  disastrous  consequences  for  the 
participants.   Local  authorities  fired  on  a  demonstration  in 
Abyan,  resulting  in  many  casualties,  and  a  demonstration  by 
women  in  Aden  was  reportedly  broken  up  with  machine-gun  fire, 
also  with  many  casualties. 

There  are  no  independent  trade  organizations  or  labor  unions. 
The  government-sponsored  labor  unions,  organized  under  an 
umbrella  organization  called  the  General  Federation  of  Trade 
Unions,  are  under  close  party  control.   Collective  bargaining 
is  forbidden.   The  State  represents  the  rights  of  employees. 
Measures  such  as  the  curtailment  of  overtime  have  aggravated 
the  relationship  between  workers  and  the  State.   There  is  no 
nongovernment  mechanism  for  addressing  such  grievances. 

c.  Freedom  of  Religion 

The  Constitution  declares  Islam  to  be  the  state  religion,  but 
guarantees  freedom  of  religious  expression.   In  practice,  the 
Government  has  attempted  to  minimize  the  influence  of  religious 
leaders,  a  large  number  of  whom  were  arrested  during  the  late 
1960 "s  and  early  1970 's.   Sermons  for  Friday  prayer  in  Aden 
are  reportedly  provided  by  the  Ministry  of  Awqaf  (i.e., 
religious  trusts)  Affairs. 

d.  Freedom  of  Movement  Within  the  Country,  Foreign 
Travel,  Emigration,  and  Repatriation 

Since  the  January  coup,  upwards  of  15,000  people  are  said  to 
have  fled  the  PDRY  and  now  live  in  temporary  camps  inside  the 
YAR.   Talks  between  the  two  governments  about  how  to  resolve 
the  exile  issue  continue  sporadically.   Although  the  PDRY  has 
offered  amnesty  for  all  but  a  few  of  Ali  Nasir's  supporters, 
most  of  them  doubt  the  sincerity  of  the  amnesty  offer. 
Repatriation  is  an  issue,  not  only  for  the  post-coup  exiles, 
but  also  for  others  who  have  fled  the  PDRY  in  past  years. 
Reports  indicate  that  they  are  encouraged  to  return,  but  there 
is  no  confirmation  that  any  have  opted  to  do  so.   Amnesty 
agreements  made  by  past  governments  have  not  always  been 
honored.   Although  the  situation  since  the  coup  is  not  clear, 
prior  to  the  coup  citizens  were  free  to  travel  within  the 
country,  except  to  some  restricted  areas.   The  PDRY  continues 
to  issue  passports,  and  foreign  travel  for  some  citizens  is 
approved . 

Section  3   Respect  for  Political  Rights:   The  Right  of  Citizens 
to  Change  Their  Government 

Political  power  is  concentrated  within  the  highest  level  of 
the  Yemen  Socialist  Party.   Personal  and  factional  allegiances 
play  a  major  role  in  decisionmaking  by  the  party  leadership. 
The  Constitution  guarantees  universal  suffrage  to  citizens  over 
the  age  of  18,  and  elections  are  held  regularly.   However,  only 
candidates  approved  by  the  party  may  contest  elections  and  no 
other  parties  or  political  action  groups  are  permitted.   There 
is  a  long  tradition  of  violent  coups,  graphically  illustrated 
by  the  events  of  1986 . 

Section  4   Governmental  Attitude  Regarding  International  and 

Nongovernmental  Investigation  of  Alleged  Violations 
of  Human  Rights 

When  Amnesty  International  and  other  human  rights  groups 
requested  information  about  human  rights  violations,  the 


1341 


PEOPLE'S  DEMOCRATIC  REPUBLIC  OF  YEMEN 

Government  attempted  to  place  the  entire  blame  for  abuses  on 
Ali  Nasir  and  his  supporters. 

Section  5  Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status 

Equality  of  the  sexes  is  guaranteed  by  law,  and  women 
frequently  hold  government  and  service  jobs.   Polygamy,  child 
marriages,  and  arranged  marriages  are  forbidden.   There  is 
little  information  available  on  the  position  of  minorities. 

CONDITIONS  OF  LABOR 

Working  conditions,  once  among  the  best  in  the  area,  have 
deteriorated  markedly  in  recent  years  and  will  certainly  have 
worsened  since  the  latest  coup.   Child  labor  is  common  but  is 
more  prevalent  in  the  rural  areas  than  in  urban  centers,  where 
children  must  compete  with  adults  for  scarce  employment. 
Child  labor  in  rural  areas  is  often  the  result  of  traditional 
parent-child  job  training  and  apprenticeship  rather  than 
exploitation.   Information  is  not  available  on  minimum  wage, 
hours  of  work,  and  occupational  health  and  safety  standards. 


1343 

APPENDIX  A 

Notes  on  Preparation  of  the  Reports 

The  annual  Country  Reports  on  Human  Rights  Practices  are  based 
upon  all  information  available  to  the  United  States  Government. 
Sources  include  American  officials,  officials  of  foreign 
governments,  private  citizens,  victims  of  human  rights  abuse, 
congressional  studies,  intelligence  information,  press  reports, 
international  organizations,  and  nongovernmental  organizations 
concerned  with  human  rights.   We  are  particularly  appreciative 
of,  and  make  reference  in  most  reports  to,  the  role  of 
nongovernmental  human  rights  organizations,  ranging  from 
groups  in  a  single  country  to  major  organizations  that  concern 
themselves  with  human  rights  matters  in  larger  geographic 
regions  or  over  the  entire  world.   Much  of  the  information  we 
use  is  already  public.   For  obvious  reasons,  much  of  our 
information  cannot  be  attributed  to  specific  sources. 

The  reports  must  be  submitted  to  Congress  by  January  31.   To 
comply.  United  States  diplomatic  missions  are  given  guidance 
in  September  for  submission  of  draft  reports  during  October 
and  November;  contributions  are  received  from  appropriate 
offices  in  the  Department  of  State;  and  a  final  draft  is 
prepared  under  the  coordination  of  the  Bureau  of  Human  Rights 
and  Humanitarian  Affairs.   Because  of  the  preparation  time 
required,  it  is  possible  that  developments  in  the  latter  part 
of  1986  may  not  be  fully  reflected;  moreover,  reports  from  some 
of  the  nongovernmental  organizations  are  for  periods  ending 
well  before  the  end  of  the  year.   We  make  every  effort  to 
include  reference  to  major  events  or  significant  changes  in 
trends . 

We  have  attempted  to  make  these  country  reports  as 
comprehensive  as  space  will  allow,  while  taking  care  to  make 
them  objective  and  as  uniform  as  possible  in  both  scope  and 
quality  of  coverage.   We  have  given  particular  attention  to 
attaining  a  high  standard  of  consistency  despite  the 
multiplicity  of  sources  and  the  obvious  problems  related  to 
varying  degrees  of  access  to  information,  structural 
differences  in  political  and  social  systems,  and  trends  in 
world  opinion  regarding  human  rights  practices  in  specific 
countries.   There  is  a  conceptual  difficulty  in  applying  a 
single  standard  of  evaluation  to  societies  with  differing 
cultural  and  legal  traditions.   There  is  also  a  problem  of 
perspective  in  discussing  countries  that  face  differing 
political  realities,  which  must  be  taken  into  account  in 
describing  the  human  rights  environment.   Rather  than  viewing 
a  country  in  isolation,  these  reports  take  as  their  point  of 
departure  the  world  as  it  is  and  then  apply  a  consistent 
approach  in  assessing  each  country's  human  rights  situation. 
While  we  have  tried  to  make  each  report  self-contained  by 
including  enough  background  information  to  place  the  human 
rights  situation  in  context,  readers  who  need  to  delve  more 
deeply  may  wish  to  consult  other  sources,  including  previous 
country  reports. 

To  improve  the  uniformity  of  the  reports,  the  introductory 
section  of  each  report  contains  a  brief  setting,  indicating 
how  the  country  is  governed  and  providing  the  context  for 
examining  the  country's  human  rights  petf ormance .   A 
description  of  the  political  framework  and  a  discussion  of  the 
security  and  law  enforcement  situation  are  followed  by  an 
economic  background  statement.   The  setting  concludes  with  an 
overview  of  human  rights  developments  in  1986. 


1344 


The  format  for  the  reports  generally  follows  that  of  last  year 
except  that  the  final  section  of  last  year's  report,  entitled 
"Economic,  Social,  and  Cultural  Situation,"  has  been  replaced 
by  one  entitled  "Discrimination  Based  on  Race,  Sex,  Religion, 
Language,  or  Social  Status"  and  by  a  final  section  entitled 
"Conditions  of  Labor."   This  change  was  made  to  better  focus 
the  reports  on  the  right  to  nondiscriminatory  treatment  in  all 
facets  of  life,  an  important  human  right,  recognized  explicitly 
in  the  U.N.  Charter,  in  lieu  of  a  necessarily  general  and 
superficial  survey  of  the  broad  economic,  social,  and  cultural 
situation  in  each  country.   Respect  for  human  rights  is  covered 
in  sections  on  respect  for  integrity  of  the  person,  civil 
liberties,  political  rights,  and  the  right  to  nondiscriminatory 
treatment.   Governmental  attitudes  toward  investigations  of 
alleged  human  rights  abuses  are  discussed  in  Section  4,  while 
those  aspects  of  worker  rights  not  covered  in  previous  sections 
(specifically,  the  minimum  age  for  the  employment  of  children 
and  acceptable  conditions  of  work)  are  covered  under 
"Conditions  of  Labor." 

The  following  notes  on  specific  categories  of  the  report  are 
not  meant  to  be  comprehensive  descriptions  of  each  category 
but  to  provide  definitions  of  key  terms  as  used  in  the  reports 
and  to  explain  the  organization  of  material  within  the  format: 

Political  Killing — Includes  killings  in  which  there  is 
evidence  of  government  instigation  without  due  process  of  law, 
or  of  political  motivation  by  government  or  by  opposition 
groups;  also  covers  acts  of  violence,  if  pertinent  to  describe 
a  situation  where  killing  may  occur;  excludes  combat  deaths 
and  killings  by  common  criminals,  if  the  likelihood  of 
political  motivation  can  be  ruled  out. 

Disappearance — Covers  unresolved  cases  in  which  political 
motivation  appears  likely  and  in  which  the  victims  have  not 
been  found  or  perpetrators  have  not  been  identified;  cases 
eventually  classed  as  political  killings  are  covered  in  the 
above  category,  those  eventually  identified  as  arrest  or 
detention  are  covered  under  "Arbitrary  Arrest,  Detention,  or 
Exile.  " 

Torture  and  Cruel,  Inhuman,  or  Degrading  Treatment  or 
Punishment — Torture  is  here  defined  as  an  extremely  severe  form 
of  cruel,  inhuman,  or  degrading  treatment  or  punishment, 
committed  by  or  at  the  instigation  of  government  forces  or 
opposition  groups,  with  specific  intent  to  cause  extremely 
severe  pain  or  suffering,  whether  mental  or  physical. 
Discussion  concentrates  on  actual  practices  and  treatment,  not 
on  whether  they  fit  any  precise  definition  of  torture. 

Arbitrary  Arrest,  Detention,  or  Exile — Covers  cases  in  which 
detainees,  including  political  detainees,  are  held  in  official 
custody  without  charges  or,  if  charged,  are  denied  a  public 
preliminary  judicial  hearing  within  a  reasonable  period.   Also 
covers  forced  or  compulsory  labor  (see  Appendix  B)  as  a  means 
of  education,  political  coercion,  or  racial  or  social 
discrimination.   (N.B.,  if  no  mention  is  made  of  forced  or 
compulsory  labor,  it  may  be  assumed  that  the  practice  does  not 
exist .  ) 

Denial  of  Fair  Public  Trial — Discusses  not  whether  a  trial  has 
been  denied  but  whether  a  trial  held  was  both  fair  and  public; 
failure  to  hold  any  trial  is  noted  in  the  category  above; 
includes  discussion  of  "political  prisoners"  (political 
detainees  are  covered  above),  defined  as  those  imprisoned  for 
essentially  political  beliefs  or  acts,  regardless  of  the  actual 


1345 


charge,  but  not  including  those  who  have  gone  beyond  advocacy 
and  dissent  to  commit  acts  of  violence. 

Arbitrary  Interference  with  Privacy,  Family,  Home,  or 
Correspondence — Discusses  "passive"  right  of  the  individual  to 
noninterference  by  the  State;  includes  right  to  receive  foreign 
publications,  for  example,  while  right  to  publish  is  discussed 
vinder  the  category  that  follows;  does  not  include  cultural  or 
traditional  practices,  such  as  discrimination  against  women 
within  marriage,  which  are  addressed  in  Section  5  of  the 
report. 

Freedom  of  Speech  and  Press — Includes  academic  freedom. 

Freedom  of  Peaceful  Assembly  and  Association — Includes  right 
of  labor  to  organize  and  bargain  collectively  (see  Appendix  B) . 

Freedom  of  Religion — Includes  freedom  to  publish  religious 
documents  in  foreign  languages;  addresses  treatment  of  foreign 
clergy;  addresses  whether  religious  belief  affects  membership 
in  a  ruling  party  or  a  career  in  government. 

Freedom  of  Movement  Within  the  Country,  Foreign  Travel, 
Emigration,  and  Repatriation — Includes  discussion  of  forced 
resettlements;  "refugees"  may  refer  to  persons  displaced  by 
civil  strife  or  natural  disaster  as  well  as  persons  who  are 
"refugees"  within  the  meaning  of  the  Refugee  Act  of  1980, 
i.e.,  persons  with  a  "well-founded  fear  of  persecution"  in 
their  country  of  origin  or,  if  stateless,  of  habitual 
residence,  on  account  of  race,  religion,  nationality, 
membership  in  a  particular  social  group,  or  political  opinion. 

Respect  for  Political  Rights:   The  Right  of  Citizens  to  Change 
Their  Government — Discusses  extent  to  which  citizens  have 
freedom  of  political  choice  and  can  change  the  laws  and 
officials  that  govern  them;  assesses  whether  elections  are 
meaningful . 

Governmental  Attitude  Regarding  International  and 
Nongovernmental  Investigation  of  Alleged  Violations  of  Human 
Rights — Includes  discussion  of  domestic  and  foreign  human 
rights  organizations  operating  in  the  country  and  the 
government's  response  to  them. 

Discrimination  Based  on  Race,  Sex.  Religion,  Language,  or 
Social  Status — Discusses  discrimination  against  women,  racial 
and  ethnic  minorities,  and  other  groups  not  discussed  in  other 
sections  of  the  report,  particularly  discrimination  instigated 
or  condoned  by  the  government.   This  includes  discrimination 
in  employment,  housing,  education,  or  restricted  access  to 
other  economic,  social,  or  cultural  opportunities.   (Killing, 
arbitrary  detention,  restriction  of  voting  rights  or  free 
speech,  for  example,  would  be  discussed  under  the  appropriate 
preceding  section.) 

Conditions  of  Labor — Addresses  conditions  related  to  worker 
rights,  including  minimum  age  for  the  employment  of  children 
and  acceptable  conditions  of  labor  (see  Appendix  B) . 


1346 

APPENDIX  B 

Reporting  on  Worker  Rights 

The  Generalized  System  of  Preferences  Renewal  Act  of  1984 
requires  reporting  on  worker  rights  in  GSP  beneficiary 
countries  and  states  that  internationally  recognized  worker 
rights  include  "(A)  the  right  of  association;  (B)  the  right  to 
organize  and  bargain  collectively;  (C)  a  prohibition  on  the 
use  of  any  form  of  forced  or  compulsory  labor;  (D)  a  minimum 
age  for  the  employment  of  children;  and  (E)  acceptable 
conditions  of  work  with  respect  to  minimum  wages,  hours  of 
work,  and  occupational  safety  and  health."   Reporting  on  worker 
rights  for  1986  is  included  in  the  human  rights  reports  format 
described  in  Appendix  A  and  is  covered  in  separate  paragraphs 
in  response  to  the  Act's  requirement  that  worker  rights  be 
addressed  separately  within  the  report.   In  previous  years,  the 
rights  of  association  and  the  right  to  organize  and  bargain 
collectively  were  addressed  in  Section  2.b.  (Freedom  of 
Peaceful  Assembly  and  Association);  this  continues  to  be  the 
practice,  as  these  rights  are  important  indicators  of  the 
broader  right  to  associate.   Similarly,  comments  on  the  use  of 
forced  or  compulsory  labor  are  included  in  Section  l.d. 
(Arbitrary  Arrest,  Detention,  or  Exile),  as  in  the  past. 
Discussion  of  the  employment  of  children  and  of  wages,  hours, 
and  occupational  safety  is  included  under  the  heading 
CONDITIONS  OF  LABOR.   The  discussions  of  worker  rights  consider 
not  only  laws  and  regulations  but  also  their  practical 
implementation,  taking  into  account  the  following  additional 
guidelines : 

A.  The  right  of  association  has  been  defined  by  the 
International  Labor  Organization  (ILO)  to  include  the  right  of 
workers  and  employers  to  establish  and  join  organizations  of 
their  own  choosing  without  previous  authorization;  to  draw  up 
their  own  constitutions  and  rules,  elect  their  representatives, 
and  formulate  their  programs;  to  join  in  confederations  and 
affiliate  with  international  organizations;  and  to  be  protected 
against  dissolution  or  suspension  by  administrative  authority. 

A  collateral  issue  that  is  often  considered  in  the  context  of 
freedom  of  association  concerns  legal  provisions  for  strikes. 
Freedom  of  association  is  not  synonymous  with  the  right  of 
workers  to  strike,  as  strikes  may  be  curtailed  in  essential 
services  (i.e.,  those  services  whose  interruption  would 
endanger  the  life,  personal  safety,  or  health  of  a  significant 
portion  of  the  population)  and  in  the  public  sector.   Such 
restrictions,  however,  must  be  offset  by  adequate  guarantees 
to  safeguard  the  interests  of  the  workers  concerned  (e.g., 
machinery  for  mediation  and  arbitration;  due  process;  and  the 
right  to  judicial  review  of  all  legal  actions).   Reporting  on 
restrictions  affecting  the  ability  of  workers  to  strike 
generally  includes  information  on  any  procedures  that  may 
exist  for  safeguarding  workers'  interests. 

B.  The  right  to  organize  and  bargain  collectively  includes 
the  right  of  workers  to  be  represented  in  negotiating  the 
prevention  and  settlement  of  disputes  with  employers;  the 
right  to  protection  against  interference;  and  the  right  to 
protection  against  acts  of  antiunion  discrimination. 
Governments  should  promote  machinery  for  voluntary  negotiations 
between  employers  and  workers  and  their  organizations. 

C.  Forced  or  compulsory  labor  is  defined  as  work  or  service 
exacted  from  any  person  under  the  menace  of  penalty  and  for 
which  the  person  has  not  volunteered.   (It  should  be  noted 
that  the  ILO  has  specifically  exempted  the  following  from  its 


1347 


definition  of  forced  labor:   compulsory  military  service; 
certain  civil  obligations;  certain  forms  of  prison  labor;  work 
exacted  in  emergencies;  minor  communal  services.) 

D.  "Minimum  age"  concerns  the  effective  abolition  of  child 
labor  by  raising  the  minimum  age  for  employment  to  a  level 
consistent  with  the  fullest  physical  and  mental  development  of 
young  people.   In  addition,  young  people  should  not  be  employed 
in  hazardous  conditions  or  at  night. 

E.  "Acceptable  conditions  of  work"  refers  to  the  establishment 
and  maintenance  of  machinery,  adapted  to  national  conditions, 
that  provides  for  minimum  working  standards,  i.e.,  wages  that 
provide  a  decent  living  for  the  workers  and  their  families; 
working  hours  that  do  not  exceed  48  hours  per  week,  with  a 
full  24-hour  rest  day;  a  specified  annual  paid  holiday;  and 
minimum  conditions  for  the  protection  of  the  safety  and  health 
of  workers. 


1348 


APPENDIX  C 


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parentheses  signify  countries  which  are  parties  based  on  general  declarations 
concerning  treaty  obligations  applicable  prior  to  independence. 


1349 


APPENDIX  C 


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1350 


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X 

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Norway 

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Poland 

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X 

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Portugal 

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Israel 

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1355 

APPENDIX  D 

Explanation  of  Statistical  Tables 

Tables  listing  the  amounts  of  U.S.  bilateral  assistance  and 
multilateral  development  assistance  in  the  fiscal  years  of 
1984,  1985,  and  1986  are  provided  for  each  country  which 
received  such  assistance  during  those  fiscal  years.   In 
general,  loans  are  reported  as  of  the  fiscal  year  of 
obligation. 

AID  Data  for  1986  loans  and  grants  are  as  indicated  in  the  FY 
1988  Congressional  Presentation.   All  other  data  are  as 
presented  in  "U.S.  Overseas  Loans  and  Grants  and  Assistance 
from  International  Organizations"  (The  Green  Book).   However, 
data  for  the  following  categories  of  assistance  were  not 
available  at  the  time  this  report  was  prepared:   Loans  and 
Grants  under  the  headings  Food  for  Peace,  Trade  and 
Development,  Ex-Im  Bank,  Inter-American  Development  Bank, 
African  Development  Bank,  and  Other  United  Nations. 

U.S.  bilateral  assistance  figures  are  broken  down  by  two  basic 
categories. 

I)   Economic  Assistance 

II)   Military  Assistance 

For  each  category,  the  overall  amounts  are  further  broken  down 
in  two  ways:   First,  to  indicate  the  amount  of  aid  provided  in 
the  form  of  loans  and  grants;  and  second,  to  indicate  the 
amount  provided  under  various  programs. 

In  addition,  the  tables  list  the  amount  of  loans  (not 
generally  considered  "assistance")  made  by  other  U.S. 
Government  sources  and  the  amounts  committed  by  international 
agencies,  such  as  multilateral  financial  institutions  and 
United  Nations  agencies. 

Key  Abbreviations 

1)   U.S.  Economic  Assistance 

Sec.  Supp.  Assist. 

Security  Supporting  Assistance  (also  known  as 
Economic  Support  Fund) 

Repay,  In  $-Loans 

Assistance  in  the  form  of  loans  repayable  in 
U.S.  dollars 

Pay.  In  For .  Curr . 

Assistance  in  the  form  of  loans  repayable  in 
foreign  currencies 

E.   Relief  Ec.  Dev.  &  WFP 

Economic  Relief,  Economic  Development,  and 
World  Food  Program 

Vol.  Relief  Agency 

Assistance  channeled  through  voluntary  relief 
agencies 


1356 


Contr.  to  IFI 

Contributions  to  international  financial 
institutions 

2)  U.S.  Military  Assistance 

MAP  Grants 

Grants  provided  under  the  Military  Assistance 
Program 

Credit  Sales  -  FMS 

Credits  provided  under  the  Foreign  Military  Sales 
Program 

Intl,  Mil.  Ed.  Trng. 

Grant  aid  provided  under  the  International  Military 
Education  and  Training  (IMET)  Program 

Tran-Excess  Stock 

Eguipment  provided  as  Excess  Defense  Articles 

3 )  International  Agencies 

IBRD 

International  Bank  for  Reconstruction  and 
Development  (World  Bank) 

IFC 

International  Finance  Corporation 
IDA 

International  Development  Association 
IDB 

Inter-American  Development  Bank 
ADB 

Asian  Development  Bank 
AFDB 

African  Development  Bank 
UNDP 

United  Nations  Development  Program 
Other  UN 

Other  United  Nations  Program 
EEC 

European  Economic  Community 

N.B.   Assistance  totaling  less  than  $50,000  in  any  one 
category  is  not  shown  in  the  tables. 

o 

66-986  (1368) 


^